FX BROKER SCAM
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Zulutraderz.info
Unauthorised Firm Details Name: Zulutraderz.infoWebsite: zulutraderz.info zulutraderz.info” presents itself (or is advertised) as a financial services / trading platform or broker. However, unlike well known platforms that operate under regulated frameworks, there is very little credible evidence that zulutraderz.info is a legitimate, regulated broker. Risks you face if you engage with zułutraderz.info Loss of funds with little or no recourseBecause they…
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Finvege.com
Unauthorised Firm Details Name: FinvegeWebsite: finvege.com Platform Claims Finvege describes itself as a diversified investment company operating in areas such as real estate, cryptocurrency, agriculture, and oil & gas. It mixes traditional asset classes with digital finance offerings. On its website, it portrays itself as a “dynamic” operation, inviting both individuals and institutions to participate in its investment ecosystems. Independent…
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Credicofx.pro
Unauthorised Firm Details Name: Credicofx.proWebsite: credicofx.pro Credicofx.pro raises significant concerns due to multiple warning signs that undermine its credibility and user safety. The site displays several troubling traits, such as potentially misleading claims, questionable business practices, and the possible presence of harmful software, all of which pose serious risks to users. Notable red flags include vague or hidden ownership details,…
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expertkrypto.pro
Unauthorised Firm Details Name: Expertkrypto.proWebsite: expertkrypto.pro Expertkrypto.pro has been identified as an investment scam. The fraudulent activity came to light when the website was only 103 days old. It has no verifiable social media presence and relies on fabricated reviews from non-existent customers. The platform promises unrealistically high returns to lure victims, but once funds are deposited, the operators vanish…
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trevorcapital.com
Unauthorised Firm Details Name: trevorcapital.comWebsite: trevorcapital.com TrevorCapital (operating via the domain trevorcapital.com) describes itself as an investment platform offering services in areas such as oil & gas, cryptocurrency, real estate, and other markets. According to promotional materials, it claims to assist “over 50 million investors” with diverse opportunities. However, beyond marketing claims, little verifiable information is available about the company’s…
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Legaltrading24.pro
Unauthorised Firm Details Name: Legaltrading24.proWebsite: legaltrading24.pro LegalTrading24.pro is a website/platform which presents itself as a broker or trading/investment service. It claims to offer financial investment opportunities, likely including trading of assets (forex, CFDs, etc.). It appears in various broker review sites and warning listings, often in contexts where its legitimacy is questioned. Concerns & Risk Flags Lack of Regulation by…
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Kyvestpay.com
Unauthorised Firm Details Name: Kyvestpay.comWebsite: kyvestpay.com kyvestpay.com presents itself as a platform that offers: Investment services (e.g. in forex, stocks, real estate, cryptocurrency) Fixed/guaranteed returns in short timeframes Training, advisory, and account‑management services Multiple business verticals, including “logistics” or agriculture, in some claims Warnings & Criticism / Red Flags Concern Evidence / Notes Regulatory warnings The UK’s Financial Conduct Authority…
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Carltonfx.com
Unauthorised Firm Details Name: CarltonfxWebsite: carltonfx.com Platform Description CarltonFX is an online trading platform that markets itself as a Dubai-based broker offering access to over 40,000 financial instruments, including forex, commodities, cryptocurrencies, and CFDs. The platform promotes features such as low minimum deposits, high leverage, and the use of the MetaTrader 5 (MT5) trading platform. It also advertises a risk-free…
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Avxtraders.com
Unauthorised Firm Details Name: AvxtradersWebsite: avxtraders.com AVXTraders presents itself as a multi-asset trading platform offering access to forex, commodities, stocks, metals, cryptocurrencies, and bonds. It emphasizes features such as real-time market analysis, advanced trading tools, round-the-clock availability, and encryption for data security. The platform’s marketing suggests that users can optimize returns by diversifying across global markets—from precious metals and foreign…
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Defcofx.com
Unauthorised Firm Details Name: DefcofxWebsite: defcofx.com Introduction DefcoFX is an online trading platform that advertises itself as a global broker offering access to the foreign exchange (forex), commodities, and contracts for difference (CFD) markets. The company claims to provide a technologically advanced trading environment supported by the MetaTrader 5 (MT5) platform. Its marketing emphasizes tight spreads, zero commissions, and high…
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