FX BROKER SCAM
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TradeEU.com
Unauthorised firm details Name: TradeEU.com Website: www.tradeeu.com TradeEU.com, operated by Titanedge Securities Ltd (HE411909), claims regulation under CySEC licence 405/21. While licensing is a strong plus, there are several warning signs in user feedback and independent reviews that merit careful consideration. Many users report that although depositing funds is straightforward, withdrawals often become problematic. Account managers allegedly pressure users to…
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Fx273.com
Unauthorised firm details Name: Fx273.com Website: www.Fx273.com www.Fx273.com promotes itself as a cryptocurrency mining and investment company, advertising extremely high daily and long-term returns through cloud mining plans. At first glance the website appears professional, but a closer look raises multiple red flags investors should know about. The platform’s offers include returns of more than 100 percent within a day…
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Neptune-Mining.net
Unauthorised firm details Name: Neptune-Mining.net Website: www.neptune-Mining.net Neptune-Mining.net promotes itself as a cryptocurrency mining and investment company, advertising extremely high daily and long-term returns through cloud mining plans. At first glance the website appears professional, but a closer look raises multiple red flags investors should know about. The platform’s offers include returns of more than 100 percent within a day…
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Stanfordmarkets.com
Unauthorised firm details Name: stanfordmarkets.com Website: www.stanfordmarkets.com Stanford Markets (stanfordmarkets.com) presents itself as an online trading platform, offering forex and other investment products. At first glance it looks professional, but multiple signals indicate a high-risk, unlicensed broker. Independent checks show that the domain was only registered in late 2024, which is very recent for a financial services provider. Several Canadian…
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Mica-consulting.com
Unauthorised firm details Name: Mica-consulting.com Website: www.mica-consulting.com MICA Consulting GmbH is a name that appears in the Swiss commercial register. A company with that name was incorporated in Winterthur, Switzerland (UID CHE-163.049.314) and registered as a consulting firm for finance, IT and project management. In contrast, the website mica-consulting.com promotes itself as a Geneva-based fund and asset-management support provider, claiming…
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Novastrade.com
Unauthorised firm details Name: Novastrade.com Website: www.Novastrade.com Novastrade has emerged recently in the online trading world, offering services like CFD and cryptocurrency trading. While the platform looks professional at first glance, multiple user reports and regulatory checks suggest caution before depositing funds. What Users Are Saying Real user reviews paint a concerning picture. On Trustpilot and other review platforms, several…
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Sdx com
Unauthorised firm details Name: Sdx com Website: www.Sdx com Based on what people have found, there are several strong warning signals about Six Digital Exchange. The first is the lack of clear regulation or licensing. Review sites and watchdog platforms point out that the company does not appear on the registers of major financial regulators, which is a serious red…
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Edengategroup.com
Unauthorised firm details Name: Edengategroup.com Website: www.edengategroup.com Edengate Wealth Management, operating through edengategroup.com, presents itself as an international wealth management service, but a closer look reveals multiple warning signs that potential investors should not ignore. In August 2025, the British Columbia Securities Commission issued a public warning stating that Edengate Wealth Management is not registered to trade or advise on…
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SuperFinGlobal
Unauthorised firm details Name: SuperFinGlobal Website: www.superfin.global If you’ve been thinking about trading with SuperFinGlobal, think again. This platform is the rebranded version of SuperForex, and many traders are raising serious concerns. Key Red Flags * Account Access Issues: Users report that old SuperForex accounts suddenly “don’t exist,” even though funds are still in MetaTrader. * Withdrawal Problems: Requests delayed,…
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Avaxmarkets.com
Unauthorised firm details Name: Avaxmarkets.com Website: www.avaxmarkets.com AVAX Markets has been attracting attention in the online trading space—but not for good reasons. Many users report being pressured into larger deposits well beyond the initial €250, often reaching €1,000–€2,000 or more. These requests are framed as necessary for your portfolio to be “appealing” to their professionals. Once you deposit, withdrawals become…
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