CRYPTOCURRENCY SCAM
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Stockla.com
Unauthorised Firm Details Name: stockla.comWebsite: stockla.com An Overview of the Trading Platform The financial trading industry has expanded rapidly in recent years, bringing with it a large number of online platforms that aim to connect individual investors to global markets. Stockla, available through stockla.com, is one such platform. It promotes itself as a provider of access to forex, commodities, and…
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Aifeex.com
Unauthorised Firm Details Name: AifeexWebsite: aifeex.com Aifeex advertises itself as a crypto / AI investment platform. However, many independent review and reputation-services rate it poorly. Scamadviser gives it a very low trust score, citing that the website is very young and has many reviews despite being recent. Scam Detector assigns it a low risk score (around 22.5/100), labeling it suspicious…
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Questhxpro.com
Unauthorised Firm Details Name: Questhxpro.comWebsite: questhxpro.com Overview In the growing world of online trading and digital finance, new platforms continue to appear offering investors access to global markets. QuestHX Pro is one such platform, introduced as a multi-asset broker that provides a digital space for trading contracts for difference (CFDs), cryptocurrencies, commodities, and foreign exchange. Brand Identity and Presentation QuestHX…
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Fortresswallets.com
Unauthorised Firm Details Name: FortressWalletsWebsite: fortresswallets.com FortressWallets is a website that claims to offer digital wallet / crypto services, but it has been flagged by automated reputation tools as highly suspicious. These tools assign the site a very low trust score. Key red flags include that WHOIS registration is hidden (using privacy protection), the domain is relatively new, and the…
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Dynamicmarkets.com
Unauthorised Firm Details Name: Dynamic MarketsWebsite: dynamicmarkets.com Dynamic Markets presents itself as an online broker offering FX, CFDs, commodities and indices (MT5 listed as the platform) and claims to operate under a Mauritius regulatory license. The site promotes competitive leverage, a variety of instruments and global market access. However, public checks raise several concerns. Although the platform states it is…
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Skanestas.net
Unauthorised Firm Details Name: Skanestas.netWebsite: skanestas.net Overview Skanestas presents itself as a global trading platform offering access to a wide variety of financial markets through a single account. The company claims that it partners with world-class accounting firms to audit trading volumes and client assets in real time, positioning transparency as a key principle. They also emphasize the use of…
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Ifexcapital.com
Unauthorised Firm Details Name: IfexCapitalWebsite: ifexcapital.com IfexCapital presents itself as an online broker offering trading in CFDs, forex, crypto, and global assets. User reviews on Trustpilot show a mix of positive comments (nice interface, competitive spreads, fast deposit/withdrawal for small amounts) and many complaints (delayed or blocked withdrawals, pressure to deposit more, lack of transparency). Independent reviewer sites point out…
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Dixmarkets.com
Unauthorised Firm Details Name: Dixmarkets.comWebsite: dixmarkets.com In today’s digital finance landscape, DixMarkets promotes itself as a full-service investment and trading provider. It advertises access to forex, cryptocurrencies, binary options, real estate, and more combining automation with user control. Below, we’ll take a closer look at the company’s background, its investment plans, and some key points to consider before engaging. Company…
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Metapromarket.net
Unauthorised Firm DetailsName: MetaProMarketWebsite: metapromarket.net MetaProMarket advertises itself as a trading/investment platform offering services like forex, indices, binary options, CFDs, and cryptocurrencies. Independent trust-rating sites give it a very low trust score. Key risk signals include that the domain is quite new, WHOIS registration details are hidden via privacy-protection, the site is hosted on a server shared with many other…
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AUSglobalUK.com
Unauthorised Firm Details Name: AusGlobalUKWebsite: ausglobaluk.com AusGlobalUK presents itself as a brokerage/financial trading platform offering services like Forex, CFD, crypto trading, and asset management. However, it has been flagged by multiple reputation and scam-detection services as having serious trust issues. One site gives it a very low trust score, listing it among “Suspicious, Unsafe, Doubtful” websites. It uses WHOIS privacy…
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