INVESTMENT SCAM
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Optimustrade.pro
Unauthorised Firm Details Name: Optimustrade.proWebsite: www.optimustrade.pro Company Overview Optimustrade.pro presents itself as an online trading platform offering access to various financial instruments, including forex, commodities, stocks, ETFs, cryptocurrencies, and indices. The platform claims to provide high-precision charts, over 100 integrated indicators, and 24/7 customer support. It also offers a demo account to practice trading without risk. Regulatory Concerns Optimustrade.pro does…
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Beebroker.io
Unauthorised Firm Details Name: Beebroker.ioWebsite: www.beebroker.io Company Overview Overview BeeBroker presents itself as an online trading platform offering access to various financial instruments, including forex, commodities, stocks, ETFs, cryptocurrencies, and indices. The platform claims to provide high-precision charts, over 100 integrated indicators, and 24/7 customer support. It also offers a demo account to practice trading without risk. Regulatory Concerns BeeBroker…
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Agenamarkets.com
Unauthorised Firm Details Name: Agenamarkets.comWebsite: www.agenamarkets.com Company Overview Agena Markets presents itself as an online trading platform offering access to various financial instruments, including forex, commodities, indices, and cryptocurrencies. The platform claims to provide raw spreads, leverage advantages, and a wide range of products through the MetaTrader 5 trading platform. Additionally, it offers demo accounts with $100,000 virtual funds and…
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Realfxorexty.live
Unauthorised Firm Details Name: Realfxorexty.liveWebsite: www.realfxorexty.live Company Overview Realfxorexty.live presents itself as an online trading platform offering access to various financial instruments, including forex and cryptocurrencies. The website promotes features such as advanced analytics, AI-driven investment strategies, and a user-friendly interface compatible with desktop, mobile, and tablet devices. However, upon closer inspection, several red flags raise concerns about the platform’s…
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Capitalplacelimited.com
Unauthorised Firm Details Name: Capitalplacelimited.comWebsite: www.capitalplacelimited.com Overview Capital Place Limited presents itself as an online trading platform offering access to various financial instruments, including CFDs, forex, and cryptocurrencies. The website promotes features such as advanced analytics, AI-driven investment strategies, and a user-friendly interface compatible with desktop, mobile, and tablet devices. Regulatory Concerns The UK’s Financial Conduct Authority (FCA) has issued…
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Marketrocks.com
Unauthorised Firm Details Name: Marketrocks.comWebsite: www.marketrocks.com Overview of MarketRocks MarketRocks presents itself as an online trading platform that allows access to currencies, indices, commodities, and other assets. The site advertises features such as fast execution, multiple chart setups, one-click trading, and leverage up to 1:200. They also claim to operate under the company Capital Edge Ltd with a license from…
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Smtradingcenter.com
Unauthorised Firm Details Name: Smtradingcenter.comWebsite: www.smtradingcenter.com Introduction SM Trading Center presents itself as an online trading platform offering access to forex commodities indices cryptocurrencies and stocks. On its website it advertises multiple account types from “Basic” to “VIP” claiming benefits such as low spreads leverage and dedicated account managers. At first glance it appears like a standard broker. But a…
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Pandoraprofit.com
Unauthorised Firm Details Name: Pandoraprofit.comWebsite: www.pandoraprofit.com PandoraProfit.com presents itself as a modern online trading platform with access to forex, cryptocurrencies, commodities, stocks, and indices. It advertises advanced features such as AI-driven tools, fixed spreads, negative balance protection, guaranteed stop-loss orders, and a trading academy designed for beginners and advanced traders alike. Company Background and Transparency While the platform markets itself…
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Afex-Markets.com
Unauthorised Firm Details Name: Afex-Markets.comWebsite: www.afex-Markets.com Platform Overview Afex-Markets.com presents itself as an online trading broker offering financial instruments such as forex, commodities, indices, and cryptocurrencies. It advertises features such as low latency execution, demo accounts, 24/7 customer support, multiple trading platforms, and claims to have won many industry awards. Marketing materials emphasize ease of deposit, wide market access, and…
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Edengategroup.com
Unauthorised Firm Details Name: Edengategroup.comWebsite: www.edengategroup.com Platform Description EdengateGroup.com, operating under the name Edengate Wealth Management, presents itself as a trading and investment service provider. The platform claims to provide signals or managed trading in markets such as forex, cryptocurrencies, gold, and indices. Some users report that the service is user-friendly, with active support and frequent trading recommendations. Positive reviews…
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