FINANCIAL SCAM
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Aivoratradeapp.net
Unauthorised firm details Name: Aivoratradeapp.net Website: www.aivoratradeapp.net Aivora Trade (aivoratradeapp.net) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 23th September 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…
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Sonnycoin.vip
Unauthorised firm details Name: Sonnycoin.vip Website: www.sonnycoin.vip Sonnycoin.vip has been flagged by independent crypto-fraud monitoring sites due to repeated user complaints, including difficulties withdrawing funds and unfulfilled promised returns. While no formal regulatory warning from major authorities like the FCA or SEC has been publicly confirmed, these reports indicate elevated risk for potential users. Key Concerns User Complaints: Investors report…
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RichMiner.com
Unauthorised firm details Name: RichMiner.com Website: www.richminer.com RichMiner.com, operated by Rich Miner Ltd., is a cryptocurrency cloud mining platform founded in 2022 and based in London, UK. The platform offers users the ability to mine cryptocurrencies such as Bitcoin, Dogecoin, and XRP without owning personal mining hardware. Daily payouts are advertised through its web and mobile applications, and the company…
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Polcofficial.co
Unauthorised firm details Name: Polcofficial.co Website: www.polcofficial.co Polcofficial.co presents itself as a cryptocurrency trading platform. However, multiple reports from users and watchdog analyses raise serious concerns about its legitimacy and safety. Despite a professional appearance, the platform exhibits numerous warning signs common to high-risk or fraudulent services. Regulatory and Safety Concerns Polcofficial.co is not licensed or regulated by any recognized…
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PlexyTrade.com
Unauthorised firm details Name: PlexyTrade.com Website: www.plexytrade.com PlexyTrade.com, operated under Plexy Trade Ltd. and registered in Saint Lucia, presents itself as an online broker offering trading in Forex, cryptocurrencies, commodities, indices, stocks, and CFDs. The platform advertises multiple account types, high leverage up to 1:2000, and bonus incentives such as “120% cash bonuses.” While the site provides risk disclosures and…
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Paidpex.com
Unauthorised firm details Name: paidpex.com Website: www.paidpex.com PaidPex.com, operated by PaidPex Technologies LTD in London, UK, presents itself as a proprietary trading and evaluation platform. It offers traders “challenges,” where simulated trading determines eligibility for funded accounts. While these challenges are intended for skill assessment, the platform has raised both interest and caution among users. Much of PaidPex’s trading occurs…
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Ollacoin.com
Unauthorised firm details Name: Ollacoin.com Website: www.ollacoin.com Ollacoin.com positions itself as a cryptocurrency trading and investment platform, promising automated trading solutions and high returns. While it appears professional, a closer look reveals serious concerns about its legitimacy and the safety of investors’ funds. Key Red Flags Unregulated Platform – Ollacoin.com is not licensed or regulated by recognized financial authorities. This…
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NexusTrade.io
Unauthorised firm details Name: nexusTrade.io Website: www.NexusTrade.io NexusTrade.io markets itself as an AI-driven, no-code trading platform aimed at both beginner and advanced traders. It offers features like a drag-and-drop strategy builder, an AI assistant called Aurora, backtesting tools, and support for multiple asset types including cryptocurrencies. The platform emphasizes automation, allowing users to create and test trading strategies without programming…
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MS-crypto.com
Unauthorised firm details Name: ms-crypto.com Website: www.ms-crypto.com Ms-crypto.com presents itself as an online cryptocurrency trading and investment platform, claiming to offer high returns to investors. While the website appears professional, a closer examination reveals multiple concerns that suggest the platform carries significant risks. Key Red Flags and Risk Indicators * Lack of Regulatory Oversight – Ms-crypto.com is not licensed or…
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Macitech.com
Unauthorised firm details Name: Macitech.com Website: www.macitech.com Macitech.com presents itself as an online cryptocurrency trading and investment platform, claiming to offer tools, analytics, and the promise of profitable returns. On the surface, it looks professional, with a polished website and dashboards that display potential earnings. However, a closer examination reveals serious concerns about the platform’s legitimacy and safety for investors.…
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