Stay up to date on the latest scam company sightings.
Advanced cyber tracking and profiling technology can identify where they are hiding.
If you suspect you are a victim, contact us today.
Unauthorized Investments Company
Fake “Company” Details
Name: Fintradix
Address: N/A
Telephone: N/A
Email: N/A
Website: fintradix.com fintradix-app.com
Reporting Authority: https://www.fsma.be/en/warnings/fraudulent-trading-platforms-strike-again
This unregistered and unregulated website is reported as:
Fraud and Other Types of Misconduct
AI Trading signals
Red flags – As with most fake sites, there’s no contact information. You can fill out a contact form. It also mentions that CFDs are restricted from sale in UK by FCA, but there’s no authorization mentioned or licensing by which they could trade in any geo.
Have you already lost money to this company, and you aren’t sure how to find them or the people who are running it?
Contact us for help. We recommend deep source intelligence technology that often finds subjects in less than 48 hours.
Get in touch today and receive a free phone consultation.
Alerts Listings & Scam Awareness

Instagram Blackmail Scams – How Can You Fight Back?
Instagram Blackmail Scams – Criminals have refined their tactics to exploit trust, embarrassment, and fear — often with devastating emotional and financial consequences for victims.

North Star Management Japan Fraudulent Website
North Star Management Japan Fraudulent Website Per FSMA of Belgium

Aurora Capital Venture Unauthorized Trading Website
Aurora Capital Venture Unauthorized Trading Website Reported as fraudulent by FSMA of Belgium.

Aaron Venture Capital Fraudulent Website
Aaron Venture Capital Fraudulent Website reported by the FSMA of Belgium.

FxLifestyleTrade Unauthorized CFD Trading
FxLifestyleTrade Unauthorized CFD Trading Per the FCA of UK.

Aurudium Unauthorized Trading Website
Aurudium Unauthorized Trading Website Reported as fraudulent by FSMA of Belgium.