1. Wealthstrade.com

• Warning Issued: First and last updated on 12/04/2024.
• Location: Slough, England
• Contact: support@wealthstrade.com
• Website: wealthstrade.com
• Wealthstrade.com is not authorized by the Financial Conduct Authority (FCA) to provide or promote financial services in the UK. Engaging with this entity may put you at risk of financial scams.

2. CAPITAL BANK

• Warning Issued: First and last updated on 12/04/2024.
• Location: Alpha House, 100 Borough High Street, London, SE1 1LB & Rex House, 4-12 Regent Street, London, SW1Y 4PE, UNITED KINGDOM
• Contact: +491743769889, +908505120100 | Emails: generalcapital.bank@hs02.kep.tr, uk@bankacapital.com
• Website: bankacapital.com
• CAPITAL BANK is promoting financial services without the required authorization from the FCA and could potentially be involved in fraudulent activities targeting UK residents.

3. E-global-invests

• Warning Issued: First and last updated on 12/04/2024.
• Location: 47 Nungua Link Road, 2nd Floor, Bigboss, England, UNITED KINGDOM
• Contact: support@e-global-invests.xyz
• Website: e-global-invests.xyz
• The FCA has not authorized e-global-invests and may target UK residents with unapproved financial products or services.

4. Steemmax.com

• Date Noted: 2024-04-12
• Contact: steemmax.com
• Operating in British Columbia, Steemmax.com is not registered to trade in or advise on securities or derivatives. The platform claims to offer cryptocurrency trading services but lacks the necessary registrations.

5. BTC-Nation

• Date Noted: 2024-04-12
• Contact: btc-nation.com
• Located in Vancouver, British Columbia, BTC-Nation offers trading in forex, stocks, indices, commodities, and cryptocurrencies without the required registrations to legally operate within the jurisdiction.

⚠️ Attention ⚠️

If you have engaged with any of these entities or have been affected by similar scams, please share your experiences to help raise awareness in the community. Your input can prevent others from falling victim to these fraudulent schemes.

Stay vigilant and protect your assets!