FX BROKER SCAM
-
Brightonwealth.io
Unauthorised Firm Details Name: BrightonwealthWebsite: brightonwealth.io Introduction Brighton Wealth presents itself as a trading and investment platform that offers access to multiple asset classes: forex, stocks, cryptocurrencies, indices and commodities. The site highlights features such as fast execution, competitive pricing, educational resources and market-insight tools. On the surface, it aims to appeal to both novice and experienced traders. What Can…
See Reviews -
Drioprimecapital.com
Unauthorised Firm Details Name: drioprimecapitalWebsite: drioprimecapital.com DrioPrimeCapital: Platform Overview and Market Context Introduction DrioPrimeCapital presents itself as an online brokerage platform offering access to various global financial markets. It advertises trading services across forex, stocks, commodities, indices, and cryptocurrencies. The website highlights features such as fast order execution, tight spreads starting from 0.0 pips, educational tools, and multi-asset access aimed…
See Reviews -
Ikasforex.com
Unauthorised Firm Details Name: IkasforexWebsite: ikasforex.com IkasForex: Platform Overview IkasForex describes itself as a global trading and investment platform offering access to multiple asset categories—such as forex pairs, precious metals, indices and commodities. The website emphasises features including: many trading instruments, low spreads, fast execution, mobile and desktop access, and a diversified global presence. They claim to operate under the…
See Reviews -
booboox.com
Unauthorised Firm Details Name: BooBoox (also appears as Booboox.com, BooBoox Exchange)Website: booboox.com (and variants such as booboox.net, boobooxpr.com) Overview BooBoox presents itself as a cryptocurrency trading/investment platform. However, multiple independent investigations and website-risk tools flag it as a high-risk entity, showing numerous indicators of a potential scam or fraudulent investment scheme rather than a regulated trading service. Platform Claims According…
See Reviews -
Bitgenyx.com
Unauthorised Firm Details Name: Bitgenyx Website: bitgenyx.com Overview Bitgenyx.com presents itself as a cryptocurrency trading and investment platform offering automated trading tools, high returns and “risk‑free” profit opportunities. However, numerous independent analysis sites and user complaints highlight serious concerns about its legitimacy, transparency, and structural integrity. Platform Claims Bitgenyx markets itself as a platform where users can buy, sell or…
See Reviews -
WS-group.info
Unauthorised Firm Details Name: WS Group (clone websites: ws-group.info, ws-group.co)Website: ws-group.info, ws-group.co Overview WS Group, as presented on the domains ws-group.info and ws-group.co, is a clone or fake website impersonating a legitimate FCA-authorized firm. These sites are not regulated and are used by fraudsters to deceive consumers into sending money under the guise of a genuine investment or financial service…
See Reviews -
FXonet.com
Unauthorised Firm Details Name: FXonet (also styled as FXONET)Website: fxonet.com Overview FXonet is promoted as an online trading and investment platform offering services such as CFDs, forex, and cryptocurrency trading. Despite its professional appearance, multiple independent reports and user testimonials have flagged FXonet as unregulated and high-risk, with numerous complaints about fund withdrawals, misleading marketing, and aggressive account management practices.…
See Reviews -
Apexfinance.institute
Unauthorised Firm Details Name: Apex Finance InstituteWebsite: apexfinance.institute (and related domains: apexfin.info, apexve.com) Overview Apex Finance Institute, also known as Apex Finance Institute or Apex Fin, presents itself as an online financial education and trading platform offering investor training, market analysis, and “AI-powered” tools for smarter investing. The website claims a long operating history, professional instructors, and over 60,000 global…
See Reviews -
Astrax-exchange.com
Unauthorised Firm Details Name: Astrax Exchange (also styled as AstraX or Astrax.io)Website: astrax-exchange.com (and similar domain variants) Overview Astrax Exchange presents itself as a cryptocurrency and digital trading platform offering investment and trading services. However, recent analyses by independent fraud-monitoring outlets have raised multiple red flags about its legitimacy, citing the platform’s lack of regulatory authorization, opaque ownership structure, and…
See Reviews -
wisdomelite.top
Unauthorised Firm Details Name: WisdomElite (also styled WisdomElite Pro / Wisdomelite) Website(s) observed: wisdomelite.top · wisdomelite-pro.com · wisdomelite-eu.com (various similarly named domains observed) Overview WisdomElite (appearing under several similar domain names and app brands such as “WisdomElite Pro” or “Wisdomelite”) is an online crypto/trading service that has attracted mixed — and increasingly negative — coverage. Multiple user reports and independent…
See Reviews