INVESTMENT SCAM
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FXonet.com
Unauthorised Firm Details Name: FXonet (also styled as FXONET)Website: fxonet.com Overview FXonet is promoted as an online trading and investment platform offering services such as CFDs, forex, and cryptocurrency trading. Despite its professional appearance, multiple independent reports and user testimonials have flagged FXonet as unregulated and high-risk, with numerous complaints about fund withdrawals, misleading marketing, and aggressive account management practices.…
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Apexfinance.institute
Unauthorised Firm Details Name: Apex Finance InstituteWebsite: apexfinance.institute (and related domains: apexfin.info, apexve.com) Overview Apex Finance Institute, also known as Apex Finance Institute or Apex Fin, presents itself as an online financial education and trading platform offering investor training, market analysis, and “AI-powered” tools for smarter investing. The website claims a long operating history, professional instructors, and over 60,000 global…
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Astrax-exchange.com
Unauthorised Firm Details Name: Astrax Exchange (also styled as AstraX or Astrax.io)Website: astrax-exchange.com (and similar domain variants) Overview Astrax Exchange presents itself as a cryptocurrency and digital trading platform offering investment and trading services. However, recent analyses by independent fraud-monitoring outlets have raised multiple red flags about its legitimacy, citing the platform’s lack of regulatory authorization, opaque ownership structure, and…
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wisdomelite.top
Unauthorised Firm Details Name: WisdomElite (also styled WisdomElite Pro / Wisdomelite) Website(s) observed: wisdomelite.top · wisdomelite-pro.com · wisdomelite-eu.com (various similarly named domains observed) Overview WisdomElite (appearing under several similar domain names and app brands such as “WisdomElite Pro” or “Wisdomelite”) is an online crypto/trading service that has attracted mixed — and increasingly negative — coverage. Multiple user reports and independent…
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133EX.com
Unauthorised Firm Details Name: 133 ExchangeWebsite: 133EX.com 133EX.com, also known as 133EX or 133 Exchange, has recently drawn widespread attention for its questionable trading operations and lack of transparency. While the platform promotes itself as a cutting-edge cryptocurrency and investment hub, evidence from multiple independent sources suggests that it may be linked to a series of high-risk or fraudulent online…
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Berzanotrader.net
Unauthorised Firm Details Name: BerzanotraderWebsite: berzanotrader.net Berzanotrader (berzanotrader.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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Probullmarket.live
Unauthorised Firm Details Name: ProbullmarketWebsite: probullmarket.live Probull Market (probullmarket.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…
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Globalfxcs.com
Unauthorised Firm Details Name: GlobalfxcsWebsite: globalfxcs.com Overview Globalfxcs.com 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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Nexmisttradeai.net
Unauthorised Firm Details Name: NexmisttradeaiWebsite: nexmisttradeai.net Nexmist Trade Ai Platform (nexmisttradeai.net) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 16th June 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…
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Nerotradex.com
Unauthorised Firm Details Name: NerotradexWebsite: nerotradex.com An Overview of the Nerotradex.com Scam Nerotradex.com is a cryptocurrency trading and investment platform that promises users can make significant profits by trading digital assets like Bitcoin, Ethereum, and Litecoin. However, behind the glossy website and lofty claims lies an intricate scam designed to steal money from innocent victims. The Nerotradex.com platform appears legitimate…
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