Monthly Archives: August 2022

Name of Broker – AnyTrades Website – anytrades.com, any-trades.com Address – Govant Building, Kumul Highway, Port Vila, Vanuatu Owned by the – Anytrades Ltd Warning Issued By – Autorité des Marchés Financiers (France) and Central Bank of Ireland (Ireland) AnyTrades … Continue reading →

Name of Broker – Sky-Markets Website – https://sky-markets.com/ Address – Suites 3510-3515, 35/F, Two International Finance Centre, 8 Finance Street, Central, Hong Kong & 8 Frederick’ s Place, Old Jewry, London EC2R 8JQ, United Kingdom Owned by the – NA … Continue reading →

Name of Broker – Raven Markets Website – ravenmarkets.com Address – Bahnhofstrasse 88, 8001 Zürich, Switzerland Owned by the – NA Warning Issued By – Swiss Financial Market Supervisory Authority (Switzerland) Raven Markets Domain Status: Domain Name ravenmarkets.com Date Registered … Continue reading →

Name of Broker – LogicIQ Website – http://logiciq.co/ Address – 8 Devonshire Square, London, United Kingdom, EC2M 4PL & 40-44 Bonham Strand, 7F Central, Hong Kong & 27 Calle Eloy Gonzalo Madrid, Spain, M 28010 Owned by the – Logic … Continue reading →

Name of Broker – TradersPros Website – https://traderspros.com/ Address – Unit 1411, 14/Floor, Cosco Tower, 183 Queen’s Road Central , Sheung Wan Hong Kong, CHINA Owned by the – NA Warning Issued By – Financial Conduct Authority (United Kingdom) TradersPros … Continue reading →

Name of Broker – Intrex Investment Ltd Website – https://intrexinvestmentltd.com/ Address – NA Owned by the – NA Warning Issued By – Ontario Securities Commission (Ontario) Intrex Investment Ltd Domain Status: Domain Name Intrexinvestmentltd.com Date Registered March 01, 2022 Domain … Continue reading →

Name of Broker – LX Profit Ltd Website – https://lxprofit.com/ Address – 40 Eastcheap, London, UNITED KINGDOM, EC3R 5DD Owned by the – NA Warning Issued By – Financial Conduct Authority (United Kingdom) LX Profit Ltd Domain Status: Domain Name … Continue reading →

Name of Broker – Cryptos-Seed Limited Website – https://cryptos-seed.com/ Address – Bermuda Owned by the – BTC Holding AG Warning Issued By – Ontario Securities Commission (Ontario) Cryptos Seed Domain Status: Domain Name cryptos-seed.com Date Registered March 10, 2022 Domain … Continue reading →

Name of Broker – Binexo Website – https://binexo.io/ Address – China Owned by the – NA Warning Issued By – Ontario Securities Commission (Ontario) If you are thinking to invest with Binexo but avoid the scams, read the Binexo review … Continue reading →

Name of Broker – KubCoin Website – https://kubcoins.io/ Address – NA Owned by the – Kucoin Warning Issued By – Ontario Securities Commission (Ontario) If you are thinking to invest with KuCoin but avoid the scams, read the KubCoins.io review … Continue reading →

Name of Broker – 24Trading Website – https://24trading.co/ Address – Suite 305, Griffith Corporate Centre, Kingstown, Saint Vincent and the Grenadines Owned by the – Grey Matter Enterprise Ltd Warning Issued By – Ontario Securities Commission (Ontario) If you are … Continue reading →

Name of Broker – XPro Markets Website – https://xpromarkets.com/ Address – Office 1-14 1ST Floor Workshop17, 138 West Street, Sandown Sandton Gauteng 2196, South Africa Owned by the – Ukuchuma Financial Services (PTY) Ltd & IGM Forex Ltd Warning Issued … Continue reading →

Name of Broker – Cala AI Website – https://bocalazer.com/ Address – Taiwan Owned by the – CALA Warning Issued By – Review websites like All Scam Reports Cala AI Domain Status: Expires On 2024-04-10 Registered On 2006-04-10 Updated On 2022-01-18 … Continue reading →

Name of Broker – Fincloud Website – https://fincloud.capital/ Address – First Floor, First ST Vincent Bank LTD Building, James Street, Kingstown VC0100, St. Vincent and the Grenadines Owned by the – FinCloud Warning Issued By – Polish Financial Supervision Authority … Continue reading →

Name of Broker – Zeno Markets Website – https://zenomarkets.com/ Address – Saint Vincent and the Grenadines Owned by the – Zeno Markets Warning Issued By – Not Recommended By Review Website Like All Scam Reports Zeno Markets Domain Status: Domain … Continue reading →

Name of Broker – Btether Review Website – https://btether.com/#/login/index Address – China Owned by the – Warning Issued By – Review Websites and Regulators Btether Domain Status: Registry Expiration: 2023-07-23 16:17:58 UTC Updated: 2022-07-24 08:20:24 UTC Created: 2022-07-23 16:17:58 UTC If you are … Continue reading →

Name of Broker – Gitex Capital Website – https://gitexcapital.pro/ Address – Saint Vincent and the Grenadines Owned by the – Gitex Capital Warning Issued By – CNMV, CONSOB, ASF If you are thinking to invest with Gitex Capital but avoid … Continue reading →

Name of Broker – Marlpark LTD Website – https://www.marlparkltd.com/ Address – 75 King William Street, London EC4N 7BE, Great Britain Owned by the – Marlpark Limited Warning Issued By – Financial Conduct Authority (United Kingdom) Marlpark LTD Domain Status: Domain … Continue reading →

Name of Broker – MulaUp Website – https://www.mula-4-you.com/ Address – NA Owned by the – NA Warning Issued By – Not Recommended By Review Website Like All Scams Reports MulaUp Domain Status: Domain Name mula-4-you.com Date Registered February 22, 2021 … Continue reading →

Name of Broker – Cryptoneyx Website – http://cryptoneyx.com/ Address – United Kingdom Owned by the – NA Warning Issued By – Not Recommended By Review Website Like All Scam Reports Cryptoneyx Domain Status: Domain Name cryptoneyx.com Date Registered January 06, … Continue reading →

Name of Broker – Edeal Markets LLC Website – https://www.fxedeal.com/ Address – Hong Kong, Australia, United Kingdom, UAE Owned by the – Fxedeal Markets PTY Limited Warning Issued By – Securities And Futures Commission (Hong Kong) Edeal Markets LLC Domain … Continue reading →

Name of Broker – Eaglestones Finance Website – https://eaglestone-fin.com/en Address – NA Owned by the – NA Warning Issued By – Financial Conduct Authority (United Kingdom) Eaglestones Finance Domain Status: Domain Name eaglestone-fin.com Date Registered May 03, 2022 Domain Age … Continue reading →

Name of Broker – Broker Capitals Limited Website – https://brokercapitals.com/ Address – St James house, Pendleton way Salford M6 5FW. UK. Owned by the – Broker Capitals Inc. Warning Issued By – Commissione Nazionale per le Società e la Borsa … Continue reading →

Name of Broker – GMT Trading Website – www.gmttrading.io Address – Zürich, Hauptbahnhof Lagerstrasse 105, Zip code 8004 Owned by the – NA Warning Issued By – Swiss Financial Market Supervisory Authority (Switzerland) If you are thinking to invest with … Continue reading →

Name of Broker – Fincord Asset Website – https://fincordasset.com/ Address – 1425 Champa Street, Denver, CO 80202 Owned by the – Fincord Asset Warning Issued By – U.S. Securities and Exchange Commission (United States) Fincord Asset Domain Status: Domain Name … Continue reading →

Name of Broker – Lead Asset Pro Website – https://leadassetpro.com/ Address – 151 W. 42nd Street, New York, NY 10036 Owned by the – Lead Asset Pro Warning Issued By – U.S. Securities and Exchange Commission (United States) Lead Asset … Continue reading →

Name of Broker – Vista Capital Finance Website – https://vistacapitalfinance.com/ Address – 104 West 40th Street, New York, NY 10018 Owned by the – Vista Capital Finance Warning Issued By – U.S. Securities and Exchange Commission (United States) Vista Capital … Continue reading →

Name of Broker – Wellbitex Website – https://wellbitex.com/ Address – 1 Whitehall Street, New York, NY 10004 Owned by the – NA Warning Issued By – U.S. Securities and Exchange Commission (United States) Wellbitex Domain Status: Domain Name wellbitex.com Date … Continue reading →

Name of Broker – Bitfargo Website – http://bitfargo.io/ Address – Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, ST. VINCENT AND THE GRENADINES Owned by the – NA Warning Issued By – Financial Conduct Authority (United Kingdom) If you are thinking … Continue reading →

Name of Broker – Balisto Heritage Website – https://www.balistoheritagelimited.com/ Address – Abu Dabbi, UAE Owned by the – Balisto Heritage Limited Warning Issued By – Financial Authorities Balisto Heritage Domain Status: Expires On 2022-12-18 Registered On 2020-12-18 Updated On 2021-12-18   … Continue reading →

Name of Broker – Newton Corp Website – www.newton-corp.com Address – NA Owned by the – NA Warning Issued By – Financial Conduct Authority (United Kingdom) – Clone of FCA Authorised Firm Newton Corp Domain Status: Domain Name newton-corp.com Date … Continue reading →

Name of Broker – Schulze-Winkler Advisory Group LLC Website – http://www.schulze-winkler.com/ Address – 75 Rockefeller Plaza, New York Owned by the – Schulze-Winkler Advisory Group LLC. Warning Issued By – Financial Conduct Authority (United Kingdom) Schulze-Winkler Advisory Group LLC Domain … Continue reading →

Name of Broker – Action Corretora Website – https://www.actioncorretora.com/ Address – First Floor, First St. Vincent Bank Ltd. Building, James Street, Kingstown, Saint Vincent and the Grenadines Owned by the – ActionCorretora Warning Issued By – Portuguese Securities Market Commission … Continue reading →

Name of Broker – Agartha Asset Management Website – agarthaassetmanagement.com Address – Iceland Owned by the – N/A Warning Issued By – Comisión Nacional del Mercado de Valores (Spain), Financial Services and Markets Authority (Belgium) Agartha Asset Management Domain Status: … Continue reading →

Name of Broker – EUROPA TRADE CAPITAL Website – https://europatradecapital.com/ Address – St. Vincent and the Grenadines Owned by the – FD Trade LLC Warning Issued By – Bundesanstalt für Finanzdienstleistungsaufsicht (BaFIN) EUROPA TRADE CAPITAL Domain Status: Domain Name europatradecapital.com … Continue reading →

Name of Broker – R&Y Limited Website –  www.r-yltd.com Address – Hong Kong Owned by the – R&Y Limited Warning Issued By – Securities and Futures Commission (Hong Kong) R&Y Limited Review: Domain Status: Domain Name r-yltd.com Date Registered January … Continue reading →

Name of Broker – Capital City Markets Website – capitalcitymarkets.com Address – Vantu House, 133 Santina Parade Elluk, Port Vila, Efate Vanuatu Owned by the – Capital City Markets Limited Warning Issued By – Not recommended by review websites like … Continue reading →

Name of Broker – 247 Trades Website – 247trades.tech Address – USA Owned by the – 247 Bitcoin Trading Ltd Warning Issued By – Not recommended by review websites like All Scam Reports If you are thinking to invest with … Continue reading →

Name of Broker – Mentor FX Website – mentorfx.com Address – St. Vincent and the Grenadines Owned by the – MENTOR CORP Warning Issued By – Financial Conduct Authority (United Kingdom) Mentor FX Review: Domain Status: Domain Name mentorfx.com Date … Continue reading →

Name of Broker – ATP Markets Website – https://atpmarkets.com/ Address – Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH96960 / 199 Bishopsgate, London EC2M 3TY, United Kingdom Owned by the – Propel Capital Ltd Warning Issued By … Continue reading →