FINANCIAL SCAM
-
Zipmex-fx.com
Unauthorized Firm Details Name: Zipmex-fxWebsite: zipmex-fx.com Zipmex-fx.org / Zipmex-fx.com Exposed The rise of fraudulent cryptocurrency platforms continues to plague investors, andZipmex-fx.organdZipmex-fx.comare recent examples of websites operating under the illusion of legitimacy. Disguising themselves as professional crypto investment platforms, both domains have been linked to high-yield scam activities, drawing in unsuspecting users with promises of rapid returns and advanced trading technologies.…
See Reviews -
Wealthfront.com
Unauthorised Firm Details Name: WealthfrontWebsite: wealthfront.com Wealthfront presents itself as a modern robo-advisor and fintech platform offering automated investing, cash management, and financial planning tools. At first glance, it seems polished, with a user-friendly interface and claims of tax optimization, diversified portfolios, and easy account management. But our checks reveal some limitations and considerations. Below is what we discovered —…
See Reviews -
FundYourFX.com
Unauthorized Firm Details Name: FundYourFX.comWebsite: fundyourfx.com FundYourFX Overview: What It Claims vs. What’s Known FundYourFX positions itself as an online proprietary trading firm, offering traders the opportunity to manage funded accounts without the need for traditional challenges. The platform promotes features such as: Instant Funding: Traders can access funding up to $2.5 million without completing a challenge. High Profit Split:…
See Reviews -
Wiser-Investment.co
Wiser-Investment.co: What It Claims vs. What’s Known Wiser-Investment.co presents itself as an online trading platform offering services in cryptocurrency and forex markets. The website promotes features such as automated trading tools, advanced dashboards, and the potential for high returns, aiming to attract both novice and experienced traders. Key Claims: Automated Trading Tools: The platform advertises sophisticated systems designed to enhance…
See Reviews -
Tradenex.id
Tradenex.id Review: Overview and Claims Tradenex.id is marketed as an online trading platform offering services in cryptocurrency and forex markets. The website promotes features such as automated trading tools, advanced dashboards, and the potential for high returns, aiming to attract both novice and experienced traders. Key Claims: Automated Trading Tools: The platform advertises sophisticated systems designed to enhance user profitability.…
See Reviews -
Etrdstocks.net
Unauthorised firm details Name: Etrdstocks.net Website: etrdstocks.net Etrdstocks.net Review: Overview and Claims Etrdstocks.net markets itself as an online trading and investment platform, offering cryptocurrency and forex trading. It promotes features such as automated trading tools, advanced dashboards, and the potential for high profits. The site emphasizes accessibility for both beginners and experienced traders. Despite its professional appearance, several indicators raise…
See Reviews -
SpotTraderFX.com
Unauthorised firm details Name: Silver-FX Website: silver-FX.com SpotTraderFX positions itself as an online trading/investment platform, offering forex and cryptocurrency trading to both beginners and more advanced users. It touts features like competitive spreads, account types, and tools for trading. On its site, it claims a UK address, customer support channels, and professional-looking interfaces. However, investigations and user reports raise substantial…
See Reviews -
Silver-FX.com
Unauthorised firm details Name: Silver-FX Website: silver-FX.com Silver-FX.com claims to be an online trading / investment / forex platform, promoting access to markets, trading tools, and profit opportunities for both beginners and experienced traders. On the surface, its website is polished, with promises of fast returns, intuitive dashboards, and support services. However, despite its polished appearance, a number of red…
See Reviews -
Rextobit.com
Unauthorised firm details Name: Rextobit Website: rextobit.com 1. Hidden Ownership and New Domain The website’s domain was created only recently, and all WHOIS details are concealed. This makes it nearly impossible to identify who is behind the platform or where it operates from — a major red flag for any investment site handling user funds. 2. Unrealistic Profit Promises Rextobit…
See Reviews -
Wapex.com
Unauthorised Firm Details Name: WapexWebsite: wapex.com Wapex.com Review – High-Risk Platform Wapex presents itself as a cryptocurrency trading/exchange platform with features like short-term contracts, high rates of return, involvement of “influencers” or KOLs (Key Opinion Leaders), and promotional promises for profits. It appears polished on the surface, but many indicators suggest significant risk or possibly fraudulent behavior: Red Flags: Withdrawal…
See Reviews