FINANCIAL SCAM
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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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Nexustrade.company
Unauthorised Firm Details Name: Nexustrade.companyWebsite: www.nexustrade.company Platform Overview Nexus Trade Company presents itself as an online trading platform offering access to various financial instruments, including cryptocurrencies, forex, stocks, indices, and commodities. The platform promotes features such as low trading costs, high-speed transactions, and a range of account tiers designed to cater to different investor needs. Regulatory Concerns Despite its claims,…
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Novixgrade.capital
Unauthorised Firm Details Name: novixgrade.capitalWebsite: www.novixgrade.capital Novixgrade.capital presents itself as a cryptocurrency and CFD trading platform, offering various account tiers and investment opportunities. The website claims to provide secure trading with advanced features, including a proprietary trading terminal and a wide range of financial instruments. However, a closer examination reveals several red flags that raise serious concerns about the platform’s…
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Ufunded.com
Unauthorised Firm Details Name: ufunded.comWebsite: www.ufunded.com Platform Overview Ufunded.com is an online trading platform that offers instant access to funded trading accounts, allowing users to trade various financial instruments such as forex, stocks, indices, and commodities. The platform promotes features like a high profit split of up to 90% and the ability to scale accounts up to $1 million. Regulatory…
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Trustfieldglobal.com
Unauthorised Firm Details Name: trustfieldglobal.comWebsite: www.trustfieldglobal.com Trust Field Global: A High-Risk Trading Platform Overview Trust Field Global is an online trading platform that claims to offer access to various financial instruments, including forex, stocks, indices, and commodities. The platform presents itself as a reliable investment opportunity, targeting investors seeking global trading opportunities. Regulatory Concerns Despite its claims, Trust Field Global…
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