FX BROKER SCAM
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Tralyptoptions.live
Unauthorized Firm Details Name: TralyptoptionsWebsite: tralyptoptions.live Tralypt Options (tralyptoptions.live) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 14th July of 2025, The FCA (Financial Conduct Authority) in a warning article on their website clearly mentioned “This firm may be providing or promoting financial services or products without our permission. You should avoid…
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Theaccessfunds.com
Unauthorized Firm Details Name: TheaccessfundsWebsite: theaccessfunds.com Is The Access Investment Fund 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”…
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Fundixchain.com
Unauthorized Firm Details Name: FundixchainWebsite: fundixchain.com Quanntifyequity/FUNDIXCHAIN (fundixchain.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 14th July of 2025, The FCA (Financial Conduct Authority) in a warning article on their website clearly mentioned “This firm may be providing or promoting financial services or products without our permission. You should avoid dealing…
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Finex-asset.ltd
Unauthorized Firm Details Name: Finex-assetWebsite: finex-asset.ltd About Finex-Asset.ltd (finex-asset.ltd) Finex-Asset.ltd presents itself as a provider of online financial services, yet it holds no authorization from any respected financial authority such as the Financial Conduct Authority (FCA). Concerns have been raised about Finex-Asset.ltd being a possible fraudulent operation. In this article we examine its legitimacy, review its regulatory situation, common scam tactics, and steps…
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Entiretycrypto.com
Unauthorized Firm Details Name: EntiretycryptoWebsite: entiretycrypto.com Entiretycrypto.com presents itself as a legitimate trading platform, offering supposed access to advanced investment tools and profitable opportunities. Like many fraudulent sites, it leverages polished web design, fabricated testimonials, and claims of guaranteed returns to lure in investors. The truth, however, becomes apparent once individuals deposit their funds—withdrawals are blocked, communication with customer service becomes evasive,…
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Coinareaioltd.com
Unauthorized Firm Details Name: CoinareaioltdWebsite: coinareaioltd.com Coinareaioltd.com presents itself as a legitimate cryptocurrency trading and investment platform, boasting advanced trading algorithms, expert analysts, and partnerships with top financial institutions. On the surface, the website looks credible—with well-written marketing material, professional design, and fake user testimonials that paint a picture of success. However, a closer look reveals several red flags. The domain Coinareaioltd.com is recently…
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Whaletrader.com
Unauthorized Firm Details Name: WhaletraderWebsite: whaletrader.com About Whaletrader.com (whaletrader.com) Whaletrader.com presents itself as a provider of online financial services, yet it holds no authorization from any respected financial authority such as the Financial Conduct Authority (FCA). Concerns have been raised about Whaletrader.com being a possible fraudulent operation. In this article we examine its legitimacy, review its regulatory situation, common scam tactics, and steps…
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BitGuarantee
Unauthorized Firm Details Name: BitGuaranteeWebsite: netrovia.site BitGuarantee (netrovia.site) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 13th August of 2025, The FCA (Financial Conduct Authority) in a warning article on their website clearly mentioned “This firm may be providing or promoting financial services or products without our permission. You should avoid dealing…
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Startradefx.com
Unauthorized Firm Details Name: StartradefxWebsite: startradefx.com Platform Overview StarTradeFX is an online trading platform that offers access to various financial instruments, including forex, commodities, and indices. The platform provides multiple account types—Standard, Premium, and ECN—with varying leverage, spreads, and minimum deposit requirements. Trading is facilitated through the MetaTrader 4 (MT4) and MetaTrader 5 (MT5) platforms, known for their advanced charting…
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Vortexfx.com
Unauthorized Firm Details Name: VortexfxWebsite: vortexfx.com Platform Overview Vortex FX is an online trading platform offering access to various financial instruments, including forex, futures, indices, and stocks. The platform provides multiple account types—Standard, Premium, and ECN—with varying leverage, spreads, and minimum deposit requirements. Trading is facilitated through the MetaTrader 4 (MT4) and MetaTrader 5 (MT5) platforms, known for their advanced…
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