FX BROKER SCAM
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Novustrade.net
Unauthorised Firm Details Name: novustrade.netWebsite: novustrade.net NovusTrade, operating through novustrade.net, presents itself as a trading and investment platform offering services in forex, stocks, and other financial instruments. At first glance, the platform attempts to portray itself as modern, reliable, and open to both new and experienced traders. However, when examined more closely, NovusTrade shows multiple warning signs that place it…
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Swqt-usex.com
Unauthorised Firm Details Name: SWQT-USEXWebsite: swqt-usex.com SWQT-USEX presents itself as a trading platform offering access to digital assets, forex, or derivatives. The site offers features like high leverage, bonus structures, and multi-asset trading. However, several red flags strongly suggest that SWQT-USEX is an untrustworthy operation: The platform offers promises of extremely high returns with minimal disclosure of risk. There is…
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Luminatox.net
Unauthorised Firm Details Name: Luminatox.netWebsite: luminatox.net Luminatox accessable at luminatox.net claims itself as an investment Platform. They are offering SILVER, GOLD, FOREX, COMPANY SHARES & REAL ESTATE Plan which depending on the plan requires a minimum deposit from $50 to $3,500 and a maximum deposit upto $1,000,000. They are promising a daily profit from 2% to 5% regardless of any…
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Realmarkets.online
Unauthorised / Risk Warning Details Name: Realmarkets online (realmarkets.online) RealMarkets.online (realmarkets.online): What Should You Know? RealMarkets.online presents itself as a provider of digital finance solutions but holds no authorization from well-known financial oversight bodies such as the Financial Conduct Authority (FCA). Mounting concerns raise the possibility that RealMarkets.online may be an illicit online scheme. Their website (realmarkets.online) lists an address at 20-22 Wenlock Road,…
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Trade-lion.net
Unauthorised Firm Details Name: Trade-Lion / LionsTradeWebsites: trade-lion.net, trade-lion.io, lionstrade.co Trade-Lion (also called LionsTrade in some domains) is promoted as a broker/trading platform offering access to forex, cryptocurrencies, indices, and CFDs. It claims benefits such as high returns, global access, and broker support. But digging deeper reveals multiple serious concerns that suggest this is very high risk: The platform is…
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Trenoviagroup.com
Unauthorised Firm Details Name: Trenovia GroupWebsite: trenoviagroup.com Trenovia Group presents itself as a forex/CFD broker offering multiple account types (Standard, Pro, VIP), with leverage up to 1:400, various assets like currencies, crypto, indices, etc. The minimum deposit is around US$250. It claims to have been around since 2017, won awards, and to be located in Oslo, Norway. On the surface,…
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Vertexwealth.net
Unauthorised / Risk Warning Details Name: Vertexwealth (vertexwealth.net) VertexWealth.net claims to provide online financial services, but it operates with no approval from trusted financial authorities such as the Financial Conduct Authority (FCA). Is VertexWealth.net Safe or a Scam? One major concern is that VertexWealth.net is not regulated by any official financial watchdog. Licensed brokers must be registered with organizations like the SEC, CFTC, FCA,…
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Whiteroad.io
Unauthorised Firm Details Name: WhiteRoad (aka WhiteRoad Academy / Teachmade Ltd)Website: whiteroad.io WhiteRoad markets trading education, signals and “managed” trading services with a polished site and social ads promising fast results. But multiple independent checks raise serious doubts about the operation’s legitimacy and safety for investors. Regulatory and watchdog entries show the platform is not authorised in some jurisdictions and…
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Solarafin.com
Unauthorised Firm Details Name: Solara Finance (also called Solarafin)Website: solarafin.com Solara Finance claims to be a Forex / crypto / investment platform, promising tools like segregated accounts, fast execution, and high returns. On its site, it presents itself as a legitimate service offering standard trading or investment features. However, multiple credible sources and regulators have flagged Solara Finance as not…
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Northmarkets.io
Unauthorised / Risk Warning Details Name: NorthMarkets (northmarkets.io) NorthMarkets positions itself as a broker offering global markets and crypto access, promoting features like broad instrument coverage and advanced platform capabilities. But multiple signals suggest serious risk: On Trustpilot, the company has a TrustScore of 2.5/5 with several reviews claiming deposits are accepted but withdrawals are blocked, fees are hidden, and…
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