INVESTMENT SCAM
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Everwealth-pro.com
Unauthorised Firm DetailsName: Ever Wealth ProWebsite: everwealth-pro.com Ever Wealth Pro claims to be an AI-driven investment and trading platform that offers automated portfolio management, high returns, and global market access. However, closer inspection reveals multiple red flags suggesting this operation is unlicensed and potentially fraudulent. Claimed Details Contacts: The site lists a UK-based address and phone number, but business registration…
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Tradock.io
Unauthorised Firm DetailsName: Tradock (operating via website tradock.io)Website: tradock.io Tradock presents itself as a modern, multi-asset trading platform offering Forex, commodities, indices and cryptocurrency CFDs, with slick mobile/desktop access. However, significant red flags suggest it is very high-risk and possibly fraudulent. Claimed Details Contacts: The website provides email and phone numbers and claims global coverage, but the structure of ownership…
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myauros-ai.com
Unauthorised Firm DetailsName: AUROS AIWebsite: myauros-ai.com AUROS AI presents itself as an advanced, AI-powered investment and trading platform claiming to deliver automated profits through artificial intelligence and expert analysis. However, after closer inspection, it shows clear signs of being unregulated and potentially fraudulent. Claimed Details Contacts: The website lists limited contact options, and its supposed business address cannot be verified.…
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Deltachainx.com
Unauthorised Firm DetailsName: DeltaChainXWebsite: deltachainx.com DeltaChainX presents itself as an innovative online trading platform offering Forex, crypto, and CFD opportunities. It claims to provide professional trading tools, fund security, and global investment access. However, deeper inspection shows numerous inconsistencies and red flags that suggest this platform is unlicensed and potentially fraudulent. Claimed Details Contacts: The website provides limited contact options,…
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Novatradecore.com
Unauthorised Firm DetailsName: Nova Trade CoreWebsite: novatradecore.com Nova Trade Core promotes itself as a global multi-asset trading platform offering forex, crypto, stocks, and commodities. The company claims to provide secure trading conditions, fast execution, and professional account management — but our findings show numerous red flags that suggest it may not be legitimate. Claimed Details Contacts: Lists a UK address…
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Seamanfx.com
Unauthorised Firm DetailsName: Seaman FXWebsite: seamanfx.com The platform under discussion, Seaman FX, presents itself as a broad multi‑asset trading service offering Forex, stocks, commodities, indices and more. However, our examination uncovers several significant warning signs that strongly suggest it may not be a safe or legitimate broker. Claimed Details Contacts: The website claims live chat, phone, and email support, but the corporate…
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Nexma.pro
Unauthorised Firm DetailsName: NEXMAWebsite: nexma.pro The entity marketed under the “NEXMA” name presents itself as an online trading or digital‑asset platform promising seamless multi‑market access and advanced investment services. However, our review identifies multiple serious warning signs and no verifiable regulation — proceed very cautiously. Claimed Details Contacts: The website lists a generic email and phone number, but the domain’s…
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MGXfoundation.com
Unauthorised Firm Details Name: MGX Foundation Website: mgxfoundation.com MGX Foundation markets itself as an “award-winning” forex and commodities broker offering trading in currencies, commodities, and crypto. However, several red flags suggest it may not be a legitimate or regulated operation. Claimed Details Contacts: Provides limited contact information. Ownership and company details are hidden, and no verifiable address or phone is provided. Foundation:…
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MyForexGoldJourney.online
Unauthorised Firm DetailsName: MyForexGoldJourneyWebsite: myforexgoldjourney.online The entity under review, MyForexGoldJourney, advertises itself as a provider of “Forex & Gold trading signals” with high accuracy and strong returns. However, our evaluation reveals multiple red flags. Proceed with caution if you’re considering engagement. Claimed Details Contacts: The website shows minimal contact information (generic email form) and lacks a verifiable physical address or…
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Apitsgroup.com
Unauthorised Firm DetailsName: APITS GroupWebsite: apitsgroup.com APITS Group promotes itself as an “Omani investment company” offering financial advisory, insurance consulting, and business development services. However, several inconsistencies and missing verifications raise serious concerns about its legitimacy. Claimed Details Contacts: Lists an address in Iceland and claims operations in Oman — a mismatch that immediately questions authenticity. The phone and email…
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