FINANCIAL SCAM
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Alpinefunded.com
Unauthorised Firm Details Name: Alpine FundedWebsite: alpinefunded.com Alpine Funded Review — High risk; multiple regulatory flags Alpine Funded promotes itself as a Swiss-based proprietary trading firm offering traders access to capital and profit splits of up to 90%. The firm claims flexible conditions, fast payouts, and funding of up to $2 million. It advertises freedom for strategies including day trading,…
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Ottmarkets.com
Unauthorised Firm Details Name: ottmarkets.comWebsite: www.ottmarkets.com Overview OTT Markets is an online trading platform offering a range of financial instruments, including forex, commodities, indices, and cryptocurrencies. The platform provides access to these markets through the cTrader platform, available on desktop, web, and mobile devices. It claims to offer competitive spreads, fast execution, and a user-friendly interface for traders. Regulatory Concerns…
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Virium.net
Unauthorised Firm Details Name: virium.netWebsite: www.virium.net Overview Virium.net presents itself as an online investment platform offering high returns through various asset classes, including cryptocurrency, forex, stocks, and real estate. The platform promotes daily returns ranging from 10% to 30%, depending on the chosen investment plan. It claims to provide expert asset management and portfolio diversification services. Regulatory Concerns Despite its…
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Easytradepros.top
Unauthorised Firm Details Name: Easytradepros.topWebsite: www.easytradepros.top Overview EasyTradePros.top presents itself as an online investment platform offering high returns through various asset classes, including cryptocurrency, forex, stocks, and real estate. The platform promotes daily returns ranging from 10% to 30%, depending on the chosen investment plan. It claims to provide expert asset management and portfolio diversification services. Regulatory Concerns Despite its…
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Fiduciarytriadmarket.net
Unauthorised Firm Details Name: fiduciarytriadmarket.netWebsite: www.fiduciarytriadmarket.net Fiduciary Triad Market presents itself as an online investment platform offering high returns through various asset classes, including cryptocurrency, forex, stocks, and real estate. The platform promotes daily returns ranging from 10% to 30%, depending on the chosen investment plan. It claims to provide expert asset management and portfolio diversification services. Regulatory Concerns Despite…
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Mobis-invest.com
Unauthorised Firm Details Name: mobis-invest.comWebsite: www.mobis-invest.com Overview Mobis-Invest.com presents itself as an online investment platform offering high returns through various asset classes, including cryptocurrency, forex, stocks, and real estate. The platform promotes daily returns ranging from 10% to 30%, depending on the chosen investment plan. It claims to provide expert asset management and portfolio diversification services. Regulatory Concerns Despite its…
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Axenbroker.com
Unauthorised Firm Details Name: axenbroker.comWebsite: www.axenbroker.com What the site presents Axen Broker promotes itself as a multi-asset online broker offering trading in forex, CFDs, cryptocurrencies, metals, energy products, ETFs, indices, and equities. The platform advertises multiple account types including PAMM, MAM, and copy-trading options. It claims to offer leading trading platforms like MetaTrader5, cTrader and a branded web/desktop/webtrader environment. Key…
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Unlimitcapital.com
Unauthorised Firm Details Name: unlimitcapital.comWebsite: www.unlimitcapital.com What the site presents Unlimit Capital markets itself as a professional broker for forex, CFDs, cryptocurrencies and other instruments. The website emphasizes fast execution, low spreads, advanced trading platforms (including cTrader and a proprietary webtrader), multiple account types (Standard, Business, Premium, Elite), demo accounts, institutional PMAM/MAM services, and claims of “direct-to-market” pricing and low…
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Zetradex.com
Unauthorised Firm Details Name: zetradex.comWebsite: www.zetradex.com What Zetradex Claims Offers trading in many markets: forex, CFDs, cryptocurrencies, stocks, commodities, etc. Advertises very high leverage (up to 1:3000), multiple account types, and bonuses/promotions. Presents itself as regulated by a body called the MWALI International Services Authority (MISA) in Comoros. Major Red Flags & Concerns Regulation IssuesAlthough the broker claims to be…
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Uniontrust-paid.com
Unauthorised Firm Details Name: uniontrust-paid.comWebsite: www.uniontrust-paid.com What the platform claims UnionTrust-Paid describes itself as an investment firm offering high returns via trading in forex, cryptocurrencies, stocks, indices, and commodities. It touts features like expert portfolio management, fast deposit and withdrawal processing, high interest rate programs, referral commissions, and claims of being licensed and regulated. Red flags & concerns The site…
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