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ZFX is promoted as an online trading broker offering access to global financial markets. However, a growing number of investor complaints raises serious concerns about the platform’s reliability and transparency. Many users report unresolved withdrawal issues, missing funds, and prolonged delays with no clear communication from the company. Based on these repeated experiences, ZFX is […]
Jetafx presents itself as an online trading broker offering access to financial markets. At first glance, it appears professional and functional, which has led many traders to trust the platform with their funds. However, a growing number of investors have come forward with troubling experiences that strongly suggest Jetafx may be operating as a scam […]
WayOne FX, also known as WayOne Capital, markets itself as a sophisticated online trading platform offering forex, commodities, stocks, and cryptocurrencies. Promising advanced trading tools, competitive spreads, and round-the-clock customer support, it aims to attract a broad range of traders. However, the forex market is highly competitive and risky, and investors must exercise extreme caution […]
Introduction Space World Capital presents itself as an online financial services and trading platform, claiming to offer profitable investment opportunities to global users. However, a closer investigation reveals several serious red flags that strongly suggest Space World Capital may be a scam. The most concerning issue is its complete lack of authorization from any recognized […]
Introduction Long Asia Groups, operating through websites such as longasiagroups.com and longasia.io, has emerged as a fraudulent Long Asia Groups, operating through websites such as longasiagroups.com and longasia.io, has emerged as a fraudulent online trading platform that has caused financial losses to many unsuspecting investors. A detailed Long Asia Groups broker review reveals several warning […]
Summary: Partners-Swiss Broker claims to offer online trading in forex, crypto, or CFDs. However, users have reported issues such as withdrawal delays, unclear regulations, and hidden fees. This review checks whether Partners-Swiss Broker is safe or a potential scam. About Partners-Swiss Broker Website: https://partners-swiss.com/ Address: NA Regulatory Warning: Commissione Nazionale per le Società e la […]
Summary: Rinxo Broker claims to offer online trading in forex, crypto, or CFDs. However, users have reported issues such as withdrawal delays, unclear regulations, and hidden fees. This review checks whether Rinxo Broker is safe or a potential scam. About Rinxo Broker Website: https://rinxo.com/ Address: Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, […]
Summary: DeuMarkets 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 DeuMarkets Broker is safe or a potential scam. About DeuMarkets Broker Website: https://deumarket.com/ Address: NA Regulatory Warning: Federal Financial Supervisory Authority (Germany) Domain Blacklist […]
Summary: Walton Market Broker claims to offer online trading in forex, crypto, or CFDs. However, users have reported issues such as withdrawal delays, unclear regulations, and hidden fees. This review checks whether Walton Market Broker is safe or a potential scam. About Walton Market Broker Website: https://waltonmarketltd.com/ Address: 189 Great Portland St, London, England, UNITED […]
Summary: Plutus Trading Ltd 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 Plutus Trading Ltd Broker is safe or a potential scam. About Plutus Trading Ltd Broker Website: https://www.plutustradingltd.com/ Address: 564 Subcarpathian Voivodeship, Jarosław […]
Summary: Nova Ideas Global 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 Nova Ideas Global Broker is safe or a potential scam. About Nova Ideas Global Broker Website: https://novaideasglobal.org Address: Gillies Avenue, Royal Oak, […]
Understanding the Chase Bank Phone Call Scam Impersonation fraud related to Chase Bank fraud is becoming more prevalent as fraudsters impersonate Chase Bank representatives to create panic and convince you to give sensitive information over the phone. In addition, even those without Chase accounts have reported receiving these calls, making them seem like a legitimate […]
Celebrity scams, also referred to as celebrity impersonation scams, represent an increase in types of online fraud that utilize the positive attributes of admiration, connection, and trustworthiness to exploit vulnerability and emotional dependence on a beloved celebrity. These scam artists utilize the same activities and techniques as all online fraudsters to dupe their victims into […]
As job scams continue to grow, more and more people looking for work, especially remotely, will fall victim to one of these scams. According to various reports and consumer protection agencies, these job scams operate by pretending to be a legitimate employer and stealing both money and personal information. Many times, a victim receives an […]
Romance scams are among the most emotionally damaging forms of fraud, combining financial exploitation with deep psychological manipulation. According to third-party reports and victim accounts, scammers exploit trust, affection, and vulnerability, often leaving long-lasting emotional, financial, and reputational harm. How Romance Scams Begin Older adults are disproportionately impacted by romance scams. Many stories of romance […]
Summary: Denoex 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 Denoex Broker is safe or a potential scam. About Denoex Broker Website: https://denoex.com/ Address: NA Regulatory Warning: California Department of Financial Protection and Innovation […]
Summary: Oslvsap.vip 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 Oslvsap.vip Broker is safe or a potential scam. About Oslvsap.vip Broker Website: oslvsap.vip Address: NA Regulatory Warning: California Department of Financial Protection and Innovation […]
Summary: Invescoin 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 Invescoin Broker is safe or a potential scam. About Invescoin Broker Website: invescoin.com Address: NA Regulatory Warning: California Department of Financial Protection and Innovation […]
Summary: Axioraswap.io 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 Axioraswap.io Broker is safe or a potential scam. About Axioraswap.io Broker Website: Axioraswap.io Address: NA Regulatory Warning: California Department of Financial Protection and Innovation […]
Summary: Lexor Finance 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—common types of scams seen in unregulated trading platforms. This Lexor Finance broker review examines these red flags in detail to determine whether Lexor Finance Broker is safe […]
Summary: Luminobit 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 Luminobit Broker is safe or a potential scam. About Luminobit Broker Website: Luminobit.com Address: NA Regulatory Warning: California Department of Financial Protection and Innovation […]
Summary: Onchain 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 Onchain Broker is safe or a potential scam. About Onchain Broker Website: https://onchainwallet.vip/ Address: NA Regulatory Warning: California Department of Financial Protection and Innovation […]
Summary: Miycoin 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 Miycoin Broker is safe or a potential scam. About Miycoin Broker Website: Miycoin.com Address: NA Regulatory Warning: California Department of Financial Protection and Innovation […]
Summary: Owallet.com 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 Owallet.com Broker is safe or a potential scam. About Owallet.com Broker Website: Owallet.com Address: NA Regulatory Warning: California Department of Financial Protection and Innovation […]
Summary: Coggie.com 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 Coggie.com Broker is safe or a potential scam. About Coggie.com Broker Website: Coggie.com Address: NA Regulatory Warning: California Department of Financial Protection and Innovation […]
Summary: Topexs.us 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 Topexs.us Broker is safe or a potential scam. About Topexs.us Broker Website: http://topexs.us/ Address: NA Regulatory Warning: California Department of Financial Protection and Innovation […]
Summary: JGYF Group Broker claims to offer online trading in forex, crypto, or CFDs. However, users have reported issues such as withdrawal delays, unclear regulations, and hidden fees. This review checks whether JGYF Group Broker is safe or a potential scam. About JGYF Group Broker Website: http://jgyfgroup.co/ Address: NA Regulatory Warning: California Department of Financial […]
Summary: Dconchain.net 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 Dconchain.net Broker is safe or a potential scam. About Dconchain.net Broker Website: http://dconchain.net/ Address: NA Regulatory Warning: California Department of Financial Protection and Innovation […]
Summary: Milkyway-fx.vip is considered to be a potential scam in the forex/investment industry by being advertised as an advanced trading system for professional traders; however, its misleading claims of regulation by reputable authorities show serious deficiencies regarding the level of communication or confidence it provides to investors. About Milkyway-fx.vip Broker Website: Milkyway-fx.vip Address: 171 Elgin […]
Summary: Zesowex is a scam trading platform that wants to cheat people out of their money by pretending that it’s a great way to invest when it really doesn’t provide any legitimate trading opportunities. The platform guarantees investors high returns with low risk, which indicates that it is an online investment scam. About Zesowex Broker […]
Summary: Oaktree-ex.com 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 Oaktree-ex.com Broker is safe or a potential scam. About Oaktree-ex.com Broker Website: Oaktree-ex.com Address: NA Regulatory Warning: California Department of Financial Protection and Innovation […]
Summary: PraxisCarma 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 PraxisCarma Broker is safe or a potential scam. About PraxisCarma Broker Website: www.praxiscarma.com Address: Rua da Carreira nº 115/117 Funchal 9000-42 Regulatory Warning: Commissione […]
Summary: OtetMarkets 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 OtetMarkets Broker is safe or a potential scam. About OtetMarkets Broker Website: https://otetmarkets.com/ Address: No. 5, Becicka Plaza, Becici, Budva, Montenegro Regulatory Warning: Not […]
Summary: Carlton 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 Carlton Broker is safe or a potential scam. About Carlton Broker Website: https://carltonfx.com/ Address: Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gross- […]
Summary: 9X 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 9X markets Broker is safe or a potential scam. About 9X markets Broker Website: https://9xmarkets.com/ Address: 3 Emerald Park, Trianon, Quatre-Bornes 72257, Republic […]
Summary: Assexmarkets 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 Assexmarkets Broker is safe or a potential scam. About Assexmarkets Broker Website: https://www.assexmarkets.com/ Address: Ground Floor, The Sotheby Building, Rodney Bay, Gros-Islet, Saint Lucia. […]
Summary: NPE Market 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 NPE Market Broker is safe or a potential scam. About NPE Market Broker Website: https://npemarket.com/ Address: The One Tower, 24th Floor, Barsha Heights, […]
Summary: InstaForex 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 InstaForex Broker is safe or a potential scam. About InstaForex Broker Website: https://www.ifxinvest.net/ Address: 4th Floor, Water’s Edge Building, Meridian Plaza, Road Town, Tortola, […]
Summary: Angel Pro FX 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 Angel Pro FX Broker is safe or a potential scam. About Angel Pro FX Broker Website: https://angelprofx.in/ Address: NA Domain Blacklist Status: […]
Summary: Trade FX 360 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 Trade FX 360 Broker is safe or a potential scam. About Trade FX 360 Broker Website: https://tradefx360.com Address: Address: 111 Cecil St, […]
Summary: Finsai Trade has entered the spotlight as traders question its credibility in the highly competitive forex market. The platform promotes access to forex, commodities, indices, and cryptocurrency trading, but growing attention is being paid to its regulatory standing. Finsai Trade claims to operate under the International Services Authority of Nauru; however, this body is […]
Summary: Fintrix Markets has come under discussion among traders due to mixed indicators surrounding its credibility. The situation is complicated by the fact that multiple platforms operate under similar names, making verification difficult for investors. The entity associated with fintrixmarkets.com states that it is registered and regulated by the Financial Services Commission (FSC) of Mauritius. […]
Summary: Centenary Trading Company, operating through the website www.centinary.com, is facing growing scrutiny following serious allegations from traders. According to multiple reports, the broker does not appear to hold a valid forex trading license and lacks evidence of offering verified or industry-standard trading software, raising significant concerns about its legitimacy. About Centenary Trading Broker Website: […]
Summary: Axi, a well-known and regulated financial services firm, is not a scam and operates under strict oversight from top-tier regulators such as the UK’s Financial Conduct Authority (FCA) and the Australian Securities and Investments Commission (ASIC). However, recent scam alerts have emerged due to the rise of clone firms impersonating the legitimate broker. About […]
Summary: Gold Fun Corporation Ltd, a Hong Kong–based forex broker founded in 2016, has gained attention for its focus on precious metals trading, particularly gold. The company promotes services that include gold trading, investment opportunities, and storage solutions, positioning itself as a specialized player in the commodities segment. As retail participation in forex and metals […]
Summary: Cryptex.to 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 Cryptex.to Broker is safe or a potential scam. About Cryptex.to Broker Website: https://cryptex.to/ Address: NA Regulatory Warning: Australian Securities and Investments Commission Domain Blacklist […]
Summary: Cm-index 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 Cm-index Broker is safe or a potential scam. About Cm-index Broker Website: https://cmindex.com/ Address: Suite 305, Griffith Corporate Centre, Vc0120, Kingstown, Saint Vincent And […]
Summary: Bit-Market.com 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 Bit-Market.com Broker is safe or a potential scam. About Bit-Market.com Broker Website: https://bitmarkets.com/en Regulatory Warning: Not recommended by the review website like Report Scams […]
Summary: Argentcresvia.com 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 Argentcresvia.com Broker is safe or a potential scam. About Argentcresvia.com Broker Website: https://argentcresvia.com/ Address: 123 Rue de Rivoli, 75001 Paris Regulatory Warning: French Autorité […]
Summary: Nocollate presents itself as a financial service provider, but several serious concerns have been raised about its activities. The official website, nocollate.com, is currently not working, which is often a warning sign. Sweden’s financial regulator, Finansinspektionen (FI), has issued a public alert stating that individuals claiming to represent Nocollate are offering loans and credit […]
Summary: Graviton Profit Broker claims to offer online trading in forex, crypto, or CFDs. However, users have reported issues such as withdrawal delays, unclear regulations, and hidden fees. This review checks whether Graviton Profit Broker is safe or a potential scam. About Graviton Profit Broker Website: https://gravitonprofit.com/ Address: NA Regulatory Warning: Financial Conduct Authority (United […]
Summary: Netherexpro 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 Netherexpro Broker is safe or a potential scam. About Netherexpro Broker Website: https://netherexpro.com/ Address: NA Regulatory Warning: Autorité des marchés financiers (France) Domain Blacklist […]
Summary: FELIX MARKETS is an online trading platform that users should approach with caution. The company operates through websites like felixmarkets.trade, felixmarkets.org, and felixmarkets.com and has been warned by Spain’s financial regulator, CNMV. Felix Markets claims registration with ASIC and membership with the NFA, but these details appear to be false or misleading, which is […]
Summary: DIVINE GLOBAL FX is a broker that investors should approach with caution. The company operates through divineglobalfx.com and has been warned by major regulators, including Spain’s CNMV and the UK’s Financial Conduct Authority (FCA). The FCA has officially blacklisted DIVINE GLOBAL FX for offering financial services without proper authorization and advises users to avoid […]
Summary: Nuage Boosttide 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 Nuage Boosttide Broker is safe or a potential scam. About Nuage Boosttide Broker Website: https://nuageboosttide.com/ Address: NA Regulatory Warning: Autorité des marchés financiers […]
Summary: TRADE SMART X is an online trading platform that raises serious concerns for investors. The official website, tradesmartx.com, is currently not working, which is often a red flag. The company has been warned by Spain’s CNMV and the UK’s Financial Conduct Authority (FCA). On February 19, 2025, the FCA confirmed that TRADE SMART X […]
Summary: Swap MaxAir 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 Swap MaxAir Broker is safe or a potential scam. About Swap MaxAir Broker Website: https://swapmaxair.com/ Address: NA Regulatory Warning: Autorité des marchés financiers […]
Summary: Odrax Group Broker claims to offer online trading in forex, crypto, or CFDs. However, users have reported issues such as withdrawal delays, unclear regulations, and hidden fees. This review checks whether Odrax Group Broker is safe or a potential scam. About Odrax Group Broker Website: http://www.odraxgr.com/ Address: NA Regulatory Warning: Danish Financial Supervisory Authority […]
Summary: GLOBE-MARKETS is an investment platform that users should approach with caution. The official website, globe-markets.com, is currently not working, which itself is a warning sign. Spain’s financial regulator, CNMV, has issued a public warning stating that GLOBE-MARKETS is not authorized to offer investment services. The platform promotes high-risk products such as Forex, cryptocurrencies, and […]
Summary: HYCOINEX is a platform that users should approach with extreme caution. The website hycoinex.com is marked as dangerous by Chrome, warning that it may attempt to trick visitors into sharing sensitive information like passwords or credit card details. HYCOINEX has also been warned by Spain’s financial regulator, CNMV, which is a serious red flag. […]
Summary: SWISS WEALTH MANAGEMENT claims to offer a modern trading platform for forex, commodities, and cryptocurrencies through websites like swisswealthm.ai, swisswealthm.net, and swisswealthm.com. However, users should be cautious. The broker (SWISSWEALTH) has been warned by major regulators, including Spain’s CNMV, Canada’s Ontario Securities Commission (OSC), and Switzerland’s FINMA. These warnings indicate the company is not […]
Summary: Mazi Finance 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 Mazi Finance Broker is safe or a potential scam. About Mazi Finance Broker Website: https://mazifinance.com/ Address: The Sotheby Building, Rodney Bay, Gros-Islet, Saint […]
Summary: HighApexPlanning Broker claims to offer online trading in forex, crypto, or CFDs. However, users have reported issues such as withdrawal delays, unclear regulations, and hidden fees. This review checks whether HighApexPlanning Broker is safe or a potential scam. About HighApexPlanning Broker Website: https://highapexplanning.com/ Address: Brandschenkestrasse 18, 8001 Zürich Regulatory Warning: Not warned by any […]
Summary: 9Cents 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 9Cents Broker is safe or a potential scam. About 9Cents Broker Website: https://www.9cents.com/ Address: Level 6, Ken Lee Building, 20, Edith Cavell Street, Port […]
Summary: FlexyMarkets 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 FlexyMarkets Broker is safe or a potential scam. About FlexyMarkets Broker Website: https://flexymarkets.com/ Address: Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, […]
Summary: Aittrade24 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 Aittrade24 Broker is safe or a potential scam. About Aittrade24 Broker Website: http://aittrade24.com/ Address: NA Regulatory Warning: Not warned by any regulator Domain Blacklist […]
Summary: VR 19 Capital ltd 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 VR 19 Capital ltd Broker is safe or a potential scam. About VR 19 Capital ltd Broker Website: https://www.vr19capital.com/ Address: Ground […]
Summary: Quotientx 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 Quotientx Broker is safe or a potential scam. About Quotientx Broker Website: Quotientex.net/Trade.quotientex.net Address: NA Regulatory Warning: Not warned by any regulator Domain Blacklist […]
Summary: Fintradix Broker claims to offer online trading in forex, crypto, or CFDs. However, users have reported issues such as withdrawal delays, unclear regulations, and hidden fees. This review checks whether Fintradix Broker is safe or a potential scam. About Fintradix Broker Website: https://fintradix.com/ Address: 101 Cecil Street, #15-07, 069533, Singapore , Singapore Regulatory Warning: […]
Summary: HFT Funded Broker claims to offer online trading in forex, crypto, or CFDs. However, users have reported issues such as withdrawal delays, unclear regulations, and hidden fees. This review checks whether HFT Funded Broker is safe or a potential scam. About HFT Funded Broker Website: https://hftfunded.com/ Address: New Broad Street House, 35 New Broad […]
Summary: 22K Trader 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 22K Trader Broker is safe or a potential scam. About 22K Trader Broker Website: https://22ktrader.com Address: Roding Lane South, Ilford, England and Susannah […]
Summary: PBK Miner Broker claims to offer online trading in forex, crypto, or CFDs. However, users have reported issues such as withdrawal delays, unclear regulations, and hidden fees. This review checks whether PBK Miner Broker is safe or a potential scam. About PBK Miner Broker Website: https://pbkminer.com/ Address: 30 Colston Avenue, Carshalton, Surrey, England, SM5 […]
Summary: Gainlit 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 Gainlit Broker is safe or a potential scam. About Gainlit Broker Website: https://gainlit.com/index/ Regulatory Warning: Not recommended by the review website like Report Scams […]
Summary: OX SECURITIES 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 oxsecurities.com is safe or a potential scam. About OX SECURITIES Website: https://www.oxsecurities.com/ Address: Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, St. Vincent and the […]
Summary: PlexyTrade 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 plexytrade.com broker is safe or a potential scam. About PlexyTrade Website: https://www.plexytrade.com/ Address: Dzordza Vasingtona No.38, PD 232, Podgorica, 81000, Montenegro Regulatory Warning: Not Recommended […]
Summary: Prime Ten 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 Prime Ten Broker is safe or a potential scam. About Prime Ten Website: https://primeten.co/ Address: 1 Victoria Street, Wellington Central, Wellington, New Zealand Regulatory […]
Summary: Maple Wells 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 Maple Wells is safe or a potential scam. About Maple Wells Website: https://www.maplewells.trade/ Address: United Kingdom / Canada, The atrium, 1333 Blanshard Street, Victoria, […]
Summary: Northern Markets 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 Northern Markets is safe or a potential scam. About Northern Markets Website: https://northmarkets.io/ Address: NA Regulatory Warning: Québec regulator, Autorité des marchés financiers, has […]
Summary: Proxtrend 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 Proxtrend is safe or a potential scam. About Proxtrend Ltd Website: https://www.proxtrend.com/international/ Address: P.B. 1257 Bonovo Road, Fomboni, Comoros, KM. Regulatory Warning: Not Recommended By […]
Summary: Master Edge Trust 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 Master Edge Trust is safe or a potential scam. About Master Edge Trust Website: http://www.masteredgetrust.net/, http://www.masteredgetrust.com/ Address: TD North Tower, 77 King St […]
Summary: Hugo’s Way 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 Hugo’s Way Broker is safe or a potential scam. About HUGO´S WAY LTD Website: https://hugosway.com/ Address: House of Francis, Room 303, Ile Du Port, […]
Summary: Tenadex 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 Tenadex is safe or a potential scam. About Tenadex Website: https://tenadex.com/ Address: United States Regulatory Warning: Not Recommended By Review Website Like Report Scam Domain […]
Summary: LQH Markets 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 LQH Markets Broker is safe or a potential scam. About LQH Markets Website: https://www.lqhmarkets.com/ Address: Hamchako, Mutsamudu, Autonomous Island of Anjouan, Union of Comoros. […]
Summary: DSJ Exchange 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 DSJ Exchange is safe or a potential scam. About DSJ Exchange Website: http://dsjex.net/ (Airtel found this site dangerous!) Address: 6 Bevis Marks, London, […]
About Cryptoin24 Cryptoin24 has received a serious regulatory warning from Italy’s financial watchdog, the Commissione Nazionale per le Società e la Borsa (CONSOB), indicating that it is offering financial services illegally. This means users get no regulatory protection, making Cryptoin24 a high-risk platform that should be avoided. Website: https://cryptoin24.io/ Address: NA Regulatory Warning: Commissione Nazionale […]
About Tenx Bot Tenx Bot has been warned by the Australian Securities and Investments Commission (ASIC) and is listed as an unregistered and unlicensed entity. This means Tenx Bot may be offering financial or crypto-related services without legal authorization, which puts investors at serious risk. When a platform is unlicensed, there is no protection if […]
About Pure Profit Pure Profit has been officially warned by the Australian Securities and Investments Commission (ASIC), indicating that the company may be offering financial services or products without proper authorization. This warning, issued on December 17, 2025, is a serious red flag. When a platform is unregulated, investors receive no legal protection, making it […]
About AurexProTech AurexProTech has been warned by the Australian Securities and Investments Commission (ASIC), which strongly suggests the company may be offering financial services without proper authorization. This is a serious red flag. When a platform is unregulated, investors get no legal protection if funds are lost, making it a high-risk and potentially fraudulent operation. […]
About TopWealth Trading TopWealth Trading has been warned by the Australian Securities and Investments Commission (ASIC), raising serious concerns about its legitimacy. This warning means the company may be offering financial services without proper authorization, which puts investors at high risk. If something goes wrong, there is no legal protection for your money. Why TopWealth […]
About Tyrell Markets Tyrell Markets has been officially warned against by the Australian Securities and Investments Commission (ASIC), which has flagged the company as potentially offering financial services without proper authorization. This means Tyrell Markets is operating without regulation, putting investors at serious risk and offering no legal protection if something goes wrong. According to […]