FINANCIAL SCAM
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Shares-holdingltd.com
Unauthorised firm details Name: shares-holdingltd.com Website: shares-holdingltd.com Shares Holding operates without any legitimate licenses or registration. The website claims Canadian and European regulatory compliance, but no such registrations exist. Attempts to verify the broker in Canadian business registries and OpenCorporates show no results. Even the license number displayed on the website (№ BRL734284) is fake, issued by a non-existent Canadian…
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Monexis.com
Unauthorised firm details Name: monexis.com Website: monexis.com Monexis presents itself as a cryptocurrency and trading platform offering high returns, bonuses, and innovative investment opportunities. While the website may appear professional and the company promotes various account types, closer examination raises serious concerns about its legitimacy. Why Monexis Raises Concerns Monexis lacks transparency and critical information necessary for safe investing. Details…
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Hankotrade.com
Unauthorised firm details Name: Hankotrade.com Website: hankotrade.com Hankotrade Global Markets Limited presents itself as a Forex and CFD broker offering traders the advantages of a “true ECN broker.” The site promises multiple account types, high leverage, risk-free bonuses, and a proprietary trading platform. However, a closer inspection raises significant concerns about its legitimacy. Why Hankotrade Raises Concerns While the website…
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TPM-finance.com
Unauthorised firm details Name: Tpm-finance.com Website: www.tpm-finance.com Take Profit Markets Finance, also known as TPM Finance, markets itself as a modern brokerage offering trading, investing, and wealth management solutions. The site claims Swiss regulation, honesty, and transparency, promising a full range of services including risk-free trades and account bonuses. However, a closer inspection reveals significant red flags that suggest the…
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InterMagnum.com
Unauthorised firm details Name: InterMagnum.com Website: www.InterMagnum.com InterMagnum.com is an online trading platform that offers forex, stocks, indices, and commodities. While the website presents itself professionally, multiple indicators suggest it carries a high level of risk for investors. The platform is regulated offshore by the Seychelles Financial Services Authority (FSA), a jurisdiction known for limited investor protection compared to stricter…
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InvesaCapital.com
Unauthorised firm details Name: InvesaCapital.com Website: www.InvesaCapital.com InvesaCapital presents itself as an online trading platform for forex, commodities, indices, and other financial instruments. Despite its professional appearance, the broker shows multiple warning signs that investors should not ignore. The platform is unregulated, with no supervision by recognized financial authorities, which means there is little to no protection for client funds.…
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Tradear.com
Unauthorised firm details Name: Tradear.com Website: www.tradear.com Tradear.com is an online trading platform that offers forex, CFDs, stocks, indices, and cryptocurrencies. The company behind the site is reportedly Capitalia Group, registered in Vanuatu with licence number 17935. While the website presents itself as a modern broker, Vanuatu regulation is considered low-tier and provides minimal investor protection compared to more reputable…
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MagentaCapital.cl
Unauthorised firm details Name: MagentaCapital.cl Website: www.magentaCapital.cl Magenta Capital claims to offer investment management services, automated tools, and partnerships with established financial institutions. Their website promotes solutions like AI-based portfolio management, access to Swiss-banked accounts, and the idea of international investment income. However, multiple reliable sources and regulatory bodies have raised strong concerns: Chile’s Financial Market Commission (CMF) officially warns…
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TradeEU.Global
Unauthorised firm details Name: TradeEU.Global Website: www.tradeeu.global TradeEU.Global is a separate website that uses the “TradeEU” brand name but does not appear to be connected to the regulated broker TradeEU.com. The domain was registered in 2023 with hidden ownership details, and no verifiable regulatory licence could be found in CySEC or any other major authority’s registry. Independent watchdogs and review…
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TradeEU.com
Unauthorised firm details Name: TradeEU.com Website: www.tradeeu.com TradeEU.com, operated by Titanedge Securities Ltd (HE411909), claims regulation under CySEC licence 405/21. While licensing is a strong plus, there are several warning signs in user feedback and independent reviews that merit careful consideration. Many users report that although depositing funds is straightforward, withdrawals often become problematic. Account managers allegedly pressure users to…
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