CRYPTOCURRENCY SCAM
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Firstsafeinvest.com
Unauthorised Firm Details Name: Firstsafeinvest.comWebsite: www.firstsafeinvest.com Their website firstsafeinvest.com, accessible directly via the URL firstsafeinvest.com, markets itself as an online investment platform. It offers a selection of four distinct investment plans: Basic, Standard, Business, and Ambassador. Each plan requires a different minimum deposit, ranging from as low as $100 up to $25,000, with no stated upper limit on the maximum…
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Netwealth-invest.xyz
Unauthorised Firm Details Name: Netwealth-invest.xyzWebsite: www.netwealth-invest.xyz The website netwealth-invest.xyz, accessible via the URL netwealth-invest.xyz, markets itself as an investment platform offering a variety of investment plans designed to cater to different levels of investors. These plans are categorized as Primary, Basic, Advanced, and Mega, each with varying minimum deposit requirements that range from £500 to £50,000. The platform advertises an…
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Neomaven.pro
Unauthorised Firm Details Name: Neomaven.proWebsite: www.neomaven.pro Neomaven.pro operates as a highly suspicious website, exhibiting numerous red flags that significantly undermine its trustworthiness and compromise the safety of its users. The platform demonstrates several concerning characteristics that raise serious doubts about its legitimacy and intentions. These include the dissemination of misleading or false information, questionable and potentially unethical operational practices, and…
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Capitalegain.com
Unauthorised Firm Details Name: Capitalegain.comWebsite: www.capitalegain.com CAPITALEGAIN, which operates online through the website capitalegain.com, advertises itself as an investment platform offering financial growth opportunities to potential clients. The company promotes two primary investment plans the Classic and Platinum packages. These plans require an initial minimum deposit ranging from $200 to $500, depending on the chosen tier. Notably, there is no…
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Wise gain online
Unauthorised Firm Details Name: Wise gain onlineWebsite: www.wise-gain.online Investigation Report: Wise-Gain.Online – A Potential Scam Operating Without Regulation Wise-Gain.Online, accessible via its domain wise-gain.online, presents itself as a comprehensive investment and trading platform, claiming to offer access to a wide array of financial markets, including cryptocurrencies, forex, stocks, ETFs, options, metals, and futures. According to the website, investors are offered…
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Cryptofusetrade.com
Unauthorised Firm Details Name: Cryptofusetrade.comWebsite: www.cryptofusetrade.com Cryptofusetrade positions itself as an online investment platform accessible through the domain name cryptofusetrade.com. The website promotes a range of investment opportunities that are marketed as appealing to individuals who are looking to diversify or grow their financial portfolios. It presents itself in a manner that suggests accessibility, potential profitability, and ease of use…
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tradebucks.live
Unauthorised Firm Details Name: Eradebucks.live Website: www.tradebucks.live Tradebucks Review: Unregulated Broker Raising Red Flags Tradebucks presents itself as a UK-regulated broker, aiming to win over traders with promises of reliability and security. However, closer examination reveals that these regulatory claims do not hold up. Despite its sleek and professional image, Tradebucks operates without the oversight of any recognized UK financial…
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evergreen-wealth.co
Unauthorised Firm Details Name: Evergreen-wealth.coWebsite: www.evergreen-wealth.co Evergreen-wealth.co Scam Review In today’s fast-paced world of online investing, fraudulent platforms continue to take advantage of unsuspecting individuals by promising high returns and exclusive financial opportunities. One such platform raising major red flags is Evergreen-wealth.co. This site has drawn significant scrutiny for its deceptive practices, lack of oversight, and concerning handling of investor…
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Edgeinvestpro.com
Unauthorised Firm Details Name: Edgeinvestpro.comWebsite: www.edgeinvestpro.com Edgeinvestpro describes itself as an online investment platform using the domain name edgeinvestpro.com. The website offers to provide investment possibilities that would appeal to anyone looking to grow their financial portfolio. However, Edgeinvestprodoes not provide evidence of competent regulation by respected financial agencies such as the Financial Conduct Authority (FCA) or the Australian Securities and Investments…
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Forexblend.com
Unauthorised Firm Details Name: Forexblend.comWebsite: www.forexblend.com Overview Forex Blend is an online trading platform that offers services in forex and CFD trading. The company claims to provide a secure and user-friendly platform, facilitating access to global financial markets and fostering profitable trading experiences. However, several concerns have been raised regarding its legitimacy and regulatory status. Regulatory Status Unregulated: Forex Blend…
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