FX BROKER SCAM
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KryptoXpertsTraders.com
Unauthorised Firm Details Name: Krypto Xperts TradersWebsite: kryptoxpertstraders.com Krypto Xperts Traders presents itself as a trading platform offering forex, cryptocurrency, and binary options, with investment and fund management services. Despite its professional appearance, there are multiple red flags. Key Red Flags Unregulated: No verified license from recognized financial regulators. Fake Company Claims: The platform claims to be a subsidiary of…
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Solver99.com
Solver99.com Review Name: Solver99Website: solver99.com Overview:Solver99.com presents itself as a global trading platform offering access to various financial instruments, including forex, CFDs, cryptocurrencies, and more. It claims to provide advanced trading tools, multiple account types, and a user-friendly interface. However, several concerns have been raised regarding its legitimacy and operations. Key Concerns Unregulated Status:Solver99 is not authorized by any recognized…
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24option.com
Name: 24OptionWebsite: 24option.com Overview:24Option is a trading platform that offers access to various financial instruments, including forex, CFDs, and cryptocurrencies. It provides both a proprietary web-based platform and the widely-used MetaTrader 4 (MT4), catering to traders of different experience levels. Key Concerns Regulatory Issues:While 24Option was previously regulated by the Cyprus Securities and Exchange Commission (CySEC), it has faced scrutiny…
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ThePineHillGroup.com
ThePineHillGroup.com Review Name: ThePineHillGroupWebsite: thepinehillgroup.com ThePineHillGroup.com presents itself as a trading platform offering forex, CFDs, cryptocurrencies, and other financial instruments. It promotes advanced tools, a wide asset selection, and 24/5 support, but several red flags suggest it may be high-risk. Key Red Flags Unregulated: No verified license from recognized financial regulators. Hidden Ownership: Company information and legal addresses are vague…
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XenitMarkets.com
Unauthorised Firm Details Name: XenitMarketsWebsite: xenitmarkets.com Overview:XenitMarkets presents itself as a global trading platform offering forex, CFDs, and cryptocurrencies. It claims to provide over 150 assets and emphasizes a user-friendly interface. However, several concerns have been raised regarding its legitimacy and operations. Key Concerns Unregulated Status:XenitMarkets claims to be regulated by the U.S. Securities and Exchange Commission (SEC) and the…
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Glorioilfx.com
Unauthorised Firm Details Name: GoldonlineWebsite: glorioilfx.com Overview:Goldonline, operating under the domain glorioilfx.com, presents itself as a global financial services company based in the United States. It claims to offer a range of financial instruments for trading, including CFDs on metals, energy, futures commodities, and indices. The platform emphasizes customer-centric services and aims to provide a convenient trading environment. Key Concerns…
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Macrobee.com
Unauthorised Firm Details Name: MacrobeeWebsite: macrobee.com Overview:Macrobee.com claims to offer a global trading platform providing access to a range of financial instruments, including forex, CFDs, and commodities. Despite its professional appearance, several red flags suggest it may be a high-risk or fraudulent broker. Key Red Flags Unregulated Status: Macrobee.com is not authorized by any top-tier financial regulator. The platform claims…
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Finances-Premium.com
Unauthorised Firm Details Name: Finances-PremiumWebsite: finances-premium.com Overview:Finances-Premium.com claims to offer investment opportunities in forex, CFDs, and cryptocurrencies. However, multiple regulatory bodies have issued warnings about this platform. Key Red Flags Unregulated: Finances-Premium.com is not authorized by any top-tier financial regulator. The UK’s Financial Conduct Authority (FCA) has issued a warning stating that the firm may be providing or promoting financial…
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Tradingpro.com
Unauthorised Firm Details Name: TradingProWebsite: tradingpro.com Overview:TradingPro positions itself as a global trading platform offering forex, CFDs, commodities, and cryptocurrencies. While it appears professional, several concerns have been raised regarding its operations. Key Concerns Regulatory Issues: The UK’s Financial Conduct Authority (FCA) has issued a warning against TradingPro, stating that the firm may be providing financial services without proper authorization.…
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RiverdayCapital.com
Unauthorised Firm Details Name: Riverday CapitalWebsite: riverdaycapital.com Overview:Riverday Capital is a financial services firm specializing in short-term funding solutions for small to mid-sized businesses. They offer products like business lines of credit, bridge loans, and invoice factoring, primarily targeting industries such as accounting, auto repair, and aviation flight schools. Key Highlights Specialized Services: Offers tailored financial products including business lines…
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