FINANCIAL SCAM
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Anchorheritagebank.com
Unauthorised Firm Details Name: Anchorheritagebank.comWebsite: anchorheritagebank.com Overview Anchor Heritage Bank presents itself as a banking institution with products such as personal banking, corporate banking, e-banking, loans, investment banking, and credit cards. For example, their website lists credit-card offerings including a “32 Month Balance Transfer Credit Card” and a “Student VISA Credit Card”. Anchor Heritage Bank+1 They also give a contact…
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investment-chartindex.com
Unauthorised Firm Details Name: Investment-chartindex.comWebsite: investment-chartindex.com Based on publicly-available data, the domain investment-chartindex.com appears to be a very new website. According to one review site, the domain registration date was October 9 2025.The review site also indicates that the identity of the website owner is hidden and that the site has a low trust score. Red flags Short domain age:…
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Sth-platimen.top
Unauthorised Firm Details Name: Sth-platimen.topWebsite: sth-platimen.top What is sth-platimen.top? The domain appears in a listing by the International Organization of Securities Commissions (IOSCO) as part of investor alerts associated with Thailand’s securities regulator. Specifically, the listing shows “Line ‘HSH Social ฮั่วเซ่งเฮง’ and ‘Coach Phop’ | https://sth-platimen.top/ | Thailand – Securities and Exchange Commission” presented under “Investor Alerts Portal”. In short:…
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Telmaxinv.com
Unauthorised Firm Details Name: Telmaxinv.comWebsite: telmaxinv.com What is telmaxinv.com? The domain telmaxinv.com is associated with a brand calling itself telMAX INVESTMENT. According to one review platform, it identifies the company’s address as 14 Old Slip, New York, NY 10005, USA. The same source states that the company claims to deal in investment packages labeled “REAL ESTATE”, “AGRICULTURE”, “PREMIUM”, “GOLD”, “SILVER”,…
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Polarisedtrade.online
Unauthorised Firm Details Name: Polarisedtrade.onlineWebsite: polarisedtrade.online What is PolarisedTrade.online? PolarisedTrade.online presents itself as a platform in the financial/crypto-investment space. According to public automation-scans: The site was registered recently (a few months ago at the time of writing) and is young in internet terms. It uses domain “.online,” and the ownership information is reportedly hidden or obscured. It claims to offer…
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Celestiumtrade.com
Unauthorised Firm Details Name:Celestiumtrade.comWebsite: celestiumtrade.com What Celestium Trade claims to be It presents itself as a trading & investment platform offering CFDs (contracts for difference) on Forex, commodities, indices, shares, and cryptocurrencies. It emphasises “lightning-fast execution”, “institutional-grade trading conditions”, “ultra-low spreads from 0.0 pips on major pairs” and “no dealing desk, no requotes”. It also advertises an investment plan structure,…
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Lunatecapital.world
Unauthorised Firm Details Name: Lunatecapital.worldWebsite: lunatecapital.world About the Platform Lunate Capital presents itself as an online trading platform offering forex, commodities, cryptocurrencies, stocks, and indices. The platform claims to have a user-friendly interface, advanced trading tools, and multiple account options suitable for traders of all experience levels. Licensing and Regulation Lunate Capital is not regulated by any recognized financial authority.…
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Pluscapitaladvisor.com
Unauthorised Firm Details Name: PluscapitaladvisorWebsite: pluscapitaladvisor.com Overview Plus Capital Advisor is an online trading platform offering forex, commodities, cryptocurrencies, stocks, and indices. The platform claims to provide a user-friendly interface, advanced trading tools, and multiple account options suitable for traders of different experience levels. Regulatory Status Plus Capital Advisor is not regulated by any recognized financial authority. Reports indicate that…
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Berrypax.com
Unauthorised Firm Details Name: BerrypaxWebsite: berrypax.com BerryPax has emerged as an online trading platform promising access to forex, commodities, cryptocurrencies, stocks, and indices. Its website presents a modern design and highlights advanced trading tools, multiple account types, and a supposedly user-friendly interface aimed at both novice and experienced traders. On the surface, it appears professional and credible, but a deeper…
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Aurudium.com
Unauthorised Firm Details Name: AurudiumWebsite: aurudium.com Overview Aurudium positions itself as an online trading platform catering to retail traders, offering access to various financial instruments. The platform claims to provide a user-friendly interface, advanced trading tools, and a range of account options to suit different trading styles. Regulatory Status Despite its claims of being licensed and reliable, Aurudium is not…
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