FINANCIAL SCAM
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GrandProfits.info
Unauthorised Firm Details Name: GrandProfits.infoWebsite: grandProfits.info GrandProfits.info is a platform that markets itself as a financial/investment service. It claims to operate in forex (currency trading), crypto trading, or similar capital market ventures. The site suggests that its users can achieve high returns via their investment services. Red Flags Unregulated statusThe Financial Conduct Authority (FCA) in the U.K. has issued a…
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Ultra-asset.ltd
Unauthorised Firm Details Name:Ultra-asset.ltd Website: ultra-asset.ltd Ultra-asset.Ltd Appears to Be a Fraudulent Investment Platform The investment website http://ultra-asset.ltd/ is currently offline, raising serious doubts about its legitimacy. Adding to the suspicion, it has an abysmal TrustScore of just 1 out of 100, which doesn’t inspire any confidence in the platform or those operating it. For a deeper look into its…
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Baseprofit.online
Unauthorised Firm Details Name: Baseprofit.online Website: baseprofit.online What is Baseprofit.online? Baseprofit.online presents itself as an online investment platform, apparently specializing in cryptocurrency or high-yield investments. It claims to provide significant returns, sometimes bordering on “guaranteed profits,” and encourages users to deposit funds with promises of growth. Red Flags & Problems Concern Details Lack of Regulation No verifiable registration with recognized…
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Smartinvestpro.com
Unauthorised Firm Details Name: Smartinvestpro.comWebsite: smartinvestpro.com Introduction SmartInvestPro (operating via smartinvestpro.com) presents itself as an online investment or trading platform. It claims to offer attractive returns and financial growth opportunities, especially in the fields of cryptocurrency, foreign exchange (forex), or other digital assets. However, in the online investment world, many such platforms are under scrutiny, and SmartInvestPro is no exception.…
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Hdcompensator.co.uk
Unauthorised Firm Details Name: Hdcompensator.co.ukWebsite: hdcompensator.co.uk In the United Kingdom, tenants who live in homes suffering from disrepair—such as leaks, mould, broken heating or plumbing, rising damp, or electrical faults may have the right to make claims against their landlords. hdcompensator.co.uk is a website that positions itself as a specialist service for “housing disrepair compensation.” It offers assistance to tenants…
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Bitriver‑miners.info
Unauthorised Firm Details Name:Bitriver‑miners.infoWebsite: bitriver‑miners.info What is Bitriver‑miners.info? Bitriver‑miners.info (sometimes shown as Bitriver Miners) presents itself as an online investment platform. According to its website, it claims to offer: High returns (e.g. 4‑9% daily or “after investment period”) through various “investment plans.” That it is UK‑registered with a registration number “11101356,” regulated by the FCA and another body ACRA. That…
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Xtremetrades.info
Unauthorised Firm Details Name: Xtremetrades.infoWebsite: xtremetrades.info What is xtremetrades.info and what they claim According to its own website, xtremetrades.info markets itself as a UK‑based investment platform offering attractive returns through cryptocurrency and “digital asset investment management.” Some of its claims include: They are “UK Based Registered Investment platform” with “license to trade financially.” They promise “profit up to 4%‑9% of…
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Evoluxcapital.com
Unauthorised Firm Details Name: EvoluxcapitalWebsite: evoluxcapital.com EvoluxCapital.com claims to be an investment platform offering wealth management, trading services, possibly including cryptocurrency, forex, and stocks. However, multiple sources — including regulatory authorities and user reviews — suggest that EvoluxCapital scam is not just a rumor but likely real. This review digs into everything: domain information, regulatory warnings, user feedback, and technical risk signals.…
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Fiat-binaryprofit.online
Unauthorised Firm Details Name: Fiat-binaryprofit.onlineWebsite: fiat-binaryprofit.online What is Fiat‑BinaryProfit.Online It self‑presents as a trading / investment platform (often associated with “binary profit” or binary options trading). The platform claims to offer high returns, possibly via trading or algorithmic tools. Their provided contact address is “1 Knightsbridge Green, London, UK, SW1X 7QA,” and they list an email: support@fiat‑binaryprofit.online. Major Concerns and…
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Flourishassets.pro
Unauthorised Firm Details Name: Flourishassets.proWebsite: flourishassets.pro As of current observations, flourishassets.pro presents itself as an online asset management / investment platform. On its public pages, it claims to offer: Investment packages in Cryptocurrency PAMM / MAM (Forex) trading services Fixed‑deposit / fixed funds deposit accounts Loan offers tied to their investment plan / referral programs Promises of high returns, “stable…
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