CRYPTOCURRENCY SCAM
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Coinplex.cloud
Unauthorised Firm Details Name: CoinPlex (Coinplex.cloud)Website: coinplex.cloud Coinplex.cloud claims to be a financial service/investment platform. It shows up on site-reputation services where the feedback is mixed/leaning risky. Key observations: The domain was registered very recently (June 2025). That means it has almost no history. The site uses WHOIS privacy protection, hiding the identity of its owner. That makes it hard…
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Skylinefx.co
Unauthorised Firm DetailsName: skylinefx.coWebsite: skylinefx.co Introduction: Understanding the Platform SkylineFX.co presents itself as a global trading service offering access to forex, stocks, indices, and commodities. The website claims affiliation with Skyline Financial Limited, registered in the United Kingdom with a business address in Milton Keynes. However, the actual Skyline Financial Limited has publicly denied any association with SkylineFX.co, raising immediate…
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Pridefx.top
Unauthorised Firm DetailsName: pridefx.topWebsite: pridefx.top Online trading platforms like PrideFX promise easy access to financial markets, including forex, stocks, indices, and metals. While these platforms can be legitimate tools for experienced traders, not all brokers operate under the same level of oversight. It is crucial for investors to understand how platform claims, transparency, and regulatory compliance affect the safety of…
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Zitadelle24.com
Unauthorised Firm DetailsName: zitadelle24.comWebsite: zitadelle24.com Zitadelle24 presents itself as an online brokerage offering forex, cryptocurrencies, indices and other trading instruments. The site promotes account tiers, trading tools, and 24/5 customer support, and it lists contact details and business addresses that give the appearance of an established brokerage. What the platform claims The website markets trading services with features such as…
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Baringinvestments.com
Unauthorised Firm DetailsName: baringinvestments.comWebsite: baringinvestments.com Overview BaringInvestmentscom presents itself as an online investment or trading service but recent regulatory action and independent reviews indicate this website is high risk. Official consumer protection authorities have warned that the operation appears to be offering financial services without the necessary authorization. Regulatory Alert A national financial regulator has issued a formal warning about…
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Vixacapital.io
Unauthorised Firm DetailsName: vixacapital.ioWebsite: vixacapital.io VixaCapital presents itself as an online trading platform offering access to global financial markets. The website promotes investment opportunities and highlights services that suggest credibility. However, closer examination by regulators, reviewers, and users reveals a pattern of red flags that make this platform a high-risk choice for investors. Regulatory Concerns One of the strongest warnings…
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Upholdspottrade.com
Unauthorised Firm DetailsName: Upholdspottrade.comWebsite: upholdspottrade.com UPHOLDSPOTTRADE (upholdspottrade.com) Raises Serious Red Flags Following FCA Warning and Scam Reports In recent weeks, UPHOLDSPOTTRADE, operating under the domain upholdspottrade.com, has come under serious scrutiny due to increasing concerns about its legitimacy. A formal warning issued by the UK’s Financial Conduct Authority (FCA) has drawn public attention to the questionable operations of this platform.…
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Brillantcapital.com
Unauthorised Firm DetailsName: Brillantcapital.comWebsite: brillantcapital.com What Brillant Capital Claims Brillant Capital presents itself as a full-service online brokerage offering trading in forex, indices, precious metals, derivatives, and CFDs. According to its website, the firm lists offices or addresses in places like Mauritius, Saint Lucia, and Dubai. It claims regulatory oversight from the Financial Services Commission of Mauritius and operates under…
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Molero.io
Unauthorised Firm DetailsName: Molero.ioWebsite: molero.io Molero (molero.io) Faces Regulatory Warnings and Fraud Allegations Molero, accessible via the domain molero.io, presents itself as an online trading platform offering a wide range of financial instruments including Forex, Cryptocurrencies, CFDs, Stocks, Indices, and Commodities. While the platform appears to offer diverse trading options, serious concerns have emerged regarding its regulatory compliance and overall…
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Tradelly.ai
Unauthorised Firm DetailsName: Tradelly.aiWebsite: tradelly.ai Tradelly AI (tradelly.ai) Under Scrutiny: Regulatory Warnings and Scam Allegations Raise Serious Concerns Tradelly AI, operating through the domain tradelly.ai, presents itself as an online trading platform offering tiered account options Basic, Bronze, Silver, Gold, and VIP. These account types require a minimum deposit ranging from €500 to €250,000, with no stated limit on maximum…
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