CRYPTOCURRENCY SCAM
-
Whaleshub.org
Unauthorised Firm Details Name: WhaleshubWebsite: whaleshub.org Platform Overview WhalesHub.org is an online trading platform that claims to provide access to various financial markets, including cryptocurrencies, stock indices, commodities, and forex. It presents itself as a global brokerage with advanced trading tools for both novice and professional traders. The platform promotes a range of features including access to over 40,000 trading…
See Reviews -
Probot24.com
Unauthorised Firm Details Name: Probot24Website: probot24.com Probot24 is an online trading platform that offers access to forex, commodities, indices, and shares. It provides multiple account types, leverage up to 1:500, and trading via WebTrader and MetaTrader 4, along with educational resources and market analysis tools. Despite these offerings, the platform lacks verifiable regulatory oversight. It is not registered with recognized…
See Reviews -
Kantfinance.pro
Unauthorised Firm Details Name: kantfinanceWebsite: kantfinance.pro Introduction Kant Finance is an online trading platform that claims to provide access to global financial markets, including forex, commodities, and indices. It presents itself as a platform suitable for both novice and professional traders, emphasizing advanced trading tools, account flexibility, and educational resources. Regulatory Status Kant Finance claims registration in the United Kingdom.…
See Reviews -
Lunarcapital.org
Unauthorised Firm Details Name: LunarcapitalWebsite: lunarcapital.org Lunar Capital is an online forex and CFD trading platform that markets itself as a European-based broker offering access to a wide range of financial instruments. The platform emphasizes user-friendly technology, customer support, and educational resources to assist traders in navigating the financial markets. Platform Features and Services Lunar Capital promotes several key features:…
See Reviews -
Lucrado.com
Unauthorised Firm Details Name: LucradoWebsite: lucrado.com Introduction Lucrado is an online trading platform that claims to offer access to various financial markets, including forex, commodities, and indices. The platform promotes features such as a user-friendly interface, advanced trading tools, and educational resources aimed at both novice and experienced traders. However, a closer examination reveals several concerns regarding its legitimacy and…
See Reviews -
Expertmegaoption.com
Unauthorised Firm Details Name: ExpertmegaoptionWebsite: expertmegaoption.com Introduction ExpertMegaOption is an online trading and investment platform that claims to provide access to global financial markets. It advertises services in forex, binary options, commodities, and indices, targeting both beginner and professional traders. The platform promotes a user-friendly interface, advanced trading tools, and educational resources to help investors navigate its offerings. Regulatory Status…
See Reviews -
Dosouent.com
Unauthorised Firm Details Name: DosouentWebsite: dosouent.com Introduction Dosouent is an online trading and investment platform that advertises itself as a provider of financial market access for individual traders and investors. The company promotes advanced technology, professional trading conditions, and strong security standards as part of its service offering. According to its website, Dosouent aims to make investing accessible to users…
See Reviews -
Altragate.com
Unauthorised Firm Details Name: AltragateWebsite: altragate.com Introduction Altragate is an online trading and investment platform that presents itself as a globally regulated financial service provider. It claims to offer access to a wide range of financial markets, promising strong returns, secure fund management, and professional trading tools. The company highlights its presence in several regions and advertises multiple regulatory affiliations,…
See Reviews -
Troymarketworld.com
Unauthorised Firm Details Name: TroymarketworldWebsite: troymarketworld.com Introduction Troy Market World is an online trading platform that promotes access to global financial markets through contracts for difference (CFDs). The platform claims to provide competitive pricing, modern trading tools, and fast trade execution. It advertises a range of financial instruments, including forex, commodities, indices, and possibly cryptocurrencies. The company positions itself as…
See Reviews -
Hugosway.com
Unauthorised Firm Details Name: HugoswayWebsite: hugosway.com What the platform offers and claims Hugo’s Way markets itself as an ECN / STP forex and CFD broker. It offers trading in currency pairs, stocks, commodities, and cryptocurrencies. The site advertises leverage up to 1:500, a low minimum deposit (around $10), micro-lot trading, tight spreads, and multiple funding options (including crypto). The broker…
See Reviews