BirdEye (birdeye8.com) Globally Unified Currency
BirdEye (birdeye8.com) Globally Unified Currency, reported by Moneysmart Australia
Thrivecapital Ltd (thrivecapital.ltd)
Thrivecapital Ltd (thrivecapital.ltd) reported unregulated trading website by Moneysmart Australia.
TETRAGLOBAL GROUP tetrasglobal.info
TETRAGLOBAL GROUP tetrasglobal.info This unauthorized trading website is alerted as unlicensed by the FCA of UK.
ignitemotorinsurance.uk (Clone of FCA authorised firm)
ignitemotorinsurance.uk (Clone of FCA authorised firm) – Unauthorized Clone Website – Review
Tandexo Fake Investments
Tandexo fake trading website, claims to offer full service forex trading.
Bitfxoptions
Bitfxoptions is another ambitious fake trading platform. Reported by FCA in UK and others as a non-licensed website.
Global Trust Trade Fake Investments
Global Trust Trade Fake Investments claims to have an Australian Address. Australia’s Money Smart reports them as unlicensed.
Swiftcrest Valnex Fake Crypto Website
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.
PRIDEFX Fake Investments Website
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.
Servelius Aureo Flowdex Protradealliance Reviews
Servelius Aureo Flowdex Protradealliance Reviews of three reported fake investment websites.