INVESTMENT SCAM
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Immediatefastxtrading.com
Unauthorised Firm Details Name: immediatefastxtrading.comWebsite: www.immediatefastxtrading.com Introduction ImmediateFastXTrading is an online trading platform that advertises investment services in forex and cryptocurrencies. While it promotes itself as a regulated and reliable broker, closer investigation shows significant concerns, including regulatory warnings, false claims, and suspicious practices. Regulatory Concerns ImmediateFastXTrading has falsely claimed to be regulated by the Australian Securities and Investments Commission…
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Assetsglobetradesltd.com
Unauthorised Firm Details Name: assetsglobetradesltd.comWebsite: www.assetsglobetradesltd.com Introduction Assets Global Trades Ltd presents itself as a financial services company offering investment opportunities across multiple markets. However, a closer investigation reveals significant red flags, including regulatory warnings, misleading claims, and customer concerns. These findings suggest that the platform poses a high risk to investors. Regulatory Concerns One of the most serious issues…
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Auroratradesp.com
Unauthorised Firm Details Name: auroratradesp.comWebsite: www.auroratradesp.com Introduction Aurora TradeSP is an online trading platform that presents itself as a reliable option for investors interested in forex and cryptocurrency markets. However, a closer look at the platform raises several red flags, suggesting it may not be a safe or legitimate service for traders and investors. Trust and Reputation Independent credibility checks…
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Cresttagcapital.com
Unauthorised Firm Details Name: cresttagcapital.comWebsite: www.cresttagcapital.com Company Overview Crest Tag Capital presents itself as an investment firm offering a variety of asset management and investment packages, including forex (PAMM/MAM), cryptocurrency, real estate, cannabis stocks, and non-farm payroll (NFP) strategies. The platform claims to provide personalized, commission-free investing solutions designed to enhance financial freedom. Regulatory Issues Despite claiming registration with the…
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Provise24.com
Unauthorised Firm Details Name: provise24.comWebsite: www.provise24.com Company Overview Provise24.com is an online trading platform that claims to provide access to forex, stocks, commodities, and cryptocurrencies. The platform advertises a user-friendly interface, educational resources, and various account types designed for different trading needs. Regulatory Issues Provise24 claims to be registered with the Seychelles Financial Services Authority (FSA), but no verifiable registration…
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Glfxlimited.com
Unauthorised Firm Details Name: glfxlimited.comWebsite: www.glfxlimited.com Company Profile GLFX Limited is an online forex and CFD broker that offers trading through the MetaTrader 5 (MT5) platform. The company claims to be registered in the United Kingdom, with an additional office in Dubai. It provides various account types, including Micro, Mini, and Standard, catering to different trading preferences. The platform supports…
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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…
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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.…
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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…
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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…
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