CRYPTOCURRENCY SCAM
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Chainstackinvest.com
Unauthorised Firm Details Name: Chainstackinvest.comWebsite: www.chainstackinvest.com Grimbix is an online trading platform that has raised significant concerns regarding its legitimacy and trustworthiness. While it presents itself as a modern trading service, multiple sources have flagged it as high-risk or potentially fraudulent. Regulatory Status and Warnings Grimbix is not authorized or registered by the UK’s Financial Conduct Authority (FCA). The FCA…
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Grimbix.io
Unauthorised Firm Details Name: Grimbix.ioWebsite: www.grimbix.io Grimbix is an online trading platform that has raised significant concerns regarding its legitimacy and trustworthiness. While it presents itself as a modern trading service, multiple sources have flagged it as high-risk or potentially fraudulent. Regulatory Status and Warnings Grimbix is not authorized or registered by the UK’s Financial Conduct Authority (FCA). The FCA…
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Claytonmarkets.com
Unauthorised Firm Details Name: ClaytonmarketsWebsite: www.claytonmarkets.com Clayton Markets Ltd claims registration with the Saint Lucia International Financial Centre (IFC) as an International Business Company (IBC). However, this registration does not confer financial regulatory oversight, as the IFC explicitly states it does not regulate or license forex brokers. Searches through major financial regulators reveal no valid licenses or regulatory records for…
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Vlexglobal.com
Unauthorised Firm Details Name: VlexglobalWebsite: www.vlexglobal.com vLex Global: A Comprehensive Overview vLex Global is a premier legal intelligence platform that provides legal professionals with extensive access to global legal and regulatory information. Founded in Barcelona in 1998, vLex has grown into a major international legal research platform, offering tools and services designed to enhance legal research, analysis, and practice. Global…
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Anzolnc.com
Unauthorised Firm Details Name: Anzolnc.comWebsite: www.anzolnc.com Anzolnc is an online trading website that appears to mimic the branding and services of a well-known broker. It presents itself as a provider of forex, CFDs, and other investment opportunities, but much of its operation remains unclear and unverified. Credibility and Authenticity Experts and reviewers have raised concerns about Anzolnc’s authenticity. The platform…
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Fotimarkets.com
Unauthorised Firm Details Name: Fotimarkets.comWebsite: www.fotimarkets.com Foti Markets is a trading brand operated by Foti Capital Ltd. It claims authorization under the Union of Comoros Offshore Finance Authority (UCOFA) with license number L15941. The company promotes itself as providing global market access, low-cost trading, and instant withdrawals. Reputation & User Feedback The broker’s Trustpilot page shows an average rating around…
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Bullyex.com
Unauthorised Firm Details Name: Bullyex.comWebsite: www.bullyex.com Bullyex, also referred to as Bullion Exchange FX, is an online trading platform that claims to offer services in forex, cryptocurrency, and real estate investments. The platform highlights features such as automated trading, real-time market analysis, and multiple account types designed for both beginner and advanced traders. It also emphasizes the use of artificial…
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Trustchaincapital.com
Unauthorised Firm Details Name: TrustchaincapitalWebsite: www.trustchaincapital.com Trust Chain Capital is an online trading platform that claims to offer services in forex, cryptocurrency, and real estate investments. The platform promotes features such as automated trading, real-time market analysis, and various account types tailored to different levels of traders. According to its website, Trust Chain Capital operates globally and emphasizes the use…
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Evoluxetrade.com
Unauthorised Firm Details Name: Evoluxetrade.comWebsite: www.evoluxetrade.com EvoluxeTrade: Platform Overview EvoluxeTrade is an online trading platform that claims to offer services in forex, cryptocurrency, and real estate investments. The platform promotes features such as automated trading, real-time market analysis, and multiple account types for beginner and experienced traders. It also emphasizes the use of artificial intelligence and robotic trading to achieve…
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Peaceworldtb.live
Unauthorised Firm Details Name: Peaceworldtb.liveWebsite: www.peaceworldtb.live PEACE WORLD TRUST BROKER (peaceworldtb.live) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 3rd February of 2025, The FCA (Financial Conduct Authority) in 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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