FINANCIAL SCAM
-
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…
See Reviews -
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.…
See Reviews -
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…
See Reviews -
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…
See Reviews -
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…
See Reviews -
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…
See Reviews -
Fx273.com
Unauthorised firm details Name: Fx273.com Website: www.Fx273.com www.Fx273.com promotes itself as a cryptocurrency mining and investment company, advertising extremely high daily and long-term returns through cloud mining plans. At first glance the website appears professional, but a closer look raises multiple red flags investors should know about. The platform’s offers include returns of more than 100 percent within a day…
See Reviews -
Neptune-Mining.net
Unauthorised firm details Name: Neptune-Mining.net Website: www.neptune-Mining.net Neptune-Mining.net promotes itself as a cryptocurrency mining and investment company, advertising extremely high daily and long-term returns through cloud mining plans. At first glance the website appears professional, but a closer look raises multiple red flags investors should know about. The platform’s offers include returns of more than 100 percent within a day…
See Reviews -
Stanfordmarkets.com
Unauthorised firm details Name: stanfordmarkets.com Website: www.stanfordmarkets.com Stanford Markets (stanfordmarkets.com) presents itself as an online trading platform, offering forex and other investment products. At first glance it looks professional, but multiple signals indicate a high-risk, unlicensed broker. Independent checks show that the domain was only registered in late 2024, which is very recent for a financial services provider. Several Canadian…
See Reviews -
Mica-consulting.com
Unauthorised firm details Name: Mica-consulting.com Website: www.mica-consulting.com MICA Consulting GmbH is a name that appears in the Swiss commercial register. A company with that name was incorporated in Winterthur, Switzerland (UID CHE-163.049.314) and registered as a consulting firm for finance, IT and project management. In contrast, the website mica-consulting.com promotes itself as a Geneva-based fund and asset-management support provider, claiming…
See Reviews