FINANCIAL SCAM
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FXculturetrading.com
Unauthorised Firm DetailsName: FXCultureTradingWebsite: fxculturetrading.com FXCultureTrading presents itself as a premium forex signals and trading education provider, but there are multiple warning signs indicating it is unlicensed and high-risk. Claimed Details Contacts: The website lists social media handles and generic email support, but the underlying company registration and regulatory status cannot be verified.Foundation: The domain is relatively new and has…
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TheCryptoCode.com
Unauthorised Firm DetailsName: The Crypto CodeWebsite: thecryptocode.com The Crypto Code promotes itself as an automated cryptocurrency trading system promising high returns with minimal effort. However, recent regulatory action and a series of concern‑indicators suggest it is unlicensed and high risk. Claimed Details Contacts: The site lists social media handles and generic contact methods, but the underlying company registration and regulatory…
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darkalgotrading.com
Unauthorised Firm DetailsName: Dark Algo TradingWebsite: darkalgotrading.com Dark Algo Trading claims to provide an AI-driven trading bot for Forex and commodities, promising high returns with minimal effort. However, analysis shows several warning signs that indicate it is high-risk and unlicensed. Claimed Details Contacts: The website lists an email and phone number, but the company’s legal entity and physical address cannot be verified.Foundation: The domain…
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Smartscalpfx.com
Unauthorised Firm DetailsName: SmartScalpFXWebsite: smartscalpfx.com SmartScalpFX presents itself as an automated trading‑bot or signal service for Forex/crypto markets. However, the review of available data reveals multiple strong warning signs indicating it is very high risk and likely unlicensed. Claimed Details Contacts: Generic email support listed; company ownership details are hidden, and no verified corporate registration is provided.Foundation: The domain was…
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VTA‑world.com
Unauthorised Firm DetailsName: VTA World (operating via website vta‑world.com)Website: vta‑world.com VTA World presents itself as a diversified investment platform combining real estate, crypto‑derivative trading and global asset management. However, several critical warning signs suggest the operation is high‑risk and potentially fraudulent. Claimed Details Contacts: The website lists a Melbourne (Australia) address and generic support contact, but the ownership and company registration details…
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Cmglobalmarket.com
Unauthorised Firm DetailsName: CM Global MarketWebsite: cmglobalmarket.com CM Global Market promotes itself as a global trading broker offering access to Forex, stocks, commodities, and cryptocurrencies. However, investigations reveal that it is unlicensed and high-risk, with official warnings from regulators in some jurisdictions. Claimed Details Contacts: The website lists an address in Kentucky, USA, but there is no verifiable company registration…
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Everwealth-pro.com
Unauthorised Firm DetailsName: Ever Wealth ProWebsite: everwealth-pro.com Ever Wealth Pro claims to be an AI-driven investment and trading platform that offers automated portfolio management, high returns, and global market access. However, closer inspection reveals multiple red flags suggesting this operation is unlicensed and potentially fraudulent. Claimed Details Contacts: The site lists a UK-based address and phone number, but business registration…
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Tradock.io
Unauthorised Firm DetailsName: Tradock (operating via website tradock.io)Website: tradock.io Tradock presents itself as a modern, multi-asset trading platform offering Forex, commodities, indices and cryptocurrency CFDs, with slick mobile/desktop access. However, significant red flags suggest it is very high-risk and possibly fraudulent. Claimed Details Contacts: The website provides email and phone numbers and claims global coverage, but the structure of ownership…
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myauros-ai.com
Unauthorised Firm DetailsName: AUROS AIWebsite: myauros-ai.com AUROS AI presents itself as an advanced, AI-powered investment and trading platform claiming to deliver automated profits through artificial intelligence and expert analysis. However, after closer inspection, it shows clear signs of being unregulated and potentially fraudulent. Claimed Details Contacts: The website lists limited contact options, and its supposed business address cannot be verified.…
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Deltachainx.com
Unauthorised Firm DetailsName: DeltaChainXWebsite: deltachainx.com DeltaChainX presents itself as an innovative online trading platform offering Forex, crypto, and CFD opportunities. It claims to provide professional trading tools, fund security, and global investment access. However, deeper inspection shows numerous inconsistencies and red flags that suggest this platform is unlicensed and potentially fraudulent. Claimed Details Contacts: The website provides limited contact options,…
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