CRYPTOCURRENCY SCAM
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FXTradingVision.com
Unauthorised Firm Details Name: FXTradingVisionWebsite: fxtradingvision.com FXTradingVision promotes itself as a provider of forex trading signals, copy-trading services, funded-account assistance, and educational content. It markets high win-rate claims and VIP signal tiers that promise reliable profits and easy entry for beginners. However, independent checks and user feedback raise serious concerns. A major financial regulator has publicly warned that FXTradingVision is…
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Apexwealthhub.com
Unauthorised Firm Details Name: Apexwealthhub.comWebsite: apexwealthhub.com ApexWealthHub.com, accessible via apexwealthhub.com, presents itself as an investment and trading platform. It offers four plans STARTER, PREMIUM, VIP, and DELUX each requiring a minimum deposit ranging from $520 to $10,000, with no stated maximum. The platform promises returns of up to 85%, which is unusually high and raises red flags. ApexWealthHub.com claims to…
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Tradingcentralfx.com
Unauthorised Firm Details Name: TradingCentralFXWebsite: tradingcentralfx.com TradingCentralFX advertises itself as a provider of trading signals, education, and “managed” or “funded” account models. They promise free signals, profitable trades, and claim to help people become profitable with minimal effort. However, multiple independent reviews and safety-check sites raise serious red flags: Reputation/risk sites show the domain has a very low trust score.…
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Elitetradersbase.online
Unauthorised Firm Details Name: Elitetradersbase.onlineWebsite: www.elitetradersbase.online ELITETRADERSBASE, accessible via elitetradersbase.online, presents itself as an investment and trading platform. It advertises various membership plans Basic, Gold, and Silver VIP which require minimum deposits ranging from $300 to $20,000, with a maximum deposit cap of $50,000. The platform makes highly unrealistic promises of daily returns exceeding 85%. ELITETRADERSBASE does not list any…
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SimplifiedFX
Unauthorised Firm Details Name: SimplifiedFXWebsite: simplifiedfx.com SimplifiedFX promotes itself as a trading/eA-bot service with claims of reliable, consistent returns, free education, strong customer support, and an “automated trading software” model. Some users report good experiences early on and praise signal performance or bot profits. However, several formal warnings and independent checks raise serious concerns. The UK Financial Conduct Authority has…
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Trademaxair.net
Unauthorised Firm Details Name: Trade MaxAirWebsite: trademaxair.net Trade MaxAir claims to be a trading / investment platform offering access to forex, crypto, CFDs, automation tools, etc. Independent analyses and regulator notices raise serious doubts about its legitimacy. The UK’s Financial Conduct Authority has issued a warning that Trade MaxAir is not authorised to provide investment/financial services in the UK. Multiple…
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WolfX-signals.com
Unauthorised Firm Details Name: WolfX SignalsWebsite: wolfx-signals.com (operating also as wolfxsignals.com / Telegram channels) WolfX Signals presents itself as a Forex and crypto signal service delivered via Telegram and membership tiers (free and VIP). While it markets easy-to-follow trade ideas and community support, independent checks and regulator action reveal serious problems. The UK Financial Conduct Authority has published a public…
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Jitetrades.net
Unauthorised Firm Details Name: Jitetrades.netWebsite: www.jitetrades.net According to its own descriptions (or third‑party summaries), jitetrades.net presents itself as a trading or investment platform dealing in assets such as cryptocurrencies, foreign exchange (forex), binary options, or other high‑risk financial instruments. It claims to use a “DMA STP order execution model” (direct market access, straight through processing) for its clients. It also…
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Modernassetmicrofinance.com
Unauthorised Firm Details Name: Modernassetmicrofinance.comWebsite: www.modernassetmicrofinance.com MODERN ASSET MICROFINANCE, accessible via modernassetmicrofinance.com, presents itself as an investment platform offering various account types, including “Personal,” “Savings,” “Retirement,” “Joint,” and “Company” accounts. However, during our investigation, we found that on December 4th, 2024, the Financial Conduct Authority (FCA) issued a warning about this firm. The company claims to operate from Woodbury Road,…
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Quotefxtrade.xyz
Unauthorised Firm Details Name: Quotefxtrade.xyzWebsite: www.quotefxtrade.xyz QUOTE FX TRADE LIMITED, accessible via quotefxtrade.xyz, presents itself as an investment and trading platform. It offers several account tiers Test, Basic, Beginner, Standard, and Business with minimum deposits ranging from $500 to $100,000, and no upper deposit limit. The platform claims to offer daily returns of up to 150%, which is highly unrealistic…
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