INVESTMENT SCAM
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Diamondassetmagts.org
Unauthorised Firm Details Name: diamondassetmagts.orgWebsite: www.diamondassetmagts.org Platform Overview Diamond Asset Management (diamondassetmagts.org) presents itself as a global investment firm specializing in sectors such as oil and gas exploration, real estate, agronomy, and digital marketing. The platform claims to offer high returns through various investment strategies and emphasizes its legal operations and experience since 2013. However, several red flags suggest that…
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Orbimount.io
Unauthorised Firm Details Name: orbimount.ioWebsite: www.orbimount.io Platform Summary Orbimount is an online trading service claiming to provide access to cryptocurrencies, forex, stocks, and commodities. The platform markets itself as suitable for both beginner and experienced traders. Despite these claims, there are serious concerns regarding its legitimacy, transparency, and reliability. Licensing and Regulatory Compliance Orbimount is not licensed or regulated by…
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Nexa-trader.com
Unauthorised Firm Details Name: nexa-trader.comWebsite: www.nexa-trader.com Platform Overview Nexa-Traders is a legally operating company. We were one of the first to invest in cryptocurrencies. Nexa-Traders is a leading blockchain investment company. Managed and owned by Dr. Shi Feng Xavier Ltd, Nexa-Traders is a financial services provider that is based in UK and USA. Nexa-Traders has branch in the Atlanta Georgia…
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Mexc.com
Unauthorised Firm Details Name: mexc.comWebsite: www.mexc.com Platform Overview MEXC is a global cryptocurrency exchange established in 2018 and registered in Seychelles. It offers a comprehensive suite of services, including: Spot Trading: Over 2,600 trading pairs. Futures Trading: More than 1,400 contracts. Derivatives: Options, ETFs, and leveraged tokens. Staking and Launchpad: Opportunities for yield generation and early access to new tokens.…
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Evertrustz-gain.com
Unauthorised Firm Details Name: evertrustz-gain.comWebsite: www.evertrustz-gain.com EverTrustz-Gain.com presents itself as a financial services provider offering online forex trading, cryptocurrency investment, CFDs, spread betting, and related services. The platform claims to provide global traders access to large and liquid markets with innovative trading tools and adherence to financial standards. Key Features Investment Plans: The platform offers several investment plans with varying…
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Primedfinance.io
Unauthorised Firm Details Name: primedfinance.ioWebsite: www.primedfinance.io Overview PrimedFinance.io is an online trading platform that offers access to various financial markets, including cryptocurrencies, forex, commodities, and indices. The platform claims to provide advanced trading tools, competitive spreads, and a user-friendly interface to cater to both novice and experienced traders. Key Features Asset Variety: PrimedFinance.io offers a broad range of trading instruments,…
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Ppc.finance
Unauthorised Firm Details Name: ppc.financeWebsite: www.ppc.finance Overview PPC Finance presents itself as a financial trading and fund management company specializing in various markets, including Forex, stocks, indices, commodities, and cryptocurrencies. The platform claims to offer a range of services, such as fund management, managed hedge funds, margin call services, algorithmic trading, and capital insurance programs. It also provides different investment…
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Rineplex.com
Unauthorised Firm Details Name: rineplex.comWebsite: www.rineplex.com Platform Overview Rineplex is an online trading platform that offers access to a variety of financial markets, including cryptocurrencies, forex, stocks, and commodities. It provides different account types, educational resources, and trading tools aimed at both beginner and experienced traders. While the platform promotes a professional trading environment, there are notable concerns regarding its…
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WhiteRoad.io
Unauthorised Firm Details Name: whiteRoad.ioWebsite: www.whiteRoad.io Overview WhiteRoad.io is an online educational platform offering trading courses for all levels, from beginner to advanced. Its curriculum covers topics such as trading psychology, technical analysis, and strategic trading, aiming to help individuals navigate financial markets with confidence. Key Features Course Structure: The platform provides structured courses categorized by skill level, including Trading…
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Crystalfxlimited.com
Unauthorised Firm Details Name: crystalfxlimited.comWebsite: www.crystalfxlimited.com CrystalFXLimited.com presents itself as a financial services provider, offering trading opportunities in various markets. However, upon closer examination, several red flags suggest that this platform may not be trustworthy. Key Concerns Regulatory Status Unauthorized Operations: The UK’s Financial Conduct Authority (FCA) has issued an official warning stating that CrystalFXLimited is not authorized or registered…
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