INVESTMENT SCAM
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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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Zennithvista.com
Unauthorised Firm DetailsName: ZennithvistaWebsite: zennithvista.com About the Platform Zennith Vista markets itself as an investment and trading platform, offering access to markets such as forex, stocks, commodities, and cryptocurrencies. The website highlights features like private member access, investment programmes, and advanced trading tools. Verification and Observations Independent sources have flagged Zennith Vista as high risk or potentially a scam. The…
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Arbionswift.com
Unauthorised Firm DetailsName: ArbionswiftWebsite: arbionswift.com About the Platform ArbionSwift markets itself as an international trading and investment service. It claims to let users access markets like forex, cryptocurrencies, commodities, and real estate, while offering advanced tools and the potential for high returns. Reliability and Observations The platform has a low trust score due to its recent launch, hidden ownership, and…
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Protradeanalysis.live
Unauthorised Firm DetailsName: Protradeanalysis.liveWebsite: protradeanalysis.live Platform Overview ProTradeAnalysis presents itself as a sophisticated online trading and investment platform. Some of the claims include: Offering access to trading in forex, commodities, cryptocurrencies, CFDs with supposed “AI-powered tools”, analytics and “expert brokers”. Stating that it uses an STP/ECN model (“zero conflict of interest through tier one liquidity”) in some promotions. Providing what…
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Astramass.com
Unauthorised Firm DetailsName: AstramassWebsite: astramass.com About AstraMass AstraMass claims to be an investment and trading platform where users can grow their funds through access to global markets and asset‑growth strategies. It promotes simple usability, wide investor participation, and promising returns. Verification and Findings Independent evaluations indicate AstraMass is high risk due to unverified regulatory credentials. Very few user reviews exist,…
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