INVESTMENT SCAM
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Avoramarkets.com
Unauthorised Firm Details Name: AvoramarketsWebsite: avoramarkets.com What Avora Markets Presents Avora Markets describes itself as an online trading platform that offers access to forex and CFD trading. It promotes different account types such as ECN, Pro, and Standard, along with high leverage of up to 1:500. The company says it provides access to trading through the MetaTrader 5 (MT5) platform.According…
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Mudraprimefx.com
Unauthorised Firm Details Name: MudraprimefxWebsite: mudraprimefx.com What MudraPrimeFX Presents MudraPrimeFX describes itself as an online trading and investment platform. It claims to provide access to global markets such as foreign exchange, cryptocurrencies, indices, and commodities. The company says it uses the MetaTrader 5 trading system and offers tools like an economic calendar and pip calculators to help traders. It also…
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Ombudsman-fs.co
Unauthorised Firm Details Name: Ombudsman-fs.coWebsite: ombudsman-fs.co What the website claims The domain ombudsman-fs.co presents itself as “Ombudsman Financial Services” and outlines the following key claims: It says it is a debt-collection and dispute-resolution firm operating across the EU and internationally. Founded in 2004, the website states it has been operating over “20 years+” recovering “Millions of pounds every year on…
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Sentinel-fe.com
Unauthorised Firm Details Name: Sentinel-fe.comWebsite: sentinel-fe.com Overview Sentinel-fe.com presents itself under the banner “Sentinel – Guardian of Financial Integrity” (as per its domain metadata) and appears to promote services relating to payments, finance, crypto. According to a domain-analysis report, the domain was first registered on 21 February 2025. Key Findings & Red Flags Very Young Domain & Limited Reputation The…
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Eternalfx.com
Unauthorised Firm Details Name: Eternalfx.comWebsite: eternalfx.com What is being claimed Eternal Trust Group presents itself as a global investment/wealth-management firm. According to press-releases and its website, the company claims: A broad suite of services, including asset management, wealth advisory, sustainable investing (ESG), retirement-planning and corporate-finance solutions. A digital platform offering market insights: weekly/monthly briefings, macro-economic commentary, and C-suite video content.…
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Strategy-quantum.com
Unauthorised Firm Details Name: Strategy-quantum.comWebsite: strategy-quantum.com The site offers a program called “Quantum Decision 500”, described as an elite investment plan aimed at professional investors. Key claims include: A team led by Nout Wellink (cited as a former central bank governor and strategic advisor) overseeing the investment system. Extraordinary historical returns: “2022: > 120%”, “2024: > 300%” etc. A “strict…
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Stratpulse.finance
Unauthorised Firm Details Name: Stratpulse.financeWebsite: stratpulse.finance What Stratpulse Finance claims to offer Stratpulse Finance presents itself as an online investment/trading service. As reported by review sites, the platform claims to provide “advanced online investment solutions … targeted at both novice and seasoned investors.” According to one review, the website describes access to “financial markets with innovative trading tools and expert…
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Gracedesalpes.ca
Unauthorised Firm Details Name: Gracedesalpes.caWebsite: gracedesalpes.ca The website gracedesalpes.ca presents itself as part of a global business-community named “GRACE” (standing for Generosity, Respect, Authenticity, Coherence, Engagement) under a brand called DesAlpes LLC (or sometimes “Des Alpes”). The site claims to offer “a unique opportunity to generate additional income for the rest of your life” through membership. gracedesalpes.ca+2brokerwatchdog.com+2 Key “benefits” listed…
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Industrial-malta.com
Unauthorised Firm Details Name: Industrial-malta.comWebsite: industrial-malta.com Domain / Registration Status The domain industrial-malta.com was registered recently: 10 September 2025. According to the WHOIS lookup, the registrar is GoDaddy.com, LLC. The nameservers are “NS37.DOMAINCONTROL.COM” and “NS38.DOMAINCONTROL.COM”. Domain status flags include clientDeleteProhibited, clientRenewProhibited, clientTransferProhibited, clientUpdateProhibited. Interpretation: The domain is very new (just registered). The strict status flags often appear when a registrar…
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Forisdaxltd.com
Unauthorised Firm Details Name: Forisdaxltd.comWebsite: forisdaxltd.com Overview The site forisdaxltd.com presents itself as a service provider in the cryptocurrency / financial-assets space. According to one review, its title reads: “Premier Crypto Assets Service Provider in Europe | ForisDaxGlobalLimited”. However, multiple independent analyses flag this site for significant risk. For example: A scan by Gridinsoft rated it a trust score of…
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