CRYPTOCURRENCY SCAM
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Xtremetrades.info
Unauthorised Firm Details Name: Xtremetrades.infoWebsite: xtremetrades.info What is xtremetrades.info and what they claim According to its own website, xtremetrades.info markets itself as a UK‑based investment platform offering attractive returns through cryptocurrency and “digital asset investment management.” Some of its claims include: They are “UK Based Registered Investment platform” with “license to trade financially.” They promise “profit up to 4%‑9% of…
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Evoluxcapital.com
Unauthorised Firm Details Name: EvoluxcapitalWebsite: evoluxcapital.com EvoluxCapital.com claims to be an investment platform offering wealth management, trading services, possibly including cryptocurrency, forex, and stocks. However, multiple sources — including regulatory authorities and user reviews — suggest that EvoluxCapital scam is not just a rumor but likely real. This review digs into everything: domain information, regulatory warnings, user feedback, and technical risk signals.…
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Fiat-binaryprofit.online
Unauthorised Firm Details Name: Fiat-binaryprofit.onlineWebsite: fiat-binaryprofit.online What is Fiat‑BinaryProfit.Online It self‑presents as a trading / investment platform (often associated with “binary profit” or binary options trading). The platform claims to offer high returns, possibly via trading or algorithmic tools. Their provided contact address is “1 Knightsbridge Green, London, UK, SW1X 7QA,” and they list an email: support@fiat‑binaryprofit.online. Major Concerns and…
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Flourishassets.pro
Unauthorised Firm Details Name: Flourishassets.proWebsite: flourishassets.pro As of current observations, flourishassets.pro presents itself as an online asset management / investment platform. On its public pages, it claims to offer: Investment packages in Cryptocurrency PAMM / MAM (Forex) trading services Fixed‑deposit / fixed funds deposit accounts Loan offers tied to their investment plan / referral programs Promises of high returns, “stable…
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Felixmarkets.com
Unauthorised Firm Details Name: Felixmarkets.comWebsite: felixmarkets.com What FelixMarkets.com Claims From its website and promotional material: It presents itself as a global forex / financial trading platform offering many asset classes: foreign exchange (forex), metals, indices, shares, commodities, and cryptocurrencies. Claims to provide perks like low spreads (from ~0.01 pips), high leverage (up to 1:400), fast execution, 24/7 support, quick deposits…
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Futurefxearnings.org
Unauthorised Firm Details Name: Futurefxearnings.orgWebsite: futurefxearnings.org What is futurefxearnings.org? The site appears to operate under the name “FOREX EARNINGS” and claims to offer foreign exchange (forex) trading or investment services. On its website, it makes ambitious marketing promises such as high daily returns, guaranteed profit, or similar “too good to be true” claims. The domain futurefxearnings.org was registered relatively recently…
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Kintex-assetsfinance.org
Unauthorised Firm Details Name: kintex-assetsfinance.orgWebsite: kintex-assetsfinance.org Introduction In recent times, many online investment platforms have surfaced, promising high returns, often with scant transparency. kintex‑assetsfinance.org is one such platform that claims to offer lucrative investment opportunities particularly in real estate and digital assets. However, a closer look raises serious concerns about its legitimacy. This article examines what the site claims, what…
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DivineGlobalFX.com
Unauthorised Firm Details Name: DivineGlobalFX.comWebsite: divineGlobalFX.com DivineGlobalFX.com — What You Need to Know DivineGlobalFX.com (also styled “Divine Global FX”) is an online investment / trading platform that has attracted considerable attention much of it critical. Various watchdogs and regulatory bodies have raised red flags about its legitimacy and safety. Below is a breakdown of the claims, the evidence, and advice…
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Razemarkets.com
Unauthorised Firm Details Name: RazemarketsWebsite: razemarkets.com Is Raze Markets Legit or Scam? After taking a look at their website, it shows that they do not fall under any regulatory agency. That is a MAJOR RED FLAG!! That alone should be enough for you NOT to invest with them. They also work with websites that offer “Automated trading software” which is…
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Jatnanvenprime.live
Unauthorised Firm Details Name: JatnanvenprimeWebsite: jatnanvenprime.live Overview Jatnanvenprime.live markets itself as a premium forex signal provider, promising consistent profits, high win rates, and “expert analysis.” However, mounting evidence suggests the operation is a scam, designed to lure in unsuspecting traders with unrealistic guarantees and false credibility. Victims report being convinced to send money often via crypto or wire transfers only to be…
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