ScamCrypto Forum Forums Legal and Regulatory Discussions Consumer Alert: Unregistered and Potentially Fraudulent Investment Platforms

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      1. Canadian Capital Markets Alert: The British Columbia Securities Commission (BCSC) warns that Canadian Capital Markets, accessible through Canadian Capital Markets (https://canadiancapitalmarkets.com), is not registered to trade in or advise on securities or derivatives in BC, despite accepting clients from this region. Residents should exercise caution.

      2. FCA Warnings on Multiple Platforms:

      The Financial Conduct Authority (FCA) has issued warnings about several firms not authorized or registered by the FCA. Engaging with these entities poses significant risks:

      • Cryptocurrency and Trading Platforms:
      • Coinstrategics – coinstrategics.org
      • imarketlive – imarketlive.org
      • Bittagetrades – bittagetrades.com
      • BancorpBull – bancorpbull.com
      • Tradeimparto – tradeimparto.com
      • Finance24base – finance24base.com
      • Geminifx – geminifx.live
      • Profitskorbitt – profitskorbitt.com
      • Pmfxoptionmarket – pmfxoptionmarket.com
      • Bytemoni – bytemoni.com
      • ParmalatFX – parmalatfx.com
      • primeinnovatives – primeinnovatives.com
      • Financebase247 – tradefinancebase247.com
      • HUCAPITALLTD – hucapitalltd.com
      • Marketforetrading – marketforetrading.com
      • Ciphertrades – ciphertrades.co
      • Fxmarkettrade – fxmarkettrade.net
      • Cwintrading – cwintrading.com
      • Binatradefx – binatradefx.com
      • lifeeasytrade – lifeeasytrade.com
      • Marketfxchoice – marketfxchoice.com
      • autometatradeltd – autometatradeltd.com
      • Liveprosmarttrades – liveprosmarttrades.com
      • Expresscryptmarket – expresscryptmarket.com
      • Technologe Mine – technologemine.com
      • Earn Smart Kash – earnsmartkash.com
      • Capital Stocks Prime – captailstocksprime.com
      • Coinify Fleet Circles – coinifyfleetcircles.com
      • Premium Stocks Options – premiumstocksoptions.com
      • Greenfield Network Investment – greenfieldnetworkinvest.com
      • Capital Growth Investment – capitalgrowthinvest-ment.com
      • Solium Capital UK Limited – clone of an FCA-authorized firm
      • Miscellaneous Unregistered Entities:
      • STAR PROFIT TRADING
      • HYDRA SECURITIES LLC
      • CROSS CURRENT CAPITAL INC

      These platforms are not authorized to operate within their claims, which could result in significant financial loss for individuals who transact with them. If these entities have affected you, please share your experience to help warn others and gather more information for ongoing investigations.

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