INVESTMENT SCAM
-
Volarix.com
Unauthorised Firm DetailsName: VolarixWebsite: volarix.com Volarix Review – Risky Broker or Scam?Volarix presents itself as a trading platform offering access to forex and CFDs. The website claims to hold a Money Services Business (MSB) registration from the U.S. Financial Crimes Enforcement Network (FinCEN). At first glance, the platform may appear legitimate, but verification shows significant concerns. While an MSB registration…
See Reviews -
owlfx.com
Unauthorised Firm DetailsName: OwlFXWebsite: owlfx.com OwlFX Review – Risky Broker or Scam?OwlFX presents itself as a broker claiming regulation under both the UK Financial Conduct Authority (FCA) and the U.S. Financial Crimes Enforcement Network (FinCEN). The platform promotes access to forex and CFDs with assurances of regulatory compliance. At first glance, the website looks professional, but verification of its claims…
See Reviews -
DellaCorteAcquisitionCorpo.com
Unauthorised Firm DetailsName: DellaCorte Acquisition CorpoWebsite: dellacorteacquisitioncorpo.com DellaCorte Acquisition Corpo Review – Risky Operation or Scam?DellaCorte Acquisition Corpo presents itself as an investment vehicle or trading service offering access to financial markets, possibly positioning as a mergers/acquisitions advisory or asset‑management firm. The website uses corporate‑style branding and references to global investing, giving a professional first impression. However, closer inspection reveals substantial concerns.…
See Reviews -
StoneBridgeEntitygrp.com
Unauthorised Firm DetailsName: Stonebridge Entity GroupWebsite: stonebridgeentitygrp.com Stonebridge Entity Group Review – Risky Broker or Scam?Stonebridge Entity Group presents itself as a broker offering access to forex, CFDs, cryptocurrencies and global markets. The platform promotes features such as strong returns, professional trading tools and global outreach. On the surface, the website appears well‑designed and the branding looks credible. But a…
See Reviews -
Bulenox.com
Part 1 – ArticleUnauthorised Firm DetailsName: BulenoxWebsite: bulenox.com Bulenox Review – Risky Broker or Scam?Bulenox presents itself as a proprietary trading firm offering funded trader accounts, futures market access, and high profit share. The platform promotes large account sizes up to $250,000, weekly payouts, and “trade without your own capital” models. At first glance, the website looks polished and appealing,…
See Reviews -
Ghostgloballtd.com
Unauthorised Firm DetailsName: Ghost Global LimitedWebsite: ghostgloballtd.com Ghost Global Limited Review – Risky Broker or Scam?Ghost Global Limited presents itself as a trading broker offering access to forex, cryptocurrencies, CFDs, and global markets. The platform promotes quick profits, advanced trading tools, and worldwide access. At first glance, the website appears professional, but closer inspection uncovers serious issues. The broker provides no valid…
See Reviews -
MT4markets.com
Unauthorised Firm DetailsName: MT4 MarketsWebsite: mt4markets.com MT4 Markets Review – Risky Broker or Scam?MT4 Markets presents itself as a broker offering access to forex, CFDs, indices, cryptocurrencies and global markets. The platform advertises the popular MetaTrader‑4 platform, tight spreads, high leverage and multiple account types. At first glance, the website appears professional, but closer inspection reveals serious concerns. The broker provides…
See Reviews -
Tradein24.com
Unauthorised Firm DetailsName: TradeIn24Website: tradein24.com TradeIn24 Review – Risky Broker or Scam?TradeIn24 presents itself as a broker offering access to forex, CFDs and cryptocurrency trading, with promises of fast growth, advanced platforms and global reach. At first glance, the website appears professional, but closer inspection uncovers serious red flags. The broker provides no verifiable proof of regulation or licensing. Ownership…
See Reviews -
Quintustrade.com
Unauthorised Firm DetailsName: Quintus TradeWebsite: quintustrade.com Quintus Trade Review – Risky Broker or Scam?Quintus Trade presents itself as a broker offering access to forex, cryptocurrencies, commodities, and stocks with “tight spreads,” “ultra‑fast execution,” and “trusted by millions.” At first glance the website looks polished, but closer inspection reveals serious red flags. The broker provides no valid proof of regulation or licensing.…
See Reviews -
Bit-wealth-capital.pro
Unauthorised Firm DetailsName: Bit-wealth-capital.proWebsite: bit-wealth-capital.pro Platform Overview Bit Wealth Capital presents itself as an online investment or brokerage firm offering financial services, including trading (possibly of cryptocurrencies or forex) and promises of substantial returns. Key Red Flags & Warnings 1. Unauthorised regulation The Financial Conduct Authority (FCA) in the UK issued a warning on 2 May 2025 stating that Bit…
See Reviews