INVESTMENT SCAM
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Fidqen-Trust
Warning: Fidqen-Trust.com Unauthorised Firm Details Name: Fidqen Trust Website: Fidqen-Trust.com Fidqen-Trust.com Review 2025: Serious Red Flags Fidqen-Trust.com presents itself as a professional financial services platform, but increasing user complaints suggest it may be operating as an unregulated entity with several warning signs of fraud. Below, we highlight the most concerning issues that have been reported by users. Key Red…
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Nobu-Invest
Unauthorised Firm Details Name: Nobu-Invest Website: Nobu-Invest.com Nobu-Invest.com Nobu-Invest.com has been marketed as a professional trading platform. However, multiple user complaints and red flags suggest that it may not be as trustworthy as it appears. Issues include unregulated operations, withdrawal problems, aggressive marketing tactics, and lack of transparency. Key Red Flags Unregulated Platform: Nobu-Invest is not regulated by any reputable…
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Lucya-Ag
Unauthorised Firm Details Name: Lucya-Ag.com Website: Lucya-Ag.com Lucya-Ag.com Review 2025: Major Red Flags Lucya-Ag.com has been promoted as a legitimate trading platform, but real user experiences are raising serious concerns about its legitimacy. Common issues include withdrawal failures, unresponsive support, fake office locations, platform manipulation, and account access problems. Key Red Flags Suspicious Office Location: Users report that the office…
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Foxtail-Holdings
Foxtail-Holdings.com Key Red Flags Unregulated PlatformFoxtail-Holdings.com operates without being regulated by any reputable financial authority such as the FCA, SEC, or CySEC. This means no legal protection for investors, leaving them vulnerable to fraud. Unrealistic Profit ClaimsThe platform makes claims of guaranteed high returns with minimal risk, which is a red flag for potential investors. Legitimate investments never promise such…
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Clarosto
Clarosto.com Key Red Flags Unregulated PlatformClarosto.com operates without regulation from any credible financial authority, such as the FCA, SEC, or CySEC. This means there is no legal protection for investors, significantly increasing the risk of fraud. Unrealistic Profit ClaimsThe platform advertises guaranteed high returns with little to no risk. This is a classic scam tactic. No legitimate investment can guarantee…
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WittFinance
Firm Details Name: WittFinance Website: WittFinance.com Key Red Flags No RegulationWittFinance is not authorized or regulated by any reputable financial authority, such as the FCA, SEC, or CySEC. This leaves investors with no protection and significantly increases the risk of fraud. Unverified Ownership and TeamThere is no information available about the company’s ownership, team, or physical location. Lack of transparency…
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TrilliumFinancialBroker.com
Unauthorised Firm Details Name: Trillium Financial Broker Website: www.trilliumfinancialbroker.com Trillium Financial Broker (TFB) Review 2025: Real User Experiences Raise Major Red Flags Trillium Financial Broker has been actively promoted as a professional trading platform, especially in regions like Dubai. However, a growing number of traders are publicly sharing alarming experiences. The reviews below reflect consistent patterns of withdrawal failures, unresponsive…
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LongSharks
Warning: LongSharks.com Key Red Flags Unregulated PlatformLongSharks.com is not regulated by any credible financial authorities like the FCA, SEC, or CySEC. This means there is no legal protection for investors, leaving your funds vulnerable to potential fraud. Unrealistic Profit ClaimsThe platform promises high returns with minimal risk—a typical sign of a scam. No legitimate investment can guarantee profits with such…
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SouqCapital
SouqCapital.com Key Red Flags Unregulated PlatformSouqCapital.com operates without regulation by any reputable financial authority, such as the FCA, SEC, or CySEC. This lack of oversight means no legal protection for investors and a higher risk of fraud. Unrealistic Profit ClaimsThe platform promises guaranteed high returns with little to no risk—claims that no legitimate investment can make. High returns always come…
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Shoreinst
Shoreinst.com Key Red Flags Unregulated Platform Shoreinst.com operates without regulation from financial authorities like FCA, SEC, or CySEC. This leaves no legal protection for investors, greatly increasing the risk of fraud. Unrealistic Profit Promises Claims of high returns with little risk are a common red flag for scams. No legitimate investment can promise guaranteed profits. Lack of Transparency The platform…
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