FINANCIAL SCAM
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Primotrustbank.com
Unauthorised Firm Details Name: PrimotrustbankWebsite: primotrustbank.com Primotrustbank.com Review – scam warning sign on website In today’s digital financial landscape, legitimate online banking platforms and fraudulent websites often appear deceptively similar. With sleek designs and promises of security, many scam sites have emerged to prey on unsuspecting users. Primotrustbank.com is one such platform currently raising alarm bells. While it markets itself as a…
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Sol-markets.io.com
Unauthorised Firm Details Name: Sol-MarketsWebsite: sol-markets.io Sol Markets (sol-markets.io) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 8th July 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…
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Network-capital-partners.com
Unauthorised Firm Details Name: Network-capital-partners.comWebsite: network-capital-partners.com What the company claims to be Network Capital Ltd (via network-capital-partners.com) presents itself as an investment/trading platform offering: Access to cryptocurrency, forex, or CFD (contracts for difference) trading. High returns, flexible account tiers, ease of deposit and trade. Professional-looking website, “team bios”, branding and assurances of smooth trading experience. On the surface this is…
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Anteracapital365.com
Unauthorised Firm Details Name: Anteracapital365.comWebsite: anteracapital365.com AnteraCapital 365 (anteracapital365.com) is a confirmed fraudulent firm and a scam. According to the site’s “About Us” and other marketing pages, Antera Capital 365 claims to be a trading firm that uses artificial intelligence (AI) and high-frequency trading technologies to deliver returns for clients across both traditional financial markets and cryptocurrencies. Key points from…
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Giga-markets365.net
Unauthorised Firm Details Name: Giga-markets365.netWebsite: giga-markets365.net What Giga-Markets claims Based on their website and promotional material, Giga-Markets presents itself as a full-service, technology-driven trading/investment platform with a global reach. Key claims include: They emphasise “AI-powered trading”, crypto arbitrage, and global market access — quoting statements such as: “We use state-of-the-art AI software and machine learning models to analyse market trends…
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Btctradingpro.com
Unauthorised Firm Details Name: Btctradingpro.comWebsite: btctradingpro.com btctradingpro.com is a fraudulent website and has been explicitly identified as a scam by the Canadian Investment Regulatory Organization (CIRO). What the company claims According to its website, BTC Trading Pro says it is a “leading global financial services provider” offering trading and investment solutions across traditional markets and cryptocurrencies. Key stated features include: Use of…
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MindquesterCollege.com
Unauthorised Firm Details Name: MindquesterCollege.comWebsite: mindquesterCollege.com MindquesterCollege.com is highly likely a scam, specifically an unlicensed investment fraud platform. It is not a legitimate educational institution. Lack of Regulation: MindquesterCollege.com is not licensed by any reputable financial regulatory bodies such as the FCA (UK), SEC (US), or ASIC (Australia). This is a major red flag as there is no oversight to ensure…
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Coincaptrading.com
Unauthorised Firm Details Name: Coincaptrading.comWebsite: coincaptrading.com coincaptrading.com is a scam. The website exhibits numerous red flags associated with fraudulent investment schemes, and it has a very low trust score from independent review sources. Key Red Flags and Concerns Lack of Transparency: The website provides no essential information about the company’s background, team members, physical location, or regulatory status. This anonymity makes it…
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Capital505.com
Unauthorised Firm Details Name: Capital505Website: capital505.com Capital505: Platform Overview and Risks Introduction Capital505 claims to be an online broker providing access to trading forex, cryptocurrencies, stocks, commodities, and indices. It promotes itself as “globally licensed and regulated” and highlights features like low spreads, fast trade execution, trading tools, and educational resources for traders. Observations and Verifiable Facts The website is…
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Mrxcapitaltrading.com
Unauthorised Firm Details Name: MrxcapitaltradingWebsite: mrxcapitaltrading.com Introduction MRX Capital Trading presents itself as an online trading and investment platform. It claims to provide access to multiple financial instruments such as forex currency pairs, commodities, and cryptocurrencies. The website also advertises account plans with minimum deposits, profit-sharing models, demo account access, and 24/7 support. On the surface, it projects the image…
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