FINANCIAL SCAM
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Tradeelvioris.com & trade-elvioris.pro
Unauthorised Firm DetailsName: Tradeelvioris.com & trade-elvioris.proWebsite: tradeelvioris.com & trade-elvioris.pro Overview Trade Elvioris markets itself as a trading/investment platform (forex, crypto, CFDs etc.). But multiple independent reviews and regulator notices raise serious concerns about its legitimacy. The domains tradeelvioris.com — one of the main websites used by the brand. trade‑elvioris.pro — an alternate domain used by the same brand.Both are cited…
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Beneficios-tradelux.com
Unauthorised Firm DetailsName: Beneficios-tradelux.comWebsite: beneficios-tradelux.com Beneficios Tradelux appears as an online trading / investment platform, offering services in areas such as cryptocurrencies, forex, commodities and other digital asset classes. Some of its promotional materials claim: automated trading tools / AI‑driven algorithmic trading. purported support for multiple exchanges and “zero licensing fees”. very high success rates (e.g., “98% trade win rate”) and…
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Venatrixtrader.com & venatrixtrader.pro
Unauthorised Firm DetailsName: Venatrixtrader.com & venatrixtrader.proWebsite: venatrixtrader.com & venatrixtrader.pro The “VenatrixTrader” brand claims to be an online trading platform, offering automated and semi‑automated trading services (in assets like crypto, Forex, etc.). Its websites (for example venatrixtrader.com and venatrixtrader.pro) present a slick interface, promotional language about high returns, algorithm‑driven trading and “professional account managers”. On its site, it claims features like:…
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Trading03lidex.pro
Unauthorised Firm DetailsName: Trading03lidex.pro)Website: trading03lidex.pro) Trading Lidex presents itself as an online trading/investment service, focusing on cryptocurrency and financial‑instruments trading. According to multiple review sites, the domain trading03lidex.pro (and very similar domains) is used by the entity. Major Red Flags 1. Lack of proper regulation The platform is not registered or authorised by major financial regulators (for example the Financial Conduct…
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Trade10alora.pro
Unauthorised Firm DetailsName: Trade10alora.proWebsite: trade10alora.pro Trade +10 Alora presents itself as a cryptocurrency trading/automated‑trading platform. According to its own website, it offers features like: “AI‑powered software” that monitors markets and executes trades. Access to multiple exchanges, simplified user interface. Claims of a very high success or win‑rate (e.g., 98%) and minimal risk. Support globally (claims to cover many countries) and a…
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Optitraderia.pro
Unauthorised Firm DetailsName: optitraderia.proWebsite: optitraderia.pro OptiTrader IA is presented as an automated trading platform that uses artificial intelligence to monitor cryptocurrency markets and execute trades on the user’s behalf. The site claims features like: AI‑powered algorithms that identify ideal trading opportunities. Cross‑exchange functionality to exploit differences across exchanges. A minimum deposit (quoted as €250) and zero licensing fees. A global reach:…
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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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