FINANCIAL SCAM
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Lyfelete.com
Unauthorised Firm DetailsName: Lyfelete.comWebsite: lyfelete.com Platform Overview Lyfelete (via lyfelete.com) is a supposed financial services company that presents itself as a broker, offering investment services. According to its website and promotional materials, it claims to be regulated and licensed, positioning itself as a legitimate platform for trading and investing. Regulatory Warnings & Scam Alerts False DFSA Claims The Dubai Financial…
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Amazon-Forex.com
Unauthorised Firm DetailsName: Amazon-Forex.comWebsite: amazon-Forex.com Overview Amazon-Forex.com (sometimes styled “Amazonforex” or “Amazon Trade”) claims to be a forex/CFD broker or trading platform. On the surface, such a service would offer access to foreign-exchange markets and other financial instruments but a closer look raises major concerns. Key Warning Signs & Risks Regulatory Red Flag The Bank of Russia (Central Bank of…
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Vall‑fin.com
Unauthorised Firm DetailsName: Vall‑fin.comWebsite: vall‑fin.com Overview Vallay Finance, operating under the domain vall‑fin.com, is an online financial platform that presents itself as a broker or trading service. According to its website, it offers trading in various assets and boasts “fully automated trading platforms” for desktop and mobile users. The site claims to provide “exceptional trading conditions” and promises features such…
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Daoroyal.com
Unauthorised Firm DetailsName: Daoroyal.comWebsite: daoroyal.com Overview Daoroyal.com, branding itself as DaoRoyal Services, positions itself as a multi-asset financial services provider. According to its “About Us” page, Daoroyal is a “trusted and regulated Forex CFD provider” focused on giving both retail and institutional traders access to global markets with high‑speed execution and deep liquidity. They claim to offer hundreds of tradable…
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Newfuturevip.com
Unauthorised Firm DetailsName: Newfuturevip.comWebsite: newfuturevip.com Platform Overview NewFutureVIP (newfuturevip.com) is a relatively new website, registered in February 2025, that presents itself as a financial services / trading platform. According to its own site, it seems to be tied to a broker-like service (sometimes referenced as “NEW Future”) and offers trading or investment opportunities. Risks & Red Flags Lack of Transparency…
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Trademarketcup.com
Unauthorised Firm DetailsName: Trademarketcup.comWebsite: trademarketcup.com Platform Overview Website DescriptionThe site “Trade Market Cup” (trademarketcup.com) presents itself as a trading platform offering a mobile app for monitoring trades, analyzing charts, and executing orders. Sign-Up ProcessOn its “Market Cup” sub-domain, users can register by providing their name, email address, and password. Social PresenceThere is a “Trade Market Cup” Facebook page, which calls…
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Trade24Seven.com
Unauthorised Firm DetailsName: Trade24Seven.comWebsite: trade24Seven.com Platform Overview Trade24Seven.com (often styled Trade24Seven) presents itself as an online multi-asset trading platform. According to the site and its promotional materials, it offers access to a wide range of financial instruments: forex, indices, commodities, stocks, CFDs, and even cryptocurrencies. Red Flags & Criticisms Transparency & Ownership According to Fincapital-Reviews, its “About Us” section lacks…
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Hctxtrade.com
Unauthorised Firm DetailsName: Hctxtrade.comWebsite: hctxtrade.com Website Overview: Hctxtrade.com is a site that, according to various online trust-analyzers, is questionable in legitimacy. Its exact business model is not clearly defined in publicly available sources — it’s not obvious whether it’s a trading platform, a financial services provider, or something else. Domain History: The domain was created on August 3, 2024. Hosting…
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Xzookx.com
Unauthorised Firm DetailsName: Xzookx.comWebsite: xzookx.com Overview According to WHOIS records, xzookx.com was registered on July 16, 2020. The domain is registered via Gname.com Pte. Ltd. Its name servers point to Cloudflare, suggesting it uses Cloudflare’s infrastructure for content delivery. Domain expires in July 2026. Red Flags & Concerns Unregulated Operation According to reviews, the platform is not registered with major…
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Ocean-Securities.com
Unauthorised Firm DetailsName: Ocean-Securities.comWebsite: Ocean-Securities.com Platform Overview Ocean-Securities.com (also styled Ocean One Securities) presents itself as a broker for sophisticated, institutional-style trading. According to its website, it offers: Ultra low commission trading they claim rates as low as $0.0007 per share with a 5-cent minimum. Very low latency execution they boast reducing order execution latency down to 10 ms, which…
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