FX BROKER SCAM
-
Jdfx.co.nz
Unauthorised Firm Details Name: jdfx.co.nzWebsite: www.jdfx.co.nz Regulatory Status JDFX is registered as a Financial Service Provider (FSP) in New Zealand under number FSP302606. However, this registration does not equate to full regulatory oversight. The FSP registration does not authorize JDFX to provide retail financial services, and many of the listed financial services under this registration are marked as “cancelled.” JDFX…
See Reviews -
Astramarketsfx.com
Unauthorised Firm Details Name: astramarketsfx.comWebsite: www.astramarketsfx.com Astramarkets presents itself as an online trading platform offering various financial instruments, including forex, commodities, stocks, and cryptocurrencies. The platform claims to provide access to the MetaTrader 5 trading platform and emphasizes ultra-low latency execution times. However, upon closer examination, several concerns regarding its legitimacy and regulatory standing arise. Regulatory Status and Trustworthiness Despite…
See Reviews -
Fortinaninc.com
Unauthorised Firm Details Name: Fortinaninc.comWebsite: www.fortinaninc.com Overview Fortinance Incorporations is an online trading platform that offers various financial services, including forex and cryptocurrency trading. The platform claims to provide automated trading solutions and investment plans with daily returns. According to its website, Fortinance Incorporations aims to create a secure and trustworthy environment for clients to manage and grow their digital…
See Reviews -
Redhorizontrading.com
Unauthorised Firm Details Name: redhorizontrading.comWebsite: www.redhorizontrading.com Overview Red Horizon Trading is an online trading platform that offers a range of financial instruments including forex metals indices energy cryptocurrencies and U.S. stocks. The platform claims to provide services to both retail and institutional clients emphasizing best execution practices and a multi asset liquidity solution. Regulatory Status and Trustworthiness Despite its claims…
See Reviews -
Exprotrades.com
Unauthorised Firm Details Name: exprotrades.comWebsite: www.exprotrades.com ExproTrades markets itself as an online trading and investment platform. Multiple independent watchdogs and a European regulator have flagged the brand or domain as unlicensed or suspicious. That combination of official warnings and scam tracker reports elevates the platform’s risk profile to high. What ExproTrades claims to offer and how it appears to operate…
See Reviews -
IPXcoin.top
Unauthorised / Warning-Flag Firm Details Name: IPXCoin Website: ipxcoin.top IPXCoin presents itself as a crypto investment/trading platform, promising returns and services in the cryptocurrency & blockchain sphere. However, there are multiple concrete indicators that strongly suggest it is high risk or potentially fraudulent: Trust and security rating tools give ipxcoin.top a very low trust score (around 20-25/100), citing many risk factors.…
See Reviews -
Nuevoorigen.com
Unauthorised Firm Details Name: Nueva Piedra CapitalWebsite: nuevoorigen.com Nueva Piedra Capital Review — High-Risk Investment Platform Nueva Piedra Capital presents itself as a global investment firm offering services in equities, forex, and cryptocurrencies. The platform claims to have a team of professionals from renowned hedge funds and a network of over 50,000 investors worldwide. However, several red flags suggest that…
See Reviews -
Orcamarkets.com
Unauthorised Firm Details Name: orcamarkets.comWebsite: www.orcamarkets.com Orca Markets presents itself as an online multi asset broker built on MetaTrader 5 offering forex CFDs on indices commodities shares and cryptocurrencies tiered account types and leverage. The site positions the brand as a fast execution technologically capable provider. Operations — what Orca Markets says it does and how it appears to operate…
See Reviews -
rmalpha.com
Unauthorised Firm Details Name: RMAlphaWebsite: rmalpha.com RMAlpha presents itself as a trading platform offering various services in cryptocurrencies, forex, or derivatives. Its marketing claims include high returns, advanced tools, and global reach. But below the surface lie multiple concerning signs: The company provides no verifiable licensing or regulatory authority in any major jurisdiction. Ownership and corporate registration details are hidden…
See Reviews -
Bourfxtrade.net
Unauthorised Firm Details Name: bourfxtrade.netWebsite: www.bourfxtrade.net Executive summary BourFXTrade markets itself as a trading and investment platform for forex, crypto, and CFD-style products. Multiple independent broker-watch and scam-alert sites flag the domain and brand as high risk or potentially fraudulent. Key issues repeatedly reported are inconsistent regulatory claims, unrealistic return promises, evidence of a very short or unstable web presence,…
See Reviews