Scam Broker Reviews and Scam News

Assexmarkets

AssexMarkets Scam Allegations Raise Serious Trading Concerns

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. […]

InstaForex

InstaForex Scam Allegations Trigger Investor Complaints

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, […]

Finsai

Finsai Trade Faces Scrutiny Over Regulatory Claims and Investor Safety

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 […]

Fintrix-Markets

Fintrix Markets Draws Attention Amid Mixed Signals on Regulation and Reviews

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. […]

Centinary

Centenary Trading Review – Legit Trading Platform or Scam?

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: […]

Broker-Axi

Scam Alerts Rise as Fraudsters Imitate Regulated Broker Axi

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 […]

Gold-Fun

Gold Fun Corporation Ltd Under Scrutiny as Traders Assess Safety and Credibility

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 […]

Cryptex.to

Cryptex.to Review – Legit Trading Platform or Scam?

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 […]

Invescoin

Cm-index Review – Legit Trading Platform or Scam?

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 […]