FX BROKER SCAM
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Tandexo.com
Unauthorised Firm DetailsName: Tandexo.comWebsite: tandexo.com Platform Overview Tandexo presents itself as an online trading platform. According to its website: It offers access to multiple financial markets: cryptocurrencies, precious metals, stocks, indices, and commodities. Claiming to provide “fast, secure, and dedicated server executions,” Tandexo says it uses encrypted, high-speed servers to execute trades. The platform’s structure is simple: register & verify…
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AIFundBTC.com
Unauthorised Firm DetailsName: aIFundBTC.comWebsite: aIFundBTC.com Platform Overview AIFundBTC.com presents itself as a sophisticated online trading broker specializing in forex (“FX”) and cryptocurrency markets. According to their website, the platform uses AI-powered trading tools, offering fast execution, market insights, and risk-management features like stop-loss and take-profit. They claim to provide: Multiple account types, starting from a minimum deposit of $250. Negative…
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Zycrian.com
Unauthorised Firm DetailsName: Zycrian.comWebsite: Zycrian.com Website Overview: Zycrian.com is the official website of Zycrian Exchange, a global digital-asset trading platform. According to its own platform description, Zycrian aims to bridge traditional finance and digital assets, offering an environment where users can trade both cryptocurrencies and potentially other financial instruments. Trust & Safety Considerations While Zycrian has an ambitious product roadmap,…
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Solancie.com
Unauthorised Firm DetailsName: Solancie.comWebsite: solancie.com Overview Solancie.com positions itself as an online trading platform, offering access to a variety of financial markets such as forex, stocks, commodities, indices, and cryptocurrencies. According to its website, the platform aims to combine trading, education, and automation: users can learn via tutorials and e-books, copy more experienced traders, and use web-based tools for strategy…
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solara-financelimited.com
Unauthorised Firm DetailsName: Solara-financelimited.comWebsite: solara-financelimited.com Overview Solara Finance Limited (website: solara-financelimited.com) presents itself as an online broker. According to its “About” page, the company offers brokerage services across a wide range of financial instruments: currencies (forex), stocks, commodities, indices, and even cryptocurrencies. They claim to have developed a proprietary trading terminal, provide “minimum spreads,” 24-hour client support, and protection against…
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Webtrader.aeratiqos.com
Unauthorised Firm DetailsName: Webtrader.aeratiqos.comWebsite: webtrader.aeratiqos.com Overview Webtrader.aeratiqos.com appears to be a trading-platform website, likely related to digital assets or derivatives. However, digging into the details reveals several red flags that raise serious concerns about its legitimacy and safety. Key Risk Factors and Warning Signs Blacklisted by Financial Authorities According to the French financial authority (AMF), webtrader.aeratiqos.com is not authorized to…
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Altitradingltd.com
Unauthorised Firm DetailsName: Altitradingltd.comWebsite: altitradingltd.com Platform Overview Altitradingltd.com is a website that, on its face, appears to offer trading or investment services. But digging into its background raises serious red flags. Below is a breakdown of the site’s claims, the concerns raised by regulators and watchdogs, and what to make of it if you’re considering interacting with it. Red Flags…
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Fin-tradix.com
Unauthorised Firm DetailsName: Fin-tradix.comWebsite: fin-tradix.com Platform Overview Fin-Tradix (fin-tradix.com) presents itself as an online trading platform that offers access to both traditional and digital financial markets. They also advertise “advanced security systems,” “fast and seamless transactions,” and “personalized support” with dedicated consultants Fin-Tradix offers different account “plans” or tiers, named Standard, Bronze, Silver, Gold, Platinum, Pro, and VIP, with corresponding…
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Magnumatorofficiel.fr
Unauthorised Firm DetailsName: Magnumatorofficiel.frWebsite: magnumatorofficiel.fr Platform Overview Magnumator presents itself as an AI-powered automated trading platform. On its official website, magnumatorofficiel.fr, it advertises a “smart crypto investing experience,” where automated bots supposedly analyze market trends, blockchain data, and economic indicators to make trading decisions for users. Major Risks and Red Flags 1. Official Warning from the French Financial Regulator (AMF)…
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Gsb-capital.ltd
Unauthorised Firm DetailsName: Gsb-capital.ltdWebsite: gsb-capital.ltd Platform Overview gsb-capital.ltd is (or was) a website purporting to be associated with GSB Capital Ltd, offering online investment and trading services. However, multiple independent investigations and regulatory bodies have raised serious concerns about its legitimacy. Key Red Flags and Warning Signs Impersonation of a Real Firm The Dubai Financial Services Authority (DFSA) issued an…
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