FINANCIAL SCAM
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Rextobit.com
Unauthorised Firm Details Name: Rextobit.com Website: rextobit.com Absence of Regulatory Oversight A major concern is that Rextobit operates without any recognized financial authorization or registration. According to TheSafetyReviewer, the platform has no licensing from key regulators such as the FCA and functions completely outside official regulatory frameworks. Several watchdog sites also point out that Rextobit fails to provide any proof…
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Worldinvestment.group
Unauthorised Firm Details Name: Worldinvestment.groupWebsite: worldinvestment.group World Investment Group (worldinvestment.group) has recently come under scrutiny following warnings from the UK’s Financial Conduct Authority (FCA) and multiple scam allegations. On March 21, 2025, the FCA issued a formal notice stating: “This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm…
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Steponemarkets.com
Unauthorised Firm Details Name: Steponemarkets.comWebsite: steponemarkets.com StepOneMarkets (or Step 1 Markets) presents itself as an online broker offering trading in forex, CFDs, crypto, commodities, and more. Their marketing claims include: Over 150 trading instruments across asset classes Leverage up to 1:500 (or possibly higher in some accounts) Low commission, tight spreads, fast execution, and no dealing desk A minimum deposit requirement (e.g.…
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Globalprimeexch.click
Unauthorised Firm Details Name: Globalprimeexch.clickWebsite: globalprimeexch.click Global Prime Exchange (globalprimeexch.click) has recently come under scrutiny following warnings from the UK’s Financial Conduct Authority (FCA) and a growing number of scam reports. On March 20, 2025, the FCA published a notice on its official website The platform claims to operate from 55–61 High Street, Eltham, United Kingdom. However, any company offering…
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Autotrade247.pro
Unauthorised Firm Details Name: Autotrade247Website: autotrade247.pro For an insolent scam, 247ProTrade has actually managed to put together a surprisingly decent presentation. The broker’s website looks well enough, you will get access to comprehensive Terms and Conditions, and would even be able to trade on a functional platform. However, all of this is just a hoax – those comprehensive Terms and…
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Cryptodigitaltrades.com
Unauthorised Firm Details Name: Cryptodigitaltrades.comWebsite: cryptodigitaltrades.com Cryptodigitaltrades (cryptodigitaltrades.com) has recently raised serious concerns in the online financial community following multiple warnings issued by regulatory bodies and a growing number of scam reports from users and watchdog platforms. The company claims to be operating from 71 Cherry Court, Southampton, a location within the UK. However, no matching registration or authorized business…
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Bitcapital-llc.com
Unauthorised Firm Details Name: Bitcapital-llcWebsite: bitcapital-llc.com Bit Capital Axis specializes in trading services for forex, stocks, and cryptocurrencies. It allows for cryptocurrency-based transactions and focuses on modern deposit methods through cryptocurrencies. UK’s FCA issued a warning stating that Bit Capital Axis is not authorized to provide financial services or products in the UK and advised consumers to avoid dealing with…
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Elitepipsfx.com
Unauthorised Firm Details Name: ElitepipsfxWebsite: elitepipsfx.com Overview ElitePipsFX is an online trading platform that offers a range of services for forex, stock, and cryptocurrency traders. The platform provides trading signals, educational resources, and tools to manage and track trading accounts. It also offers a community for traders to discuss strategies and share insights. ElitePipsFX promotes two subscription plans: a VIP…
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QuantumCypher.ltd
Unauthorised Firm Details Name: QuantumCypher Website: QuantumCypher ltd QuantumCypher LTD 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 QuantumCypher LTD may be an illicit online scheme. Their website (quantumcypher.ltd) lists an address at Neue Mainzer Straße, 66 Mainz, Frankfurt, GERMANY, 60311, a…
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GSVCapitalAssets.com
Unauthorised Firm Details Name: GSVCapitalAssetsWebsite: GSVCapitalAssets.com What Is Gsvcapitalassets.com? At first glance, Gsvcapitalassets.com markets itself as a professional investment and asset management platform. The site purports to specialize in cryptocurrency investments, forex trading, and high-return asset portfolios. Using polished language and impressive graphics, it gives the impression of a sophisticated financial firm. Their pitch is designed to appeal to both…
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