Traderknows released the latest list of fraudulent companies in June. Investors need to be cautious about their property safety and guard against falling into scams.
SK markets
Company Name: SK markets
Website: https://www.skmarketsfx.com/
Domain Registration Date: 2024-02-27
Contact Information: +1 617 798 0330 / support@skmarketsfx.com
Suspicions:
- SK markets website domain registration is less than three months old (as of May 24, 2024)
- Fake address
- No information about employees or executives on public networks
- Fake contact information (phone unreachable)
- Fraudulent trading software
- Low-quality website template
- Unregulated / fake regulation
OTA Markets
Company Name: OTA Markets Ltd
Website: https://otamarketsltd.com/jap
Domain Registration Date: 2024-04-18
Contact Information: Online customer service / support@otamarketsltd.com
Suspicions:
- OTA Markets website domain registration is less than two months old (as of May 24, 2024)
- Fake address
- No information about employees or executives on public networks
- Fraudulent trading software
- Low-quality website template
- Fake website promotion
- Unregulated / fake regulation
Deleno IFC
Company Name: Deleno IFC
Website: https://delenofincorpifc.com/
Domain Registration Date: 2024-03-19
Contact Information: +1 15185284512 / Advisory@delenofincorp.com
Suspicions:
- Deleno IFC website domain registration is less than three months old (as of May 24, 2024)
- Fake address
- No information about employees or executives on public networks
- Fraudulent trading software
- Low-quality website template
- Fake website promotion
- Unregulated / fake regulation
- Fake user reviews
SMART BALANCE
Company Name: SMART BALANCE QUANTIZATION LTD
Website: https://www.smartbalance.pro/
Domain Registration Date: 2023-06-21
Contact Information: smartbalanceltd@gmail.com
Suspicions:
- SMART BALANCE website domain registration is less than one year old (as of May 24, 2024)
- Fake address
- No information about employees or executives on public networks
- Fraudulent trading software
- Low-quality website template
- Fake website promotion
- Unregulated / fake regulation
- Using GMAIL as customer service email
TSC FX Group Ltd
Company Name: TSC FX Group Ltd
Website: https://tscfxgroupltd.com/kr
Domain Registration Date: 2024-05-02
Contact Information: +16464660111 / support@tscfxgroupltd.com
Suspicions:
- TSC FX Group Ltd website domain registration is less than one month old (as of May 24, 2024)
- Fake address
- No information about employees or executives on public networks
- Fraudulent trading software
- Low-quality website template
- Fake website promotion
- Fake contact information (phone unreachable)
- Unregulated / fake regulation
- Fake executive information, illegal use of others' images
NEWRGY IMEX
Company Name: NEWRGY IMEX
Website: https://www.newrgyintlme.com/
Domain Registration Date: 2023-07-06
Contact Information: 18022587590
Suspicions:
- NEWRGY IMEX website domain registration is less than eleven months old (as of May 24, 2024)
- Fake address
- No information about employees or executives on public networks
- Fraudulent trading software
- Low-quality website template
- Fake background promotion
- Unregulated / fake regulation promotion
NABDG
Company Name: NABDG FOREX / NABDG LTD
Website: https://www.nabdg.pro/
Domain Registration Date: 2024-04-24
Contact Information: nabdgltd@gmail.com
Suspicions:
- NABDG website domain registration is less than one month old (as of May 24, 2024)
- Fake address
- No information about employees or executives on public networks
- Fraudulent trading software
- Low-quality website template
- Fake background promotion
- Unregulated / fake regulation promotion
- Using GMAIL as customer service email
