FINANCIAL SCAM
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Arvvo-stake.com
Unauthorised Firm Details Name: arvvo-stake.comWebsite: www.arvvo-stake.com What Arvvo Stake Claims to Offer and How It Presents Itself Arvvo Stake promotes services such as CFD trading in forex, indices, bitcoin investment, and other crypto-related financial products. The platform mentions using MetaTrader 4, offering different account types, trading tools, “live hourly trading,” market forecasting, education, and customer support. It lists an address…
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Wealthtradefx.com
Unauthorised Firm Details Name: wealthtradefx.comWebsite: www.wealthtradefx.com Overview Wealth Trade FX presents itself as an online forex and CFD broker offering the MetaTrader platform family and a standard set of retail trading products. Broker directories and review aggregators list the brand, but they also flag important transparency and regulatory concerns. What the Service Claims and How It Appears to Operate On…
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Fxtswiss.com
Unauthorised Firm Details Name: fxtswiss.comWebsite: www.fxtswiss.com FXTSwiss presents itself as a forex and CFD broker with access to popular trading platforms and a range of trading instruments including currencies, stocks, commodities, and possibly cryptocurrencies. It claims to have a long history, suggesting legitimacy, and often emphasizes features like competitive spreads, multiple account types such as Silver, Gold, and VIP, promotional…
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Miltonmarkets.com
Unauthorised Firm Details Name: miltonmarkets.comWebsite: www.miltonmarkets.com Introduction Milton Markets presents itself as an online broker offering forex, commodities, indices, and other CFD products. The brand markets trading platforms and execution technology and makes explicit claims of regulatory oversight and client protections. At face value, the site looks like many retail brokers, but a deeper review reveals inconsistencies and important risk…
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Altrexon.top
Unauthorised Firm Details Name: altrexon.topWebsite: www.altrexon.top Altrexon is an online trading platform that promotes itself as a provider of financial services and investment opportunities. On its website and promotional materials, it claims to operate out of the United Kingdom, using a London address, and provides a contact email for support. The platform presents itself in a manner similar to many…
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Utilityfx247.com
Unauthorised Firm Details Name: utilityfx247.comWebsite: www.utilityfx247.com Overview Utility FX 247 operates as an unregulated broker, which means it does not hold a license from any recognized financial authority. The absence of regulation is a serious concern for potential investors, as it removes most legal protections that are normally offered by regulated brokers. Without oversight from a regulatory body, there is…
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Jdfx.co.nz
Unauthorised Firm Details Name: jdfx.co.nzWebsite: www.jdfx.co.nz Regulatory Status JDFX is registered as a Financial Service Provider (FSP) in New Zealand under number FSP302606. However, this registration does not equate to full regulatory oversight. The FSP registration does not authorize JDFX to provide retail financial services, and many of the listed financial services under this registration are marked as “cancelled.” JDFX…
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Astramarketsfx.com
Unauthorised Firm Details Name: astramarketsfx.comWebsite: www.astramarketsfx.com Astramarkets presents itself as an online trading platform offering various financial instruments, including forex, commodities, stocks, and cryptocurrencies. The platform claims to provide access to the MetaTrader 5 trading platform and emphasizes ultra-low latency execution times. However, upon closer examination, several concerns regarding its legitimacy and regulatory standing arise. Regulatory Status and Trustworthiness Despite…
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Fortinaninc.com
Unauthorised Firm Details Name: Fortinaninc.comWebsite: www.fortinaninc.com Overview Fortinance Incorporations is an online trading platform that offers various financial services, including forex and cryptocurrency trading. The platform claims to provide automated trading solutions and investment plans with daily returns. According to its website, Fortinance Incorporations aims to create a secure and trustworthy environment for clients to manage and grow their digital…
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Redhorizontrading.com
Unauthorised Firm Details Name: redhorizontrading.comWebsite: www.redhorizontrading.com Overview Red Horizon Trading is an online trading platform that offers a range of financial instruments including forex metals indices energy cryptocurrencies and U.S. stocks. The platform claims to provide services to both retail and institutional clients emphasizing best execution practices and a multi asset liquidity solution. Regulatory Status and Trustworthiness Despite its claims…
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