FINANCIAL SCAM
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Marivatradenets.live
Unauthorised Firm DetailsName: MarivatradenetsWebsite: marivatradenets.live MarivaTrades (marivatradenets.live): What Should You Know? MarivaTrades 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 MarivaTrades may be an illicit online scheme. Their website (marivatradenets.live) lists an address at 71-75 Shelton Street, Covent Garden, London, UNITED…
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Westcloudmarket.com
Unauthorised Firm DetailsName: Westcloudmarket.comWebsite: westcloudmarket.com Westcloudmarket.com presents itself as an online trading and investment platform. On its homepage, it offers services such as trading in stocks, bonds, and cryptocurrencies, along with “investment packages” promising high returns (for example, a “100% in 24 hours” plan) Although WESTCLOUDMARKET claims to operate from 71 Cherry Court, Southampton, United Kingdom, any firm offering financial…
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Stocksglobalfx.net
Unauthorised Firm DetailsName: StocksglobalfxWebsite: stocksglobalfx.net Analysis Stocksglobalfx.net, a recently launched website, has been identified as a fraudulent cryptocurrency exchange. Despite its young age of 85 days at the time of this report, it has already been flagged for suspicious activity. The site promises high returns on investments, however, once the investment is made, the money is taken by the scammers…
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Dynamicmetatrade.com
Unauthorised Firm Details Name: DynamicMetaTradeWebsite: dynamicmetatrade.com DynamicMetaTrade styles itself as a Forex / crypto brokerage and trading education platform, offering CFDs, signals, market-analysis tools, mentorship, and live trading setups. The site claims it is “regulated by CH, UK,” has been operating since 2013 with “award-winning support,” a large user base, and offices worldwide. However, independent checks reveal numerous concerning inconsistencies…
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Mixiecoin.com
Unauthorised Firm DetailsName: MixieCoinWebsite: mixiecoin.com MixieCoin is purportedly a crypto-investment / trading platform. Reputation services like ScamAdviser assign it a very low trust score, warning that the site is likely a scam. Key concerns: the domain is very new (recently registered), the owner is using privacy protection to hide identity, and the site is rated as offering high-risk financial services.…
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Arbix.finance
Unauthorised Firm Details Name: Arbix FinanceWebsite: arbix.finance Arbix Finance was a yield farming protocol on the Binance Smart Chain (BSC) that promised high yields through DeFi pools. Security firms, including CertiK, flagged the project as a rug pull. Key concerns included that the smart contract had privileged minting rights (only-owner functions) allowing creation of large numbers of ARBX tokens to…
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Fxnity.com
Unauthorised Firm Details Name: Fxnity.comWebsite: www.fxnity.com Platform Overview FXnity is an online trading platform offering access to various financial markets, including forex, cryptocurrencies, stocks, indices, commodities, and metals. The platform claims to provide competitive trading conditions, such as tight spreads, high leverage (up to 1:500), and 100% A-Book execution. FXnity utilizes the cTrader platform, known for its advanced charting tools…
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Bitradex.com
Unauthorised Firm Details Name: Bitradex (also styled BitradeX)Website: bitradex.com Bitradex promotes itself as an AI-driven digital asset trading platform offering algorithmic trading, portfolio optimization, and token governance. It advertises its own utility token BTX, with a declared total supply of 1 billion, positioning it as central to accessing its trading tools and governance features. Marketing material has claimed that Bitradex…
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Starfishfx.com
Unauthorised Firm Details Name: Starfishfx.comWebsite: www.starfishfx.com Starfish FX is an online trading platform offering access to forex, CFDs, and binary options. It markets itself as a modern broker providing a wide range of financial instruments through the popular MetaTrader 4 (MT4) platform. Operated by Starfish Markets Limited, the platform has had a history of operations in New Zealand and Vanuatu,…
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SMEWMLTD.com
Unauthorised Firm Details Name: SMEWMLTD (Smewm Ltd)Website: smewmltd.com Smewm Ltd markets itself as an algorithmic / automated trading platform offering services in CFDs, forex, and crypto. However, it is flagged by multiple reputation and security services as high risk. Scamadviser gives it a very low trust score, citing hidden ownership, domain youth, and limited traffic. Gridinsoft labels it a “suspicious…
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