CRYPTOCURRENCY SCAM
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Paxzit.com
Unauthorised Firm Details Name: PaxzitWebsite: paxzit.com Platform Description Paxzit is an online trading and investment platform that presents itself as a global broker offering access to various financial markets. It claims to provide trading services in forex, cryptocurrencies, stocks, commodities, and indices. The platform advertises competitive trading conditions, including tight spreads, low commissions, and fast trade execution. In addition to…
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Netviewtrading.com
Unauthorised Firm Details Name: NetviewtradingWebsite: netviewtrading.com What the Platform Claims NetViewTrading presents itself as a broker offering forex and CFD trading services. It claims to operate under regulation from Luxembourg, reports a large client base, promotes multiple account types, and advertises various trading features. The site purports to offer users trading access, market analysis tools, and financial growth opportunities. Independent…
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Fxmatrix.net
Unauthorised Firm Details Name: FxmatrixWebsite: fxmatrix.net What FxMatrix Claims FxMatrix describes itself as an online trading broker operating via the domain fxmatrix.net. It presents services in financial markets including forex and CFDs, touting features like accessible trading conditions and modern user experience. External Assessments & Red Flags Independent broker-watch sources classify FxMatrix as operating in a “SCAM” status. One source…
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Tudorcapitals.com
Unauthorised Firm Details Name: TudorcapitalsWebsite: tudorcapitals.com Platform Overview TudorCapitals is an online trading platform that presents itself as a global financial services provider offering access to markets such as forex, commodities, indices, and cryptocurrencies. The platform promotes services like fast withdrawals, user-friendly trading tools, and multiple account options designed for both beginner and professional traders. It claims to help users…
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Rockchainfx.pro
Unauthorised Firm Details Name: Rockchainfx.proWebsite: rockchainfx.pro What is RockchainFX.pro? Rockchain FX (via the domain rockchainfx.pro) presents itself as an online investment / trading platform. Key features claimed by the site include: Several investment plans promising high percentage returns in very short periods (e.g. “10% after 24 hours”, “30% after 48 hours”, “60% after 7 days”). “Instant withdrawals” with minimal amounts…
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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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