Solara Finance Limited Warning

Solara Finance Limited – Unauthorized Trading, alert came from AMF, France’s financial authority.

Afflinkshub Fake Affiliate Program Warning

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

Bitfxoptions Warning

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

How Cloned Firms Operate

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

Pridefx Warning

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.

Top Five Warning Signs of a Scam Firm

Five Warning Signs of a Fraudulent Firm. We look at the tell-tale signs that scammers nearly all the time. Be careful with all online transactions and especially financial trading online.

AX Trading Fake Clone Website

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

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

Trading Scams On Facebook And Telegram Warning

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

Suisseequity Trading Fake Swiss Warning

Fake Financial Scam Reviews Stay up to date on the latest scam company sightings.  Advanced cyber tracking and profiling technology can identify where they are hiding. If you think you are possibly already a victim, contact us today! Suisseequity Unauthorized Trading Fake Swiss Investments Company Fake “Company” Details Name: Suisseequity / suisseequity.com Address: Rue de la Croix-d’Or […]