CRYPTOCURRENCY SCAM
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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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Crestoptionfxtrade.com
Unauthorised Firm Details Name: CrestoptionfxtradeWebsite: crestoptionfxtrade.com What the platform presents itself as Crest Option FX Trading presents itself as an online brokerage offering forex and CFD trading, multiple account tiers, and standard trading services such as leveraged execution and customer support. The platform markets features such as demo accounts, flexible trading plans, and client support channels. Regulatory status and official…
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Hygrovestfx.com
Unauthorised Firm Details Name: HygrovestfxWebsite:hygrovestfx.com What the site presents itself as Hygro VestFX positions itself as an online investment platform and broker. Its public materials advertise AI-powered trading tools and automated strategies, along with a range of investment products that include foreign exchange (forex), cryptocurrencies, real-estate and agriculture-linked opportunities, and other multi-asset offerings. The marketing emphasizes “smart investment plans,” blockchain…
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Finovative-ai.com
Unauthorised Firm Details Name: finovative-aiWebsite:finovative-ai.com What the organisation presents itself as Finovative AI markets itself as an AI-driven trading platform and brokerage that provides algorithmic trading tools, market signals, and automated strategies for trading forex, indices, commodities and cryptocurrencies. The site and promotional material position the company as offering advanced analytics and AI models intended to support both novice and…
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Phronimoss.com
Unauthorised Firm Details Name: PhronimossWebsite: Phronimoss.com What the company claims Phronimoss, also referred to as Phronimos Group, presents itself as an international financial broker. On its website, it advertises access to trading in foreign exchange, commodities, indices, and contracts for difference (CFDs). It promotes features such as demo accounts, educational resources for new traders, and “award-winning platforms.” The firm also…
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