INVESTMENT SCAM
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Trade06avita.net
Unauthorised Firm Details Name: Trade06avitaWebsite: trade06avita.net Trade 0.6 Avita (trade06avita.net) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 19th September of 2025, The FCA (Financial Conduct Authority) in a warning article on their website clearly mentioned “This firm may be providing or promoting financial services or products without our permission. You should…
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Cashwealth.net
Unauthorised Firm Details Name: CashwealthWebsite: cashwealth.net If you are here, you are likely researching CashWealth.net. This platform claims to offer exceptional investment returns. But is it legitimate? We investigated thoroughly. The findings are alarming. In this CashWealth.net scam review, we break down the risks, red flags, user reports, and our verdict. Spoiler: this platform is highly likely a scam. What CashWealth.net Claims CashWealth.net…
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Cryptoklutzapp.net
Unauthorised Firm Details Name: CryptoklutzappWebsite: cryptoklutzapp.net Crypto Klutz Review Crypto Klutz (www.cryptoklutzapp.net) has recently become the subject of numerous complaints from investors who allege fraudulent practices and misrepresentation. Our independent investigation confirms the growing suspicion that Crypto Klutz operates under a deceptive scheme aimed at stealing from unsuspecting users. To make matters worse, the Financial Conduct Authority (FCA) has issued…
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wealthgrowthinc.org
Unauthorised firm details Name: Wealthgrowthinc.orgWebsite: wealthgrowthinc.org Wealthgrowthinc.org is a website that claims to offer high-return investment opportunities in various sectors, including cryptocurrency, forex trading, oil and gas, real estate, agriculture, gold, and insurance. The platform promotes itself as a cryptocurrency investment company that issues debit cards and provides cryptocurrency trading services. It asserts that its profits are generated from the…
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Tradeflexamg.net
Unauthorised Firm Details Name: Tradeflexamg.netWebsite: tradeflexamg.net TradeFlexAMG 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 TradeFlexAMG 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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PrimesGain.net
Unauthorised firm details Name: PrimesGain.netWebsite: primesGain.net PrimesGain.net presents itself as an online investment platform offering opportunities in cryptocurrency and forex trading. However, a closer examination reveals numerous red flags that suggest it may be a fraudulent operation. Here’s an in-depth look at the concerns surrounding PrimesGain.net. Regulatory Concerns and Legal Warnings Lack of Regulatory Oversight: PrimesGain.net claims to be a…
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InfinityGlobalWealth.com
Unauthorised firm details Name: InfinityGlobalWealth.comWebsite: infinityGlobalWealth.com InfinityGlobalWealth.com presents itself as an investment platform offering high returns through various financial services. However, a thorough examination reveals several red flags that suggest the site may be a high-risk or fraudulent operation. Key Concerns 1. Lack of Regulatory Oversight Infinity Global Wealth is unregulated by any reputable financial authority, such as the UK’s…
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Reconfxhub.live
Unauthorised firm details Name: Reconfxhub.liveWebsite: reconfxhub.live Reconfxhub.live positions itself as a global online trading platform, offering access to over 150 financial instruments, including forex, CFDs, commodities, and cryptocurrencies. The platform promotes features such as high leverage (up to 1:1000), low spreads, and a minimum deposit requirement of $100. It also claims to provide multilingual support and trading advisory services, emphasizing…
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Elitefinancialsolutionslimited.co
Unauthorised Firm Details Name: ElitefinancialsolutionslimitedWebsite: elitefinancialsolutionslimited.co Is elitefinancialsolutionslimited.co a Legitimate or Scam Company? elitefinancialsolutionslimited.co describes itself as an online investment platform using the domain name elitefinancialsolutionslimited.co. The website offers to provide investment possibilities that would appeal to anyone looking to grow their financial portfolio. However, elitefinancialsolutionslimited.co does not provide evidence of competent regulation by respected financial agencies such as the Financial Conduct Authority…
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globalcim.com
Unauthorised firm details Name: GlobalCIMWebsite: globalcim.com GlobalCIM presents itself as an online trading and investment platform. However, several regulatory authorities have issued warnings against the company, raising serious concerns about its legitimacy. Regulatory Warnings: Swiss FINMA: Warned that GlobalCIM is not registered and has no connection to CIM Banque SA. AMF (France): Listed GlobalCIM for engaging in unauthorized forex activities.…
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