Geneve Capital Invest Review – A Risky Investment Platform? Not every broker is reliable in the crowded world of online trading. Geneve Capital Invest is one such name that raised major concerns. Although its name sounds professional, there are a number of red flags that suggest it may be a scam. Before you risk your […]
Introduction to StarTrader StarTrader claims to be a global forex and CFD trading platform. The company claims to provide regulated and trustworthy trading services. However, many traders have categorized it a suspicious broker with potential fraudulent activity. After taking a closer look at the broker, there are several concerning indications that warrant attention from any […]
Overview of Alpha Markets Alpha Markets (AlphaForexMarket) has given solace to investors by ensuring payouts are made quickly and eliminated every concern about withdrawals to give investors a safe experience with investing. Initially, this broker appeared trustworthy and legitimate, but ultimately the entity has become widely known as an entity that creates delays in payments […]
Introduction to ACY Securities ACY Securities is an Australian-based forex and CFD broker providing trading services to clients globally. Although they are regulated by ASIC, recent experiences from traders have brought into disrepute their credibility and commitment to fair trading practices. Company Name: ACY Securities Websites: https://acy.com/en/ Address: Suite 305, Griffith Corporate Centre, Beachmont, Kingstown. […]
Summary: Finalto Ltd, operating through finaltoltd.com and finaltoltd.co, has been exposed as a scam. The Financial Conduct Authority (FCA) issued warnings on February 6 and March 5, 2024, identifying this broker as a clone firm impersonating the legitimate Finalto Trading Limited. Despite claiming FCA regulation, Finalto Ltd is not authorized and has no connection to […]
Summary: Swiss Providential Trust AG has raised serious concerns among investors and regulators. The Swiss Providential Trust AG review draws attention to a warning that Switzerland’s financial regulator, FINMA, issued for possibly engaging in illegal activities. Their websites, swissprovidential.ch and providential.ch, lack clear business information and appear unprofessional. Scam Detector gave swissprovidential.ch a very low […]
Summary: CaptinCapital is an unregulated and suspicious trading platform that has drawn regulatory attention. The CaptinCapital review highlights a warning issued by Italy’s CONSOB, cautioning users against this firm for offering financial services without authorization. The website captincapital.org is currently not working, and the owner’s identity is hidden using a WHOIS privacy service. Scam Detector […]
Overview Quinnix identifies itself as a modern-age web-based broker covering forex, CFDs, and metals trading. The broker is operated by Quinnix Ltd and claims to be based out of the United Kingdom. However, overall, there are significant red flags that raise concerns about potential fraud or scams. Red flags include incomplete company information, unverifiable regulatory […]
Overview of Mercato del Futuro Mercato del Futuro is an unregulated trading platform recently flagged by Italy’s financial authority, CONSOB, for offering unauthorized investment services. The website mercatodelfuturo.com is currently not working, raising concerns about its legitimacy. The Mercato del Futuro review reveals that the site was only recently registered, and the owner is hiding […]
Overview of Sector-Fusion Sector-Fusion is a newly launched online trading platform offering high-risk financial and cryptocurrency services. The Sector-Fusion review highlights a warning from Italy’s financial regulator, CONSOB, for operating without proper authorization. The website sector-fusion.com is very young and already shows a suspiciously high number of reviews, many of which are negative. The site’s […]
Overview of 3 Afund 3 Afund is a newly launched online trading platform offering services in forex, indices, stocks, crypto, and commodities. Registered in March 2024, the broker is unregulated and has already raised concerns among financial authorities. The 3 Afund review highlights a warning issued by Italy’s CONSOB, indicating the platform may be offering […]
Overview of TriumphFX TriumphFX is a forex and CFD broker that operates under Triumph Int. (Cyprus) Ltd and Triumph Int. (SC) Ltd, and is licensed by the Cyprus Securities and Exchange Commission (CySEC). However, a number of individuals, organisations, and media have raised red flags about some operational aspects of TriumphFX, namely: customer support, token […]