CRYPTOCURRENCY SCAM
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Btcinvestapp.net
Unauthorised Firm Details Name: BtcinvestappWebsite: btcinvestapp.net In today’s digital era, cryptocurrency platforms are popping up everywhere, promising quick returns and easy profits. While some platforms are legitimate, many are cleverly designed scams that prey on unsuspecting investors. One such platform is BTCInvestApp This review takes a close look at the website, its claims, its operations, and why investors should exercise extreme caution.…
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Forefrontasset.live
Unauthorised Firm Details Name: ForefrontassetWebsite: forefrontasset.live Forefrontasset.live (forefrontasset.live) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 16th June 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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Alonsoaitrading.com
Unauthorised Firm Details Name: AlonsoaitradingWebsite: alonsoaitrading.com Overview Alonsoaitrading.com 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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Toravextrader42ai.net
Unauthorised Firm Details Name: Toravextrader42aiWebsite: toravextrader42ai.net Overview Toravextrader42ai.net 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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Globaltradeforex.xyz
Unauthorised Firm Details Name: Globaltradeforex.xyzWebsite: globaltradeforex.xyz GlobalTradeForex.xyz Scam Review The internet has made forex and crypto trading widely accessible. Unfortunately, it has also opened doors for scam brokers who prey on unsuspecting investors. One such fraudulent platform currently making the rounds is GlobalTradeForex.xyz. This site lures traders with big promises of guaranteed profits, but in reality, it is a scam designed…
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Cryptoxapp.net
Unauthorised Firm Details Name: CryptoxAppWebsite: cryptoxapp.net CryptoX App (cryptoxapp.net) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 18th August 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…
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Bluesky-capitaltrade.live
Unauthorised Firm Details Name: Bluesky-CapitalTradeWebsite: bluesky-capitaltrade.live Bluesky-CapitalTrade presents itself as a global trading platform offering services like forex and crypto trading, with claims of regulatory oversight from authorities such as the FCA (UK) and CySEC (Cyprus). However, multiple independent assessments and user reports suggest that this platform may not be legitimate. Key Findings & Warning Signs Unverified Regulatory Claims: Despite…
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Appccapital.com
Unauthorised Firm Details Name: APPC Capital Website: appccapital.com Claimed as a financial services / investment / wealth advisory platform, APPC Capital promotes itself with descriptions like “APPC Capital Singapore,” suggesting services for individual and institutional clients. They offer trading accounts, portfolio management, and consultations. Key Findings & Red Flags New Domain & Hidden Ownership: The website domain was registered fairly recently,…
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Stocksspheredaytradingint.live
Unauthorised Firm Details Name: StockSphere Day Trading InternationalWebsite: stocksspheredaytradingint.live StockSphereDayTradingInt.live presents itself as a day-trading and investment platform promising users consistent profits through expert guidance, advanced trading tools, and account management. However, our investigation — combined with dozens of user experiences — reveals several warning signs that strongly suggest this platform is not legitimate. From Sign-Up to “Profit” The registration…
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Dynastylinkprime.com
Unauthorised Firm Details DynastyLinkPrime Review Name: DynastyLinkPrimeWebsite: dynastylinkprime.com DynastyLinkPrime claims to operate as an online trading/investment platform, offering access to financial markets like forex, CFDs, and digital assets. However, multiple red flags suggest it is high risk or possibly fraudulent. Key Red Flags & Concerns Low Trust & Suspicious Rating – Security checks assign it a low trust score, labeling…
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