FINANCIAL SCAM
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Felixmarkets.com
Unauthorised Firm Details Name: Felixmarkets.comWebsite: felixmarkets.com What FelixMarkets.com Claims From its website and promotional material: It presents itself as a global forex / financial trading platform offering many asset classes: foreign exchange (forex), metals, indices, shares, commodities, and cryptocurrencies. Claims to provide perks like low spreads (from ~0.01 pips), high leverage (up to 1:400), fast execution, 24/7 support, quick deposits…
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Futurefxearnings.org
Unauthorised Firm Details Name: Futurefxearnings.orgWebsite: futurefxearnings.org What is futurefxearnings.org? The site appears to operate under the name “FOREX EARNINGS” and claims to offer foreign exchange (forex) trading or investment services. On its website, it makes ambitious marketing promises such as high daily returns, guaranteed profit, or similar “too good to be true” claims. The domain futurefxearnings.org was registered relatively recently…
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Kintex-assetsfinance.org
Unauthorised Firm Details Name: kintex-assetsfinance.orgWebsite: kintex-assetsfinance.org Introduction In recent times, many online investment platforms have surfaced, promising high returns, often with scant transparency. kintex‑assetsfinance.org is one such platform that claims to offer lucrative investment opportunities particularly in real estate and digital assets. However, a closer look raises serious concerns about its legitimacy. This article examines what the site claims, what…
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DivineGlobalFX.com
Unauthorised Firm Details Name: DivineGlobalFX.comWebsite: divineGlobalFX.com DivineGlobalFX.com — What You Need to Know DivineGlobalFX.com (also styled “Divine Global FX”) is an online investment / trading platform that has attracted considerable attention much of it critical. Various watchdogs and regulatory bodies have raised red flags about its legitimacy and safety. Below is a breakdown of the claims, the evidence, and advice…
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Razemarkets.com
Unauthorised Firm Details Name: RazemarketsWebsite: razemarkets.com Is Raze Markets Legit or Scam? After taking a look at their website, it shows that they do not fall under any regulatory agency. That is a MAJOR RED FLAG!! That alone should be enough for you NOT to invest with them. They also work with websites that offer “Automated trading software” which is…
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Jatnanvenprime.live
Unauthorised Firm Details Name: JatnanvenprimeWebsite: jatnanvenprime.live Overview Jatnanvenprime.live markets itself as a premium forex signal provider, promising consistent profits, high win rates, and “expert analysis.” However, mounting evidence suggests the operation is a scam, designed to lure in unsuspecting traders with unrealistic guarantees and false credibility. Victims report being convinced to send money often via crypto or wire transfers only to be…
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Btcinvestapp.net
Unauthorised Firm Details Name: BtcinvestappWebsite: btcinvestapp.net In today’s digital era, cryptocurrency platforms are popping up everywhere, promising quick returns and easy profits. While some platforms are legitimate, many are cleverly designed scams that prey on unsuspecting investors. One such platform is BTCInvestApp This review takes a close look at the website, its claims, its operations, and why investors should exercise extreme caution.…
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Forefrontasset.live
Unauthorised Firm Details Name: ForefrontassetWebsite: forefrontasset.live Forefrontasset.live (forefrontasset.live) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 16th June 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 dealing…
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Alonsoaitrading.com
Unauthorised Firm Details Name: AlonsoaitradingWebsite: alonsoaitrading.com Overview Alonsoaitrading.com markets itself as a premium forex signal provider, promising consistent profits, high win rates, and “expert analysis.” However, mounting evidence suggests the operation is a scam, designed to lure in unsuspecting traders with unrealistic guarantees and false credibility. Victims report being convinced to send money often via crypto or wire transfers only to be…
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Toravextrader42ai.net
Unauthorised Firm Details Name: Toravextrader42aiWebsite: toravextrader42ai.net Overview Toravextrader42ai.net markets itself as a premium forex signal provider, promising consistent profits, high win rates, and “expert analysis.” However, mounting evidence suggests the operation is a scam, designed to lure in unsuspecting traders with unrealistic guarantees and false credibility. Victims report being convinced to send money often via crypto or wire transfers only to be…
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