Category: FCA – United Kingdom

Graviton Profit Unauthorized Trading

Graviton Profit Unauthorized Trading crypto and forex as reported by the FCA in UK.

Metric Analysis Robo website reported by FCA of UK as unauthorized for trading.

AfflinksHub Fake Affiliate Program, pretends to offer marketing, but has a forex and cryptocurrency ticker running on their obvious trading platform.

Bitfxoptions is another ambitious fake trading platform. Reported by FCA in UK and others as a non-licensed website.

How Cloned Firms Operate and How to Avoid Them. We look into the ways online scammers prey on victims.

PRIDEFX Fake Investments Website as reported by the UK's FCA. This financial website is operating without a license in UK and many other countries.

AX Trading Fake Clone Website purports to be an FCA authorised financial institution. This is a fake clone as reported by the FCA.

Fake Clone Firm Northern Trust tries to lure real customers by copying authorized financial companies with similar name and website look.

Scammers often use social media to gain interest for their fake investment schemes

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