FINANCIAL SCAM
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Anscon-trades.com
Unauthorised Platform Details Name: Anscon-trades.comWebsite: anscon-trades.com ANScon-Trades (website: anscon-trades.com) appears to present itself as an online trading or investment platform offering financial services. However, a number of red flags have been raised. Key facts uncovered include: The Financial Conduct Authority (FCA) in the UK issued a warning on 25 April 2025, stating that ANSCON-TRADES “may be providing or promoting financial…
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Cryptohjltd.xyz
Unauthorised Platform Details Name: Cryptohjltd.xyzWebsite: cryptohjltd.xyz Cryptohjltd.xyz presents itself as a cryptocurrency investment platform. Their website claims to offer digital-asset trading services and high returns, using typical crypto-marketing language. However, this entity is not what it appears. According to the Financial Conduct Authority (FCA) in the UK, cryptohjltd.xyz is unauthorised — operating or promoting financial services without permission. Specifically: The…
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ijex.com
Unauthorised Platform Details Name: IJEXWebsite: ijex.com Overview: IJEX markets itself as an online investment/trading platform offering access to cryptocurrencies, forex, commodities and high‑yield financial products. On the surface it uses slick design, charts, promises of strong returns and referral incentives. However, the publicly available facts suggest it operates without proper transparency, regulation or credibility — raising serious concerns about its…
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Snapedex.com
Unauthorised Platform Details Name: SnapedexWebsite: snapedex.com Overview:Snapedex claims to be a cryptocurrency trading platform offering generous sign-up bonuses and high returns. Despite its flashy interface and marketing, there is little verified information about the company’s ownership or licensing, making it a high-risk platform. Key Risks: Lack of transparency about the company and leadership. Promises of large returns with no clear…
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Neloxcas.com
Unauthorised Platform Details Name: NeloxcasWebsite: neloxcas.com Overview:Neloxcas presents itself as a trading or investment platform. There is limited verified information about the company, its leadership, or any licensing, which raises concerns about its legitimacy. Key Risks: Lack of transparency about ownership and registration. Promises of high returns with no clear explanation of revenue sources. Users may experience difficulty withdrawing funds.…
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Taptechtribe.com
Unauthorised Platform Details Name: TapTechTribeWebsite: taptechtribe.com Overview TapTechTribe presents itself as a cryptocurrency and investment platform. Independent assessments highlight multiple concerns including a very recent domain registration, hidden ownership, low trust ratings, and lack of transparency. These factors indicate it is a high-risk platform. Platform Claims The platform markets investment and trading services, promising growth opportunities and potential returns. However,…
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coinfast.fun
Unauthorised Platform Details Name: CoinFastWebsite: coinfast.fun Overview CoinFast presents itself as a cryptocurrency token launch and investment platform, promoting services such as ICO participation, token creation, and crypto project investment. However, multiple independent reviews and user reports raise serious concerns about its legitimacy, transparency, and security. Platform Claims The platform claims to offer: Easy token creation and crowdfunding for crypto…
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igeniusglobal.com
Unauthorised / High‑Risk Platform DetailsName: iGeniusWebsite: (typically operated via igeniusglobal.com / igenius.biz) Overview iGenius presents itself as a global financial education and trading‑tool platform, offering training, signal services, and community access for users investing in the markets. While it has a considerable number of users and marketing presence, multiple sources raise strong concerns about its business model, transparency, and regulatory…
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DTXexchange.com
Unauthorised Platform Details Name: DTX ExchangeWebsite: dtxexchange.com Overview DTX Exchange presents itself as a cryptocurrency trading and investment platform. Independent reviews and multiple user reports raise significant concerns about its legitimacy, regulatory standing, and operational transparency. These issues suggest DTX Exchange may carry a high risk of financial loss for users. Platform Claims The platform markets itself with statements of…
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Trxbit.com
Unauthorised Platform Details Name: TRXBITWebsite: trxbit.com Overview TRXBIT presents itself as a cryptocurrency trading and investment platform claiming to offer spot, futures, staking, and other digital-asset services. While the domain has been registered for several years, multiple independent review sites and user complaints raise serious concerns about its trustworthiness, transparency, and regulatory status. Platform Claims The platform advertises features such…
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