FINANCIAL SCAM
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NexaliaAI.com
Unauthorised Firm Details Name: Nexalia AIWebsite: nexalia-ai.com Nexalia AI claims to be a platform that uses artificial intelligence to help users trade or invest, particularly in cryptocurrencies. According to a review by Scam Detector, Nexalia AI scores very poorly (around 10.3 out of 100) on trust metrics. The site is very new (domain created in May 2025), and the owner…
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Capitaliko.com
Unauthorised Firm Details Name: Capitaliko.comWebsite: www.capitaliko.com Introduction: Platform Overview Capitaliko presents itself as a global online broker offering access to forex, cryptocurrencies, CFDs, and other financial instruments. The website highlights features such as advanced trading platforms, multiple account tiers, and responsive customer support. It positions itself as a reliable choice for both beginners and experienced traders. However, independent reviews and…
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Capitalinvestmentcentre.com
Unauthorised Firm Details Name: Capitalinvestmentcentre.comWebsite: www.capitalinvestmentcentre.com CapitalInvestmentCentre.com presents itself as a global investment/trading platform offering services in forex, stocks, crypto, and more. The site claims registration in both the UK and the US and advertises multiple investment plans, demo accounts, and customer support. It sets its minimum deposit at $1,000. Regulatory & Verification Issues A financial-regulatory authority in Cyprus (CySEC)…
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Solartecna.com
Unauthorised Firm Details Name: Solartecna.comWebsite: solartecna.com What the Company SaysSolartecna claims to be a trusted broker, established in 2017, with offices in Zurich. It advertises forex, crypto, CFDs, and metals trading through different account types like “Beginner,” “Standard,” and “Exclusive.” The site also promises low spreads, deposit protection, and VIP benefits. Warnings and Red Flags A European regulator has warned…
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techsolucionesfin.com
Unauthorised Firm Details Name: TechSolucionesFinWebsite: techsolucionesfin.com TechSolucionesFin is listed by Spain’s financial regulator (CNMV) as unauthorized to provide investment services. It was one of eight entities publicly named in a warning in late September 2025. Reputation tools give the site a middling trust score (around 70–71 out of 100) — not terrible, but far from reliable. Key concerns: the domain…
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Optramarket.com
Unauthorised Firm Details Name: Optramarket.comWebsite: optramarket.com OverviewOptraMarket presents itself as an online trading broker offering forex, CFDs, and other investment products. The site projects a professional image and claims a history and regulatory standing that, on closer inspection, do not line up with independent checks and regulatory statements. Regulatory ConcernsRegulators have flagged OptraMarket for offering financial services without required authorization.…
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Bestrader.io
Unauthorised Firm Details Name: BesTrader.ioWebsite: bestrader.io BesTrader.io is listed by Spain’s CNMV as one of several entities not authorised to provide investment services in Spain. Independent reputation tools give it a medium-to-low trust score; positives include a valid SSL certificate, but negatives include hidden ownership via WHOIS privacy, very recent domain registration, and association with registrars known for hosting dubious…
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Evpmarketgroup.com
Unauthorised Firm Details Name: Evpmarketgroup.comWebsite: evpmarketgroup.com Overview of EVPMarket EVPMarket is a trading platform that offers access to a wide range of financial instruments — forex, indices, commodities, bonds, ETFs, shares and cryptocurrencies — via CFDs and other derivative products. The site advertises features such as instant trading, mobile apps, educational materials, and access to a large variety of assets.…
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Irafloxi.com
Unauthorised Firm Details Name: Irafloxi.comWebsite: irafloxi.com Platform Overview Irafloxi presents itself as a global trading platform offering access to forex, stocks, indices, commodities, and cryptocurrencies. The website claims features such as commission-free trading, tight spreads, negative balance protection, and a secure WebTrader platform with bank-grade encryption. Regulatory Status and Compliance Concerns Irafloxi has been flagged by financial authorities for operating…
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24proswiss.org
Unauthorised Firm Details Name: 24ProSwiss (also called SwissPro24 in some sources)Website: 24proswiss.org 24ProSwiss promotes itself as a trading platform offering a variety of financial instruments such as stocks, forex, commodities, and indices. It claims to provide an advanced trading environment and personalized service. Independent trust and security analysts, however, give the site very low trust scores, noting that the domain…
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