CRYPTOCURRENCY SCAM
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HitBTC.com
Unauthorised Firm Details Name: HitBTCWebsite: hitbtc.com HitBTC is a long-standing crypto exchange founded in 2013, offering many trading pairs, spot trading, APIs, and a broad selection of assets.Despite its longevity and feature set, in recent years many users and watchdogs have raised serious concerns. Complaints include missing tokens after rebranded swaps, assets disappearing or locked under “inactivity fees,” KYC requests…
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Azalybit.com
Unauthorised Firm Details Name: AzalybitWebsite: azalybit.com Azalybit (azalybit.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 15th 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 avoid dealing…
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TraderBot-AI.com
Unauthorised Firm Details Name: TraderBot-AIWebsite: traderbot-ai.com TraderBot-AI claims to be an automated trading bot service, offering AI-driven trading in financial markets such as forex, crypto, etc., and promises profits or “hands-free” trading. Here are what investigations and reputation tools found: Domain was registered in March 2023 and has been active for over a year. WHOIS registration details are hidden using…
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Finiwise.com
Unauthorised Firm Details Name: FiniWise Website: finiwise.com FiniWise claims to be a global broker offering CFD, forex, crypto, stocks, and related instruments. It purports to be licensed and regulated in the British Virgin Islands under the BVI Financial Services Commission, and to work via affiliated entities for “financial education” and fund recovery services. However, multiple regulators have issued warnings about FiniWise.…
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Investismarts.click
Unauthorised Firm Details Name: Investismarts.clickWebsite: investismarts.click Investi Smarts (investismarts.click) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 15th 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 avoid…
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Sotremfxoption.live
Unauthorised Firm Details Name: SotremfxoptionWebsite: sotremfxoption.live Sotremfxoption.live Exposed The rise of online trading platforms has brought both opportunity and danger. While legitimate brokers offer access to global markets, fraudulent websites continue to deceive unsuspecting investors. One such suspicious platform that has come under scrutiny is Sotremfxoption.live. Marketed as a digital trading solution for forex and cryptocurrency investors, this platform exhibits…
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xp.finance
Unauthorised Firm Details Name: Xp.FinanceWebsite: Xp.Finance Xp.Finance presents itself as a non-custodial, decentralized lending and borrowing protocol built on the XRP Ledger (XRPL). The project says it enables XRP holders to lend and borrow via over-collateralized loans, preserving custody of their assets, offers a governance token (XPF), and promotes speed, transparency, and low fees. According to the team, it is…
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Fxgplatform.pro
Unauthorised Firm Details Name: Fxgplatform.proWebsite: fxgplatform.pro Why is the trust score of fxgplatform.pro strongly low? The website fxgplatform.pro appears to be a scam. Here are several reasons: 1. Unrealistic Earnings Claims: The website makes exaggerated claims about potential earnings, such as “Isabella from Chile has just earned $6778” and “Noah from Australia has just earned $8578.” Such claims are typical of…
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XPmarket.com
Unauthorised Firm Details Name: XPMarketWebsite: xpmarket.com / xpmarket.io XPMarket positions itself as a Web3 platform built on the XRP Ledger (XRPL), offering features like a decentralized exchange (DEX), NFT marketplace, portfolio tools, token analytics, and various “Web3 gateway” services. It promotes itself as a toolkit for managing XRPL tokens, quick swaps, and real-time data. Independent reputation/security checkers give XPMarket a…
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Quantoria-markets.net
Unauthorised Firm Details Name: Quantoria MarketsWebsite: quantoria-markets.net / quantoria-markets.com Quantoria Markets advertises itself as an online trading platform offering access to forex, stocks, crypto, commodities and CFDs. But multiple trust and safety sources flag it with serious concerns. Scamadviser gives it a very low trust score, pointing out that the owner of the domain is hidden, the domain is very…
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