At Forteclaim Recovery Firm, we have seen firsthand the devastating impact of fraudulent investment platforms. Many people are unaware that even platforms that appear professional and offer “high returns” can be fraudulent. This blog highlights 18 platforms that have been officially flagged by regulators, law enforcement, or major news outlets as suspicious, unregulated, or involved in fraudulent activities. Our goal is to inform readers and help them protect their investments.
- Crypto Abacus — FCA warning: unauthorised firm listed on FCA warnings. (FCA)
- FIRM EXCHANGE — FCA warning: named as an unauthorised firm. (FCA)
- TRUSTMOORE LTD / trustmooreltd.org — FCA warning: listed as unauthorised. (FCA)
- crypto-rate.ltd — FCA warning: unauthorised firm page. (FCA)
- GENERAL FXS EXCHANGE — FCA warning: unauthorised firm listed. (FCA)
- EXTREME-ACCESS.LTD — FCA warning: unauthorised firm page. (FCA)
- CRYPTO GENIUSE — FCA warning: unauthorised firm page. (FCA)
- ALTPRO EXCHANGE WAY — FCA warning: unauthorised firm page. (FCA)
- www.vginvestment.ltd — FCA warning: unauthorised firm page (impersonation note). (FCA)
- crypto-x-options — FCA warning: unauthorised firm page. (FCA)
- The Trade Rooms Ltd — FCA warning: unauthorised firm page. (FCA)
- CRYPTO VISUALMINING — FCA warning: unauthorised firm page. (FCA)
- Mayfair Exchange / Mayfair Finance — FCA warning: unauthorised firm page. (FCA)
- GLOBALCRYPTOALLIANCE.LTD — FCA warning: unauthorised firm page. (FCA)
- crypto-ba.us — FCA warning: unauthorised firm page. (FCA)
- Premier FX / Premier Exchange — FCA warning: unauthorised firm page. (FCA)
- foundingassetmgt.com (clone) — FCA warning: clone firm impersonating an authorised firm. (FCA)
- Six Swiss Exchange Ltd (clone) — FCA warning: clone firm example (listed by FCA). (FCA)
Conclusion
The digital investment world offers exciting opportunities, but scams are a real and growing threat. Regulatory warnings, law enforcement actions, and credible media reports make it clear that the platforms listed above carry significant risk. By staying informed and cautious, investors can protect themselves from fraudulent schemes.
Forteclaim is committed to helping investors identify scams and recover lost assets whenever possible. Awareness, due diligence, and reliance on verified sources are your best defenses against crypto and forex fraud. Never take shortcuts when investing — and always check whether your platform is legitimately regulated before committing your funds.