FCA Blacklist Warning Flipcoin has been officially identified by the UK Financial Conduct Authority (FCA) as blacklisted from doing the business they are doing without proper regulatory authorizations. This warning confirms that they are not a legitimate investment platform and presents a very high risk to any investor. Failed Promises and Investor Fraud Flipcoin billed […]
Unregulated and Untrustworthy According to the documents set forth by M-Bitrade, it is an investment business that specializes in cryptocurrencies. Our review shows it is unregulated, and that they are lacking a credible license from a legitimate and notable financial provider such as the FCA, ASIC, and/or CySEC. It is very alarming that there are […]
NYBOT Global Ltd is a forex trading platform that provides various financial instruments to individual traders. But with the increasing prevalence of online trading scams in today’s environment, it’s imperative to analyze the authenticity of such brokers. This review brings some red flags concerning NYBOT Global Ltd to light based on regulatory reports, investor experiences, […]
Overview of Arcadia Equity Arcadia Equity positions itself as an investment house dealing with the forex market, crypto, and securities, fell in suspicious territory. The Securities Commission Malaysia proceeded to issue an official warning against Arcadia Equity for trading insecure without a license. The platform is also unavailable, which raises speculation that the operation has […]
Overview of Crypotintl Crypotintl claims to be a cryptocurrency trading platform, but several red flags indicate a possible scam. The platform does not have transparency. The website is currently unavailable, adding to concerns about its authenticity and long-term viability. On top of this, there are multiple bad reviews, and there are a lot of suspiciously […]
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 […]