FINANCIAL SCAM
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Fxcapitalpro.com
Unauthorised Firm Details Name: Fxcapitalpro.comWebsite: fxcapitalpro.com The website fxcapitalpro.com claims to be a platform for forex and crypto trading, offering advanced AI-driven trading tools, capital guarantees, and loan facilities for traders. However, several red flags and inconsistencies raise concerns about the legitimacy of this platform. Here are some reasons why fxcapitalpro.com might be considered a potential scam: Unrealistic Promises: The…
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CenntralFX.uk
Unauthorised Firm Details Name: CenntralFX.ukWebsite: cenntralFX.uk CenntralFX.uk markets itself as an online trading/investment platform. Some of its presented details include: It uses the address 49 Featherstone Street, London, EC1Y 8SY in some listings as its location. It claims to offer returns/investment services to users. However, beyond those surface claims, there is little verified, credible disclosure of its regulatory status or…
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Topspringpremiumfx.pro
Unauthorised Firm Details Name: Topspringpremiumfx.proWebsite: topspringpremiumfx.pro TopspringPremiumFX (“Topspringpremiumfx.pro”) presents itself as an online investment / trading platform. Key claims from promotional material and forum posts include: Various investment plans offering very high returns in short time periods (for example, 30% after 24 hours; 40% after 48 hours; 45% after 72 hours; 50% after 96 hours). Accepts deposits (and presumably withdrawals)…
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Digitalgrowthsfx.info
Unauthorised Firm Details Name: Digitalgrowthsfx.infoWebsite: digitalgrowthsfx.info From listings and review sites, digitalgrowthsfx.info appears to be a website that offers investment / trading services — likely Forex, CFDs, or other financial trading. It presents itself as an investment company, although details about its structure, leadership, and regulation are scarce. Some of the company contact info shown by review sources: Address: Lichfield…
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Evincoinvest.com
Unauthorised Firm Details Name: Evincoinvest.comWebsite: evincoinvest.com EvincoInvest presents itself as a financial service provider to help users increase wealth through various investments. The organization markets itself as a simple platform both for new investors and for the more experienced ones. Still, with further analysis of the platform, potential investors will soon notice several negative features. Regulatory Status: A Key Red…
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Bd-fx.com
Unauthorised Firm Details Name: BDFX / Blue DragonWebsite: bd-fx.com BDFX claims to be an international forex/CFD broker (trading brand “Blue Dragon”) offering MT5, multiple trading instruments, and support in various languages including Japanese. On its site, it states it is registered in Saint Vincent & the Grenadines (SVG) as an International Business Corporation (IBC) and offers 24/5 support, withdrawal/complaint systems,…
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Glfxlimited.com
Unauthorised Firm Details Name: GLFX (GLFX Limited)Website: glfxlimited.com GLFX claims to be a UK-based Forex/CFD broker with offices also in Dubai and elsewhere. It offers high leverage (reports up to 1:888), over 50 currency pairs, CFDs on precious metals, energies and indices, MT5 platform, relatively low minimum deposits (from ~$150), and some account options called Micro, Mini, Standard. On paper…
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Provise24.com
Unauthorised Firm Details Name: Provise24Website: provise24.com Provise24 markets itself as a Forex / crypto broker, claiming registration in Seychelles through the FSA. But deeper checks reveal serious credibility issues. The French financial regulator (AMF) added Provise24 to its warning list for operating in Forex without authorization. Its claims of Seychelles FSA registration do not match any record in the regulator’s…
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Synthetix.io
Unauthorised / Risk Warning Details Name: SNX (Synthetix Token)Type: DeFi token (Ethereum-based)Website: synthetix.io South Korea’s Self-Regulatory Body Flags SNX In April 2025, the Digital Asset Exchange Alliance (DAXA), a self-regulatory organization in South Korea, placed SNX, the native token of Synthetix, under a “trading warning product” designation. This triggered coordinated responses among South Korea’s major exchanges: Upbit and Bithumb —…
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Aquila-markets.com
Unauthorised Firm Details Name: Aquila MarketsWebsite: aquila-markets.com Aquila Markets has drawn the attention of multiple regulators worldwide, with repeated warnings highlighting concerns over its legitimacy and lack of proper oversight. While the platform advertises itself as a trusted broker offering access to global markets, the available evidence suggests otherwise. In April 2025, Sweden’s financial regulator Finansinspektionen (FI) issued a public…
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