FX BROKER SCAM
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Londoncapitalfx.eu
Unauthorised Firm Details Name: Londoncapitalfx.euWebsite: londoncapitalfx.eu The Capital FX brokerage platform provides clients with access to transactions in financial markets, including trading in currency pairs, stocks, indices and commodities. The platform has a set of built-in trading tools and access to analytical data, as well as various educational materials to improve the skills of traders. Capital FX is not licensed…
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Nexostrade.com
Unauthorised Firm Details Name: Nexostrade.comWebsite: nexostrade.com Nexos Trade Ltd which can be accessed through nexostrade.com is offering a wide range of Trading and Investment Options to the people. It’s claiming on it’s Website as regualated by the Cyprus Securities and Exchange Commission (CySEC). Upon investigation we found that Nexos Trade Ltd is not authorized or regulated by Cyprus Securities and…
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Oscarmarkets.com
Unauthorised Firm Details Name: Oscar MarketsWebsite: oscarmarkets.com Oscar Markets Review — A Risky Broker with Many Red Flags Oscar Markets styles itself as a modern, global broker offering access to forex, CFDs, cryptocurrencies, and more via popular platforms. The site projects authority, with claims of “strategic partnerships,” advanced tech, and low spreads under all market conditions. It even displays a…
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Phenixtrustltd.net
Unauthorised Firm Details Name: Phenix Trust LtdWebsite: phenixtrustltd.net PhenixTrustLtd Review — Red Flags Are Strong PhenixTrustLtd markets itself as a global investment broker offering forex, crypto, and financial advisory services. Its website presents account tiers, trading tools, customer support, and claims to operate legally across multiple jurisdictions. However, the evidence strongly suggests that PhenixTrustLtd is not a trustworthy or legitimate…
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Gensmarkets.com
Unauthorised Firm Details Name: GensMarketsWebsite: gensmarkets.com GensMarkets Review — Strong Warning Signs, Don’t Trust It Blindly GensMarkets presents itself as a comprehensive online broker in forex, CFDs, and crypto, with a sleek website, multiple contact numbers, claims of UK presence, and promises of low spreads and high leverage. It uses a London address in its contact info and marketing to…
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Mobatrade.com
Unauthorised Firm Details Name: MobatradeWebsite: mobatrade.com Mobatrade Review — Serious Red Flags, Proceed with Extreme Caution Mobatrade markets itself as a broker offering trading in crypto, forex, CFDs and more. It advertises features like leveraged trading, multiple deposit options, and a global customer base. The site often references a London address, UK phone numbers, and claims to serve clients worldwide.…
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Orvexistrader57gain.net
Unauthorised Firm Details Name: OrvexisTrader (5.7 Gain)Website: orvexistrader57gain.net OrvexisTrader 5.7 Gain Review — A Cautionary Assessment OrvexisTrader 5.7 Gain markets itself as an advanced trading platform featuring AI bots, automated trading, multi-asset support (forex, crypto, stocks, CFDs), and high returns. The site presents sleek visuals, bold promises, and a user-friendly interface aimed at attracting both beginners and more experienced traders.…
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Bullinvestmetslimited.com
Unauthorised Firm Details Name: Bull Investments LimitedWebsite: bullinvestmetslimited.com BullInvestmetsLimited Review – Many Warning Signs, High Risk BullInvestmetsLimited presents itself as a broker/investment platform offering access to various financial markets like forex, CFDs, crypto, or commodities. The site claims to provide investment opportunities with good returns and support for clients in multiple countries. It may try to look official, with contact…
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Ependraxa
Unauthorised Firm DetailsName: EpendraxaWebsite: ependraxa.com Ependraxa Review — Strong warning signs, avoid risk Ependraxa presents itself as an online trading/crypto platform with marketing that promises easy access to markets and fast returns. The site looks modern and pushes typical “deposit → trade → withdraw” messaging that appeals to retail traders. Our investigation, however, turns up multiple, serious red flags. Independent…
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AlphaTradeAI
Unauthorised Firm Details Name: AlphaTradeAIWebsite: alphatradeai.com AlphaTradeAI Review – High Risk, Many Warning Signs AlphaTradeAI claims to be a cutting-edge trading platform using artificial intelligence to help traders make better decisions. On its “About” pages it talks about advanced algorithms, tools, dashboards, real-time alerts, AI-driven insights, and being based in Malta. Promotional CTAs promise “smarter trading,” “AI insights,” and sometimes…
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