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. […]