FINANCIAL SCAM
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Lssce.com
Unauthorised firm details Name: lssce.com Website: www.lssce.com CurrencysPlus presents itself as a provider of “digital financial solutions,” possibly involving crypto trading, investments, or other forms of online finance. On the surface, the platform looks polished and modern, but the actual services offered—whether brokerage, fund management, or investment packages—are not clearly explained. This vagueness has raised eyebrows among independent reviewers. Red…
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CurrencySplus.com
Unauthorised firm details Name: CurrencySplus.com Website: www.currencySplus.com CurrencysPlus presents itself as a provider of “digital financial solutions,” possibly involving crypto trading, investments, or other forms of online finance. On the surface, the platform looks polished and modern, but the actual services offered—whether brokerage, fund management, or investment packages—are not clearly explained. This vagueness has raised eyebrows among independent reviewers. Red…
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Nanoquix.io
Unauthorised firm details Name: Nanoquix.io Website: www.nanoquix.io Nanoquix.io presents itself as a trading and investment platform offering market tools, analytics, and promises of competitive returns. On the surface, it markets itself as accessible to both beginners and experienced traders. Some users highlight its interface and onboarding as positives, but beneath these claims lies a wave of troubling reports. Red Flags…
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Guru4invest.io
Unauthorised firm details Name: Guru4invest.io Website: www.guru4invest.io Guru4Invest presents itself as a financial and crypto investment service, but its reputation has been overshadowed by multiple regulator warnings and consistent negative feedback from users. While the site claims supervision under entities like “Crypto Assets Control,” regulators confirm that these claims are false and misleading. Regulatory Warnings * Germany (BaFin): Issued a…
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Vistanova.io
Unauthorised firm details Name: Vistanova.io Website: www.vistanova.io Vistanova is an online trading platform that presents itself as a “next-generation” service for global investors. It advertises access to multiple asset classes including Forex, CFDs, stocks, and cryptocurrencies, along with fast execution, real-time data, and user-friendly tools. The company claims that its interface is intuitive, making it suitable even for beginners, and…
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Mpmfinanzag.com
Unauthorised firm details Name: Mpmfinanzag.com Website: www.mpmfinanzag.com Some firms may give incorrect contact details, including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine. What this means for you If you deal with this firm, you…
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Defi.ch
Unauthorised firm details Name: Defi.ch Website: www.defi.ch Some firms may give incorrect contact details, including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine. What this means for you If you deal with this firm, you…
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Quantumai-ch.com
Unauthorised firm details Name: Quantumai-ch.com Website: www.quantumai-ch.com Some firms may give incorrect contact details, including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine. What this means for you If you deal with this firm, you…
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Danicapitalag.ch
Unauthorised firm details Name: Danicapitalag.ch Website: www.danicapitalag.ch Some firms may give incorrect contact details, including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine. What this means for you If you deal with this firm, you…
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Ktf-financeag.com
Unauthorised firm details Name: ktf-financeag.com Website: www.ktf-financeag.com Some firms may give incorrect contact details, including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine. What this means for you If you deal with this firm, you…
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