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Posted inWarning

Len24 Bank

Timeline records on Len24Bank 04.05.2023: The Financial Conduct Authority (FCA) has issued a warning about Len24 Bank, stating that "Fraudsters copy the details of firms we authorise to try and…
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Posted inUnregulated

Returnprofit247

Timeline records on Returnprofit247 07.07.2024: Wiki Invest Opinion: Returnprofit247 appears to be yet another fraudulent, unregulated trading platform. Despite their claims of being a regulated company, no regulatory number is…
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Posted inUnregulated

Axibittsfx

Timeline records on Axibittsfx 07.07.2024: Our team at Wiki Invest has spotted several red flags with this website. Firstly, it uses the same design as many other scam sites in…
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Inertix Metaverse

Timeline records on Inertix Metaverse 14.12.2022: The Central Bank of Russian Federation has issued a warning against Inertix Metaverse, indicating that it acts like a pyramid scheme.
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Posted inWarning

AHF Ultra

AHF Ultra legit? Upon visiting their website, we discovered numerous inconsistencies. AHF Ultra asserts that it is operated by various companies. Specifically, the footer of their website indicates that AHFULTRA…
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Posted inOffshore

Ucapitals

Timeline records on Ucapitals 2023: Valep LTD operates under the domain ucapitals.com 23.04.2024: The company has changed its domain name to ucapital.biz 07.07.2027: Wiki Invest’s take on Ucapitals: Based in…
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Posted inWarning

LeverageSix

Timeline records on Leverage Six 20.11.2023: The Comisión Nacional del Mercado de Valores (CNMV) has issued a warning against LeverageSix.com, stating that the firm is not authorized to offer investment…
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Posted inWarning

FusionLots

Is FusionLots Legit? Unregulated, anonymous, & accused of scamming users. Read our review before investing.
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Posted inWarning

Chronovalor

Timeline records on Chronovalor: 15.03.2024: The Financial Conduct Authority (FCA) has issued a warning against Chronovalor.com claiming that "This firm is not authorised by us but has been contacting people…
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Posted inNews

Consob blacks out 5 fraudulent websites

The Commissione Nazionale per le Società e la Borsa (CONSOB) is the public authority responsible for regulating the Italian securities market. Established in 1974, CONSOB's primary role is to ensure…