INVESTMENT SCAM
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Spreadex4.com
Unauthorised Firm Details Name: Spreadex4Website: spreadex4.com Spreadex4 claims to be a financial trading broker, offering investment / crypto / forex services. Multiple sources indicate serious concerns about its operation and legitimacy. Reputation review sites give Spreadex4 very low trust scores, citing hidden ownership (WHOIS privacy), a relatively new domain, and association with registrars or hosts known for suspicious sites. On…
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Instalmentfxminer.com
Unauthorised Firm Details Name: InstalmentFXMinerWebsite: instalmentfxminer.com InstalmentFXMiner promotes itself as an investment or trading platform offering services in forex, cryptocurrencies, stocks, commodities, real estate, and more. However, multiple regulatory bodies and independent watchdogs have flagged it as unauthorised. The UK’s Financial Conduct Authority (FCA) issued a warning stating that InstalmentFXMiner is not permitted to provide financial services in the UK.…
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BitExpat.com
Unauthorised Firm Details Name: BitExpatWebsite: bitexpat.com BitExpat markets itself as an online crypto/CFD trading platform, but it has been publicly flagged by multiple authorities and independent watchdogs. The UK Financial Conduct Authority issued a warning naming BitExpat as an unauthorised firm, and other national watchdogs and broker-safety sites have raised alarms about its operations. Automated trust checks score the site…
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Finacix.com
Unauthorised Firm Details Name: FinacixWebsite: finacix.com Finacix offers trading and investment services, claiming low spreads, multiple asset classes, and user-friendly platforms. However, regulators and independent watchdogs have raised serious concerns. The German regulator BaFin issued a warning that Finacix is carrying out financial services without authorization, and pointed out conflicting information about the firm’s legal operator names. BaFin noted the…
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Zumotechfinance.com
Unauthorised Firm Details Name: Zumotech FinanceWebsite: zumotechfinance.com Zumotech Finance claims to be a full-service investment platform offering services in cryptocurrency, forex, real estate, stocks, metals, and energies. It presents itself as having been active since 2013 (with incorporation in 2020/2021 per site info). It claims global operations, wealth management, institutional assets, ESG investments, 4,000+ funds, and high returns. However, multiple…
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alpha-earn.com
Unauthorised Firm Details Name: Alpha EarnWebsite: alpha-earn.com Alpha Earn presents itself as an advanced investment platform, offering crypto, forex, mining, paid advert income, high-profit plans, and promises like “100% profit in 120 hours.” However, multiple sources warn strongly against its legitimacy. Scamadviser gives it a very low trust score, citing recent registration, hidden or obfuscated ownership, few visitors, and characteristics…
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Alphaearn.us
Unauthorised Firm Details Name: AlphaEarnWebsite: alphaearn.us AlphaEarn.us is a platform that claims to offer earning or investment services. On automated trust-rating and reputation sites, it scores moderately but with several caution signals. WHOIS data reveals the domain was registered in April 2023. Ownership is somewhat obfuscated: the registrant is listed as an individual named “Ruth Adekwu,” but many details are…
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Coinstant.es
Unauthorised Firm Details Name: Coinstant / Coinstant Smirnov & SmirnovWebsite: coinstant.es Coinstant.es presents itself as a national Bitcoin exchange in Spain, offering services to buy, sell, send, and receive Bitcoin, often claiming “fast” trades, secure wallets, and bank transfers. However, it has been officially flagged by Spain’s securities regulator (the CNMV) as not authorised to provide investment or financial services.…
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Financialuprimetrade.live
Unauthorised Firm DetailsName: FinancialuprimetradeWebsite: financialuprimetrade.live Financialuprimetrade Scam Financialuprimetrade (financialuprimetrade.live) has recently become the subject of numerous complaints from investors who allege fraudulent practices and misrepresentation. Our independent investigation confirms the growing suspicion that VXBANC 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, clearly…
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Cryptostocksmajesty.live
Unauthorised Firm DetailsName: CryptostocksmajestyWebsite: cryptostocksmajesty.live About Crypto Stock Majesty (cryptostockmajesty.live) Crypto Stock Majesty 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 Crypto Stock Majesty being a possible fraudulent operation. In this article we examine its legitimacy, review its regulatory situation,…
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