INVESTMENT SCAM
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Stockfx-tradingoption.com
Unauthorised Firm Details Name: StockFX Trading OptionWebsite: stockfx-tradingoption.com StockFX-TradingOption.com Review – High-Risk Platform StockFX-TradingOption.com presents itself as a trading platform offering services like forex, crypto, and stock trading. On the surface, the website appears professional, but several warning signs indicate high risk: Lack of Regulation: There is no evidence that StockFX-TradingOption.com is authorized or regulated by any reputable financial authority.…
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Quantumevenity.ai
Unauthorised Firm Details Name: Quantum EvenityWebsite: quantumevenity.ai QuantumEvenity.ai Review – Risky Platform or Scam? Quantum Evenity presents itself as a trading platform that uses artificial intelligence (AI) to predict market movements and offer high returns on cryptocurrency and other financial instruments. The site promotes features like personalized account support, advanced trading tools, global access (except for a few restricted territories),…
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XTBonline.com
Unauthorised Firm Details Name: XTB Online (Clone / Fake)Website: xtbonline.com XTBOnline.com Review – Risky Clone or Scam? XTBOnline claims to be part of the respected XTB broker network, offering automated trading, AI bots, and forex/crypto services. It presents itself with a polished interface and testimonials, positioning itself as a high-tech platform backed by the XTB brand. However, numerous red flags…
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Argofinance.org
Unauthorised Firm Details Name: ARGOFINANCEWebsite: argofinance.org Argofinance Review – Risky Platform or Scam? Argofinance positions itself as a blockchain-based investment platform offering trading in forex, crypto, stocks, with trading bots, AI tools, fixed income packages, and “certified professionals” supporting clients. The site advertises investment packages, promises of steady profits, and claims of secure, encrypted systems. However, there are significant warning…
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Quantumledgernet.com
Unauthorised Firm Details Name: Quantum Ledger Network (QuantumLedgerNet)Website: quantumledgernet.com QuantumLedgerNet Review – Risky Platform or Scam? QuantumLedgerNet presents itself as a cryptocurrency / blockchain / investment service platform, claiming to offer asset protection, trading, lending and other high-return financial services. It touts strong security, customized crypto solutions, and insurance for assets. On the surface the site has polish and professional…
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swaper.io
Unauthorised Firm Details Name: Swaper.ioWebsite: swaper.io Swaper.io Review – Risky Platform or Potential Scam? Swaper.io presents itself as a peer-to-peer (P2P) investment platform offering quick profits through “BuyBack Guarantees” and passive income from consumer loans. It claims investors can earn up to 14–16% annual returns, with bonus incentives for loyal members. While these promises sound appealing, several warning signs indicate…
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Finances-premium.com
Unauthorised Firm Details Name: Finances-PremiumWebsite: finances-premium.com Finances-Premium Review – Risky Platform Finances-Premium presents itself as a platform for online investments and cryptocurrency trading, claiming high returns and fast profits. At first glance, the website appears professional, but closer inspection reveals multiple serious red flags. Red Flags: Unverified Licensing: Finances-Premium provides no valid proof of regulation or oversight by recognized financial…
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Tuxbetter.com
Unauthorised Firm Details Name: TUXbetterWebsite: tuxbetter.com TUXbetter Review – Risky Broker or Scam? TUXbetter presents itself as a global trading platform offering access to forex, cryptocurrencies, indices, stocks, and commodities. The company promotes its “innovative trading technology,” “fast execution,” and “secure investing environment.” While the site appears well-designed and professional, a deeper look reveals multiple red flags suggesting potential risk…
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Proxtrend.com
Unauthorised Firm Details Name: ProxTrend Ltd. Website: proxtrend.com ProxTrend Review – Risky Broker or Scam? ProxTrend presents itself as a broker offering access to forex, CFDs, crypto, indices, and stocks. The platform promotes features like a wide variety of trading instruments, educational/training materials, multiple account types, and claims fast trade execution and easy withdrawals. On the surface, the website looks polished…
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Capriongroup.com
Unauthorised Firm Details Name: CapriongroupWebsite: capriongroup.com Platform Overview Caprion Group is an online trading platform that offers access to various financial markets, including cryptocurrencies, forex, commodities, indices, and stocks. While it promotes itself as a secure and user-friendly trading environment, there are significant concerns regarding its legitimacy and regulatory status. Caprion Group presents several features: Account Types: The platform offers…
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