FINANCIAL SCAM
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GRUPOGRAN.es
Unauthorised Firm Details Name: GRUPO GRANWebsite: grupogran.es Company Overview GRUPOGRAN.ES presents itself as an online trading and investment platform, but it has been flagged by Spain’s securities regulator, the CNMV (Comisión Nacional del Mercado de Valores), which issued an official warning on September 8, 2025. The CNMV states that GRUPO GRAN is not authorised to provide investment services in Spain.…
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Mercadosinvest.com
Unauthorised Firm Details Name: Mercadosinvest.comWebsite: www.mercadosinvest.com Platform Overview MercadosInvest.com is an online trading platform offering access to over 200 financial instruments, including forex, commodities, cryptocurrencies, stocks, and indices. The platform promotes features such as fixed commissions, a user-friendly interface, and personalized support. It claims to have received the “Best Trading/Investment App Provider” award at the London Summit Awards 2023. However,…
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BITGPTAPP
Unauthorised Firm Details Name: BITGPTAPPWebsite: bitgptapp.com BITGPTAPP presents itself as a cryptocurrency and online trading platform, but it has been flagged by authorities and independent watchdogs. The platform claims to offer high returns through automated crypto trading, yet independent reviews and user feedback highlight numerous concerns. Reports indicate aggressive outreach through social media and messaging apps, misleading promises of profits,…
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Superfinfx.com
Unauthorised Firm Details Name: superfinfx.comWebsite: www.superfinfx.com Platform Overview SuperFinFX.com positions itself as a global ECN broker offering online trading in forex, CFDs, stocks, commodities, futures, and precious metals via the MetaTrader 4 (MT4) platform. The platform promotes features such as 24/7 trading, zero commissions, swap-free accounts, and leverage up to 1:500. It also claims to support synthetic indices and cryptocurrency…
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KHNTUS.com
Unauthorised Firm Details Name: KHNTUSWebsite: khntus.com KHNTUS presents itself as an online trading / crypto investment platform, but it has been publicly flagged by major authorities and independent watchdogs. Spain’s securities regulator (CNMV) issued an official warning in mid-September 2025: KHNTUS is not authorised to provide investment services and has been promoted in WhatsApp groups under false or misleading names…
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Greenup24.com
Unauthorised Firm Details Name: greenup24.comWebsite: www.greenup24.com Platform Overview Greenup24 is an online trading platform operated by Greenup Ltd., which claims to be registered in Saint Lucia and headquartered in Dubai. The platform offers a range of financial instruments, including forex, metals, indices, commodities, shares, and cryptocurrencies. It provides two account types: Standard and ECN Pro, both accessible via the MetaTrader…
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Redwave.live
Unauthorised Firm Details Name: RedWave LiveWebsite: redwave.live RedWave Live markets itself as a live trading / investment platform, with focus on real-time performance, social trading, and access to multiple markets. However, several critical warning signs suggest it may be unsafe: Trust rating platforms rate redwave.live as very low trust, citing hidden ownership, minimal transparency, and potential association with high-risk or…
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Aquamarkets.io
Unauthorised Firm Details Name: aquamarkets.ioWebsite: www.aquamarkets.io Platform Overview AquaMarkets.io positions itself as an online trading platform offering a diverse range of financial instruments, including forex, stock indices, commodities, and cryptocurrencies. The platform promotes features such as tight spreads, fast execution, and access to major asset classes through a single integrated account. It claims to provide institutional-grade trading conditions and 24/7…
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Invtochoicefinance.org
Unauthorised Firm Details Name: invtochoicefinance.orgWebsite: www.invtochoicefinance.org Platform Overview Invto Choice Finance presents itself as an online trading platform offering a variety of financial instruments, including forex, stock indices, commodities, and cryptocurrencies. The platform claims to provide access to over 40,000 trading instruments and professional asset management on award-winning platforms. It offers multiple investment plans with varying deposit amounts and durations,…
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Getradesfx.pro
Unauthorised Firm Details Name: getradesfx.proWebsite: www.getradesfx.pro Platform Overview GetradesFX.pro presents itself as an online trading platform offering a variety of financial instruments, including forex, stock indices, commodities, and cryptocurrencies. The platform claims to provide access to over 40,000 trading instruments and professional asset management on award-winning platforms. It offers multiple investment plans with varying deposit amounts and durations, ranging from…
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