Scam Report

Quickglobalincome accessable at quickglobalincome.com claims itself as Investment platform. They are offering Starter, Medium & Maximum Plan which depending on

Sheer-marketoptions (sheermarketoptions.live) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 14th January

GLOBAL INCOME TRUST (global-incometrust.indexcm-t.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On

BOON TRADES accessable at boontrades.com claims itself as Investment platform. They are offering Trail, Gold, Platinum, Diamond, Long Time &

firstsafeinvest.com accessable at firstsafeinvest.com claims itself as Investment platform. They are offering Basic, Standard, Business & Ambassador Plans which depending

netwealth-invest.xyz accessable at netwealth-invest.xyz claims itself as Investment platform. They are offering Primary, Basic, Advanced & Mega Plans which depending

NEOMAVEN (neomaven.pro) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 9th January

CAPITALEGAIN accessable at capitalegain.com claims itself as Investment platform. They are offering Classic & Platinum which depending on the plan

Wise-Gain.Online accessable at wise-gain.online claims itself as Investment & Trading platform that supports Cryptocurrencies, Forex, Stocks, ETFs, Options, Metals &

CRYPTOFUSETRADE accessable at cryptofusetrade.com claims itself as Investment platform. They are offering ANTMINER 3 which depending on the plan requires

TRADEBUCKS (tradebucks.live) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 19th December

EVERGREEN-WEALTH accessable at evergreen-wealth.co claims itself as Trading & Investment platform offering Hasic, Corporate, Standard, Shareholders & Platinum account types

EDGEINVESTPRO accessable at edgeinvestpro.com claims itself as Investment platform. They are offering Beginner, Standard, Business & Basic Plans which depending

CAPITALFINEXASSET (capitalfinexasset.com & app.capitalfinexasset.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On

Freebnk Holdings Limited (freebnk.io) has recently raised red flags due to warnings issued by FCA and recent scam reports. On

Nortenway accessable at nortenway.com claims itself as Trading platform that supports Forex, Stocks, Indices, Commodities & Cryptocurrencies. They are offering

Bin Elite Trades accessable at binelitetrades.com claims itself as Investment & Trading platform. They are offering A, B, C &

Apexwealthhub.com accessable at apexwealthhub.com claims itself as investment & Trading platform. They are offering STARTER, PREMIUM, VIP & DELUX Plan

ELITETRADERSBASE accessable at elitetradersbase.online claims itself as Investment & Trading platform. They are offering Basic, Gold & Silver Vip Plans

Jite Trade accessable at jitetrades.net claims itself as Investment & Trading platform. They are offering Starter, Premium, Deluxe & Exclusive

QUOTE FX TRADE LIMITED accessable at quotefxtrade.xyz claims itself as investment & Trading platform. They are offering Test, Basic, Beginner,

metagenfx.co.uk (metagenfx.co.uk) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 29th November

Ultimate FEX Potential accessable at ultimatefexptl.com claims itself as Investment & Trading platform. They are offering Mini, Silver, Gold &

FUNDSWELL LIMITED accessable at fundswelllimited.com claims itself as investment & Trading platform. They are offering Economy, Deluxe & Gold Plan

WEALTH MINDED accessable at weathlyminded.live is a forex broker with Meta Trader 5 (MT5) as their trading platform which can

VISTA WEALTH INVESTMENT accessable at vistawealthinvestment.com claims itself as investment platform. They are offering Gold, Silver, Professional, Premium & VIP

WESTCLOUDMARKET accessable at westcloudmarket.com claims itself as both Trading & investment platform. They are offering “Starter”, “Premium”, “Professional” investment plans,

UPHOLDSPOTTRADE (upholdspottrade.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 7th November