CRYPTOCURRENCY SCAM
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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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Tradeorbit.live
Unauthorised Firm Details Name: Trade OrbitWebsite: tradeorbit.live Trade Orbit markets itself as an online trading/signals platform, but it has been formally flagged by the UK Financial Conduct Authority (FCA) as not authorised to provide financial services in the UK. This is an official regulator warning telling UK consumers to avoid dealing with the service. Independent reputation checks also raise serious…
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Capitalevolutionsltd.org
Unauthorised Firm Details Name: capitalevolutionsltd.orgWebsite: capitalevolutionsltd.org Capitalevolutionsltd.org: Overview of the Platform Capitalevolutionsltd.org presents itself as an international financial company focused on investment activities in financial markets and cryptocurrency exchanges. The platform offers multiple investment plans with varying durations and promised returns. It also features a referral program that rewards users with commissions for new investors. Company Overview Capitalevolutionsltd.org positions itself…
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Giantcapitaltradefx.com
Unauthorised Firm Details Name: Giantcapitaltradefx.comWebsite: giantcapitaltradefx.com Company Overview Giant Capital Trade FX is an online investment platform that promotes itself as an AI-powered forex and cryptocurrency trading service. The platform offers various investment plans with daily returns ranging from 5% to 15%, depending on the plan selected. It also features an affiliate program that provides 10% commissions on referrals. The…
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Nordequity.com
Unauthorised Firm Details Name: NordEquityWebsite: nordequity.com NordEquity presents itself as an online broker offering investment services. However, multiple independent reviews and user reports raise serious doubts about its legitimacy. The company holds no verifiable license from recognized regulators such as the FCA (UK), ASIC (Australia), or CySEC (EU). It claims to be operated by Sinvara LLC with an address in…
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