CRYPTOCURRENCY SCAM
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ChangeNOW.net
Unauthorised Firm Details Name: ChangeNOWWebsite: changenow.io ChangeNOW is a non-custodial crypto swapping / exchange service, operating since 2017 under a company called CHN Group Limited. It allows users to exchange one cryptocurrency for another, sometimes without requiring user registration or KYC for smaller amounts. The service claims not to hold user funds (non-custodial), meaning users maintain control through their own…
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Super-traders.net
Unauthorised Firm Details Name: Super-tradersWebsite: www.super-traders.net Introduction If you have come across super-traders.net, you may have seen its flashy promises: big profits, easy trading, “guaranteed returns.” But behind the marketing, there are many signs that this platform might be a scam. In this review, we dig into facts and warning signals. By the end, you’ll know whether super-traders.net scam is something to worry…
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Cap10-wallet.com
Unauthorised Firm Details Name: Cap10-wallet.comWebsite: www.cap10-wallet.com Company Overview Cap10 Wallet is a trading platform that offers access to global financial markets, including CFDs, cryptocurrencies, indices, and commodities. The platform is designed to provide traders with advanced tools, fast execution, and a secure environment for trading. Regulatory Status Cap10 Wallet is not regulated by recognized financial authorities, which means there are…
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Pioneerwealthtrust.net
Unauthorised Firm Details Name: Pioneer Wealth TrustWebsite: pioneerwealthtrust.net Pioneer Wealth Trust claims to be a financial / trading / wealth trust service, offering digital banking or investment-type services. Public reputation and scam-analysis sources assign it a very low trust score, pointing out numerous red flags. Key issues include: domain registered only recently (April 2025); ownership hidden via privacy/WHOIS protection; lack…
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Riotxai.com
Unauthorised Firm Details Name: RiotxaiWebsite: www.riotxai.com Company Overview At the core of RiotXAI is its proprietary ClearFlow AI technology. This system uses machine learning algorithms to scan financial instruments, detecting minor price movements and executing trades with a high reported success rate. The platform emphasizes automation, allowing users to engage in trading with minimal manual intervention, while offering access to…
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celestocapital.com
Unauthorised Firm Details Name: CelestoCapitalWebsite: celestocapital.com CelestoCapital claims to be a brokerage/trader services provider, offering trading in forex, stocks, crypto, CFD instruments, and invites users to “start collecting profits” after making deposits. Many independent reviews strongly caution against it. On Trustpilot, all posted reviews are negative, with users saying they invested funds, saw accounts grow, but when they tried to…
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Cryptotactapp.net
Unauthorised Firm Details Name: Cryptotactapp.netWebsite: cryptotactapp.net Cryptotactapp.net Scam If you’ve come across Cryptotactapp.net while searching for a profitable online trading platform, stop and read this first. Multiple verified reports confirm that Cryptotactapp.net is a scam, operating under the guise of a legitimate broker to steal from unsuspecting investors. Is Cryptotactapp.net a Scam? – Yes Cryptotactapp.net claims to be a trusted online broker offering…
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FinanzaExpert
Unauthorised Firm Details Name: FinanzaExpertWebsite: finanzaexpert.com FinanzaExpert markets itself as a provider of online financial services and investment advice. Reputation analysis tools give it a very low trust score (around 11 out of 100), labeling it “Untrustworthy,” “Risky,” and even “Danger.” Key issues include that the domain registration is recent (March 2024), the owner’s identity is hidden via WHOIS privacy…
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Esmartfinance.ltd
Unauthorised Firm Details Name: EsmartfinanceWebsite: www.esmartfinance.ltd Company Overview Esmart Finance Ltd presents itself as an online investment platform offering access to global financial markets, including forex, stocks, indices, and commodities. The platform features a proprietary WebTrader interface, providing users with tools for market analysis, automated trading via an arbitrage bot, and a range of investment instruments. Regulatory Status As of…
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Stockwises.com
Unauthorised Firm Details Name: StockwisesWebsite: www.stockwises.com StockWise Limited is a financial services company registered in the United Kingdom under company number 03894681. The company is active and its registered office is located at Central House – Rear Office, 124 High Street, Hampton Hill, Middlesex, England, TW12 1NS. Regulatory Status As of the latest available information, StockWise Limited operates as a…
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