Summary: AlphaHawk Trading, lacking proper regulation, has been blacklisted by the FCA for conducting unauthorized financial operations. Although they claim to be a UAE-based company, the trading platform does not appear on the Dubai Financial Services Authority (DFSA) website or any other UAE regulator. As a negative review suggests, users reported being unable to withdraw […]
Summary: 365 Option Trades operates without regulation and has been warned by the FCA for conducting unauthorized financial activities. Although 365 Option Trades states that it operates under the world’s best regulations, it does not have any evidence of a valid license from any of these authorities. The company even goes so far as to […]
Summary: EterWealth describes itself as an unregulated online trading platform that deceptively claims it is registered under the Australia’s ASIC and the Financial Services Authority of Saint Vincent and the Grenadines, however both authorities confirm that EterWealth has no valid forex regulation. Investors are reporting issues such as blocked withdrawals, fake profits, and aggressive deposit […]
Summary: HashXCapital is an unsafe broker that isn’t regulated or trusted. The Financial Services and Markets Authority (FSMA) in Belgium has issued a warning for this broker for operating without permission and recommended that traders avoid it as a scam. There are no actual trading software or proof of regulation accessible on its website. Many […]
Summary: Fibra FX is an unregulated and untrustworthy broker. The broker’s website shows no license or regulatory status or a company address or contact details, so you have no idea who is actually behind the site. As another sign of untrustworthiness, the broker does not provide any legitimate trading software on its platform. Several users […]
Summary: Reverie Markets is an unregulated, unlicensed broker. It claims it was registered in Saint Lucia, but that license only registers it to exist as a company – it provides no authority to offer any trading services. In addition, our checks with the National Bank of Georgia which have no licenses for forex investment or […]
Summary: GLOBALPROFIT has been warned by the UK’s Financial Conduct Authority (FCA) for offering financial services without proper authorization. Although it claims to be registered in Australia, no record of the company exists with the Australian Securities and Investments Commission (ASIC). This lack of regulation raises serious concerns about its legitimacy. Users have reported common […]
Summary: NextJetHoldings claims to offer online trading in forex, crypto, or CFDs. However, users have reported issues such as withdrawal delays, unclear regulation, and hidden fees. This review checks whether NextJetHoldings is safe or a potential scam. About NextJetHoldings Website: https://nextjetholdings.net/, https://okcax.com/, http://zetashares.cc/ Address:(i) 92 Netherpark CrescentSTAUNTON ON ARROWHR6 7SD (ii) 2nd Floor Portman Mews […]
Summary: NexVest claims to offer online trading in forex, crypto, or CFDs. However, users have reported issues such as withdrawal delays, unclear regulation, and hidden fees. This review checks whether NexVest is safe or a potential scam. About NexVest Website: https://nexvest.dcmcoin.com/, http://nexvests.acmcoin.com/, http://nexvest.pcmcoin.com/ Address: NA Regulatory Warning: Financial Markets Authority (New Zealand) – (FMA) Domain […]
Summary: Crown Bankers claims to offer online trading in forex, crypto, or CFDs. However, users have reported issues such as withdrawal delays, unclear regulation, and hidden fees. This review checks whether Crown Bankers Broker is safe or a potential scam. About Crown Bankers Website: https://crownbankers.com/ Address: NA Regulatory Warning: Financial Markets Authority (New Zealand) – […]
Summary: ActivePrimeFX Broker claims to offer online trading in forex, crypto, or CFDs. However, users have reported issues such as withdrawal delays, unclear regulation, and hidden fees. This review checks whether ActivePrimeFX is safe or a potential scam. About ActivePrimeFX Website: https://www.activeprimesfx.com/ Address: NA Regulatory Warning: Financial Markets Authority (New Zealand) – (FMA) Domain Blacklist […]
Summary: Algoplus.io shows clear signs of being a scam website. Many users have reported issues, and the platform displays common scam traits such as unrealistic profit promises, no proper regulation, and lack of transparency about who runs it or how it operates. About Algoplus.io Website: https://algoplus.io/ Address: NA Regulatory Warning: Not Recommended By Review Website […]
About Glasstx Capital Broker Glasstx Capital Broker presents itself as an online trading platform offering forex, crypto, and CFD services. However, multiple warning signs—including user complaints, lack of regulation, and blocked withdrawals—indicate that it is a high-risk and potentially deceptive broker, requiring extreme caution. Key Regulatory & Risk Concerns (as of Dec 2025): Unauthorised Firm: […]
Summary: Dreamz.net claims to offer online trading in forex, crypto, or CFDs. However, users have reported issues such as withdrawal delays, unclear regulation, and hidden fees. This review checks whether Dreamz.net is safe or a potential scam. About Dreamz.net Website: https://dreamz.net/ Address: NA Regulatory Warning: Not Recommended By Review Website Like Report Scam Domain Blacklist […]
About Zkexpo Broker Zkexpo claims to offer online trading services in forex, crypto, and CFDs. However, based on user complaints and the absence of regulatory oversight, the platform presents itself as a high-risk and potentially deceptive broker that requires extreme caution. Key Regulatory & Risk Concerns (as of Dec 2025): Unauthorised Firm: Zkexpo is not regulated […]
Summary: FundedEliteTraders.com claims to offer online trading in forex, crypto, or CFDs. However, users have reported issues such as withdrawal delays, unclear regulation, and hidden fees. This review checks whether FundedEliteTraders.com is safe or a potential scam. About FundedEliteTraders.com Website: http://fundedelitetraders.com/ Address: United Kingdom Regulatory Warning: Not Recommended By Review Website Like Report Scam Domain […]
Summary: Cloud mining claims to offer online trading in forex, crypto, or CFDs. However, users have reported issues such as withdrawal delays, unclear regulation, and hidden fees. This review checks whether Cloud mining is safe or a potential scam. Before investing, confirm that this is licensed by a recognized financial authority. Cloud mining was initially […]
Summary: DNSBTC Broker claims to offer online trading in forex, crypto, or CFDs. However, users have reported issues such as withdrawal delays, unclear regulation, and hidden fees. This review checks whether DNSBTC Broker is safe or a potential scam. About DNSBTC Broker Website: https://dnsbtc.com/ Address: NA Regulatory Warning: Not recommended by the review website like […]
Summary: H5.lbmaex.xyz claims to offer online trading in forex, crypto, or CFDs. However, users have reported issues such as withdrawal delays, unclear regulation, and hidden fees. This review checks whether H5.lbmaex.xyz is safe or a potential scam. About H5.lbmaex.xyz Website: https://h5.lbmaex.xyz/ Address: NA Regulatory Warning: Not Recommended By Review Website Like Report Scam Domain Blacklist […]
Summary: DML Markets Broker claims to offer online trading in forex, crypto, or CFDs. However, users have reported issues such as withdrawal delays, unclear regulation, and hidden fees. This review checks whether DML Markets Broker is safe or a potential scam. About DML Markets Broker Website: https://dml-markets.com/en/index Address: NA Regulatory Warning: Financial Markets Authority (New […]
Summary: Reports indicate that Bullishps.com is a fake crypto trading website involved in a “pig butchering” scam. According to users on platforms like ScamWatcher and Facebook, scammers use the site to pretend they offer real crypto investments, but their main goal is to steal investors’ money. About Bullishps Broker Website: http://bullishps.com/ Address: NA Regulatory Warning: […]
Summary: Arbitrumtrade Broker claims to offer online trading in forex, crypto, or CFDs. However, users have reported issues such as withdrawal delays, unclear regulation, and hidden fees. This review checks whether Arbitrumtrade Broker is safe or a potential scam. About Arbitrumtrade Broker Website: https://arbitrumtrade.com/ Address: NA Regulatory Warning: Not recommended by the review website like […]
Curve Finance Broker Review – Is Curve.fi a Safe or Scam? It’s important to take enough time to consider your options before trusting your money to any broker. Online trading can be rewarding, but not every platform has your best interests in mind. This review focuses on Curve Finance and highlights common red flags, platform […]