Summary: There are major concerns about Secureinvgroup.com. FINMA has blacklisted it, a sign of regulatory concerns. With many unfavorable reviews, the platform has a 3.4 rating on Trustpilot. Customers frequently complain about being charged exorbitant fees before making withdrawals, such as £5,600 at first and then £2,500 more. According to one reviewer, the business is fraudulent, with impolite management and phony profits that appear on...
Summary: Dexofinance exhibits several warning signs. Its credibility is called into question because its website (http://dexofinanceglobal.com/) is presently down. It is challenging to locate or get in touch with the platform because it does not offer any information regarding its physical address or phone number. Furthermore, Dexofinance has been warned by the UK's Financial Conduct Authority (FCA) and is not subject to any recognized...
Summary: There are several warning signs on the Finanzaexpert platform (https://finanzaexpert.io/). The legitimacy of the website is called into question because it is not functioning at the moment. Italy's financial regulator, CONSOB, has formally issued a warning. The platform has a poor user experience rating of 2.9 on Trustpilot. The service received harsh criticism from one reviewer, who referred to them as "thieves" and cautioned others...
Summary: Avatradex displays several warning signs. The Netherlands Authority for the Financial Markets, or AFM, cautions users against using this platform since it might be a boiler room, a form of online investment fraud. With a TrustScore of just 31 out of 100, the website is deemed suspicious. It lacks transparency because there are no available contact details, including an address or phone number. The website also asks users to register...
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...
