1. Regulator Alerts Confirm Unauthorized Status The Financial Conduct Authority (FCA, UK) officially placed Guru4Invest.com on its warning list in May 2025, stating the firm is not authorized to provide financial services in the UK and advising consumers to avoid dealing with it Reddit+12FCA+12ScamMinder+12. This means users have no rights to the Financial Services Compensation Scheme […]
1. Regulatory Warning from the UK’s FCA On March 10, 2025, the UK’s Financial Conduct Authority (FCA) issued an explicit alert: Argon International Group (operating under the domain argonintgroup.com) is not authorized to provide financial services in the UK. The FCA clearly advised consumers to “avoid dealing with this firm and beware of scams” Trustpilot+11FCA+11Nathan Reclaim […]
1. The Pitch: What FameEX Claims FameEX bills itself as a global crypto trading exchange launched in 2018, offering spot, margin, and derivatives trading across dozens of cryptocurrencies. It advertises advanced technical tools, high liquidity, and multiple licenses—including in Australia and the U.S.—to support its image as a trustworthy platform. Cynthia Petion+12Traders Union+12BitDegree+12 2. Regulatory […]
1. Recent Blacklisting by CONSOB On March 20, 2025, the Italian financial regulator CONSOB formally ordered a block of AKQ websites, including akqa715.it and AKQ1181.it, for offering financial services without any authorization. This official action denotes that the platform is operating illegally, with no consumer protection or legal accountability under Italian or EU law.IOSCO+6consob.it+6BrokersView+6 2. […]
1. The Pitch: What the Platform Claims AlfaCapital‑CFD24.com markets itself as an elite online CFD trading broker offering ultra-low spreads, high leverage options, and professional account tiers. It purports to trade currencies, commodities, indices, ETFs, and crypto—using cutting-edge instruments and boasting European-style regulation. Yet virtually every one of these benefits is unsubstantiated by verifiable documentation, […]
1. What Is LibertyInvestedLimitedLtd.com Claiming to Be? LibertyInvestedLimitedLtd.com markets itself as an online trading platform offering services across stocks, forex, CFD, and crypto markets. It aggressively promotes “automated trading software” and promises guaranteed returns—even doubling your deposit in 24 hours. Such claims echo classic scam messaging: high reward, no risk, total automation. Yet there’s no […]
1. What Monetizeer.top Claims to Be Monetizeer.top presents itself as an “innovative fintech” platform promising guaranteed returns, automated crypto or investment gains, and high-yield opportunities. The site uses buzzwords like “AI-driven monetization” and “passive income” to attract newcomers who hope to make easy money—yet offers no verifiable proof, licensing, or operational transparency. 2. Official Regulatory […]
1. What DtSMoney.com Claims to Be DtSMoney positions itself as a modern financial platform—offering digital banking, crypto trading, international money transfers, and financial inclusion services. Its messaging promises easy account creation, high-yield crypto investment strategies, and referral bonuses to attract new users. Superficially, it projects the image of a fintech bank—but the details quickly reveal […]
1. What Dtcoin.tech Claims to Be Dtcoin.tech purports to offer a revolutionary cryptocurrency tied to data demand, gold/diamond backing, and an affiliated ecosystem called DT Circle. It markets itself as a high‑performance utility coin, boasting features like lightning-fast transactions, encryption, and global usage. However, none of these claims are substantiated with technical documentation, independent audits, […]
1. What Is Tender‑CapitalCFD.com Claiming to Be? Tender‑CapitalCFD.com purports to be an online trading platform offering forex and cryptocurrency contracts‑for‑difference (CFDs). It presents itself as a sophisticated brokerage with high leverage, instant execution, and streamlined deposit/withdrawal processes. The site promises quick profits—often within minutes or hours—and markets heavy use of cutting‑edge trading tools. Such claims […]