CRYPTOCURRENCY SCAM
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Wisetradelimited.com
Unauthorised Firm Details Name: Wisetradelimited.comWebsite: wisetradelimited.com Company Overview WiseTrade Limited is a financial institution specializing in various aspects of finance management and investment. Established on July 22, 2020, and registered under the UK company number 12761952, the company has evolved into a significant player in the financial management industry, expanding its portfolio to include diverse wealth creation and management services.…
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Revinvest.com
Unauthorised Firm Details Name: Revinvest.comWebsite: revinvest.com Overview of the Platform RevInvest is a global forex trading platform dedicated to delivering advanced, user-centric tools for both individual and institutional traders. The company offers real-time market data, custom analytics, and a streamlined interface designed to simplify complex financial workflows. With a focus on innovation, performance, and usability, RevInvest empowers its users to…
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Oneyeeholding.com
Unauthorised Firm Details Name: Oneyeeholding.comWebsite: oneyeeholding.com Company Overview ONEYEE HOLDING PTY LTD is an Australian-based multi-asset brokerage firm that offers online trading services across various financial instruments. The company is registered with the Australian Securities and Investments Commission (ASIC) under license number 001314933. Its registered office is located in Sydney, Australia. Founded with the mission to provide transparent and efficient…
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Synthexcapitals.com
Unauthorised Firm Details Name: Synthexcapitals.comWebsite: synthexcapitals.com Overview of the Platform Synthex Capitals is an online trading platform that offers access to financial markets, including forex, commodities, indices, and cryptocurrencies. The platform positions itself as a provider of leveraged trading services, catering to both novice and experienced traders. Company and Regulatory Information Synthex Capitals operates under the company name InnovateCorp Ltd,…
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Divitumtrade.com
Unauthorised Firm Details Name: Divitumtrade.comWebsite: divitumtrade.com Operational Model Divitum Trade is an online trading platform that offers access to various financial markets, including forex, commodities, indices, and cryptocurrencies. The platform positions itself as a provider of leveraged trading services, aiming to cater to both novice and experienced traders. Company and Regulatory Information Divitum Trade operates under the company name InnovateCorp…
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Ptfintech.com
Unauthorised Firm Details Name: ptfintech.comWebsite: ptfintech.com An Emerging Trading Platform The rise of online trading has opened the financial markets to a wide range of individuals across the world. Platforms now compete to provide access to global markets with lower entry requirements, user-friendly technology, and features designed for both beginners and experienced traders. PT Fintech is one such platform, positioning…
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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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