INVESTMENT SCAM
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Jesuscripto.es
Unauthorised Firm Details Name: Jesucripto Website: jesuscripto.es Jesucripto.es appears to be a Spanish-language website that primarily publishes news and articles related to cryptocurrencies and blockchain technology. The site features content on various cryptocurrencies, including Bitcoin, Ethereum, ZCash, BCash, and Monero, and offers resources such as trading courses and blockchain technology guides However, there is no verifiable information indicating that Jesucripto.es…
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AnubisDAO.finance
Unauthorised Firm Details Name: AnubisDAOWebsite: anubisdao.finance (now defunct) AnubisDAO was a decentralized finance (DeFi) project that gained attention in October 2021 by raising approximately 13,556 ETH (around $60 million at the time) through a token sale. The project was promoted as a fork of OlympusDAO, leveraging the popularity of dog-themed cryptocurrencies. However, shortly before the sale was scheduled to end,…
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Fxmaple.com
Unauthorised Firm DetailsName: Fxmaple.comWebsite: fxmaple.com Platform Overview Fxmaple positions itself as a global trading platform offering access to forex, stocks, indices, commodities, and cryptocurrencies. The website claims features such as commission-free trading, tight spreads, negative balance protection, and a secure WebTrader platform with bank-grade encryption. Regulatory Status and Compliance Concerns Fxmaple has been flagged by financial authorities for operating without…
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JSasesoresfinancieros.es
Unauthorised Firm Details Name: JS Asesores Financieros Website: jsasesoresfinancieros.es JS Asesores Financieros presents itself as an online investment and financial advisory platform, but it has been publicly flagged by Spain’s financial regulator (CNMV) as not authorised to provide investment services. The CNMV issued an official warning in late September 2025, clarifying that JS Asesores Financieros is not registered and is…
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Europromarkets.co
Unauthorised Firm DetailsName: Europromarkets.coWebsite: europromarkets.co Introduction: Platform Overview Europromarkets.co presents itself as a global trading platform offering access to forex, stocks, indices, commodities, and cryptocurrencies. The website promotes features such as commission-free trading, tight spreads, negative balance protection, and a secure WebTrader platform with bank-grade encryption. Regulatory Status and Compliance Issues Europromarkets.co has been flagged by financial authorities for operating…
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Nebulain.com
Unauthorised Firm DetailsName: Nebulain.comWebsite: nebulain.com Platform Overview Nebulain positions itself as a global trading platform offering access to various financial instruments, including forex, stocks, indices, commodities, and cryptocurrencies. The website claims to provide features such as commission-free trading, ultra-tight spreads, and negative balance protection. It also advertises a secure WebTrader platform with bank-grade encryption. Regulatory Concerns Despite claims of regulation,…
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Kings-alliance.com
Unauthorised Firm DetailsName: Kings-alliance.comWebsite: kings-alliance.com Platform Overview Kings Alliance presents itself as a global trading platform offering access to various financial instruments, including forex, stocks, indices, commodities, and cryptocurrencies. The website claims to provide features such as commission-free trading, ultra-tight spreads, and negative balance protection. It also advertises a secure WebTrader platform with bank-grade encryption. Regulatory Warnings and Compliance Concerns…
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Primexbt.com
Unauthorised Firm Details Name: PrimeXBTWebsite: primexbt.com PrimeXBT offers trading in crypto, forex, indices, commodities, and CFDs. It promotes features like high leverage, optional KYC (for some services), and multiple account types. It is a member of the Financial Commission, which provides dispute resolution services. User reviews are mixed: many users praise low fees, wide asset availability, responsive support, and relatively…
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Niyafafx.com
Unauthorised Firm DetailsName: Niyafafx.comWebsite: niyafafx.com Platform Overview NiyaFA FX presents itself as a global trading platform offering access to various financial instruments, including forex, stocks, indices, commodities, and cryptocurrencies. The website claims to provide features such as commission-free trading, ultra-tight spreads, and negative balance protection. It also advertises a secure WebTrader platform with bank-grade encryption. Regulatory Concerns NiyaFA FX claims…
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Monacasse.com
Unauthorised Firm DetailsName: monacasse.comWebsite: monacasse.com Platform Overview MonaCasse presents itself as a global trading platform offering access to various financial instruments, including forex, stocks, digital currencies, indices, energies, and metals. The website claims to provide features such as commission-free trading, ultra-tight spreads, and negative balance protection. It also advertises a secure WebTrader platform with bank-grade encryption. Regulatory Warnings and Compliance…
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