INVESTMENT SCAM
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InvesaCapital.com
Unauthorised Firm Details InvesaCapital.com Review Name: InvesaCapitalWebsite: invesacapital.com InvesaCapital presents itself as a global trading platform offering forex, CFDs, and commodities. Despite its professional appearance, there are multiple red flags. Key Red Flags Unregulated: No verified license from top-tier financial regulators. Hidden Ownership: Company details and legal addresses are vague or concealed. Withdrawal Issues: Users report blocked or delayed withdrawals…
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TradingSoros.com
Unauthorised Firm Details Name: TradingSorosWebsite: tradingsoros.com TradingSoros.com claims to offer forex, CFD, and crypto trading with advanced tools and educational resources. While it appears professional, there are several red flags. Key Red Flags Unregulated: No verified license from top-tier financial regulators. Hidden Ownership: Company details and addresses are vague or concealed. Withdrawal Issues: Users report blocked or delayed withdrawals and…
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TheProfitSupp.net
Unauthorised Firm Details Name: TheProfitSuppWebsite: theprofitsupp.net TheProfitSupp.net presents itself as a trading platform offering forex, CFDs, and crypto services. While it looks professional on the surface, multiple warning signs suggest it is high-risk. Key Red Flags Unregulated: No verified license from top-tier financial regulators. Hidden Ownership: Company details and addresses are vague or concealed. Withdrawal Issues: Users report blocked or…
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AIOmarkets.com
Unauthorised Firm Details Name: AIO MarketsWebsite: aiomarkets.com AIO Markets presents itself as a global broker offering Forex and CFD trading with fast execution, advanced tools, and strong customer support. However, our review found several warning signs that make it a high-risk platform. Key Findings The domain is recently registered, with no verifiable operating history. Claimed regulation in Cyprus or other…
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Quantumwins.com
Unauthorised Firm Details Name: QuantumWinsWebsite: quantumwins.com QuantumWins claims to offer Forex, CFD, and crypto trading with advanced AI tools and fast payouts. The platform promotes high returns and global accessibility, but multiple warning signs suggest otherwise. Key Findings The domain is newly registered, with no proven trading history or verified regulation. Ownership information and company location are hidden. Many users…
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CryptoLogicIQ.com
Unauthorised Firm Details Name: CryptoLogicIQWebsite: cryptologiciq.com CryptoLogicIQ claims to be an online trading / investment platform in cryptocurrencies, forex, metals, indices, etc. It promotes strong returns and appears to target global customers. Key Warning Signs It is unregulated — there is no verified license from known financial regulators. The domain is relatively new (mid-2023), which means it has limited operational…
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F1nexa.com
Unauthorised Firm Details Name: F1nexaWebsite: f1nexa.com F1nexa claims to be an AI-driven trading/investment platform that offers access to cryptocurrencies, gold, oil, alternative assets, and makes bold promises about profit-maximizing algorithms and fractional ownership of tokenized assets. It presents itself as fully licensed and regulated in multiple jurisdictions. What Doesn’t Match Up / Warning Signs The domain is very new, giving…
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Troneza.com
Unauthorised Firm Details Troneza.com Review Name: TronezaWebsite: troneza.com Troneza claims to offer online trading services in Forex, indices, and commodities. It promotes features such as personal account managers, educational materials, and multiple funding options. However, there are several red flags surrounding the platform. Key Concerns The domain is relatively new, which limits its credibility and operational history. Ownership details are…
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Bitradeai.net
Unauthorised Firm Details Name: BitradeaiWebsite: bitradeai.net BitradeAI Review BitradeAI has recently become the subject of numerous complaints from investors who allege fraudulent practices and misrepresentation. Our independent investigation confirms the growing suspicion that BitradeAI operates under a deceptive scheme aimed at stealing from unsuspecting users. To make matters worse, the Financial Conduct Authority (FCA) has issued an official warning, clearly…
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Wealth-boost.net
Unauthorised Firm Details Name: Wealth-boostWebsite: wealth-boost.net Wealth-Boost.net presents itself as a provider of online financial services, yet it holds no authorization from any respected financial authority such as the Financial Conduct Authority (FCA). Concerns have been raised about Wealth-Boost.net being a possible fraudulent operation. In this article we examine its legitimacy, review its regulatory situation, common scam tactics, and steps to take if…
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