Monthly Archives: July 2022

Name of Broker – Baoyun Finance Website – www.byjrcf.com Address – Hong Kong Owned by the – Baoyun Finance Warning Issued By – Securities and Futures Commission (SFC) Baoyun Finance Domain Status: Domain Name byjrcf.com Date Registered August 27, 2021 … Continue reading →

Name of Broker – Arendee Consulting Group Ltd Website – www.arendeeco.com Address – Hong Kong Owned by the – Arendee Consulting Group Ltd Warning Issued By – Securities and Futures Commission (SFC) Arendee Consulting Group Ltd Domain Status: Domain Name … Continue reading →

Name of Broker – Ambry Trading Co., Limited Website – http://www.ambrysun.com/ Address – Hong Kong Owned by the – Ambry Trading Co., Limited Warning Issued By – Securities and Futures Commission (SFC) Ambry Trading Co., Limited Domain Status: Domain Name … Continue reading →

Name of Broker – Prime Trading Options Website – https://primetradingoptions.com/ Address – 425 S Financial Pl #3160 Chicago, IL 60605 Chicago, USA Owned by the – Prime Trading Options Warning Issued By – Not Recommended By Review Website Like All … Continue reading →

Name of Broker – PrimeCapital Website – https://primecapital.pro/ Address – 8 Copthall, Roseau Valley, 00152 Commonwealth of Dominica Owned by the – Prime Capital Warning Issued By – Not Recommended By Review Website Like All Scam Reports If you are … Continue reading →

Name of Broker – Crezmoon Website – https://crezmoon.com/ Address – Prince Charles Dr, Hendon, London NW4 3FP, United Kingdom / 144 Mayakovskogo str., Unit 8, Office 11, 220028 Minsk, Rebublic of Belarus Owned by the – Crezmoon Warning Issued By … Continue reading →

Name of Broker – DCMGROUP Website – dcmgroup.io Address – Republic of the Marshall Islands  Owned by the – ARCHAX Ltd  Warning Issued By – Financial Services and Markets Authority (Belgium) If you are thinking to invest with DCMGROUP but … Continue reading →

Name of Broker – Apex500  Website – https://www.apex-500.com/ Address – Germany Owned by the – NA Warning Issued By – Financial Services and Markets Authority (Belgium) Apex500 Review: Domain Status Domain Name apex-500.com Date Registered July 13, 2021 Domain Age 1 … Continue reading →

Name of Broker – Abalis Finance Website – https://www.abalisfinanceltd.com/ Address – Hauptstrasse 67, 4102 Binningen, Switzerland Owned by the – Abalis Finance Warning Issued By – Swiss Financial Market Supervisory Authority (Switzerland) Abalis Finance Review: Domain Status Domain Name abalisfinanceltd.com … Continue reading →

Name of Broker – Continental Website – https://continental-lu.com/ Address – 6 rue Eugene Ruppert, Luxemburg Owned by the – Continental Warning Issued By – Commission de Surveillance du Secteur Financier (Luxembourg) Continental Review: Domain Status Domain Name Continental-lu.com Date Registered … Continue reading →

Name of Broker – Amiral Website – https://amiral-patrimoine.com/ Address – 29 rue Eugene Ruppert, L-2453 Luxembourg Owned by the – Admiral Warning Issued By – Commission de Surveillance du Secteur Financier (Luxembourg) Amiral Domain Status: Domain Name amiral-patrimoine.com Date Registered … Continue reading →

Name of Broker – Legitimatebitcoin Website – https://legitimatebitcoin.com/ Address – 115 Mansfield Road, Vastham, Nottinghamshire, UNITED KINGDOM, NG133FQ Owned by the – legitimatebitcoin.com Warning Issued By – Financial Conduct Authority (United Kingdom) Legitimatebitcoin Domain Status: Domain Name legitimatebitcoin.com Date Registered … Continue reading →

Name of Broker – Trustgarden Ltd Website – https://www.trustgarden.net/ Address – Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Island MH96960 Owned by the – NA Warning Issued By – Commissione Nazionale per le Società e la Borsa (Italy) … Continue reading →

Name of Broker – Polinur Website – https://polinur.me/ Address – HONG KONG 66/F, THE CENTER 99 QUEEN’S ROAD CENTRAL CENTRAL Owned by the – Polinur Warning Issued By – Not Recommended By Review Website Like All Scam Reports If you … Continue reading →

Name of Broker – Market Vision Website – https://marketvision.io/ Address – NA Owned by the – MarketVision International Inc. Warning Issued By – Not Recommended By Review Website Like All Scam Reports If you are thinking to invest with Market … Continue reading →

Name of Broker – Capitalix Website – https://www.capitalix.com/ Address – Sychelles Owned by the – 4Square SY Ltd Warning Issued By – Review Websites Capitalix Domain Status: 4,293 days oldCreated on 2010-10-22Expires on 2022-10-22Updated on 2021-09-22 If you are thinking … Continue reading →

Name of Broker – Intelligence prime capital Website – Intelligence Prime Capital Ltd., found at https://intelligenceprimecapital.com,  https://intelligenceprimecapital-bot.com, https://intelligenceprimecapitalfxbot.com, https://ipctradingbot.wordpress.com Address – Ontario, Canada Warning Issued By – Ontario Securities Commission, Canada, CNMV Spain and more Intelligence prime capital Domain Status: … Continue reading →

Name of Broker – Dollars Markets Limited Website – https://www.dollarsmarkets.com/, https://dollarsmarketsmy.com Address – Suite 305, Grifth Corporate Center P.O. Box 1510, Beachmont, Kingstown St. Vincent and the Grenadines Owned by the – Dollars Markets Group Warning Issued By – Not Recommended … Continue reading →

Name of Broker – FxPulp Website – http://fxpulp.com/ Address – NA Owned by the – NA Warning Issued By – Not Recommended By Review Website Like All Scam Reports FxPulp Review: Domain Status: Domain Name fxpulp.com Date Registered October 03, … Continue reading →

Name of Broker – 2PipFixed Website – 2PipFixed.com Address – Saint Kitts and Nevis Owned by the – NA Warning Issued By – Not Recommended By Review Website Like All Scam Reports 2PipFixed Review: Domain Status Domain Name 2PipFixed.com Date … Continue reading →

Name of Broker – FXGroup100 Website – https://fxgroup100.com Address – Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of the Marshall Island Owned by the – AAA Global Ltd Warning Issued By – Not Recommended By Review Website Like … Continue reading →

Name of Broker – Swiss Capital Financing Broker L.L.C Website – https://swisscapital.ae/ Address – United Arab Emirates Owned by the – Swiss Capital Financing Broker L.L.C Warning Issued By – Securities and Commodities Authority (United Arab Emirates) If you are … Continue reading →

Name of Broker – Axia Investments Website – https://axiainvestments.com/ Address – Suite 4F, Global Village, Jivan’s Complex, Mont Fleuri, Mahe, Seychelles Owned by the – Axia Investments Warning Issued By – Securities and Commodities Authority (United Arab Emirates) AxiaTrade Review: … Continue reading →

Name of Broker – Seven Capitals Trading L.L.C Website – https://www.fx7capitals.com/ Address – Mauritius (allegedly UAE) Owned by the – Seven Capitals Warning Issued By – Securities and Commodities Authority (United Arab Emirates) Seven Capitals Domain Status: Domain Name fx7capitals.com … Continue reading →

Name of Broker – The Cryptoverse Website – https://www.thecryptoverse.net/ Address – Hardstrasse 201, 8005 Zürich, Switzerland Owned by the – NA Warning Issued By – The Swiss Financial Market Supervisory Authority (Switzerland) The Cryptoverse Domain Status: Domain Name thecryptoverse.net Date … Continue reading →

Name of Broker – IGI Markets Website – www.igimarkets.com Address – Glärnischstrasse 22, 8002 Zürich, Switzerland Owned by the – IGI Markets Warning Issued By – The Swiss Financial Market Supervisory Authority (Switzerland) IGI Markets Domain Status: Domain Name igimarkets.com … Continue reading →

Name of Broker – Bitonext Website – https://bitonext.com/ Address – Ibex House, 47 Minories, London EC3N 1DY, United Kingdom Owned by the – Bitonext Warning Issued By – British Columbia Securities Commission (British Columbia) Bitonext Domain Status: Domain Name bitonext.com … Continue reading →

Name of Broker – Adler & Bernstein Website – https://adlerundbernstein-ipoelite.com/ Address – London, UK Owned by the – A&B – IPO ELITE Warning Issued By – Federal Financial Supervisory Authority (Germany) Adler & Bernstein Domain Status: Domain Name adlerundbernstein-ipoelite.com Date Registered … Continue reading →

Name of Broker – Trautman Son’s Kapital Website – https://www.trautmansons.com/ Address – 88 Wood St., London EC2V 7RS, United Kingdom Owned by the – NA Warning Issued By – Federal Financial Supervisory Authority (Germany) Trautman Son’s Kapital Domain Status: Domain Name … Continue reading →

Name of Broker – Trusts Asset Website – https://www.trustsasset.com/ Address – Rue de Genève 82, 1004 Lausanne, Switzerland Owned by the – Trusts Asset Warning Issued By – Swiss Financial Market Supervisory Authority (Switzerland) Trusts Asset Review: Domain Status Domain … Continue reading →

Name of Broker – 24CryptoBuzz Website – https://24cryptobuzz.com/ Address – 9654 Boles Road Johns Creek, GA 3009 Owned by the – 24cryptobuzz Warning Issued By – Not Recommended By Review Website Like All Scam Reports 24CryptoBuzz Domain Status: Domain Name … Continue reading →

Name of Broker – Chelsea Investments Website – https://chelsea-investments.com/ Address – 82 Fenchurch Street, London, Financial District, London, City of London County, EC3M 4BT Owned by the – Chelsea Investments Ltd Warning Issued By – British Columbia Securities Commission (British … Continue reading →

Name of Broker – CH Markets Website – https://chmarkets.com/ Address – LTD Building James Street, Fifth Floor First St. Vincent Bank, St. Vincent and the Grenadines Owned by the – None Warning Issued By – Not Recommended By Review Website … Continue reading →

Name of Broker – Firstfxcapital Website – https://firstfxcapital.com/ Address – 2355 East Camelback Road Suite 210 Phoenix, AZ 85016, USA Owned by the – Firstfxcapital.com Warning Issued By – Federal Financial Supervisory Authority (Germany) FirstfxcapitalDomain Status: Domain Name firstfxcapital.com Date … Continue reading →

Name of Broker – E3 Solar Finance Website – https://e3solfin.com/ Address – Studio 10, 134-146 Curtain Road London, England, EC2A 34 AR Owned by the – E3 Solar Finance Warning Issued By – Federal Financial Supervisory Authority (Germany) E3 Solar … Continue reading →

Name of Broker – Livecoin Website – http://livecoin.com/ Address – Russia Owned by the – Delta E-Commerce Ltd Warning Issued By – Not Recommended By Review Website Like All Scam Reports Domain Status: Domain Name livecoin.com Date Registered July 23, … Continue reading →

Name of Broker – Forex-Max.ltd Website – https://forex-max.ltd/ Address – Condor House, The Street, Bredhurst, Gillingham, United Kingdom, ME7 3JY Regulated By – Unregulated, Blacklisted, (Clone of FCA Authorised firm) Warning Issued By – Financial Conduct Authority (United Kingdom) Forex-Max.ltd … Continue reading →

Name of Broker – Infintix Limited Website – https://infintix.com/ Address – Company no 26401, Central Point, 45 Beech St. Barbican, EC2Y 8AD, London Regulated By – None Warning Issued By – Financial Markets Authority (New Zealand) Introduction Infintix is an … Continue reading →

Name of Broker – Super Crypto FX Website – https://supercryptofx.com/ Address – Georgia, US Regulated By – Unregulated, Blacklisted Warning Issued By – The Financial Commission (Hong Kong) Super Crypto FX Domain Status: Domain Name supercryptofx.com Date Registered January 29, … Continue reading →

Name of Broker – EJ Markets Website – http://www.ejmarkets.com/ Address – Euston Tower, 286 Euston road, London, UNITED KINGDOM, NW1 3DP Regulated By – Unregulated Warning Issued By – Financial Conduct Authority (United Kingdom) EJ Markets Domain Status: Domain Name … Continue reading →

Name of Broker – Xifra Global Website – https://www.xifraglobal.com/ Address – N/A Regulated By – Unregulated, Blacklisted Warning Issued By – National Securities Market Commission (Spain) Xifra Global Domain Status: Domain Name xifraglobal.com Date Registered August 30, 2021 Domain Age … Continue reading →

Name of Broker – FundsProMax Website – https://www.fundspromax.com/ Address – Bundespl. 6, 6300 Zug, Switzerland & Spain Regulated By – Unregulated, Blacklisted Warning Issued By – Swiss Financial Market Supervisory Authority (Switzerland) FundsProMax Domain Status: Domain Name fundspromax.com Date Registered … Continue reading →

Name of Broker – 4XEmpires Website – https://www.4xempires.com/ Address – 71 Cherry Court, Southampton, UNITED KINGDOM, SO53 5PD Regulated By – None Warning Issued By – Financial Conduct Authority (United Kingdom) 4XEmpires Domain Status: Domain Name 4xempires.com Date Registered November … Continue reading →

Name of Broker – Wisefunds Website – https://wisefunds.uk/ Address – Chalford Park Barns, Oxford Road, United Kingdom, OX7 5QR Regulated By – Unregulated Warning Issued By – Financial Conduct Authority (United Kingdom) Wisefunds.uk Domain Status: Domain Name wisefunds.uk Date Registered … Continue reading →

Name of Broker – Trengrove Corporate Partners Website – https://www.trengrovecorporatepartners.com/ Address – 242 W41st Street, New York, UNITED STATES OF AMERICA, NY10036 Regulated By – Unregulated Warning Issued By – Financial Conduct Authority (United Kingdom) Trengrove Corporate Partners Domain Status: … Continue reading →

Name of Broker – Golddealfx.com Website – https://golddealfx.com/ Address – 71 Cherry Court, Southampton, UNITED KINGDOM, SO53 5PD Regulated By – None Warning Issued By – Financial Conduct Authority (United Kingdom) Golddealfx.com Domain Status: Domain Name golddealfx.com Date Registered February … Continue reading →

Name of Broker – Fortrades Limited Website – https://fortradesltd.com/en/ Address – Michelin House, 81 Fulham Rd., London SW3 6RD, United Kingdom Regulated By – None Warning Issued By – Financial Conduct Authority (United Kingdom) Fortrades Limited Domain Status: Domain Name … Continue reading →

Name of Broker – UltimatePristineFxTrade Website – http://ultimatepristinefxtrade.com/ Address – 71-75 Shelton Street, Covent Garden, London United Kingdom Regulated By – Unregulated, Blacklisted, Scam Warning Issued By – Financial Conduct Authority (United Kingdom) If you are thinking to invest with … Continue reading →

Name of Broker – CDG Global FX Website – https://cdgglobalfx.com/ Address – St. Vincent and the Grenadines Regulated By – Suspicious Warning Issued By – Not Recommended By Review Website Like All Scam Reports CDG Global FX Domain Status: Domain … Continue reading →

Name of Broker – Locus Market Int Ltd Website – http://www.locusintltd.com/ Address – China Regulated By – None Warning Issued By – Not Recommended By All Scam Reports Locus Market Domain Status: Domain Name: locusintltd.comDate Registered: March 30, 2022Domain: Age … Continue reading →

Name of Broker – YUM Forex Website – https://yum-forex.com/ Address – United Kingdom Regulated By – Suspicious Warning Issued By – Not Recommended By Review Website Like All Scam Reports YUM Forex Domain Status: Domain Name yum-forex.com Date Registered February … Continue reading →

Name of Broker – AlphaFxPrime Website – https://alphafxprime.com/ Address – 321503 4, Annis Komninis Street, Soleas Building, 2nd Floor, CY-1060 Nicosia, Cyprus Regulated By – Blacklisted, Scam Warning Issued By – Commissione Nazionale per le Società e la Borsa (Italy), … Continue reading →

Name of Broker – Ibell Markets Website – https://ibellmarkets.com/ Address – 130, Old Street, England EC1V United Kingdom Regulated By – Unregulated Warning Issued By – Commissione Nazionale per le Società e la Borsa (Italy) Ibell Markets Domain Status: Domain … Continue reading →

Name of Broker – LevelProfit Website – levelprofit.com, levelprofit.vip Address – Limassol, 39C Zinonos, Cyprus Regulated By – Unregulated Warning Issued By – Commissione Nazionale per le Società e la Borsa (Italy), The Cyprus Securities and Exchange Commission (Cyprus)  LevelProfit … Continue reading →

Name of Broker – Seventrade24 Website – https://seventrade24.com/ Address – Sq. de Meeûs 35, 1000 Bruxelles, Belgium Regulated By – Unregulated, Blacklisted Warning Issued By – Commissione Nazionale per le Società e la Borsa (Italy) Seventrade24 Domain Status: Domain Name … Continue reading →

Name of Broker – Vibeinv Invest Limited Website – vibeinv.com, vibeinvv.com, vibeinv24.com, vibeinv-24.com Address – Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH96960 Regulated By – Unregulated, Blacklisted, Offshore, Scam Warning Issued By – Commissione Nazionale per … Continue reading →

Name of Broker – Globecfds Website – globecfds.com, globesfxp.com Address – Marshall Islands Regulated By – Unregulated, Blacklisted, Offshore Warning Issued By – Commissione Nazionale per le Società e la Borsa (Italy) Globecfds Domain Status: Domain Name globesfxp.com Date Registered … Continue reading →

Name of Broker – SRFx Trades Website – https://srfxtrades.com/ Address – 130 Old Street, London, England, UNITED KINGDOM, EC1V 9BD Regulated By – Unregulated Warning Issued By – Financial Conduct Authority (United Kingdom) SRFx Trades Domain Status: Domain Name srfxtrades.com … Continue reading →

Name of Broker – EverFX Website – everfx.uk Address – Cyprus Regulated By – Suspicious Warning Issued By – The Cyprus Securities and Exchange Commission (Cyprus), Financial Conduct Authority (United Kingdom) EverFX Domain Status: Domain Name everfx.uk Date Registered October … Continue reading →

Name of Broker – Superior Charge Back Website – https://superiorchargeback.org/ Address – 6310 San Vincete Blvd Carthay Campus, United States Regulated By – Unregulated Warning Issued By – Financial Conduct Authority (United Kingdom) If you are thinking to invest with … Continue reading →

Name of Broker – Erstemarkets Website – http://erstemarkets.com/ Address – Saint Vincent and the Grenadines & Paternoster Sq/ London EC4M 7LS, United Kingdom/ 35 Boulevard Joseph ll L-1840 Luxembourg Regulated By – None Warning Issued By – Financial Markets Authority … Continue reading →

Right FX Review – Introduction Name of Broker – Right FX Website – https://www.rightfx.com/ Address – 27, Old Gloucester Street, LONDON, WC1N 3AX, UNITED KINGDOM Regulated By – Suspicious Regulatory License Warning Issued By – Not Recommended By Review Website … Continue reading →

Name of Broker – XtreamForex Website – https://www.xtreamforex.com/ Address – Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands Regulated By – Suspicious Regulatory License Warning Issued By – Not Recommended By Review Website Like All Scam Reports XtreamForex … Continue reading →

Name of Broker – Rudolf Stark Website – http://rsl-fx.com/ Address – United States Regulated By – No Regulatory Warning Issued By – Not recommended by review website like All Scam Reports Rudolf Stark Domain Status: Domain Name rsl-fx.com Date Registered … Continue reading →