FX BROKER SCAM
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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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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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