FX BROKER SCAM
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FXCess.com
Unauthorised Firm Details Name: FXCessWebsite: fxcess.com FXCess Review – High-Risk Broker FXCess presents itself as a global trading platform offering access to various financial instruments, including forex and CFDs. The platform claims competitive spreads, high leverage, and a user-friendly interface. However, several concerning issues make it high risk for investors. Key Concerns Unregulated Status: FXCess claims registration in Bermuda, but…
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Alter-coin.net
Unauthorised Firm Details Name: Alter-coinWebsite: alter-coin.net Alter-coin.net Review: A Critical Look When considering a cryptocurrency platform, regulatory status is a crucial factor. Unfortunately, Alter-coin.net is unregulated, raising several red flags for potential investors. The absence of regulatory oversight means that users are not protected by any governing body, making it a high-risk platform for trading and investing. Unregulated platforms often…
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Melbournefx.io
Unauthorised Firm Details Name: Melbourne FXWebsite: melbournefx.io Melbourne FX Review – High-Risk Broker with Red Flags Melbourne FX presents itself as a global trading platform offering access to various financial instruments, including forex and CFDs. The platform claims to provide competitive spreads, high leverage, and a user-friendly interface. However, upon closer inspection, several concerning issues emerge that potential clients should…
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Wealthrise-capital.org
Unauthorised Firm Details Name: Wealthrise-capitalWebsite: Wealthrise-capital.org What is Wealthrise-capital.org (Wealthrise-capital.org)? Wealthrise-capital.org claims to offer financial services online, but it has no valid license from any trusted financial authority such as the Financial Conduct Authority (FCA). There are serious concerns that Wealthrise-capital.org may be involved in online fraud. On its website (Wealthrise-capital.org), it shows an address at N/A, a phone number N/A, and an email address N/A. The…
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Abrafxtrades.com
Unauthorised Firm Details Name: AbrafxtradesWebsite: abrafxtrades.com What is AbraFXTrades (abrafxtrades.com)? AbraFXTrades claims to offer financial services online, but it has no valid license from any trusted financial authority such as the Financial Conduct Authority (FCA). There are serious concerns that AbraFXTrades may be involved in online fraud. On its website (abrafxtrades.com), it shows an address at N/A, a phone number N/A, and an email address N/A. The…
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Uniquewealthacuity.com
Unauthorised Firm Details Name: Uniquewealthacuity.comWebsite: uniquewealthacuity.com Uniquewealthacuity.com (uniquewealthacuity.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 13th August of 2025, The FCA (Financial Conduct Authority) in a warning article on their website clearly mentioned “This firm may be providing or promoting financial services or products without our permission. You should avoid dealing…
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Bit-Fountain.net
Unauthorised Firm Details Name: Bit-FountainWebsite: Bit-Fountain.net What is Bit-Fountain.net (bit-fountain.net)? Bit-Fountain.net claims to offer financial services online, but it has no valid license from any trusted financial authority such as the Financial Conduct Authority (FCA). There are serious concerns that Bit-Fountain.net may be involved in online fraud. On its website (bit-fountain.net), it shows an address at N/A, a phone number N/A, and an email address N/A. The…
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Foxvolt-traders.com
Unauthorised Firm Details Name: Foxvolt-tradersWebsite: foxvolt-traders.com What is Foxvolt Traders (foxvolt-traders.com)? Foxvolt Traders claims to offer financial services online, but it has no valid license from any trusted financial authority such as the Financial Conduct Authority (FCA). There are serious concerns that Foxvolt Traders may be involved in online fraud. On its website (foxvolt-traders.com), it shows an address at Westbourne Park Road, London, W2 5QH,…
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Venture-fundsfx.com
Unauthorised Firm Details Name: FX VenturesWebsite: venture-fundsfx.com FX Ventures has been flagged as an unauthorized and potentially fraudulent broker by the FCA. Operating without proper regulatory oversight, the firm exposes investors to significant risks, including the potential loss of all invested funds with no recourse for recovery. There have been numerous reports of clients facing issues with withdrawals and communication,…
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Entiretycrypto.com
Unauthorised Firm Details Name: EntiretycryptoWebsite: entiretycrypto.com Entiretycrypto claims to provide online financial services, but it operates with no approval from trusted financial authorities such as the Financial Conduct Authority (FCA). According to publicly available information, Entiretycrypto lists its website as entiretycrypto.com, shows an address at 14 Coventry Street, London, UNITED KINGDOM, W1D 7DH, and mentions the email contact@entiretycrypto.com Is Entiretycrypto Safe or a Scam? One major concern…
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