INVESTMENT SCAM
-
Bd-fx.com
Unauthorised Firm Details Name: bd-fx.comWebsite: www.bd-fx.com Overview BD-FX.com, operating under the name Blue Dragon LLC, is an online forex and CFD broker that claims to be registered in Saint Vincent and the Grenadines. The platform offers trading via MetaTrader 5 (MT5) and promotes features like high leverage, low spreads, and fast deposit/withdrawal processing. Key Concerns Unregulated Status While Blue Dragon…
See Reviews -
Alfinex.com
Unauthorised Firm Details Name: alfinex.comWebsite: www.alfinex.com Alfinex.com is a blockchain-based forex and cryptocurrency investment platform that claims to offer high returns. The website promotes investment plans with daily profits ranging from 6% to 9%, with a minimum investment of $25. Regulatory Concerns The New Zealand Financial Markets Authority (FMA) issued a warning stating that Alfinex.com is a suspected scam site.…
See Reviews -
Zen-capital.co
Unauthorised Firm Details Name: zen-capital.coWebsite: www.zen-capital.co Overview Zen Capital presents itself as a cryptocurrency investment platform offering high returns through various investment plans, including options that promise up to 100% returns within a few days. The website claims to operate in the field of direct manufacturing and profit generation through solar-powered Bitcoin mining. Regulatory Warnings The New Zealand Financial Markets…
See Reviews -
Avonequitiesltd.com
Unauthorised Firm Details Name: avonequitiesltd.comWebsite: www.avonequitiesltd.com Avon Equities Ltd presents itself as a financial services provider offering investment packages and trading opportunities. The platform claims to be based and regulated in New Zealand. Regulatory Concerns The New Zealand Financial Markets Authority (FMA) issued a warning stating that Avon Equities is not registered on the Financial Service Providers Register and is…
See Reviews -
Ospreyfx.com
Unauthorised Firm Details Name: ospreyfx.comWebsite: www.ospreyfx.com OspreyFX was an online broker offering forex, CFDs, and cryptocurrencies. It claimed features like high leverage, low spreads, and proprietary trading programs. Key Issues: Unregulated: Registered in Saint Vincent and the Grenadines but without oversight from top-tier regulators, meaning investor funds lacked protection. Closure: Ceased operations in June 2025, restricting access and limiting withdrawals…
See Reviews -
Exodustradingai.net
Unauthorised Firm Details Name: exodustradingai.netWebsite: www.exodustradingai.net Exodus Trading AI presents itself as an online broker offering trading in various financial instruments, including forex, stocks, indices, commodities, and cryptocurrencies through contracts for difference (CFDs). The platform promotes advanced trading tools and artificial intelligence-driven strategies, aiming to attract both novice and experienced traders. Key Concerns Regulatory Warnings Several financial regulatory authorities have…
See Reviews -
Fivoro.com
Unauthorised Firm Details Name: fivoro.comWebsite: www.fivoro.com Fivoro markets itself as an online broker offering trading in various financial instruments, including forex, stocks, indices, commodities, and cryptocurrencies through contracts for difference (CFDs). The platform presents itself as a comprehensive trading solution, aiming to attract both novice and experienced traders. Key Concerns Regulatory Warnings Several financial regulatory authorities have issued warnings regarding…
See Reviews -
Trendsfingroup.com
Unauthorised Firm Details Name: trendsfingroup.comWebsite: www.trendsfingroup.com Introduction Trends Financial Group positions itself as an online broker offering trading in multiple financial instruments such as forex, stocks, indices, commodities, and cryptocurrencies through contracts for difference (CFDs). The platform promotes professional tools, a variety of account types, and global accessibility, presenting itself as a sophisticated option for both new and experienced traders.…
See Reviews -
Prideforexasia.com
Unauthorised Firm Details Name: prideforexasia.comWebsite: www.prideforexasia.com Introduction PrideForex Asia presents itself as an online forex and CFD broker, advertising a wide range of instruments and trading platforms. At first glance, the platform appears to offer standard brokerage services, including demo accounts, trading platforms, and educational material for traders of all levels. However, deeper investigation reveals multiple red flags, including the…
See Reviews -
Virtuscapital.net
Unauthorised Firm Details Name: virtuscapital.netWebsite: www.virtuscapital.net VirtusCapital.net promotes itself as a global trading and investment platform, claiming to provide access to forex, cryptocurrencies, commodities, and other financial markets. The website markets features such as professional tools, multiple account types, and access to diverse asset classes. At first glance, these claims may suggest credibility, but deeper investigation reveals serious concerns that…
See Reviews