CRYPTOCURRENCY SCAM
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Ryoex.com
Unauthorised Firm DetailsName: Ryoex.comWebsite: ryoex.com Platform Overview RYOEX presents itself as a global brokerage offering access to a wide range of markets, including forex, precious metals, energy CFDs, stock CFDs, index CFDs, and cryptocurrency CFDs. The platform offers very high leverage, up to 1:2000. Traders can use the cTrader platform on desktop, web, and mobile, which provides features such as…
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Bnbapr.com
Unauthorised Firm DetailsName: BnbaprWebsite: bnbapr.com Platform Overview BNB‑APR presents itself as a global trading firm offering access to multiple markets, including CFDs, precious metals like gold, and major cryptocurrencies such as Bitcoin and Ethereum. The platform claims to connect traders to a “top-tier liquidity provider network” to reduce spreads. It offers its own ST7 trading platform for desktop and mobile,…
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Ghostgloballtd.com
Unauthorised Firm DetailsName: GhostgloballtdWebsite: ghostgloballtd.com A Critical Look at the Platform Who They Claim to Be Ghost Global Ltd presents itself as a modern trading and investment company, offering “innovative trading solutions” and market insights. The platform advertises services for retail investors and professional traders alike, with an office reportedly based in Zürich, Switzerland. Services and Features Trading Tools and…
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Mt4-markets.com
Unauthorised Firm DetailsName: Mt4-marketsWebsite: mt4-markets.com Platform Overview: MT4 Markets What MT4 Markets ClaimsMT4 Markets presents itself as a global trading platform with a mission to “democratize trading,” offering a variety of account plans. Their site describes more than 9 currency pairs for small “Micro” accounts, as well as more advanced account types with higher instrument coverage and “account insurance.” They…
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Rbfx.com
Unauthorised Firm DetailsName: RbfxWebsite: rbfx.com RBFX: Platform Overview and Insights What RBFX ClaimsRBFX presents itself as a multi-asset trading platform offering access to forex, commodities, indices, stocks, and more. The broker highlights fast trade execution, tight spreads, and copy-trading features. Traders can use their proprietary web platform, including micro accounts for lower-volume trading, as well as copy-trading tools to follow…
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Volarix.trade
Unauthorised Firm DetailsName: Volarix.tradeWebsite: volarix.trade Volarix: Platform Overview and Insights What Volarix ClaimsVolarix positions itself as a multi-asset trading platform offering access to forex, indices, commodities, and cryptocurrencies. The broker emphasizes fast execution, algorithmic trading support, and compatibility with MetaTrader 5 for both desktop and mobile devices. Features like strategy testing, hedging, and expert advisor support are highlighted to appeal…
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Owlfxtrade.com
Unauthorised Firm DetailsName: OwlfxtradeWebsite: owlfxtrade.com OwlFXTrade: Platform Overview and Insights What OwlFXTrade ClaimsOwlFXTrade positions itself as a forex and CFD broker designed to offer “smart trading” solutions. Its branding suggests a modern, streamlined platform for both casual and active traders, emphasizing efficiency and competitive trading conditions. Key Features to Know Trading Platform and Tools: The site advertises fast execution, tight…
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Forexfxm.com
Unauthorised Firm DetailsName: ForexfxmWebsite: forexfxm.com Platform Overview: ForexFXM is primarily a trading signal and educational platform aimed at retail traders interested in forex, commodities like gold, and major indices. The service focuses on providing guidance, trade strategies, and a community environment rather than acting as a traditional broker holding client funds. What ForexFXM Offers ForexFXM positions itself primarily as a…
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Epicpips.com
Unauthorised Firm DetailsName: EpicpipsWebsite: epicpips.com Platform Overview: EpicPips.com EpicPips.com positions itself as a modern online trading platform designed for retail traders interested in forex, CFDs, and cryptocurrencies. The platform offers a variety of account types, leverage options, and trading tools aimed at different experience levels. Risk Factors & Red Flags While the features sound compelling, there are several cautionary indicators:…
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Earnstock.org
Unauthorised Firm DetailsName: EarnstockWebsite: earnstock.org Platform Overview: What EarnStock Presents Itself AsEarnStock markets itself as a sophisticated, global broker offering more than 300 trading products: from forex and cryptocurrencies to stocks, metals, ETFs, and even NFTs. On their homepage, they highlight very competitive pricing, “direct” spreads, and ultra-high leverage of up to 1:1000. They also promise fast deposits and withdrawals…
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