Projects

Capitalix Update: The Offshore Broker’s Growth Continues Despite Scam Ratings!

Capitalix, an offshore broker operated by 4Square SY Ltd, holds a Security Dealer license issued by the FSA Seychelles. The payment agent for the offshore broker is 4Square (CY) Ltd, registered in Cyprus. Capitalix operates boiler rooms in Cyprus, Romania,…

Attention: Offshore Broker Alchemy Group

In 2022, the Spanish watchdog CNMV warned against the offshore broker Alchemy Markets, part of the Alchemy Group, including the Vanuatu-based FXPIG and the FCA-regulated Alchemy Prime. This global broker scheme uses the same brand and trading style across domains…

CryptoTraderOption – A Potential Crypto Scam project!

The recent surge in cryptocurrency prices, particularly Bitcoin, has attracted significant investor interest. However, this increased activity has also led to a proliferation of fraudulent schemes. The UK’s Financial Conduct Authority (FCA) has issued a warning against CryptoTraderOption (www.cryptotraderoption.com), a…