Category Archives: Scam Brokers 2021

Name of Broker – New Dawn Forex Investments Website – http://www.newdawnfx.com Regulated By – None Owned by the – NA Warning Issued By – U.S. Securities and Exchange Commission The era of the internet has made people habitual of getting … Continue reading →

Name of Broker – Capital GMA Website – www.capitalgmafx.com Regulated By – None Owned by the – Equalizer LTD. Warning Issued By – CONSOB The era of the internet has made people habitual of getting the benefits at the earliest. … Continue reading →

Name of Broker – TraderKing Website – www.traderking.io Regulated By – Not Regulated Owned by the – Lotens Partners LTD Warning Issued By – Financial Conduct Authority, UK The era of the internet has made people habitual of getting the … Continue reading →

Name of Broker – Fx Option Trade247 Website – www.fxoptiontrade247.com Regulated By – Not Regulated Owned by the – EXPERT Ltd Warning Issued By – Cyprus Securities and Exchange Commission (CySEC) The era of the internet has made people habitual … Continue reading →

Name of Broker – Uptos Website – www.uptos.net Regulated By – Not Regulated Owned by the – NA Warning Issued By – CONSOB The era of the internet has made people habitual of getting the benefits at the earliest. This … Continue reading →

Name of Broker – Premium Brokers Website – www.the-premium-brokers.net Regulated By – Not Regulated Owned by the – Premium Solutions Ltd Warning Issued By – CNMV The era of the internet has made people habitual of getting the benefits at … Continue reading →

Name of Broker – Royal GTX Website – www.royalgtx.com Regulated By – Not Regulated Owned by the – NA Warning Issued By – Financial Conduct Authority, UK The era of the internet has made people habitual of getting the benefits … Continue reading →

Name of Broker – Capoinvest Website – www.capoinvestgroup.co.uk Regulated By – Not Regulated Owned by the – NA Warning Issued By – CONSOB The era of the internet has made people habitual of getting the benefits at the earliest. This … Continue reading →

Name of Broker – Blackstone500 Website – www.blackstone500.com Regulated By – Not Regulated Owned by the – NA Warning Issued By – Financial Conduct Authority, UK The era of the internet has made people habitual of getting the benefits at … Continue reading →

Name of Broker – Forex Birds Website – www.forexbirds.com Regulated By – Not Regulated Owned by the – NA Warning Issued By – CNMV The era of the internet has made people habitual of getting the benefits at the earliest. … Continue reading →

Name of Broker – Europe Forex Invest Website – www.eufxinvest.com Regulated By – Not Regulated Owned by the – Terratech Ltd. Warning Issued By – CONSOB The era of the internet has made people habitual of getting the benefits at … Continue reading →

Name of Broker – UproFx Website – www.uprofx.com Regulated By – Not Regulated Owned by the – Yield Enterprise Currency Software OÜ  Warning Issued By – CNMV The era of the internet has made people habitual of getting the benefits … Continue reading →

Name of Broker – CotextMarkets Website – http://www.cotextmarkets.com/ Regulated By – Seems Not Regulated Owned by the – NA Warning Issued By – Financial Conduct Authority The era of the internet has made people habitual of getting the benefits at … Continue reading →

Name of Broker – Trader Investments Website – http://www.trader.investments/spacex48847924 Regulated By – Seems Not Regulated Owned by the – NA Warning Issued By – Financial Conduct Authority The era of the internet has made people habitual of getting the benefits … Continue reading →

Name of Broker – PO Trade Limited Website – https://pocketoption.com/en Regulated By – Seems Not Regulated Owned by the – Pocket Option Warning Issued By – Financial Conduct Authority The era of the internet has made people habitual of getting … Continue reading →

Name of Broker – FMarketX  Website – https://fmarketx.com/ Regulated By – Seems Not Regulated Owned by the – NA Warning Issued By – Financial Conduct Authority The era of the internet has made people habitual of getting the benefits at … Continue reading →

Name of Broker – CoverCoin Website – https://covercoin.net/ Regulated By – Seems Not Regulated Owned by the – CoverCoin Warning Issued By – Financial Conduct Authority The era of the internet has made people habitual of getting the benefits at … Continue reading →

Name of Broker – Solid Investing Website – https://solidinvesting.io/ Regulated By – Seems Not Regulated Owned by the – NA Warning Issued By – Financial Conduct Authority The era of the internet has made people habitual of getting the benefits … Continue reading →

Name of Broker – PearlFX Website – https://www.pearlfx.net/ Regulated By – NA Owned by the – NA Warning Issued By – Financial Conduct Authority The era of the internet has made people habitual of getting the benefits at the earliest. … Continue reading →

Name of Broker – Coin Standart Website – https://coinstandart.co.uk/ Regulated By – Seems Not Regulated Owned by the – NA Warning Issued By – Financial Conduct Authority The era of the internet has made people habitual of getting the benefits … Continue reading →

Name of Broker – Bulls&Bears Trades Website – https://bullsbearstrades.com/ Regulated By – Seems Not Regulated Owned by the – NA Warning Issued By – Financial Conduct Authority The era of the internet has made people habitual of getting the benefits … Continue reading →

Name of Broker – Onyx Trade Group Website – https://www.onyxtradegroup.uk/ Regulated By – Seems Not Regulated Owned by the – Lencher ExPro LLC Warning Issued By – Financial Conduct Authority The era of the internet has made people habitual of … Continue reading →

Name of Broker – Swiss Investment Website – https://swissinvestment.io Regulated By – Seems Not Regulated Owned by the – NA Warning Issued By – Financial Conduct Authority The era of the internet has made people habitual of getting the benefits … Continue reading →

Name of Broker – Ingoinvest Website – https://ingoinvest.com Regulated By – Seems Not Regulated Owned by the – NA Warning Issued By – Financial Conduct Authority The era of the internet has made people habitual of getting the benefits at … Continue reading →

Name of Broker – Fortexo Website – https://fortexo.co/en/index.php Regulated By – Seems Not Regulated Owned by the – NA Warning Issued By – Financial Conduct Authority The era of the internet has made people habitual of getting the benefits at … Continue reading →

Name of Broker – Royal Capital Investment Website – https://royalcapitalinvestment.com/ Regulated By – None Owned by the – Royal Capital Investment Warning Issued By – Financial Conduct Authority The era of the internet has made people habitual of getting the … Continue reading →

Name of Broker – Nectac TradeFX Website – https://netactradefx.info/ Regulated By – Seems Not Regulated Owned by the – NA Warning Issued By – Financial Conduct Authority The era of the internet has made people habitual of getting the benefits … Continue reading →

Name of Broker – Capital Dream Investment Website – https://capitaldreaminvestment.com/ Regulated By – None Owned by the – NA Warning Issued By – Financial Conduct Authority The era of the internet has made people habitual of getting the benefits at … Continue reading →

Name of Broker – OkExFinance Website – https://okexfinance.net/ Regulated By – Seems Not Regulated Owned by the – NA Warning Issued By – Financial Conduct Authority The era of the internet has made people habitual of getting the benefits at … Continue reading →

Name of Broker – Prolaps Website – https://prolaps.io Regulated By – Seems Not Regulated Owned by the – NA Warning Issued By – Financial Conduct Authority The era of the internet has made people habitual of getting the benefits at … Continue reading →

Name of Broker – ASIC Trading Website – https://asic-trading.com/ Regulated By – Seems Not Regulated Owned by the – NA Warning Issued By – Financial Conduct Authority The era of the internet has made people habitual of getting the benefits … Continue reading →

Name of Broker – Global Forex Invest Website – https://globalforexinvest.com/ Regulated By – Seems Not Regulated Owned by the – Global Forex Invest Warning Issued By – Financial Conduct Authority The era of the internet has made people habitual of … Continue reading →

Name of Broker – Pipcount Fx Ltd Website – https://www.kayansmarkets.com/ Regulated By – Seems Not Regulated Owned by the – NA Warning Issued By – Financial Conduct Authority The era of the internet has made people habitual of getting the … Continue reading →

Name of Broker – Sinikat Investment Website – https://sinikatinvestment.com/ Regulated By – Seems Not Regulated Owned by the – Sinikat Investment Warning Issued By – Securities and Exchange Commission The era of the internet has made people habitual of getting … Continue reading →

Name of Broker – Skysphere Website – https://www.skysphere.org/ Regulated By – Seems Not Regulated Owned by the – Skysphere.org Warning Issued By – Securities and Exchange Commission The era of the internet has made people habitual of getting the benefits … Continue reading →

Name of Broker – Moneysmart Website – https://wearemoneysmart.com/ Regulated By – Seems Not Regulated Owned by the – NA Warning Issued By – Financial Conduct Authority The era of the internet has made people habitual of getting the benefits at … Continue reading →

Name of Broker – Suncrypto Trade Website – https://suncryptotrade.com Regulated By – Seems Not Regulated Owned by the – Not Mentioned Warning Issued By – Financial Conduct Authority The era of the internet has made people habitual of getting the … Continue reading →

Name of Broker – Optimal Trade Options Website – https://optimaltradeoptions.com/ Regulated By – Seems not Regulated Owned by the – Not Known Warning Issued By – Financial Conduct Authority The era of the internet has made people habitual of getting … Continue reading →

Introduction – In a vast forex market, it is difficult to identify the broker which is legit and genuinely working towards the benefits of the investors. A number of scam brokers are actively operating and making innocent investors their victims. … Continue reading →

Introduction to GoldCo Precious Metals Review: As scary as it might sound, scams can happen to anyone no matter how cautious you might be. One slip of the moment and you might risk falling into a huge trap and end … Continue reading →

Name of Broker -Cryptofx Investment Ltd Website – http://cryptofxinvestment.com/ Regulated By – Seems Not Regulated Owned by the – Not Mentioned Warning Issued By – Review Websites like https://allscamreports.com/ The era of the internet has made people habitual of getting … Continue reading →

Name of Broker – Bitfx Capitals Website – https://www.bitfxcapitals.com/ Regulated By – Seems Not Regulated Owned by the – Not Mentioned Warning Issued By – Review Website like https://allscamreports.com/ The era of the internet has made people habitual of getting … Continue reading →

Name of Broker – KapitalTrade Website – https://kapital-trade.com/ Regulated By – None Owned by the – Owned by the – NA Warning Issued By – Comisión Nacional del Mercado de Valores The era of the internet has made people habitual … Continue reading →

Name of Broker – Standpoint Finance Limited Website – https://www.standpointfinance.com/ Regulated By – St. Vincent and the Grenadines Owned by the – © 2021 – 2022 STANDPOINT FINANCE LIMITED Warning Issued By – Comisión Nacional del Mercado de Valores The … Continue reading →

Name of Broker – Crypto Trading Association Website – https://www.cta-capital.com/ Regulated By – None Owned by the – NA Warning Issued By – Ontario Securities Commission The era of the internet has made people habitual of getting the benefits at … Continue reading →

Name of Broker – AxesPrime Website – https://www.axes-prime.com/ Regulated By – None Owned by the – NA Warning Issued By – Ontario Securities Commission The era of the internet has made people habitual of getting the benefits at the earliest. … Continue reading →

Name of Broker – Quantrix Capital Website – www.quantrixcapital.net Regulated By – None Owned by the – NA Warning Issued By – Ontario Securities Commission The era of the internet has made people habitual of getting the benefits at the … Continue reading →

Name of Broker – Cryptotdminers Website – https://cryptotdminers.com/ Regulated By – None Owned by the – NA Warning Issued By – Financial Conduct Authority The era of the internet has made people habitual of getting the benefits at the earliest. … Continue reading →

Name of Broker – Liberty Global Capital Services Website – www.libertyglobalcapitalservices.com Regulated By – None Owned by the – NA Warning Issued By – Financial Conduct Authority The era of the internet has made people habitual of getting the benefits … Continue reading →

Name of Broker – Armona bvba Website – https://www.armonabvba.com/ Regulated By – None Owned by the – NA Warning Issued By – Financial Conduct Authority The era of the internet has made people habitual of getting the benefits at the … Continue reading →

Name of Broker – SungerFX Website – Sungerfx.com Regulated By – None Owned by the – NA Warning Issued By – Financial Conduct Authority The era of the internet has made people habitual of getting the benefits at the earliest. … Continue reading →

Name of Broker – Bitsbase Invest Ltd Website – NA Regulated By – None Owned by the – NA Warning Issued By – Jersey Financial Services Commission The era of the internet has made people habitual of getting the benefits … Continue reading →

Name of Broker – BNP Online Bank Website – www.bnpprchn.com Regulated By – None Owned by the – NA Warning Issued By – Jersey Financial Services Commission The era of the internet has made people habitual of getting the benefits … Continue reading →

Name of Broker – 365BitcoinCashCrypto Website – https://365bitcoincashcrypto.com/ Regulated By – None Owned by the – NA Warning Issued By – Financial Conduct Authority The era of the internet has made people habitual of getting the benefits at the earliest. … Continue reading →

Name of Broker – Crypto Finance Experts Website – https://cryptofinance-experts.net/ Regulated By – None Owned by the – NA Warning Issued By – Swiss Financial Market Supervisory Authority The era of the internet has made people habitual of getting the … Continue reading →

Name of Broker – Fixedrateguru Website – fixedrateguru.com Regulated By – None Owned by the – NA Warning Issued By – Financial Conduct Authority The era of the internet has made people habitual of getting the benefits at the earliest. … Continue reading →

Name of Broker – Royal Nobel Group Website – royalnobelgroup.com Regulated By – None Owned by the – NA Warning Issued By – Financial Conduct Authority The era of the internet has made people habitual of getting the benefits at … Continue reading →

Name of Broker – Blackwell Global Website – www.blackwellqh.com Regulated By – None Owned by the – Powerway Global Futures Co., Ltd. Warning Issued By – Securities and Futures Commission The era of the internet has made people habitual of … Continue reading →

Name of Broker – Hong Kong Selead Group Limited Website – https://hkselead.com Regulated By – None Owned by the – NA Warning Issued By – Securities and Futures Commission The era of the internet has made people habitual of getting … Continue reading →

Name of Broker – Savings Providers Website – www.savingsproviders.com Regulated By – None Owned by the – NA Warning Issued By – FCA UK The era of the internet has made people habitual of getting the benefits at the earliest. … Continue reading →

Name of Broker – BTC Trends Website – btc-trends.com Regulated By – None Owned by the – NA Warning Issued By – FCA UK The era of the internet has made people habitual of getting the benefits at the earliest. … Continue reading →

Name of Broker – Crypto Experience 247 Website – https://cryptoexperience247.com/ Regulated By – None Owned by the – NA Warning Issued By – Financial Conduct Authority The era of the internet has made people habitual of getting the benefits at … Continue reading →

Name of Broker – Eagle Wealth Invest Ltd Website – https://eaglewealth-invest.ltd/ Regulated By – None Owned by the – NA Warning Issued By – FCA UK The era of the internet has made people habitual of getting the benefits at … Continue reading →

Name of Broker – YDFXM Website – https://www.ydfxm.com/ Regulated By – Seems Not Regulated Owned by the – NA Warning Issued By – Review Website like https://allscamreports.com/ The era of the internet has made people habitual of getting the benefits … Continue reading →

Name of Broker – The Merit Finance Website – HTTPS://THEMERITFINANCE.COM/ Regulated By – None Owned by the – The Merit Finance Warning Issued By – Comisión Nacional del Mercado de Valores The era of the internet has made people habitual … Continue reading →

Name of Broker – Oreana Website – https://oreanafx.com/en/ Regulated By – None Owned by the – NA Warning Issued By – Comisión Nacional del Mercado de Valores The era of the internet has made people habitual of getting the benefits … Continue reading →

Name of Broker – WinHYCM Website – https://winhycm.com/ Regulated By – None Owned by the – NA Warning Issued By – Comisión Nacional del Mercado de Valores The era of the internet has made people habitual of getting the benefits … Continue reading →

Name of Broker – Delitraders Website – HTTPS://WWW.DELITRADERS.COM/ Regulated By – Seems Not Regulated Owned by the -Delitraders Review Warning Issued By – Comisión Nacional del Mercado de Valores The era of the internet has made people habitual of getting … Continue reading →

Name of Broker – Kapital Trade Website – https://kapital-trade.com/ Regulated By – Seems Not Regulated Owned by the – Not Mentioned Warning Issued By – Comisión Nacional del Mercado de Valores The era of the internet has made people habitual … Continue reading →

Name of Broker – Binacecryptofx Website -https://binacecryptofx.com/ Regulated By – None, FCA Warned Owned by the – Binacecryptofx Warning Issued By – FCA The era of the internet has made people habitual of getting the benefits at the earliest. This … Continue reading →

Name of Broker – Mirollex Website – https://mirollex.com/ Regulated By – None Owned by the – NA Warning Issued By – Review Website like https://allscamreports.com/ The era of the internet has made people habitual of getting the benefits at the … Continue reading →

Name of Broker – BitSeven Website – bitseven.com Regulated By – None Owned by the – NA Warning Issued By – Review Website like https://allscamreports.com/ The era of the internet has made people habitual of getting the benefits at the … Continue reading →

Name of Broker – EmpiresX Website – https://empiresx.com/ Regulated By – Seems Not Regulated Owned by the – EmpiresX Warning Issued By – Review Website like https://allscamreports.com/ The era of the internet has made people habitual of getting the benefits … Continue reading →

Name of Broker – Baycam Investment Website – https://www.baycaminvestment.com/ Regulated By – Seems Not Regulatwd Owned by the –  Baycam Investment Limited Limited Warning Issued By – Review website like https://allscamreports.com/ The era of the internet has made people habitual … Continue reading →

Introduction to Golden Markets Review: Golden Markets claims to be a forex and CFD brokerage firm with the best deals in the market just for their customers. Golden Markets claims to provide more than 20 forex pairs. In the category … Continue reading →

Name of Broker – Skycoin Website – skycoin.com Regulated By – None Owned by the – Skycoin.com Warning Issued By – Review Website like All Scam Reports As the impact of the web rises, so does the predominance of online … Continue reading →

Name of Broker – Capital Way Website – capitalway.com Regulated By – None Owned by the – Eastridge Capital Ltd Warning Issued By – FCA The era of the internet has made people habitual of getting the benefits at the … Continue reading →

Name of Broker – Hybrid Reserve Website – http://www.hybridreserve.com/ Regulated By – None Owned by the – Not Known Warning Issued By – Review Website like https://allscamreports.com/ The era of the internet has made people habitual of getting the benefits … Continue reading →

Name of Broker – Roiteks Website – http://roiteks.com/ Regulated By – None Owned by the –  Vantu Capital LTD Warning Issued By – Review Website like https://allscamreports.com/ The era of the internet has made people habitual of getting the benefits … Continue reading →

Introduction to Cloex Capital: Cloex Capital is the typical example of what you should not be dealing with. The website is filled with highly deceiving offers that tend to lure innocent and unsuspecting victims into the trap. The company claims … Continue reading →

Name of Broker – QubitLife Website – https://qubit.life/ Regulated By – None Owned by the – NA Warning Issued By – Review Website like https://allscamreports.com/ The era of the internet has made people habitual of getting the benefits at the … Continue reading →

Name of Broker – Skyllex Website – NA Regulated By – None Owned by the – NA Warning Issued By – Review Website like https://allscamreports.com/ The era of the internet has made people habitual of getting the benefits at the … Continue reading →

Name of Broker – Trade Profit Link Website – http://www.tradeprofitlink.com/ Regulated By – None Owned by the – NA Warning Issued By – US Securities and Exchange Commission The era of the internet has made people habitual of getting the … Continue reading →

Name of Broker – Tradevilley Website – https://tradevilley.org/ Regulated By – None Owned by the – TradeVilley Warning Issued By – US Securities and Exchange Commission The era of the internet has made people habitual of getting the benefits at … Continue reading →

Name of Broker – TTBD Traders Website – https://ttbdtraders.com/ Regulated By – None Owned by the – TTBD Technology Group Limited. Warning Issued By – US Securities and Exchange Commission The era of the internet has made people habitual of … Continue reading →

Name of Broker – ZenithMine Website – https://zenithmine.net/ Regulated By – None Owned by the – ZenithMine Warning Issued By – Securities and Exchange Commission The era of the internet has made people habitual of getting the benefits at the … Continue reading →

Name of Broker – Lifetime Investment Market Website – https://www.lifetimeinvestmentmarket.com/app/ Regulated By – None Owned by the – LIFETIME INVESTMENT MARKET Warning Issued By – FCA UK The era of the internet has made people habitual of getting the benefits … Continue reading →

Name of Broker – Crypto Prospect Website – http://www.cryptoprospecttradingfx.com/ Regulated By – None Owned by the – NA Warning Issued By – FCA The era of the internet has made people habitual of getting the benefits at the earliest. This … Continue reading →

Name of Broker – Bitcoin 24 Vantage FX Website – https://bitcoin24vantagefx.com/ Regulated By – None Owned by the – BITCOIN 24 VANTAGE FX Warning Issued By – FCA The era of the internet has made people habitual of getting the … Continue reading →

Name of Broker – Forbschain Website – https://www.forbschain.com/ Regulated By – None Owned by the – Not Mentioned Warning Issued By – FCA The era of the internet has made people habitual of getting the benefits at the earliest. This … Continue reading →

Name of Broker – Global Trust Finance Bank Website – https://globaltrustfinancebank.online/ Regulated By – None Owned by the –  Global Trust Finance Bank Warning Issued By – FCA The era of the internet has made people habitual of getting the … Continue reading →

Name of Broker – bitfxinvestment Website – http://www.bitfxinvestment.com/ Regulated By – None Owned by the – NA Warning Issued By – FCA The era of the internet has made people habitual of getting the benefits at the earliest. This sometimes … Continue reading →

Name of Broker – Globdechain Website – https://www.globdechain.com/ Regulated By – None Owned by the – Glob De Chain Warning Issued By – FCA The era of the internet has made people habitual of getting the benefits at the earliest. … Continue reading →

Name of Broker – Winton Capital  Website – https://www.winton.com/ Regulated By – None Owned by the – Winton Group, Ltd Warning Issued By – FCA The era of the internet has made people habitual of getting the benefits at the … Continue reading →

Name of Broker – Nexus IFA Website – http://www.nexusifa.net/ Regulated By – None Owned by the – Not Known Warning Issued By – FCA The era of the internet has made people habitual of getting the benefits at the earliest. … Continue reading →

Name of Broker – Deutsche Wallet Website – https://deutschewallet.net/ Regulated By – None Owned by the – deutschewallet.net Warning Issued By – FCA The era of the internet has made people habitual of getting the benefits at the earliest. This … Continue reading →

Name of Broker – Fxactiv Website – https://fxactiv.com/ Regulated By – None Owned by the – Lollygag Partners LTD Warning Issued By – FCA The era of the internet has made people habitual of getting the benefits at the earliest. … Continue reading →