FINANCIAL SCAM
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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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Shares-holdingltd.com
Unauthorised firm details Name: shares-holdingltd.com Website: shares-holdingltd.com Shares Holding operates without any legitimate licenses or registration. The website claims Canadian and European regulatory compliance, but no such registrations exist. Attempts to verify the broker in Canadian business registries and OpenCorporates show no results. Even the license number displayed on the website (№ BRL734284) is fake, issued by a non-existent Canadian…
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Monexis.com
Unauthorised firm details Name: monexis.com Website: monexis.com Monexis presents itself as a cryptocurrency and trading platform offering high returns, bonuses, and innovative investment opportunities. While the website may appear professional and the company promotes various account types, closer examination raises serious concerns about its legitimacy. Why Monexis Raises Concerns Monexis lacks transparency and critical information necessary for safe investing. Details…
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Hankotrade.com
Unauthorised firm details Name: Hankotrade.com Website: hankotrade.com Hankotrade Global Markets Limited presents itself as a Forex and CFD broker offering traders the advantages of a “true ECN broker.” The site promises multiple account types, high leverage, risk-free bonuses, and a proprietary trading platform. However, a closer inspection raises significant concerns about its legitimacy. Why Hankotrade Raises Concerns While the website…
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TPM-finance.com
Unauthorised firm details Name: Tpm-finance.com Website: www.tpm-finance.com Take Profit Markets Finance, also known as TPM Finance, markets itself as a modern brokerage offering trading, investing, and wealth management solutions. The site claims Swiss regulation, honesty, and transparency, promising a full range of services including risk-free trades and account bonuses. However, a closer inspection reveals significant red flags that suggest the…
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