CRYPTOCURRENCY SCAM
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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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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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