CRYPTOCURRENCY SCAM
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Trustassetspro.org
Unauthorised Firm Details Name: TrustassetsproWebsite: trustassetspro.org TRUST ASSETS PRO (trustassetspro.org) 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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Edgenobleglobal.com
Unauthorised Firm Details Name: EdgenobleglobalWebsite: edgenobleglobal.com EDGENOBLEGLOBAL (edgenobleglobal.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 avoid dealing…
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Mgxfoundation.com
Unauthorised Firm Details Name: MgxfoundationWebsite: mgxfoundation.com MGX Foundation: A Closer Look at the Controversial Investment Entity The MGX Foundation, operating under the domain mgxfoundation.com, has garnered attention due to its unregulated status and lack of transparency in the financial sector. Despite presenting itself as a legitimate investment firm, it has been flagged by multiple financial authorities for potential fraudulent activities.…
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Riverstonetape.com
Unauthorised Firm Details Name: RiverstonetapeWebsite: riverstonetape.com Platform Claims & Services River Stone markets itself as a trading broker offering a broad selection of instruments. According to its website, it provides access to over 15,000 products across multiple asset classes—including forex, futures, indices, metals, energies, and shares. The company promotes features such as raw spreads, zero commissions, copy trading, and 24/7…
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Upwinmarkets.com
Unauthorised Firm Details Name: UpwinmarketsWebsite: upwinmarkets.com What the Platform Claims Upwin Markets presents itself as an online broker offering trading across multiple asset classes: forex, cryptocurrencies, stocks, indices, energy, and commodities. The platform promotes features such as tight spreads, zero-commission on some instruments, fast execution, advanced web-based trading tools, and access to hundreds of tradable instruments. It claims to provide…
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Pentoventures.com
Unauthorised Firm Details Name: PentoventuresWebsite: pentoventures.com Pentoventures is an online trading and investment platform that promotes access to global financial markets, including forex, cryptocurrencies, and commodities. The company presents itself as a professional broker offering a secure environment, educational tools, and multiple account options for traders of all levels. Its marketing highlights advanced trading technologies and the potential for strong…
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Zulutraderz.info
Unauthorised Firm Details Name: Zulutraderz.infoWebsite: zulutraderz.info zulutraderz.info” presents itself (or is advertised) as a financial services / trading platform or broker. However, unlike well known platforms that operate under regulated frameworks, there is very little credible evidence that zulutraderz.info is a legitimate, regulated broker. Risks you face if you engage with zułutraderz.info Loss of funds with little or no recourseBecause they…
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Finvege.com
Unauthorised Firm Details Name: FinvegeWebsite: finvege.com Platform Claims Finvege describes itself as a diversified investment company operating in areas such as real estate, cryptocurrency, agriculture, and oil & gas. It mixes traditional asset classes with digital finance offerings. On its website, it portrays itself as a “dynamic” operation, inviting both individuals and institutions to participate in its investment ecosystems. Independent…
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Credicofx.pro
Unauthorised Firm Details Name: Credicofx.proWebsite: credicofx.pro Credicofx.pro raises significant concerns due to multiple warning signs that undermine its credibility and user safety. The site displays several troubling traits, such as potentially misleading claims, questionable business practices, and the possible presence of harmful software, all of which pose serious risks to users. Notable red flags include vague or hidden ownership details,…
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expertkrypto.pro
Unauthorised Firm Details Name: Expertkrypto.proWebsite: expertkrypto.pro Expertkrypto.pro has been identified as an investment scam. The fraudulent activity came to light when the website was only 103 days old. It has no verifiable social media presence and relies on fabricated reviews from non-existent customers. The platform promises unrealistically high returns to lure victims, but once funds are deposited, the operators vanish…
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