INVESTMENT SCAM
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Solidsmartsprofits.live
Unauthorised Firm Details Name: SolidsmartsprofitsWebsite: solidsmartsprofits.live SolidSmartsProfit (solidsmartsprofits.live): What Should You Know? SolidSmartsProfit presents itself as a provider of digital finance solutions but holds no authorization from well-known financial oversight bodies such as the Financial Conduct Authority (FCA). Mounting concerns raise the possibility that SolidSmartsProfit may be an illicit online scheme. Their website (solidsmartsprofits.live) lists an address at 20 Parkway, London, England, NW1 7AA,…
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Uinvex.com
Unauthorised Firm Details Name: Uinvex.comWebsite: www.uinvex.com Overview Uinvex is an online trading platform that offers access to various financial markets, including forex, stocks, commodities, and cryptocurrencies. The platform provides services through its proprietary Web Trader and mobile applications, aiming to deliver a user-friendly experience for traders. Regulatory Status Uinvex claims to operate under Uinvex Limited, registered with the Financial Services…
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Ntwmarkets.com
Unauthorised Firm Details Name: Ntwmarkets.comWebsite: www.ntwmarkets.com Overview NTW Markets is an online trading platform that offers access to a variety of financial instruments, including forex, stocks, cryptocurrencies, indices, and commodities. The platform provides services through the MetaTrader 5 (MT5) trading platform, catering to both novice and experienced traders. Regulatory Status NTW Markets claims to be registered in Saint Lucia with…
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Ironfx.com
Unauthorised Firm Details Name: IronFXWebsite: ironfx.com IronFX is a well-known broker in forex / CFD trading, operating since around 2010. It offers various account types, platforms like MetaTrader 4, education resources (webinars, trading academy), and supports a wide range of trading instruments. Many users report the site is user-friendly especially for beginners, and praise its educational content. Trustpilot and Sitejabber…
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Crypto-bitcoininvest.com
Unauthorised Firm Details Name: Crypto-bitcoininvestWebsite: crypto-bitcoininvest.com Introduction In the dynamic world of cryptocurrency, where fortunes are made and lost in the blink of an eye, the presence of unscrupulous platforms preying on unsuspecting investors has become an unfortunate reality. One such platform that has raised eyebrows and set off alarm bells is Crypto-bitcoininvest.com. In this comprehensive guide, we will delve…
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Bimacash.com
Unauthorised Firm Details Name: BimacashWebsite: bimacash.com Bimacash presents itself as a crypto exchange / investment site, often promoted with flashy giveaways and promises of easy profits. However, multiple independent reputation and fraud-monitoring services flag the platform as highly suspicious. Investigations and user reports describe the same pattern: opaque ownership, promotional campaigns that push deposits, dashboards showing inflated or fake balances,…
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Globalcoinminners.com
Unauthorised Firm Details Name: GlobalcoinminnersWebsite: globalcoinminners.com GLOBAL COIN MINNERS (globalcoinminners.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 14th August 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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Bimacash.com
Unauthorised Firm Details Name: BimacashWebsite: bimacash.com Bimacash presents itself as a crypto exchange / investment site, often promoted with flashy giveaways and promises of easy profits. However, multiple independent reputation and fraud-monitoring services flag the platform as highly suspicious. Investigations and user reports describe the same pattern: opaque ownership, promotional campaigns that push deposits, dashboards showing inflated or fake balances,…
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Globalmarketstrades.com
Unauthorised Firm Details Name: Globalmarketstrades.comWebsite: globalmarketstrades.com GlobalMarketsTrades (globalmarketstrades.com): What Should You Know? GlobalMarketsTrades presents itself as a provider of digital finance solutions but holds no authorization from well-known financial oversight bodies such as the Financial Conduct Authority (FCA). Mounting concerns raise the possibility that GlobalMarketsTrades may be an illicit online scheme. Their website (globalmarketstrades.com) lists an address at 9800 International Dr, Orlando, Florida, United…
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Cfxmarket.live
Unauthorised Firm Details Name: Cfxmarket.liveWebsite: cfxmarket.live What is known about CFX Markets Global at the moment? CFX Markets Global claims to offer a variety of investment opportunities including cryptocurrency, forex, binary options, shares, and commodities trading. They promote their services as providing daily investment growth with the help of experienced brokers and automated systems. However, the SEC has issued a public alert…
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