FX BROKER SCAM
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Whaletrader.net
Unauthorised firm details Name: WhaleTrader.net Website: whaleTrader.net What Is WhaleTrader.net? WhaleTrader.net claims to be a global trading platform. It says it offers forex, crypto, commodities, and stock trading. At first, the site looks professional. It displays slick graphics and bold promises. But appearances can be deceiving. Beneath the surface, it is nothing more than a scam. Fake testimonials, false profit…
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Getradesfx.pro
Unauthorised firm details Name: Getradesfx.pro Website: getradesfx.pro Introduction In this Getradesfx.pro scam review 2025, we will dive deep into the platform’s claims, examine its credibility, expose major red flags, and explain why traders should approach it with extreme caution. By the end of this review, you’ll understand why Getradesfx.pro raises serious concerns about being yet another online trading scam. Lack of…
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Alphawaveexchange.com
Unauthorised firm details Name: Alphawaveexchange.com Website: www.alphawaveexchange.com The Alphawave Exchange (alphawaveexchange.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 10th September 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…
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Maxcapitalmarket.com
Unauthorised firm details Name: Maxcapitalmarket.com Website: www.maxcapitalmarket.com Is Maxcapitalmarket Safe or a Scam? One major concern is that Maxcapitalmarket is not regulated by any official financial watchdog. Licensed brokers must be registered with organizations like the SEC, CFTC, FCA, ASIC, or other regulators that enforce rules and protect clients. Since Maxcapitalmarket does not have this type of registration, there is no guarantee your…
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Cupnix.com
Unauthorised firm details Name: Cupnix.com Website: www.cupnix.com Cupnix (cupnix.com) has recently come under scrutiny following warnings from the FCA and multiple scam reports. On September 10, 2025, the Financial Conduct Authority published a notice on its official website stating: “This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm…
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Aivoratradeapp.net
Unauthorised firm details Name: Aivoratradeapp.net Website: www.aivoratradeapp.net Aivora Trade (aivoratradeapp.net) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 23th September 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…
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Sonnycoin.vip
Unauthorised firm details Name: Sonnycoin.vip Website: www.sonnycoin.vip Sonnycoin.vip has been flagged by independent crypto-fraud monitoring sites due to repeated user complaints, including difficulties withdrawing funds and unfulfilled promised returns. While no formal regulatory warning from major authorities like the FCA or SEC has been publicly confirmed, these reports indicate elevated risk for potential users. Key Concerns User Complaints: Investors report…
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RichMiner.com
Unauthorised firm details Name: RichMiner.com Website: www.richminer.com RichMiner.com, operated by Rich Miner Ltd., is a cryptocurrency cloud mining platform founded in 2022 and based in London, UK. The platform offers users the ability to mine cryptocurrencies such as Bitcoin, Dogecoin, and XRP without owning personal mining hardware. Daily payouts are advertised through its web and mobile applications, and the company…
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Polcofficial.co
Unauthorised firm details Name: Polcofficial.co Website: www.polcofficial.co Polcofficial.co presents itself as a cryptocurrency trading platform. However, multiple reports from users and watchdog analyses raise serious concerns about its legitimacy and safety. Despite a professional appearance, the platform exhibits numerous warning signs common to high-risk or fraudulent services. Regulatory and Safety Concerns Polcofficial.co is not licensed or regulated by any recognized…
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PlexyTrade.com
Unauthorised firm details Name: PlexyTrade.com Website: www.plexytrade.com PlexyTrade.com, operated under Plexy Trade Ltd. and registered in Saint Lucia, presents itself as an online broker offering trading in Forex, cryptocurrencies, commodities, indices, stocks, and CFDs. The platform advertises multiple account types, high leverage up to 1:2000, and bonus incentives such as “120% cash bonuses.” While the site provides risk disclosures and…
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