Bitclub Network

Bitclub Network is a company purportedly based in Reykjavik, Iceland with a website that was registered on 22 July 2014, hosted in the Netherlands and registered as a private domain.


CryptoBravos is a company that claims to be based in Chicago, Illinois. Founded in 2012, CryptoBravos maintains on their website that they are a powerful and easy to use cryptocurrency trading and mining platform.


Nittrex is a company that is alleged to be located in Belgium, however their website also claims to have offices in the Czech Republic, Canada and the United States. Nittrex offers an online cryptocurrency trading platform to trade and mine bitcoin and other cryptocurrencies.

AirBit Club

AirBit Club is a crypto trading platform that makes use of a multi-level marketing (MLM) business framework to compensate its users with commission payouts in addition to profits earned in crypto trades.


Facet Capital Limited

Facet Capital Limited is a company located in Dunstable, United Kingdom and forms part of the Mutual Fund Management Industry. It was founded in 2013 and manages mutual funds and portfolio assets on behalf of their clients. Facet Capital Limited has received numerous complaints online with respect to using fake Facebook profiles to recruit unsuspecting victims.



Crowdeex is an unregulated offshore trading platform that supposedly compensates its users with commission payouts in addition to profits earned in crypto and forex trades.It has received numerous complaints and negative reviews online and the owner is using a paid service to conceal his identity.


Bitfex Pro

Bitfex Pro is an unregulated crypto trading platform that provides traders with a range of crypto contracts and crypto trading interface. The company claims to be the first cryptocurrency exchange developed based on the requirements of traders.



Stocksons claim to be a platform that provides users with the ability to trade and store forex, stocks, cryptocurrencies and commodities with weekly returns paid out to investors. The website suggests that Stocksons is based in Luxembourg, Belgium which is a hotspot for unregistered brokers to operate.



Bitrend is an online trading platform which claims to be based in the UK with headquarters in the Marshall Islands. The company trades forex, cryptocurrencies, gold, stocks and oil. Bitrend states that they have the best liquidity and the most advanced tools in the industry. They further claim that the company has won several awards gaining recognition for best FX trading platform in 2014 and 2015.


Clearsave is an online trading platform that claims to be a leading provider for online trading services, including CFDs, forex pairs, stocks, futures, commodities and spot indices. All trading is performed on the MetaTrader 4 platform.

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