CRYPTOCURRENCY SCAM
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Mixiecoin.com
Unauthorised Firm DetailsName: MixieCoinWebsite: mixiecoin.com MixieCoin is purportedly a crypto-investment / trading platform. Reputation services like ScamAdviser assign it a very low trust score, warning that the site is likely a scam. Key concerns: the domain is very new (recently registered), the owner is using privacy protection to hide identity, and the site is rated as offering high-risk financial services.…
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Arbix.finance
Unauthorised Firm Details Name: Arbix FinanceWebsite: arbix.finance Arbix Finance was a yield farming protocol on the Binance Smart Chain (BSC) that promised high yields through DeFi pools. Security firms, including CertiK, flagged the project as a rug pull. Key concerns included that the smart contract had privileged minting rights (only-owner functions) allowing creation of large numbers of ARBX tokens to…
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Fxnity.com
Unauthorised Firm Details Name: Fxnity.comWebsite: www.fxnity.com Platform Overview FXnity is an online trading platform offering access to various financial markets, including forex, cryptocurrencies, stocks, indices, commodities, and metals. The platform claims to provide competitive trading conditions, such as tight spreads, high leverage (up to 1:500), and 100% A-Book execution. FXnity utilizes the cTrader platform, known for its advanced charting tools…
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Bitradex.com
Unauthorised Firm Details Name: Bitradex (also styled BitradeX)Website: bitradex.com Bitradex promotes itself as an AI-driven digital asset trading platform offering algorithmic trading, portfolio optimization, and token governance. It advertises its own utility token BTX, with a declared total supply of 1 billion, positioning it as central to accessing its trading tools and governance features. Marketing material has claimed that Bitradex…
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Starfishfx.com
Unauthorised Firm Details Name: Starfishfx.comWebsite: www.starfishfx.com Starfish FX is an online trading platform offering access to forex, CFDs, and binary options. It markets itself as a modern broker providing a wide range of financial instruments through the popular MetaTrader 4 (MT4) platform. Operated by Starfish Markets Limited, the platform has had a history of operations in New Zealand and Vanuatu,…
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SMEWMLTD.com
Unauthorised Firm Details Name: SMEWMLTD (Smewm Ltd)Website: smewmltd.com Smewm Ltd markets itself as an algorithmic / automated trading platform offering services in CFDs, forex, and crypto. However, it is flagged by multiple reputation and security services as high risk. Scamadviser gives it a very low trust score, citing hidden ownership, domain youth, and limited traffic. Gridinsoft labels it a “suspicious…
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NexaliaAI.com
Unauthorised Firm Details Name: Nexalia AIWebsite: nexalia-ai.com Nexalia AI claims to be a platform that uses artificial intelligence to help users trade or invest, particularly in cryptocurrencies. According to a review by Scam Detector, Nexalia AI scores very poorly (around 10.3 out of 100) on trust metrics. The site is very new (domain created in May 2025), and the owner…
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Capitaliko.com
Unauthorised Firm Details Name: Capitaliko.comWebsite: www.capitaliko.com Introduction: Platform Overview Capitaliko presents itself as a global online broker offering access to forex, cryptocurrencies, CFDs, and other financial instruments. The website highlights features such as advanced trading platforms, multiple account tiers, and responsive customer support. It positions itself as a reliable choice for both beginners and experienced traders. However, independent reviews and…
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Capitalinvestmentcentre.com
Unauthorised Firm Details Name: Capitalinvestmentcentre.comWebsite: www.capitalinvestmentcentre.com CapitalInvestmentCentre.com presents itself as a global investment/trading platform offering services in forex, stocks, crypto, and more. The site claims registration in both the UK and the US and advertises multiple investment plans, demo accounts, and customer support. It sets its minimum deposit at $1,000. Regulatory & Verification Issues A financial-regulatory authority in Cyprus (CySEC)…
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Solartecna.com
Unauthorised Firm Details Name: Solartecna.comWebsite: solartecna.com What the Company SaysSolartecna claims to be a trusted broker, established in 2017, with offices in Zurich. It advertises forex, crypto, CFDs, and metals trading through different account types like “Beginner,” “Standard,” and “Exclusive.” The site also promises low spreads, deposit protection, and VIP benefits. Warnings and Red Flags A European regulator has warned…
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