CRYPTOCURRENCY SCAM
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trevorcapital.com
Unauthorised Firm Details Name: trevorcapital.comWebsite: trevorcapital.com TrevorCapital (operating via the domain trevorcapital.com) describes itself as an investment platform offering services in areas such as oil & gas, cryptocurrency, real estate, and other markets. According to promotional materials, it claims to assist “over 50 million investors” with diverse opportunities. However, beyond marketing claims, little verifiable information is available about the company’s…
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Legaltrading24.pro
Unauthorised Firm Details Name: Legaltrading24.proWebsite: legaltrading24.pro LegalTrading24.pro is a website/platform which presents itself as a broker or trading/investment service. It claims to offer financial investment opportunities, likely including trading of assets (forex, CFDs, etc.). It appears in various broker review sites and warning listings, often in contexts where its legitimacy is questioned. Concerns & Risk Flags Lack of Regulation by…
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Kyvestpay.com
Unauthorised Firm Details Name: Kyvestpay.comWebsite: kyvestpay.com kyvestpay.com presents itself as a platform that offers: Investment services (e.g. in forex, stocks, real estate, cryptocurrency) Fixed/guaranteed returns in short timeframes Training, advisory, and account‑management services Multiple business verticals, including “logistics” or agriculture, in some claims Warnings & Criticism / Red Flags Concern Evidence / Notes Regulatory warnings The UK’s Financial Conduct Authority…
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Carltonfx.com
Unauthorised Firm Details Name: CarltonfxWebsite: carltonfx.com Platform Description CarltonFX is an online trading platform that markets itself as a Dubai-based broker offering access to over 40,000 financial instruments, including forex, commodities, cryptocurrencies, and CFDs. The platform promotes features such as low minimum deposits, high leverage, and the use of the MetaTrader 5 (MT5) trading platform. It also advertises a risk-free…
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Avxtraders.com
Unauthorised Firm Details Name: AvxtradersWebsite: avxtraders.com AVXTraders presents itself as a multi-asset trading platform offering access to forex, commodities, stocks, metals, cryptocurrencies, and bonds. It emphasizes features such as real-time market analysis, advanced trading tools, round-the-clock availability, and encryption for data security. The platform’s marketing suggests that users can optimize returns by diversifying across global markets—from precious metals and foreign…
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Defcofx.com
Unauthorised Firm Details Name: DefcofxWebsite: defcofx.com Introduction DefcoFX is an online trading platform that advertises itself as a global broker offering access to the foreign exchange (forex), commodities, and contracts for difference (CFD) markets. The company claims to provide a technologically advanced trading environment supported by the MetaTrader 5 (MT5) platform. Its marketing emphasizes tight spreads, zero commissions, and high…
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Trentexchange.com
Unauthorised Firm Details Name: TrentexchangeWebsite: trentexchange.com Platform Description Trent Exchange is an online trading platform that was launched in 2023. It claims to provide trading services in forex, commodities, and contracts for difference (CFDs). The platform operates through the MetaTrader 5 (MT5) trading software, which is available on both desktop and mobile devices. The company promotes several account types —…
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Whiteforex.com
Unauthorised Firm Details Name: WhiteforexWebsite: whiteforex.com Platform Overview White Forex presents itself as an online trading platform offering access to various financial markets, including forex, stocks, commodities, and cryptocurrencies. It claims to provide competitive trading conditions, such as tight spreads, low fees, and a user-friendly interface. The platform also offers multiple account types, including standard and professional accounts, with leverage…
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Xmarketcoin.com
Unauthorised Firm Details Name: XmarketcoinWebsite: xmarketcoin.com What the platform purports to be XMarketCoin appears to be a trading or investment platform that offers services in financial markets, perhaps including forex, cryptocurrencies, or similar instruments. It presents itself with a modern interface and claims of fast execution, competitive terms, or features typical of online brokers or trading platforms. What is known…
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Livvfx.com
Unauthorised Firm Details Name: livvfxWebsite: livvfx.com Overview of the Platform LivvFX describes itself as an online trading broker that provides access to global financial markets. It claims to offer trading opportunities in forex, stocks, commodities, metals, and cryptocurrencies. The platform promotes itself as a technologically advanced broker with fast trade execution, low spreads, and access to multiple markets through its…
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