FX BROKER SCAM
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Amffrance.org
Unauthorised Firm DetailsName: Amffrance.orgWebsite: amffrance.org Overview amffrance.org is a financial blog / information site. According to the site itself, “AMF France” is a group of “qualified financial actors” who aim to keep the public informed about finance. The site covers a wide range of finance-related topics, including: banking, investing (stocks, crypto), corporate finance, retirement planning, real estate, and managing recurring…
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Scalper-trader.com
Unauthorised Firm DetailsName: Scalper-trader.comWebsite: scalper-trader.com Overview Scalper-Trader.com is a copy-trading service that lets investors “connect their account” to the strategy of a professional trader (or team). According to its website, the strategy was developed by David Caujolle, a trader and programmer based in Toulouse, France. Red Flags & Criticism Regulatory Status Scalper-Trader lacks regulation / licensing in key financial jurisdictions.…
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Athenafinance.fr
Unauthorised Firm DetailsName: Athenafinance.frWebsite: athenafinance.fr Platform Overview 1. Regulatory Red Flag — No AMF Authorization According to the AMF (French Financial Markets Authority), athenafinance.fr is listed as an “unauthorized actor.” This is a major warning sign: lack of authorization means the company may not legally offer certain financial advisory or investment services in France, especially more complex or regulated products.…
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Gandvcapital.ovld.app
Unauthorised Firm DetailsName: Gandvcapital.ovld.appWebsite: gandvcapital.ovld.app Platform Overview Identity & Reputation: The domain gandvcapital.ovld.app appears on the AMF (Autorité des marchés financiers, France’s financial markets regulator) “liste noire” (blacklist) under “Autre acteur non autorisé” (other unauthorized actor). Regulatory Status: According to the AMF, this actor is not authorized to offer certain financial placement services in France. Warning to Consumers: The inclusion…
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Fintevex.io
Unauthorised Firm DetailsName: Fintevex.ioWebsite: fintevex.io Platform Overview Fintevex (fintevex.io) bills itself as a modern, commission-free trading platform designed to give users access to a wide array of global financial markets — including stocks, cryptocurrencies, forex, commodities, and indices. Their pitch centers on simplicity, transparency, and powerful tools for both beginner and experienced traders. Criticisms, Red Flags & Risk Analysis The…
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Orbi-Mount.com
Unauthorised Firm DetailsName: Orbi-Mount.comWebsite: orbi-Mount.com Platform Overview Orbi-Mount.com (sometimes styled “Orbimount”) appears to be a website that markets itself as a trading or crypto-investment service. According to user reviews and watchdog sites, people use it for “trading” and “signal provider” services though there are growing concerns around its legitimacy. Risk Assessment & Scam Allegations Trust Rating The site is a…
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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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