CRYPTOCURRENCY SCAM
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trd.olsenprime.com
Unauthorised Firm Details Name: OlsenPrime (trading portal: trd.olsenprime.com)Website: trd.olsenprime.com trd.olsenprime.com is a subdomain of OlsenPrime, which is widely viewed by broker-review sites as an unregulated trading operation. It does not appear in credible regulator registries, and automated trust assessment tools assign it a very low trust score, flagging it as “may be a scam.” Reputation services highlight that the domain…
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Mamunuiux.com
Unauthorised Firm Details Name: MamunuiuxWebsite: mamunuiux.com ⚠️Mamunuiux.com Scam Warning – What You Need to Know Overview Mamunuiux.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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Stocksglobalfx.com
Unauthorised Firm Details Name: Stocksglobalfx.comWebsite: www.stocksglobalfx.com Company Overview Stocksglobalfx.com presents itself as an online trading platform offering access to global financial markets, including forex, stocks, and cryptocurrencies. The platform claims to provide advanced trading tools and services to investors. Regulatory Status Stocksglobalfx.com is not authorized or registered by the UK’s Financial Conduct Authority (FCA). Investors dealing with this firm will…
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Capitalix.com
Unauthorised Firm Details Name: CapitalixWebsite: capitalix.com Capitalix presents itself as a broker offering trading in forex, CFDs, cryptocurrencies, indices, commodities, etc. It claims to have regulation (FSA, Seychelles) and shows various account tiers like Silver, Gold, Platinum. However, independent reviews and user reports raise major concerns: Many users report being unable to withdraw profits or principal, facing excuses like “security…
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Tradebitproai.net
Unauthorised Firm Details Name: TradebitproaiWebsite: tradebitproai.net ⚠️Tradebitproai.net Scam Warning – What You Need to Know Overview Tradebitproai.net 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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Elitetradingcapitals.live
Unauthorised Firm Details Name: Elitetradingcapitals.liveWebsite: www.elitetradingcapitals.live Company Overview Elite Trading Capitals is a digital investment management platform based in London, United Kingdom. The company provides access to global financial markets, including forex, stocks, cryptocurrencies, and commodities. Its offerings include automated algorithm-driven trading, portfolio management, financial planning, and advisory services. The platform emphasizes user-friendly account types and quick payment methods to…
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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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