CRYPTOCURRENCY SCAM
-
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…
See Reviews -
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.…
See Reviews -
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…
See Reviews -
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…
See Reviews -
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…
See Reviews -
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…
See Reviews -
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…
See Reviews -
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…
See Reviews -
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…
See Reviews -
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…
See Reviews