CRYPTOCURRENCY SCAM
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kiexo.com
Unauthorised Firm Details Name: KiexoWebsite: kiexo.com Kiexo Review – Serious Warning Signs, High Risk Kiexo purports to be a global online broker offering forex, CFDs, stocks, commodities, and cryptocurrencies. The platform claims to offer over 1,500 market instruments, a variety of account tiers (from entry level to VIP), strong customer service, and easy deposit/withdrawal conditions. The minimum deposit is advertised…
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Envifx.com
Unauthorised Firm Details Name: Envi FXWebsite: envifx.com Envi FX Review – Major Warning Signs Envi FX advertises itself as a broker with international reach, offering forex and CFD trading through popular platforms like MT4 and MT5. They claim high leverage (up to 1:500), transparent spreads, and a mix of payment options including credit cards, crypto wallets, aiming to attract both…
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Tower-trade.com
Unauthorised Firm Details Name: Tower TradeWebsite: tower-trade.com Tower Trade Review – Unregulated Broker with Serious Red Flags Tower Trade is a forex and CFD broker that presents itself as a global trading platform offering access to various financial instruments, including forex, stocks, and cryptocurrencies. The platform claims to provide competitive spreads, high leverage, and a user-friendly interface. However, upon closer…
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Nixse.com
Unauthorised Firm Details Name: Nixse LtdWebsite: nixse.com Nixse Review – Unregulated Broker with Serious Red Flags Nixse Ltd is a forex and CFD broker that presents itself as a global trading platform offering access to various financial instruments, including forex, stocks, and cryptocurrencies. The platform claims to provide competitive spreads, high leverage, and a user-friendly interface. However, upon closer inspection,…
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Wiolin.com
Unauthorised Firm Details Name: WiolinWebsite: wiolin.com Wiolin Review – Offshore Broker with Regulatory Concerns Wiolin is a forex and CFD broker that presents itself as a global trading platform offering access to various financial instruments, including forex, stocks, and cryptocurrencies. The platform claims to provide competitive spreads, high leverage, and a user-friendly interface. However, upon closer inspection, several concerning issues…
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Xeodis.com
Unauthorised Firm Details Name: XeodisWebsite: xeodis.com Xeodis Review – Offshore Broker with Regulatory Concerns Xeodis is a forex and CFD broker that presents itself as a global trading platform offering access to various financial instruments, including forex, stocks, and cryptocurrencies. The platform claims to provide competitive spreads, high leverage, and a user-friendly interface. However, upon closer inspection, several concerning issues…
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AGlobalTrade.com
Unauthorised Firm Details Name: AGlobalTradeWebsite: aglobaltrade.com AGlobalTrade Review – Offshore Broker with Regulatory Concerns AGlobalTrade is a forex and CFD broker that presents itself as a global trading platform offering access to various financial instruments, including forex, stocks, and cryptocurrencies. The platform claims to provide competitive spreads, high leverage, and a user-friendly interface. However, upon closer inspection, several concerning issues…
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SmartSTP.com
Unauthorised Firm Details Name: SmartSTPWebsite: smartstp.com SmartSTP Review – Regulated Broker with Operational Concerns SmartSTP is a forex and CFD broker that presents itself as a reliable gateway to global financial markets. The platform claims to offer access to a wide range of trading instruments, including major and minor forex pairs, stocks, indices, commodities, and cryptocurrencies. With leverage up to…
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Tradedefinityai.net
Unauthorised Firm Details Name: Tradedefinityai.netWebsite: tradedefinityai.net rade Definity (tradedefinityai.net) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 13th August of 2025, The FCA (Financial Conduct Authority) in a warning article on their website clearly mentioned “This firm may be providing or promoting financial services or products without our permission. You should avoid…
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Ollyninvestment.com
Unauthorised Firm Details Name: Ollyn Investment PTE LTDWebsite: ollyninvestment.com Ollyn Investment PTE LTD Review – High-Risk Broker with Red Flags Ollyn Investment PTE LTD presents itself as a global trading platform offering access to various financial instruments, including CFDs. The platform claims to provide competitive spreads, high leverage, and a user-friendly interface. However, upon closer inspection, several concerning issues emerge…
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