CRYPTOCURRENCY SCAM
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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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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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