What is Secureinvgroup.com? SECURE INVEST GROUP presents itself as a leading Swiss online trading and investment platform offering services like wealth management, mutual fund advisory, trading, and crypto custody. However, multiple red flags suggest otherwise. Despite its claims, the Financial Conduct Authority (UK) and FINMA (Switzerland) have both issued official warnings against SECURE INVEST GROUP, citing unregulated operations. FCA...
Multicap Markets is an online trading platform and claims to provide numerous financial services and information. On their website, it states that it is registered in Nevis with an office in the United States. However, there were no chances of verifying any legitimate regulatory details, and the website provided no matching records with the National Futures Association (NFA). Multicap Markets Broker Overview Website: Website Availability:...
INVEXO CAPITAL is an online trading website that claims to provide financial services in a variety of markets. But, after a recent investigation, there are some cause for concern, such as a lack of regulation, negative user reviews, and a warning from Spain's financial authority. INVEXO CAPITAL Broker Overview Website: Website Availability: Yes Address: NA Blacklisted by: Comisión Nacional del Mercado de Valores (Spain) -(CNMV) Domain...
In today’s fast-moving online trading environment, investors need to be cautious about where they put their money. One such broker raising red flags is EXT24. This EXT24 review highlights crucial warnings and risks every trader must know before engaging with this platform. EXT24 Broker Overview Website: Website Availability: Yes Address: Omonoias 135-7th Floor, Limassol 3010, Cyprus Owned By: EXT24 Blacklisted by: Commissione Nazionale per...
Is Lucrative Edges a Trusted Broker? Lucrative Edges claims to be a global cryptocurrency and investment trading platform offering secure services, diverse payment options, and instant exchanges. The website promotes features like 24/7 expert support, strong security, and global accessibility across all devices. However, these claims do not hold up under scrutiny. Lucrative Edges Broker Overview Website: Website Availability: Yes Address:...
In an ever-expanding cryptocurrency world, there are new platforms available every day, with some being legitimate platforms and others designed to only take advantage of people without them knowing. CoinB is one of these platforms that has plenty of warning signs. CoinB is either a real investment opportunity or a sophisticated scam. This CoinB review will outline the dangers associated with this platform and will provide important information...
If you're thinking of investing with Athens Markets, you should first read this in-depth Athens Markets review before making any choice. At first glance, the broker provides extensive global trading instruments, ranging from forex currency pairs to indices and commodities. But a closer look creates several warning signals indicating that Athens Markets is a scam. Athens Broker Overview Website: Website Availability: Yes Address: Leevie Herelle...
All trading platforms in today's digital investment world aren't always based on the truth, and Trade212.io might be a good example of that. The name Trade212.io sounds suspiciously similar to the real UK broker Trading 212, and the domain name hasn't been a factor of complete coincidence either. New Zealand Financial Markets Authority (NZ FMA) published a public warning on May 13, 2024, to inform the public that Trade212.io is in fact one of...
What is ARGOFINANCE? ARGOFINANCE (website: argofinance.org) presents itself as a blockchain-based investment platform offering cryptocurrency, stock trading, and diversified investment packages. The company claims to combine human expertise and AI to deliver profitable results while ensuring a secure and inclusive trading experience. Website: Website Availability: Yes Address: 17 Portland place, London, UNITED KINGDOM, W1B 1PU Blacklisted...
About Global Profits Global Profits (https://www.globalprofits.live/) is a UK private online investment organization that describes itself as an investment organization on its website. Global Profits states that they have high-yield investment plans available across real estate, forex, and securities markets. Global Profits promotes expert financial managers, secure infrastructure, and returns guaranteed at up to 96% in 96 hours, which raises...
