FINANCIAL SCAM
-
Investrixhub.net
Unauthorised Firm Details Name: investrixhub.netWebsite: www.investrixhub.net InvestrixHub.net presents itself as a global investment firm claiming to provide wealth management, asset management, and diversified investment strategies across real estate, fixed income, and multi-asset portfolios. The platform highlights long-term value creation, customization, and sector expertise. While these claims are designed to appeal to both retail and institutional investors, a deeper look into…
See Reviews -
Flexonixtrader.net
Unauthorised Firm Details Name: flexonixtrader.netWebsite: www.flexonixtrader.net FlexonixTrader.net presents itself as a trading platform offering access to forex, cryptocurrencies, and other investment products. It promotes advanced technology, secure trading, and attractive profit opportunities. However, closer inspection reveals multiple concerns that call into question the platform’s legitimacy and safety for investors. Regulatory Status and Legal Compliance A major issue with FlexonixTrader.net is…
See Reviews -
Traderlion.com
Unauthorised Firm Details Name: traderlion.comWebsite: www.traderlion.com Tradelion.com Review: Key Concerns for Investors Tradelion.com, along with similar platforms under the “Trade-Lion” branding, has been associated with numerous red flags that raise doubts about its legitimacy. The platform appears to lack regulatory authorization, which is one of the most significant warning signs. Without oversight from a recognized financial authority, investors have no…
See Reviews -
Holdingsnest.net
Unauthorised Firm Details Name: holdingsnest.netWebsite: www.holdingsnest.net Investor Alert: HoldingsNest.net HoldingsNest.net, operating under the name Infinity AI, claims to offer crypto-asset trading services. However, the platform has been flagged by multiple regulatory authorities and security experts as unregistered and potentially fraudulent. The Ontario Securities Commission (OSC) issued an investor alert stating that Infinity AI (doing business as holdingsnest.net) is not registered…
See Reviews -
Vivagopro.com
Unauthorised Firm Details Name: VivagoproWebsite: vivagopro.com Vivagopro.com presents itself as a trading platform offering access to various markets, including forex and cryptocurrency. The website claims to provide advanced trading tools, robust security measures, and a user-friendly interface. However, several concerns suggest that this platform may not be trustworthy: Lack of Regulatory Oversight: Vivagopro is not registered with any reputable financial…
See Reviews -
Megacap.io
Unauthorised Firm Details Name: megacap.ioWebsite: www.megacap.io MegaCap.io presents itself as an online trading platform offering access to various financial markets, including forex, cryptocurrencies, and commodities. The website claims to provide advanced trading tools, competitive spreads, and 24/5 customer support. However, a thorough examination reveals several significant concerns that suggest MegaCap.io may not be a legitimate or safe investment platform. Regulatory…
See Reviews -
Profititerra.co
Unauthorised Firm Details Name: ProfititerraWebsite: profititerra.co Profititerra.co presents itself as a trading platform offering access to various markets, including forex and cryptocurrency. The website claims to provide advanced trading tools, robust security measures, and a user-friendly interface. However, several concerns suggest that this platform may not be trustworthy: Lack of Regulatory Oversight: Profititerra is not regulated by any reputable financial…
See Reviews -
Hgtradingaca.com
Unauthorised Firm Details Name: hgtradingaca.comWebsite: www.hgtradingaca.com Overview HGTradingACA.com positions itself as an online trading platform offering access to various financial markets, including forex, cryptocurrencies, and commodities. The website claims to provide advanced trading tools, competitive spreads, and 24/5 customer support. However, a thorough examination reveals several significant concerns that suggest HGTradingACA may not be a legitimate or safe investment platform.…
See Reviews -
Xevago.com
Unauthorised Firm Details Name: XevagoWebsite: xevago.com Xevago.com presents itself as a trading platform offering access to spot and futures markets, including cryptocurrency. The website claims to provide advanced trading tools, robust security measures, and a user-friendly interface. However, several concerns suggest that this platform may not be trustworthy: Lack of Regulatory Oversight: The platform claims to be regulated by the…
See Reviews -
Masteredgetrust.net
Unauthorised Firm Details Name: masteredgetrust.netWebsite: www.masteredgetrust.net MasterEdgeTrust.net presents itself as an online trading platform offering access to various financial markets, including forex, cryptocurrencies, and commodities. The website features claims of advanced trading tools, competitive spreads, and 24/5 customer support. However, a thorough examination reveals several significant concerns that suggest MasterEdgeTrust may not be a legitimate or safe investment platform. Regulatory…
See Reviews