FX BROKER SCAM
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Dosouent.com
Unauthorised Firm Details Name: DosouentWebsite: dosouent.com Introduction Dosouent is an online trading and investment platform that advertises itself as a provider of financial market access for individual traders and investors. The company promotes advanced technology, professional trading conditions, and strong security standards as part of its service offering. According to its website, Dosouent aims to make investing accessible to users…
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Altragate.com
Unauthorised Firm Details Name: AltragateWebsite: altragate.com Introduction Altragate is an online trading and investment platform that presents itself as a globally regulated financial service provider. It claims to offer access to a wide range of financial markets, promising strong returns, secure fund management, and professional trading tools. The company highlights its presence in several regions and advertises multiple regulatory affiliations,…
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Troymarketworld.com
Unauthorised Firm Details Name: TroymarketworldWebsite: troymarketworld.com Introduction Troy Market World is an online trading platform that promotes access to global financial markets through contracts for difference (CFDs). The platform claims to provide competitive pricing, modern trading tools, and fast trade execution. It advertises a range of financial instruments, including forex, commodities, indices, and possibly cryptocurrencies. The company positions itself as…
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Hugosway.com
Unauthorised Firm Details Name: HugoswayWebsite: hugosway.com What the platform offers and claims Hugo’s Way markets itself as an ECN / STP forex and CFD broker. It offers trading in currency pairs, stocks, commodities, and cryptocurrencies. The site advertises leverage up to 1:500, a low minimum deposit (around $10), micro-lot trading, tight spreads, and multiple funding options (including crypto). The broker…
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Herofx.co
Unauthorised Firm Details Name: HerofxWebsite: herofx.co HeroFX is an online trading platform that provides access to forex and contract-for-difference (CFD) markets. The company promotes itself as a modern brokerage offering flexible trading conditions, fast withdrawals, and advanced trading technology. It allows users to trade through its proprietary platform, TradeLocker, which integrates charting tools and order management features. Services and Account…
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En.myfxchoice.com
Unauthorised Firm Details Name: En.myfxchoiceWebsite: en.myfxchoice.com What MyFXChoice Does MyFXChoice is an online forex and CFD broker offering trading with MetaTrader 4 and MetaTrader 5 platforms. It supports many currency pairs, some cryptocurrency trading, and CFDs on metals, indices and other commodities. The broker offers different account types intended for varying trader needs, including ECN-style trading, and it provides various…
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Nivex.vip
Unauthorised Firm Details Name: Nivex.vipWebsite: nivex.vip Nivex, which operates through domains such as nivex.one, nivex0.one, and nivex.vip, has attracted widespread suspicion due to low trust ratings, hidden ownership, and questionable licensing claims. These assessments highlight concerns over the domains’ recent registration dates, masked ownership details, and association with other low-trust sites hosted on the same servers. For example, nivex0.one was…
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Cmvcapitals.com
Unauthorised Firm Details Name: CmvcapitalsWebsite: cmvcapitals.com CMV Capitals- Platform Claims and Offerings CMV Capitals markets itself as a multi-asset broker enabling trading in over 40,000 instruments including forex, stocks, commodities, and CFDs. It advertises segregated client accounts, fast withdrawals (within one working day), ultra-competitive spreads, and multiple account types such as Pro, Zero, Cent, and Premium. The firm asserts high…
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Aifeex.com
Unauthorised Firm Details Name: AifeexWebsite: aifeex.com What Aifeex claims Aifeex markets itself as an AI-powered trading or investment platform. It promotes automatic investment plans, daily returns, staking-like features, and the idea that simple app interactions (such as “click a button”) allow the AI engine to execute profitable trades. Some users describe “flexible programs” with daily gains, and the platform is…
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Financikatrade.com
Unauthorised Firm Details Name: FinancikatradeWebsite: financikatrade.com Company Overview FinancikaTrade presents itself as an online trading platform offering access to various financial instruments, including forex, commodities, and CFDs. The company claims to provide personalized investment solutions and a range of trading tools. However, several red flags suggest that it may not be a trustworthy platform for investors. Regulatory Status and Oversight…
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