INVESTMENT SCAM
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Standardonlinetradefx.com
Unauthorised Firm DetailsName: StandardonlinetradefxWebsite: standardonlinetradefx.com Platform Overview Standard Online TradeFX presents itself as a global trading and investment platform. It advertises services in forex, stocks, crypto, and asset management, claiming to offer artificial intelligence trading tools, multiple investment plans, low minimum deposits, and full regulatory compliance. Verification and Observations The UK financial regulator has issued a warning that Standard Online…
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Firstdigitalunion.com
Unauthorised Firm DetailsName: FirstdigitalunionWebsite: firstdigitalunion.com Platform Overview First Digital Union presents itself as a provider of financial services—claiming to offer bank accounts, loans, savings, credit cards, and investment opportunities. The site suggests clients can access a range of financial-product options in one place. What Can Be Verified & Observations The domain was registered fairly recently, which means the platform lacks…
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Lotcapitals.com
Unauthorised Firm DetailsName: LotcapitalsWebsite: lotcapitals.com Platform Overview LotCapitals presents itself as a full-service online trading broker offering access to a wide range of financial instruments, including forex/FX, stocks, commodities, indices, and cryptocurrencies. It claims to have multiple account types, trading platforms (such as MetaTrader), educational resources, and services tailored to both new and advanced traders. What Can Be Verified and…
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Trippatradingfx.com
Unauthorised Firm DetailsName: TrippaTradingFXWebsite: trippatradingfx.com TrippaTradingFX presents itself as an AI‑powered Forex trading service or bot, promising easy profits and hands‑free trading. However, our review finds significant red flags — it appears to be unlicensed and high risk. Claimed Details Contacts: The website lacks verifiable corporate registration and control; ownership details are hidden.Foundation: The domain is very recent and lacks…
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FXculturetrading.com
Unauthorised Firm DetailsName: FXCultureTradingWebsite: fxculturetrading.com FXCultureTrading presents itself as a premium forex signals and trading education provider, but there are multiple warning signs indicating it is unlicensed and high-risk. Claimed Details Contacts: The website lists social media handles and generic email support, but the underlying company registration and regulatory status cannot be verified.Foundation: The domain is relatively new and has…
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TheCryptoCode.com
Unauthorised Firm DetailsName: The Crypto CodeWebsite: thecryptocode.com The Crypto Code promotes itself as an automated cryptocurrency trading system promising high returns with minimal effort. However, recent regulatory action and a series of concern‑indicators suggest it is unlicensed and high risk. Claimed Details Contacts: The site lists social media handles and generic contact methods, but the underlying company registration and regulatory…
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darkalgotrading.com
Unauthorised Firm DetailsName: Dark Algo TradingWebsite: darkalgotrading.com Dark Algo Trading claims to provide an AI-driven trading bot for Forex and commodities, promising high returns with minimal effort. However, analysis shows several warning signs that indicate it is high-risk and unlicensed. Claimed Details Contacts: The website lists an email and phone number, but the company’s legal entity and physical address cannot be verified.Foundation: The domain…
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Smartscalpfx.com
Unauthorised Firm DetailsName: SmartScalpFXWebsite: smartscalpfx.com SmartScalpFX presents itself as an automated trading‑bot or signal service for Forex/crypto markets. However, the review of available data reveals multiple strong warning signs indicating it is very high risk and likely unlicensed. Claimed Details Contacts: Generic email support listed; company ownership details are hidden, and no verified corporate registration is provided.Foundation: The domain was…
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VTA‑world.com
Unauthorised Firm DetailsName: VTA World (operating via website vta‑world.com)Website: vta‑world.com VTA World presents itself as a diversified investment platform combining real estate, crypto‑derivative trading and global asset management. However, several critical warning signs suggest the operation is high‑risk and potentially fraudulent. Claimed Details Contacts: The website lists a Melbourne (Australia) address and generic support contact, but the ownership and company registration details…
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Cmglobalmarket.com
Unauthorised Firm DetailsName: CM Global MarketWebsite: cmglobalmarket.com CM Global Market promotes itself as a global trading broker offering access to Forex, stocks, commodities, and cryptocurrencies. However, investigations reveal that it is unlicensed and high-risk, with official warnings from regulators in some jurisdictions. Claimed Details Contacts: The website lists an address in Kentucky, USA, but there is no verifiable company registration…
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