INVESTMENT SCAM
-
Inefex
Unauthorised firm details Name: www.inefex.com Website: www.inefex.com Inefex is an online trading platform operated by Novir Markets Ltd, registered in Mauritius. The platform claims regulation under the Financial Services Commission of Mauritius and offers trading in CFDs across forex, cryptocurrencies, commodities, stocks, and indices. Traders can access the MetaTrader 4 (MT4) platform on both desktop and mobile devices. While these…
See Reviews -
Frax Trade
Unauthorised firm details Name: Frax Trade Website: www.frax-trade.com Frax-Trade (frax-trade.com) is already showing several hallmarks of a high-risk platform. Financial regulators such as the UK’s Financial Conduct Authority and the Bank of Russia have published warnings stating that it is not authorised to provide investment or trading services. That means it is operating without the oversight, client-money protections or dispute…
See Reviews -
Finrally
Unauthorised firm details Name: Finrally Website: www.finrally.com Some firms may give incorrect contact details, including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine. What this means for you If you deal with this firm, you…
See Reviews -
Crypto-bankapp.net
Unauthorised firm details Name: Crypto-bankapp.net Website: www.crypto-bankapp.net Some firms may give incorrect contact details, including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine. What this means for you If you deal with this firm, you…
See Reviews -
btradings.net
Unauthorised firm details Name: Btradings.net Website: www.btradings.net Some firms may give incorrect contact details, including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine. What this means for you If you deal with this firm, you…
See Reviews -
bruainvest.net
Unauthorised firm details Name: Bruainvest.net Website: www.bruainvest.net Some firms may give incorrect contact details, including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine. What this means for you If you deal with this firm, you…
See Reviews -
cryptosurgeai.com
Unauthorised firm details Name: Cryptosurgeai.com Website: www.cryptosurgeai.com Some firms may give incorrect contact details, including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine. What this means for you If you deal with this firm, you…
See Reviews -
globalexcapital.com
Unauthorised firm details Name: Globalexcapital.com Website: www.globalexcapital.com Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine. What this means for you If you deal with this firm, you…
See Reviews -
Itrustcapital.top
Unauthorised firm details Name: Itrustcapital.top Website: www.itrustcapital.top Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine. What this means for you If you deal with this firm, you…
See Reviews -
Velas
Based in Zug, Switzerland, VELAS sits at the heart of Crypto Valley as a distinguished EVM blockchain provider. Possessing the capacity to process upwards of 75,000 transactions per second, it offers near instantaneous processing for minimal cost. The company thrives on its ecosystem composed of innumerable decentralized products constructed from a firm foundation of open-source development, roots firmly planted in…
See Reviews