FINANCIAL SCAM
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Hashxcapital.com
Unauthorised Firm Details Name: HashxcapitalWebsite: hashxcapital.com Hash X Capital: Examining the Risks Behind the Platform Hash X Capital has entered the online trading scene with an image of sophistication and opportunity. Its website markets itself as a modern gateway to forex, cryptocurrencies, commodities, indices, and metals. With promises of rapid execution, advanced tools, and personalized coaching, the platform appears designed…
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Risegrandaction.com
Unauthorised Firm Details Name: RisegrandactionWebsite: risegrandaction.com RiseGrandAction: Behind the Façade of a Promising Trading Platform In an age where online trading platforms multiply almost daily, RiseGrandAction has surfaced as yet another company promising effortless access to global markets and rapid financial growth. Its website is sleek, confident, and filled with the kind of language that appeals to both aspiring traders…
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Total-profits.com
Unauthorised Firm Details Name: Total-profitsWebsite: total-profits.com Total-Profits: A Questionable Investment Platform Under Review In the vast landscape of online investment opportunities, Total-Profits has recently emerged, presenting itself as a professional and forward-thinking trading company. Its website, sleek and modern in design, promotes financial freedom through advanced trading tools and “guaranteed” earning potential. Yet, behind the polished appearance, a closer look…
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Abtrade.pro
Unauthorised Firm Details Name: AbtradeWebsite: abtrade.pro Introduction AB Trade presents itself as an online forex and CFD broker offering multiple account tiers, MetaTrader support, and access to global financial markets. The company promotes trading in currencies, commodities, indices, stocks, and cryptocurrencies. Its website highlights low minimum deposits, high leverage options, and 24/7 customer support, aiming to attract both beginner and…
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Auroracapitalventure.com
Unauthorised Firm Details Name: AuroracapitalventureWebsite: auroracapitalventure.com Introduction Aurora Capital Venture, available through auroracapitalventure.com, presents itself as a “global investment company” offering advanced financial solutions and portfolio management services. The firm’s website emphasizes professionalism, innovation, and expertise, aiming to attract individuals and businesses seeking guided investment opportunities. Despite its sophisticated online presence, significant concerns have been raised about its legitimacy and…
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Targetfx.com
Unauthorised Firm Details Name: TargetfxWebsite: targetfx.com Introduction TargetFX is an online brokerage firm that promotes access to global financial markets through Contracts for Difference (CFDs) and forex trading. Its website, targetfx.com, markets the platform as an accessible gateway for both new and experienced traders, emphasizing ease of use, competitive spreads, and modern technology. However, behind the appealing design and promotional…
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Raliplen.com
Unauthorised Firm Details Name: RaliplenWebsite: raliplen.com Raliplen (raliplen.com): What Should You Know? Raliplen presents itself as a provider of digital finance solutions but holds no authorization from well-known financial oversight bodies such as the Financial Conduct Authority (FCA). Mounting concerns raise the possibility that Raliplen may be an illicit online scheme. Their website (raliplen.com) lists an address at N/A, a phone number N/A, and support…
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Globalwavefx.com
Unauthorised Firm Details Name: Globalwavefx.comWebsite: globalwavefx.com Global Wave FX presents itself as an online trading and investment firm offering a wide array of asset‑classes: forex (FX), crypto, stocks, real‑estate crowdfunding, etc. On its website they promote: “40,000+ instruments across asset classes trade, hedge and invest from a single account.” Minimum deposits starting at USD 500 (for their “Basic account”) and going up to…
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Xendie.com
Unauthorised Firm Details Name: XendieWebsite: xendie.com Introduction Xendie.com is an online trading platform that markets itself as a provider of multi-asset financial services, including forex, stocks, commodities, indices, and cryptocurrencies. The platform promotes features such as high leverage, tight spreads, and a user-friendly trading environment. However, it has been flagged as a scam by multiple financial authorities. Platform Claims and…
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Forexdana.com
Unauthorised Firm Details Name: ForexdanaWebsite: forexdana.com ForexDana is an online trading platform that claims to provide access to multiple financial markets, including forex, stocks, commodities, indices, and cryptocurrencies. The platform markets itself as a technologically advanced trading environment suitable for both retail and professional traders. This article examines ForexDana’s offerings, operational structure, potential advantages, and key risks, providing a clear…
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