CRYPTOCURRENCY SCAM
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Elevatetrade.org
Unauthorised Firm Details Name: ElevatetradeWebsite: elevatetrade.org ElevateTrade — What is claimed and how it presents itself ElevateTrade markets itself as a trading platform offering forex, CFDs, cryptocurrencies, and other financial instruments. It presents features such as account tiers, trading services, and investment opportunities. The site often claims to operate globally, and lists what appear to be office locations (for example,…
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Xtbmarkettrade.live
Unauthorised Firm Details Name: Xtbmarkettrade.liveWebsite: xtbmarkettrade.live About Xtbmarkettrade (xtbmarketttrade.live) Xtbmarkettrade presents itself as a provider of online financial services, yet it holds no authorization from any respected financial authority such as the Financial Conduct Authority (FCA). Concerns have been raised about Xtbmarkettrade being a possible fraudulent operation. In this article we examine its legitimacy, review its regulatory situation, common scam tactics, and steps…
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Crypto-tradelimited.net
Unauthorised Firm Details Name: Crypto-tradelimitedWebsite: crypto-tradelimited.net Crypto-tradelimited.net (crypto-tradelimited.net) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 13th 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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Brickcoinltd.uk
Unauthorised Firm Details Name: Brickcoinltd.ukWebsite: brickcoinltd.uk Brickcoinltd (brickcoinltd.uk): What Should You Know? Brickcoinltd 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 Brickcoinltd may be an illicit online scheme. Their website (brickcoinltd.uk) lists an address at N/A, a phone number 7565632033, and support…
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Coreoptionsmarket.com
Unauthorised Firm Details Name: CoreoptionsmarketWebsite: coreoptionsmarket.com What is known about Core Market Research at the moment? Core Market Research provides services in market research, analysis, and business consulting. The company claims to help businesses thrive in the evolving marketplace by offering global market research reports, market share analysis, and industry future research. Core Market Research is not regulated by any top-tier financial…
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Prilltrade.com
Unauthorised Firm Details Name: PrilltradeWebsite: prilltrade.com PRILL TRADE Review PRILL TRADE (www.prilltrade.com) has recently become the subject of numerous complaints from investors who allege fraudulent practices and misrepresentation. Our independent investigation confirms the growing suspicion that PRILL TRADE operates under a deceptive scheme aimed at stealing from unsuspecting users. To make matters worse, the Financial Conduct Authority (FCA) has issued…
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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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