FINANCIAL SCAM
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Liyanbroker.com
Unauthorised Firm Details Name: liyanbroker.comWebsite: www.liyanbroker.com Company Overview The trading platform liyanbroker.com, also known as Liyan Broker, presents itself as a global broker offering services to retail and professional traders. However, a closer look at user reviews, independent assessments, and its regulatory claims raises serious doubts about its credibility and safety. Regulatory Status Liyan Broker claims to be registered in…
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Marketviewfx.com
Unauthorised Firm Details Name: marketviewfx.comWebsite: www.marketviewfx.com Company Overview The website marketviewfx.com, trading under the name Market View FX, presents itself as a professional online broker offering forex and CFD trading. At first glance, it appears to provide a wide range of account types and services. However, a closer investigation reveals numerous inconsistencies and red flags that suggest this platform should…
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Fx-alpha.com
Unauthorised Firm Details Name: fx-alpha.comWebsite: www.fx-alpha.com The website fx-alpha.com markets itself as a resource and trading platform for retail and professional traders. However, recent regulatory notices and user reports raise serious concerns about its legitimacy and safety. Multiple independent sources indicate that the firm is not authorised by key regulators and that users have reported problems consistent with high-risk or…
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Frax-trade.com
Unauthorised Firm Details Name: frax-trade.comWebsite: www.frax-trade.com Company Overview The website frax-trade.com presents itself as a trading platform, but numerous signs suggest that it is high-risk and potentially fraudulent. User reports, technical checks, and independent review sites raise serious concerns about its legitimacy. Regulatory Status Frax Trade does not appear to hold any valid license from recognized financial regulators. Independent monitoring…
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Fxtrade.app
Unauthorised Firm Details Name: fxtrade.appWebsite: www.fxtrade.app The website fxtrade.app has recently drawn attention from regulators and traders alike, but not for positive reasons. According to the UK’s Financial Conduct Authority (FCA), the platform is not authorised or registered to provide financial services. This raises significant red flags about its legitimacy and the safety of depositing money with it. Regulatory Warning…
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Marketnest.live
Unauthorised Firm Details Name: Marketnest.liveWebsite: www.marketnest.live Company Overview MarketNest.live positions itself as an online trading platform offering access to various financial instruments, including forex, stocks, and cryptocurrencies. The platform claims to provide high-precision charts, over 100 integrated indicators, and 24/7 customer support. It also offers a demo account to practice trading without risk. Regulatory Concerns MarketNest.live does not hold any…
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Optimustrade.pro
Unauthorised Firm Details Name: Optimustrade.proWebsite: www.optimustrade.pro Company Overview Optimustrade.pro presents itself as an online trading platform offering access to various financial instruments, including forex, commodities, stocks, ETFs, cryptocurrencies, and indices. The platform claims to provide high-precision charts, over 100 integrated indicators, and 24/7 customer support. It also offers a demo account to practice trading without risk. Regulatory Concerns Optimustrade.pro does…
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Beebroker.io
Unauthorised Firm Details Name: Beebroker.ioWebsite: www.beebroker.io Company Overview Overview BeeBroker presents itself as an online trading platform offering access to various financial instruments, including forex, commodities, stocks, ETFs, cryptocurrencies, and indices. The platform claims to provide high-precision charts, over 100 integrated indicators, and 24/7 customer support. It also offers a demo account to practice trading without risk. Regulatory Concerns BeeBroker…
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Agenamarkets.com
Unauthorised Firm Details Name: Agenamarkets.comWebsite: www.agenamarkets.com Company Overview Agena Markets presents itself as an online trading platform offering access to various financial instruments, including forex, commodities, indices, and cryptocurrencies. The platform claims to provide raw spreads, leverage advantages, and a wide range of products through the MetaTrader 5 trading platform. Additionally, it offers demo accounts with $100,000 virtual funds and…
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Realfxorexty.live
Unauthorised Firm Details Name: Realfxorexty.liveWebsite: www.realfxorexty.live Company Overview Realfxorexty.live presents itself as an online trading platform offering access to various financial instruments, including forex and cryptocurrencies. The website promotes features such as advanced analytics, AI-driven investment strategies, and a user-friendly interface compatible with desktop, mobile, and tablet devices. However, upon closer inspection, several red flags raise concerns about the platform’s…
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