CRYPTOCURRENCY SCAM
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Autotrade247.pro
Unauthorised Firm Details Name: Autotrade247Website: autotrade247.pro For an insolent scam, 247ProTrade has actually managed to put together a surprisingly decent presentation. The broker’s website looks well enough, you will get access to comprehensive Terms and Conditions, and would even be able to trade on a functional platform. However, all of this is just a hoax – those comprehensive Terms and…
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Cryptodigitaltrades.com
Unauthorised Firm Details Name: Cryptodigitaltrades.comWebsite: cryptodigitaltrades.com Cryptodigitaltrades (cryptodigitaltrades.com) has recently raised serious concerns in the online financial community following multiple warnings issued by regulatory bodies and a growing number of scam reports from users and watchdog platforms. The company claims to be operating from 71 Cherry Court, Southampton, a location within the UK. However, no matching registration or authorized business…
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Bitcapital-llc.com
Unauthorised Firm Details Name: Bitcapital-llcWebsite: bitcapital-llc.com Bit Capital Axis specializes in trading services for forex, stocks, and cryptocurrencies. It allows for cryptocurrency-based transactions and focuses on modern deposit methods through cryptocurrencies. UK’s FCA issued a warning stating that Bit Capital Axis is not authorized to provide financial services or products in the UK and advised consumers to avoid dealing with…
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Elitepipsfx.com
Unauthorised Firm Details Name: ElitepipsfxWebsite: elitepipsfx.com Overview ElitePipsFX is an online trading platform that offers a range of services for forex, stock, and cryptocurrency traders. The platform provides trading signals, educational resources, and tools to manage and track trading accounts. It also offers a community for traders to discuss strategies and share insights. ElitePipsFX promotes two subscription plans: a VIP…
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QuantumCypher.ltd
Unauthorised Firm Details Name: QuantumCypher Website: QuantumCypher ltd QuantumCypher LTD presents itself as a provider of digital finance solutions but holds no authorization from well-known financial oversight bodies such as the Financial Conduct Authority (FCA). Mounting concerns raise the possibility that QuantumCypher LTD may be an illicit online scheme. Their website (quantumcypher.ltd) lists an address at Neue Mainzer Straße, 66 Mainz, Frankfurt, GERMANY, 60311, a…
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GSVCapitalAssets.com
Unauthorised Firm Details Name: GSVCapitalAssetsWebsite: GSVCapitalAssets.com What Is Gsvcapitalassets.com? At first glance, Gsvcapitalassets.com markets itself as a professional investment and asset management platform. The site purports to specialize in cryptocurrency investments, forex trading, and high-return asset portfolios. Using polished language and impressive graphics, it gives the impression of a sophisticated financial firm. Their pitch is designed to appeal to both…
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Rocksolidmine.com
Unauthorised Firm Details Name: Rocksolidmine Website: rocksolidmine.com Rockslidemine (rocksolidmine.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 8th July of 2025, The FCA (Financial Conduct Authority) in a warning article on their website clearly mentioned “This firm may be providing or promoting financial services or products without our permission. You should avoid…
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Wordearn.info
Unauthorised Firm Details Name: Wordearn.info Website: wordearn.info Wordearn.info positions itself as an investment or trading platform, making ambitious promises about earning returns, particularly in domains like forex, crypto, or other capital‑market instruments Red Flags No regulation / oversight : Wordearn.info is not registered with or overseen by any top-tier financial authority Unverifiable claims : The site makes broad statements about…
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Etherilink-trade.net
Unauthorised Firm Details Name: Etherilink-trade Website: etherilink-trade.net Etherilink Trade presents itself as a provider of online financial services, yet it holds no authorization from any respected financial authority such as the Financial Conduct Authority (FCA). Concerns have been raised about Etherilink Trade being a possible fraudulent operation. In this article we examine its legitimacy, review its regulatory situation, common scam tactics, and steps…
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Guaranteetrades247.com
Unauthorised Firm Details Name: Guaranteetrades247.comWebsite: guaranteetrades247.com Guarantee Trades 247 (guaranteetrades247.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 13th October of 2025, The FCA (Financial Conduct Authority) in a warning article on their website clearly mentioned “This firm may be providing or promoting financial services or products without our permission. You should…
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