FINANCIAL SCAM
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Revalixtrader.net
Unauthorised Firm Details Name: Revalix traderWebsite: revalixtrader.net RevalixTrader (revalixtrader.net) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 27th August of 2025, The FCA (Financial Conduct Authority) in a warning article on their website clearly mentioned “This firm may be providing or promoting financial services or products without our permission. You should avoid…
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Cloud-invest.net
Unauthorised Firm Details Name: Cloud-InvestWebsite: cloud-invest.net Cloud Invest (www.cloud-invest.net) has recently become the subject of numerous complaints from investors who allege fraudulent practices and misrepresentation. Our independent investigation confirms the growing suspicion that Cloud Invest operates under a deceptive scheme aimed at stealing from unsuspecting users. To make matters worse, the Financial Conduct Authority (FCA) has issued an official warning,…
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Solavextrader.net
Unauthorised Firm Details Name: Solavex traderWebsite: solavextrader.net SolavexTrader (solavextrader.net) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 27th August of 2025, The FCA (Financial Conduct Authority) in a warning article on their website clearly mentioned “This firm may be providing or promoting financial services or products without our permission. You should avoid…
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Capitalplacelimited.com
Unauthorised Firm Details Name: Capital place limitedWebsite: capitalplacelimited.com Is Capital Place Limited a Genuine Service or a Fraud? Capital Place Limited 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). A major warning sign is that Capital Place Limited lacks registration with any respected financial authority. In…
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Wealthwaveapp.net
Unauthorised Firm Details Name: Wealth wave appWebsite: wealthwaveapp.net Is WealthwaveAPP a Genuine Service or a Fraud? A major warning sign is that WealthwaveAPP lacks registration with any respected financial authority. In the finance world, trading with unregulated providers carries severe risks. Legitimate firms are overseen by bodies (such as the SEC, CFTC, FCA, ASIC, etc.) that enforce consumer safeguards. WealthwaveAPP seems to…
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Fxonetapp.net
Unauthorised Firm Details Name: FXonetAppWebsite: fxonetapp.net FXonetApp claims to provide online financial services, but it operates with no approval from trusted financial authorities such as the Financial Conduct Authority (FCA). One major concern is that FXonetApp is not regulated by any official financial watchdog. Licensed brokers must be registered with organizations like the SEC, CFTC, FCA, ASIC, or other regulators that enforce rules and…
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Nexbridgefx.com
Unauthorised Firm Details Name: Nexbridgefx.comWebsite: nexbridgefx.com Introduction When it comes to online trading, countless platforms emerge daily, each promising easy profits, advanced technology, and professional guidance. However, not all of them live up to these promises. Many are designed with one hidden agenda trapping unsuspecting investors and draining their funds. One platform that has recently caught attention for all the…
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Investprimo.live
Unauthorised Firm Details Name: Investprimo.liveWebsite: investprimo.live Invest Primo, linked to investprimo.live, is a highly unsafe platform that poses serious risks to users. Google Chrome already marks the website as dangerous, warning that attackers may attempt to steal sensitive information such as passwords, credit card numbers, or personal data. Adding to the concerns, the Financial Conduct Authority (FCA) in the UK has…
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UrbanTrades.com
Unauthorised Firm Details Name: Urban TradesWebsite: urbantrades.com Urban Trades Review – High-Risk Broker with Red Flags Urban Trades presents itself as a global trading platform offering access to over 2,100 markets, including forex, stocks, commodities, and cryptocurrencies. The platform claims to provide services to millions of investors worldwide and emphasizes features like raw spreads, demo accounts, and mobile trading. However,…
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Hawkensley.com
Unauthorised Firm Details Name: HawkensleyWebsite: hawkensley.com Hawkensley Review – High Risk, Unregulated Broker Hawkensley presents itself as a modern forex and CFD trading platform, offering high leverage, mobile access, and educational resources. However, a closer examination reveals significant concerns: Unlicensed Operations: Hawkensley lacks regulation from reputable financial authorities, raising questions about its legitimacy and the safety of client funds. Limited…
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