INVESTMENT SCAM
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Crestpointmarket.com
Unauthorised Firm Details Name: CrestpointmarketWebsite: crestpointmarket.com Platform Overview CrestPoint Markets presents itself as an online brokerage providing access to various financial markets, including forex, cryptocurrencies, commodities, and indices. The platform advertises multiple account types, competitive spreads, advanced trading tools, and features designed to appeal to both beginner and experienced traders. However, a closer look reveals serious concerns regarding its legitimacy…
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Hodextfx.pro
Unauthorised Firm Details Name: HodextfxWebsite: hodextfx.pro Platform Overview HodextFX markets itself as an online brokerage offering access to various financial markets, including forex, cryptocurrencies, commodities, indices, and shares. The platform claims to provide competitive spreads, advanced trading tools, and multiple account types to cater to different trading needs. It also offers features such as daily market updates, premium trading tools,…
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Wealthorafx.com
Unauthorised Firm Details Name: WealthorafxWebsite: wealthorafx.com Wealthora FX presents itself as an online brokerage offering access to various financial markets, including forex, cryptocurrencies, commodities, and indices. The platform advertises multiple account types, advanced trading tools, competitive spreads, and educational resources designed to attract both beginner and advanced traders. However, closer scrutiny reveals significant concerns regarding its legitimacy and regulatory compliance.…
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Frax-trade.com
Unauthorised Firm Details Name: Frax-tradeWebsite: frax-trade.com How the platform presents itself Frax Trade positions itself as an online brokerage offering access to financial markets, including foreign exchange, stocks, and other trading instruments. It advertises multiple account types, high leverage, bonus programs, automated trading tools, and educational resources. The promotional content emphasizes fast execution, low spreads, and features designed to appeal to…
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Fimatron.com
Unauthorised Firm Details Name: FimatronWebsite: fimatron.com How this platform presents itself Fimatron describes its service as an online gateway to trade financial assets such as currencies, shares and digital coins. It highlights multiple account options, fast trade execution, educational support and access through various devices. Caution indicators to be aware of A number of warnings and uncertainties emerge from independent…
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Bonmotinvest.pro
Unauthorised Firm Details Name: BonmotinvestWebsite: bonmotinvest.pro What the business claims to provide Bonmot Invest presents itself as an online platform offering access to financial markets including equities, foreign exchange and digital currencies. It lists documents describing its operating policies and conditions for using its services. Important caution signs to consider There are several indicators that call for careful evaluation: An…
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Trendifyfx.com
Unauthorised Firm Details Name: TrendifyfxWebsite: trendifyfx.com What this company says it offers Trendify FX portrays itself as a broker that lets people trade a wide range of assets such as currencies, stocks, commodities, indices, crypto, metals and futures. It promotes several account tiers with small starting deposits, plus fast trading execution, tight spreads, and many tradable instruments. It also advertises…
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Atlastradeoption.com
Unauthorised Firm Details Name: Atlastradeoption.comWebsite: atlastradeoption.com What Atlas Trade Option Claims to Offer Access to Forex, Cryptocurrencies, Stocks, Commodities and Indices trading — “70+ major, minor & exotic currency pairs … hundreds of public companies … UK & US Crude Oil” etc. Advanced trading tools: “Professional trading tools … live market overview … AI-powered insights … 24/5 multilingual support.” Investment…
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Oxstaketh.com
Unauthorised Firm Details Name: Oxstaketh.comWebsite: oxstaketh.com OXSTAKETH presents itself as an online trading and investment platform offering exposure to CFDs (contracts-for-difference) across various asset classes such as forex, commodities, indices, cryptocurrencies and shares. On its website, it claims to provide: Access to global markets via “institutional-grade” tools, fast execution and deep liquidity. Multiple account and “investment plan” options such as…
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Apextradeexchange.com
Unauthorised Firm Details Name: Apextradeexchange.comWebsite: apextradeexchange.com Apex Trade Exchange presents itself as an online trading/broker platform. According to publicly available data: Website: apextradeexchange.com. Contact info listed: +1 702-706-4466 and support@apextradeexchange.com. Address given: 11 Grace Avenue, Ste 108, Great Neck, NY 11021, USA. Minimum deposit (per sources) stated as US$3,000. From its website and broker-review sites, it appears the platform offers…
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