FINANCIAL SCAM
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Crestoptionfxtrade.com
Unauthorised Firm Details Name: CrestoptionfxtradeWebsite: crestoptionfxtrade.com What the platform presents itself as Crest Option FX Trading presents itself as an online brokerage offering forex and CFD trading, multiple account tiers, and standard trading services such as leveraged execution and customer support. The platform markets features such as demo accounts, flexible trading plans, and client support channels. Regulatory status and official…
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Hygrovestfx.com
Unauthorised Firm Details Name: HygrovestfxWebsite:hygrovestfx.com What the site presents itself as Hygro VestFX positions itself as an online investment platform and broker. Its public materials advertise AI-powered trading tools and automated strategies, along with a range of investment products that include foreign exchange (forex), cryptocurrencies, real-estate and agriculture-linked opportunities, and other multi-asset offerings. The marketing emphasizes “smart investment plans,” blockchain…
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Finovative-ai.com
Unauthorised Firm Details Name: finovative-aiWebsite:finovative-ai.com What the organisation presents itself as Finovative AI markets itself as an AI-driven trading platform and brokerage that provides algorithmic trading tools, market signals, and automated strategies for trading forex, indices, commodities and cryptocurrencies. The site and promotional material position the company as offering advanced analytics and AI models intended to support both novice and…
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Phronimoss.com
Unauthorised Firm Details Name: PhronimossWebsite: Phronimoss.com What the company claims Phronimoss, also referred to as Phronimos Group, presents itself as an international financial broker. On its website, it advertises access to trading in foreign exchange, commodities, indices, and contracts for difference (CFDs). It promotes features such as demo accounts, educational resources for new traders, and “award-winning platforms.” The firm also…
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Elevatetrade.org
Unauthorised Firm Details Name: ElevatetradeWebsite: elevatetrade.org ElevateTrade — What is claimed and how it presents itself ElevateTrade markets itself as a trading platform offering forex, CFDs, cryptocurrencies, and other financial instruments. It presents features such as account tiers, trading services, and investment opportunities. The site often claims to operate globally, and lists what appear to be office locations (for example,…
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Xtbmarkettrade.live
Unauthorised Firm Details Name: Xtbmarkettrade.liveWebsite: xtbmarkettrade.live About Xtbmarkettrade (xtbmarketttrade.live) Xtbmarkettrade presents itself as a provider of online financial services, yet it holds no authorization from any respected financial authority such as the Financial Conduct Authority (FCA). Concerns have been raised about Xtbmarkettrade being a possible fraudulent operation. In this article we examine its legitimacy, review its regulatory situation, common scam tactics, and steps…
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Crypto-tradelimited.net
Unauthorised Firm Details Name: Crypto-tradelimitedWebsite: crypto-tradelimited.net Crypto-tradelimited.net (crypto-tradelimited.net) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 13th August 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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Brickcoinltd.uk
Unauthorised Firm Details Name: Brickcoinltd.ukWebsite: brickcoinltd.uk Brickcoinltd (brickcoinltd.uk): What Should You Know? Brickcoinltd 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 Brickcoinltd may be an illicit online scheme. Their website (brickcoinltd.uk) lists an address at N/A, a phone number 7565632033, and support…
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Coreoptionsmarket.com
Unauthorised Firm Details Name: CoreoptionsmarketWebsite: coreoptionsmarket.com What is known about Core Market Research at the moment? Core Market Research provides services in market research, analysis, and business consulting. The company claims to help businesses thrive in the evolving marketplace by offering global market research reports, market share analysis, and industry future research. Core Market Research is not regulated by any top-tier financial…
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Prilltrade.com
Unauthorised Firm Details Name: PrilltradeWebsite: prilltrade.com PRILL TRADE Review PRILL TRADE (www.prilltrade.com) has recently become the subject of numerous complaints from investors who allege fraudulent practices and misrepresentation. Our independent investigation confirms the growing suspicion that PRILL TRADE operates under a deceptive scheme aimed at stealing from unsuspecting users. To make matters worse, the Financial Conduct Authority (FCA) has issued…
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