INVESTMENT SCAM
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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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Ascotcapitalltd.com
Unauthorised Firm Details Name: AscotcapitalltdWebsite: ascotcapitalltd.com Platform Overview Ascot Capital Ltd presents itself as a global financial‑services company, claiming to provide investment and trading services across various markets. The website states that it is “fully regulated” and that client funds are protected by insurance. It highlights features like “high‑quality investment management” and “robust strategy for achieving financial objectives”. Verification and…
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Finsera.org
Unauthorised Firm Details Name: FinseraWebsite: finsera.org Platform Overview Finsera presents itself as a global trading and investment platform. It claims to allow users to invest from relatively small amounts (e.g., around 200 EUR/USD), and offers access to a wide range of assets such as forex, commodities, stocks, indices, and cryptocurrencies. The site promotes features like “real‑time market data”, “in‑depth charts”, “investment…
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Cmglobalmarket.com
Unauthorised Firm Details Name: CmglobalmarketWebsite: cmglobalmarket.com CmGlobalMarket: Platform Overview CmGlobalMarket presents itself as an international online trading broker offering access to various financial instruments, including forex, commodities, indices, and possibly stocks and cryptocurrencies. The platform advertises broad market access, competitive trading conditions, and global reach. Verification and Observations The UK financial regulator has issued a warning stating that CmGlobalMarket is…
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BGTcoins.com
Unauthorised Firm Details Name: BGT CoinsWebsite: bgtcoins.com Overview BGT Coins presents itself as a cryptocurrency investment or trading platform. Independent reviews and website-risk assessment tools have flagged the site as high-risk, citing multiple red flags including hidden ownership, very recent domain registration, unverified regulation, and reports of withdrawal difficulties. Platform Claims BGT Coins claims to provide digital-asset trading and investment…
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