FINANCIAL SCAM
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Coin-swift.com
Unauthorised Firm Details Name: Coin-swift.comWebsite: www.coin-swift.com Investigation Report: COIN SWIFT Investment Platform Raises Major Red Flags COIN SWIFT, found online at coin-swift.com, promotes itself as a digital investment platform offering various investment opportunities to individuals worldwide. The platform presents multiple account tiers Starter, Classic, Professional, and VIP each requiring a different minimum deposit, ranging from $600 to $5,000 USD, with…
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Successful-trd.com
Unauthorised Firm Details Name: Successful-trd.comWebsite: www.successful-trd.com Growing Concerns Surround SUCCESSFUL TRADE (successful-trd.com) Following FCA Warning and Scam Allegations Recently, SUCCESSFUL TRADE, operating through the website successful-trd.com, has raised multiple red flags within the financial community due to a warning issued by the UK’s Financial Conduct Authority (FCA) and numerous reports of suspected fraudulent activity. SUCCESSFUL TRADE claims to operate from…
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Teamwealthglobe.uk
Unauthorised Firm Details Name: Teamwealthglobe.uk Website: www.teamwealthglobe.uk Serious Concerns Raised Over Team Wealth Ltd Following FCA Warning and Multiple Scam Reports Team Wealth Ltd, operating under the domain teamwealthglobe.uk, has recently attracted negative attention due to a public warning issued by the UK’s Financial Conduct Authority (FCA) and multiple reports of suspected fraudulent activity. These developments have cast serious doubt…
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Alpha-earn.com
Unauthorised Firm Details Name: Alpha-earn.comWebsite: www.alpha-earn.com ALPHA-EARN, which can be accessed through the website alpha-earn.com, presents itself as an investment platform offering a range of financial plans designed to attract investors. The platform promotes five different investment packages Business, Bronze, Silver, Gold, and Premium each with varying deposit requirements. The minimum initial investment ranges from $50 up to $15,100 depending…
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Hybrid-capitalist.com
Unauthorised Firm Details Name: Hybrid-capitalist.comWebsite: www.hybrid-capitalist.com HYBRID-CAPITALIST, which can be accessed online at hybrid-capitalist.com, markets itself as an investment platform offering a variety of plans to potential investors. These plans include Starter, Basic, Advance, Ultra, V.I.P, and Promo packages. Each plan requires a minimum deposit ranging from $20 up to $20,000, with no specified maximum deposit limit, allowing users to…
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Tradingfxcurrency.com
Unauthorised Firm Details Name: Tradingfxcurrency.comWebsite: www.tradingfxcurrency.com TRADING FX CURRENCY’s website projects a professional and polished appearance, designed to instill confidence in potential users. However, upon closer inspection, several inconsistencies and crucial omissions become apparent. One of the most significant concerns is the absence of complete and transparent terms and conditions. These documents are foundational to any broker-client relationship, clearly outlining…
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Quickglobalincome.com
Unauthorised Firm Details Name: Quickglobalincome.comWebsite: www.quickglobalincome.com Quickglobalincome positions itself as an online investment platform, operating through the domain name quickglobalincome.com. The website promotes various investment opportunities that are designed to attract individuals seeking to grow and diversify their financial portfolios. It aims to appeal to both novice and experienced investors by offering options that seemingly promise potential financial growth and…
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Sheermarketoptions.live
Unauthorised Firm Details Name: Sheermarketoptions.liveWebsite: www.sheermarketoptions.live Sheermarketoptions.live markets itself as an online investment platform, accessible through the domain name sheermarketoptions.live. The website promotes various investment opportunities aimed at individuals who are interested in growing and diversifying their financial portfolios. According to its claims, the platform is designed to appeal to both novice and experienced investors by offering potentially lucrative avenues…
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Global-incometrust.indexcm-t.com
Unauthorised Firm Details Name: Global-incometrust.indexcm-t.comWebsite: www.global-incometrust.indexcm-t.com GLOBAL INCOME TRUST (accessible via global-incometrust.indexcm-t.com) has recently raised significant concerns following official warnings issued by the Financial Conduct Authority (FCA) and a growing number of scam reports from various sources. On January 14, 2025, the FCA published a formal warning on its official website regarding this entity. The warning explicitly states: “This firm…
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Boontrades.com
Unauthorised Firm Details Name: Boontrades.comWebsite: www.boontrades.com Boontrades.com operates as a highly questionable website that raises numerous concerns regarding its legitimacy, reliability, and overall safety for users. The platform displays multiple red flags that collectively undermine its trustworthiness, potentially putting visitors at risk. These warning signs encompass misleading or inaccurate information, suspicious operational practices, and the possibility of hosting or distributing…
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