FINANCIAL SCAM
-
Exprotrades.com
Unauthorised Firm Details Name: exprotrades.comWebsite: www.exprotrades.com ExproTrades markets itself as an online trading and investment platform. Multiple independent watchdogs and a European regulator have flagged the brand or domain as unlicensed or suspicious. That combination of official warnings and scam tracker reports elevates the platform’s risk profile to high. What ExproTrades claims to offer and how it appears to operate…
See Reviews -
IPXcoin.top
Unauthorised / Warning-Flag Firm Details Name: IPXCoin Website: ipxcoin.top IPXCoin presents itself as a crypto investment/trading platform, promising returns and services in the cryptocurrency & blockchain sphere. However, there are multiple concrete indicators that strongly suggest it is high risk or potentially fraudulent: Trust and security rating tools give ipxcoin.top a very low trust score (around 20-25/100), citing many risk factors.…
See Reviews -
Nuevoorigen.com
Unauthorised Firm Details Name: Nueva Piedra CapitalWebsite: nuevoorigen.com Nueva Piedra Capital Review — High-Risk Investment Platform Nueva Piedra Capital presents itself as a global investment firm offering services in equities, forex, and cryptocurrencies. The platform claims to have a team of professionals from renowned hedge funds and a network of over 50,000 investors worldwide. However, several red flags suggest that…
See Reviews -
Orcamarkets.com
Unauthorised Firm Details Name: orcamarkets.comWebsite: www.orcamarkets.com Orca Markets presents itself as an online multi asset broker built on MetaTrader 5 offering forex CFDs on indices commodities shares and cryptocurrencies tiered account types and leverage. The site positions the brand as a fast execution technologically capable provider. Operations — what Orca Markets says it does and how it appears to operate…
See Reviews -
rmalpha.com
Unauthorised Firm Details Name: RMAlphaWebsite: rmalpha.com RMAlpha presents itself as a trading platform offering various services in cryptocurrencies, forex, or derivatives. Its marketing claims include high returns, advanced tools, and global reach. But below the surface lie multiple concerning signs: The company provides no verifiable licensing or regulatory authority in any major jurisdiction. Ownership and corporate registration details are hidden…
See Reviews -
Bourfxtrade.net
Unauthorised Firm Details Name: bourfxtrade.netWebsite: www.bourfxtrade.net Executive summary BourFXTrade markets itself as a trading and investment platform for forex, crypto, and CFD-style products. Multiple independent broker-watch and scam-alert sites flag the domain and brand as high risk or potentially fraudulent. Key issues repeatedly reported are inconsistent regulatory claims, unrealistic return promises, evidence of a very short or unstable web presence,…
See Reviews -
USBIT-trading.center
Unauthorised Firm Details Name: USBit Trading CenterWebsite: usbit-trading.center USBit Trading Center Review — Mixed Signals, Not Clearly Trustworthy USBit Trading Center positions itself as a global cryptocurrency trading platform offering features like spot trading, staking, multilingual support, and institutional-grade security tools. It claims to be headquartered in the U.S., uses SSL encryption, and has made public moves to expand into…
See Reviews -
Crypnero.com
Unauthorised Firm Details Name: CrypneroWebsite: crypnero.com Crypnero markets itself as a platform for cryptocurrency investments, trading, and yield opportunities. The site promotes features such as various investment plans, high yield returns, referral/affiliate schemes, and round-the-clock support to lure users looking for passive income in crypto. However, multiple red flags suggest that Crypnero may be a high-risk or scam operation: The…
See Reviews -
Navionfx.com
Unauthorised Firm Details Name: navionfx.comWebsite: www.navionfx.com 1. Operations NavionFX positions itself as a multi-asset broker catering to retail and professional traders. According to its marketing materials, it provides access to: Trading platforms: MetaTrader 5 (desktop, mobile, and web), WebTrader, and its own mobile terminal “NavionFX Go.” Asset classes: Forex pairs, commodities (including gold and oil), indices, cryptocurrencies, energies, and equities.…
See Reviews -
DSXS.com
Unauthorised Firm Details Name: DSXS / DSXS PROWebsite: dsxs.com DSXS Review — Ambiguous Signals, Proceed with Caution DSXS markets itself as a crypto trading and derivatives platform. Its companion app, DSXS PRO, supports spot and contract trading across various digital assets. On paper, these capabilities look attractive to traders seeking leverage and diverse crypto exposure. However, there are multiple concerns…
See Reviews