Monthly Archives: June 2022

Name of Broker – WiseLoan Website – https://wiseloan.com/ Regulated By – None Warning Issued By – Not Recommended By Review Website Like Report Scam If you are thinking to invest with WiseLoan but avoid the scams, read the WiseLoan review … Continue reading →

Name of Broker – SuperForex Website – https://superforex.com/ Regulated By – Regulated, IFSC Offshore Warning Issued By – Not Recommended By Review Website Like All Scam Reports SuperForex Domain Status: Domain Name superforex.com Date Registered February 01, 2005 Domain Age … Continue reading →

Name of Broker – ZG.com Website – https://www.zg.com/ Regulated By – None Warning Issued By – Not Recommended By Review Website Like All Scam Reports ZG.com Domain Status: Domain Name ZG.comDate Registered April 14, 2003Domain Age 19 years, 2 months, … Continue reading →

If you are thinking to invest with Mshahed International Group but avoid the scams, read the Mshahed International Group review and get to know about the scam activities of broker in detail. One of the major drawbacks in online trading … Continue reading →

If you are thinking to invest with DAMAN INVEST but avoid the scams, read the DAMAN INVEST review and get to know about the scam activities of broker in detail. One of the major drawbacks in online trading is the … Continue reading →

If you are thinking to invest with Axia Trade but avoid the scams, read the Axia Trade review and get to know about the scam activities of broker in detail. One of the major drawbacks in online trading is the … Continue reading →

If you are thinking to invest with CCSMarkets but avoid the scams, read the CCSMarkets review and get to know about the scam activities of broker in detail. One of the major drawbacks in online trading is the scam done … Continue reading →

If you are thinking to invest with Equity-innovation Markets but avoid the scams, read the Equity-innovation Markets review and get to know about the scam activities of broker in detail. One of the major drawbacks in online trading is the … Continue reading →

If you are thinking to invest with Cryptoupdate24 but avoid the scams, read the Cryptoupdate24 review and get to know about the scam activities of broker in detail. One of the major drawbacks in online trading is the scam done … Continue reading →

If you are thinking to invest with CRYPTOCOIN-CASH LIMITED but avoid the scams, read the CRYPTOCOIN-CASH LIMITED review and get to know about the scam activities of broker in detail. One of the major drawbacks in online trading is the … Continue reading →

If you are thinking to invest with VelocityTradeFX but avoid the scams, read the VelocityTradeFX review and get to know about the scam activities of broker in detail. One of the major drawbacks in online trading is the scam done … Continue reading →

Name of Broker – StarekForex Website – http://starekforex.com/ Regulated By – Suspicious Regulatory License Warning Issued By – Not Recommended By Review Website Like All Scam Reports Introduction Starek is an online investment trading company that claims they are the future … Continue reading →

Name of Broker – Xcryptodoubler Website – https://www.xcrptodoubler.online/home Regulated By – None Warning Issued By – Securities and Exchange Commission (USA) If you are thinking to invest with Xcryptodoubler but avoid the scams, read the Xcryptodoubler review and get to … Continue reading →

Name of Broker – Xpressmarketfx Website – https://xpressmarketfx.com Regulated By – Unregulated Warning Issued By – Securities and Exchange Commission (USA) If you are thinking to invest with Xpressmarketfx but avoid the scams, read the Xpressmarketfx review and get to … Continue reading →

Name of Broker – Green Capitalz Review Website – https://green-capitalz.com/ Regulated By – Unregulated, Blacklisted, Scam Warning Issued By – Commissione Nazionale per le Società e la Borsa (Italy) Introduction Green Capitalz is an online investing trading company owned by … Continue reading →

Name of Broker – CRYPTO BOT OPTIONS Website – https://www.cryptobotoptions.com/ Regulated By – None Warning Issued By – Financial Conduct Authority (United Kingdom) CRYPTO BOT OPTIONS Domain Status: Domain Name cryptobotoption.comDate Registered January 29, 2022Domain Age 4 months, 26 days, … Continue reading →

Name of Broker – Capital Forex Plus Website – https://www.capitalforexplus.com/ Regulated By – Unregulated Warning Issued By – Financial Conduct Authority (United Kingdom) Capital Forex Plus Domain Status: Domain Name capitalforexplus.comDate Registered May 25, 2022Domain Age 30 days, 3 hours, … Continue reading →

Name of Broker – Arforextrading Website – www.arforextrading.com Regulated By – Unregulated Warning Issued By – Financial Conduct Authority (United Kingdom) Arforextrading Domain Status: Domain Name arforextrading.comDate Registered July 19, 2021Domain Age 11 months, 6 days, 9 hours, 58 minutes, … Continue reading →

Name of Broker – CRYPTO INVESTMENT SOLUTIONS Website – https://cryptoinvestmentsolutionsltd.com/ Regulated By – None Warning Issued By – FCA, Financial Conduct Authority CRYPTO INVESTMENT SOLUTIONS Domain Status If you are thinking to invest with CRYPTO INVESTMENT SOLUTIONS but avoid the … Continue reading →

Name of Broker – Thomson Venture Capital Partners Website – http://thomsonventurecapital.com/ Regulated By – Unregulated, Blacklisted Warning Issued By – Financial Conduct Authority (United Kingdom) Introduction Thomson Venture Capital Partners is an online investment company which is established in United … Continue reading →

Name of Broker – FSDS Global Limited Website – https://fsdsglobal.live/ Regulated By – None Warning Issued By – Not Recommended By Review Website Like All Scam Reports If you are thinking to invest with FSDS but avoid the scams, read … Continue reading →

Name of Broker – Lunboux Limited Website – https://lunboux.com/en/ Regulated By – Suspicious Regulatory License Warning Issued By – Not Recommended By Review Website Like All Scam Reports Lunboux Domain Status Domain Name lunboux.comDate Registered February 28, 2022Domain Age 3 … Continue reading →

Name of Broker – Opsontechfx Website – https://opson-international.com/ Regulated By – Regulated in Australia Warning Issued By – Not Recommended By Review Website Like All Scam Reports Opsontechfx Domain Status Domain Name opson-international.comDate Registered February 20, 2022Domain Age 4 months, … Continue reading →

Name of Broker – CryptoBazeTrading Website – https://cryptobazetrading.com/index.php Regulated By – None Warning Issued By – Not Recommended By Review Website Like All Scam Reports CryptoBazeTrading Domain Status Domain Name cryptobazetrading.comDate Registered November 02, 2020Domain Age 1 year, 7 months, … Continue reading →

Name of Broker – Fxwet Website – https://fxwet.com/ Regulated By – Blacklisted Warning Issued By – Finansinspektionen (Sweden), The Cyprus Securities and Exchange Commission (Cyprus) Fxwet Domain Status Domain Name fxwet.comDate Registered October 13, 2019Domain Age 2 years, 8 months, … Continue reading →

Name of Broker – Grand Pacific Trade Website – https://www.grandpacifictrade.com/ Regulated By – Suspicious Regulatory License Warning Issued By – Finansinspektionen (Sweden) Grand Pacific Trade Domain Status Domain Name grandpacifictrade.comDate Registered December 10, 2021Domain Age 6 months, 7 days, 20 … Continue reading →

Name of Broker – CapitalFunds Website – https://capitalfunds.co/ Regulated By – None Warning Issued By – Finansinspektionen (Sweden) If you are thinking to invest with CapitalFunds but avoid the scams, read the CapitalFunds review and get to know about the … Continue reading →

Name of Broker – BlackFort Wallet Website – https://blackfort.exchange/ Address – Republic of Estonia Warning Issued By – All Scam Reports Blackfort Wallet- Domain Status – Expires On 2023-06-07 Registered On 2019-06-07 Updated On 2022-06-08 If you are thinking to … Continue reading →

Name of Broker – Space-Miner Website – https://space-miner.com/ Regulated By – Unregulated Warning Issued By – Not Recommended By Review Website Like All Scam Reports If you are thinking to invest with Space-Miner but avoid the scams, read the Space-Miner … Continue reading →

Name of Broker – Vitacapitals Website – https://vitacapitals.com/ Regulated By – Claims to be regulated by Monetary Authority of Singapore  Warning Issued By – Monetary Authority of Singapore (Singapore) Vitacapitals Domain Status Domain Name vitacapitals.comDate Registered August 04, 2021Domain Age … Continue reading →

Name of Broker – Zenabis Invest Website – https://www.zenabisinvest.com/ Regulated By – Unregulated Warning Issued By – Not Recommended By Review Website Like All Scam Reports Zenabis Invest Domain Status Domain Name zenabisinvest.comDate Registered May 17, 2021Domain Age 1 year, … Continue reading →

Name of Broker – PipsFXTrade Website – http://pipsfxtrade.com/ Regulated By – None Warning Issued By – Not Recommended By Review Website Like All Scam Reports If you are thinking to invest with PipsFXTrade but avoid the scams, read the PipsFXTrade … Continue reading →

Name of Broker – NexusICO Website – https://nexusico.com/ Regulated By – None Warning Issued By – Not Recommended By Review Website Like All Scam Reports NexusICO Domain Status Domain Name- nexusico.comDate Registered- October 07, 2019Domain Age- 2 years, 8 months, … Continue reading →

Name of Broker – Grenminer Website – https://grenminer.com/ Regulated By – None Warning Issued By – Not Recommended By Review Website Like All Scam Reports Grenminer Domain Status Domain Name- grenminer.comDate Registered- March 19, 2022Domain Age- 2 months, 28 days, … Continue reading →

Name of Broker – Lak Sira Ltd Website – NA Regulated By – None Warning Issued By – Financial Conduct Authority (United Kingdom) If you are thinking to invest with Lak Sira Ltd but avoid the scams, read the Lak … Continue reading →

Name of Broker – Chartrize Trade Group Website – https://chartrize-trade.com/ Regulated By – None Warning Issued By – Not Recommended By Review Website Like All Scam Reports Chartrize Trade Group Domain Status Domain Name- chartrize-trade.comDate Registered- October 28, 2021Domain Age- … Continue reading →

Name of Broker – TironInvest Website – https://tironinvest.ltd/ Regulated By – None Warning Issued By – Not Recommended By Review Website Like All Scam Reports If you are thinking to invest with TironInvest but avoid the scams, read the TironInvest … Continue reading →

Name of Broker – FoxNewsTrade.org Website – https://foxnewstrade.org/ Regulated By – None Warning Issued By – Not Recommended By Review Website Like All Scam Reports If you are thinking to invest with FoxNewsTrade.org but avoid the scams, read the FoxNewsTrade.org … Continue reading →

Name of Broker – Privalux Management Website – https://privaluxmanagement.com/ Regulated By – None Warning Issued By – Commission de Surveillance du Secteur Financier (Luxembourg) Privalux Management Domain Status Domain Name: privaluxmanagement.comDate Registered: November 10, 2021Domain Age: 7 months, 3 days, … Continue reading →

Name of Broker – Fundsz Website – fundsz.com Regulated By – Unregulated Warning Issued By – Not Recommended By Review Website Like All Scam Reports Fundsz Domain Status Domain Name fundsz.comDate Registered May 24, 2020Domain Age 2 years, 21 days, … Continue reading →

Name of Broker – ETA Ltd Website – http://www.etalimited.io/ Regulated By – None Warning Issued By – Commissione Nazionale per le Società e la Borsa (Italy), Financial Conduct Authority (United Kingdom) If you are thinking to invest with ETA Ltdbut … Continue reading →

Name of Broker – Invest Union Ltd Website – https://www.investunionltd.com/ Regulated By – None Warning Issued By – Commissione Nazionale per le Società e la Borsa (Italy) Invest Union Ltd Domain Status Domain Name: investunionltd.comDate Registered: September 30, 2021Domain Age: … Continue reading →

Name of Broker – Extra Global Trading Website – https://www.extragt.com Regulated By – None Warning Issued By – Commission de Surveillance du Secteur Financier (Luxembourg) Extra Global Trading Domain Status Domain Name: extragt.comDate Registered: December 24, 2020Domain Age: 1 year, … Continue reading →

Name of Broker – Blackmoore Website – http://www.blackmoreinternationalgroup.com/ Regulated By – None Warning Issued By – Financial Conduct Authority (United Kingdom) Blackmoore Domain Status Domain Name: blackmoreinternationalgroup.comDate Registered: May 26, 2022Domain Age: 19 days, 3 hours, 18 minutes, 49 seconds … Continue reading →

Name of Broker – SuperEther Website – https://superether.io Regulated By – None Warning Issued By – Financial Conduct Authority (United Kingdom) If you are thinking to invest with SuperEther but avoid the scams, read the SuperEther review and get to … Continue reading →

Name of Broker – Cryptoliteprofit Website – https://cryptoliteprofit.com/ Regulated By – None Warning Issued By – Financial Conduct Authority (United Kingdom) Cryptoliteprofit Domain Status Domain Name cryptoliteprofit.comDate Registered January 17, 2022Domain Age 4 months, 27 days, 11 hours, 29 minutes, … Continue reading →

Name of Broker – FOREX INDICATORS MARKET Website – https://forexindicatorsmarket.com/ Regulated By – None Warning Issued By – Financial Conduct Authority (United Kingdom) FOREX INDICATORS MARKET Domain Status Domain Name: forexindicatorsmarket.comDate Registered: January 17, 2022Domain Age: 4 months, 27 days, … Continue reading →

Name of Broker – CRYPTO TRADING SIGNALS Website – https://crypto-trd.com/ Regulated By – None Warning Issued By – Financial Conduct Authority (United Kingdom) CRYPTO TRADING SIGNALS Domain Status Domain Name crypto-trd.comDate Registered January 16, 2022Domain Age 4 months, 27 days, … Continue reading →

Name of Broker – Jiaxing International Website – http://jiaxinguk.com/ Regulated By – None Warning Issued By – Securities And Futures Commission (Hong Kong) Jiaxing International Domain Status Domain Name: jiaxinguk.comDate Registered: May 05, 2021Domain Age: 1 year, 1 month, 7 … Continue reading →

Name of Broker – MasterCryptoFX Website – https://mastercryptofx.com/ Regulated By – None Warning Issued By – Not Recommended By Review Website Like All Scam Reports MasterCryptoFX Domain Status Domain Name: mastercryptofx.comDate Registered: September 12, 2021Domain Age: 9 months, 23 hours, … Continue reading →

Name of Broker – Ashford Capital Investments Website – https://ashfordcapitalinv.com/ Regulated By – None Warning Issued By – Not Recommended By Review Website Like All Scam Reports Ashford Capital Investments Domain Status Domain Name: ashfordcapitalinv.comDate Registered: June 16, 2021Domain Age: … Continue reading →

Name of Broker – YorkCG Website – http://yorkcg.com/ Regulated By – None Warning Issued By – Financial Conduct Authority (United Kingdom), Financial Market Authority (New Zealand) YorkCG Domain Status Domain Name: yorkcg.comDate Registered: April 29, 2018Domain Age: 4 years, 1 … Continue reading →

Name of Broker – Metafi Yielders Website – https://metafiyielders.com/ Regulated By – None Warning Issued By – Not Recommended By Review Website Like All Scam Reports Metafi Yielders Domain Status Domain Name: Metafiyielders.comDate Registered: March 17, 2022Domain Age: 2 months, … Continue reading →

Name of Broker – InvestXE Website – https://investxe.com/ Regulated By – None Warning Issued By – National Securities Market Commission (Spain), Financial Market Authority (New Zealand) InvestXE Domain Status Domain Name: investxe.comDate Registered: April 20, 2020Domain Age: 2 years, 1 … Continue reading →

Name of Broker – Stockcryptomining Website – https://stockcryptomining.com/ Regulated By – None Warning Issued By – Not Recommended By Review Website Like All Scam Reports Stockcryptomining Domain Status Domain Name: stockcryptomining.comDate Registered: April 22, 2021Domain Age: 1 year, 1 month, … Continue reading →

Name of Broker – EuropeanStock Website – https://europeanstock.eu Regulated By – Unregulated Warning Issued By – Commissione Nazionale per le Società e la Borsa (Italy) If you are thinking to invest with EuropeanStock but avoid the scams, read the EuropeanStock … Continue reading →

Name of Broker – Bank of Lunar Limited Website – https://www.bankoflunar.com Regulated By – Unregulated Warning Issued By – Malta Financial Services Authority (Malta) Bank of Lunar Limited Domain Status Domain Name: bankoflunar.comDate Registered: January 26, 2016Domain Age: 6 years, … Continue reading →

Name of Broker – GVZHLegalUK Website – https://gvzhlegaluk.com/ Regulated By – Unregulated Warning Issued By – Malta Financial Services Authority (Malta) GVZHLegalUK Domain Status Domain Name gvzhlegaluk.comDate Registered March 20, 2022Domain Age 2 months, 23 days, 13 hours, 44 minutes … Continue reading →

Name of Broker – FEDERAL INTER plc Website – https://www.federalinter-groupe.com/ Regulated By – None Warning Issued By – Malta Financial Services Authority (Malta) FEDERAL INTER plc Domain Status Domain Name federalinter-groupe.comDate Registered July 24, 2019Domain Age 2 years, 10 months, … Continue reading →

Name of Broker – Perfect Choice Trade Website – https://perfectchoicetrade.com/ Regulated By – Unregulated Warning Issued By – Malta Financial Services Authority (Malta) Perfect Choice Trade Domain Status Domain Name: perfectchoicetrade.comDate Registered: December 18, 2021Domain Age: 5 months, 22 days, 4 … Continue reading →

Name of Broker – Deriv Investment Website – https://derivinvestment.com/ Regulated By – Unregulated, Clone Warning Issued By – Malta Financial Services Authority (Malta) Deriv Investment Domain Status Domain Name: derivinvestment.comDate Registered: July 08, 2021Domain Age: 11 months, 2 days, 51 minutes, … Continue reading →

Name of Broker – Futurealtcoins Website – http://futurealtcoins.com/ Regulated By – None Warning Issued By – Not Recommended By Review Website Like All Scam Reports Futurealtcoins Domain Status Domain Name: futurealtcoins.comDate Registered: May 30, 2021Domain Age: 1 year, 8 days, … Continue reading →

Name of Broker – CapitalXN Website – Capitalxn.com Regulated By – None Warning Issued By – Not Recommended By Review Website Like All Scam Reports CapitalXN Domain Status Domain Name: Capitalxn.comDate Registered: May 06, 2021Domain Age: 1 year, 1 month, … Continue reading →

Name of Broker – SolidInvesting Website – solidinvesting.co Regulated By – Unregulated Warning Issued By – Financial Conduct Authority (United Kingdom) If you are thinking to invest with SolidInvesting but avoid the scams, read the SolidInvesting review and get to … Continue reading →

Name of Broker – Btcwancoins.com Website – http://btcwancoins.com/ Regulated By – Unregulated Warning Issued By – Not Recommended By Review Website Like All Scam Reports Btcwancoins.com Domain Status Domain Name: Btcwancoins.comDate Registered: December 04, 2021Domain Age: 6 months, 4 days, … Continue reading →

Introduction AU Finance Limited, is abbreviated as Aufin. It was incorporated on 19th April 2022 in the UK. The website was registered on 4th May 2022. Hardly a few months old company. They are a group that are expert in … Continue reading →