FINANCIAL SCAM
-
Chalanfx‑markets.live
Unauthorised Firm Details Name: Chalanfx‑markets.live Website: chalanfx‑markets.live Chalanfx‑markets.live (sometimes referred to simply as “CHALANFX” or “Chalanfx”) is an online trading or investment platform that purports to offer financial services (forex, CFDs, or similar instruments).Its website and brand claim to operate from the U.K. with contact details and an address listed (e.g. “The Concourse, 1 Poultry, London, EC2R 8EN / 207…
See Reviews -
Cargilfse.ltd
Unauthorised Firm Details Name: Cargill FSE Ltd.Website: cargilfse.ltd Cargill FSE Ltd. claims to be a modern trading platform offering access to global financial markets, including forex, commodities, and digital assets. The website promotes secure trading, user-friendly tools, and 24/7 client support. However, there are multiple red flags that suggest this platform may be unsafe: Lack of Regulatory Authorization: The firm…
See Reviews -
2139.lol
Unauthorised Firm Details Name: 2139.lolWebsite: 2139.lol 2139 Exchange (2139.lol) claims itself as a platform for Trading. 2139 Exchange has recently raised red flags due to warnings issued by “Italian Companies and Exchange Commission (CONSOB)” which is the Regulatory Authority of Italy. On 11th October of 2024, The Italian Companies and Exchange Commission (CONSOB) ordered 2139 Exchange’s website to be blacked…
See Reviews -
Novustrade.net
Unauthorised Firm Details Name: novustrade.netWebsite: novustrade.net NovusTrade, operating through novustrade.net, presents itself as a trading and investment platform offering services in forex, stocks, and other financial instruments. At first glance, the platform attempts to portray itself as modern, reliable, and open to both new and experienced traders. However, when examined more closely, NovusTrade shows multiple warning signs that place it…
See Reviews -
Guru4invest.com
Unauthorised Firm Details Name: guru4invest.comWebsite: www.guru4invest.com Guru4Invest presents itself as an international brokerage offering services in forex, stocks, commodities, indices, and cryptocurrencies. The platform claims to provide secure trading environments, advanced tools, and strong regulatory backing. However, upon closer examination, several serious issues raise doubts about its credibility and safety. A major concern is the lack of genuine regulation. Financial…
See Reviews -
Swqt-usex.com
Unauthorised Firm Details Name: SWQT-USEXWebsite: swqt-usex.com SWQT-USEX presents itself as a trading platform offering access to digital assets, forex, or derivatives. The site offers features like high leverage, bonus structures, and multi-asset trading. However, several red flags strongly suggest that SWQT-USEX is an untrustworthy operation: The platform offers promises of extremely high returns with minimal disclosure of risk. There is…
See Reviews -
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…
See Reviews -
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…
See Reviews -
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,…
See Reviews -
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…
See Reviews