FX BROKER SCAM
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Pinpoint-tradeoption.org
Unauthorised Firm Details Name: Pinpoint TradeOptionWebsite: pinpoint-tradeoption.org Pinpoint TradeOption Review — promises big, delivers little Pinpoint TradeOption presents itself as a professional forex and options broker, offering advanced tools, “segregated funds,” and secure trading. The website copy suggests safety and strong returns — exactly what new traders want to hear. But once you dig deeper, the warning signs stack up…
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Kryptocarts.com
Unauthorised Firm Details Name: KryptoCartsWebsite: kryptocarts.com KryptoCarts Review — polished site, risky reality KryptoCarts markets itself as a sleek crypto/forex broker with an “award-winning” web platform, copy-trading features and dozens of tradeable pairs. The homepage looks modern and the copy promises easy sign-ups, smart tools and fast execution — everything a trader wants to see. But beneath the glossy surface…
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Solidusmarkets.com
Unauthorised Firm Details Name: Solidusmarkets.comWebsite: www.solidusmarkets.com SolidusMarkets.com is an online trading platform offering services in various financial markets, including cryptocurrencies, forex, stocks, metals, and indices. The platform advertises features such as fully managed accounts, secure wallets, personalized trading, comprehensive trading tools, and daily to weekly crypto signals. It claims a global presence and reports over $120 million in trading volume,…
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Tradeflexamg.com
Unauthorised Firm Details Name: tradeflexamg.comWebsite: www.tradeflexamg.com TradeFlexAMG.com positions itself as an online trading and investment platform, offering access to a variety of financial markets, including cryptocurrencies, forex, stocks, metals, and indices. The platform highlights services such as fully managed accounts, personalized trading strategies, secure wallets, and automated trading signals that are reportedly provided daily or weekly. It claims to have…
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Primefunds.net
Unauthorised Firm Details Name: PrimeFundsWebsite: primefunds.net PrimeFunds.net Review — FCA Warning and Multiple Red Flags One of the clearest and most authoritative warnings about PrimeFunds.net comes from the UK’s Financial Conduct Authority (FCA). The FCA has issued a public notice that PrimeFunds.net is not authorised or registered to provide financial services in the UK. According to the regulator, firms operating…
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Stprofit.com
Unauthorised Firm Details Name: stprofit.comWebsite: stprofit.com STProfit.com claims to be an online trading platform providing access to a variety of financial markets, including cryptocurrencies, forex, stocks, metals, and indices. The platform advertises features such as fully managed accounts, secure wallets, personalized trading services, comprehensive trading tools, and crypto signals issued daily or weekly. It also promotes itself as a global…
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Tiscopluss.com
Unauthorised Firm Details Name: TiscoPlussWebsite: tiscopluss.com TiscoPluss Review — Proceed with Caution (high-risk) TiscoPluss markets itself as an online financial/crypto trading service with an attractive, modern site and standard broker copy: sign up, deposit, trade, and withdraw. The site’s presentation is designed to build trust quickly — shiny dashboards, account tiers, and promises of easy returns. But our checks reveal…
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OneFXclub.info
OneFXClub (often styled “OneFXClub” or “OneFxClub”) has drawn attention from multiple securities and consumer protection authorities, which have issued public warnings and cautions about its operations. These warnings raise serious red flags about whether the platform is properly authorized and whether investors are protected.Warning by New Brunswick, Canada On September 8, 2025, the Financial and Consumer Services Commission of New…
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Xtbplus.com
Unauthorised Firm Details Name: Xtbplus.comWebsite: www.xtbplus.com XTBPlus.com presents itself as a trading platform offering services in various financial markets, including cryptocurrencies, forex, stocks, metals, and indices. The platform promotes features such as fully managed accounts, secure wallets, personalized trading, full trading tools, and daily to weekly crypto signals. It claims to serve traders globally, boasting over 150 million in trading…
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Finariagroup.com
Unauthorised Firm Details Name: finariagroup.comWebsite: www.finariagroup.com FinariaGroup.com presents itself as an online trading platform offering access to multiple financial markets, including gold, shares, currencies, and cryptocurrencies. The platform advertises services such as expert market insights, secure trading, and fast account setup. It also claims to operate globally, with purportedly over $40 million in trading volume and recognition for excellence in…
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