FX BROKER SCAM
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Infiflo.com
Unauthorised Firm Details Name: infiflo.comWebsite: www.infiflo.com Overview Infiflo is an online trading platform that claims to offer access to various financial instruments, including forex, commodities, cryptocurrencies, indices, and stocks. The platform presents itself as an ECN (Electronic Communication Network) broker, promoting features such as ultra-low spreads, fast execution speeds, and high leverage options. Regulatory Concerns Infiflo is not authorized or…
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Suisseequity.com
Unauthorised Firm Details Name: suisseequity.comWebsite: www.suisseequity.com Company Overview Investors seeking online trading platforms are often drawn to brokers that promise access to a wide variety of assets and high leverage. Suisseequity is one such platform, claiming to offer trading in cryptocurrencies, forex, indices, and commodities, along with thousands of tradable assets and advanced tools for both active and long-term trading.…
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Virturo.com
Unauthorised Firm Details Name: virturo.comWebsite: www.virturo.com Company Overview Virturo is a trading platform that offers access to a variety of financial instruments, including cryptocurrencies, forex, indices, and commodities. It provides users with tools for both active trading and long-term investment strategies. The platform is operated by Finastra LTD, a privately held company registered in the Marshall Islands. Key Features Account…
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Rifafx.com
Unauthorised Firm Details Name: rifafx.comWebsite: www.rifafx.com Company Overview RIFA FX presents itself as a forex and CFD trading platform offering a variety of account types and trading instruments. While the platform appears professional and offers access to popular trading tools, closer examination reveals multiple concerns that suggest it may be high-risk and potentially unsafe for investors. What RIFA FX Offers…
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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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