CRYPTOCURRENCY SCAM
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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…
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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…
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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…
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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…
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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…
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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…
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Solidsmartsprofits.live
Unauthorised Firm Details Name: SolidsmartsprofitsWebsite: solidsmartsprofits.live SolidSmartsProfit (solidsmartsprofits.live): What Should You Know? SolidSmartsProfit presents itself as a provider of digital finance solutions but holds no authorization from well-known financial oversight bodies such as the Financial Conduct Authority (FCA). Mounting concerns raise the possibility that SolidSmartsProfit may be an illicit online scheme. Their website (solidsmartsprofits.live) lists an address at 20 Parkway, London, England, NW1 7AA,…
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Uinvex.com
Unauthorised Firm Details Name: Uinvex.comWebsite: www.uinvex.com Overview Uinvex 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 Status Uinvex claims to operate under Uinvex Limited, registered with the Financial Services…
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Ntwmarkets.com
Unauthorised Firm Details Name: Ntwmarkets.comWebsite: www.ntwmarkets.com Overview NTW Markets is an online trading platform that offers access to a variety of financial instruments, including forex, stocks, cryptocurrencies, indices, and commodities. The platform provides services through the MetaTrader 5 (MT5) trading platform, catering to both novice and experienced traders. Regulatory Status NTW Markets claims to be registered in Saint Lucia with…
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Ironfx.com
Unauthorised Firm Details Name: IronFXWebsite: ironfx.com IronFX is a well-known broker in forex / CFD trading, operating since around 2010. It offers various account types, platforms like MetaTrader 4, education resources (webinars, trading academy), and supports a wide range of trading instruments. Many users report the site is user-friendly especially for beginners, and praise its educational content. Trustpilot and Sitejabber…
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