INVESTMENT SCAM
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SixGroupTrust.com
Unauthorised Firm Details Name: SixGroupTrustWebsite: sixgrouptrust.com SixGroupTrust presents itself as a broker offering CFD and crypto trading with VIP account tiers and high-yield opportunities. However, multiple independent sources highlight serious concerns: Reputation and safety checkers give the site a very low trust score, citing risks such as hidden ownership, very few real visitors, and a high chance of misleading financial…
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bitinova.net
Unauthorised Firm Details Name: BitinovaWebsite: bitinova.net Bitinova claims to offer online investment / trading / crypto-financial services. However, multiple independent reviews and reputation tools provide overwhelmingly negative assessments. The site has a very low trust score, is marked suspicious or unsafe in several crime/security analysis aggregators, and is considered high risk. Common complaints and warnings include unrealistic return guarantees, unverified…
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Aistrategyoptiontrades.live
Unauthorised Firm Details Name: Aistrategyoptiontrades.liveWebsite: aistrategyoptiontrades.live ⚠️Aistrategyoptiontrades.live Scam Warning – What You Need to Know Overview Aistrategyoptiontrades.live markets itself as a premium forex signal provider, promising consistent profits, high win rates, and “expert analysis.” However, mounting evidence suggests the operation is a scam, designed to lure in unsuspecting traders with unrealistic guarantees and false credibility. Victims report being convinced to send money…
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Trustmarket.exchange
Unauthorised Firm Details Name: TrustMarket.ExchangeWebsite: trustmarket.exchange TrustMarket.Exchange claims to be a cryptocurrency platform offering spot trading, options, DeFi staking, and other investment features. It presents its services with promises of ease and profit, often using flashy marketing materials. However, multiple independent reviews and complaint reports indicate serious issues and inconsistencies: Ownership information is hidden in domain records. WHOIS is privacy-protected,…
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Bitdeer.com
Unauthorised / Mixed-Authorisation Firm Details Name: Bitdeer Technologies Group (often “Bitdeer”)Website: bitdeer.com What We Know & What It Claims: Bitdeer is a company publicly traded on NASDAQ under ticker BTDR. It describes its core business as Bitcoin mining, with cloud mining (“SealMiner”, etc.), high-performance computing/data center operations, and supporting AI/cloud infrastructure. bitdeer.com+2GlobeNewswire+2 It has global presence: data centers in the…
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Multiexpertfx.top
Unauthorised Firm Details Name: Multiexpertfx.topWebsite: multiexpertfx.top MULTIEXPERTFX Review MULTIEXPERTFX (www.multiexpertfx.top) has recently become the subject of numerous complaints from investors who allege fraudulent practices and misrepresentation. Our independent investigation confirms the growing suspicion that MULTIEXPERTFX 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,…
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bitsafe.capital
Unauthorised Firm Details Name: BitSafe.CapitalWebsite: bitsafe.capital BitSafe.Capital is a platform that claims to offer crypto-investment or trading services. Independent trust-rating and reputational services give it a very low trust score, indicating many warning signs. Key red flags include hidden ownership (WHOIS privacy protection), the domain being relatively new, and user allegations that withdrawal requests are blocked unless extra payments are…
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Zondratex.com
Unauthorised Firm Details Name: Zondratex.comWebsite: zondratex.com ⚠️Zondratex.comScam Warning – What You Need to Know Overview Zondratex.com markets itself as a premium forex signal provider, promising consistent profits, high win rates, and “expert analysis.” However, mounting evidence suggests the operation is a scam, designed to lure in unsuspecting traders with unrealistic guarantees and false credibility. Victims report being convinced to send money…
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Purevisiontrader.net
Unauthorised Firm Details Name: PureVision TraderWebsite: purevisiontrader.net PureVisionTrader promotes itself as a trading/investment broker offering forex/CFD/crypto services with account tiers, high leverage, and big return promises. But investigations and user feedback reveal multiple serious concerns: The British Columbia Securities Commission (BCSC) has issued a warning that PureVision Trader is providing financial services without authorization. Many independent review services give it…
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Optionflowstrade.pro
Unauthorised Firm Details Name: Optionflowstrade.proWebsite: optionflowstrade.pro ⚠️Optionflowstrade.proScam Warning – What You Need to Know Overview Optionflowstrade.pro markets itself as a premium forex signal provider, promising consistent profits, high win rates, and “expert analysis.” However, mounting evidence suggests the operation is a scam, designed to lure in unsuspecting traders with unrealistic guarantees and false credibility. Victims report being convinced to send money…
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