INVESTMENT SCAM
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Northmarkets.io
Unauthorised / Risk Warning Details Name: NorthMarkets (northmarkets.io) NorthMarkets positions itself as a broker offering global markets and crypto access, promoting features like broad instrument coverage and advanced platform capabilities. But multiple signals suggest serious risk: On Trustpilot, the company has a TrustScore of 2.5/5 with several reviews claiming deposits are accepted but withdrawals are blocked, fees are hidden, and…
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Alfinex.com
Unauthorised Firm Details Name: AlfinexWebsite: alfinex.com Alfinex claims to be a trading platform offering investments in forex, cryptos, indices, etc., and presents itself as being based in New Zealand. But multiple regulators have issued alerts indicating that Alfinex may be running a fraudulent scheme. The site is accused of offering unrealistic returns, using fake company credentials, and misusing registration details.…
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Pjpinvest.com
Unauthorised Firm Details Name: Pjpinvest.comWebsite: www.pjpinvest.com pjpinvest.com presents itself as an online trading and investment platform offering access to financial products such as forex, CFDs, commodities, indices, and bundles. The site claims to function internationally and uses a U.S. address (2000 South Colorado Blvd, Tower 3, Suite 825, Denver, CO) as its purported headquarters. It also publishes contact phone numbers…
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Bitmarketzone.net
Unauthorised Firm Details Name: Bitmarketzone.netWebsite: www.bitmarketzone.net Based on promotional material and their own website content, Bit Market Zone presents itself as a multi‑asset investment / trading platform. Some of the services it claims to offer or promotes include: Trading / investment in cryptocurrencies. Other financial instruments: Forex, stocks, commodities, oil & gas, real estate. Market research & analysis. Training programs…
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Fxcapitalpro.com
Unauthorised Firm Details Name: Fxcapitalpro.comWebsite: fxcapitalpro.com The website fxcapitalpro.com claims to be a platform for forex and crypto trading, offering advanced AI-driven trading tools, capital guarantees, and loan facilities for traders. However, several red flags and inconsistencies raise concerns about the legitimacy of this platform. Here are some reasons why fxcapitalpro.com might be considered a potential scam: Unrealistic Promises: The…
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CenntralFX.uk
Unauthorised Firm Details Name: CenntralFX.ukWebsite: cenntralFX.uk CenntralFX.uk markets itself as an online trading/investment platform. Some of its presented details include: It uses the address 49 Featherstone Street, London, EC1Y 8SY in some listings as its location. It claims to offer returns/investment services to users. However, beyond those surface claims, there is little verified, credible disclosure of its regulatory status or…
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Topspringpremiumfx.pro
Unauthorised Firm Details Name: Topspringpremiumfx.proWebsite: topspringpremiumfx.pro TopspringPremiumFX (“Topspringpremiumfx.pro”) presents itself as an online investment / trading platform. Key claims from promotional material and forum posts include: Various investment plans offering very high returns in short time periods (for example, 30% after 24 hours; 40% after 48 hours; 45% after 72 hours; 50% after 96 hours). Accepts deposits (and presumably withdrawals)…
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Digitalgrowthsfx.info
Unauthorised Firm Details Name: Digitalgrowthsfx.infoWebsite: digitalgrowthsfx.info From listings and review sites, digitalgrowthsfx.info appears to be a website that offers investment / trading services — likely Forex, CFDs, or other financial trading. It presents itself as an investment company, although details about its structure, leadership, and regulation are scarce. Some of the company contact info shown by review sources: Address: Lichfield…
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Evincoinvest.com
Unauthorised Firm Details Name: Evincoinvest.comWebsite: evincoinvest.com EvincoInvest presents itself as a financial service provider to help users increase wealth through various investments. The organization markets itself as a simple platform both for new investors and for the more experienced ones. Still, with further analysis of the platform, potential investors will soon notice several negative features. Regulatory Status: A Key Red…
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Bd-fx.com
Unauthorised Firm Details Name: BDFX / Blue DragonWebsite: bd-fx.com BDFX claims to be an international forex/CFD broker (trading brand “Blue Dragon”) offering MT5, multiple trading instruments, and support in various languages including Japanese. On its site, it states it is registered in Saint Vincent & the Grenadines (SVG) as an International Business Corporation (IBC) and offers 24/5 support, withdrawal/complaint systems,…
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