CRYPTOCURRENCY SCAM
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Changelly.com
Unauthorised / Mixed-Legitimacy Details Name: ChangellyWebsite: changelly.com Changelly is a well known “instant crypto exchange” / swap service that allows users to convert between many cryptocurrencies and sometimes buy with fiat or card. It has been operating for many years (since around 2013-2015). Many users admire its user-friendly interface, speed of small swaps, variety of assets, and broad availability. However,…
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Goldskyglobal.com
Unauthorised Firm Details Name: Gold Sky GlobalWebsite: goldskyglobal.com Gold Sky Global markets itself as a forex / crypto trading platform or broker, promising profits, signal tools, and investment returns. However, multiple public sources and regulatory bodies flag it as high risk. For example, the British Columbia Securities Commission (Canada) has issued an investor alert naming Gold Sky Global as possibly…
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Elevate-trades.com
Unauthorised Firm Details Name: Elevate TradesWebsite: elevate-trades.com Elevate Trades presents itself as an online broker and trading service, promoting fast profits, signals, and managed accounts. However, available information raises serious concerns. Independent reviews describe a very short operating history, hidden or opaque ownership, aggressive marketing promises, and repeated complaints from users about blocked or delayed withdrawals. Some reports also mention…
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Expertearners.info
Unauthorised / Partial-Authorisation Firm Details Name: Expertearners.infoWebsite: expertearners.info EXPERT EARNER (expertearners.info) Under Scrutiny for Potential Fraud: Multiple Red Flags Identified EXPERT EARNER, operating via the website expertearners.info, has recently raised multiple red flags following official warnings from financial authorities and increasing reports of fraudulent activity. Investors and potential clients are being urged to exercise extreme caution when dealing with this…
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Stellarmarketcapital.com
Unauthorised / Partial-Authorisation Firm Details Name: Stellarmarketcapital.comWebsite: stellarmarketcapital.com STELLAR MARKET CAPITAL (stellarmarketcapital.com) has recently raised multiple red flags, prompting serious concerns about the legitimacy of its operations. The company has been the subject of warnings by the UK’s Financial Conduct Authority (FCA) and has also been linked to numerous scam reports and suspicious activity, according to both investigations and user-submitted…
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Unforex.com
Unauthorised / Partial-Authorisation Firm Details Name: UnforexWebsite: unforex.com UNForex is presented as an online broker that provides trading services in foreign exchange, commodities, indices, and cryptocurrencies. The platform promotes access to multiple account types, high leverage options, and the MetaTrader 4 trading platform. It also advertises referral and partnership programs, suggesting additional earnings for clients who bring in new traders.…
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Nivifinserv.com
Unauthorised / Partial-Authorisation Firm Details Name: NivifinservWebsite: nivifinserv.com What the organisation presents itself as Nivi Finserv presents itself as a provider of forex advisory, trading signals, and CFD consultancy aimed at retail and international investors. The public-facing site lists services, a UK street address in Glasgow, a UK phone number, and claims a multi-year track record and hundreds or thousands…
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Premiumcapitalfx.ltd
Unauthorised / Partial-Authorisation Firm Details Name: PremiumcapitalfxWebsite: premiumcapitalfx.ltd PremiumCapitalFX Ltd: An Expository Overview What the platform claims PremiumCapitalFX Ltd presents itself as an online investment broker offering trading services across a wide range of financial instruments. On its website, the company highlights several features: Access to trading in foreign exchange, stocks, commodities, indices, and cryptocurrencies. Over 350 financial instruments available…
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Investors-trust.com
Unauthorised / Partial-Authorisation Firm Details Name: Investors TrustWebsite: investors-trust.com Investors Trust is presented as a global insurer and investment provider. It forms part of the ITA Group of companies, offering unit-linked insurance, long-term savings contracts, and investment-linked products. Positive points: Operates in multiple jurisdictions (Cayman Islands, Puerto Rico, Malaysia). Offers international investment and savings products, available in many markets. Website…
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Primarkets.io
Unauthorised Firm Details Name: Primarkets.ioWebsite: www.primarkets.io Primarkets.io is an online trading platform that provides access to various financial instruments, including forex, cryptocurrencies, stocks, commodities, and indices. Despite presenting itself as a comprehensive trading solution, there are concerns regarding its legitimacy and regulatory status. Regulatory Warnings Primarkets is not authorized or registered by the UK’s Financial Conduct Authority (FCA). The FCA…
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