FX BROKER SCAM
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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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Melonux.com
Unauthorised Firm Details Name: MelonuxWebsite: melonux.com Melonux.com Review – High-Risk Platform with Serious Red Flags Melonux.com markets itself as a cryptocurrency trading platform offering users the ability to invest in Bitcoin, Ethereum, and other digital assets. The platform claims to provide user-friendly tools, fast execution, and high returns on investment. At first glance, it seems like a legitimate opportunity for…
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Cryptodefrag.net
Unauthorised Firm Details Name: Cryptodefrag.netWebsite: cryptodefrag.net Is Crypto Defrag Safe or a Scam? One major concern is that Crypto Defrag is not regulated by any official financial watchdog. Licensed brokers must be registered with organizations like the SEC, CFTC, FCA, ASIC, or other regulators that enforce rules and protect clients. Since Crypto Defrag does not have this type of registration, there is no…
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Thrivefin.ai
Unauthorised Firm Details Name: Thrive FinancialWebsite: thrivefin.ai Thrivefin.ai Review – High-Risk Broker with Regulatory Concerns Thrivefin.ai markets itself as an AI-driven investment platform, promoting its proprietary tool, ZenithQuant AI, designed to enhance decision-making through structured thinking and cognitive training. thrivefin.ai The platform claims to offer a unique approach to investing by focusing on logic and bias detection. However, upon closer…
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Nexonmarkets.com
Unauthorised Firm Details Name: NeuraAssetWebsite: neuraasset.com NeuraAsset.com Review – High-Risk Broker with Regulatory Concerns NeuraAsset.com presents itself as a global online trading platform offering a range of financial instruments, including forex, CFDs, stocks, and cryptocurrencies. The platform claims to be powered by artificial intelligence and promotes features like professional trading accounts, competitive spreads, and a variety of trading instruments. However,…
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