CRYPTOCURRENCY SCAM
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Entiretycrypto.com
Unauthorized Firm Details Name: EntiretycryptoWebsite: entiretycrypto.com Entiretycrypto.com presents itself as a legitimate trading platform, offering supposed access to advanced investment tools and profitable opportunities. Like many fraudulent sites, it leverages polished web design, fabricated testimonials, and claims of guaranteed returns to lure in investors. The truth, however, becomes apparent once individuals deposit their funds—withdrawals are blocked, communication with customer service becomes evasive,…
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Coinareaioltd.com
Unauthorized Firm Details Name: CoinareaioltdWebsite: coinareaioltd.com Coinareaioltd.com presents itself as a legitimate cryptocurrency trading and investment platform, boasting advanced trading algorithms, expert analysts, and partnerships with top financial institutions. On the surface, the website looks credible—with well-written marketing material, professional design, and fake user testimonials that paint a picture of success. However, a closer look reveals several red flags. The domain Coinareaioltd.com is recently…
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Whaletrader.com
Unauthorized Firm Details Name: WhaletraderWebsite: whaletrader.com About Whaletrader.com (whaletrader.com) Whaletrader.com presents itself as a provider of online financial services, yet it holds no authorization from any respected financial authority such as the Financial Conduct Authority (FCA). Concerns have been raised about Whaletrader.com being a possible fraudulent operation. In this article we examine its legitimacy, review its regulatory situation, common scam tactics, and steps…
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BitGuarantee
Unauthorized Firm Details Name: BitGuaranteeWebsite: netrovia.site BitGuarantee (netrovia.site) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 13th 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 dealing…
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Startradefx.com
Unauthorized Firm Details Name: StartradefxWebsite: startradefx.com Platform Overview StarTradeFX is an online trading platform that offers access to various financial instruments, including forex, commodities, and indices. The platform provides multiple account types—Standard, Premium, and ECN—with varying leverage, spreads, and minimum deposit requirements. Trading is facilitated through the MetaTrader 4 (MT4) and MetaTrader 5 (MT5) platforms, known for their advanced charting…
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Vortexfx.com
Unauthorized Firm Details Name: VortexfxWebsite: vortexfx.com Platform Overview Vortex FX is an online trading platform offering access to various financial instruments, including forex, futures, indices, and stocks. The platform provides multiple account types—Standard, Premium, and ECN—with varying leverage, spreads, and minimum deposit requirements. Trading is facilitated through the MetaTrader 4 (MT4) and MetaTrader 5 (MT5) platforms, known for their advanced…
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Succedomarkets.com
Unauthorized Firm Details Name: SuccedomarketsWebsite: succedomarkets.com Platform Overview Succedo Markets is an online trading platform that offers access to various financial instruments, including forex, futures, indices, and stocks. The platform provides three types of trading accounts: Standard, Premium, and ECN, each with varying leverage, spreads, and minimum deposit requirements. Trading is facilitated through the MetaTrader 5 (MT5) platform, known for…
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Simplifiedfx.live
Unauthorized Firm Details Name: Simplifiedfx.liveWebsite: simplifiedfx.live Platform Overview SimplifiedFX, operating under the domain simplifiedfx.live, presents itself as an online trading and investment platform offering automated trading services. It claims to provide users with forex trading solutions through Expert Advisors (EAs) or trading bots, emphasizing ease of use, consistent profitability, and fast trade execution. The company promotes automation as a tool…
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Bincryptex.com
Unauthorized Firm Details Name: BincryptexWebsite: bincryptex.com Introduction Bincryptex presents itself as an online trading platform providing access to binary options, forex, and cryptocurrency markets. It claims to offer fast trade execution, educational resources, and significant potential returns, with payouts advertised as high as 76%. The platform promotes user accessibility and professional trading tools designed to appeal to both new and…
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Fxmarketstrade.com
Unauthorized Firm Details Name: FxmarketstradeWebsite: fxmarketstrade.com What it claims to be FXMarketsTrade presents itself as an online broker offering forex and CFD trading services. On its official “Terms of Business” page, the company states it is owned by FIDUCIARY INTERNATIONAL LTD., a Seychelles-registered entity, and alleges to operate under oversight by the Seychelles financial regulator. It also claims regulation under…
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