INVESTMENT SCAM
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Glfxlimited.com
Unauthorised Firm Details Name: GLFX (GLFX Limited)Website: glfxlimited.com GLFX claims to be a UK-based Forex/CFD broker with offices also in Dubai and elsewhere. It offers high leverage (reports up to 1:888), over 50 currency pairs, CFDs on precious metals, energies and indices, MT5 platform, relatively low minimum deposits (from ~$150), and some account options called Micro, Mini, Standard. On paper…
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Provise24.com
Unauthorised Firm Details Name: Provise24Website: provise24.com Provise24 markets itself as a Forex / crypto broker, claiming registration in Seychelles through the FSA. But deeper checks reveal serious credibility issues. The French financial regulator (AMF) added Provise24 to its warning list for operating in Forex without authorization. Its claims of Seychelles FSA registration do not match any record in the regulator’s…
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Synthetix.io
Unauthorised / Risk Warning Details Name: SNX (Synthetix Token)Type: DeFi token (Ethereum-based)Website: synthetix.io South Korea’s Self-Regulatory Body Flags SNX In April 2025, the Digital Asset Exchange Alliance (DAXA), a self-regulatory organization in South Korea, placed SNX, the native token of Synthetix, under a “trading warning product” designation. This triggered coordinated responses among South Korea’s major exchanges: Upbit and Bithumb —…
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Aquila-markets.com
Unauthorised Firm Details Name: Aquila MarketsWebsite: aquila-markets.com Aquila Markets has drawn the attention of multiple regulators worldwide, with repeated warnings highlighting concerns over its legitimacy and lack of proper oversight. While the platform advertises itself as a trusted broker offering access to global markets, the available evidence suggests otherwise. In April 2025, Sweden’s financial regulator Finansinspektionen (FI) issued a public…
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Elite-fx.biz
Unauthorised Firm Details Name: Elite-fx.bizWebsite: elite-fx.biz ELITE FX accessable at elite-fx.biz claims itself as a trading platform. They are offering trading in foreign exchange, futures, CFDs, and other financial contracts services. At the time of investigating the issue, we only have a cursory look at Elite FX as the company’s official website (https://elite-fx.biz/ ) does not open properly. During our…
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Wealthnet-investment.pro
Unauthorised Firm Details Name: Wealthnet-investment.proWebsite: wealthnet-investment.pro WEALTHNET INVESTMENT accessable at wealthnet-investment.pro claims itself as a investment platform. They are offering Starter, Basic & Gold Plan which depending on the plan requires a minimum deposit from 35 USD to 60,000 USD and a unlimited maximum deposit. They are promising a daily profit from 10 to 60% regardless of market conditions, which…
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Nexonmarkets.com
Unauthorised Firm Details Name: nexonmarkets.comWebsite: nexonmarkets.com NexonMarkets.com presents itself as an online trading platform offering access to various financial instruments, including cryptocurrencies, forex, and indices. The platform markets itself as user-friendly and accessible to both novice and experienced traders. However, several red flags indicate that NexonMarkets may not be a legitimate or safe platform for trading. Regulatory Status and Legal…
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Pocketoption.fr
Unauthorised Firm Details Name: pocketoption.frWebsite: www.pocketoption.fr PocketOption.fr is an online trading platform that offers access to various financial instruments, including binary options, cryptocurrencies, and forex. While the platform markets itself as user-friendly and accessible, there are significant concerns regarding its legitimacy, regulation, and operational practices. Regulatory Status and Legal Concerns PocketOption is not authorized or registered by major financial regulators…
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Binarystandardtradingfx.org
Unauthorised Firm Details Name: binarystandardtradingfx.orgWebsite: www.binarystandardtradingfx.org BinaryStandardTradingFX.org presents itself as a trading platform providing access to a variety of financial instruments, including cryptocurrencies, stock indices, commodities, and forex. The platform promotes features such as low commissions, automated trading capabilities, and educational resources aimed at both novice and experienced traders. Despite these claims, multiple factors raise serious questions about the platform’s…
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Neptundeepinvest.net
Unauthorised Firm Details Name: neptundeepinvest.netWebsite: www.neptundeepinvest.net NeptunDeepInvest.net, operating under the name Neptun Deep Invest, presents itself as an online investment platform. It claims to offer retail investors opportunities to participate in large-scale energy projects with high monthly returns. Regulatory Status and Legal Compliance One of the most critical concerns is the lack of regulatory oversight. NeptunDeepInvest.net is not authorized or…
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