CRYPTOCURRENCY SCAM
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Crypto-bitcoininvest.com
Unauthorised Firm Details Name: Crypto-bitcoininvestWebsite: crypto-bitcoininvest.com Introduction In the dynamic world of cryptocurrency, where fortunes are made and lost in the blink of an eye, the presence of unscrupulous platforms preying on unsuspecting investors has become an unfortunate reality. One such platform that has raised eyebrows and set off alarm bells is Crypto-bitcoininvest.com. In this comprehensive guide, we will delve…
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Bimacash.com
Unauthorised Firm Details Name: BimacashWebsite: bimacash.com Bimacash presents itself as a crypto exchange / investment site, often promoted with flashy giveaways and promises of easy profits. However, multiple independent reputation and fraud-monitoring services flag the platform as highly suspicious. Investigations and user reports describe the same pattern: opaque ownership, promotional campaigns that push deposits, dashboards showing inflated or fake balances,…
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Globalcoinminners.com
Unauthorised Firm Details Name: GlobalcoinminnersWebsite: globalcoinminners.com GLOBAL COIN MINNERS (globalcoinminners.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 14th August of 2025, The FCA (Financial Conduct Authority) in a warning article on their website clearly mentioned “This firm may be providing or promoting financial services or products without our permission. You should…
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Bimacash.com
Unauthorised Firm Details Name: BimacashWebsite: bimacash.com Bimacash presents itself as a crypto exchange / investment site, often promoted with flashy giveaways and promises of easy profits. However, multiple independent reputation and fraud-monitoring services flag the platform as highly suspicious. Investigations and user reports describe the same pattern: opaque ownership, promotional campaigns that push deposits, dashboards showing inflated or fake balances,…
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Globalmarketstrades.com
Unauthorised Firm Details Name: Globalmarketstrades.comWebsite: globalmarketstrades.com GlobalMarketsTrades (globalmarketstrades.com): What Should You Know? GlobalMarketsTrades 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 GlobalMarketsTrades may be an illicit online scheme. Their website (globalmarketstrades.com) lists an address at 9800 International Dr, Orlando, Florida, United…
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Cfxmarket.live
Unauthorised Firm Details Name: Cfxmarket.liveWebsite: cfxmarket.live What is known about CFX Markets Global at the moment? CFX Markets Global claims to offer a variety of investment opportunities including cryptocurrency, forex, binary options, shares, and commodities trading. They promote their services as providing daily investment growth with the help of experienced brokers and automated systems. However, the SEC has issued a public alert…
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SixGroupTrust.com
Unauthorised Firm Details Name: SixGroupTrustWebsite: sixgrouptrust.com SixGroupTrust presents itself as a broker offering CFD and crypto trading with VIP account tiers and high-yield opportunities. However, multiple independent sources highlight serious concerns: Reputation and safety checkers give the site a very low trust score, citing risks such as hidden ownership, very few real visitors, and a high chance of misleading financial…
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bitinova.net
Unauthorised Firm Details Name: BitinovaWebsite: bitinova.net Bitinova claims to offer online investment / trading / crypto-financial services. However, multiple independent reviews and reputation tools provide overwhelmingly negative assessments. The site has a very low trust score, is marked suspicious or unsafe in several crime/security analysis aggregators, and is considered high risk. Common complaints and warnings include unrealistic return guarantees, unverified…
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Aistrategyoptiontrades.live
Unauthorised Firm Details Name: Aistrategyoptiontrades.liveWebsite: aistrategyoptiontrades.live ⚠️Aistrategyoptiontrades.live Scam Warning – What You Need to Know Overview Aistrategyoptiontrades.live 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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Trustmarket.exchange
Unauthorised Firm Details Name: TrustMarket.ExchangeWebsite: trustmarket.exchange TrustMarket.Exchange claims to be a cryptocurrency platform offering spot trading, options, DeFi staking, and other investment features. It presents its services with promises of ease and profit, often using flashy marketing materials. However, multiple independent reviews and complaint reports indicate serious issues and inconsistencies: Ownership information is hidden in domain records. WHOIS is privacy-protected,…
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