FX BROKER SCAM
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Capplace.com
Unauthorised Firm Details Name: Capplace.com Website: capplace.com CapPlace presents itself as a regulated Forex/CFD broker offering a modern trading platform, hundreds of assets, 24/7 support, and secure transactions. It is owned by Robertson Finance Inc., registered as an International Business Company (IBC) in Mwali, Comoros, and operates under license № T2023294 from MISA (Mwali International Services Authority). At first glance,…
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Primeinvests.eu
Unauthorised Firm Details Name: Primeinvests.eu Website: primeinvests.eu PrimeInvests presents itself as a Swiss Forex/CFD broker offering a modern trading platform, access to numerous assets, 24/7 support, and analytical tools. The company claims to operate under Swiss law, promising fund security and trader protection. However, a closer examination reveals serious red flags. The official website is poorly designed, inconsistent, and confusing.…
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Suaverobot.trade
Unauthorised Firm Details Name: Suaverobot.tradeWebsite: suaverobot.trade SuaveRobot Trade Scam SuaveRobot Trade (www.suaverobot.trade) has recently become the subject of numerous complaints from investors who allege fraudulent practices and misrepresentation. Our independent investigation confirms the growing suspicion that SuaveRobot Trade operates under a deceptive scheme aimed at stealing from unsuspecting users. To make matters worse, the Financial Conduct Authority (FCA) has issued…
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AverionTrader25Nova.net
Unauthorised Firm Details Name: AverionTrader25Nova.netWebsite: AverionTrader25Nova.net Introduction In the ever-evolving world of online trading, new platforms emerge regularly, each promising lucrative returns and innovative features. One such platform is AverionTrader25Nova.net. However, upon closer inspection, numerous red flags suggest that this platform may not be as legitimate as it claims. This review delves deep into the operations of AverionTrader25Nova.net, highlighting the…
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Crsytalfxlimited.com
Unauthorised Firm Details Name: Crsytalfxlimited.comWebsite: Crsytalfxlimited.com What is Crsytalfxlimited.com? Crsytalfxlimited.com presents itself as a trading and investment service provider, claiming to offer reliable returns through forex trading, crypto investments, and other financial tools. According to its website, the platform provides professional trading guidance and access to “exclusive” investment strategies. But when scrutinized closely, the website reveals vague details, inconsistent promises,…
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Cryptoadiktos.net
Unauthorised Firm Details Name: Cryptoadiktos.netWebsite: Cryptoadiktos.net Introduction Online trading attracts thousands of new investors daily. Sadly, scams also target them. One platform that raises concern is Cryptoadiktos.net. In this Cryptoadiktos.net scam review, you will see why the site cannot be trusted. We break down the red flags, user complaints, and the manipulative tactics behind it. What Cryptoadiktos.net Promises Cryptoadiktos.net claims to be…
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Trade-vectorai.net
Unauthorised Firm Details Name: Trade-vectorai.netWebsite: trade-vectorai.net Is TradeVector Legit or Scam? After taking a look at their website, it shows that they do not fall under any regulatory agency. That is a MAJOR RED FLAG!! That alone should be enough for you NOT to invest with them. They also work with websites that offer “Automated trading software” which is another…
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Fxsi.com
Unauthorised Firm Details Name: Fxsi.com Website: fxsi.com FXSI.com presents itself as a licensed Forex/CFD broker, promising competitive trading conditions, professional support, and multiple account types. The platform claims to operate under Zivalea (Pty) Ltd with FSCA license № 54231 in South Africa. On the surface, this sounds credible, but a closer look raises several concerns. The website looks professional but…
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Tradeavita.net
Unauthorised Firm Details Name: Tradeavita.netWebsite: Tradeavita.net A Closer Look at Tradeavita.net At first glance, Tradeavita.net presents itself as a cutting-edge trading platform offering access to forex, crypto, and CFD markets. It promises high returns, professional account management, and 24/7 customer service. However, these are typical hooks used by fraudulent platforms to lure in victims. The site provides minimal information about…
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Netviewtrading.com
Unauthorised Firm Details Name: Netviewtrading.com Website: netviewtrading.com NETVIEW TRADING COMPANY presents itself as a well-established Forex broker, claiming 15 years of experience, 500,000 clients, and regulatory compliance. At first glance, these numbers sound impressive, but a closer look reveals serious inconsistencies that suggest this platform is likely a scam. The website, netviewtrading.com, uses a generic template with minimal content. Only…
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