FX BROKER SCAM
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Maxwellglobaltrading.com
Unauthorised Firm Details Name: MaxwellglobaltradingWebsite: maxwellglobaltrading.com Overview of the Platform Maxwell Global Trading is an online trading platform that offers access to financial instruments such as forex, commodities, and CFDs. The platform presents itself as a professional brokerage for global traders, providing trading through the MetaTrader 4 (MT4) interface, which is known for its analytical tools and user-friendly features. Regulatory…
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Viciation.com
Unauthorised Firm Details Name: ViciationWebsite: viciation.com Company Overview Viciation is a financial technology services provider offering Forex and Contracts for Differences (CFD) trading. Established in 2019, the company claims to serve clients globally, providing access to a range of financial instruments including forex, commodities, metals, indices, bonds, and digital currencies. The platform offers trading through MetaTrader 5 (MT5) across desktop,…
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Fxopenvip.com
Unauthorised Firm Details Name: FxopenvipWebsite: fxopenvip.com Platform Overview FXOpen VIP is a specialized branch of FXOpen, a global brokerage established in 2005 and regulated by the UK’s Financial Conduct Authority (FCA) . FXOpen VIP caters to professional traders, offering advanced trading solutions and enhanced services. The platform provides access to a wide range of financial instruments, including forex, CFDs, indices,…
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Sandaiinvestment.com.kh
Unauthorised Firm Details Name: SandaiinvestmentWebsite: sandaiinvestment.com.kh Overview of the Platform Sandai Investment is an online trading platform based in Phnom Penh, Cambodia. It provides access to a range of financial instruments, including forex, commodities, and cryptocurrencies. The platform promotes multiple account types to suit various trading preferences and emphasizes features like high leverage, low spreads, and a proprietary trading interface…
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Accutraderinsight.net
Unauthorised Firm Details Name: AccutraderinsightWebsite: accutraderinsight.net Platform Overview AccuTrader Insight is an online trading platform that offers access to various financial instruments, including cryptocurrencies, forex, commodities, and stocks. The platform provides multiple account types—Lite, Core, and Ultra—catering to different trading needs. It also claims to offer a user-friendly trading experience with features like low spreads, high leverage, and a proprietary…
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Gemforex.net
Unauthorised Firm Details Name: GemforexWebsite: gemforex.net GemForex: Evaluating Risks and Credibility Introduction to the Platform GemForex markets itself as an online brokerage offering trading access to forex, commodities, cryptocurrencies, and stocks. The platform provides a range of account types tailored to different traders, emphasizing features such as low spreads, high leverage, and a proprietary trading interface designed for convenience and…
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Vanguardtrade.com
Unauthorised Firm Details Name: VanguardtradeWebsite: vanguardtrade.com VanguardTrade: A Critical Examination Overview of Services VanguardTrade is presented as an online investment platform providing access to a wide range of financial markets, including forex, cryptocurrencies, commodities, and stock indices. The platform promotes multiple account tiers, such as Lite, Core, and Ultra, each designed for different levels of traders. It emphasizes features like…
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Vantofx.com
Unauthorised Firm Details Name: VantofxWebsite: vantofx.com Platform Overview VantoFX, operated by Vortex LLC, is an online trading platform offering access to various financial instruments, including forex, commodities, cryptocurrencies, and stocks. The platform provides multiple account types—Lite, Core, and Ultra—catering to different trading needs. It also claims to offer a user-friendly trading experience with features like low spreads, high leverage, and…
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Xpo.markets
Unauthorised Firm Details Name: Xpo.marketsWebsite: xpo.markets XPO Markets is an online trading platform operated by Xeno Portfolio LTD, offering access to various financial instruments, including forex, commodities, cryptocurrencies, and stocks. The platform provides multiple account types Lite, Core, and Ultra-catering to different trading needs. It also claims to offer a user-friendly trading experience with features like low spreads, high leverage,…
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Valleyexy.cc
Unauthorised Firm Details Name: Valleyexy.ccWebsite: valleyexy.cc Platform Overview ValleyExy presents itself as a global online trading platform offering access to various financial instruments, including forex, commodities, synthetic indices, and stocks. The platform markets features such as market analysis, enhanced trading tools, expert services, and claims of being fully regulated by multiple authorities. It also highlights its financial strength and integrated…
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