FINANCIAL SCAM
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Deltatradingcorp.com
Unauthorised Firm Details Name: deltatradingcorp.comWebsite: www.deltatradingcorp.com DeltaTradingCorp.com presents itself as an online trading platform offering access to financial markets including forex, CFDs, and cryptocurrencies. While the platform aims to appear professional and trustworthy, several regulatory warnings and user complaints suggest it carries significant risks for investors. Regulatory Status A major concern is that DeltaTradingCorp.com operates without proper regulatory authorization. Financial…
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T4trade.com
Unauthorised Firm Details Name: T4trade.comWebsite: t4trade.com T4Trade (www.t4trade.com) claims itself as a all in one Trading platform which covers Forex, Metals, Indices, Commodities, Futures, Shares etc. T4Trade has recently raised red flags due to warnings issued by FCA and recent scam reports. On 27th February 2023, (updated on 22th June of 2023) The FCA (Financial Conduct Authority) on their website…
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Vyntor.net
Unauthorised Firm Details Name: vyntor.netWebsite: www.vyntor.net Vyntor.net presents itself as an online trading platform offering access to financial markets such as forex, CFDs, and cryptocurrencies. While it markets itself as professional and suitable for both new and experienced traders, multiple indicators raise serious concerns about its legitimacy and reliability. Regulatory Status A major concern is that Vyntor.net operates without proper…
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Ubleugroup.co
Unauthorised Firm Details Name: UbleuWebsite: ubleugroup.co Ubleu Group operates the website ubleugroup.co, which claims to offer investment services. However, the Comisión Nacional del Mercado de Valores (CNMV), Spain’s securities regulator, has issued a public warning regarding this platform. The CNMV has stated that Ubleu Group is not authorized to provide investment services in Spain and has cautioned the public about…
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Axiance.com
Unauthorised Firm Details Name: axiance.comWebsite: www.axiance.com Overview Axiance.com is an online trading platform offering access to various financial markets, including forex, CFDs, and cryptocurrencies. It positions itself as a modern broker catering to both novice and experienced traders. However, recent developments and regulatory actions have raised significant concerns regarding its legitimacy and operational practices. Axiance was previously regulated by the…
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Tedxlimited.com
Unauthorised Firm Details Name: Tedxlimited.comWebsite: tedxlimited.com Tedx Limited (tedxlimited.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 14th October of 2024, The FCA (Financial Conduct Authority) in news article on their website clearly mentioned “This firm may be providing or promoting financial services or products without our permission. You should avoid dealing…
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OneCityTrading.co
Unauthorised Firm Details Name: OneCityTradingWebsite: onecitytrading.co OneCityTrading presents itself as a modern trading platform offering access to various financial markets, including forex, commodities, and digital assets. The website promotes features like fast execution, advanced tools, and multilingual support. However, several concerning factors suggest that this platform may pose significant risks to investors: Lack of Regulatory Authorization: OneCityTrading is not registered…
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Superfitmax.com
Unauthorised Firm Details Name: superfitmax.comWebsite: superfitmax.com Superfitmax.com presents itself as an online trading platform, claiming to provide access to financial markets including forex, commodities, and cryptocurrencies. While it markets itself as professional and accessible to traders, multiple warning signs suggest it may be high-risk or potentially fraudulent. Regulatory Status A key concern is that Superfitmax.com is not authorized or licensed…
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Anforanav.com
Unauthorised Firm Details Name: anforanav.comWebsite: anforanav.com Anforanav.com: A Comprehensive Review and Risk Assessment Anforanav.com is an online investment platform that claims to offer opportunities in trading and financial services. While it markets itself as a professional and reliable platform, multiple warning signs suggest that investors should exercise extreme caution before engaging with it. Regulatory Status and Legal Concerns A critical…
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Anteracapital365.net
Unauthorised Firm Details Name: Antera Capital 365Website: anteracapital365.net Antera Capital 365 presents itself as a modern trading platform offering access to various financial markets, including forex, commodities, and digital assets. The website promotes features like fast execution, advanced tools, and multilingual support. However, there are several concerning factors that suggest this platform may pose significant risks to investors: Regulatory Warnings:…
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