CRYPTOCURRENCY SCAM
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Bittrademiner.com
Unauthorised Firm Details Name: Bittrademiner.comWebsite: bittrademiner.com BitTradeMiner (or “bittrademiner.com”) appears to present itself as a platform combining cryptocurrency investment, mining, or trading services. The exact business model is not transparently disclosed (for example, whether it functions as a cloud‑mining service, a hybrid investment/trading scheme, or something else). Because of the nature of such websites, they often promise high returns, passive…
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Fxcryptominexplore.com
Unauthorised Firm Details Name: Fxcryptominexplore.comWebsite: fxcryptominexplore.com Introduction In the fast‑paced world of cryptocurrency and online trading, many platforms promise high returns, sophisticated algorithms, and effortless profit. One such platform is Fxcryptominexplore.com (also referred to as FXCryptoMinExplore). Over the past months, it has drawn scrutiny and warnings from multiple sources, raising serious concerns about its legitimacy. What Is Fxcryptominexplore.com? Fxcryptominexplore is…
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Theswiftchain.pro
Unauthorised Firm Details Name: Theswiftchain.proWebsite: theswiftchain.pro What Is TheSwiftChain.pro Claimed to Be? The site claims to offer investment or financial services tied to cryptocurrency and possibly gold. It markets unusually high returns (for instance, the claim of “10% daily return”) which is far above typical market norms. The site’s domain is quite new (registered mid‑2024) and its WHOIS registration has…
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Cashmoneyassets.net
Unauthorised Firm Details Name: Cashmoneyassets.netWebsite: cashmoneyassets.net What is cashmoneyassets.net claimed to be cashmoneyassets.net markets itself as a financial/investment platform. It claims to offer services such as: Investments in cryptocurrency Real‑estate investment Possibly NFTs and other high‑yield investment plans Daily profit returns Referral/bonus schemes for bringing in new users These are typical features many sites with high investment promises use to…
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GrandProfits.info
Unauthorised Firm Details Name: GrandProfits.infoWebsite: grandProfits.info GrandProfits.info is a platform that markets itself as a financial/investment service. It claims to operate in forex (currency trading), crypto trading, or similar capital market ventures. The site suggests that its users can achieve high returns via their investment services. Red Flags Unregulated statusThe Financial Conduct Authority (FCA) in the U.K. has issued a…
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Ultra-asset.ltd
Unauthorised Firm Details Name:Ultra-asset.ltd Website: ultra-asset.ltd Ultra-asset.Ltd Appears to Be a Fraudulent Investment Platform The investment website http://ultra-asset.ltd/ is currently offline, raising serious doubts about its legitimacy. Adding to the suspicion, it has an abysmal TrustScore of just 1 out of 100, which doesn’t inspire any confidence in the platform or those operating it. For a deeper look into its…
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Baseprofit.online
Unauthorised Firm Details Name: Baseprofit.online Website: baseprofit.online What is Baseprofit.online? Baseprofit.online presents itself as an online investment platform, apparently specializing in cryptocurrency or high-yield investments. It claims to provide significant returns, sometimes bordering on “guaranteed profits,” and encourages users to deposit funds with promises of growth. Red Flags & Problems Concern Details Lack of Regulation No verifiable registration with recognized…
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Smartinvestpro.com
Unauthorised Firm Details Name: Smartinvestpro.comWebsite: smartinvestpro.com Introduction SmartInvestPro (operating via smartinvestpro.com) presents itself as an online investment or trading platform. It claims to offer attractive returns and financial growth opportunities, especially in the fields of cryptocurrency, foreign exchange (forex), or other digital assets. However, in the online investment world, many such platforms are under scrutiny, and SmartInvestPro is no exception.…
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Hdcompensator.co.uk
Unauthorised Firm Details Name: Hdcompensator.co.ukWebsite: hdcompensator.co.uk In the United Kingdom, tenants who live in homes suffering from disrepair—such as leaks, mould, broken heating or plumbing, rising damp, or electrical faults may have the right to make claims against their landlords. hdcompensator.co.uk is a website that positions itself as a specialist service for “housing disrepair compensation.” It offers assistance to tenants…
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Bitriver‑miners.info
Unauthorised Firm Details Name:Bitriver‑miners.infoWebsite: bitriver‑miners.info What is Bitriver‑miners.info? Bitriver‑miners.info (sometimes shown as Bitriver Miners) presents itself as an online investment platform. According to its website, it claims to offer: High returns (e.g. 4‑9% daily or “after investment period”) through various “investment plans.” That it is UK‑registered with a registration number “11101356,” regulated by the FCA and another body ACRA. That…
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