INVESTMENT SCAM
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Bitoxis.com
Unregulated Platform Overview Name: BitoxisWebsite: bitoxis.com Summary Bitoxis presents itself as an investment platform focused on cryptocurrency trading. Independent assessments and user reports raise serious concerns about its lack of verified regulation, limited transparency, and potential investor risk. Because oversight and licensing are important in this sector, Bitoxis should be approached with caution. Lack of Verified Licensing No evidence indicates…
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Swift-handelsmunzefx.live
Unauthorised Firm Details Name: Swift-handelsmunzefxWebsite: swift-handelsmunzefx.live SWIFT-HANDELSMUNZEFX (swift-handelsmunzefx.live) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 6th August 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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Signalsland.com
Unauthorised Firm Details Name: SignalslandWebsite: signalsland.com What Is Signalsland.com? Signalsland.com presents itself as a trading signal provider. These platforms typically analyze market trends and provide buy or sell signals for traders to act upon. The site boasts: Real-time trade alerts High success rates (often above 85%) Signals for forex, cryptocurrencies, commodities, and indices VIP plans with personalized support Quick onboarding…
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Stableedgemarketing.click
Unauthorised Firm Details Name: StableedgemarketingWebsite: stableedgemarketing.click Overview Stableedgemarketing.click markets itself as a premium forex signal provider, promising consistent profits, high win rates, and “expert analysis.” However, mounting evidence suggests the operation is a scam, designed to lure in unsuspecting traders with unrealistic guarantees and false credibility. Victims report being convinced to send money often via crypto or wire transfers only to be…
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Endotechtrading.pro
Unauthorised Firm Details Name: EndotechtradingWebsite: endotechtrading.pro Endotechtrading (endotechtrading.pro) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 11th August 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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Primenestrade.live
Unauthorised Firm Details Name: PrimenestradeWebsite: primenestrade.live Primenestrade.live (primenestrade.live) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 11th August 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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Accutraderquantum.net
Unauthorised Firm Details Name: AccutraderquantumWebsite: accutraderquantum.net AccuTraderQuantum (accutraderquantum.net) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 11th August 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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Zonitrextrader-30-ultra.net
Unauthorised Firm Details Name: Zonitrextrader-30-ultraWebsite: zonitrextrader-30-ultra.net ZonitrexTrader 3.0 Ultra (zonitrextrader-30-ultra.net) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 11th August 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…
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Venatrixtrader.pro
Unauthorised Firm Details Name: VenatrixtraderWebsite: venatrixtrader.pro VenatrixTrader (venatrixtrader.pro): What Should You Know? VenatrixTrader presents itself as a provider of digital finance solutions but holds no authorization from well-known financial oversight bodies such as the Financial Conduct Authority (FCA). Mounting concerns raise the possibility that VenatrixTrader may be an illicit online scheme. Their website (venatrixtrader.pro) lists an address at N/A, a phone number N/A, and support…
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Crownequitiestrustee.com
Unauthorised Firm Details Name: CrownequitiestrusteeWebsite: crownequitiestrustee.com Crown Equities Trustee: Platform Overview Crown Equities Trustee presents itself as a financial services provider offering investment and trading solutions to clients. The firm targets global markets and promotes opportunities for investors to trade or invest via its platform. Verification and Observations The UK financial regulator has issued a warning that Crown Equities Trustee…
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