FX BROKER SCAM
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Tradeorbit.live
Unauthorised Firm Details Name: Trade OrbitWebsite: tradeorbit.live Trade Orbit markets itself as an online trading/signals platform, but it has been formally flagged by the UK Financial Conduct Authority (FCA) as not authorised to provide financial services in the UK. This is an official regulator warning telling UK consumers to avoid dealing with the service. Independent reputation checks also raise serious…
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Capitalevolutionsltd.org
Unauthorised Firm Details Name: capitalevolutionsltd.orgWebsite: capitalevolutionsltd.org Capitalevolutionsltd.org: Overview of the Platform Capitalevolutionsltd.org presents itself as an international financial company focused on investment activities in financial markets and cryptocurrency exchanges. The platform offers multiple investment plans with varying durations and promised returns. It also features a referral program that rewards users with commissions for new investors. Company Overview Capitalevolutionsltd.org positions itself…
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Giantcapitaltradefx.com
Unauthorised Firm Details Name: Giantcapitaltradefx.comWebsite: giantcapitaltradefx.com Company Overview Giant Capital Trade FX is an online investment platform that promotes itself as an AI-powered forex and cryptocurrency trading service. The platform offers various investment plans with daily returns ranging from 5% to 15%, depending on the plan selected. It also features an affiliate program that provides 10% commissions on referrals. The…
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Nordequity.com
Unauthorised Firm Details Name: NordEquityWebsite: nordequity.com NordEquity presents itself as an online broker offering investment services. However, multiple independent reviews and user reports raise serious doubts about its legitimacy. The company holds no verifiable license from recognized regulators such as the FCA (UK), ASIC (Australia), or CySEC (EU). It claims to be operated by Sinvara LLC with an address in…
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Wisetradelimited.com
Unauthorised Firm Details Name: Wisetradelimited.comWebsite: wisetradelimited.com Company Overview WiseTrade Limited is a financial institution specializing in various aspects of finance management and investment. Established on July 22, 2020, and registered under the UK company number 12761952, the company has evolved into a significant player in the financial management industry, expanding its portfolio to include diverse wealth creation and management services.…
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Revinvest.com
Unauthorised Firm Details Name: Revinvest.comWebsite: revinvest.com Overview of the Platform RevInvest is a global forex trading platform dedicated to delivering advanced, user-centric tools for both individual and institutional traders. The company offers real-time market data, custom analytics, and a streamlined interface designed to simplify complex financial workflows. With a focus on innovation, performance, and usability, RevInvest empowers its users to…
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Oneyeeholding.com
Unauthorised Firm Details Name: Oneyeeholding.comWebsite: oneyeeholding.com Company Overview ONEYEE HOLDING PTY LTD is an Australian-based multi-asset brokerage firm that offers online trading services across various financial instruments. The company is registered with the Australian Securities and Investments Commission (ASIC) under license number 001314933. Its registered office is located in Sydney, Australia. Founded with the mission to provide transparent and efficient…
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Synthexcapitals.com
Unauthorised Firm Details Name: Synthexcapitals.comWebsite: synthexcapitals.com Overview of the Platform Synthex Capitals is an online trading platform that offers access to financial markets, including forex, commodities, indices, and cryptocurrencies. The platform positions itself as a provider of leveraged trading services, catering to both novice and experienced traders. Company and Regulatory Information Synthex Capitals operates under the company name InnovateCorp Ltd,…
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Divitumtrade.com
Unauthorised Firm Details Name: Divitumtrade.comWebsite: divitumtrade.com Operational Model Divitum Trade is an online trading platform that offers access to various financial markets, including forex, commodities, indices, and cryptocurrencies. The platform positions itself as a provider of leveraged trading services, aiming to cater to both novice and experienced traders. Company and Regulatory Information Divitum Trade operates under the company name InnovateCorp…
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Ptfintech.com
Unauthorised Firm Details Name: ptfintech.comWebsite: ptfintech.com An Emerging Trading Platform The rise of online trading has opened the financial markets to a wide range of individuals across the world. Platforms now compete to provide access to global markets with lower entry requirements, user-friendly technology, and features designed for both beginners and experienced traders. PT Fintech is one such platform, positioning…
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