Xm-Signals.com is one of several fraudulent investment websites that has been officially flagged for operating without proper authorization. While it claims to provide expert trading signals and investment guidance, it has instead deceived users and trapped their funds. What is Xm-Signals.com? Xm-Signals.com presents itself as a premium provider of...
Swapfxtrade.net advertises itself as an advanced foreign exchange and cryptocurrency trading platform licensed by the Cyprus Securities and Exchange Commission (CySEC) and the UK Financial Conduct Authority (FCA). Its sleek website features interactive swap calculators, live price feeds, and account tiers promising up to 25 percent monthly returns. Visitors...
Zenithglobalventure.com positions itself as an exclusive wealth management and trading firm offering forex, cryptocurrency, and private equity investment opportunities under alleged oversight by the UK Financial Conduct Authority (FCA) and the Dubai Financial Services Authority (DFSA). Its homepage features high-resolution performance charts, video testimonials from “elite clients,” and promises...
Simplifiedfxea.com advertises itself as an automated trading solutions provider, specializing in forex and cryptocurrency markets with proprietary expert advisors (EAs). The website highlights backtested performance results, claiming monthly gains of 20–30 percent, and offers tiered subscription plans for different EA packages. It prominently displays logos of the UK Financial...
Theforexcomplex.com purports to be a comprehensive trading platform offering forex, commodities, indices, and cryptocurrency instruments, claiming authorization by both the UK Financial Conduct Authority (FCA) and the South African Financial Sector Conduct Authority (FSCA). Its website features high-resolution live price charts, “proprietary” algorithmic trading signals, and video testimonials from...
Goldhunterpaul.nl purports to be a European-based precious metals and cryptocurrency trading firm, claiming registration with the Dutch Authority for the Financial Markets (AFM) and the UK Financial Conduct Authority (FCA). The site’s professional design showcases gold price charts, crypto market tickers, and video testimonials from “satisfied investors.” It advertises...
Marcotfx.com markets itself as an international trading and investment firm, offering forex, commodities, and cryptocurrency services under the guise of registration with the UK Financial Conduct Authority (FCA) and the Australian Securities and Investments Commission (ASIC). Its website features dynamic profit charts, “expert” analyst video calls, and promises of...
Forexfxm.com advertises itself as a cutting-edge online broker specializing in forex, commodities, and cryptocurrency trading, prominently displaying the logos of the UK Financial Conduct Authority (FCA) and the Australian Securities and Investments Commission (ASIC). Its website features sleek performance dashboards, interactive charting tools, and “expert insights” claiming to deliver...
