INVESTMENT SCAM
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Trade-appai.net
Unauthorised Firm DetailsName: Trade-appaiWebsite: trade-appai.net Trade App (trade-appai.net) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 17th July of 2025, The FCA (Financial Conduct Authority) in a warning article on their website clearly mentioned “This firm may be providing or promoting financial services or products without our permission. You should avoid dealing…
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Vextrontradingplatform.com
Unauthorised Firm DetailsName: Vextrontradingplatform.comWebsite: vextrontradingplatform.com Platform Overview Vextron Trading Platform (via the domain vextrontradingplatform.com) presents itself as an online investment/trading service offering access to assets like cryptocurrencies, CFDs, forex and related tools (analytics, “automated bots”, etc.). Warning Signals and Problems Identified 1. Lack of regulation As noted, the FCA flagged it as unauthorised. Without regulatory authorisation, clients do not benefit…
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Topexchangeinvestment.pro
Unauthorised Firm DetailsName: TopexchangeinvestmentWebsite: topexchangeinvestment.pro Topexchangeinvestment.pro is a newly launched online trading platform. Although the website claims to offer a variety of financial products and high returns, our investigation has revealed several questionable aspects. This article will provide a comprehensive analysis of Topexchange Investment’s corporate background, regulatory information, account types, trading software, and products to help investors make informed decisions.…
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Safestaker.com
Unauthorised Firm DetailsName: SafestakerWebsite: safestaker.com Safestaker.com (safestaker.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 18th July of 2025, The FCA (Financial Conduct Authority) in a warning article on their website clearly mentioned “This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with…
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Financeoptionstrade.com
Unauthorised Firm DetailsName: FinanceoptionstradeWebsite: financeoptionstrade.com Financeoptionstrade.com (financeoptionstrade.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 18th July of 2025, The FCA (Financial Conduct Authority) in a warning article on their website clearly mentioned “This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with…
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Maxtechfxoptions.com
Unauthorised Firm DetailsName: MaxtechfxoptionsWebsite: maxtechfxoptions.com Maxtechfxoptions (maxtechfxoptions.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 18th July of 2025, The FCA (Financial Conduct Authority) in a warning article on their website clearly mentioned “This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with…
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Expresstrade-pro.live
Unauthorised Firm DetailsName: Expresstrade-pro.liveWebsite: expresstrade-pro.live Platform Overview Expresstrade-pro.live presents itself as an online investment/trading platform. According to its own website it claims to be a “digital assets investment company” offering trading in forex, cryptocurrencies, stocks, and other financial instruments. It uses domain name “expresstrade-pro.live” and states that investors can deposit funds, trade, and earn returns. It also uses aggressive marketing (in reviews…
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Investment.biz
Unauthorised Firm DetailsName: Investment.bizWebsite: investment.biz Platform Overview Investing.biz describes itself as an online resource for investors, offering tools, calculators, guides and market analysis. According to its own mission statement: It provides investing calculators so you can estimate how your money might grow with a given return. It covers cryptocurrency conversion, charting and technical-analysis tools. It also offers articles and videos…
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Flintmarkets.com
Unauthorised Firm DetailsName: FlintmarketsWebsite: flintmarkets.com About Flint Markets Flint Markets claims to be a global broker offering CFD and forex trading on various instruments, including currency pairs, commodities, indices, and stocks. The platform promotes fast trade execution, multi-device access, and professional trading tools. Reliability and Key Observations Independent sources classify Flint Markets as high risk due to the absence of…
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Pipsstar.com
Unauthorised Firm DetailsName: PipsstarWebsite: pipsstar.com Overview of the Platform PIPS STAR claims to be a global online trading broker, offering access to markets such as forex, stocks, CFDs, and cryptocurrencies. The platform highlights features like thousands of tradable instruments, fast trade execution, and convenient deposit and withdrawal options. Reliability and Findings Independent sources classify PIPS STAR as high risk due to the…
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