CRYPTOCURRENCY SCAM
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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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Coin-swift.com
Unauthorised Firm Details Name: Coin-swift.comWebsite: www.coin-swift.com Investigation Report: COIN SWIFT Investment Platform Raises Major Red Flags COIN SWIFT, found online at coin-swift.com, promotes itself as a digital investment platform offering various investment opportunities to individuals worldwide. The platform presents multiple account tiers Starter, Classic, Professional, and VIP each requiring a different minimum deposit, ranging from $600 to $5,000 USD, with…
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Successful-trd.com
Unauthorised Firm Details Name: Successful-trd.comWebsite: www.successful-trd.com Growing Concerns Surround SUCCESSFUL TRADE (successful-trd.com) Following FCA Warning and Scam Allegations Recently, SUCCESSFUL TRADE, operating through the website successful-trd.com, has raised multiple red flags within the financial community due to a warning issued by the UK’s Financial Conduct Authority (FCA) and numerous reports of suspected fraudulent activity. SUCCESSFUL TRADE claims to operate from…
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Teamwealthglobe.uk
Unauthorised Firm Details Name: Teamwealthglobe.uk Website: www.teamwealthglobe.uk Serious Concerns Raised Over Team Wealth Ltd Following FCA Warning and Multiple Scam Reports Team Wealth Ltd, operating under the domain teamwealthglobe.uk, has recently attracted negative attention due to a public warning issued by the UK’s Financial Conduct Authority (FCA) and multiple reports of suspected fraudulent activity. These developments have cast serious doubt…
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Alpha-earn.com
Unauthorised Firm Details Name: Alpha-earn.comWebsite: www.alpha-earn.com ALPHA-EARN, which can be accessed through the website alpha-earn.com, presents itself as an investment platform offering a range of financial plans designed to attract investors. The platform promotes five different investment packages Business, Bronze, Silver, Gold, and Premium each with varying deposit requirements. The minimum initial investment ranges from $50 up to $15,100 depending…
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