FX BROKER SCAM
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techsolucionesfin.com
Unauthorised Firm Details Name: TechSolucionesFinWebsite: techsolucionesfin.com TechSolucionesFin is listed by Spain’s financial regulator (CNMV) as unauthorized to provide investment services. It was one of eight entities publicly named in a warning in late September 2025. Reputation tools give the site a middling trust score (around 70–71 out of 100) — not terrible, but far from reliable. Key concerns: the domain…
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Optramarket.com
Unauthorised Firm Details Name: Optramarket.comWebsite: optramarket.com OverviewOptraMarket presents itself as an online trading broker offering forex, CFDs, and other investment products. The site projects a professional image and claims a history and regulatory standing that, on closer inspection, do not line up with independent checks and regulatory statements. Regulatory ConcernsRegulators have flagged OptraMarket for offering financial services without required authorization.…
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Bestrader.io
Unauthorised Firm Details Name: BesTrader.ioWebsite: bestrader.io BesTrader.io is listed by Spain’s CNMV as one of several entities not authorised to provide investment services in Spain. Independent reputation tools give it a medium-to-low trust score; positives include a valid SSL certificate, but negatives include hidden ownership via WHOIS privacy, very recent domain registration, and association with registrars known for hosting dubious…
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Evpmarketgroup.com
Unauthorised Firm Details Name: Evpmarketgroup.comWebsite: evpmarketgroup.com Overview of EVPMarket EVPMarket is a trading platform that offers access to a wide range of financial instruments — forex, indices, commodities, bonds, ETFs, shares and cryptocurrencies — via CFDs and other derivative products. The site advertises features such as instant trading, mobile apps, educational materials, and access to a large variety of assets.…
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Irafloxi.com
Unauthorised Firm Details Name: Irafloxi.comWebsite: irafloxi.com Platform Overview Irafloxi presents itself as a global trading platform offering access to forex, stocks, indices, commodities, and cryptocurrencies. The website claims features such as commission-free trading, tight spreads, negative balance protection, and a secure WebTrader platform with bank-grade encryption. Regulatory Status and Compliance Concerns Irafloxi has been flagged by financial authorities for operating…
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24proswiss.org
Unauthorised Firm Details Name: 24ProSwiss (also called SwissPro24 in some sources)Website: 24proswiss.org 24ProSwiss promotes itself as a trading platform offering a variety of financial instruments such as stocks, forex, commodities, and indices. It claims to provide an advanced trading environment and personalized service. Independent trust and security analysts, however, give the site very low trust scores, noting that the domain…
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Jesuscripto.es
Unauthorised Firm Details Name: Jesucripto Website: jesuscripto.es Jesucripto.es appears to be a Spanish-language website that primarily publishes news and articles related to cryptocurrencies and blockchain technology. The site features content on various cryptocurrencies, including Bitcoin, Ethereum, ZCash, BCash, and Monero, and offers resources such as trading courses and blockchain technology guides However, there is no verifiable information indicating that Jesucripto.es…
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AnubisDAO.finance
Unauthorised Firm Details Name: AnubisDAOWebsite: anubisdao.finance (now defunct) AnubisDAO was a decentralized finance (DeFi) project that gained attention in October 2021 by raising approximately 13,556 ETH (around $60 million at the time) through a token sale. The project was promoted as a fork of OlympusDAO, leveraging the popularity of dog-themed cryptocurrencies. However, shortly before the sale was scheduled to end,…
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Fxmaple.com
Unauthorised Firm DetailsName: Fxmaple.comWebsite: fxmaple.com Platform Overview Fxmaple positions itself as a global trading platform offering access to forex, stocks, indices, commodities, and cryptocurrencies. The website claims features such as commission-free trading, tight spreads, negative balance protection, and a secure WebTrader platform with bank-grade encryption. Regulatory Status and Compliance Concerns Fxmaple has been flagged by financial authorities for operating without…
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JSasesoresfinancieros.es
Unauthorised Firm Details Name: JS Asesores Financieros Website: jsasesoresfinancieros.es JS Asesores Financieros presents itself as an online investment and financial advisory platform, but it has been publicly flagged by Spain’s financial regulator (CNMV) as not authorised to provide investment services. The CNMV issued an official warning in late September 2025, clarifying that JS Asesores Financieros is not registered and is…
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