CRYPTOCURRENCY SCAM
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Zumotechfinance.com
Unauthorised Firm Details Name: Zumotech FinanceWebsite: zumotechfinance.com Zumotech Finance claims to be a full-service investment platform offering services in cryptocurrency, forex, real estate, stocks, metals, and energies. It presents itself as having been active since 2013 (with incorporation in 2020/2021 per site info). It claims global operations, wealth management, institutional assets, ESG investments, 4,000+ funds, and high returns. However, multiple…
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alpha-earn.com
Unauthorised Firm Details Name: Alpha EarnWebsite: alpha-earn.com Alpha Earn presents itself as an advanced investment platform, offering crypto, forex, mining, paid advert income, high-profit plans, and promises like “100% profit in 120 hours.” However, multiple sources warn strongly against its legitimacy. Scamadviser gives it a very low trust score, citing recent registration, hidden or obfuscated ownership, few visitors, and characteristics…
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Alphaearn.us
Unauthorised Firm Details Name: AlphaEarnWebsite: alphaearn.us AlphaEarn.us is a platform that claims to offer earning or investment services. On automated trust-rating and reputation sites, it scores moderately but with several caution signals. WHOIS data reveals the domain was registered in April 2023. Ownership is somewhat obfuscated: the registrant is listed as an individual named “Ruth Adekwu,” but many details are…
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Coinstant.es
Unauthorised Firm Details Name: Coinstant / Coinstant Smirnov & SmirnovWebsite: coinstant.es Coinstant.es presents itself as a national Bitcoin exchange in Spain, offering services to buy, sell, send, and receive Bitcoin, often claiming “fast” trades, secure wallets, and bank transfers. However, it has been officially flagged by Spain’s securities regulator (the CNMV) as not authorised to provide investment or financial services.…
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Financialuprimetrade.live
Unauthorised Firm DetailsName: FinancialuprimetradeWebsite: financialuprimetrade.live Financialuprimetrade Scam Financialuprimetrade (financialuprimetrade.live) has recently become the subject of numerous complaints from investors who allege fraudulent practices and misrepresentation. Our independent investigation confirms the growing suspicion that VXBANC operates under a deceptive scheme aimed at stealing from unsuspecting users. To make matters worse, the Financial Conduct Authority (FCA) has issued an official warning, clearly…
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Cryptostocksmajesty.live
Unauthorised Firm DetailsName: CryptostocksmajestyWebsite: cryptostocksmajesty.live About Crypto Stock Majesty (cryptostockmajesty.live) Crypto Stock Majesty presents itself as a provider of online financial services, yet it holds no authorization from any respected financial authority such as the Financial Conduct Authority (FCA). Concerns have been raised about Crypto Stock Majesty being a possible fraudulent operation. In this article we examine its legitimacy, review its regulatory situation,…
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Marivatradenets.live
Unauthorised Firm DetailsName: MarivatradenetsWebsite: marivatradenets.live MarivaTrades (marivatradenets.live): What Should You Know? MarivaTrades presents itself as a provider of digital finance solutions but holds no authorization from well-known financial oversight bodies such as the Financial Conduct Authority (FCA). Mounting concerns raise the possibility that MarivaTrades may be an illicit online scheme. Their website (marivatradenets.live) lists an address at 71-75 Shelton Street, Covent Garden, London, UNITED…
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Westcloudmarket.com
Unauthorised Firm DetailsName: Westcloudmarket.comWebsite: westcloudmarket.com Westcloudmarket.com presents itself as an online trading and investment platform. On its homepage, it offers services such as trading in stocks, bonds, and cryptocurrencies, along with “investment packages” promising high returns (for example, a “100% in 24 hours” plan) Although WESTCLOUDMARKET claims to operate from 71 Cherry Court, Southampton, United Kingdom, any firm offering financial…
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Stocksglobalfx.net
Unauthorised Firm DetailsName: StocksglobalfxWebsite: stocksglobalfx.net Analysis Stocksglobalfx.net, a recently launched website, has been identified as a fraudulent cryptocurrency exchange. Despite its young age of 85 days at the time of this report, it has already been flagged for suspicious activity. The site promises high returns on investments, however, once the investment is made, the money is taken by the scammers…
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Dynamicmetatrade.com
Unauthorised Firm Details Name: DynamicMetaTradeWebsite: dynamicmetatrade.com DynamicMetaTrade styles itself as a Forex / crypto brokerage and trading education platform, offering CFDs, signals, market-analysis tools, mentorship, and live trading setups. The site claims it is “regulated by CH, UK,” has been operating since 2013 with “award-winning support,” a large user base, and offices worldwide. However, independent checks reveal numerous concerning inconsistencies…
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