CRYPTOCURRENCY SCAM
-
Metagenfx.co.uk
Unauthorised Firm Details Name: Metagenfx.co.ukWebsite: www.metagenfx.co.uk Metagenfx.co.uk Under Scrutiny Following FCA Warning and Scam Reports The website metagenfx.co.uk has recently come under serious scrutiny after the Financial Conduct Authority (FCA) of the United Kingdom issued an official warning regarding its operations. On November 29, 2024, the FCA published a notice stating: “This firm may be providing or promoting financial services…
See Reviews -
Ultimatefexptl.com
Unauthorised Firm Details Name: Ultimatefexptl.comWebsite: www.ultimatefexptl.com Ultimate FEX Potential, accessible via the website ultimatefexptl.com, presents itself as an Investment and Trading platform. The company offers a range of investment plans categorized as Mini, Silver, Gold, and Platinum. Each of these plans requires a minimum deposit amount that varies significantly, starting from as low as $300 and going up to $20,000,…
See Reviews -
Armarcfinance.org
Unauthorised Firm Details Name: Armarcfinance.orgWebsite: www.armarcfinance.org Warning: AMARC FINANCE (armarcfinance.org) Under Scrutiny for Alleged Fraud and Regulatory Violations AMARC FINANCE, operating under the domain armarcfinance.org, has recently raised serious concerns in the financial community due to multiple scam reports and a formal warning issued by the Financial Conduct Authority (FCA) the UK’s top financial regulator. Public records do not show…
See Reviews -
Fundswelllimited.com
Unauthorised Firm Details Name: Fundswelllimited.comWebsite: www.fundswelllimited.com Investigative Report: Concerns About FUNDSWELL LIMITED and Potential Investment Scam FUNDSWELL LIMITED, operating under the website fundswelllimited.com, presents itself as an online investment and trading platform. The company claims to offer high-yield investment opportunities through three distinct plans: the Economy Plan, Deluxe Plan, and Gold Plan. Each of these plans requires a different minimum…
See Reviews -
Weathlyminded.live
Unauthorised Firm Details Name: Weathlyminded.liveWebsite: www.weathlyminded.live Weathlyminded.live (also styled “Wealth Minded” in some sources) is presented as an online trading / investment / forex platform. Its website claims to provide users with opportunities to invest, trade, and grow their capital via various financial instruments. However, public information about the platform is scant, and many red flags have been raised by…
See Reviews -
Vistawealthinvestment.com
Unauthorised Firm Details Name: Vistawealthinvestment.comWebsite: www.vistawealthinvestment.com Vista Wealth Investment, accessible via vistawealthinvestment.com, presents itself as an online investment platform. The company offers various investment plans including Gold, Silver, Professional, Premium, and VIP each requiring a minimum deposit ranging from $150 to $1,000, with no stated maximum limit. During our investigation, we discovered that on November 7, 2024, the Financial Conduct…
See Reviews -
Lakeside-Fininvest.com
Unauthorised Firm Details Name: Lakeside FininvestWebsite: lakeside-fininvest.com Lakeside Fininvest markets itself as an investment and trading service offering managed accounts, signal services, and fast returns. On the surface the site looks like a typical online broker/signal provider, but independent checks and regulator action reveal a different story: the platform lacks verifiable regulatory authorisation, third-party trust scorers assign it a very…
See Reviews -
Orangex.com
Unauthorised Firm Details Name: OrangeXWebsite: orangex.com OrangeX presents itself as a full-service cryptocurrency exchange offering spot and derivatives trading, mobile apps, copy-trading and promotional rewards. The platform looks polished and offers familiar exchange features, but publicly available information and user reports paint a mixed — and at times concerning — picture. Independent safety and reputation checks highlight that OrangeX does…
See Reviews -
Pairsignalexchange.com
Unauthorised Firm Details Name: Pairsignalexchange.comWebsite: www.pairsignalexchange.com Overview PairSignalExchange, also known as Signal Pair, presents itself as a global trading platform offering access to various financial markets, including forex, stocks, commodities, and cryptocurrencies. The platform claims to provide services through its proprietary Web Trader and mobile applications, aiming to deliver a user-friendly experience for traders. Regulatory Concerns PairSignalExchange is not authorized…
See Reviews -
Aurumfinanzas.com
Unauthorised Firm Details Name: Aurumfinanzas.comWebsite: www.aurumfinanzas.com Overview Aurum Finanzas is an online trading platform that offers access to various financial markets, including forex, stocks, commodities, and cryptocurrencies. The platform provides services through its proprietary Web Trader and mobile applications, aiming to deliver a user-friendly experience for traders. Regulatory Concerns Aurum Finanzas claims to be regulated by the Financial Conduct Authority…
See Reviews