FX BROKER SCAM
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luminawealthbroker.com
Unauthorized Firm Details Name: Luminawealthbroker.comWebsite: luminawealthbroker.com Lumina Wealth has emerged as a notable player in the forex market, offering a variety of trading services and investment opportunities. As the financial landscape continues to evolve, traders are increasingly cautious about the brokers they choose, given the prevalence of scams and fraudulent activities in the industry. This article aims to provide an…
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ultimatefxbrokers.com
Unauthorized Firm Details Name: Ultimate FX BrokersWebsite: ultimatefxbrokers.com UltimateFXBrokers.com Review – High-Risk Platform UltimateFXBrokers.com markets itself as a platform offering high-return trading/investment services, including cryptocurrency trading, forex, and other financial asset classes. They advertise attractive returns and promise that funds grow quickly, which is appealing to many investors. However, several serious issues have been identified that suggest the site is…
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Profititerra.com
Unauthorized Firm Details Name: ProfititerraWebsite: profititerra.com Profititerra.com Review – High-Risk Platform Profititerra.com presents itself as a trading platform offering various financial services. Despite a professional appearance, there are several warning signs: Regulatory Warnings: Profititerra is not registered with any recognized financial authority and is not authorized to solicit investors in regulated markets. Lack of Regulation: There is no evidence that…
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monex-trading.com
Unauthorized Firm Details Name: Monex TradingWebsite: monex-trading.com Monex-Trading.com presents itself as a trading platform offering various financial services. However, several indicators raise concerns about its legitimacy: Impersonation of a Reputable Brand: The website uses a domain name similar to that of Monex Group, a well-known financial services company. This is a common tactic used by scammers to lend credibility to…
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770capital.com
Unauthorized Firm Details Name: 770CapitalWebsite: 770capital.com 770Capital presents itself as a trading platform offering various financial services. However, several indicators raise concerns about its legitimacy: Regulatory Warnings: The Financial Authority (Autorité des Marchés Financiers, AMF) has added 770Capital to its warning list for being an unauthorized company engaging in forex activities. Additionally, brokersview has assessed that 770Capital operates as an…
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Tether-group.com
Unauthorized Firm Details Name: Tether-Group Ltd.Website: tether-group.com Tether-Group.com presents itself as a trading platform offering various financial services. However, several indicators raise concerns about its legitimacy: Impersonation of a Reputable Brand: The website uses a domain name similar to that of Tether, a well-known cryptocurrency company. This is a common tactic used by scammers to lend credibility to fraudulent platforms.…
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Luxtious.com
Unauthorized Firm Details Name: LuxtiousWebsite: luxtious.com Luxtious.com Review – High-Risk Platform Luxtious.com presents itself as a trading platform offering various financial services. However, several indicators raise concerns about its legitimacy: Lack of Regulation: There is no evidence to suggest that Luxtious.com is authorized or regulated by any reputable financial authority. Operating without proper regulation increases the risk of unfair practices…
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Dkglobalfx.com
Unauthorized Firm Details Name: DK Global Forex LimitedWebsite: dkglobalfx.com DK Global Forex Limited Review – High-Risk Platform DK Global Forex Limited presents itself as a trading platform offering various financial services. However, several indicators raise concerns about its legitimacy: Lack of Regulation: There is no evidence to suggest that DK Global Forex Limited is authorized or regulated by any reputable…
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Innvester.com
Unauthorized Firm Details Name: InnvesterWebsite: innvester.com Innvester.com Review – High-Risk Platform Innvester.com presents itself as a trading platform offering various financial services. However, several indicators raise concerns about its legitimacy: Lack of Regulation: There is no evidence to suggest that Innvester.com is authorized or regulated by any reputable financial authority. Operating without proper regulation increases the risk of unfair practices…
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Investi-ray.io
Unauthorized Firm Details Name: Investi-RayWebsite: investi-ray.io Investi-Ray.io Review – High-Risk Platform Investi-Ray.io presents itself as a trading platform offering various financial services. However, several indicators raise concerns about its legitimacy: Lack of Regulation: There is no evidence to suggest that Investi-Ray.io is authorized or regulated by any reputable financial authority. Operating without proper regulation increases the risk of unfair practices…
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