CRYPTOCURRENCY SCAM
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Capitalwoodc.com
Unauthorised Firm Details Name: Capitalwoodc.comWebsite: capitalwoodc.com WoodcCapital does not list a physical address on its website, which is often a red flag. Despite this, the company is aggressively advertising to UK audiences. According to FCA regulations, any firm offering financial services in the UK must be authorized, which indicates that WoodcCapital is operating illegally as an unauthorized financial entity. Our…
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Criptointercambio.com
Name: Cripto IntercambioWebsite: criptointercambio.com Cripto Intercambio is a cryptocurrency exchange that allows trading of over 100 digital assets without requiring registration or identity verification, focusing on privacy and fast transactions. User Feedback: Many users report negative experiences. Common complaints include delays or blocks on withdrawals, unexpected requests for identity verification, and instances of lost funds with little to no customer…
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CoinW.com
Unauthorised Firm Details Name: CoinWWebsite: coinw.com CoinW is a cryptocurrency exchange offering spot and futures trading, staking, and other crypto-related services. It claims millions of users globally and promotes a user-friendly trading platform. Regulation: CoinW mentions multiple licenses from jurisdictions like Dubai, Singapore, Abu Dhabi, and the U.S. However, its regulatory status is not fully transparent, and protections may vary…
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Quadcodemarkets.com
Unauthorised Firm Details Name: Quadcode MarketsWebsite: quadcodemarkets.com (also appears under variants) Quadcode Markets claims to offer forex, CFD, and crypto trading with top-tier regulation, advanced platforms, and tight spreads. The site looks professional, but user experiences and verification checks raise doubts. Key Details: Claimed base: Cyprus & Australia (unverified) Founded: Around 2019 License: Regulatory claims unclear; records don’t consistently match…
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Quomarkets.com
Unauthorised Firm Details Name: QuoMarketsWebsite: quomarkets.com QuoMarkets advertises itself as a modern trading broker offering forex, CFDs, and cryptocurrency assets. It promotes fast withdrawals, low spreads, excellent customer service, and regulatory compliance. But digging deeper uncovers many worrisome inconsistencies. Contacts (claimed): Email support, address listed in St. Vincent & the Grenadines, company name DVenture Markets Limited. Claims also include a…
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Metrowavetrd.top
Unauthorized Firm Details Name: MetrowavetrdWebsite: metrowavetrd.top Introduction The online trading industry has grown massively, attracting millions of investors worldwide. Unfortunately, this boom has also given rise to fraudulent platforms designed to exploit unsuspecting traders. One of the most concerning platforms that has come under scrutiny is Metrowavetrd.top. In this detailed Metrowavetrd.top scam review, we will explore the red flags associated with the…
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TLCinvestments.com
Unauthorised Firm Details Name: TLC InvestmentsWebsite: tlcinvestments.com TLC Investments markets itself as an investment and trading platform, offering high returns, crypto or forex options, and attractive bonuses. It presents itself with polished graphics and testimonials. But our research reveals many warning signs. Contacts (claimed): Website claims support via email, phone; sometimes lists addresses in London, UK. These claims appear unverified.Foundation…
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Optimaltrd.org
Unauthorized Firm Details Name: Optimaltrd.orgWebsite: optimaltrd.org Optimaltrd offers online financial services yet holds no licence from any well-known regulator such as the Financial Conduct Authority (FCA). Because of this missing oversight, many experts suspect Optimaltrd may be a scam. On its site (optimaltrd.org) the firm lists an address at 55-61 High St, Eltham, UNITED KINGDOM, SE9 1TD, phone N/A, and email support@optimaltrd.org, all said to be…
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Atlas-trading.io
Unauthorised Firm Details Name: Atlas TradingWebsite: atlas-trading.io Atlas Trading advertises itself as an online Forex and CFD broker, promising high leverage, a wide range of assets (forex, commodities, cryptocurrencies, shares, indices), and quick profit potential. But after closer investigation, multiple warning signs emerge. Below is what we found — read carefully if you care about your money. Contacts (claimed): Email…
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House-mining.com
Unauthorized Firm Details Name: House-mining.comWebsite: house-mining.com House Mining Investment Review House Mining Investment claims it’s a service provider in digital asset, but a further look raises some grave questions. The U.K Financial Conduct Authority (FCA) , has warned about claiming that no such trading service exists. This raises serious concerns regarding the trading legitimacy and it’s vulnerabilities to hackers getting pass their…
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