FINANCIAL SCAM
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Zennithvista.com
Unauthorised Firm DetailsName: ZennithvistaWebsite: zennithvista.com About the Platform Zennith Vista markets itself as an investment and trading platform, offering access to markets such as forex, stocks, commodities, and cryptocurrencies. The website highlights features like private member access, investment programmes, and advanced trading tools. Verification and Observations Independent sources have flagged Zennith Vista as high risk or potentially a scam. The…
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Arbionswift.com
Unauthorised Firm DetailsName: ArbionswiftWebsite: arbionswift.com About the Platform ArbionSwift markets itself as an international trading and investment service. It claims to let users access markets like forex, cryptocurrencies, commodities, and real estate, while offering advanced tools and the potential for high returns. Reliability and Observations The platform has a low trust score due to its recent launch, hidden ownership, and…
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Protradeanalysis.live
Unauthorised Firm DetailsName: Protradeanalysis.liveWebsite: protradeanalysis.live Platform Overview ProTradeAnalysis presents itself as a sophisticated online trading and investment platform. Some of the claims include: Offering access to trading in forex, commodities, cryptocurrencies, CFDs with supposed “AI-powered tools”, analytics and “expert brokers”. Stating that it uses an STP/ECN model (“zero conflict of interest through tier one liquidity”) in some promotions. Providing what…
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Astramass.com
Unauthorised Firm DetailsName: AstramassWebsite: astramass.com About AstraMass AstraMass claims to be an investment and trading platform where users can grow their funds through access to global markets and asset‑growth strategies. It promotes simple usability, wide investor participation, and promising returns. Verification and Findings Independent evaluations indicate AstraMass is high risk due to unverified regulatory credentials. Very few user reviews exist,…
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Orbitolympus.com
Unauthorised Firm DetailsName: Orbitolympus.comWebsite: orbitolympus.com Platform Overview Orbit Olympus presents itself as a platform offering online financial/trading services. According to multiple review sites, the website claims to offer trading in cryptocurrency, CFDs, stocks/ETFs and other assets. On the website, the listed address is “16 King William St, London, EC4N 7BP, United Kingdom”. Key Warning Signs Here are several red flags that…
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Smartkryptextradings.com
Unauthorised Firm DetailsName: Smartkryptextradings.comWebsite: smartkryptextradings.com Platform Overview SmartKryptexTradings presents itself as an online trading/brokerage platform offering access to multiple asset-classes: crypto, forex, stocks, etc. According to reviews, it claims to be a trading platform for “various assets, including Forex, Stock, and Crypto. What the investigation finds Lack of regulation/licensing One analysis states the company “is not regulated by any governing…
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Clickkyvest.com
Unauthorised Firm DetailsName: Clickkyvest.comWebsite: clickkyvest.com Platform Overview ClickKyVest presents itself as a cryptocurrency-investment/trading platform. It claims on its website to be a platform for investing in or trading digital assets. Domain registration information shows that the site was registered relatively recently (April 15, 2024). It appears in warning-lists from regulatory watchers: for example, it is named by Financial Conduct Authority…
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Brightfoxcapital.com
Unauthorised Firm DetailsName: BrightfoxcapitalWebsite: brightfoxcapital.com Platform Overview BrightfoxCapital presents itself as a global investment platform. It claims to offer access to multiple asset classes including cryptocurrencies, forex, commodities, stocks, indexes, and even “Pre-IPOs.” The site states features like “portfolio building,” “high yield,” “fast executions,” and loan services for larger investors. What Can Be Verified & Observations Several broker-review sources list…
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Inbitct.com
Unauthorised Firm DetailsName: InbitctWebsite: inbitct.com Platform Overview InbitCT presents itself as a global online trading platform that provides access to forex, commodities, indices, and cryptocurrencies. It claims to offer modern tools, fast trading execution, and opportunities for both beginner and professional traders. Verification and Observations Independent review sources give InbitCT a very low trust rating, mainly due to its new…
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Meteoretech.ltd
Unauthorised Firm DetailsName: Meteoretech.ltdWebsite: meteoretech.ltd Platform Overview Meteoretech Ltd presents itself as an online broker or investment platform operating under the web domain meteoretech.ltd. According to various review sites, the firm claims to provide financial services (such as trading, investment, etc.). Key Red Flags & Concerns Lack of regulation by a top-tier financial authority: Meteoretech Ltd is not regulated by…
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