FINANCIAL SCAM
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triplea-ag.com
Unauthorised firm details Name: Triplea-ag.com Website: www.triplea-ag.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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softgroupfi.com
Unauthorised firm details Name: Softgroupfi.com Website: www.softgroupfi.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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Market4s.com
Unauthorised firm details Name: Market4s.com Website: www.market4s.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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Mica-consulting.com
Unauthorised firm details Name: Mica-consulting.com Website: www.mica-consulting.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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andoriencapital.ch
Unauthorised firm details Name: Andoriencapital.ch Website: www.andoriencapital.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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Optominer.com
Unauthorised Firm Details Name: Optominer.com Website: optominer.com Opto Miner (Optominer) claims to offer easy cloud mining and daily crypto earnings for Bitcoin, Litecoin, and Dogecoin. At first, small withdrawals work, creating trust—but bigger withdrawals may suddenly be blocked. Red Flags: Withdrawal delays or freezes on larger amounts Hidden contract terms requiring extra deposits or upgrades Ownership and mining operations not…
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VoltronFTXMarket.net
Unauthorised Firm Details Name: VoltronFTXMarket.net Website: voltronftxMarket.net VoltronFTXMarket.net has quickly gained attention in the crypto and trading community, but unfortunately, not for the right reasons. While the platform promotes itself as a sophisticated exchange with lucrative account tiers, real user feedback and independent watchdog ratings paint a much darker picture. Troubling Reviews and User Complaints On Trustpilot, there is minimal…
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stakedexk.com
Unauthorised Firm Details Name: Stakedexk.com Website: stakedexk.com StakeDexk markets itself as a crypto staking and DAO yield platform, promising features like AI-powered staking, “smart yield” optimization, presale (IDO) access, and a so-called “Boost Program.” According to the site, when users stake their crypto, the assets are locked into its DAO, where an AI system supposedly validates transactions, secures the network, forecasts…
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Mexibit.com
Unauthorised Firm Details Name: Mexibit.com Website: mexibit.com Mexibits, has quickly gained a bad reputation among traders. While it presents itself as a reliable crypto platform, real user feedback and independent watchdog ratings suggest otherwise. Troubling Reviews and User Complaints On Trustpilot, Mexibit holds a poor 2.1 out of 5 rating, with almost all reviews at one star. The most common…
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Landsonfinhold.com
Unauthorised Firm Details Name: Landsonfinhold.com Website: landsonfinhold.com Landson Financial Holding SA markets itself as a premium Forex/CFD broker, promising razor-thin spreads, fast execution, and “world-class” service. On the surface, the website looks slick, but a closer look reveals serious problems. The Reality Behind the Website Although the platform’s pages are neat and well-designed, they lack substance. Key documents such as…
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