unauthorized financial website Alerts
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: The World Traders
Address: Level 7, Victory House, Prospect Hill, Douglas, Isle of Man, IM1 1EQ
Telephone: 447441905441 UK
Email: support@theworldtraders.com
Website: theworldtraders.com
Reporting Authority: https://www.fca.org.uk/news/warnings/world-traders-theworldtraderscom
This unregistered and unregulated website is reported by FCA of UK as:
Unregistered/Unlicensed entity offering financial products or services
Red flags – Website claims to have 500,000 users. That’s quite a lot of users for an unauthorized site!
No evidence of licensing anywhere. Isle of Man address is not quite UK. It’s self-governing.
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.