FX BROKER SCAM
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Trentexchange.com
Unauthorised Firm Details Name: TrentexchangeWebsite: trentexchange.com Platform Description Trent Exchange is an online trading platform that was launched in 2023. It claims to provide trading services in forex, commodities, and contracts for difference (CFDs). The platform operates through the MetaTrader 5 (MT5) trading software, which is available on both desktop and mobile devices. The company promotes several account types —…
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Whiteforex.com
Unauthorised Firm Details Name: WhiteforexWebsite: whiteforex.com Platform Overview White Forex presents itself as an online trading platform offering access to various financial markets, including forex, stocks, commodities, and cryptocurrencies. It claims to provide competitive trading conditions, such as tight spreads, low fees, and a user-friendly interface. The platform also offers multiple account types, including standard and professional accounts, with leverage…
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Xmarketcoin.com
Unauthorised Firm Details Name: XmarketcoinWebsite: xmarketcoin.com What the platform purports to be XMarketCoin appears to be a trading or investment platform that offers services in financial markets, perhaps including forex, cryptocurrencies, or similar instruments. It presents itself with a modern interface and claims of fast execution, competitive terms, or features typical of online brokers or trading platforms. What is known…
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Livvfx.com
Unauthorised Firm Details Name: livvfxWebsite: livvfx.com Overview of the Platform LivvFX describes itself as an online trading broker that provides access to global financial markets. It claims to offer trading opportunities in forex, stocks, commodities, metals, and cryptocurrencies. The platform promotes itself as a technologically advanced broker with fast trade execution, low spreads, and access to multiple markets through its…
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Paxzit.com
Unauthorised Firm Details Name: PaxzitWebsite: paxzit.com Platform Description Paxzit is an online trading and investment platform that presents itself as a global broker offering access to various financial markets. It claims to provide trading services in forex, cryptocurrencies, stocks, commodities, and indices. The platform advertises competitive trading conditions, including tight spreads, low commissions, and fast trade execution. In addition to…
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Netviewtrading.com
Unauthorised Firm Details Name: NetviewtradingWebsite: netviewtrading.com What the Platform Claims NetViewTrading presents itself as a broker offering forex and CFD trading services. It claims to operate under regulation from Luxembourg, reports a large client base, promotes multiple account types, and advertises various trading features. The site purports to offer users trading access, market analysis tools, and financial growth opportunities. Independent…
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Fxmatrix.net
Unauthorised Firm Details Name: FxmatrixWebsite: fxmatrix.net What FxMatrix Claims FxMatrix describes itself as an online trading broker operating via the domain fxmatrix.net. It presents services in financial markets including forex and CFDs, touting features like accessible trading conditions and modern user experience. External Assessments & Red Flags Independent broker-watch sources classify FxMatrix as operating in a “SCAM” status. One source…
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Tudorcapitals.com
Unauthorised Firm Details Name: TudorcapitalsWebsite: tudorcapitals.com Platform Overview TudorCapitals is an online trading platform that presents itself as a global financial services provider offering access to markets such as forex, commodities, indices, and cryptocurrencies. The platform promotes services like fast withdrawals, user-friendly trading tools, and multiple account options designed for both beginner and professional traders. It claims to help users…
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Rockchainfx.pro
Unauthorised Firm Details Name: Rockchainfx.proWebsite: rockchainfx.pro What is RockchainFX.pro? Rockchain FX (via the domain rockchainfx.pro) presents itself as an online investment / trading platform. Key features claimed by the site include: Several investment plans promising high percentage returns in very short periods (e.g. “10% after 24 hours”, “30% after 48 hours”, “60% after 7 days”). “Instant withdrawals” with minimal amounts…
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