INVESTMENT SCAM
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Niagarahub.net
Unauthorised Firm DetailsName: Niagarahub.netWebsite: niagarahub.net Platform Overview Niagarahub.net, branding itself as “NiagaraHub”, appears to be an online trading / brokerage platform. According to its own website: They offer a variety of account types, from “Starter” to “VIP” and even “Sovereign,” each with different minimum balance requirements and leverage. They claim to provide “0.0 pips” spreads, 300+ markets to trade, execution…
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Openaccessfinance.org
Unauthorised Firm DetailsName: Openaccessfinance.orgWebsite: openaccessfinance.org Platform Overview What OpenAccessFinance Claim to Be The domain openaccessfinance.org appears to be linked to a company calling itself Open Access Finance. On a different (but likely related) site openaccessfinance.net the firm markets itself as a “global trading firm” offering access to a wide range of instruments: forex, crypto, indexes, stocks, energy, and commodities. According…
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3RedGroups.com
Unauthorised Firm DetailsName: 3RedGroups.comWebsite: 3RedGroups.com Overview 3RedGroups.com presents itself as an online investment or financial services platform. According to several sources, it claims to offer trading and investment opportunities — particularly in high-risk, high-return categories like forex, cryptocurrency, and potentially other assets. Warning Signs & Risk Indicators Domain and Technical Risk Very new domain: The website was registered relatively recently…
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Bellspotter.org
Unauthorised Firm DetailsName: Bellspotter.orgWebsite: bellspotter.org Bellspotter.org presents itself as an online trading platform offering access to financial markets such as forex and CFDs, promoting a professional environment with advanced trading tools and competitive market access. At first glance, its website appears polished and capable, designed to appeal to both new and experienced traders seeking potential profits. However, a closer examination…
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Triadvaultcapital.com
Unauthorised Firm Details Name: TriadvaultcapitalWebsite: triadvaultcapital.com TriadVaultCapital: Platform Analysis and Risk Assessment What TriadVaultCapital Claims TriadVaultCapital presents itself as a sophisticated online broker offering access to a wide range of markets, including forex, cryptocurrencies, commodities, and indices. The platform touts “ultra-fast execution” and tight spreads, promising professional-grade trading infrastructure. According to their website, they provide real-time market analysis, AI-powered tools,…
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Primeforexglobal.com
Unauthorised Firm DetailsName: PrimeforexglobalWebsite: primeforexglobal.com PrimeForexGlobal: Platform Review with Market Insight Platform Overview PrimeForexGlobal markets itself as a global online broker, offering trading access across forex, CFDs, and cryptocurrency markets. The platform highlights advanced trading tools, tight execution, and the potential for profitable returns. Its polished interface and multi-asset offering may appear appealing to both beginners and experienced traders. Regulatory…
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Forexpediaa.com
Unauthorised Firm DetailsName: ForexpediaaWebsite: forexpediaa.com Forexpediaa: Platform Review and Risk Assessment What Forexpediaa Claims to Be Forexpediaa presents itself as a global provider of trading signals and account management services. According to its promotional materials, it offers expert guidance, real‑time trading signals for forex, commodities, indices, and cryptocurrencies, as well as professional risk‑management strategies developed by its analysts. Key Concerns…
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Xeusfinance.com
Unauthorised Firm DetailsName: Xeusfinance.comWebsite: xeusfinance.com Xeus Finance: An Expository Risk-Focused Review Overview of the Platform Xeus Finance positions itself as an online investment broker, offering trading across markets such as forex and cryptocurrencies. The platform’s website is designed to look professional and modern, highlighting features and tools that appear to appeal to both new and experienced traders seeking profitable opportunities.…
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Ultimatedynamicfx.com
Unauthorised Firm DetailsName: UltimatedynamicfxWebsite: ultimatedynamicfx.com Ultimate Dynamic FX: Risk-Focused Platform Review Overview of the Platform Ultimate Dynamic FX positions itself as a broker offering access to multiple markets, including forex, cryptocurrencies, and potentially other trading instruments. The website presents a professional, high-tech appearance, emphasizing advanced tools, fast account setup, and opportunities for profit, appealing to both new and experienced traders.…
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Topchaintrade.com
Unauthorised Firm DetailsName: TopchaintradeWebsite: topchaintrade.com Overview of the Platform Top Chain Trade positions itself as a multi-market online broker, claiming to offer access to forex, stocks, cryptocurrencies, and other trading instruments. The platform presents a sleek, professional interface, highlighting features like advanced trading tools, account tiers, and fast onboarding to attract both new and experienced traders. While it looks impressive…
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