CRYPTOCURRENCY SCAM
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Floscapital.com
Unauthorised Firm Details Name: FloscapitalWebsite: floscapital.com FlosCapital.com Scam Review – Is FlosCapital a Legit Trading Platform or Fraud? When it comes to online trading, new platforms appear almost every day, each promising incredible returns and easy access to global markets. One such platform is FlosCapital.com, which presents itself as a modern trading broker offering forex, crypto, and other investment services. However,…
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Bridgealphacorp.net
Unauthorised Firm Details Name: BridgealphacorpWebsite: bridgealphacorp.net Bridge Alpha Capital (bridgealphacorp.net): What Should You Know? Bridge Alpha Capital presents itself as a provider of digital finance solutions but holds no authorization from well-known financial oversight bodies such as the Financial Conduct Authority (FCA). Mounting concerns raise the possibility that Bridge Alpha Capital may be an illicit online scheme. Their website (bridgealphacorp.net) lists an address…
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Rootgaleincome.net
Unauthorised Firm Details Name: RootgaleincomeWebsite: rootgaleincome.net Rootgale Income (rootgaleincome.net) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 14th 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…
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Investire-kivo.net
Unauthorised Firm Details Name: Investire-kivoWebsite: investire-kivo.net Investire Kivo (investire-kivo.net): What Should You Know? Investire Kivo presents itself as a provider of digital finance solutions but holds no authorization from well-known financial oversight bodies such as the Financial Conduct Authority (FCA). Mounting concerns raise the possibility that Investire Kivo may be an illicit online scheme. Their website (investire-kivo.net) lists an address at N/A, a phone…
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Econolabinvest.net
Unauthorised Firm Details Name: EconolabinvestWebsite: econolabinvest.net EconoLabInvest (econolabinvest.net) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 14th 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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Shoplifetrading.com
Unauthorised Firm Details Name: Shoplife TradingWebsite: shoplifetrading.com Shoplife Trading (shoplifetrading.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 14th 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…
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Pum-exchange.com
Unauthorised Firm Details Name: PUM ExchangeWebsite: pum-exchange.com PUM Exchange claims to be a newer crypto-exchange/investment platform offering trading services, bonuses for new registrants, possibly ICO participation, signal features, and community rewards. The site has slick marketing, “future roadmap” promises, and incentives to deposit and engage in VIP tiers. Investigations by independent watchdogs (Scam Detector, review sites) rate it very poorly.…
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Rotabit.com
Unauthorised Firm Details Name: RotabitWebsite: rotabit.com Rotabit claims to be a cryptocurrency trading/investment platform with things like referral programs, investment plans, and quick high returns. But multiple fraud analysis and reviewer sites identify it as high risk or likely scam. Key concerns include: Very low trust or credibility ratings in automated risk-scoring tools (for example, one tool gives it about…
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Osakacoin.vip
Unauthorised Firm Details Name: Osakacoin.vipWebsite: osakacoin.vip Osakacoin.vip promotes itself as a cryptocurrency trading and investment platform, offering users high-return opportunities, guaranteed profit claims, and often minimal effort or risk. Independent analyses and reputation tools, however, identify multiple serious concerns: The domain was registered relatively recently, indicating limited operating history. Ownership is obscured through privacy registration, making it difficult to verify…
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Kicomarket.live
Unauthorised / Mixed-Legitimacy Details Name: Kicomarket.liveWebsite: kicomarket.live In recent years, many online platforms have emerged offering cryptocurrency trading, high-return investment schemes, and digital asset services. While some are legitimate, many others operate without oversight, exposing investors to significant risks. Kicomarket.live is one such platform that has drawn scrutiny from watchdogs, fraud-reporting websites, and investor-safety advocates. This article explores the regulatory…
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