CRYPTOCURRENCY SCAM
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Quantumledgernet.com
Unauthorised Firm Details Name: Quantum Ledger Network (QuantumLedgerNet)Website: quantumledgernet.com QuantumLedgerNet Review – Risky Platform or Scam? QuantumLedgerNet presents itself as a cryptocurrency / blockchain / investment service platform, claiming to offer asset protection, trading, lending and other high-return financial services. It touts strong security, customized crypto solutions, and insurance for assets. On the surface the site has polish and professional…
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swaper.io
Unauthorised Firm Details Name: Swaper.ioWebsite: swaper.io Swaper.io Review – Risky Platform or Potential Scam? Swaper.io presents itself as a peer-to-peer (P2P) investment platform offering quick profits through “BuyBack Guarantees” and passive income from consumer loans. It claims investors can earn up to 14–16% annual returns, with bonus incentives for loyal members. While these promises sound appealing, several warning signs indicate…
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Finances-premium.com
Unauthorised Firm Details Name: Finances-PremiumWebsite: finances-premium.com Finances-Premium Review – Risky Platform Finances-Premium presents itself as a platform for online investments and cryptocurrency trading, claiming high returns and fast profits. At first glance, the website appears professional, but closer inspection reveals multiple serious red flags. Red Flags: Unverified Licensing: Finances-Premium provides no valid proof of regulation or oversight by recognized financial…
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Tuxbetter.com
Unauthorised Firm Details Name: TUXbetterWebsite: tuxbetter.com TUXbetter Review – Risky Broker or Scam? TUXbetter presents itself as a global trading platform offering access to forex, cryptocurrencies, indices, stocks, and commodities. The company promotes its “innovative trading technology,” “fast execution,” and “secure investing environment.” While the site appears well-designed and professional, a deeper look reveals multiple red flags suggesting potential risk…
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Proxtrend.com
Unauthorised Firm Details Name: ProxTrend Ltd. Website: proxtrend.com ProxTrend Review – Risky Broker or Scam? ProxTrend presents itself as a broker offering access to forex, CFDs, crypto, indices, and stocks. The platform promotes features like a wide variety of trading instruments, educational/training materials, multiple account types, and claims fast trade execution and easy withdrawals. On the surface, the website looks polished…
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Capriongroup.com
Unauthorised Firm Details Name: CapriongroupWebsite: capriongroup.com Platform Overview Caprion Group is an online trading platform that offers access to various financial markets, including cryptocurrencies, forex, commodities, indices, and stocks. While it promotes itself as a secure and user-friendly trading environment, there are significant concerns regarding its legitimacy and regulatory status. Caprion Group presents several features: Account Types: The platform offers…
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Startcapital.io
Unauthorised Firm Details Name: StartcapitalWebsite: startcapital.io Platform Overview StartCapital.io is an online trading platform that offers access to various financial markets, including forex, cryptocurrencies, stocks, and commodities. While it presents itself as a global brokerage with advanced trading tools and educational resources, there are significant concerns regarding its legitimacy and regulatory status. StartCapital.io promotes several features: Account Types: The platform…
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Atlas-finance.org/en
Unauthorised Firm Details Name: Atlas-financeWebsite: atlas-finance.org/en Platform Overview Atlas Finance is an online trading platform that offers access to various financial markets, including forex, commodities, indices, and shares. It provides multiple account types, leverage options, and trading platforms aimed at both novice and experienced traders. However, there are significant concerns regarding its legitimacy and regulatory status. Atlas Finance promotes several…
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Sturdyfx.com
Unauthorised Firm Details Name: SturdyfxWebsite: sturdyfx.com Platform Features SturdyFX is an online trading platform that claims to provide access to multiple financial markets, including forex, cryptocurrencies, commodities, indices, and stocks. It markets itself as a global brokerage offering advanced trading tools, multiple account tiers, and educational resources. The platform offers several account types—Starter, Bronze, Silver, and Platinum—with varying spreads and…
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Quantumfx.forex
Unauthorised Firm Details Name: Quantumfx.forexWebsite: quantumfx.forex Platform Overview QuantumFX.forex is an online trading platform that claims to provide access to various financial markets, including forex, commodities, indices, and energy. It presents itself as a global brokerage offering multiple account types, advanced trading platforms, and educational resources. The platform promotes several features, including multiple account tiers—Standard, Pro, and VIP—with varying minimum…
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