FINANCIAL SCAM
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Cryptokeying.com
Unauthorised Firm DetailsName: CryptokeyingWebsite: cryptokeying.com Cryptokeying promotes itself as a crypto trading and investment platform offering quick profits, automated returns, and 24/7 withdrawal access. However, our checks reveal multiple red flags indicating it may not be a legitimate or regulated business. Claimed Details Contacts: Generic email and chat form only. No verified address, company registration, or management information.Foundation: Claims to…
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Genemybit.com
Unauthorised Firm DetailsName: GenemybitWebsite: genemybit.com Genemybit presents itself as a modern crypto investment and exchange platform promising fast profits, staking rewards, and easy withdrawals. However, multiple warning signs indicate it may be unsafe for investors. Claimed Details Contacts: Generic email forms only. No verified address, phone, or company registration.Foundation: Claims long experience, but domain registered in 2025 — no proof…
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Hexminer.com
Unauthorised Firm DetailsName: HEXminerWebsite: hexminer.com The company discussed in this HEXminer review presents itself as a modern cryptocurrency cloud-mining service, offering users the chance to earn daily passive income from Bitcoin, Dogecoin, and other coins. It promotes easy mining, zero maintenance fees, and guaranteed profits — but our findings reveal multiple warning signs. Below is what we discovered — read…
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fx-platinum.com
Unauthorised Firm DetailsName: FX PlatinumWebsite: fx-platinum.com The platform discussed in this FX Platinum review presents itself as a free trading signal provider with access to professional traders and the promise of “consistent profits in just 15 minutes a day.” However, our investigation shows several red flags that raise serious doubts about its legitimacy. Below is what we discovered — read…
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Orixbridge.com
Unauthorised Platform Details Name: Orixbridge.comWebsite: orixbridge.com According to its website domain (orixbridge.com), OrixBridge presents itself as an online financial investment platform that offers trading or wealth-management services, including via cryptocurrency markets. It claims to be engaged in “investment activities … related to trading on financial markets and cryptocurrency exchanges performed by qualified professional traders. Major Concerns & Red Flags 1.…
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Forexlordscommunity.com
Unauthorised Platform Details Name: Forexlordscommunity.comWebsite: forexlordscommunity.com Forex Lords Community presents itself as an online financial-services platform—purportedly offering forex (and possibly crypto/derivative) trading, account-management, community support and/or investment opportunities. According to their website and promotional materials, they aim to help traders or investors achieve returns via their service. Key Warning Flags & Regulatory Alerts Lack of authorisation / regulatory status The…
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Aer-excel.com
Unauthorised Platform Details Name: Aer-excel.comWebsite: aer-excel.com Overview Aer-excel.com presents itself as an online financial services platform offering some type of “financial breakthrough” to users. The domain was registered in late August 2024. Domain & registration The domain “aer-excel.com” was created on 23 August 2024. The registrant uses a privacy-service (withheld identity). The SSL certificate is valid etc., but many fraudulent…
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Uniontradefund.com
Unauthorised Platform Details Name: Uniontradefund.comWebsite: uniontradefund.com UnionTradeFund presents itself as an online investment/trading platform. On its website the company claims to enable users to trade financial instruments—such as forex, cryptocurrencies or CFDs—and to make returns on such investments. Regulatory & Credibility Issues Several authoritative regulatory bodies have issued warnings about UnionTradeFund: The UK’s Financial Conduct Authority (FCA) has publicly stated…
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Royalswisschain.com
Unauthorised Platform Details Name: Royalswisschain.comWebsite: royalswisschain.com RoyalSwissChain is a website (royalswisschain.com) that purports to offer financial or investment services—specifically in the realm of online trading, cryptocurrency, or other speculative assets. According to multiple review sites, its presentation is that of an investment platform. However: It appears to operate without any verifiable regulatory licence from recognized bodies such as the Financial…
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Nexonrise.io
Unauthorised Platform Details Name: Nexonrise.ioWebsite: nexonrise.io Introduction NexonRise (via the website nexonrise.io) is a platform that has marketed itself as a provider of trading/investment services—covering things like forex, indices, cryptocurrencies, and contracts-for-difference (CFDs). According to multiple monitoring and regulatory sources, however, the operation exhibits numerous red flags and is considered high-risk or even fraudulent. What NexonRise claims According to promotional…
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