FX BROKER SCAM
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Whales-asset.com
Unauthorised Firm Details Name: Whales-asset.comWebsite: whales-asset.com Whales Asset is a investment platform which attracts people with their lucrative return of investment policy. Upon visiting their website whales-asset.com we have found that they are providing “BASIC PLAN” “ADVANCED PLAN” “STANDARD PLAN” and “EXECUTIVE PLAN” which promise fixed return upto 25% per day But the reality is far from their claim, On…
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Nexonmarkets.com
Unauthorised Firm Details Name: Nexonmarkets Website: nexonmarkets.com Apex-trade.capital Review – High Risk Broker with Regulatory Concerns Apex-trade.capital presents itself as a global online trading platform offering a range of financial instruments, including forex, CFDs, stocks, and commodities. The platform claims to be regulated by top-tier authorities such as the FCA (UK) and ASIC (Australia), and it promotes features like professional…
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Astrdfirm.com
Unauthorised Firm Details Name: Astrdfirm.comWebsite: astrdfirm.com Astrdfirm (astrdfirm.com): What Should You Know? Astrdfirm 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 Astrdfirm may be an illicit online scheme. Their website (astrdfirm.com) lists an address at Endsleigh Street, London, a phone number N/A,…
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Apex-trade.capital
Unauthorised Firm Details Name: Apex Trade CapitalWebsite: apex-trade.capital Apex-trade.capital Review – High Risk Broker with Regulatory Concerns Apex-trade.capital presents itself as a global online trading platform offering a range of financial instruments, including forex, CFDs, stocks, and commodities. The platform claims to be regulated by top-tier authorities such as the FCA (UK) and ASIC (Australia), and it promotes features like…
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Investrix-ai.net
Unauthorised Firm Details Name: Investrix-ai.netWebsite: investrix-ai.net Investrix-ai.net (investrix-ai.net) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 12th August of 2025, The FCA (Financial Conduct Authority) in a warning article on their website clearly mentioned “This firm may be providing or promoting financial services or products without our permission. You should avoid dealing…
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Luronixtrader-17.net
Unauthorised Firm Details Name: Luronixtrader-17.netWebsite: luronixtrader-17.net LuronixTrader claims to provide online financial services, but it operates with no approval from trusted financial authorities such as the Financial Conduct Authority (FCA). Is LuronixTrader Safe or a Scam? One major concern is that LuronixTrader is not regulated by any official financial watchdog. Licensed brokers must be registered with organizations like the SEC, CFTC, FCA, ASIC, or…
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Vyntor.net
Unauthorised Firm Details Name: VyntorWebsite: vyntor.net Vyntor.net Review – High Risk Broker with Regulatory Concerns Vyntor.net presents itself as a global online trading platform offering a range of financial instruments, including forex, CFDs, stocks, and commodities. The platform claims to be regulated by top-tier authorities such as the FCA (UK) and ASIC (Australia), and it promotes features like professional trading…
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EuroChainFX
Unauthorised Firm Details Name: EuroChainFXWebsite: eurochainfx.com EuroChainFX is an online trading platform that can be accessed at eurochainfx.com promises high returns but leaves users empty-handed. EuroChainFX has recently raised red flags due to warnings issued by FCA. The FCA (Financial Conduct Authority) on their website clearly mentioned “This firm may be providing or promoting financial services or products without our…
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Axiance.com
Unauthorised Firm Details Name: Axiance.com Website: www.axiance.com Axiance presents itself as a multi-asset CFD broker offering hundreds of instruments (forex, commodities, stocks, cryptocurrencies), using popular platforms, mobile apps, and claims of fast execution. The brand emphasizes its “regulated status,” transparency, and global reach. They promote having multiple regulatory licenses and being ethical, socially responsible, and user-friendly. But under the surface…
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Deltatradingcorp.com
Unauthorised Firm Details Name: DeltaTradingCorpWebsite: deltatradingcorp.com DeltaTradingCorp claims to offer a slick online trading platform, including cryptocurrency trading, forex/CFDs, market analysis tools, and promises of fast execution. On first glance it looks like one more flashy broker aiming to attract depositors with high-return promises, bonus offers, and easy signup. However, deeper investigation reveals serious issues that suggest it is dangerous:…
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