FX BROKER SCAM
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Assetsglobetradesltd.com
Unauthorised Firm DetailsName: Assetsglobetradesltd.comWebsite: assetsglobetradesltd.com What the company claims According to its website, Assets Globe Trades LTD presents itself as a firm offering online investment or trading services. For example: It touts “real assets” such as real-estate, equity and credit portfolios around global markets, with strategies like “core/core-plus”, “value-add” and “opportunistic”. It apparently claims to be UK-based (with an address…
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Bynovafx.net
Unauthorised Firm DetailsName: Bynovafx.netWebsite: bynovafx.net BYNOVA presents itself as a trading/investment platform under the domain bynovafx.net, claiming to provide services in Forex & cryptocurrency trading, high-returns, etc. For example: Domain registration records show that bynovafx.net was registered in March 2025. The company claims addresses in the UK: “81-83a Allerton Road, Mossley Hill, Liverpool L18 2DA” and “5 Piccadilly, Manchester, M1…
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Zenextrades.com
Unauthorised Firm DetailsName: Zenextrades.comWebsite: zenextrades.com ZenexTrades presents itself as an investment and asset-management firm, offering trading in stocks, forex, cryptocurrencies, real-estate, oil & gas, and more. On its website it states it was established in 2013 in the UK, has over €20 billion in client assets, and offers daily returns (for example: 2 % to 7.1 % daily for 7-day…
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fortunexglobal.org
Unauthorised Firm DetailsName: Fortunexglobal.orgWebsite: fortunexglobal.org FortunexGlobal describes itself as an investment and trading firm, with the following claims: The firm states it was established in 2013, initially trading stocks, shares and bonds; it says it moved into forex in 2015 and was among the pioneers in cryptocurrencies in 2014. They say they provide a range of services: portfolio management for…
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Profintrades.click
Unauthorised Firm DetailsName: Profintrades.clickWebsite: profintrades.click ProFinTrades.click claims to be a trading and investment company, offering services across forex, crypto, stocks & commodities, real estate and so on. Red Flags & Authorities’ Warnings 1. Regulatory Status The Financial Conduct Authority (FCA, UK) has issued a warning that “Trades Pro Fin … may be providing or promoting financial services or products without…
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Fintiwall.com & fintiwall.net
Unauthorised Firm DetailsName: Fintiwall.com & fintiwall.netWebsite: fintiwall.com & fintiwall.net Fintiwall markets itself as an online brokerage/trading platform. According to various sources: They claim to offer trading of forex, CFDs, cryptocurrencies, maybe other assets. They use domain names fintiwall.com and fintiwall.net and present themselves as being based (or claiming to be based) in the UK (address given as “Willis Building, London,…
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Nationalunionfin.com
Unauthorised Firm DetailsName: Nationalunionfin.comWebsite: nationalunionfin.com National Union Finance presents itself as an online investment and trading services provider. On its website, they advertise products such as an “Investment Dealing Account” that allows clients to hold a wide range of investments, start from low monthly savings, access online trading 24/7, and claim to allow holding multiple accounts. Why concerns and skepticism…
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Expertprotrade.com
Unauthorised Firm DetailsName: Expertprotrade.comWebsite: expertprotrade.com ExpertProTrade.com presents itself as an online trading or investment platform. According to one review site, the domain was registered on July 31, 2023. The website claims to offer trading services (often in cryptocurrencies or other assets) and possibly “funded account” or high-return offers. For example, some related sites advertise “challenge” and “funded account” services (though not…
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Phonixtrade.ltd
Unauthorised Firm DetailsName: Phonixtrade.ltdWebsite: phonixtrade.ltd Background & what the site claims Phonixtrade.ltd presents itself as an online trading or investment platform, offering services in areas like foreign exchange (forex), cryptocurrencies, or other leveraged financial instruments. It uses promotional claims of high returns and invites users to open accounts, deposit funds, and begin trading. Regulatory & legal status The Financial Conduct…
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Belonixtraderai.net
Unauthorised Firm DetailsName: Belonixtraderai.netWebsite: belonixtraderai.net belonixtraderai.net presents itself as a platform for automated or AI-powered trading. Key features as claimed include: A “trading bot” or “automated system” that uses advanced algorithms to deliver very high success rates (one version of the site says an 85% success rate). Access to a wide range of assets including Forex, cryptocurrencies, commodities, CFDs, stocks.…
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