CRYPTOCURRENCY SCAM
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Hybrid-capitalist.com
Unauthorised Firm Details Name: Hybrid-capitalist.comWebsite: www.hybrid-capitalist.com HYBRID-CAPITALIST, which can be accessed online at hybrid-capitalist.com, markets itself as an investment platform offering a variety of plans to potential investors. These plans include Starter, Basic, Advance, Ultra, V.I.P, and Promo packages. Each plan requires a minimum deposit ranging from $20 up to $20,000, with no specified maximum deposit limit, allowing users to…
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Tradingfxcurrency.com
Unauthorised Firm Details Name: Tradingfxcurrency.comWebsite: www.tradingfxcurrency.com TRADING FX CURRENCY’s website projects a professional and polished appearance, designed to instill confidence in potential users. However, upon closer inspection, several inconsistencies and crucial omissions become apparent. One of the most significant concerns is the absence of complete and transparent terms and conditions. These documents are foundational to any broker-client relationship, clearly outlining…
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Quickglobalincome.com
Unauthorised Firm Details Name: Quickglobalincome.comWebsite: www.quickglobalincome.com Quickglobalincome positions itself as an online investment platform, operating through the domain name quickglobalincome.com. The website promotes various investment opportunities that are designed to attract individuals seeking to grow and diversify their financial portfolios. It aims to appeal to both novice and experienced investors by offering options that seemingly promise potential financial growth and…
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Sheermarketoptions.live
Unauthorised Firm Details Name: Sheermarketoptions.liveWebsite: www.sheermarketoptions.live Sheermarketoptions.live markets itself as an online investment platform, accessible through the domain name sheermarketoptions.live. The website promotes various investment opportunities aimed at individuals who are interested in growing and diversifying their financial portfolios. According to its claims, the platform is designed to appeal to both novice and experienced investors by offering potentially lucrative avenues…
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Global-incometrust.indexcm-t.com
Unauthorised Firm Details Name: Global-incometrust.indexcm-t.comWebsite: www.global-incometrust.indexcm-t.com GLOBAL INCOME TRUST (accessible via global-incometrust.indexcm-t.com) has recently raised significant concerns following official warnings issued by the Financial Conduct Authority (FCA) and a growing number of scam reports from various sources. On January 14, 2025, the FCA published a formal warning on its official website regarding this entity. The warning explicitly states: “This firm…
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Boontrades.com
Unauthorised Firm Details Name: Boontrades.comWebsite: www.boontrades.com Boontrades.com operates as a highly questionable website that raises numerous concerns regarding its legitimacy, reliability, and overall safety for users. The platform displays multiple red flags that collectively undermine its trustworthiness, potentially putting visitors at risk. These warning signs encompass misleading or inaccurate information, suspicious operational practices, and the possibility of hosting or distributing…
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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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