FX BROKER SCAM
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Cryptoro.ai
Unauthorised Firm Details Cryptoro.ai Review Name: CryptoroWebsite: cryptoro.ai Cryptoro.ai presents itself as an AI-driven crypto trading and investment platform promising high returns and automated profit strategies. However, several warning signs suggest it may not be a legitimate or safe platform. Key Red Flags Unverified Regulation: There is no evidence that Cryptoro.ai is licensed or supervised by any recognized financial authority.…
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Castillotrade.net
Unauthorised Firm Details Name: CastilloTradeWebsite: castillotrade.net CastilloTrade presents itself as a trading and investment platform offering forex, crypto, and CFD services. The site promotes high returns and easy access to profits, but closer checks reveal multiple warning signs suggesting it may be unsafe or fraudulent. Key Red Flags Unregulated: CastilloTrade is not registered or licensed with any known financial regulator.…
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Htfxwins.com
Unauthorised Firm Details Name: HTFX WinsWebsite: htfxwins.com Overview:HTFX Wins presents itself as a trading platform offering various financial services. However, multiple sources have raised significant concerns about its legitimacy and safety. Key Concerns Unregulated Status:HTFX Wins is not authorized or regulated by any recognized financial authority, such as the UK Financial Conduct Authority (FCA) or the Australian Securities and Investments…
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soltcl.net
Unauthorised Firm Details Name: SoltclWebsite: soltcl.net Soltcl.net presents itself as a trading platform offering various investment opportunities. However, multiple sources have raised significant concerns about its legitimacy and safety. Key Concerns Unregulated Status: Soltcl.net is not authorized or regulated by any recognized financial authority, such as the Financial Conduct Authority (FCA) or the Australian Securities and Investments Commission (ASIC). This…
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Voliainvest-ag.com
Unauthorised Firm Details Name: Volia Invest AGWebsite: voliainvest-ag.com Volia Invest AG presents itself as a financial services provider offering investment opportunities in stocks, bonds, and cryptocurrencies. However, several concerns have been raised regarding its legitimacy and regulatory compliance. Key Concerns Unregulated Status: Volia Invest AG is not registered with reputable financial authorities such as the UK’s Financial Conduct Authority (FCA)…
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VIOinvest.com
Unauthorised Firm Details Name: VIOinvestWebsite: vioinvest.com VIOinvest.com presents itself as an online trading platform offering services in Forex, CFDs, and various asset classes. Despite its professional appearance, several concerns have been raised regarding its legitimacy and safety. Key Red Flags Unregulated Status: VIOinvest is not authorized or regulated by any recognized financial authority, such as the UK Financial Conduct Authority…
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Equilibre-Patrimoine.com
Unauthorised Firm Details Name: Equilibre PatrimoineWebsite: equilibre-patrimoine.com Equilibre-Patrimoine.com presents itself as a wealth management and financial advisory service. However, multiple sources have raised significant concerns about its legitimacy and safety. Key Red Flags Unregulated Status: Equilibre-Patrimoine.com is not authorized or regulated by any recognized financial authority, such as the Autorité des Marchés Financiers (AMF) in France. Low Trust Score: The…
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Asteo-Group.com
Unauthorised Firm Details Name: Asteo-GroupWebsite: asteo-group.com Asteo-Group.com presents itself as a trading platform, but it falsely claims affiliation with a legitimate company to appear credible. Multiple regulatory warnings indicate it is a high-risk and potentially fraudulent platform. Key Red Flags Misuse of Company Identity: Claims association with a legitimate company that it has no connection to. Unregulated: No verified license…
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Genesis-Mining.com
Unauthorised Firm Details Name: Genesis MiningWebsite: genesis-mining.com Overview:Genesis Mining is one of the largest and oldest cloud mining providers, offering contracts for mining Bitcoin, Ethereum, and other cryptocurrencies. Founded in 2013, it operates mining farms in locations like Iceland and Canada. However, its reputation has been marred by numerous user complaints and regulatory issues. Key Concerns Unregulated Status: Genesis Mining…
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Royalsfund.com
Unauthorised Firm Details Name: Royals FundWebsite: royalsfund.com Overview:Royals Fund claims to offer a trading platform for various financial instruments, including cryptocurrencies and commodities. However, several concerns have been raised regarding its legitimacy and operations. Key Concerns Unregulated Status:Royals Fund is not authorized by any recognized financial regulator. The platform claims to be regulated by the U.S. “Investor Compensation Fund (ICF),”…
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