FINANCIAL SCAM
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Tradexmastery.com
Unauthorised Firm Details Name: TradeXMasteryWebsite: tradexmastery.com TradeXMastery Review – Risky Platform / Prop Firm TradeXMastery presents itself as a proprietary trading firm offering “challenges” to become “funded trader,” with promises of profit splits, access to capital, high leverage, and payouts in crypto. While the marketing is polished, numerous red flags suggest high risk: Unreliable payout behavior: Many users report that…
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Primebit.org
Unauthorised Firm Details Name: PrimeBitWebsite: primebit.org PrimeBit Review – Risky Broker / Potential Scam PrimeBit claims to be a financial/investment platform offering crypto trading, stocks & shares, CFDs, leverage, and various investment “plans” with high returns. Their site features investment tiers (Beginner, Gold, Diamond, VIP), claims of fast profits over short durations, bonus/referral incentives, etc. However, multiple red flags strongly…
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Bitbuycryp.com
Unauthorised Firm Details Name: BitbuycrypWebsite: bitbuycryp.com Bitbuycryp Review – Risky Platform or Scam? Bitbuycryp.com presents itself as an investment/trading platform offering services in forex, cryptocurrencies, stocks, and CFDs. However, there are multiple warning signs that strongly suggest it is high-risk and may be fraudulent: Very new domain with hidden ownership: The site’s domain is recent, and ownership details are masked…
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Tradesigs.live
Unauthorized Firm Details Name: GoldenprimeWebsite: goldenprime.live Trade Sigs (tradesigs.live) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 9th July 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…
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Goldenprime.live
Unauthorized Firm Details Name: GoldenprimeWebsite: goldenprime.live GoldenPrime.live (goldenprime.live): What Should You Know? GoldenPrime.live 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 GoldenPrime.live may be an illicit online scheme. Their website (goldenprime.live) lists an address at HIGH ST, ELTHAM, UNITED KINGDOM, SE9…
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Dextifylimited.com
Unauthorized Firm Details Name: DextifylimitedWebsite: dextifylimited.com Dextifylimited.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 blocked,…
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Capitalfundsltd.com
Unauthorized Firm Details Name: CapitalfundsltdWebsite: capitalfundsltd.com Capitalfundsltd (capitalfundsltd.com): What Should You Know? Capitalfundsltd 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 Capitalfundsltd may be an illicit online scheme. Their website (capitalfundsltd.com) lists an address at N/A, a phone number N/A, and support…
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Assetforge-miners.com
Unauthorized Firm Details Name: Assetforge-minersWebsite: assetforge-miners.com Assetforge-miners.com (assetforge-miners.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 11th July 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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Reflex-miner.com
Unauthorized Firm Details Name: Reflex-miner.comWebsite: reflex-miner.com Reflex-miner (reflex-miner.com): What Should You Know? Reflex-miner 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 Reflex-miner may be an illicit online scheme. Their website (reflex-miner.com) lists an address at N/A, a phone number N/A, and support…
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Hoho-trading.com
Unauthorized Firm Details Name: Hoho-trading.comWebsite: hoho-trading.com Hoho-trading (hoho-trading.com): What Should You Know? Hoho-trading 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 Hoho-trading may be an illicit online scheme. Their website (hoho-trading.com) lists an address at Fifth Floor, Hatton Garden, London, UNITED…
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