CRYPTOCURRENCY SCAM
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Algo28.com
Part 1 — Unauthorised Firm Details Name: Algo28Website: algo28.com Algo28 markets itself as a trading system offering a “3-step gold trading strategy” with claims of high win rates, minimal time commitment, and significant income potential. However, it has been publicly flagged by regulatory authorities and independent watchdogs. The UK Financial Conduct Authority (FCA) issued an official warning that Algo28 is…
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Capitalfinexasset.com
Unauthorised Firm Details Name: Capitalfinexasset.comWebsite: capitalfinexasset.com Capitalfinexasset presents itself as an online investment platform operating under the domain names capitalfinexasset.com and app.capitalfinexasset.com. The site promotes investment opportunities designed to attract individuals aiming to expand their financial portfolios. However, Capitalfinexasset does not demonstrate proof of authorization from reputable financial regulators such as the Financial Conduct Authority (FCA) or the Australian Securities…
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Sniper-trd.com
Unauthorised Firm Details Name: Sniper TradingWebsite: sniper-trd.com Sniper-trd.com presents itself as a trading platform offering services in forex, cryptocurrency, and commodities. However, it has been publicly flagged by regulatory authorities and independent watchdogs. The UK Financial Conduct Authority (FCA) issued an official warning that Sniper Trading is not authorised to provide financial services in the UK. The platform’s domain was…
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Hobietrading.com
Unauthorised Firm Details Name: Hobie TradingWebsite: hobietrading.com Hobie Trading presents itself as an online trading platform offering educational content, trading signals, and access to various markets. However, it has been publicly flagged by regulatory authorities and independent watchdogs. The UK Financial Conduct Authority (FCA) issued an official warning that Hobie Trading is not authorised to provide financial services in the…
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Mordextradefx.com
Unauthorised Firm Details Name: Mordex Trade FXWebsite: mordextradefx.com Mordex Trade FX markets itself as a financial advisory / trade signals / copy-trading service. They claim to work in multiple countries, offer services via social media, have many clients, and promote profits and passive growth. However, several regulators and independent sources warn that Mordex Trade FX is not authorised to offer…
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Freebnk.io
Unauthorised Firm Details Name: Freebnk.ioWebsite: freebnk.io Warning: Serious Regulatory and Fraud Concerns Raised Against Freebnk Holdings Limited (freebnk.io) Freebnk Holdings Limited, operating under the domain freebnk.io, has recently drawn significant concern within the financial community following multiple red flags — including an official warning issued by the UK’s Financial Conduct Authority (FCA), the use of misleading corporate information, and a…
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Starlight-stakemarket.ca
Unauthorised Firm Details Name: Starlight StakemarketWebsite: starlight-stakemarket.ca Starlight Stakemarket presents itself as a crypto-AI trading platform with signals, automated trading, and claims of large trading volumes, many supported countries, and a large user base. The promotional material emphasizes “advanced AI solutions,” “trusted platform for individuals and businesses,” and rapid growth. However, several credible sources raise serious red flags: The UK…
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Nortenway.com
Unauthorised Firm Details Name: Nortenway.comWebsite: nortenway.com Nortenway, accessible via nortenway.com, presents itself as a trading platform offering services in Forex, Stocks, Indices, Commodities, and Cryptocurrencies. The platform advertises a range of account types Trial, Bronze, Silver, Gold, Platinum, VIP, and Prestige with deposit requirements reaching up to €1,000,000 depending on the account level. Nortenway claims to be operating from “2nd…
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Solvencydigitalmarkets.live
Unauthorised Firm Details Name: Solvency Digital MarketWebsite: solvencydigitalmarkets.live Solvency Digital Market promotes itself as a global investment platform offering services in cryptocurrency, forex, and financial products to both retail and corporate clients. It claims to be award-winning and uses marketing language about “transforming lives,” affiliate/referral bonuses, and high return investment opportunities. Yet, multiple credible sources reveal serious concerns: The UK…
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Binelitetrades.com
Unauthorised Firm Details Name: Binelitetrades.comWebsite: binelitetrades.com Bin Elite Trades, accessible at binelitetrades.com, presents itself as an investment and trading platform. It offers four different plans A, B, C, and D which require a minimum deposit ranging from $200 to $2,000, with a maximum deposit limit of up to $100,000. The platform claims to deliver returns of up to 100% within…
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