FINANCIAL SCAM
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Remittix.io
Unauthorised Firm Details Name: remittix.ioWebsite: www.remittix.io Platform Claims Remittix.io introduces itself as a crypto-based payment and token project. The platform promotes features such as a digital wallet, cross-border transactions, crypto-to-fiat conversion, and low transaction fees. It highlights a presale of its RTX token, accompanied by referral rewards, giveaways, and incentives. Marketing materials also claim that the project has undergone security…
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Binaxglobal.uk
Unauthorised Firm Details Name: Binaxglobal.ukWebsite: www.binaxglobal.uk Platform Overview Binax Global is a company / trading platform that presents itself as offering investment opportunities. Its website binaxglobal.uk uses the claimed address 71 Cherry Court, Southampton, SO53 5PD, United Kingdom. They appear to be involved in financial services (trading or investment), including cryptocurrencies or high‑yield investment programs (HYIPs) by what users and reviewers…
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Aimaxprotrades.com
Unauthorised Firm Details Name: Aimaxprotrades.comWebsite: www.aimaxprotrades.com Platform Overview Fraudulent Conduct by Aimax P Trade Broker It is believed that Aimax P Trade is a fake platform that poses as a way to create investment management systems. Hedge fund managers, mutual fund operators, and traders of equities, bonds, cryptocurrencies, and forex who want to run pooled trading systems are among its…
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Investjpm.org
Unauthorised Firm Details Name: Investjpm.orgWebsite: www.investjpm.org InvestJPM presents itself as an online investment / trading platform (forex, CFDs, etc.), using at least two domains: investjpm.org and investjpm.com. It claims a business address in Saint Lucia, under the name Compic Solutions LTD, with some contact details listed on its websites. Red Flags & Warning Signs Based on the evidence, here are…
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Cryptoabacus.co.uk
Unauthorised Firm Details Name: cryptoabacus.co.ukWebsite: www.cryptoabacus.co.uk Platform Overview Crypto Abacus positions itself as a UK-based cryptocurrency investment platform, offering AI-driven trading for assets such as Bitcoin, Ethereum, Tron, and USDT. The platform promotes innovative investment strategies designed to provide consistent returns while claiming to safeguard client capital. Despite these claims, several concerns about its legitimacy and reliability have been identified.…
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Liotrade.com
Unauthorised Firm Details Name: Liotrade.comWebsite: www.liotrade.com Liotrade.com operates as a suspicious website with multiple red flags that compromise its trustworthiness and user safety. The platform exhibits concerning characteristics including misleading information, questionable operational practices, or potential malware distribution that poses significant risks to visitors. Key warning signs include unclear ownership information, lack of proper contact details, suspicious content quality, and potential…
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Tradevest.pro
Unauthorised Firm Details Name: tradevest.proWebsite: www.tradevest.pro Platform Overview Tradevest.pro claims to be a UK-based investment service providing opportunities in cryptocurrency, stocks, forex, commodities, and renewable energy projects. The platform markets itself as a licensed and regulated entity offering secure, innovative investment solutions and promising consistent returns. However, deeper investigation raises significant concerns about its legitimacy and operational reliability. Authorization and…
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Stforexapp.net
Unauthorised Firm Details Name: stforexapp.netWebsite: www.stforexapp.net STForexApp.net positions itself as an online trading platform providing access to multiple financial markets, including forex, CFDs, and cryptocurrencies. The platform promotes advanced trading tools, automated strategies, and a user-friendly interface suitable for both novice and experienced traders. However, a closer examination reveals significant concerns regarding its regulatory status, transparency, operational practices, and overall…
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Gcmpro.io
Unauthorised Firm Details Name: Gcmpro.ioWebsite: gcmpro.io GCMPro which can be accessed at “gcmpro.io” presents itself as a Spain regulated company, yet it lacks authorization from the “Comisión Nacional del Mercado de Valores which is the Regulatory Authority of Spain.” On 22th July of 2024, Pursuant to the second paragraph of Article 18 of the Securities Markets and Investment Services Act…
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Rockyrmam.com
Unauthorised Firm Details Name: rockyrmam.comWebsite: www.rockyrmam.com Rocky Mountains Asset Management Ltd. (RMAM) positions itself as an international asset management firm offering AI-driven trading and global market investment strategies. The platform claims to provide advanced algorithms, real-time market analysis, and ESG-compliant investment approaches. Despite these claims, several regulatory warnings and operational concerns suggest potential risks for investors. Regulatory Status RMAM has…
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