CRYPTOCURRENCY SCAM
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Econolabinvest.net
Unauthorised Firm Details Name: EconolabinvestWebsite: econolabinvest.net EconoLabInvest (econolabinvest.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 dealing…
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Shoplifetrading.com
Unauthorised Firm Details Name: Shoplife TradingWebsite: shoplifetrading.com Shoplife Trading (shoplifetrading.com) 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…
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Pum-exchange.com
Unauthorised Firm Details Name: PUM ExchangeWebsite: pum-exchange.com PUM Exchange claims to be a newer crypto-exchange/investment platform offering trading services, bonuses for new registrants, possibly ICO participation, signal features, and community rewards. The site has slick marketing, “future roadmap” promises, and incentives to deposit and engage in VIP tiers. Investigations by independent watchdogs (Scam Detector, review sites) rate it very poorly.…
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Rotabit.com
Unauthorised Firm Details Name: RotabitWebsite: rotabit.com Rotabit claims to be a cryptocurrency trading/investment platform with things like referral programs, investment plans, and quick high returns. But multiple fraud analysis and reviewer sites identify it as high risk or likely scam. Key concerns include: Very low trust or credibility ratings in automated risk-scoring tools (for example, one tool gives it about…
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Osakacoin.vip
Unauthorised Firm Details Name: Osakacoin.vipWebsite: osakacoin.vip Osakacoin.vip promotes itself as a cryptocurrency trading and investment platform, offering users high-return opportunities, guaranteed profit claims, and often minimal effort or risk. Independent analyses and reputation tools, however, identify multiple serious concerns: The domain was registered relatively recently, indicating limited operating history. Ownership is obscured through privacy registration, making it difficult to verify…
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Kicomarket.live
Unauthorised / Mixed-Legitimacy Details Name: Kicomarket.liveWebsite: kicomarket.live In recent years, many online platforms have emerged offering cryptocurrency trading, high-return investment schemes, and digital asset services. While some are legitimate, many others operate without oversight, exposing investors to significant risks. Kicomarket.live is one such platform that has drawn scrutiny from watchdogs, fraud-reporting websites, and investor-safety advocates. This article explores the regulatory…
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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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