FINANCIAL SCAM
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Tradeprolexipro.net
Unauthorised Firm DetailsName: Tradeprolexipro.netWebsite: tradeprolexipro.net What Trade Pro Lexipro claims to be Trade Pro Lexipro presents itself as an online financial‑services or trading platform. According to public reviews, the website claims to provide investment or trading services, likely in forex or other financial instruments. Its domain was registered on 24 March 2025, and WHOIS data shows hidden ownership / privacy protection. The site purports a UK address…
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Fx-trinity.com
Unauthorised Firm DetailsName: Fx-trinity.comWebsite: fx-trinity.com 1. What is FX Trinity? FX Trinity (via the website fx‑trinity.com) presents itself as an investment or trading‑service provider, offering access to forex, cryptocurrency or digital asset trading.According to one summary: “Fx Trinity offers online trading but holds no licence from any recognised regulator such as the Financial Conduct Authority (FCA).”Their website claims to provide “seamless cryptocurrency…
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Proxgain.com
Unauthorised Firm DetailsName: Proxgain.comWebsite: proxgain.com What ProXGain claims to be The platform is styled as a full-service online trading and investment firm. According to their website, they offer: Access to “over 1,600 assets from global financial markets, including forex, stocks and commodities.” 24/7 market access, educational resources, dedicated analyst/sales trader services, and various account tiers (Starter, Explorer, Advancer, Pioneer, Visionary).…
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Muxcap.io
Unauthorised Firm DetailsName: Muxcap.ioWebsite: muxcap.io MuxCap presents itself as an online trading platform that allows users to trade across multiple asset classes—stocks, cryptocurrencies, commodities, forex, indices—under one roof. Their marketing suggests: “Smarter trading, lower fees, bigger opportunities.” A sleek-looking site with modern UI and promises of global access. Tools: advanced charts, real-time market data, mobile trading features. A relatively new…
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Xtrademax.com
Unauthorised Firm DetailsName: Xtrademax.comWebsite: xtrademax.com What they claim to offer XTradeMax presents itself as an online trading/investment platform, covering assets like forex, stocks, commodities and possibly crypto. promotes various account‐types (Bronze, Silver, Gold, Platinum, Diamond) often with promises of dedicated managers, “educational” support and high returns. The website design and marketing are slick and modern—heavy on taglines like “Fast Moves.…
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Cryptoaltholds.com
Unauthorised Firm DetailsName: Cryptoaltholds.comWebsite: cryptoaltholds.com What they claim to be The platform presents itself as a modern trading/investment system where users can access a variety of assets (cryptocurrencies, forex, stocks, CFDs) via automated tools and/or brokers. For example: On their site they say you can “connect with advanced brokers”, “explore limitless investment opportunities” and trade assets from stocks to crypto.…
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Nwealth.pro & nwealthapp.ne
Unauthorised Firm DetailsName: Nwealth.pro & nwealthapp.neWebsite: nwealth.pro & nwealthapp.ne What they claim to be The platform presents itself as a modern trading/investment system where users can access a variety of assets (cryptocurrencies, forex, stocks, CFDs) via automated tools and/or brokers. For example: On their site they say you can “connect with advanced brokers”, “explore limitless investment opportunities” and trade assets…
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Premieraxf.com
Unauthorised Firm DetailsName: Premieraxf.comWebsite: premieraxf.com Premier Axis Finance presents itself as an online financial services/banking platform. According to website-data, it uses the domain premieraxf.com, registered in August 2024. On its site they claim: “Premier Axis Finance our internet online banking of financial services is unrestricted. With the aid of cutting-edge technology, it is a reliable medium.” The domain age and hidden ownership…
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Dynavextrader.com
Unauthorised Firm DetailsName: Dynavextrader.comWebsite: dynavextrader.com Dynavex Trader presents itself as an online trading platform, apparently offering investment and trading servicesparticularly in crypto, forex or other high-risk assets. They promote automated bots, high returns, low-risk promises (or “guaranteed” returns) and appear to solicit deposits from individual retail clients. Red flags & regulatory warnings While the platform may sound appealing, multiple independent…
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Sentradefx.net
Unauthorised Firm DetailsName: Sentradefx.netWebsite: sentradefx.net Sentrade FX presents itself as a digital‐asset and forex trading/investment platform. According to its website: It offers “up to 15% daily trading with us”. It provides managed strategies for digital assets, and positions itself as “wealth and investment management solutions … investments for all market conditions”. It lists a range of “plans” with very high…
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