FINANCIAL SCAM
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Novastrade.com
Unauthorised firm details Name: Novastrade.com Website: www.Novastrade.com Novastrade has emerged recently in the online trading world, offering services like CFD and cryptocurrency trading. While the platform looks professional at first glance, multiple user reports and regulatory checks suggest caution before depositing funds. What Users Are Saying Real user reviews paint a concerning picture. On Trustpilot and other review platforms, several…
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Sdx com
Unauthorised firm details Name: Sdx com Website: www.Sdx com Based on what people have found, there are several strong warning signals about Six Digital Exchange. The first is the lack of clear regulation or licensing. Review sites and watchdog platforms point out that the company does not appear on the registers of major financial regulators, which is a serious red…
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Edengategroup.com
Unauthorised firm details Name: Edengategroup.com Website: www.edengategroup.com Edengate Wealth Management, operating through edengategroup.com, presents itself as an international wealth management service, but a closer look reveals multiple warning signs that potential investors should not ignore. In August 2025, the British Columbia Securities Commission issued a public warning stating that Edengate Wealth Management is not registered to trade or advise on…
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SuperFinGlobal
Unauthorised firm details Name: SuperFinGlobal Website: www.superfin.global If you’ve been thinking about trading with SuperFinGlobal, think again. This platform is the rebranded version of SuperForex, and many traders are raising serious concerns. Key Red Flags * Account Access Issues: Users report that old SuperForex accounts suddenly “don’t exist,” even though funds are still in MetaTrader. * Withdrawal Problems: Requests delayed,…
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Avaxmarkets.com
Unauthorised firm details Name: Avaxmarkets.com Website: www.avaxmarkets.com AVAX Markets has been attracting attention in the online trading space—but not for good reasons. Many users report being pressured into larger deposits well beyond the initial €250, often reaching €1,000–€2,000 or more. These requests are framed as necessary for your portfolio to be “appealing” to their professionals. Once you deposit, withdrawals become…
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Rineplex.com
Unauthorised firm details Name: Rineplex.com Website: www.rineplex.com Rineplex.com promotes itself as a sophisticated, user-friendly investment platform, offering multiple asset classes with quick account setup and mobile trading tools. Its website projects the image of a modern broker catering to global investors. However, behind the polished presentation there are serious warnings from financial authorities. Official Warnings and Lack of Regulation The…
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WritingStarInvest.com
Unauthorised firm details Name: Writingstarinvest.com Website: www.writingstarinvest.com WritingStar Investment Guild markets itself aggressively through WhatsApp and Telegram groups. Once added, members are bombarded with “signals” that supposedly forecast profitable crypto trades. The signals are paired with a proprietary trading platform where users are encouraged to deposit funds. The problem? There is no transparency regarding how trades are executed or how…
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Apax.site
Unauthorised firm details Name: Apax.site Website: www.apax.site Apax.site markets itself as an online trading platform offering access to forex, cryptocurrencies, commodities, stocks, metals, energy, and indices. It advertises features like ultra-low latency execution, competitive spreads, and leverage up to 1:1000. The platform also claims to provide multiple account types — Basic, Pro, Pro+, and Elite — with varying deposit requirements and…
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afex-markets.com
Unauthorised firm details Name: Afex-markets.com Website: www.afex-markets.com One of the clearest warning signs about AFEX Market is its lack of regulatory oversight. A legitimate broker openly displays verifiable details such as its corporate identity, full contact information, and license numbers from recognized regulators. AFEX Market’s website, afex-markets.com, lists a London address in the footer but does not provide a company…
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Quantarafx.com
Unauthorised firm details Name: Quantarafx.com Website: www.quantarafx.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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