Invest Blacklist

  • Capitalsystematic

    Broker capitalsystematic.org is a new platform that presents itself as a modern trading service on financial markets, yet beneath its attractive facade lie classic signs of fraud. The domain (capitalsystematic.org) was registered on February 13, 2025—a fact that alone raises doubts about its reliability. The absence of a license and transparent legal data suggests the […]

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  • Zinzenova

    Broker Zinzenova is a new platform that presents itself as a modern trading service on financial markets, yet beneath its attractive facade lie classic signs of fraud. The domain (https://zinzenova.com) was registered on November 20, 2024—a fact that alone raises doubts about its reliability. The absence of a license and transparent legal data suggests the […]

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  • Finance Advisory AG review scam

    The purpose of this exposure is to protect your money and peace of mind. We have gathered reviews and undeniable facts. Capitalsystematics is a blatant scam that has only been around for one month. Let’s break it down step by step. The Emergence of Capitalsystematics Capitalsystematics.com appeared on 2024-12-24 (Whois capitalsystematics.com). The domain and website […]

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  • Liberty Invested Limited is an unregulated and suspicious brokerage firm, exposing investors to serious financial risks. Without regulation, clients lack both legal and financial protection. The absence of oversight enables it to function as a potentially fraudulent entity, putting investors’ funds at high risk. Engaging with Liberty Invested Limited may lead to complete financial loss, […]

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  • Is Oakwell Finance a legitimate platform or a scam? Should you be cautious about transferring your deposit to them, and is oakwell.finance even legal? We looked into customer feedback from past clients and explored why the platform is only a couple of months old. Legal Side of Oakwell Finance Let’s begin with the most critical […]

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  • Purevisiontrader.net presents itself as a professional trading platform, but the reality is far from the promises and statements. It is a fraudulent operation, the goal of which is to exploit unsuspecting individuals. This platform lacks any trading infrastructure that would confirm its authenticity and reliability, which makes it one of the most obvious methods of fraud aimed at stealing your funds. The absence of proper regulation and the suspiciously new domain suggest a potentially unreliable broker. The reliability of a broker critically depends on the presence of appropriate licenses and permissions. Purevisiontrader.netoperates without any valid licenses. Moreover, there is no indication or mention of information about regulation by authoritative bodies. This indicates negligence on the part of the platform and is a troubling sign, characteristic of fraudulent brokerage companies. A domain check of purevisiontrader.net, indicating the recent creation of the platform (2024), raises serious concerns. This practice is common among fraudsters using short-term/new websites aimed at deceiving investors. In contrast, legitimate, reliable brokers have a proven history and a confirmed reputation. Numerous reviews with complaints from deceived users of purevisiontrader.netconfirm the illegal activities of the platform. Victims report account blockages, loss of funds, and the inability to withdraw funds. Also, many have shared how they were pressured to invest, and if they refused, their accounts were blocked. Customer support stopped responding to any complaints. The lack of adequate customer support points to the fraudulent nature of the broker. Conclusions and Findings: Purevisiontrader.netraises suspicions due to the lack of regulation, opacity in operations, and recent domain registration, which indicates clear fraud and illegal activities. Feedback from investors only confirms the fact that this is a scam designed to lure and deceive users. Conclusion: Purevisiontrader.netis a fraudulent broker preying on unsuspecting investors. This platform lacks regulatory support, a history that confirms reliability and honesty, and practically no positive reviews. The bottom line: always check the broker’s credentials. Be vigilant before investing your funds.

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  • AtlasLC scam, AtlasLC review, AtlasLC broker fraud,

    Online trading has become a lucrative avenue for many, but not every broker has your best interests at heart. AtlasLC, despite its polished claims and global ambitions, is riddled with warning signs that potential investors need to be aware of. Why AtlasLC Raises Red Flags AtlasLC presents itself as a global trading platform, boasting impressive […]

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  • Seikum scam, Seikum withdrawal issues, Seikum reviews, Seikum license

    Introduction Seikum positions itself as a financial intermediary offering transparent services and unique opportunities for profitable trading. However, customer reviews indicate significant issues with account access and withdrawal difficulties. This article delves into Seikum’s operations, examines legal information, and analyzes customer complaints to assess the trustworthiness of this broker. Seikum Website Overview (seikum.org) At first […]

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  • elenoxone.io review

    The ElenoxOne platform attracts investors with access to trading cryptocurrencies, stocks, and futures, but a deeper examination raises serious concerns. The broker claims to be based in Switzerland, but a check in official Swiss registries does not confirm its registration. The lack of a license and registration information is already alarming, especially considering that the […]

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  • Screen groshareltd.com

    So, you want to know if you can trust Groshare Limited and whether it’s safe to deposit your money with them. We have the answer, and it will save your wallet and nerves. Let’s start with the basics: the project’s duration. The Website and Project groshareltd.com Are Only Two Months Old No comments needed here. […]

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