Tag: FCA Warning
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Investique Review – Labeled as Scam by FCA
The Investique investing scheme has taken on the role of a regulated financial advisor and investment platform from the UK. While they claim to be able to drastically increase your wealth, FCA and other regulatory bodies have something entirely different to say about them. In order not to fall for the same trickery as others…
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FusionLots Review – Fake Crypto Asset Control Regulation Exposed
This brokerage presents itself as a UK-based firm. Yet, it doesn’t reveal any ownership details whatsoever. By default, that rings a bell for any experienced trader, especially since the company also mentions two additional offices in Austria and Singapore. But that’s not the end of the agony. They also advertise highly unspecified services with hidden…
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Solidus Markets Review 2024 – Platform For Losing Money
Remember the name “Solidus Markets” because it is not a legitimate trading platform. On the contrary, it’s a deceptive website offering illicit Forex services, and we have plenty of evidence to prove it. Therefore, please read our full Solidus Markets review to learn the truth about this scheme. Also, learn how to identify cyber tricksters…
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InvestQHub Review – Blacklisted Broker Opens Another Site
The InvestQHub broker is a self-proclaimed premier online trading platform that allegedly emerges from the very soul of the UK. What these fraudsters fail to mention is that they have a completely different reputation in that country, considering they’re a FCA blacklisted scam. Read more about how convincing these offshore sketchy schemers can seem in…
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EagleUp Investments Review – Misleading Details Revealed
It is important to realize that EagleUp Investments doesn’t even properly share its legal information. You will notice that once you open their T&Cs, they have pasted a response from an AI ChatBot. That tells you all about how serious the company is. The harder you try to find anything positive with this broker, the…
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Axaforex Review – Another Offshore Investment Scam Exposed
According to the company, this trading brand is operated by AXINVEST GROUP LLC. This firm has been registered in the Marshall Islands, where trusted regulatory oversight doesn’t exist. Therefore, traders might ask themselves, are there any reasons to trust this firm? Certainly not. Once you read this honest Axaforex review, you will find out why.…
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Alphas Crypto Review – Anonymous Broker Wants Our Trust
The first thing we can notice is that Alphas Crypto company doesn’t reveal any ownership details whatsoever. They do not reveal their address or contact information. Still, they want us to trust them blindly with our money. Isn’t that interesting? Luckily, this unbiased Alphas Crypto review has all the details you need to decide if…
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Chronovalor Review – Will This Trading Company Disappear Soon?
One of the worst things about Chronovalor is its presentation as a reliable company. Yet, they don’t reveal any founder information or registration details whatsoever. In the end, traders are expected to trust them for some reason. Luckily, in this Chronovalor review, we cover all the reasons why not trust this firm. If you don’t…
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Ramadanfx Review – Keep An Eye On Your Crypto Wallet Keys
The trading brand Ramadanfx claims to be operated by Radiant Ltd. With its NFA membership and MSB registration in the US, the company could be absolutely legitimate. However, there are many signs that it is not. Once you start digging deeper, irregularities come up one by one. Don’t waste time. We’ve got everything sorted out…
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SafeCap.io Review – A Matter Of Days Before They Vanish
As can be seen, SafeCap.io brokerage has already been operating through two domains. The old one, safecaps.io was just shut down recently. But before that, there was also capitalfx.io, which was operated by AEGION GROUP LTD as well. That one ended up on the FMA warning list and disappeared. Now, with all the facts you…
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Axi Financial Review – Is Axifinancial.org a Reliable Company?
As can be seen, the Axi Financial trading brand claims to be operated by Axi Financial Services (UK) Limited. This firm has been incorporated in the UK since 2007. Now, if you check the company’s domain age, you will see the axifinancial.org domain was registered less than one month ago. So, where was this company…
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Abyss World Asset Review – Fake Licenses Quickly Expose Scams
According to the company’s T&Cs, this firm is operated by JPS Labs LLC, which is allegedly located in the United Kingdom. Sadly, the exact address has not been revealed. That’s already a hint the company is hiding something. But once you start opening this Pandora’s box, you will be shocked. We advise you to carefully…
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Eutradex Review – Warning Popped Up, And Company Vanished
Generally, European trading firms tend to be trusted, especially if they are regulated. That’s why when we saw the Eutradex address in Cyprus, we thought for a second they might be legit. However, our hope diminished quite quickly. Why is that? We are about to reveal it in this Eutradex review. Since they disappeared now,…
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Bybit Review – Plenty Of Reasons To Avoid
One of the industry giants, the incredible success story, the contender for Binance’s spot in the Sun is one of the most notorious exchanges out there. Subject of incredibly numerous regulatory actions, this company puts some of the hardcore fraudsters to shame with the sheer number of accrued warnings. Find out why it’s better to…