INVESTMENT SCAM
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Handlergroup-uk.com
Handlergroup-uk.com Review Handlergroup-uk.com (www.handlergroup-uk.com) has recently attracted attention from users who have expressed concerns about the platform’s transparency and overall legitimacy. Our independent review highlights several issues that potential clients should be aware of before engaging with the website. Rising User Concerns Across various online forums and consumer-protection channels, individuals report unclear company information, difficulty verifying business details, and limited…
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Realestatebnpp.com
Unauthorised Firm DetailsName: Realestatebnpp.comWebsite: realestatebnpp.com Platform Overview Realestatebnpp.com is a relatively new domain (registered November 18, 2024) according to public WHOIS data. On the face of it, the name suggests a connection to BNP Paribas Real Estate, a well-known real estate branch of the BNP Paribas banking group. However, multiple red flags cast serious doubt on that legitimacy. Warning Signs…
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Immediate-coraldex.com
Unauthorised Firm DetailsName: Immediate-coraldex.comWebsite: immediate-coraldex.com Platform Overview Immediate Coraldex presents itself as a cutting-edge AI-driven trading assistant: a platform that scans crypto markets 24/7, detects hidden patterns, and helps users “turn market complexity into clear, actionable insight.” it’s an attractive idea but a deeper look raises serious red flags. 1. Transparency and Legitimacy Concerns a) Questionable regulatory statusOne of the…
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ChaseFirst.com
Unauthorised Firm DetailsName: ChaseFirst.comWebsite: chaseFirst.com Platform Overview ChaseFirst.com presents itself as a financial services platform. According to its website, it offers trading or investment-style services, positioning itself as a modern, accessible digital finance company. They also claim to optimize for device compatibility, allowing users to access their platform from desktops, tablets, and mobile devices. Serious Regulatory Warnings The CSSF (Commission…
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Bludexe.com
Unauthorised Firm DetailsName: Bludexe.comWebsite: bludexe.com Bludexe.com: What Is It — And Is It Safe? Background and Domain Information The domain bludexe.com was registered on February 7, 2025, making it very new. WHOIS records show the registrant is masked by the “Whois Privacy Protection Foundation,” making it difficult to verify who is actually behind the site. The site uses Cloudflare DNS…
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Robobrokerltd.com
Unauthorised Firm DetailsName: Robobrokerltd.comWebsite: robobrokerltd.com Is RoboBrokerLtd.com a Risky or Fraudulent platform? Robobrokerltd.com (often stylized as RoboBroker) presents itself as a financial services platform. According to its own description, it offers algorithmic / AI-driven trading for global markets — possibly including crypto and forex. The site claims to provide users with “automated trading solutions,” high liquidity, and advanced strategies. Key…
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Kstellar.io
Unauthorised Firm DetailsName: Kstellar.ioWebsite: kstellar.io Kstellar.io — Overview & Risk Assessment What Is Kstellar.io Supposed to Be? Kstellar.io is a website that presents itself as a platform tied to crypto‑asset services, possibly including investment products, trading, or automated “robot” services. However, very little transparent information is publicly available about who runs it, where it is legally based, or whether it…
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Equilibre‑patrimoine.com
Unauthorised Firm DetailsName: Equilibre‑patrimoine.comWebsite: equilibre‑patrimoine.com What Is Equilibre Patrimoine? Equilibre Patrimoine (via equilibre‑patrimoine.com) positions itself as a wealth‑management and financial‑planning firm specializing in “ingenierie patrimoniale” — that is, a holistic approach to optimizing a client’s assets (investments, real estate, tax planning, succession, retirement, etc.). They offer a tailored, three-step process: Patrimonial assessment — evaluating a client’s current financial and asset situation,…
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PlacementStrategique.com
Unauthorised Firm DetailsName: PlacementStrategique.comWebsite: placementStrategique.com Is PlacementStrategique.com A Legitmate platform? PlacementStrategique.com, also known as Strategic Investments, presents itself as an investment platform using an AI trading robot to supposedly maximize returns. On its homepage, the site claims to offer: Real-time monitoring and optimized risk management. Automatic arbitrage between different trading platforms. 24/7 trading on highly liquid cryptocurrency markets. Very high…
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Placement-action.com
Unauthorised Firm DetailsName: Placement-action.comWebsite: placement-action.com What Is Placement-Action.com And Is it A Scam? Placement-action.com appears in public databases and warnings from financial regulators. According to the AMF (Autorité des marchés financiers, France’s financial markets authority), this site is not authorized to offer certain financial services or investments in France. This is a major red flag: when a site appears on…
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