The trading world may be deceived by a non-regulated firm like Marketingfxtrade. This is the reason why the regulators of the United Kingdom have opened up formal alert warnings for the public, cautioning them to avoid such an entity. One of the most notorious ways of risking one’s investment is to deal with a company […]
About Maxx Capital Ltd Maxx Capital Ltd has received a serious warning from Australia’s financial regulator, the Australian Securities and Investments Commission (ASIC). The company’s website, https://www.maxxcapitalltd.com/, is currently not working, and ASIC has officially added Maxx Capital Ltd to its blacklist. This means the firm is not authorized to provide regulated financial services in […]
Aitrade24 has received a public warning from Italy’s financial regulator, the Commissione Nazionale per le Società e la Borsa (CONSOB). This warning indicates that Aitrade24 is not authorized to provide regulated financial services in Italy, signaling potential risks for users. The company’s website (https://aitrade24.net/) is currently not working, which adds to concerns about accessibility and […]
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 […]