CRYPTOCURRENCY SCAM
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Socialtradepro.com
Unauthorised Firm Details Name: SocialtradeproWebsite: socialtradepro.com Platform Overview SocialTradePro positions itself as a global forex and CFD broker, offering services such as social trading, copy trading, and access to various financial instruments. The platform claims to provide tools for traders to replicate the strategies of top performers and achieve similar returns. It also asserts to have several years of experience…
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Investfxsolution.com
Unauthorised Firm Details Name: InvestfxsolutionWebsite: investfxsolution.com Introduction Invest FX Solution presents itself as an online financial brokerage offering trading services across forex, CFDs, cryptocurrencies, and other financial instruments. The platform claims to provide advanced trading tools, multiple account types, and regulatory compliance with authorities in several jurisdictions, including the United Kingdom, South Africa, and Australia. Regulatory Claims vs. Verified Facts…
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Hiroseglobaltrades.com
Unauthorised Firm Details Name: Hiroseglobaltrades.comWebsite: hiroseglobaltrades.com HIROSEGLOBALTRADES (hiroseglobaltrades.com) has recently raised several red flags within the financial community, following a combination of regulatory warnings and multiple reports of fraudulent activity. These developments have cast serious doubt on the legitimacy and transparency of the company’s operations. HIROSEGLOBALTRADES lists its business address as 4 Fitz-James Avenue, Hammersmith, London, presenting itself as a…
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Alt-coinfx.com
Unauthorised Firm Details Name: Alt-coinfx.comWebsite: alt-coinfx.com ALT-COINFX, operating under the domain alt-coinfx.com, has recently drawn significant attention due to multiple warning signs indicating it may be operating as a fraudulent or unregulated financial entity. These concerns have been amplified by an official warning from the Financial Conduct Authority (FCA) and various reports of suspicious and potentially deceptive behavior associated with…
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Brightstakeoption.com
Unauthorised Firm Details Name: Brightstakeoption.comWebsite: brightstakeoption.com Brightstakeoption.com presents itself as an online trading and investment platform offering services. The website claims to operate out of 20-22 Wenlock Road, London, United Kingdom. However, any financial firm operating in the UK is legally required to be authorized by the FCA. The absence of such authorization indicates that brightstakeoption.com is functioning as an…
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Jpmultibank.com
Unauthorised Firm Details Name: JpmultibankWebsite: jpmultibank.com Platform Overview JP MultiBank Group presents itself as a financial services provider offering access to various trading instruments. The platform claims to provide accounts for trading forex, commodities, indices, cryptocurrencies, and other assets. It promotes trading tools, customer support, and account types for different investor profiles. Regulatory Status and Warnings Regulators have issued warnings…
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Bitworld.live
Unauthorised Firm Details Name: Bitworld.liveWebsite: bitworld.live Platform Overview BitWorld.live presents itself as an online trading platform offering access to various financial instruments, including forex, cryptocurrencies, commodities, indices, and stocks. The platform claims to provide competitive spreads, leverage options, and advanced trading tools to its users. BitWorld.live markets itself as a global broker committed to financial literacy and empowerment. Regulatory Status…
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Ofinancial.markets
Unauthorised Firm Details Name: Ofinancial.marketsWebsite: ofinancial.markets Platform Overview OFInancial Markets, operated by OMNI Markets LLC, offers online trading services across various asset classes, including forex, commodities, indices, stocks, and cryptocurrencies. The platform provides access to over 1,200 assets, featuring ultra-tight spreads from 0 pips and leverage up to 1:1000. Traders can utilize the MetaTrader 5 (MT5) platform, available on PC,…
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Fosterhart.com
Unauthorised Firm Details Name: FosterhartWebsite: fosterhart.com What Fosterhart claims to be Fosterhart is marketed as an online brokerage offering trading in financial derivatives such as CFDs. It promotes access to markets including forex, cryptocurrencies, commodities, indices, and stocks. The platform’s materials advertise fast trade execution, advanced tools, mobile apps, and web trading, positioning itself as modern and user-friendly. Regulatory and…
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Firstsignal.one
Unauthorised Firm Details Name: Firstsignal.oneWebsite: firstsignal.one What the platform claims FirstSignal positions itself as an online trading and investment service offering access to forex, commodities, indices, synthetic assets, and possibly other financial instruments. The marketing materials suggest it is licensed or regulated in multiple jurisdictions (such as Australia, South Africa, and elsewhere), and that it provides accounts with different tiers,…
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