INVESTMENT SCAM
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Alamiyafxmarkets.com
Unauthorised Firm Details Name: AlamiyafxmarketsWebsite: alamiyafxmarkets.com Platform Presentation Alamiya FX Markets presents itself as an international online trading and investment broker. The site advertises services across multiple financial markets (such as forex, commodities, indices and possibly cryptocurrencies). It markets features like different account types, seemingly “professional” trading platforms, high leverage and “global” reach. The company states it is registered in…
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Wongaafx.com
Unauthorised Firm Details Name: WongaafxWebsite: wongaafx.com Wongaa FX: Platform Overview and Market Analysis Introduction Wongaa FX presents itself as an international online trading platform offering services in forex, commodities, cryptocurrencies, and indices. It promotes high leverage of up to 1:2000, tight spreads, and several account types with low minimum deposits starting from ten dollars. The company also advertises demo accounts…
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Sproutindex.com
Unauthorised Firm Details Name: SproutindexWebsite: sproutindex.com Platform Overview Sprout Index presents itself as a digital finance platform focusing on investment services. The site claims to offer access to markets such as forex, indices, commodities, share CFDs and other trading instruments. It also advertises features like mobile/web trading apps, account types for different trader levels, and purported success/user testimonials. Verification &…
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Cosmos-capital.com
Unauthorised Firm Details Name: Cosmos-capitalWebsite: cosmos-capital.com Cosmos Capital: Platform Overview and Market Analysis Introduction Cosmos Capital describes itself as an online broker that provides trading services across multiple financial markets, including forex, commodities, stocks, and indices. The platform promotes various account types, advanced tools, and access to global markets. At first glance, it appears to offer a professional trading experience…
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Brightonwealth.io
Unauthorised Firm Details Name: BrightonwealthWebsite: brightonwealth.io Introduction Brighton Wealth presents itself as a trading and investment platform that offers access to multiple asset classes: forex, stocks, cryptocurrencies, indices and commodities. The site highlights features such as fast execution, competitive pricing, educational resources and market-insight tools. On the surface, it aims to appeal to both novice and experienced traders. What Can…
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Drioprimecapital.com
Unauthorised Firm Details Name: drioprimecapitalWebsite: drioprimecapital.com DrioPrimeCapital: Platform Overview and Market Context Introduction DrioPrimeCapital presents itself as an online brokerage platform offering access to various global financial markets. It advertises trading services across forex, stocks, commodities, indices, and cryptocurrencies. The website highlights features such as fast order execution, tight spreads starting from 0.0 pips, educational tools, and multi-asset access aimed…
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Ikasforex.com
Unauthorised Firm Details Name: IkasforexWebsite: ikasforex.com IkasForex: Platform Overview IkasForex describes itself as a global trading and investment platform offering access to multiple asset categories—such as forex pairs, precious metals, indices and commodities. The website emphasises features including: many trading instruments, low spreads, fast execution, mobile and desktop access, and a diversified global presence. They claim to operate under the…
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booboox.com
Unauthorised Firm Details Name: BooBoox (also appears as Booboox.com, BooBoox Exchange)Website: booboox.com (and variants such as booboox.net, boobooxpr.com) Overview BooBoox presents itself as a cryptocurrency trading/investment platform. However, multiple independent investigations and website-risk tools flag it as a high-risk entity, showing numerous indicators of a potential scam or fraudulent investment scheme rather than a regulated trading service. Platform Claims According…
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Bitgenyx.com
Unauthorised Firm Details Name: Bitgenyx Website: bitgenyx.com Overview Bitgenyx.com presents itself as a cryptocurrency trading and investment platform offering automated trading tools, high returns and “risk‑free” profit opportunities. However, numerous independent analysis sites and user complaints highlight serious concerns about its legitimacy, transparency, and structural integrity. Platform Claims Bitgenyx markets itself as a platform where users can buy, sell or…
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WS-group.info
Unauthorised Firm Details Name: WS Group (clone websites: ws-group.info, ws-group.co)Website: ws-group.info, ws-group.co Overview WS Group, as presented on the domains ws-group.info and ws-group.co, is a clone or fake website impersonating a legitimate FCA-authorized firm. These sites are not regulated and are used by fraudsters to deceive consumers into sending money under the guise of a genuine investment or financial service…
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