FX BROKER SCAM
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Owlfxtrade.com
Unauthorised Firm DetailsName: OwlfxtradeWebsite: owlfxtrade.com OwlFXTrade: Platform Overview and Insights What OwlFXTrade ClaimsOwlFXTrade positions itself as a forex and CFD broker designed to offer “smart trading” solutions. Its branding suggests a modern, streamlined platform for both casual and active traders, emphasizing efficiency and competitive trading conditions. Key Features to Know Trading Platform and Tools: The site advertises fast execution, tight…
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Forexfxm.com
Unauthorised Firm DetailsName: ForexfxmWebsite: forexfxm.com Platform Overview: ForexFXM is primarily a trading signal and educational platform aimed at retail traders interested in forex, commodities like gold, and major indices. The service focuses on providing guidance, trade strategies, and a community environment rather than acting as a traditional broker holding client funds. What ForexFXM Offers ForexFXM positions itself primarily as a…
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Epicpips.com
Unauthorised Firm DetailsName: EpicpipsWebsite: epicpips.com Platform Overview: EpicPips.com EpicPips.com positions itself as a modern online trading platform designed for retail traders interested in forex, CFDs, and cryptocurrencies. The platform offers a variety of account types, leverage options, and trading tools aimed at different experience levels. Risk Factors & Red Flags While the features sound compelling, there are several cautionary indicators:…
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Earnstock.org
Unauthorised Firm DetailsName: EarnstockWebsite: earnstock.org Platform Overview: What EarnStock Presents Itself AsEarnStock markets itself as a sophisticated, global broker offering more than 300 trading products: from forex and cryptocurrencies to stocks, metals, ETFs, and even NFTs. On their homepage, they highlight very competitive pricing, “direct” spreads, and ultra-high leverage of up to 1:1000. They also promise fast deposits and withdrawals…
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Quantumcaptrade.org
Unauthorised Firm DetailsName: QuantumcaptradeWebsite: quantumcaptrade.org Platform Overview: Quantum Capital Trade What Quantum Capital Trade Claims to BeQuantum Capital Trade positions itself as a global online broker, offering access to a variety of financial markets: forex, CFDs, and possibly other asset classes. According to its website and marketing materials, it aims to serve traders who are looking to grow their capital,…
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Tradingroad.co
Unauthorised Firm DetailsName: TradingroadWebsite: tradingroad.co Overview If you’ve been exploring online trading opportunities, you might have come across Trading Road. While it promises access to forex, commodities, crypto, and CFD trading, a closer look reveals some serious reasons to pause and think before committing your money. Why You Should Be Cautious 1. Regulatory Uncertainty Trading Road does not appear to…
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Theworldtraders.com
Unauthorised Firm DetailsName: TheworldtradersWebsite: theworldtraders.com Overview The World Traders is an online trading platform that has been flagged by regulators, consumer reviewers, and independent risk-assessment sites as a potentially unsafe and untrustworthy broker. Concerns include lack of authorization, unresolved withdrawal complaints, and major transparency issues. Key Risk Points 1. Regulatory Red Flags A major financial regulator has issued an official…
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Amaraacapital.me
Unauthorised Firm DetailsName: AmaraacapitalWebsite: amaraacapital.me Platform Overview Amaraa Capital is an online broker whose trustworthiness is questioned by several independent sources. There are multiple red flags around its regulatory status, ownership transparency, business practices, and the risks associated with using its platform. Key Warning Points 1. Regulatory and Legitimacy Doubts There are significant concerns that Amaraa Capital does not hold…
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Spkfx.com
Unauthorised Firm DetailsName: SpkfxWebsite: spkfx.com Platform Overview SparkFX (SPKFX) is an online trading broker that presents several high-risk indicators, including unclear regulatory status, questionable licensing claims, and a limited operational history. Consumers should exercise strong caution before depositing funds or using the platform. Key Warning Points 1. Unverified Regulation SparkFX does not appear to hold a license from any widely…
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Trevionixtrader18.pro
Unauthorised Firm DetailsName: Trevionixtrader18.proWebsite: trevionixtrader18.pro Trevionix Trader presents itself as an online trading/investment service. According to one review: It claims to be a “digital finance solutions” provider. The website address is trevionixtrader18.pro. There is no listing of a valid, verifiable address, phone number or supporting regulatory information. Why many experts flag it as a high-risk or likely scam Here are…
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