ElenoxOne asserts that it is operating under the jurisdiction of Switzerland with stringent regulations on financial services. But a fuller investigation found that ElenoxOne does not seem to be licensed or registered with the Swiss Financial Market Supervisory Authority (FINMA). The UK’s Financial Conduct Authority (FCA) also advised investors that ElenoxOne was offering financial services […]
Lack of Regulation and Transparency Height Markets is claiming to be based in a regulated country when it is claiming to be based in the USA, and the USA is a known country to regulates its financial markets. Not only do they not mention being registered with the “National Futures Association” (NFA), they don’t even […]
Unregulated and Deceptive CoinB operates via the website https://pehjosf.com and states it is regulated by several regulators that regulate financial advice or investment activity. But the evidence reviewed suggests that there is no license or regulation, making CoinB extremely suspicious. Misleading regulatory claims are one of the classic red flags that fraud is lurking behind, […]
The National Securities Market Commission (CNMV) published a public notice on June 23, 2025, warning against Invexo Capital and stating that the firm may be providing financial services without the appropriate authorization to do so, raising serious concerns about the legitimacy and compliance of their platform. No Regulation Invexo Capital claims to offer investment opportunities […]
Blockwave Exchange is encountering criticism, following a public notice issued by the National Securities Market Commission (CNMV) on June 9, 2025, stating that Blockwave Exchange may be supplying financial services without any permission from the CNMV, which raises the question that Blockwave Exchange may be providing services irresponsibly. False establishment claims and no Regulation Blockwave […]
No Regulatory Oversight FOREX FXM appears to be a legit trading firm, but further research indicates that there is no legitimate regulatory certification. The website does not even provide a verifiable office address or legal documents that might warrant confidence in the firm’s legitimacy and accountability. FCA Issues Warning The UK’s Financial Conduct Authority (FCA) […]
PFx Ltd appears to be a UK trading platform with multiple financial services under the guise of high-risk providers. However, thorough diligence has revealed many warning signs that indicate this is most likely a scam and should be avoided. No FCA Verification Despite PFx Ltd saying it operates within the United Kingdom and is an […]
Mekness review – A risky forex broker with no transparency. Mekness claims to be a global online trading platform that allows traders to trade in forex, commodities, and indices. However, a few red flags cause Mekness to potentially be a scam to rob its clients, based on unregulated, terrible client reviews and shady business practices. […]
Tradetime.com has been reported to be involved in many scams and therefore it has been notified to the investor by way of warnings and negative reports for its unethical activities and fraudulent business operations. Even though Tradetime.com looks and sounds like a normal trading platform, many reviews suggest that Tradetime.com does not regulate its operations […]
Athens Markets has thankfully been recognized as a scam broker due to numerous claims by investors as well as reviews by experts. Owing to its claim of “professional trading services,” the website gave rise to some hope. Expert review and evidence show how duplicitous it is as it seems traders fall victim to it using […]
ThriveAssetPartner is marketed as a financial service avowing to present investment products with massive returns. However, certain warnings and user complaints lead us to investigate if this platform is yet another HYIP scam to rip off investors. Website – thriveassetpartner.net Address – 12 Noalimba New southwales Australia Regulatory Warning – Financial Conduct Authority(UK) Domain Blacklisted […]
Algexia.pro advertises itself as a unique platform, offering services on finance & cryptocurrency. However, with multiple warning signs and samples of being victimized, this website is unlikely to be what it is claimed to be. Locating public domain name data, Algexia.pro is probably a scam aimed at investors with false promises. Website – www.algexia.pro Address […]