CRYPTOCURRENCY SCAM
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Herofx.co
Unauthorised Firm Details Name: HerofxWebsite: herofx.co HeroFX is an online trading platform that provides access to forex and contract-for-difference (CFD) markets. The company promotes itself as a modern brokerage offering flexible trading conditions, fast withdrawals, and advanced trading technology. It allows users to trade through its proprietary platform, TradeLocker, which integrates charting tools and order management features. Services and Account…
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En.myfxchoice.com
Unauthorised Firm Details Name: En.myfxchoiceWebsite: en.myfxchoice.com What MyFXChoice Does MyFXChoice is an online forex and CFD broker offering trading with MetaTrader 4 and MetaTrader 5 platforms. It supports many currency pairs, some cryptocurrency trading, and CFDs on metals, indices and other commodities. The broker offers different account types intended for varying trader needs, including ECN-style trading, and it provides various…
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Nivex.vip
Unauthorised Firm Details Name: Nivex.vipWebsite: nivex.vip Nivex, which operates through domains such as nivex.one, nivex0.one, and nivex.vip, has attracted widespread suspicion due to low trust ratings, hidden ownership, and questionable licensing claims. These assessments highlight concerns over the domains’ recent registration dates, masked ownership details, and association with other low-trust sites hosted on the same servers. For example, nivex0.one was…
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Cmvcapitals.com
Unauthorised Firm Details Name: CmvcapitalsWebsite: cmvcapitals.com CMV Capitals- Platform Claims and Offerings CMV Capitals markets itself as a multi-asset broker enabling trading in over 40,000 instruments including forex, stocks, commodities, and CFDs. It advertises segregated client accounts, fast withdrawals (within one working day), ultra-competitive spreads, and multiple account types such as Pro, Zero, Cent, and Premium. The firm asserts high…
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Aifeex.com
Unauthorised Firm Details Name: AifeexWebsite: aifeex.com What Aifeex claims Aifeex markets itself as an AI-powered trading or investment platform. It promotes automatic investment plans, daily returns, staking-like features, and the idea that simple app interactions (such as “click a button”) allow the AI engine to execute profitable trades. Some users describe “flexible programs” with daily gains, and the platform is…
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Financikatrade.com
Unauthorised Firm Details Name: FinancikatradeWebsite: financikatrade.com Company Overview FinancikaTrade presents itself as an online trading platform offering access to various financial instruments, including forex, commodities, and CFDs. The company claims to provide personalized investment solutions and a range of trading tools. However, several red flags suggest that it may not be a trustworthy platform for investors. Regulatory Status and Oversight…
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Maxwellglobaltrading.com
Unauthorised Firm Details Name: MaxwellglobaltradingWebsite: maxwellglobaltrading.com Overview of the Platform Maxwell Global Trading is an online trading platform that offers access to financial instruments such as forex, commodities, and CFDs. The platform presents itself as a professional brokerage for global traders, providing trading through the MetaTrader 4 (MT4) interface, which is known for its analytical tools and user-friendly features. Regulatory…
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Viciation.com
Unauthorised Firm Details Name: ViciationWebsite: viciation.com Company Overview Viciation is a financial technology services provider offering Forex and Contracts for Differences (CFD) trading. Established in 2019, the company claims to serve clients globally, providing access to a range of financial instruments including forex, commodities, metals, indices, bonds, and digital currencies. The platform offers trading through MetaTrader 5 (MT5) across desktop,…
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Fxopenvip.com
Unauthorised Firm Details Name: FxopenvipWebsite: fxopenvip.com Platform Overview FXOpen VIP is a specialized branch of FXOpen, a global brokerage established in 2005 and regulated by the UK’s Financial Conduct Authority (FCA) . FXOpen VIP caters to professional traders, offering advanced trading solutions and enhanced services. The platform provides access to a wide range of financial instruments, including forex, CFDs, indices,…
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Sandaiinvestment.com.kh
Unauthorised Firm Details Name: SandaiinvestmentWebsite: sandaiinvestment.com.kh Overview of the Platform Sandai Investment is an online trading platform based in Phnom Penh, Cambodia. It provides access to a range of financial instruments, including forex, commodities, and cryptocurrencies. The platform promotes multiple account types to suit various trading preferences and emphasizes features like high leverage, low spreads, and a proprietary trading interface…
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