Category: Unauthorized Trading

Nocollate Warning

Nocollate
Nocollate - The FI Financial Authority of Sweden says they are a fraudulent website.

Finixure Finixure.com Warning

Finixure
Finixure The FI Financial Authority of Sweden says they are a fraudulent trading website.

Exalonest Warning

Exalonest
Exalonest - Unauthorized Trading Website per FCA of UK, Financial Conduct Authority.

Quantscape Plc Warning

QuantScape PLC
QuantScape PLC - Unauthorized Trading Website per FCA of UK, Financial Conduct Authority.

Guise Fada Groupe Warning

Guise Fada Groupe
Guise Fada Groupe - The FI Financial Authority of Sweden says they are a fraudulent website.

Almegor Warning

Almegor
Almegor.com The FI Financial Authority of Sweden says they are a fraudulent website.

Fusd.Me (Fusd.Me) Warning

fusd.me (fusd.me)
fusd.me (fusd.me) Moneysmart of Australia alerts on this unregistered trading website.

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.

Wealth Hive Option Warning

Wealth Hive Option
Wealth Hive Option - Unauthorized Trading Website per FCA of UK, Financial Conduct Authority.

Trust Vestify Warning

scam alert legit web generic illustration
Trust Vestify - Unauthorized Trading Website per FCA of UK, Financial Conduct Authority.