Summary: Serious red flags point to Celesto Capital's claims of smooth trading and large profits being untrue. The Autoriteit Financiële Markten (Netherlands) has flagged the platform due to its low website trust score of 11/100. A €250 deposit is required, followed by a €5,000 demand and then promises of enormous returns like €84,000, according to Trustpilot reviews, which caution against aggressive tactics. Users are required to pay...
Summary: Swapfxtrade is considered a scam because it operates without proper authorization. Although it claims to be based in the UK, the Financial Conduct Authority (FCA) has issued a warning stating that Swapfxtrade might be offering financial services illegally. The company is not regulated by any official financial authority, meaning investors have no legal protection if issues arise. This lack of oversight and the FCA’s alert strongly...
Summary: Orbimount is classified as a scam for using a faux certificate from a fictional "Digital Asset Authority" to deceive investors into believing it is a legitimate entity. Orbimount offers unauthorised financial services in Italy and has no regulation, and is under instructions for blackout by CONSOB, which is the financial authority in Italy. Sweden`s Finansinspektionen has issued warnings about Orbimount as well as CONSOB. Orbimount...
QueronixTrader Review: Is it safe to deal with a QueronixTrader broker? Choosing an appropriate broker is essential for safe trading. This QueronixTrader review entails all the important things you will need from Queronixtrader.net to determine whether it is a safe platform or has a lot of potential risks. The information available, customer feedback, and analysis of the industry are the basis of our QueronixTrader review. QueronixTrader...
Introduction: Can Vega Capital Be Trusted? Vega Capital is a forex and CFD broker at vegacapital.pro. It offers a range of financial instruments to trade and presents itself as a modern trading platform. So far so good. Firstly, it may appear as a legitimate company, however, a growing number of concerns, red flags, complaints, and a lack of regulation leads us to believe otherwise. This review will ask the question: is Vega Capital a safe...
Zenex is a non-licensed online trading site that was recently warned by the Financial Conduct Authority (FCA) for offering unauthorized financial services within the UK. The site misrepresents itself as legitimate, but conceals vital information about its ownership and exhibits several red flags of being part of a larger network of scams. Ranging from customer complaints of difficulties withdrawing funds to abnormal website activities, Zenex...
Withdrawal Problems and Account Limitations MEXC, a cryptocurrency trading platform, has faced criticism based on multiple complaints from users about withdrawal problems and restrictions on account access. Most users stated that once they made withdrawal requests, their accounts were unexpectedly placed under "risk control," causing frozen money and restricted access. The measures took place while leaving customers frustrated as well as...
Introduction to First Nexus First Nexus has come out as an investment site that offers the prospect of high returns based on AI-based trading. Despite this, through multiple user-reports, the site evidences various red flags that suggest it is a scam. Red flags include misleading practices, untraceable messages, and a lack of returning invested capital. Website: https://firstnexus.org/ Website Availability: Yes Owned By: First Nexus...
Introduction to Maple Bit Maple Bit introduces itself as a financial service that provides high-return investment services. Yet, several indicators imply that this platform is fraudulent. First, the website owner's identity is concealed on WHOIS, a strategy that most scam platforms utilize. Its low traffic rank in Tranco and new domain registration also increase doubts regarding its reliability. Additionally, the platform is hosted under a...
Suspicious Website Behavior and Concealed Ownership Titaniumwallet.io is immediately suspicious due to its lack of transparency. The site's ownership is concealed by a paid WHOIS privacy protection service, a tactic commonly employed by scam sites to conceal their true identity. Furthermore, the website does not display any noteworthy user activity or traffic, indicating that it is not widely used or reliable in the actual cryptocurrency...
