CRYPTOCURRENCY SCAM
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Europromarkets.co
Unauthorised Firm DetailsName: Europromarkets.coWebsite: europromarkets.co Introduction: Platform Overview Europromarkets.co presents itself as a global trading platform offering access to forex, stocks, indices, commodities, and cryptocurrencies. The website promotes features such as commission-free trading, tight spreads, negative balance protection, and a secure WebTrader platform with bank-grade encryption. Regulatory Status and Compliance Issues Europromarkets.co has been flagged by financial authorities for operating…
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Nebulain.com
Unauthorised Firm DetailsName: Nebulain.comWebsite: nebulain.com Platform Overview Nebulain positions itself as a global trading platform offering access to various financial instruments, including forex, stocks, indices, commodities, and cryptocurrencies. The website claims to provide features such as commission-free trading, ultra-tight spreads, and negative balance protection. It also advertises a secure WebTrader platform with bank-grade encryption. Regulatory Concerns Despite claims of regulation,…
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Kings-alliance.com
Unauthorised Firm DetailsName: Kings-alliance.comWebsite: kings-alliance.com Platform Overview Kings Alliance presents itself as a global trading platform offering access to various financial instruments, including forex, stocks, indices, commodities, and cryptocurrencies. The website claims to provide features such as commission-free trading, ultra-tight spreads, and negative balance protection. It also advertises a secure WebTrader platform with bank-grade encryption. Regulatory Warnings and Compliance Concerns…
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Primexbt.com
Unauthorised Firm Details Name: PrimeXBTWebsite: primexbt.com PrimeXBT offers trading in crypto, forex, indices, commodities, and CFDs. It promotes features like high leverage, optional KYC (for some services), and multiple account types. It is a member of the Financial Commission, which provides dispute resolution services. User reviews are mixed: many users praise low fees, wide asset availability, responsive support, and relatively…
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Niyafafx.com
Unauthorised Firm DetailsName: Niyafafx.comWebsite: niyafafx.com Platform Overview NiyaFA FX presents itself as a global trading platform offering access to various financial instruments, including forex, stocks, indices, commodities, and cryptocurrencies. The website claims to provide features such as commission-free trading, ultra-tight spreads, and negative balance protection. It also advertises a secure WebTrader platform with bank-grade encryption. Regulatory Concerns NiyaFA FX claims…
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Monacasse.com
Unauthorised Firm DetailsName: monacasse.comWebsite: monacasse.com Platform Overview MonaCasse presents itself as a global trading platform offering access to various financial instruments, including forex, stocks, digital currencies, indices, energies, and metals. The website claims to provide features such as commission-free trading, ultra-tight spreads, and negative balance protection. It also advertises a secure WebTrader platform with bank-grade encryption. Regulatory Warnings and Compliance…
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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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