FX BROKER SCAM
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Gordiancorporate.com
Unauthorised Firm Details Name: Gordiancorporate.comWebsite: www.gordiancorporate.com Platform Overview Gordian Corporate presents itself as an online trading platform offering access to various financial instruments, including cryptocurrencies, forex, commodities, indices, and stocks. The platform promotes features such as an intuitive interface, advanced trading tools, and a broad range of tradable assets. It claims to provide a comprehensive suite of features and tools…
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Avaxfxmarkets.com
Unauthorised Firm Details Name: Avaxfxmarkets.comWebsite: www.avaxfxmarkets.com Overview of the Platform AvaxFX Markets presents itself as an online trading platform offering access to various financial instruments, including forex, stocks, commodities, indices, and cryptocurrencies. The platform promotes features such as AI-powered trading, arbitrage trading, gap trading, cashback incentives, broker liquidity services, an investor community, and savings accounts. It claims to provide superior…
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Quilcapital.com
Unauthorised Firm Details Name: Quilcapital.comWebsite: www.quilcapital.com Overview of the Platform QuilCapital.com is an online trading platform offering access to a wide range of financial instruments, including forex, stocks, commodities, indices, and cryptocurrencies. The platform promotes features such as AI-powered trading, arbitrage trading, gap trading, cashback incentives, broker liquidity services, an investor community, and savings accounts. It claims to provide superior…
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Nexbridgefx.com
Unauthorised Firm Details Name: Nexbridgefx.comWebsite: www.nexbridgefx.com Overview NexBridgeFX.com is an online trading platform that claims to offer services in forex, commodities, and cryptocurrency trading. The website presents itself as a global trading firm, but upon closer inspection, several red flags indicate that it may not be a legitimate or trustworthy service. Operations NexBridgeFX offers various account types and trading instruments,…
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GRUPOGRAN.es
Unauthorised Firm Details Name: GRUPO GRANWebsite: grupogran.es Company Overview GRUPOGRAN.ES presents itself as an online trading and investment platform, but it has been flagged by Spain’s securities regulator, the CNMV (Comisión Nacional del Mercado de Valores), which issued an official warning on September 8, 2025. The CNMV states that GRUPO GRAN is not authorised to provide investment services in Spain.…
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Mercadosinvest.com
Unauthorised Firm Details Name: Mercadosinvest.comWebsite: www.mercadosinvest.com Platform Overview MercadosInvest.com is an online trading platform offering access to over 200 financial instruments, including forex, commodities, cryptocurrencies, stocks, and indices. The platform promotes features such as fixed commissions, a user-friendly interface, and personalized support. It claims to have received the “Best Trading/Investment App Provider” award at the London Summit Awards 2023. However,…
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BITGPTAPP
Unauthorised Firm Details Name: BITGPTAPPWebsite: bitgptapp.com BITGPTAPP presents itself as a cryptocurrency and online trading platform, but it has been flagged by authorities and independent watchdogs. The platform claims to offer high returns through automated crypto trading, yet independent reviews and user feedback highlight numerous concerns. Reports indicate aggressive outreach through social media and messaging apps, misleading promises of profits,…
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Superfinfx.com
Unauthorised Firm Details Name: superfinfx.comWebsite: www.superfinfx.com Platform Overview SuperFinFX.com positions itself as a global ECN broker offering online trading in forex, CFDs, stocks, commodities, futures, and precious metals via the MetaTrader 4 (MT4) platform. The platform promotes features such as 24/7 trading, zero commissions, swap-free accounts, and leverage up to 1:500. It also claims to support synthetic indices and cryptocurrency…
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KHNTUS.com
Unauthorised Firm Details Name: KHNTUSWebsite: khntus.com KHNTUS presents itself as an online trading / crypto investment platform, but it has been publicly flagged by major authorities and independent watchdogs. Spain’s securities regulator (CNMV) issued an official warning in mid-September 2025: KHNTUS is not authorised to provide investment services and has been promoted in WhatsApp groups under false or misleading names…
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Greenup24.com
Unauthorised Firm Details Name: greenup24.comWebsite: www.greenup24.com Platform Overview Greenup24 is an online trading platform operated by Greenup Ltd., which claims to be registered in Saint Lucia and headquartered in Dubai. The platform offers a range of financial instruments, including forex, metals, indices, commodities, shares, and cryptocurrencies. It provides two account types: Standard and ECN Pro, both accessible via the MetaTrader…
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