CRYPTOCURRENCY SCAM
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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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Spreadex4.com
Unauthorised Firm Details Name: Spreadex4Website: spreadex4.com Spreadex4 claims to be a financial trading broker, offering investment / crypto / forex services. Multiple sources indicate serious concerns about its operation and legitimacy. Reputation review sites give Spreadex4 very low trust scores, citing hidden ownership (WHOIS privacy), a relatively new domain, and association with registrars or hosts known for suspicious sites. On…
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Instalmentfxminer.com
Unauthorised Firm Details Name: InstalmentFXMinerWebsite: instalmentfxminer.com InstalmentFXMiner promotes itself as an investment or trading platform offering services in forex, cryptocurrencies, stocks, commodities, real estate, and more. However, multiple regulatory bodies and independent watchdogs have flagged it as unauthorised. The UK’s Financial Conduct Authority (FCA) issued a warning stating that InstalmentFXMiner is not permitted to provide financial services in the UK.…
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BitExpat.com
Unauthorised Firm Details Name: BitExpatWebsite: bitexpat.com BitExpat markets itself as an online crypto/CFD trading platform, but it has been publicly flagged by multiple authorities and independent watchdogs. The UK Financial Conduct Authority issued a warning naming BitExpat as an unauthorised firm, and other national watchdogs and broker-safety sites have raised alarms about its operations. Automated trust checks score the site…
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Finacix.com
Unauthorised Firm Details Name: FinacixWebsite: finacix.com Finacix offers trading and investment services, claiming low spreads, multiple asset classes, and user-friendly platforms. However, regulators and independent watchdogs have raised serious concerns. The German regulator BaFin issued a warning that Finacix is carrying out financial services without authorization, and pointed out conflicting information about the firm’s legal operator names. BaFin noted the…
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