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
![SK Markets](https://production-app-asset.traderknows.com/images/507e4c6f2b43499d9300b7df78544ce7.width-800.jpg?Expires=1728304296&Signature=y0~HysSfW3Y~PwXC9zvR-JhLT4TjwfTZT0OB96zgHMOwtmO4ymVnrRLIQ~NQKDuz9wE1jbaL7NKPLGoV0JbHb4ELurm5GaE2LtSnhfIaCgsNCDRMYGoH~ONlDrMMXQUSr3WtwZFS5PnJVf4GS74LC3S0DwRAEFwwudBxzft6A~iDaaMMg1r~VMjQfSiZl-ptwWpldQTTt2RQ3Ce6Nw7d-p15-LhQyRZrOIWarh9~Lmfatcv-PPtZCH1BXW3ThBiufzXUKy~q5h7h-oMw11QFjknTob6a6O7WP3~XXzSLCGrHCVpy-4r0SGrWPGyHuSCOiSpAIzBEC3D1-GN~EtJNOg__&Key-Pair-Id=K3LHBTUA5A7KEY)
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
![OTA Markets](https://production-app-asset.traderknows.com/images/9f0ac4ad76624d24b30cf2d8397dc4f6.width-800.jpg?Expires=1728304296&Signature=HYUuoLGOVX1oQOTlWECMKQaGWGnI~1PLK~AT2GkSTSlhCW5lSRMcOGoixPYrBg5wH02Rdqp5ogOwKn-agiEm5UFL7Eyi0X1ZdIiCRqSdykFQZeancgTg~truq7Xy3jxc26V5MkHuH-s9xjApDRZYGWdRunlCwTntjSQVxGR-79p64~0PG930u-WkmZSYRyb62~dQf0MQxbHeijMLq4ANO1367RjPGT-UkJGmshIEOlNLpF~XoKUz43XpCP5IUZZ26V4-yodzHk7XZmp75lymzEibb7cwu3ZSxQm3FZwhcNOuCtEJtotRVgIMMcq8Qgh1g5lomoGFtVFlb36a0sE~Mg__&Key-Pair-Id=K3LHBTUA5A7KEY)
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
![Deleno IFC](https://production-app-asset.traderknows.com/images/96912d8ffcc147e29ba766fac57b537a.width-800.jpg?Expires=1728304296&Signature=IQ68ibwvn6dO1Q97aCHUC3WaIQorCj3mcW8iw~klTlELmulG74NYcG6EoBKuAujvh1EumLpfen4zg4EyjyWkNH2UvIRnhr7zUwndFhCUMm5Wg~aY~I~2Nxz~LO8ML-aJmdSFaF6b57G8AUXMx-O2K0O9G1vWgYtUIGa9Tpm-nEuBUfEmNeaPmps2gDNZFW2TkC1-tWJYMZILVbLmTY7V9rButtwCqwDXeXsX91By~kG3vyCV8Gto3G0DgQlXAjGRdtclrnr1ALRCdTPI0xaI3iK51LTmFoTbjSG45~BLZfaSuZJFcJMjhwiVe5INajT-1OobsULt2lMGmDfR3hvGsg__&Key-Pair-Id=K3LHBTUA5A7KEY)
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
![Smart Balance](https://production-app-asset.traderknows.com/images/0ab32ff7aecb424c911ca9be51a285bc.width-800.jpg?Expires=1728304296&Signature=peghS3ew26WtCxi5x5HE26VXFsU5V4VJU2qIO-~ebxsWp9lQiep0~z0wj-M40tCOlWyKQ2IhXv3fHHsg79125vK3hbv1yUQSyh0~6DewUAip74YrkBqTgNsg9oIcedR0vdwjeArsVza5TLcd8pvVqZdav81p~RnUb30MllAqqmS-Es0a5CDfKvvS3c9IrmUFNqUJiXT0NSLch0oJqsyksjaFsw5vfUIukNYykdh0kd6rGLKxr8wZ5uoo37UAoLFlQG81QpJ8qdUnboMe~Y7UMFFjGY9WXrGFiuX5rwXqSemu2ptExx9ywZKF-5RnlA750Py9LWvB75wb2~UA8n3FcQ__&Key-Pair-Id=K3LHBTUA5A7KEY)
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
![TSC FX GROUP](https://production-app-asset.traderknows.com/images/d183c8f867c84681a07a4a2e4b97b891.width-800.jpg?Expires=1728304296&Signature=xb5ebqZZgcS-IgrWRKdDASQIzIpxS9VjmKBu1Pkssgoixc9GnXkJo9RVSmAvGyzF1FKRe3OogkfY9N3aELCFMwO0vMyP1ZVbInGhnzAikCoiwgGlw19~N~Eu7KaKzl0LT5omr7VF0lhWAZRkyxQKbV1Y5hR11Mq6sN0wnQ1X-hdXN4rc7VdZftHDiXdVKGN1ooT8HdI-law-DmsW8ZhUsppVEdx0Tp92AdrcH4IyTfDV95XAIAckR1qcc3-wzoiLtIEeXgZhu0AarQ8pQY9zH~kzhkPe9ZvV-oywn~8L0feBzZncJqkrekKHZ4EcCWGDO29JU7zL7thg0byU68y3uQ__&Key-Pair-Id=K3LHBTUA5A7KEY)
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
![Newrgy Imex](https://production-app-asset.traderknows.com/images/63720262a1ab4a84ad62a78d4d360231.width-800.jpg?Expires=1728304296&Signature=r4~G95~zMqke5FfuLU45aIU5K4x3qlHB8ol9MT0W387~xEfOo0aJzKe4zQP0y7k4AJ5u8FyaSkV-en3Jm9b4XP5cZZAmdfrlBo5k8pHCqW~JeIruVrW0Mo-iR8ud81FqTqRy0~l8ygjAu9nY6gXSsmoaxdCvEXbS-zF8RtUpN60mN7MAjSupgdQt5Xjd7udMhQSjlM0~Q2bs6THy1O6iKTvGgkB7Q4pQkxRKpCmUlCqpAcDtaNM5oP7OkhQRGh4NIw20IVlm2iB46csotfsMu2NfmjGOSHHeTBgnhvJqlAXrskZXLX4ue6OMI8kZT1gELwWTI-pVduGi5~TbEpbpSQ__&Key-Pair-Id=K3LHBTUA5A7KEY)
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
![NABDG LTD](https://production-app-asset.traderknows.com/images/1232a754662a4a38913df965baae02a6.width-800.jpg?Expires=1728304296&Signature=BCHceXN7aKALlWNICSNJjAn251rz-KalrVldyAGbf8Vk~3UVtHu4PKhuXsw2V~5r0aZ05tlYRrRa3~Ahh1mhLU2AaoieCFwBfzcvtySHV7N1Vz7M6VI3-LLkw9GJQ14lsXKy9jtYH8jvpU2iRjtxpAk1~T6GplAgs4JDhQ06teCRVTJH485OJy2uf8Jl7GVjfba-Got7nfxbmExnq0TC6fJNg77OdzpLa0t95KqjEGSBV~aUjnUIk5JG89TjY6TduJfDAJQnNn8uofaZib4B1P6g1uwCx~i25f9JhPQsVXYEFB3Tc3gs8Tq5xO3GIoQISft4H5QCuAQU8bCyviUujA__&Key-Pair-Id=K3LHBTUA5A7KEY)