FINANCIAL SCAM
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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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Northmarkets.io
Unauthorised / Risk Warning Details Name: NorthMarkets (northmarkets.io) NorthMarkets positions itself as a broker offering global markets and crypto access, promoting features like broad instrument coverage and advanced platform capabilities. But multiple signals suggest serious risk: On Trustpilot, the company has a TrustScore of 2.5/5 with several reviews claiming deposits are accepted but withdrawals are blocked, fees are hidden, and…
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Alfinex.com
Unauthorised Firm Details Name: AlfinexWebsite: alfinex.com Alfinex claims to be a trading platform offering investments in forex, cryptos, indices, etc., and presents itself as being based in New Zealand. But multiple regulators have issued alerts indicating that Alfinex may be running a fraudulent scheme. The site is accused of offering unrealistic returns, using fake company credentials, and misusing registration details.…
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Pjpinvest.com
Unauthorised Firm Details Name: Pjpinvest.comWebsite: www.pjpinvest.com pjpinvest.com presents itself as an online trading and investment platform offering access to financial products such as forex, CFDs, commodities, indices, and bundles. The site claims to function internationally and uses a U.S. address (2000 South Colorado Blvd, Tower 3, Suite 825, Denver, CO) as its purported headquarters. It also publishes contact phone numbers…
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Bitmarketzone.net
Unauthorised Firm Details Name: Bitmarketzone.netWebsite: www.bitmarketzone.net Based on promotional material and their own website content, Bit Market Zone presents itself as a multi‑asset investment / trading platform. Some of the services it claims to offer or promotes include: Trading / investment in cryptocurrencies. Other financial instruments: Forex, stocks, commodities, oil & gas, real estate. Market research & analysis. Training programs…
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