CRYPTOCURRENCY SCAM
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Financeoptionstrade.com
Unauthorised Firm Details Name: FinanceoptionstradeWebsite: www.financeoptionstrade.com FinanceOptionsTrade: Platform Overview FinanceOptionsTrade is an online trading platform claiming to provide services in forex, cryptocurrency, and options markets. The platform advertises automated trading, real-time market monitoring, and multiple account types designed for both beginner and experienced traders. Legitimacy and Trust FinanceOptionsTrade lacks clear regulatory oversight, which raises serious concerns. Independent reviews assign it…
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Trdix.com
Unauthorised Firm Details Name: Trdix.comWebsite: www.trdix.com Introduction Trdix is an online platform that presents itself as a cryptocurrency trading service. It claims to use artificial intelligence and automated systems to trade digital assets on behalf of users. The platform highlights features such as real-time trading, wallet services, and different account tiers designed for both beginners and advanced traders. Platform Features…
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Oakassetyeild.com
Unauthorised Firm Details Name: Oakassetyeild.comWebsite: www.oakassetyeild.com OakAssetYeild describes itself as a full-service blockchain technology company. The site makes claims of developing and delivering cutting-edge software and hardware solutions. It offers services that suggest involvement in high-tech financial innovation, leveraging blockchain infrastructure. Trust and Reputation Indicators Domain scanning tools assign OakAssetYeild a very low trust score, marking strong indicators of potential…
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Trade-elvioris.net
Unauthorised Firm Details Name: trade-elvioris.netWebsite: www.trade-elvioris.net Platform Claims & Public Perceptions Trade Elvioris presents itself as an online trading service offering access to forex, cryptocurrencies, CFDs, algorithmic and automated trading tools. It advertises features such as fast trade execution, low or no commission fees, multiple payment methods, and a professional user experience. Some reviews praise its demo/trial modes, customer support…
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Eaonlinetrade.net
Unauthorised Firm Details Name: eaonlinetrade.netWebsite: www.eaonlinetrade.net EaOnlineTrade: Platform Overview EaOnlineTrade is an online investment service that presents itself as a provider of trading and financial opportunities. It claims to offer access to markets such as forex, digital assets, and investment plans, often promoting attractive and fast returns. Trust Indicators & Reputation The platform has received a very low trust score…
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Craze-crypto.com
Unauthorised Firm Details Name: craze-crypto.comWebsite: www.craze-crypto.com CRAZECRYPTO (www.craze-crypto.com) has recently come under scrutiny following warnings from the UK Financial Conduct Authority (FCA) and multiple scam reports. On January 31, 2025, the FCA published an official warning stating: “This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware…
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Apexinvestimentos.ltd
Unauthorised Firm Details Name: Apexinvestimentos.ltdWebsite: www.apexinvestimentos.ltd Platform Overview ApexInvestimentos.ltd presents itself as an investment company offering a variety of “plans” that promise high returns within very short periods. For example, the platform advertises schemes such as doubling an investment in 24 hours, alongside other short-term profit structures. It also claims features like instant withdrawals, online security protections, and referral benefits…
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Spring-investors.com
Unauthorised Firm Details Name: Spring-investors.comWebsite: www.spring-investors.com Concerns Mount Over SPRING INVESTMENT (spring-investors.com) Following FCA Warning and Scam Reports Recently, SPRING INVESTMENT, operating through the website spring-investors.com, has raised significant red flags within the financial community due to warnings issued by the UK Financial Conduct Authority (FCA) and increasing reports of suspicious and potentially fraudulent activity. These developments have prompted serious…
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Satrixfxplus.xyz
Unauthorised Firm Details Name: Satrixfxplus.xyzWebsite: www.satrixfxplus.xyz Satrix FX Plus (www.satrixfxplus.xyz) has recently raised significant concerns due to warnings issued by the Financial Conduct Authority (FCA) and a growing number of scam reports from users and independent review platforms. These developments cast serious doubt on the legitimacy and regulatory compliance of the company. In addition to regulatory warnings, there are several…
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Wealthnoxt.net
Unauthorised Firm Details Name: Wealthnoxt.netWebsite: www.wealthnoxt.net WealthNoxt (wealthnoxt.net) Under Scrutiny Following FCA Warning and Scam Allegations WealthNoxt, a company operating through the website wealthnoxt.net, has recently raised significant concerns within the financial community. This follows an official warning issued by the UK’s Financial Conduct Authority (FCA), as well as multiple independent reports alleging fraudulent activity. These developments strongly indicate that…
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