CRYPTOCURRENCY SCAM
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Finbridgeinter.com
Unauthorised Firm Details Name: FinbridgeinterWebsite: www.finbridgeinter.com Overview FinBridge International presents itself as an online trading platform offering a range of financial instruments, including forex, indices, commodities, and cryptocurrencies. The company claims to provide services to both retail and institutional clients, emphasizing features such as high leverage, multiple account types, and access to popular trading platforms. Regulatory Status Unregulated: FinBridge International…
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Fusion4marketsltd.com
Unauthorised Firm Details Name: Fusion4marketsltdWebsite: www.fusion4marketsltd.com What Fusion4Markets Presents Fusion4Markets LTD describes itself as an international online broker offering over 130 tradable instruments across six asset classes, serving both retail and institutional clients. The firm highlights years of experience, claiming roots back to 1996 via CenE Bankiers, and emerging as an independent broker since 2017. It states that it is…
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Atlantacapitalmarkets.com
Unauthorised Firm Details Name: Atlantacapitalmarkets.comWebsite: www.atlantacapitalmarkets.com Introduction Atlanta Capital Markets (ACM) positions itself as a global trading platform offering access to foreign exchange, indices, commodities, cryptocurrencies, and equities. On the surface, it markets competitive spreads, high leverage, and the use of industry-standard platforms such as MetaTrader 4 and MetaTrader 5. However, beneath these claims lie concerns that prospective traders should…
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Fortunomarkets.com
Unauthorised Firm Details Name: Fortunomarkets.comWebsite: www.fortunomarkets.com Introduction Fortuno Markets is an online broker that presents itself as a global trading service provider, offering a variety of financial instruments and account types for retail and professional traders. The company emphasizes low costs, advanced technology, and accessibility, aiming to position itself as a modern choice for investors. Platform Features According to its…
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Argusinterfx.com
Unauthorised Firm Details Name: Argusinterfx.comWebsite: www.argusinterfx.com Platform Claims Argus Interfx presents itself as a broker offering forex, cryptocurrency trading, portfolio management, and investment plans with guaranteed returns. It highlights automated trading tools, 24/7 support, and secure trading features. Regulatory Status Despite its claims, Argus Interfx is not listed with major financial regulators. Several authorities have issued warnings stating that the…
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Clusivefinance.com
Unauthorised Firm Details Name: Clusivefinance.comWebsite: www.clusivefinance.com Overview Clusivefinance is an online investment platform that promotes itself as an avenue for financial growth through trading and digital asset management. It emphasizes accessibility for individual investors, highlighting ease of use, quick withdrawals, and customer support. However, closer examination of the platform reveals regulatory warnings and potential risks that require careful consideration. Platform…
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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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