CRYPTOCURRENCY SCAM
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Max-fundflex.live
Unauthorised Firm DetailsName: Max-fundflex.liveWebsite: max-fundflex.live Max-FundFlex promotes itself as a digital investment platform operating under the domain name max-fundflex.live. It claims to offer a range of investment opportunities tailored to individuals who are looking to expand their financial portfolios. The platform appears to target both novice and seasoned investors by presenting itself as an accessible and potentially profitable avenue for…
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OptimalPathGroupsX.online
Unauthorised Firm DetailsName: Optimal Path GroupsWebsite: optimalpathgroupsx.online OptimalPathGroupsX presents itself as a trading / investment service in forex, crypto, and related markets. However, it has been officially flagged by Spain’s securities regulator (CNMV). On September 8, 2025, the CNMV issued a public warning stating that this entity is not authorised to carry out crypto-asset or investment services under Spanish regulation.…
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DHGFSH.com
Unauthorised Firm Details Name: DHGFSH (or Plan Angel 5.0)Website: dhgfsh.com DHGFSH (operating under the name “Plan Angel 5.0”) is a firm flagged by Spain’s CNMV (Comisión Nacional del Mercado de Valores) in an official warning issued on 08 September 2025. The CNMV states that DHGFSH is not authorised to provide investment services and notes that it has been promoted in…
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Blumbergtrade.com
Unauthorised Firm Details Name: BlumbergTradeWebsite: blumbergtrade.com BlumbergTrade presents itself as an online trading / investment / prop-trading firm. However, multiple checks and user reports raise serious questions about its legitimacy. Reputation and scam-analysis tools give it very low trust scores. The domain(s) are relatively recently registered. Ownership details are hidden behind WHOIS privacy. User reviews are overwhelmingly negative, with complaints…
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Globaltradestationltd.com
Unauthorised Firm Details Name: Global TradeStation LtdWebsite: globaltradestationltd.com Global TradeStation Ltd claims to be an online trading and financial services provider. But multiple sources have flagged it as very risky: reputation checkers give it very low trust scores; WHOIS data shows the domain is new and ownership is hidden; users report being unable to withdraw funds, pressured to make further…
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Folioxtrading.com
Unauthorised Firm DetailsName: Folioxtrading.comWebsite: folioxtrading.com One of the concerning fact is that FOLIOXTRADING haven’t given any contact details like “Phone number” or “Address” on their website. On the other hand the company is running a huge quantity of ads in the UNITED KINGDOM but all firms operating in UK much get authorization from FCA. Which means FOLIOXTRADING operating as an unauthorized financial…
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Tpcinvest.com
Unauthorised Firm DetailsName: Tpcinvest.comWebsite: tpcinvest.com TPCInvest (tpcinvest.com) claims to be an online investment / trading platform offering various financial services (forex, CFDs, cryptocurrencies, etc.). The site promotes features like high leverage, AI-driven tools, and account‑types with dedicated managers. However, on closer examination, multiple independent review sites and regulatory bodies raise serious concerns about its legitimacy. Usually, unregulated forex brokers work…
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Wincoinvestment.net
Unauthorised Firm DetailsName: Wincoinvestment.netWebsite: wincoinvestment.net Wincoinvestment.net Scam Review – Exposing the Fraudulent Platform Online trading and investment platforms have been growing rapidly, but with this growth comes an alarming rise in fraudulent websites. Wincoinvestment.net is one such suspicious platform that markets itself as a lucrative investment opportunity while hiding several red flags. In this comprehensive Wincoinvestment.net scam review, we uncover the truth behind…
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Melloncrypto.com
Unauthorised Firm DetailsName: MellonCryptoWebsite: melloncrypto.com MellonCrypto presents itself as a crypto investment/trading platform. Independent trust and scam-analysis services flag multiple concerns about its credibility. Key observations: WHOIS data is privacy-protected, making ownership opaque. The domain was very recently registered (mid-2025). Reputation tools assign very low trust scores, citing factors like being very young, having low traffic, and using keywords often…
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Jovex.com
Unauthorised Firm Details Name: Jovex.comWebsite: www.jovex.com Platform Overview Jovex.com is an online trading platform that offers access to various financial instruments, including forex, commodities, indices, bonds, digital currencies, stocks, and futures CFDs. The platform promotes features such as ultra-tight spreads, fast execution, and deep liquidity. It provides trading terminals like MetaTrader 5 for multiple operating systems and devices. Regulatory Concerns…
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