Author Archives: All Scam Reports Editor

Website – www.investteck.com Address – Harju maakond, Tallinn, Keslinna linnaosa, Parda tn 4, 10151, Estonia Warning Issued By – Central Bank of Ireland (Ireland) Read this InvestTeck Review to learn if it is safe to invest InvestTeck If you are … Continue reading →

Website – http://infinitrade.com/ Address – 10 Hadjut sider ap 18 Sofia City R.A Sofia 1309 Bulgaria Warning Issued By – Central Bank of Ireland (Ireland) Read this Infinitrade Review to learn if it is safe to invest with Infinitrade If … Continue reading →

Website – http://www.idfpower.site/ Address – Unit G1, Capital House 61 Amhurst Road, London, E8 1LL,United Kingdom Warning Issued By – Not Recommended By Review Website Like All Scam Reports Read this IDFPOWER Review to learn if it is safe to … Continue reading →

Website – https://tredexco.com Address – St. Vincent and the Grenadines Warning Issued By – Ontario Securities Commission (Canada) Read this Tredexo Review to learn if it is safe to invest with Tredexo If you are thinking to invest with Tredexo … Continue reading →

Website – https://aurora-coins.com/ Address – Canada  Warning Issued By – Ontario Securities Commission (Canada) Read this Aurora Coins Review to learn if it is safe to invest with Aurora Coins If you are thinking to invest with Aurora Coins but … Continue reading →

Website – https://www.moonlifenvest.com/ Address – Ottawa, ON, Canada Warning Issued By – Ontario Securities Commission (Canada) Read this Moon Life Investment Review to learn if it is safe to invest with Moon Life Investment If you are thinking to invest with … Continue reading →

Website – https://ydfxm.com Address –  77 City Centre Drive, Suite 501, Mississauga, ON L5B 1M5 Warning Issued By – Ontario Securities Commission (Canada) Read this YDFX Global Limited Review to learn if it is safe to invest with YDFX Global … Continue reading →

Website – https://www.nittrex.co, https://www.nittrex.io Address – 19 rue du luxembourg, 1000 Bruxelles, Belgium Warning Issued By – Ontario Securities Commission (Canada) Read this Nittrex Review to learn if it is safe to invest with Nittrex If you are thinking to … Continue reading →

Website – https://oliverbriggs.com Address – St. Vincent and the Grenadines Warning Issued By – Ontario Securities Commission (Canada) Read this Oliver Briggs Review to learn if it is safe to invest with Oliver Briggs If you are thinking to invest … Continue reading →

Website – http://royalfx24.com/ Address – NA Warning Issued By – Ontario Securities Commission (Canada) Read this RoyalFX24 Review to learn if it is safe to invest with RoyalFX24 If you are thinking to invest with RoyalFX24 but avoid scams, read … Continue reading →

Website – https://virginsmarkets.com Address – 10 Bishop Square, London E1 6EG Warning Issued By – Ontario Securities Commission (Canada) Read this Virgins Markets Review to learn if it is safe to invest with Virgins Markets If you are thinking to … Continue reading →

Website – axeinvest.com Address – Trust Company Complex Ajeltake Road Ajeltake Island, Majuro Marshall Islands MH 96960 Warning Issued By – Financial Conduct Authority (United Kingdom), Financial Supervisory Authority (Finansinspektionen) (Sweden)           Read this Axe Invest Review to learn if … Continue reading →

Website – https://sigmaforex.com/ Address – London, UK Warning Issued By – Not recommended by review website like All Scam Reports Read this Sigma Forex Review to learn if it is safe to invest with Sigma Forex If you are thinking … Continue reading →

Website –  https://www.sunbirdfx.com/ Address – 20-22 Wenlock Road, London, N1 7GU Warning Issued By – Financial Conduct Authority (United Kingdom) Read this SunbirdFx Review to learn if it is safe to invest with SunbirdFx If you are thinking to invest … Continue reading →

Website – skyfx.co.uk Address – Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont Kingstown, St. Vincent and the Grenadines Warning Issued By – Not recommended by review website like All Scam Reports Read this SkyFX Review to learn if it … Continue reading →

Website – http://www.empfx.com/ Address – 18 Avenue Louis-Casai, 1209 Genève Warning Issued By – The Swiss Financial Market Supervisory Authority (Switzerland) Read this EMPfx Review to learn if it is safe to invest with EMPfx If you are thinking to … Continue reading →

Website – www.cryptofxaitrades.com Address – 274 Madison Ave, London, UNITED KINGDOM Warning Issued By – Financial Conduct Authority (United Kingdom)   Read this Crypto FX AI Trades Review to learn if it is safe to invest with Crypto FX AI … Continue reading →

Website – https://www.olivecryptotrading.co Address – 168 St Christopher Street, Valetta, MALTA, 1467 Warning Issued By – Financial Conduct Authority (United Kingdom)   Read this Olive Crypto Trading Review to learn if it is safe to invest with Olive Crypto Trading … Continue reading →

Website – https://vextrader.com/ Address – NA Warning Issued By – Not recommended by review website like All Scam Reports Read this Vextrader Review to learn if it is safe to invest with Vextrader If you are thinking to invest with … Continue reading →

Website – https://asdfzxcv.3azdh.com/ Address – China Warning Issued By – Not recommended by review website like All Scam Reports Read this Huifeng Review to learn if it is safe to invest with Huifeng If you are thinking to invest with … Continue reading →

Website –  https://360tradehub.com/ Address – NA Warning Issued By – Securities Commission (Malaysia) Read this 360 Trade Hub Review to learn if it is safe to invest with 360 Trade Hub If you are thinking to invest with 360 Trade … Continue reading →

Website – www.novobrokers.io Address – 1 Lombard St, London, EC3V 9AA, United Kingdom Warning Issued By – Ontario securities Commission (Canada) Read this Novobrokers Review to learn if it is safe to invest with Novobrokers If you are thinking to … Continue reading →

Website – www.eastpac.live Address – UnitG1, Capital House, 61 Amhurst Road, London, E8 1LL, UK Warning Issued By – Ontario Securities Commission (Canada) Read this Eastpac Capital Limited Review to learn if it is safe to invest with Eastpac Capital … Continue reading →

Website – https://veles-group.info/ Address – Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of Marshall Islands, MH96960 Warning Issued By – The Central Bank of Russian Federation (Russia) Read this Veles Group Review to learn if it is safe … Continue reading →

Website – https://www.athenaforx.com/ Address – China Warning Issued By – Not Recommended By Review Website Like All Scam Reports Read this Athenaplace Review to learn if it is safe to invest with Athenaplace If you are thinking to invest with … Continue reading →

Website – www.cryptospair.com Address – 8 Geneva Vernier, Patio Plaza, Route de Meyrin, 1219 Geneva Warning Issued By – Swiss Financial Market Supervisory Authority (FINMA) Read this Cryptospair Review to learn if it is safe to invest with Cryptospair If … Continue reading →

Website – https://www.bitmininginvestment.com/ Address – 2403 Derry Road, Malton, ON, L4T 1A8, Canada Warning Issued By – Ontario Securities Commission (Ontario) Read this Bit Mining Investment Review to learn if it is safe to invest with Bit Mining Investment If … Continue reading →

Website – dcoinfx.com Address – Forster Robert, Old Brewery Yd, Craw Hall, Brampton CA8 1TR, United Kingdom Warning Issued By – Malta Financial Services Authority (Malta) Read this Dcoin FX Review to learn if it is safe to invest with … Continue reading →

Website – https://www.gigachains.com/ Address – NA Warning Issued By – Bundesanstalt für Finanzdienstleistungsaufsicht (German), Financial Services and Markets Authority (Belgium) Read this Gigachains Review to learn if it is safe to invest with Gigachains While trading, it is immensely important … Continue reading →

Website –  https://primebrightinvest.com/ Address – Che San Building 10 Pottinger Street, Central, Hong Kong & 83 Clemenceau Ave, Singapore 239920 Warning Issued By – Financial Markets Authority (New Zealand), Financial Services Board (South_Africa), Securities and Futures Commission (Hong Kong) Read this Prime … Continue reading →

Website – https://novelis.capital/ Address – Suite 305, Griffith Corporate Centre, Kingstown P.O. Box 1510 St. Vincent and the Grenadines Warning Issued By – Comisión Nacional del Mercado de Valores (Spain) Read this Novelis Capital Review to learn if it is … Continue reading →

Website – https://bulletgifx.com/ Address – United States Warning Issued By – Not Recommended By Review Website Like All Scam Reports Read this Bullet Global Review to learn if it is safe to invest with Bullet Global If you are thinking … Continue reading →

Website – bkyhyoltd.com Address – 212 Avenue Drive Glasgow Scotland G40 2NS Warning Issued By – Not Recommended By Review Website Like All Scam Reports Read this BKYHYO Review to learn if it is safe to invest with BKYHYO If … Continue reading →

Website – https://fvptrade-pamm.com/ Address – 36 Old Jewry, London EC2R 8DD, UK Warning Issued By – Not Recommended By Review Website Like All Scam Reports Read this FVP Trade Review to learn if it is safe to invest with FVP … Continue reading →

Website – https://www.nowlifestyle.com/ Address – 6701 Guada Coma Dr. Schertz, Texas, USA, 78154 Warning Issued By – Not recommended by review website like All Scam Reports Read this Now Lifestyle Review to learn if it is safe to invest with … Continue reading →

Website – https://fineinfinity.com/ Address – NA Warning Issued By – Not recommended by review website like All Scam Reports Read this Fine Infinity Review to learn if it is safe to invest with Fine Infinity If you are thinking to … Continue reading →

Website – https://25xclub.com/index.php#intro Address – Sugar Land, Texas Warning Issued By – Commodity Futures Trading Commission Read this 25X Club Review to learn if it is safe to invest with 25X Club If you are thinking to invest with 25X … Continue reading →

Website –  https://kardoncapital.com/ Address – Business Park UDD, North Holland, NETHERLANDS Warning Issued By – Financial Conduct Authority (United Kingdom) Read this kardon capital Review to learn if it is safe to invest with kardon capital If you are thinking … Continue reading →

Website – https://www.kapitaleu.com/ Address – NA Warning Issued By – Comisión Nacional del Mercado de Valores (Spain), Financial Market Authority (Austria) Read this KapitalEU Review to learn if it is safe to invest with KapitalEU If you are thinking to … Continue reading →

Website – adamantfx.io or adamantfx.cc Address – 8 Copthall, Roseau Valley, 00152, Commonwealth of Dominica Warning Issued By – Financial Conduct Authority (United Kingdom), Comisión Nacional del Mercado de Valores (Spain) Read this AdamantFx Review to learn if it is … Continue reading →

Website – www.dinghuitrader.com Address – 4D Salisbury Road, Weston-Super-Mare, Somerset, BS22 8EW, U.K. Warning Issued By – Securities and Futures Commission (Hong Kong) Read this DingHui International Limited Review to learn if it is safe to invest with DingHui International … Continue reading →

Website – http://kirtherinvestment.com/ Address –  114 Balmoral Dr. Brampton ON L6T1V3, Canada Warning Issued By – British Columbia Securities Commission (British Columbia), Financial Services and Markets Authority (Belgium), Ontario Securities Commission (Ontario) Read this kirther investment Review to learn if … Continue reading →

Website – https://luxinvestment.co/ Address – 8 Copthall, Roseau Valley, 00152, Commonwealth of Dominica Warning Issued By – Commission de Surveillance du Secteur Financier (Luxembourg) Read this Lux Investment Review to learn if it is safe to invest with Lux Investment … Continue reading →

Website – https://lblv.com/ Address – Saint Vincent and the Grenadines Warning Issued By – Financial Conduct Authority (United Kingdom), Financial Services Authority (Seychelles)          Read this LBLV Review to learn if it is safe to invest with LBLV If you are … Continue reading →

Website – cfdpremium.com Address – 88 Wood St, London, EC2V 7RS, UK Warning Issued By – Financial Conduct Authority (United Kingdom)          Read this CFD Premium Review to learn if it is safe to invest with CFD Premium If you are … Continue reading →

Website – 365trading.com Address –  NA Warning Issued By – Not Recommended By Review Website Like All Scam Reports Read this 365trading Review to learn if it is safe to invest with 365trading If you are thinking to invest with … Continue reading →

Website – https://londonfx.co/ Address – Marshal Islands, Bulgaria, United Kingdom Warning Issued By – Not recommended by review website like All Scam Reports Read this LondonFX Review to learn if it is safe to invest with LondonFX If you are … Continue reading →

Website – https://easyfxtrading.com/ Address – UNITED KINGDOM Warning Issued By – Financial Conduct Authority (United Kingdom)  Read this Easy FX Trade Review to learn if it is safe to invest with Easy FX Trade If you are thinking to invest … Continue reading →

Website – http://swiftcfd.com/ Address – Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH96960 Warning Issued By – Financial Conduct Authority (United Kingdom)          Read this SwiftCFD Review to learn if it is safe to invest with SwiftCFD If … Continue reading →

Website – http://ccxmarkets.com/ Address – St. Vincent and Grenadines Warning Issued By – Financial Conduct Authority (United Kingdom), Swiss Financial Market Supervisory Authority (Switzerland)          Read this CCX Markets Review to learn if it is safe to invest with CCX Markets … Continue reading →

Name of Broker – GoldTradeCoins Website – https://goldtradecoin.com Address – NA Owned by – GoldTradeCoins inc. Warning Issued By – British Columbia Securities Commission (British Columbia) GoldTradeCoins Domain Status: Domain Name goldtradecoin.com Date Registered August 13, 2021 Domain Age 1 … Continue reading →

Name of Broker – Clinton Associates LLC Website – http://www.clintonassociatesllc.com/ Address – 20 Clinton Street, New York, UNITED STATES OF AMERICA, NY10002 Owned by the – Clinton Associates LLC Warning Issued By – Financial Conduct Authority (United Kingdom) Clinton Associates … Continue reading →

Name of Broker – Lex Financial Limited Website – https://lex-financial.org/ Address – New London House, 6 London Street, London, ENGLAND, EC3R 7LP Owned by the – Lex Financial Limited Warning Issued By – Financial Conduct Authority (United Kingdom) If you … Continue reading →

Name of Broker – Reliable Mega Options Trade Website – https://reliablemegaoptionstrade.com/ Address – 651 Mix Ave, Louisville, KY 40208, USA Owned by the – Reliable Mega Options Trade Warning Issued By – Financial Conduct Authority (United Kingdom)          Reliable Mega Options … Continue reading →

Name of Broker – Hash Miner Ltd Website – https://hashminer.io/ Address – 12 Mill Street, London, UNITED KINGDOM, SE1 2AY Owned by the – Hash Miner Ltd Warning Issued By – Financial Conduct Authority (United Kingdom)          If you are thinking … Continue reading →

Name of Broker – Bitfxtradez Website – https://bitfxtradez.online/ Address – 128 High St, THREE HOLES, UNITED KINGDOM, PE14 8DU Owned by the – Bitfxtradez Warning Issued By – Financial Conduct Authority (United Kingdom)          If you are thinking to invest with … Continue reading →

Name of Broker – MARKETFXM Website – https://marketfxm.com/ Address – 27 Old Gloucester Street, London, UNITED KINGDOM, WC1N 3AX Owned by the – MARKETFXM Warning Issued By – Financial Conduct Authority (United Kingdom)          MARKETFXM Domain Status: Domain Name marketfxm.com Date … Continue reading →

Name of Broker – ETH Profits Website – https://www.ethprofits.com/ Address – 122 Leadenhall St, London, UNITED KINGDOM, EC3V 4AB Owned by the – ETH Profits Warning Issued By – Financial Conduct Authority (United Kingdom)          ETH Profits Domain Status: Domain Name … Continue reading →

Name of Broker – Chartwell Advisors LLC Website – http://www.chartwelladvllc.com/ Address – 120E 55th Street, New York, UNITED STATES OF AMERICA Owned by the – Chartwell Advisors LLC Warning Issued By – Financial Conduct Authority (United Kingdom)          Chartwell Advisors LLC … Continue reading →

Name of Broker – 360 GLOBAL CAPITAL LLC Website – https://360globalcapitalllc.com/ Address – 529 Fifth Avenue, 8th Floor, New York, UNITED STATES OF AMERICA, NY 10017 Owned by the – 360 GLOBAL CAPITAL LLC Warning Issued By – Financial Conduct … Continue reading →

Name of Broker – IVA Advice Website – https://www.iva-advice.co/ Address – Kemp House, 160 City Road, London, UNITED KINGDOM, EC1V 2NX Owned by the – NA Warning Issued By – Financial Conduct Authority (United Kingdom)          If you are thinking to … Continue reading →

Name of Broker – LexaTrade Website – https://lexatrade.com/ Address – Beachmont Business Centre, Suite 39, Kingstown, Saint Vincent and the Grenadines Owned by the – Swissone Group Ltd  Warning Issued By – Polish Financial Supervision Authority (KNF) LexaTrade Domain Status: … 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 – 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 – 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 – 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 – 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 →