Online investment scams are evolving rapidly, often targeting victims through social media, messaging apps, and even so-called Telegram pump groups promising fast profits. One platform now raising serious concerns is Quantiumax, which has been officially listed as an unauthorised firm by the Financial Conduct Authority (FCA). If you’ve encountered Quantiumax through Telegram, cold calls, or online investment promotions, this review explains...
FCA Warning Issued Against coreshiftrading.com Trust is essential in online trading, especially when platforms claim to offer access to high-risk products such as forex, CFDs, and crypto assets. Unfortunately, CoreShiftTrading has raised serious red flags after being officially flagged by the UK Financial Conduct Authority (FCA) for impersonating a registered or licensed entity. This warning, combined with a newly registered domain, reports of...
Unauthorised Firm, Withdrawal Issues, and Negative User Reports The rise of online investment platforms has made it easier for investors to access global markets, but it has also led to a surge in unauthorised and high-risk firms. One such platform raising serious concerns is Elitebase, also referred to as Elitebase Group Investments, operating through the website elitebase.cc. Multiple warning signs, including a lack of regulatory...
FCA Warning Issued Against Unauthorized Crypto Firm In the rapidly evolving cryptocurrency market, regulatory oversight remains one of the most important safeguards for investors. Unfortunately, many platforms continue to operate outside the law, exposing users to significant financial risk. One such platform is Arkham, also known as Arkham Exchange, operating through The UK Financial Conduct Authority (FCA) has officially flagged Arkham as an...
CONSOB Warning, Unlicensed Cloud Mining, and Withdrawal Complaints As cloud mining and crypto investment platforms continue to grow, so do the risks associated with unregulated operators. One platform currently raising serious concerns is Aixa Miner Cloud Mining Investment Ltd, operating through aixaminer.com, aixaminer.org, and aixaminer.net. The platform has been officially flagged by Italian financial regulators, and user reviews suggest...
– Frozen Accounts, Unlicensed Operations, and Cloud Mining Scam Allegations The cryptocurrency market continues to attract investors worldwide, but it has also become a breeding ground for fraudulent platforms exploiting trust and technical complexity. One such platform raising serious concerns is Fyenergy Cryptocurrency Investment Ltd, operating through multiple domains including fyenergy.com, fyenergy.net, and fyenergy.org. Numerous warning...
AFP Review – AFM Issues Warning Against AFP Investment Scam Trust is essential in online investing, yet fraudulent operations continue to exploit unsuspecting traders through deceptive sales tactics and false promises of high returns. One such platform raising serious concerns is AFP, operating through the website afp-online.org. Regulatory authorities have officially warned investors that AFP may be involved in boiler room investment fraud,...
Many traders come across Binomo while searching for online investment opportunities. The website boasts of being a simple trading platform for commodities, shares, currency, and cryptocurrencies. Before you deposit your funds, take the time to understand the risks with Binomo. Recent studies and user experiences indicate that Binomo may not be as genuine or trustworthy as it appears. Binomo Overview Website: Website Availability: Yes Address:...
Typical stock trading frauds consist of scams seeking to defraud investors by persuading them to send their money away in exchange for potentially huge returns. The scams mislead investors, whether it be by false information, a fake website, or a simple hard sell. Once the money has been invested, the investors can sometimes find it difficult to get their money back, or in some instances are incapable of getting their money back. Some examples...
Before investing, it is essential to understand the potential risks associated with online brokers. Profititerra Broker could display some of these red flags, and careful examination is suggested. Profititerra Broker Overview Website: Website Availability: Yes Headquarters Country: Level 34 110 Bishopsgate, London, EC2N 4AY, United Kingdom Owned By: Profititerra Blacklisted by: Autorité des Marchés Financiers (France) Domain Age: Name...
