FINANCIAL SCAM
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Luminatox.net
Unauthorised Firm Details Name: Luminatox.netWebsite: luminatox.net Luminatox accessable at luminatox.net claims itself as an investment Platform. They are offering SILVER, GOLD, FOREX, COMPANY SHARES & REAL ESTATE Plan which depending on the plan requires a minimum deposit from $50 to $3,500 and a maximum deposit upto $1,000,000. They are promising a daily profit from 2% to 5% regardless of any…
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Profindit.pro
Unauthorised Firm Details Name: profindit.proWebsite: www.profindit.pro Profindit.pro presents itself as an investment platform, offering opportunities that appear to promise significant returns. However, the platform raises multiple red flags, particularly concerning regulation, transparency, and user feedback. Regulatory Status and Legal Concerns There is no evidence that Profindit.pro operates under the supervision of any recognized financial regulator. Without such oversight, users have…
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Realmarkets.online
Unauthorised / Risk Warning Details Name: Realmarkets online (realmarkets.online) RealMarkets.online (realmarkets.online): What Should You Know? RealMarkets.online presents itself as a provider of digital finance solutions but holds no authorization from well-known financial oversight bodies such as the Financial Conduct Authority (FCA). Mounting concerns raise the possibility that RealMarkets.online may be an illicit online scheme. Their website (realmarkets.online) lists an address at 20-22 Wenlock Road,…
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Trade-lion.net
Unauthorised Firm Details Name: Trade-Lion / LionsTradeWebsites: trade-lion.net, trade-lion.io, lionstrade.co Trade-Lion (also called LionsTrade in some domains) is promoted as a broker/trading platform offering access to forex, cryptocurrencies, indices, and CFDs. It claims benefits such as high returns, global access, and broker support. But digging deeper reveals multiple serious concerns that suggest this is very high risk: The platform is…
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Apex-trade.capital
Unauthorised Firm Details Name: Apex-trade.capitalWebsite: www.apex-trade.capital Apex-Trade.Capital markets itself as a trading and investment platform offering services in forex, cryptocurrencies, and commodities. It presents itself as a professional and accessible service aimed at both beginners and experienced traders. However, closer inspection reveals several red flags that cast doubt on the platform’s legitimacy and safety. Regulatory Status and Legal Concerns A…
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Trenoviagroup.com
Unauthorised Firm Details Name: Trenovia GroupWebsite: trenoviagroup.com Trenovia Group presents itself as a forex/CFD broker offering multiple account types (Standard, Pro, VIP), with leverage up to 1:400, various assets like currencies, crypto, indices, etc. The minimum deposit is around US$250. It claims to have been around since 2017, won awards, and to be located in Oslo, Norway. On the surface,…
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Vertexwealth.net
Unauthorised / Risk Warning Details Name: Vertexwealth (vertexwealth.net) VertexWealth.net claims to provide online financial services, but it operates with no approval from trusted financial authorities such as the Financial Conduct Authority (FCA). Is VertexWealth.net Safe or a Scam? One major concern is that VertexWealth.net is not regulated by any official financial watchdog. Licensed brokers must be registered with organizations like the SEC, CFTC, FCA,…
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Whiteroad.io
Unauthorised Firm Details Name: WhiteRoad (aka WhiteRoad Academy / Teachmade Ltd)Website: whiteroad.io WhiteRoad markets trading education, signals and “managed” trading services with a polished site and social ads promising fast results. But multiple independent checks raise serious doubts about the operation’s legitimacy and safety for investors. Regulatory and watchdog entries show the platform is not authorised in some jurisdictions and…
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Marketsadvgroup.com
Unauthorised Firm Details Name: Marketsadvgroup.comWebsite: www.marketsadvgroup.com MarketsAdvGroup (often styled “MarketsADV”) is an online investment/trading platform. According to its promotional materials, it offers users access to financial markets (forex, CFDs, commodities, indices, etc.), claiming to help clients invest and trade using its tools. However, scrutiny by independent reviewers, regulators, and watchdogs reveals a number of red flags that suggest significant risk…
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Solarafin.com
Unauthorised Firm Details Name: Solara Finance (also called Solarafin)Website: solarafin.com Solara Finance claims to be a Forex / crypto / investment platform, promising tools like segregated accounts, fast execution, and high returns. On its site, it presents itself as a legitimate service offering standard trading or investment features. However, multiple credible sources and regulators have flagged Solara Finance as not…
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