Category: Fake Investments

TETRAGLOBAL GROUP tetrasglobal.info Warning

TETRAGLOBAL GROUP tetrasglobal.info This unauthorized trading website is alerted as unlicensed by the FCA of UK.
TETRAGLOBAL GROUP tetrasglobal.info This unauthorized trading website is alerted as unlicensed by the FCA of UK.

Secure Citizen Standard Bank (Scsbonline.com) Warning

scam alert legit web generic illustration
Secure Citizen Standard Bank (scsbonline.com) - Moneysmart of Australia alerts on this unregistered trading website. The website is now offline.

Boosty Flow Unauthorized trading

scam generic message
Boosty Flow Unauthorized trading reported by FSMA

Fintradix Unauthorized Trading App

Fintradix Unauthorized trading app
Fintradix Unauthorized trading app reported by FSMA.

Berrypax Unauthorized Trading

Berrypax Unauthorized Trading
Berrypax Unauthorized Trading reported by FSMA.

MFX Mulfix-Warners Fake Website

MFX mulfix-earners fake website
MFX mulfix-earners fake website unauthorized trading of cryptocurrency. FCA of UK reports them as unlicensed.

ProVexGrowth Fake Trading Scam

Provex Growth website fake trading scam
ProVexGrowth Fake Trading Scam reported unauthorized by Quebec's financial authority. Website is not online as of Nov 2025.

Tandexo Fake Investments

tandexo fake trading website
Tandexo fake trading website, claims to offer full service forex trading.
Bitfxoptions fake trading website
Bitfxoptions is another ambitious fake trading platform. Reported by FCA in UK and others as a non-licensed website.
Swiftcrest Valnex website unlicensed
Swiftcrest Valnex claims to be a leading crypto broker in Australia. They are not licensed to operate there, and there's no credible information to be found on their website.