FINANCIAL SCAM
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Nexustrade.company
Unauthorised Firm Details Name: Nexustrade.companyWebsite: www.nexustrade.company Platform Overview Nexus Trade Company presents itself as an online trading platform offering access to various financial instruments, including cryptocurrencies, forex, stocks, indices, and commodities. The platform promotes features such as low trading costs, high-speed transactions, and a range of account tiers designed to cater to different investor needs. Regulatory Concerns Despite its claims,…
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Novixgrade.capital
Unauthorised Firm Details Name: novixgrade.capitalWebsite: www.novixgrade.capital Novixgrade.capital presents itself as a cryptocurrency and CFD trading platform, offering various account tiers and investment opportunities. The website claims to provide secure trading with advanced features, including a proprietary trading terminal and a wide range of financial instruments. However, a closer examination reveals several red flags that raise serious concerns about the platform’s…
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Ufunded.com
Unauthorised Firm Details Name: ufunded.comWebsite: www.ufunded.com Platform Overview Ufunded.com is an online trading platform that offers instant access to funded trading accounts, allowing users to trade various financial instruments such as forex, stocks, indices, and commodities. The platform promotes features like a high profit split of up to 90% and the ability to scale accounts up to $1 million. Regulatory…
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Trustfieldglobal.com
Unauthorised Firm Details Name: trustfieldglobal.comWebsite: www.trustfieldglobal.com Trust Field Global: A High-Risk Trading Platform Overview Trust Field Global is an online trading platform that claims to offer access to various financial instruments, including forex, stocks, indices, and commodities. The platform presents itself as a reliable investment opportunity, targeting investors seeking global trading opportunities. Regulatory Concerns Despite its claims, Trust Field Global…
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Xyztrade.io
Unauthorised Firm Details Name: Xyztrade.ioWebsite: www.xyztrade.io Introduction to the Platform XYZTrade.io is an online trading platform that claims to offer access to various financial instruments, including forex, stocks, indices, commodities, and cryptocurrencies. The platform promotes features such as automated trading and AI-driven strategies, targeting investors seeking global trading opportunities. Concerns About Oversight Despite its claims, XYZTrade.io lacks proper regulatory oversight.…
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Vcpmarkets.com
Unauthorised Firm Details Name: Vcpmarkets.comWebsite: www.vcpmarkets.com Overview VCP Markets is an online trading platform that claims to provide access to a wide range of financial instruments, including forex, stocks, indices, digital currencies, and precious metals. The platform promotes features such as MetaTrader 5 integration and copy trading options, targeting investors seeking global trading opportunities. While these offerings may sound appealing,…
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Basemarkets.com
Unauthorised Firm Details Name: Basemarkets.comWebsite: www.basemarkets.com Overview BaseMarkets.com is an online trading platform that offers access to various financial instruments, including cryptocurrencies, forex, indices, and commodities. The platform presents itself as a global brokerage service, targeting investors seeking opportunities in these markets. Regulatory Status The UK’s Financial Conduct Authority (FCA) has issued a warning stating that BaseMarkets.com is not authorized…
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Admiralcfd.com
Unauthorised Firm Details Name: admiralcfd.comWebsite: www.admiralcfd.com Overview AdmiralCFD.com is an online trading platform that offers access to various financial instruments, including cryptocurrencies, forex, indices, and commodities. The platform presents itself as a global brokerage service, targeting investors seeking opportunities in these markets. Regulatory Status The UK’s Financial Conduct Authority (FCA) has issued a warning stating that AdmiralCFD.com is not authorized…
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Crownwealth.io
Unauthorised Firm Details Name: crownwealth.ioWebsite: www.crownwealth.io Overview Crownwealth.io is an online trading platform that claims to offer access to various financial instruments, including cryptocurrencies, forex, indices, and commodities. The platform presents itself as a global brokerage service, targeting investors seeking opportunities in these markets. Regulatory Status The UK’s Financial Conduct Authority (FCA) has issued a warning stating that Crownwealth.io is…
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Trustmarkets.org
Unauthorised Firm Details Name: trustmarkets.orgWebsite: www.trustmarkets.org Overview TrustMarkets.org is an online trading platform that claims to offer access to various financial instruments, including cryptocurrencies, forex, indices, and commodities. The platform presents itself as a global brokerage service, targeting investors seeking opportunities in these markets. Regulatory Status TrustMarkets.org is not authorized or registered by the UK Financial Conduct Authority (FCA). This…
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