FINANCIAL SCAM
-
Wealth-rolian.net
Unauthorised Firm Details Name: Wealth-rolianWebsite: wealth-rolian.net Wealth rolian Review Wealth rolian (wealth-rolian.net) has recently become the subject of numerous complaints from investors who allege fraudulent practices and misrepresentation. Our independent investigation confirms the growing suspicion that Wealth rolian operates under a deceptive scheme aimed at stealing from unsuspecting users. To make matters worse, the Financial Conduct Authority (FCA) has issued…
See Reviews -
Pavonixtrader28prime.net
Unauthorised Firm Details Name: Pavonixtrader28primeWebsite: pavonixtrader28prime.net Overview Pavonixtrader28prime.net markets itself as a premium forex signal provider, promising consistent profits, high win rates, and “expert analysis.” However, mounting evidence suggests the operation is a scam, designed to lure in unsuspecting traders with unrealistic guarantees and false credibility. Victims report being convinced to send money often via crypto or wire transfers only to be…
See Reviews -
Investing242.io
Unauthorised Firm Details Name: Investing242.ioWebsite: investing242.io Investing242: Recover Your Funds – Warning Alert In recent times, we have had a lot of complaints about an investment platform called Investing242, it has been brought to our attention that there’s a questionable and shady scheme going on there with the aim of stealing from investors. The FCA also confirmed in their publication…
See Reviews -
Quantum-trading-ai.net
Unauthorised Firm Details Name: Quantum-trading-aiWebsite: quantum-trading-ai.net What is known about quantum-trading-ai.net at the moment? According to the information released by the Financial Conduct Authority (United Kingdom), quantum-trading-ai.net has been officially added to the regulator’s blacklist due to Unregistered/Unlicensed entity offering financial products or services. We emphasize that this decision underscores the risks associated with the company’s activities. Please note that the inclusion in the blacklist was confirmed on 2025-08-11.…
See Reviews -
Btradings.net
Unauthorised Firm Details Name: BtradingsWebsite: btradings.net Btradings (btradings.net) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 2nd September of 2025, The FCA (Financial Conduct Authority) in a warning article on their website clearly mentioned “This firm may be providing or promoting financial services or products without our permission. You should avoid dealing…
See Reviews -
Bruainvest.net
Unauthorised Firm Details Name: BruainvestWebsite: bruainvest.net BRUA Invest Review BRUA Invest (www.bruainvest.net) has recently become the subject of numerous complaints from investors who allege fraudulent practices and misrepresentation. Our independent investigation confirms the growing suspicion that BRUA Invest operates under a deceptive scheme aimed at stealing from unsuspecting users. To make matters worse, the Financial Conduct Authority (FCA) has issued…
See Reviews -
Fxonetapp.net
Unauthorised Firm Details Name: CryptosurgeaiWebsite: cryptosurgeai.com About Crypto Surge AI (cryptosurgeai.com) Crypto Surge AI presents itself as a provider of online financial services, yet it holds no authorization from any respected financial authority such as the Financial Conduct Authority (FCA). Concerns have been raised about Crypto Surge AI being a possible fraudulent operation. In this article we examine its legitimacy, review its regulatory…
See Reviews -
Fxonetapp.net
Unauthorised Firm Details Name: FxonetappWebsite: fxonetapp.net FXonet (fxonetapp.net) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 4th September of 2025, The FCA (Financial Conduct Authority) in a warning article on their website clearly mentioned “This firm may be providing or promoting financial services or products without our permission. You should avoid dealing…
See Reviews -
Globalexcapital.com
Unauthorised Firm Details Name: GlobalexcapitalWebsite: globalexcapital.com About Globalex Capital (globalexcapital.com) Globalex Capital presents itself as a provider of online financial services, yet it holds no authorization from any respected financial authority such as the Financial Conduct Authority (FCA). Concerns have been raised about Globalex Capital being a possible fraudulent operation. In this article we examine its legitimacy, review its regulatory situation, common scam…
See Reviews -
Avelis-group.de
Unauthorised Firm Details Name: Avelis-groupWebsite: avelis-group.de Avelis-Group.de Review – Make Your Findings Before You Invest The rise of digital investment platforms has made it easier than ever to access global financial markets. But this convenience has also opened the floodgates to a host of scam operations designed to exploit unsuspecting investors. One such platform raising serious concerns is Avelis-Group.de—a website that…
See Reviews