FX BROKER SCAM
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Atreide-ventures.fr
Unauthorised Firm DetailsName: Atreide-ventures.frWebsite: atreide-ventures.fr Platform Overview 1. Corporate Structure & Legal Footprint a) Incorporation and Legal Identity The company is legally registered as ATREIDE VENTURES, SIREN 931 427 561, registered with the RCS (companies register) in Lyon. Legal form: SAS (Société par Actions Simplifiée). Share capital: €10,000. Main business (NAF code): 66.19B (“other auxiliary services for financial services, excluding…
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FedelixGroup.com
Unauthorised Firm DetailsName: FedelixGroup.comWebsite: fedelixGroup.com Is FedelixGroup.com Legit? What They Say They Do According to their website, Fedelix Group is a “multinational regional financial services provider” offering “complete solutions” for banking, investing, and financial management. Their services allegedly include global cards, high-return investments, no ATM fees, no minimum balance, and no overdrafts. They also emphasize financial education — helping users…
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Hsbc@group-gam.com
Unauthorised Firm DetailsName: Hsbc@group-gam.comWebsite: hsbc@group-gam.com Why an Email Like “hsbc@group-gam.com” Shows Classic Signs of a Scam In an era of increasingly sophisticated digital fraud, phishing emails masquerading as major banks or investment firms have become dangerously common. One recurring tactic involves the use of look-alike email addresses designed to trick recipients into believing they’re communicating with legitimate financial institutions. An…
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Cryptrade-franchise.com
Unauthorised Firm DetailsName: Cryptrade-franchise.comWebsite: cryptrade-franchise.com What Is Cryptrade-Franchise.com? Cryptrade-franchise.com presents itself as a “franchise” opportunity in the crypto trading space. It seems to promise that individuals can buy into a “franchise” model for crypto trading — potentially meaning a share in a trading system, or the right to recruit or operate under their brand. However, several red flags raise serious…
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360capitalpartners.fr
Unauthorised Firm DetailsName: 360capitalpartners.frWebsite: 360capitalpartners.fr Why 360capitalpartners.fr Raises Red Flags Blacklisted by the AMF (French Financial Regulator) for “Usurpation” The AMF (Autorité des marchés financiers) lists prénom.nom@360capitalpartners.fr under “usurpation” (identity misuse). In other words: the AMF is warning that this actor (or actors) is not authorized to offer financial services in France under that domain. That’s a huge red flag:…
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Lorrainefinance.fr
Unauthorised Firm DetailsName: Lorrainefinance.frWebsite: lorrainefinance.fr Lorrainefinance.fr: An In-Depth Review of the Website, Its Claims, and the Risks Lorrainefinance.fr presents itself as a financial advisory firm based in Metz, France. While the website appears professional and claims extensive experience, multiple independent sources have raised red flags about its legitimacy. Below is a clear, structured overview of the claims made by the…
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Webtrader.finaurex.org
Unauthorised Firm DetailsName: webtrader.finaurex.orgWebsite: webtrader.finaurex.org What Is WebTrader.Finaurex.org? webtrader.finaurex.org is the web-trading portal associated with Finaurex, a broker that promotes online forex and derivatives trading. According to its site, Finaurex operates under HeadPro Corp Market, which is registered in the Comoros Islands. Their “Terms of Use” document confirms they provide a browser-based trading system (“proprietary trading interface”) for clients to…
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bounce-qkbwz.bitstack-fr.app
Unauthorised Firm DetailsName: Bounce-qkbwz.bitstack-fr.appWebsite: bounce-qkbwz.bitstack-fr.app Why bounce-qkbwz.bitstack-fr.app Is Very Likely a Scam 1. Blacklisted by the French Financial Regulator (AMF) One of the strongest red flags: the Autorité des Marchés Financiers (AMF) — France’s financial markets regulator — has explicitly blacklisted news@bounce-qkbwz.bitstack-fr.app under “usurpation.” This means that the AMF considers the domain to be impersonating or misusing a legitimate financial…
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Immediate-alpha.com
Unauthorised Firm DetailsName: immediate-alpha.comWebsite: immediate-alpha.com Is immediate-alpha.com a Scam or Risky Platform In recent years, a growing number of websites have emerged offering “no-risk,” high-return cryptocurrency trading powered by artificial intelligence. Among them is Immediate-Alpha.com, which presents itself as a sophisticated AI-driven trading platform. But beneath the glossy veneer lie multiple red flags — and a growing consensus among…
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Immediate-bitcoin.com
Unauthorised Firm DetailsName: Immediate-bitcoin.comWebsite: immediate-bitcoin.com What Is Immediate-Bitcoin.com? Immediate-Bitcoin (often stylized “Immediate Bitcoin”) claims to be an AI-powered automated trading platform or “robot” for trading Bitcoin and other cryptocurrencies. According to its website, it uses a proprietary algorithm to analyze market data, find opportunities (e.g., arbitrage), and then place trades to generate profits for users. They tout features such as:…
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