FINANCIAL SCAM
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Topfinhold.com
Unauthorised Firm Details Name: Topfinhold.com Website: topfinhold.com The website looks professional at first glance, but content is poor and misleading. Market details, contract specifications, and account information are mostly missing. Registration is straightforward, but non-trading transactions are unreliable — only crypto works reliably, while other methods require manual support intervention. The trading platform is limited and unreliable: * Asset list…
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Strifor.org
Unauthorised Firm Details Name: Strifor.orgWebsite: strifor.org Strifor markets itself as a Forex/CFD broker that “Always Pays,” offering bonuses, interest on deposits, and competitive trading conditions. While the website looks professional, closer inspection raises serious doubts about transparency and reliability. Registration and Legitimacy The platform is registered as 7 Lucky Trading (Mauritius) Ltd with a Securities Dealer license from the Mauritius…
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Nrdx.com
Unauthorised Firm Details Name: Nrdx.comWebsite: nrdx.com Today, we take a closer look at NRDX, a broker that invites clients to “build their future together” with promises of limitless opportunities, professional trading conditions, and absolute security. At first glance, the website appears polished, with eye-catching colors and thematic images. However, appearances are deceptive. A closer inspection reveals a platform that raises…
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Decodefx.com
Unauthorised Firm Details Name: Decodefx.comWebsite: decodefx.com DecodeFX presents itself as a global leader in Forex and CFD trading, yet our investigation reveals a different story. While the broker holds registrations in Vanuatu and other jurisdictions, its website, trading conditions, and corporate disclosures raise multiple concerns. Key issues include poorly maintained web pages, missing or inconsistent account information, vague trading conditions,…
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Geldvision.com
Unauthorised Firm Details Name: Geldvision.com (Real For Investment Ltd)Website: geldvision.com Geldvision presents itself as a Forex/CFD broker offering stability and a unique path to trading success. In reality, its website is a recycled template used by other scam projects. There’s no meaningful information about markets, trading conditions or even a basic company profile. Registration doesn’t work, payment methods are hidden,…
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Real4invest.com
Unauthorised Firm Details Name: Real4invest.com (Real For Investment Ltd)Website: real4invest.comWhat It Claims: Licensed Forex/CFD broker with MetaTrader 5, four account types and high leverage.Regulatory Status: Registered in Saint Lucia but not licensed to provide brokerage services. Our Findings Real4invest.com tries to look like a legitimate broker by offering MetaTrader 5, several account types and attractive conditions. In reality, its documentation…
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Wealthxpert.org
Unauthorised Firm Details Name: WealthXpertWebsite: wealthxpert.orgWhat it Claims: Forex and CFD broker with 750+ trading instruments, instant execution and low costs.Reality: No registration, no licence, and only accepts cryptocurrency deposits — a typical sign of an unregulated platform. This entity states it has offices in the UK, Cyprus, Australia, Germany, Poland, and Bulgaria, but it provides no verifiable addresses or…
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Zarvistacm.com
Unauthorised firm details Name: Zarvistacm.com Website: zarvistacm.com In our Zarvista Capital Markets review, you will get acquainted with a broker that offers traders attractive trading conditions, copy trading, PAMM and MAMM accounts, etc. It also promises other benefits: regulatory oversight, hundreds of assets, and a modern trading terminal. Sounds promising, but users want to know: how real is the company’s…
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Cresenltd.com
Unauthorised firm details Name: Cresenltd.com Website: cresenltd.com What We Found The broker’s site is a single scrolling page with flashy design but no real information about markets, instruments, contract specs, news or analytics. Only a User Agreement and Refund Policy are published. Missing are the legally required Risk Disclosure, KYC and AML policies — a red flag for any financial…
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Firstecn.com
Unauthorised firm details Name: Firstecn.com Website: firstecn.com FirstECN advertises itself as a regulated broker offering Forex and CFD trading under a MISA license. It promises advanced tools, competitive conditions and a “customer-first” terminal. However: * The company is registered in the Comoros Union — an offshore jurisdiction whose “MISA” licenses are not recognised by reputable financial regulators. * Traders report…
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