FINANCIAL SCAM
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Inefex
Unauthorised firm details Name: www.inefex.com Website: www.inefex.com Inefex is an online trading platform operated by Novir Markets Ltd, registered in Mauritius. The platform claims regulation under the Financial Services Commission of Mauritius and offers trading in CFDs across forex, cryptocurrencies, commodities, stocks, and indices. Traders can access the MetaTrader 4 (MT4) platform on both desktop and mobile devices. While these…
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Frax Trade
Unauthorised firm details Name: Frax Trade Website: www.frax-trade.com Frax-Trade (frax-trade.com) is already showing several hallmarks of a high-risk platform. Financial regulators such as the UK’s Financial Conduct Authority and the Bank of Russia have published warnings stating that it is not authorised to provide investment or trading services. That means it is operating without the oversight, client-money protections or dispute…
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Finrally
Unauthorised firm details Name: Finrally Website: www.finrally.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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Crypto-bankapp.net
Unauthorised firm details Name: Crypto-bankapp.net Website: www.crypto-bankapp.net 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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btradings.net
Unauthorised firm details Name: Btradings.net Website: www.btradings.net 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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bruainvest.net
Unauthorised firm details Name: Bruainvest.net Website: www.bruainvest.net 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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cryptosurgeai.com
Unauthorised firm details Name: Cryptosurgeai.com Website: www.cryptosurgeai.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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globalexcapital.com
Unauthorised firm details Name: Globalexcapital.com Website: www.globalexcapital.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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Oracle Blockchain Cloud Service
Oracle is a cloud technology company that offers computing infrastructure and software solutions globally. This organization has developed an autonomous database, the first of its kind, to help manage and secure data. Oracle Cloud Infrastructure presents functionalities to facilitate the transition of workloads from on-site systems to the cloud, and vice versa, as well as between different clouds. Oracle’s cloud…
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Ripple
Ripple, established in 2012, is known for its advanced crypto and blockchain technology. This firm’s primary business focus is to offer solutions that are more efficient and cost-effective compared to conventional financial services. Ripple’s customers use their solutions for a variety of needs, such as instant payments, capital requirement reduction and new revenue generation. Additionally, Ripple aids in sourcing crypto and…
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