CRYPTOCURRENCY SCAM
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Wealthbullcapitals.net
Unauthorised Firm Details Name: Wealthbull capitalsWebsite: wealthbullcapitals.net About Wealthbull Capitals (wealthbullcapitals.net) Wealthbull Capitals offers online financial services yet holds no licence from any well-known regulator such as the Financial Conduct Authority (FCA). Because of this missing oversight, many experts suspect Wealthbull Capitals may be a scam. On its site (wealthbullcapitals.net) the firm lists an address at N/A, phone N/A, and email support@wealthbullcapitals.net, all said to be…
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Poweredconsultancygroup.com
Unauthorised Firm Details Name: Powered Consultancy GroupWebsite: poweredconsultancygroup.com Powered Consultancy Group claims to provide trading / investment services (Forex/CFD and similar tools), with different account types, tools, and “simplified trading.” The website presentation is polished and has phone numbers in UK and Australia. However, multiple credible review platforms agree on several serious issues: No valid license or regulation is found…
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DeckTradePro.net
Unauthorised Firm Details Name: DeckTradeProWebsite: decktradepro.net DeckTradePro presents itself as an online trading and investment platform offering opportunities in forex, crypto, and CFDs. However, multiple independent checks raise serious concerns. The domain is very new (registered in early 2025), ownership details are hidden, and the platform has already attracted warnings from regulators. Switzerland’s financial regulator (FINMA) has listed DeckTradePro on…
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Starkivo.com
Unauthorised Firm Details Name: Starkivo.comWebsite: www.starkivo.com Overview Starkivo presents itself as a global trading platform offering access to various financial markets, including forex, stocks, commodities, indices, and cryptocurrencies. The platform claims to provide services to both retail and institutional clients, emphasizing a consultative approach to trading and investment. Regulatory Concerns Despite its claims of being a multi-regulated broker, Starkivo is…
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RoyalTrade.com
Unauthorised Firm Details Name: RoyalTradeWebsite: royaltrade.com RoyalTrade presents itself as an online trading and investment platform. Public information shows the domain has existed for a number of years and carries a valid SSL certificate, which often gives it a higher trust score compared to short-lived scam domains. However, there are several risk factors. The site ownership is hidden behind WHOIS…
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Innovationmaxtrade.pro
Unauthorised Firm Details Name: Innovationmaxtrade.proWebsite: www.innovationmaxtrade.pro Overview Innovation Max Trade Pro is an online trading platform that claims to offer a range of financial services. However, upon closer examination, several concerning factors suggest that potential investors should exercise caution before engaging with this platform. Regulatory Status Innovation Max Trade Pro is not authorized or registered by the UK’s Financial Conduct…
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Trade-neupro40.net
Unauthorised Firm Details Name: Trade-neupro40Website: trade-neupro40.net ⚠️Trade-neupro40.net Scam Warning – What You Need to Know Overview Trade-neupro40.net markets itself as a premium forex signal provider, promising consistent profits, high win rates, and “expert analysis.” However, mounting evidence suggests the operation is a scam, designed to lure in unsuspecting traders with unrealistic guarantees and false credibility. Victims report being convinced to send money…
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Novachainpro.com
Unauthorised Firm Details Name: Novachainpro.comWebsite: www.novachainpro.com NovachainPro is an online trading platform that offers a wide array of financial instruments, including forex, metals, shares, indices, commodities, and cryptocurrencies. The platform provides access to its services through popular trading platforms like MetaTrader 4 (MT4) and MetaTrader 5 (MT5), catering to both novice and experienced traders. Regulatory Status NovachainPro claims to be…
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Fintxpert.com
Unauthorised Firm Details Name: FintxpertWebsite: fintxpert.com Fintxpert markets itself as a broker or investment platform offering crypto, forex, and trading services with automation, high returns, and account management features. But multiple sources raise serious concerns. Trust and reputation tools assign it very low credibility — for example, Gridinsoft rates it a “suspicious” website with a trust score of 9/100. It…
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Oneroyalfx.co
Unauthorised Firm Details Name: OneroyalfxWebsite: oneroyalfx.co ⚠️Oneroyalfx.co Scam Warning – What You Need to Know Overview Oneroyalfx.co markets itself as a premium forex signal provider, promising consistent profits, high win rates, and “expert analysis.” However, mounting evidence suggests the operation is a scam, designed to lure in unsuspecting traders with unrealistic guarantees and false credibility. Victims report being convinced to send money…
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