Investment Scam
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Fintera (fintera-global.com) is an online trading platform that has raised concerns among financial analysts and regulatory authorities due to questions about its legitimacy and compliance. The platform’s domain was registered on February 19, 2025, through NameSilo, LLC, a registrar known for hosting unregulated financial websites. No official records confirm Fintera’s registration as a licensed financial […]
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Turf Capital Private LTD is an online trading platform operating under the domain turfcapprivate.com. According to WHOIS records, the domain was registered on December 24, 2024, under the name Gavrilo Voloshin, whose identity has not been independently verified. Although its name is similar to that of a Singapore-based company established in 2014, there is no […]
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WARNING: Kanyon Trading SCS is a scam. This project is designed to deceive unsuspecting investors and steal their funds. Let’s break down the undeniable facts that expose the truth behind this fraudulent scheme. What Is Kanyon Trading SCS Hiding? The project operates on the domain kanyontradingscs.com, which was registered on January 23, 2025. You can […]
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Broker Topfin Holding S. A. 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 (Topfinhold.com) was registered on 03/04/2025 — a fact that alone raises doubts about its reliability. The absence of a license and transparent legal […]
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A new scammer, Alliance Trading Group, is garnering numerous negative reviews. This review examines its profile, operational history, documents, and activity analysis from financial markets expert Alexandra Suvorova and objective public data. The domain alltradinggroup.com, allegedly belonging to Alliance Trading Group, is newly created—notice: 04.02.2025 per Whois alltradinggroup.com. WHOIS data clearly indicates an unknown owner, […]
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Capital Systematics presents itself as an international broker offering trading services across various markets, including Forex, commodities, indices, stocks, metals, and energies. However, it’s crucial to note that multiple websites with similar names exist, and not all are legitimate. According to information from broker-capitalsystematics-overview.com, the domain capitalsystematics.com was created in December 2024 and lacks the […]
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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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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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The broker Turfcapprivate.com claims that by joining, you will open the door to long-term mutually beneficial cooperation. There are even some commissioned reviews from supposedly satisfied clients online. In reality, the organization’s operations are not as transparent as they may seem. But let’s go step by step. Turf Capital Private LTD – a scam? The […]
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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 […]