INVESTMENT SCAM
-
Cryptonovapro.net
Unauthorised Platform Details Name: Cryptonovapro.netWebsite: cryptonovapro.net CryptoNovaPRO presents itself as an online broker and trading-platform offering access to a wide range of financial instruments cryptocurrencies, forex, CFDs, stocks, commodities, etc. For example, on its website it claims to provide: “more than 500 tradable instruments across six major asset classes” (as per its profile on one review site). Automated trading tools…
See Reviews -
Ultroxprime.org
Unregulated Platform Warning Platform Name: UltroxprimeWebsite: ultroxprime.org Ultroxprime.org Scam Review In the expanding world of online trading and digital investments, the number of fraudulent platforms continues to grow. One such deceptive operation drawing attention is Ultroxprime.org, a website posing as a legitimate brokerage platform. This so-called trading firm promises users high returns through forex, cryptocurrency, and AI-powered investments. However, a deeper…
See Reviews -
Aetheris-wealth-app.com
Unregulated Platform Warning Platform Name: Aetheris-wealth-appWebsite: Aetheriswealth-app.net / Aetheris-wealth-app.com Aetheriswealth-app.net / Aetheris-wealth-app.com Exposed In the evolving world of online investment, fraudulent platforms continue to find new ways to exploit unsuspecting investors. One of the most recent examples is Aetheriswealth-app.net and its twin domain Aetheris-wealth-app.com—websites that masquerade as legitimate investment platforms but hide an elaborate scam beneath their sleek interface. Victims have reported significant…
See Reviews -
Super-trader-appai.net
Unregulated Platform Warning Platform Name: Super-trader-appaiWebsite: super-trader-appai.net Unmasking Super-trader-appai.net In the ever-evolving landscape of online trading, many investors are lured by the promise of artificial intelligence and automated profit systems. Platforms such as Super-trader-appai.net claim to revolutionize digital trading by combining “AI technology” with “guaranteed profits.” However, upon closer inspection, these claims often unravel to reveal a darker reality — one…
See Reviews -
Tradespenseaiapp.net
Unauthorised Platform Details Name: TradespenseaiappWebsite: tradespenseaiapp.net TradeSpense AI (tradespenseaiapp.net) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 24th 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…
See Reviews -
Zavonixtrader71.net
Unauthorised Platform Details Name: Zavonixtrader71Website: zavonixtrader71.net ZavonixTrader 7.1 (zavonixtrader71.net) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 24th 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…
See Reviews -
Vincoslimited.com
Unauthorised Platform Details Name: VincoslimitedWebsite: vincoslimited.com VINCOS LIMITED (vincoslimited.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 16th 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…
See Reviews -
Kairoex-vc.com
Unregulated Platform Warning Platform Name: KairoEXWebsite: kairoex-vc.com Overview KairoEX, operating under the domain kairoex-vc.com, presents itself as a cryptocurrency and trading services platform. However, multiple independent reviews and risk assessments indicate that it exhibits several red flags commonly associated with unregulated or fraudulent investment websites. The platform claims to offer crypto-asset trading and investment opportunities but provides little to no…
See Reviews -
Novacryptpro.com
Unauthorised Platform Details Name: NovaCryptProWebsite: novacryptpro.com Overview NovaCryptPro presents itself as an online cryptocurrency investment platform offering trading and profit opportunities. However, multiple independent reviews and website-risk analyses raise significant concerns about its legitimacy, regulatory status, transparency, and reliability. Platform Claims The platform appears to advertise crypto-asset trading and investment services, promising potential high returns and ease of access. Despite…
See Reviews -
Investariox.net
Unauthorised Platform Details Name: InvestarioxWebsite: investariox.net InvestarioX (investariox.net) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 28th 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…
See Reviews