CRYPTOCURRENCY SCAM
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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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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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