FX BROKER SCAM
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InterMagnum.com
Unauthorised Firm Details Name: InterMagnumWebsite: intermagnum.com InterMagnum Review – High Risk Broker, Many Red Flags InterMagnum presents itself as a global CFD and forex broker, offering trading in over 1,000 financial assets, including currencies, commodities, indices, and cryptocurrencies. They claim to be “regulated,” advertise an office in Seychelles, 24/7 support, competitive spreads, mobile and desktop platforms, educational tools, and significant…
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Capitaltrade.ltd
Unauthorised Firm Details Name: Capital tradeWebsite: capitaltrade.ltd What is known about Capital Trade at the moment? Capital Trade is a brokerage platform that provides a variety of services for trading financial markets, including forex, stocks, indices and commodities. A special feature of Capital Trade is its emphasis on the use of advanced technologies and algorithms for market analysis and automation of trading…
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Coinsagefinance.com
Unauthorised Firm Details Name: CoinsagefinanceWebsite: coinsagefinance.com CoinSageFinance (coinsagefinance.com): What Should You Know? CoinSageFinance 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 CoinSageFinance may be an illicit online scheme. Their website (coinsagefinance.com) lists an address at 49 Featherstone Street, London, UNITED KINGDOM,…
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Avatradeez.com
Unauthorised Firm Details Name:Avatradeez.com Website: www.avatradeez.com Ava Tradeez which can be accessed at “www.avatradeez.com” presents itself as a Spain regulated company, yet it lacks authorization from the “Comisión Nacional del Mercado de Valores which is the Regulatory Authority of Spain.” On 9th September of 2024, Pursuant to the second paragraph of Article 18 of the Securities Markets and Investment Services…
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Trade211.com
Unauthorised Firm Details Name: Trade211.com Website: www.trade211.com Trade211 (Pty) Ltd also known as Hooya Plus Capital Inc. is a broker-based online trading platform. It provides a range of investment services, allowing users to trade and manage their assets securely and efficiently. The platform offers multiple account types and trading modes to suit different needs, with features such as instant deposits…
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24era.com
Unauthorised Firm Details Name: 24era.comWebsite: www.24era.com 24era is an online trading platform that claims to operate outside of the United Kingdom. It offers investors opportunities to trade and promises attractive returns. However, the Dutch Authority for the Financial Markets (AFM) has warned against using 24era, stating it operates without proper regulation. Without oversight from trusted financial authorities, platforms like 24era…
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Athenafxsignals.online
Unauthorised Firm Details Name: Athenafxsignals.onlineWebsite: www.athenafxsignals.online AthenaFX claims to be based in the UK and regulated by the Financial Conduct Authority (FCA). However, the FCA has issued a clear warning that AthenaFX is not authorized to operate under its jurisdiction. This lack of regulation raises significant concerns about the broker’s legitimacy and trustworthiness. Traders should be cautious when dealing with…
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IronWaveCapital.com
Unauthorised Firm Details Name: IronWaveCapital.com Website: ironWaveCapital.com This IronWaveCapital.com review explores various aspects of IronWave Capital, diving into its features, user feedback, and the overall trading experience it offers for Dutch investors and traders. In the ever-evolving world of financial markets, IronWaveCapital.com has emerged as a top choice for millions of traders globally, particularly gaining a strong foothold in the Netherlands. With…
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Abmtrades.com
Unauthorised Firm Details Name: Abmtrades.com Website: abmtrades.com ABM Trades presents itself as an international trading company and provide option to trade Forex, Indices, Stock, Cryptocurrencies, Commodities etc. In their website they are claiming over $7 billion annual turnover, which is a vague claim itself. According to its website, it claims regulated by Financial Conduct Authority (FCA), Cyprus Securities and Exchange Commission…
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Macowealthinvestment.com
Unauthorised Firm Details Name: Macowealthinvestment.comWebsite: macowealthinvestment.com MACOWEALTH INVESTMENT offers various trading plans with minimum deposit requirements ranging from $100 for a Starter account to $10,000 for a VIP account. The tiers include $1,500 for Premium, $2,000 for Promo, and $5,000 for the Advanced plan. MACOWEALTH INVESTMENT claims to offer a top-notch trading platform, but our experience tells a different story.…
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