INVESTMENT SCAM
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Liocabmarket.com
Unauthorised Firm Details Name: Liocabmarket.comWebsite: liocabmarket.com 1. What LiocabMarket claims According to available information, LiocabMarket presents itself as an investment or trading platform. For example: It promotes investment opportunities in global stocks, foreign exchange (FX), commodities, real‑estate, and other assets. It claims large numbers of users or fast, high returns. It appears to operate under the domain liocabmarket.com and uses…
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Ultimaprime.org
Unauthorised Firm Details Name: Ultimaprime.orgWebsite: ultimaprime.org UltimaPrime.org presents itself as an online investment or trading services provider. For example: The domain is noted as ultimaprime.org. It lists an address: “Flat 47 18 Mostyn Grove, London, United Kingdom, E3 2LL”. It provides an email contact: support@ultimaprime.org. scamtracing.com+1 It promotes “fast and secured transaction with zero commission” or similar marketing slogans. Key Warning Signs and Red…
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Brit-cap.com
Unauthorised Firm Details Name: Brit-cap.comWebsite: brit-cap.com Introduction “Brit‑cap.com” (also appearing as “Brit Capital / Brit Cap”) describes itself as a financial services / trading platform (forex, stocks, commodities, etc.). But many online sources raise serious doubts about its legitimacy. This article will dig into the evidence, analyze risks, and provide guidance for those who come across such platforms. Red Flags…
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Coinhako.com
Unauthorised Firm Details Name: CoinhakoWebsite: coinhako.com Coinhako Review 2025: Singapore Exchange with UK Regulatory Warning Coinhako is a Singapore-based cryptocurrency exchange and trading platform, offering services such as buying, selling, and storing digital assets, fiat-to-crypto conversions, and wallet management. The platform claims compliance with Singapore’s regulatory requirements and adheres to the Monetary Authority of Singapore’s (MAS) technology risk management guidelines.…
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Veloxtrades.com
Unauthorised Firm Details Name: VeloxtradesWebsite: veloxtrades.com Veloxtrades Review 2025: FCA Warning and High-Risk Trading Platform Veloxtrades is an online trading and investment platform, often appearing as VeloxTrades.com or related domains such as velox-trades.ltd. It claims to offer financial services, likely in forex, crypto, or high-return schemes. However, multiple regulatory and trust indicators suggest that the platform is high-risk and potentially…
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Corecapitalfin.co.uk
Unauthorised Firm Details Name: Core Capital FinanceWebsite: corecapitalfin.co.uk Core Capital Finance Review 2025: FCA Warning and Dissolved Company Core Capital Finance presents itself as a UK-based financial services provider offering investment opportunities and financial growth solutions. However, multiple indicators suggest the platform is high-risk and potentially illegitimate. 1. Regulatory Status The UK’s Financial Conduct Authority (FCA) has issued a warning…
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PJCapital.com
Unauthorised Firm Details Name: PJ CapitalWebsite: pjcapital.com PJ Capital Review 2025: Lack of Regulation and Transparency Raise Red Flags PJ Capital presents itself as a financial or investment management firm offering attractive returns and advanced capital solutions. However, recent investigations reveal serious transparency issues, regulatory gaps, and user risk signals that potential investors should be aware of. While the company’s…
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Dogeking.io
Unauthorised Firm Details Name: Dogeking.ioWebsite: dogeking.io Dogeking.io Review 2025: Withdrawal Issues, Hidden Ownership, and High-Risk Indicators Dogeking.io is a platform that claims to let users earn Dogecoin (DOGE) through faucets, games, completing tasks, and referral programs. While it markets itself as a legitimate earning site, several regulatory and user-based warning signals suggest a high-risk profile for potential users. 1. Ownership…
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Cointiply.com
Unauthorised Firm Details Name: CointiplyWebsite: cointiply.com Cointiply Review 2025: Withdrawal Restrictions, User Complaints, and Regulatory Gaps Cointiply is a platform that claims to let users earn cryptocurrency through tasks like watching ads, completing surveys, using faucets, and playing games. While it may offer small earnings opportunities, multiple indicators suggest that users face significant risk due to withdrawal policies, limited transparency,…
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Earnbitmoon.club
Unauthorised Firm Details Name: EarnbitmoonWebsite: earnbitmoon.club Earnbitmoon Review 2025: Regulatory Warnings and Growing User Concerns Earnbitmoon promotes itself as a cryptocurrency earning and investment platform, offering users the ability to earn digital assets through tasks, staking, or micro-investment programs. However, recent findings from regulatory sources and independent review databases indicate that Earnbitmoon carries multiple red flags, including regulatory warnings, trust…
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