CRYPTOCURRENCY SCAM
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Bitdeer.com
Unauthorised / Mixed-Authorisation Firm Details Name: Bitdeer Technologies Group (often “Bitdeer”)Website: bitdeer.com What We Know & What It Claims: Bitdeer is a company publicly traded on NASDAQ under ticker BTDR. It describes its core business as Bitcoin mining, with cloud mining (“SealMiner”, etc.), high-performance computing/data center operations, and supporting AI/cloud infrastructure. bitdeer.com+2GlobeNewswire+2 It has global presence: data centers in the…
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Multiexpertfx.top
Unauthorised Firm Details Name: Multiexpertfx.topWebsite: multiexpertfx.top MULTIEXPERTFX Review MULTIEXPERTFX (www.multiexpertfx.top) has recently become the subject of numerous complaints from investors who allege fraudulent practices and misrepresentation. Our independent investigation confirms the growing suspicion that MULTIEXPERTFX operates under a deceptive scheme aimed at stealing from unsuspecting users. To make matters worse, the Financial Conduct Authority (FCA) has issued an official warning,…
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bitsafe.capital
Unauthorised Firm Details Name: BitSafe.CapitalWebsite: bitsafe.capital BitSafe.Capital is a platform that claims to offer crypto-investment or trading services. Independent trust-rating and reputational services give it a very low trust score, indicating many warning signs. Key red flags include hidden ownership (WHOIS privacy protection), the domain being relatively new, and user allegations that withdrawal requests are blocked unless extra payments are…
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Zondratex.com
Unauthorised Firm Details Name: Zondratex.comWebsite: zondratex.com ⚠️Zondratex.comScam Warning – What You Need to Know Overview Zondratex.com 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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Purevisiontrader.net
Unauthorised Firm Details Name: PureVision TraderWebsite: purevisiontrader.net PureVisionTrader promotes itself as a trading/investment broker offering forex/CFD/crypto services with account tiers, high leverage, and big return promises. But investigations and user feedback reveal multiple serious concerns: The British Columbia Securities Commission (BCSC) has issued a warning that PureVision Trader is providing financial services without authorization. Many independent review services give it…
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Optionflowstrade.pro
Unauthorised Firm Details Name: Optionflowstrade.proWebsite: optionflowstrade.pro ⚠️Optionflowstrade.proScam Warning – What You Need to Know Overview Optionflowstrade.pro 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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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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