INVESTMENT SCAM
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Alphatradeai.net
Unauthorised Firm Details Name: alphatradeai.netWebsite: www.alphatradeai.net AlphaTradeAI.net touts itself as an online trading platform that provides robotic and manual trading solutions for cryptocurrencies, FX, CFDs, and stocks. It encourages advanced trading bots, real-time data visualization, and educational resources for traders at all skill levels. Compliance StatusAlphaTradeAI.net is not licensed or authorized by any recognized financial authority to provide investment or…
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Boldwealthfxsolutions.org
Unauthorised Firm Details Name: boldwealthfxsolutions.orgWebsite: www.boldwealthfxsolutions.org Boldwealthfxsolutions.org positions itself as an online trading and investment platform, offering services in forex and cryptocurrency markets. The platform claims to utilize advanced AI tools and cloud mining to generate returns for investors. It presents various investment plans with promised returns ranging from 5% to 13% after short durations, such as 12 to 48…
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Spectrum-investix.net
Unauthorised Firm Details Name: spectrum-investix.netWebsite: www.spectrum-investix.net Spectrum-Investix.net is an online trading platform that claims to offer brokerage services for various assets, including cryptocurrencies, forex, CFDs, and stocks. The platform presents itself as a user-friendly environment suitable for both manual and automated trading. However, several concerning factors suggest that it may not be a legitimate or safe platform for investors. Key…
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Fx273.com
Unauthorised Firm Details Name: fx273.comWebsite: www.fx273.com FX273.com promotes itself as an online trading platform for forex, crypto, and CFDs. It advertises features like AI-driven insights, sophisticated tools, and easy access for both beginners and experienced traders. Key Concerns The UK’s Financial Conduct Authority has issued a warning that FX273 may be offering services without proper authorization. Broker review sites note…
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Ependraxa.com
Unauthorised Firm Details Name: ependraxa.comWebsite: www.ependraxa.com What is Ependraxa? Ependraxa.com presents itself as a cryptocurrency trading platform. It advertises the use of artificial intelligence and advanced algorithms to identify profitable trading opportunities. The website highlights supposed features such as integration with major exchanges, constant availability, and a simple interface for beginners. It also claims that users can earn large daily…
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Londoncapitalfx.eu
Unauthorised Firm Details Name: Londoncapitalfx.euWebsite: londoncapitalfx.eu The Capital FX brokerage platform provides clients with access to transactions in financial markets, including trading in currency pairs, stocks, indices and commodities. The platform has a set of built-in trading tools and access to analytical data, as well as various educational materials to improve the skills of traders. Capital FX is not licensed…
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Nexostrade.com
Unauthorised Firm Details Name: Nexostrade.comWebsite: nexostrade.com Nexos Trade Ltd which can be accessed through nexostrade.com is offering a wide range of Trading and Investment Options to the people. It’s claiming on it’s Website as regualated by the Cyprus Securities and Exchange Commission (CySEC). Upon investigation we found that Nexos Trade Ltd is not authorized or regulated by Cyprus Securities and…
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Oscarmarkets.com
Unauthorised Firm Details Name: Oscar MarketsWebsite: oscarmarkets.com Oscar Markets Review — A Risky Broker with Many Red Flags Oscar Markets styles itself as a modern, global broker offering access to forex, CFDs, cryptocurrencies, and more via popular platforms. The site projects authority, with claims of “strategic partnerships,” advanced tech, and low spreads under all market conditions. It even displays a…
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Phenixtrustltd.net
Unauthorised Firm Details Name: Phenix Trust LtdWebsite: phenixtrustltd.net PhenixTrustLtd Review — Red Flags Are Strong PhenixTrustLtd markets itself as a global investment broker offering forex, crypto, and financial advisory services. Its website presents account tiers, trading tools, customer support, and claims to operate legally across multiple jurisdictions. However, the evidence strongly suggests that PhenixTrustLtd is not a trustworthy or legitimate…
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Gensmarkets.com
Unauthorised Firm Details Name: GensMarketsWebsite: gensmarkets.com GensMarkets Review — Strong Warning Signs, Don’t Trust It Blindly GensMarkets presents itself as a comprehensive online broker in forex, CFDs, and crypto, with a sleek website, multiple contact numbers, claims of UK presence, and promises of low spreads and high leverage. It uses a London address in its contact info and marketing to…
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