Fake CFD Trading Platform Network

Ackerman & Foster LLP claims to be a global investment management and advisory services firm offering mergers and acquisitions, valuations, financial advisory, capital markets, and restructuring services.

Affluence Management claims to be a boutique wealth management firm offering investment advisory, wealth structuring, and tax optimization services for individuals, families, and entrepreneurs worldwide.

Claims to be a wealth management firm based in Tokyo offering investment management, wealth advisory services, and cross-border financial solutions for elite clientele.

AI Capital 500 claims to be a cryptocurrency arbitrage trading platform that provides access to multiple crypto exchanges and offers automated AI-powered trading services with various account tiers.

Alden Graff Capital claims to be a premier investment firm based in Tokyo, Japan, offering wealth management, investment advisory services, private equity, and estate planning solutions for high-net-worth individuals and institutional clients.

A company claiming to be based in Tokyo, Japan that operates as a financial services provider offering securities trading and investment services to clients.

Claims to be a wealth management and investment firm offering portfolio management, financial planning, and investment services for affluent and high-net-worth clients.

Claims to be a privately owned investment company founded in 1993 providing wealth management, investment advisory, and portfolio consulting services to institutional and private investors.

ASTEO claims to be a cryptocurrency trading platform that offers portfolio management, exchange arbitrage, and multi-account aggregation services for crypto assets across multiple exchanges.

Atmexx operates as a fraudulent online trading platform that falsely presents itself as a legitimate forex and CFD broker to deceive potential investors. The brand has been identified as part of an extensive network of clone trading firms that use sophisticated websites and marketing materials to steal deposits from unsuspecting traders. Atmexx, accessible through atmexx.com, employs typical scam broker tactics including manipulated trading platforms, withdrawal restrictions, and aggressive sales pressure to maximize financial losses for victims.

Aventara Ltd claims to be a cryptocurrency brokerage platform offering institutional-quality trading solutions with advanced technology, 24/7 support, and high security measures for both novice and experienced traders.

Banfield Capital claims to be a Tokyo-based wealth management firm offering investment services, expatriate financial services, private direct investments, and family office support with a focus on international clients.

Claims to be a premier international advisory firm based in Tokyo offering wealth management services, global investment access, and cross-border financial strategies to clients worldwide.

Claims to be a retirement planning and financial advisory service specializing in cross-border retirement planning and portfolio management for individuals transitioning to retirement.

Bexalon claims to be an AI-powered trading platform offering cryptocurrency, stocks, and forex trading services with automated indicators and risk management tools.

Bitgain Options operates as a fraudulent binary options and CFD trading platform through the domain bitgainoptions.com, targeting retail investors with promises of high-return trading opportunities. The brand has been identified as part of an extensive network of clone broker scams that utilize sophisticated marketing tactics to defraud clients of their deposits. Bitgain Options employs typical scam broker practices including manipulated trading platforms, withdrawal restrictions, and aggressive sales tactics to extract maximum funds from victims before ceasing operations.

Claims to be an online trading platform offering forex, CFD, stocks, cryptocurrencies, and investment plans with promised daily returns ranging from 5% to 37%.

Bullish Beta claims to be an investment platform offering trading services across stocks, options, futures, cryptocurrencies, and CFDs with various investment plans promising high daily returns.

Canford Castle claims to be a provider of AI-powered tools for technical and fundamental analysis of financial markets, operating from Canada and Switzerland while connecting users to partner brokers.

CAPITAL SAB claims to be a cryptocurrency trading platform that offers automated trading using advanced algorithms and AI technology for digital currencies like Bitcoin, Ethereum, Ripple, and Cardano.

Capitalbracetrade claims to be a global trading broker offering access to forex, stocks, commodities, and cryptocurrencies with over 3 million products and zero commission trading.

Conway Hill Group claims to be a full-service brokerage firm established in Taiwan in 2001, offering portfolio management, institutional trading, wealth management, and research services across Asia.

Crown Finance Holdings claims to be a privately owned investment company founded in 1993, providing wealth management, investment advisory, and investment management consulting services to institutional and private investors.

Daltium presents itself as a wealth management and investment advisory firm offering bespoke investment services, retirement planning, and financial solutions for business owners and high-net-worth individuals.

DeltaCapitalGroup claims to be an international market leader offering multi-asset trading services across forex, indices, shares, commodities, and cryptocurrency markets with their proprietary WebTrader platform.

Claims to be a cryptocurrency trading platform offering portfolio management, exchange arbitrage, and multi-account aggregation services for crypto assets.

Claims to be an innovative cryptocurrency trading platform that uses advanced algorithmic designs and cutting-edge technologies to navigate volatile cryptocurrency markets with automated 24/7 trading systems.

Claims to be a trading platform offering forex, CFD, and cryptocurrency trading services with advanced tools and portfolio management features.

East Bay Trading claims to be one of China's leading investment managers and stockbrokers, operating from Shenzhen with over 100 employees and providing brokerage services to private, corporate and institutional clients globally.

Edge Equity LLP claims to be a global investment management and advisory firm specializing in mergers and acquisitions, valuations, financial advisory, capital markets, and restructuring services.

Enhanced Investment Management Limited claims to be a Hong Kong-based private investment and wealth management firm that allegedly manages over $2 billion in assets and provides portfolio management, global equities, private equity, and asset diversification services.

Claims to be an investment company offering global investment opportunities through different currencies and asset classes, providing financial planning, portfolio management, and retirement planning services.

Exellen Market operates as a fraudulent online trading platform that falsely presents itself as a legitimate forex and CFD broker while systematically defrauding investors through the domain exellemarket.com. The entity has been identified as part of an extensive network of clone trading firms that employ identical operational structures, fake regulatory claims, and coordinated marketing schemes to target unsuspecting traders. Exellen Market engages in typical investment fraud practices including manipulated trading platforms, withdrawal restrictions, and aggressive sales tactics designed to maximize financial losses for victims.

Fairfield Stern claims to be a boutique wealth management firm based in Tokyo, Japan, offering services to high net worth individuals, families and institutions including portfolio management, retirement planning, and legacy planning.

Claims to be a wealth management firm that integrates financial planning and investment management services for clients in Tokyo, Japan.

Finaeu presents itself as an online trading platform and investment broker offering forex, cryptocurrency, and CFD trading services to retail investors. The brand has been identified as part of a fraudulent network operating multiple clone firms across domains including finaeu.alpentradingltd.com, fina-eu.bittrust-finance.com, and finaeu.fondexglobaltd.com, utilizing deceptive marketing practices to solicit deposits from unsuspecting traders. Finaeu operates without proper regulatory authorization and employs typical investment scam tactics including aggressive sales pressure, withdrawal restrictions, and fabricated trading results.

Claims to be a trading platform offering forex, CFDs, cryptocurrencies, commodities, indices, and stocks trading with beginner-friendly tools and educational resources.

Finco Law LLP claims to be a global investment management and advisory services firm offering strategic financial solutions, business formation services, and legal expertise in mergers, acquisitions, and financial advisory services.

First Point Merger Group claims to be a global investment management and advisory services firm offering mergers and acquisitions, valuations, financial advisory, capital markets, and restructuring services.

Claims to be a global investment management and advisory services firm offering mergers and acquisitions, valuations, financial advisory, capital markets, and restructuring services.

Gifford Roth claims to be a privately held investment and advisory firm based in Tokyo, Japan, offering comprehensive wealth management services for international clients including expatriates and cross-border families.

Claims to be a Tokyo-based wealth management firm offering portfolio management, risk management, and investment advisory services for international investors.

Grandview Equity operates as a fraudulent online trading platform and investment broker that solicits deposits from retail investors through the domain login.grandview-equity.com. The entity has been identified as part of an organized network of clone broker scams that use sophisticated websites and marketing materials to deceive potential victims into believing they are legitimate financial service providers. Grandview Equity employs typical scam broker tactics including aggressive sales calls, fake trading platforms, and withdrawal restrictions to defraud investors of their deposits.

Claims to be an independent financial advisory firm based in Tokyo, Japan, offering investment management, financial planning, and wealth management services to help clients achieve financial independence.

Claims to be a wealth management and financial services firm offering investment strategies, portfolio management, estate planning, and retirement planning for individuals, families, and businesses.

IBH Capital claims to be a financial services company offering investment advisory services, wealth management, and strategic investment solutions to businesses, charities, individuals and families with over 11 years of experience.

A cryptocurrency trading platform that claims to offer portfolio management, exchange arbitrage, and trading tools across multiple crypto exchanges with advanced features and automated strategies.

Meta Partners Co claims to be a Tokyo-based investment company founded in 1983, offering wealth management, investment advisory, trust & estate planning, and private equity solutions for private clients, family offices, and institutional investors.

Claims to be a cryptocurrency trading platform offering spot and futures markets with 115k spot markets and 150+ futures markets, presenting itself as a regulated exchange under European Financial Authority.

Remy & Associates LLP claims to be a global investment management and advisory services firm offering strategic solutions, mergers and acquisitions services, financial advisory, and restructuring services.

ReMy Investments appears to be an investment company that operates through online portals and application forms, though specific services offered are unclear due to inaccessible content.

Saltaire Finance PLC presents itself as a financial services company offering account-based services through online applications and login portals.

Claims to be a wealth management firm offering personalized investment management and comprehensive financial services including estate planning, retirement planning, and tax planning.

SmartDirect500 claims to be a cryptocurrency trading platform offering portfolio management, exchange arbitrage, and multi-account aggregation services for crypto assets.

Sutton Singer claims to be a boutique wealth management firm offering investment advisory services, financial planning, retirement planning, and estate planning to help clients preserve, grow, and transfer wealth.

Claims to be an independent wealth management and asset management company offering discretionary portfolio management, financial planning, and investment advisory services to individuals and families.

TCD Global presents itself as a wealth management and financial planning company offering tailor-made investment portfolios, financial planning strategies, and comprehensive wealth management services including cryptocurrency investments.

Velion Partner claims to be a trading platform offering AI-powered cryptocurrency arbitrage trading, forex, and CFD trading services with multiple account tiers and promised monthly returns.

Vertexon Group claims to be a trading platform offering AI-powered cryptocurrency arbitrage trading, forex, and CFD trading services with access to over 3000 tradable assets from multiple exchanges.

Vuelex claims to be an independent investment and wealth management company providing bespoke financial solutions including wealth management, inheritance planning, family office services, and investment management.

VyoGroup Wealth Management claims to be a wealth management firm that has been managing money for families and individuals for over a decade, offering investment research, portfolio management, and financial planning services.

Walter International claims to be an Asia-based stockbroking firm offering wealth management, portfolio management, and institutional trading services since 2009.

Claims to be a global investment management and advisory services firm offering strategic solutions, mergers and acquisitions services, financial advisory, and restructuring services.

Claims to be a Hong Kong-based global trading company specializing in men's and women's apparel and accessories with expertise in garment manufacturing and distribution.