INVESTMENT SCAM
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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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Anchorheritagebank.com
Unauthorised Firm Details Name: Anchorheritagebank.comWebsite: anchorheritagebank.com Overview Anchor Heritage Bank presents itself as a banking institution with products such as personal banking, corporate banking, e-banking, loans, investment banking, and credit cards. For example, their website lists credit-card offerings including a “32 Month Balance Transfer Credit Card” and a “Student VISA Credit Card”. Anchor Heritage Bank+1 They also give a contact…
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investment-chartindex.com
Unauthorised Firm Details Name: Investment-chartindex.comWebsite: investment-chartindex.com Based on publicly-available data, the domain investment-chartindex.com appears to be a very new website. According to one review site, the domain registration date was October 9 2025.The review site also indicates that the identity of the website owner is hidden and that the site has a low trust score. Red flags Short domain age:…
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Sth-platimen.top
Unauthorised Firm Details Name: Sth-platimen.topWebsite: sth-platimen.top What is sth-platimen.top? The domain appears in a listing by the International Organization of Securities Commissions (IOSCO) as part of investor alerts associated with Thailand’s securities regulator. Specifically, the listing shows “Line ‘HSH Social ฮั่วเซ่งเฮง’ and ‘Coach Phop’ | https://sth-platimen.top/ | Thailand – Securities and Exchange Commission” presented under “Investor Alerts Portal”. In short:…
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Telmaxinv.com
Unauthorised Firm Details Name: Telmaxinv.comWebsite: telmaxinv.com What is telmaxinv.com? The domain telmaxinv.com is associated with a brand calling itself telMAX INVESTMENT. According to one review platform, it identifies the company’s address as 14 Old Slip, New York, NY 10005, USA. The same source states that the company claims to deal in investment packages labeled “REAL ESTATE”, “AGRICULTURE”, “PREMIUM”, “GOLD”, “SILVER”,…
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