INVESTMENT SCAM
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Amaricapital.com
Unauthorised Firm Details Name: amaricapital.comWebsite: www.amaricapital.com Platform Overview Amari Capital presents itself as an online trading platform offering a variety of financial instruments, including forex, indices, cryptocurrencies, and commodities. The broker provides access to the MetaTrader 5 trading platform and offers multiple account types, such as Standard and ECN accounts. Minimum deposits range from $100 for Standard accounts to $500…
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Emiraxmarkets.com
Unauthorised Firm Details Name: emiraxmarkets.comWebsite: www.emiraxmarkets.com Platform Overview Emirax Markets presents itself as a global online trading platform offering a variety of financial instruments, including forex, indices, cryptocurrencies, and commodities. The broker provides access to the MetaTrader 5 trading platform and offers multiple account types, such as Standard and Professional accounts. The minimum deposit is $15, with spreads starting from…
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Zyvest.com
Unauthorised Firm Details Name: zyvest.comWebsite: www.zyvest.com Platform Overview Zyvest Capital presents itself as an online trading platform offering a variety of financial instruments, including forex, indices, cryptocurrencies, and CFDs. The broker claims to provide access to the MetaTrader 5 trading platform and offers multiple account types, such as ZyLite, ZyFlex, ZyRoyal, ZyNith, and ZyNova. Minimum deposits vary across accounts, ranging…
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Mvaulttrd.com
Unauthorised Firm Details Name: mvaulttrd.comWebsite: www.mvaulttrd.com Platform Overview Max Vault Investment presents itself as an online forex and CFD trading platform, offering services such as: Trading Products: Forex, indices, cryptocurrencies, and CFDs Trading Platforms: MetaTrader 4 (MT4) Account Types: Starter, Classic, and Platinum, with minimum deposits ranging from £5,000 to £10,000 Customer Support: Email and phone contact options Regulatory Status…
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Arvvo-stake.com
Unauthorised Firm Details Name: arvvo-stake.comWebsite: www.arvvo-stake.com What Arvvo Stake Claims to Offer and How It Presents Itself Arvvo Stake promotes services such as CFD trading in forex, indices, bitcoin investment, and other crypto-related financial products. The platform mentions using MetaTrader 4, offering different account types, trading tools, “live hourly trading,” market forecasting, education, and customer support. It lists an address…
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Wealthtradefx.com
Unauthorised Firm Details Name: wealthtradefx.comWebsite: www.wealthtradefx.com Overview Wealth Trade FX presents itself as an online forex and CFD broker offering the MetaTrader platform family and a standard set of retail trading products. Broker directories and review aggregators list the brand, but they also flag important transparency and regulatory concerns. What the Service Claims and How It Appears to Operate On…
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Fxtswiss.com
Unauthorised Firm Details Name: fxtswiss.comWebsite: www.fxtswiss.com FXTSwiss presents itself as a forex and CFD broker with access to popular trading platforms and a range of trading instruments including currencies, stocks, commodities, and possibly cryptocurrencies. It claims to have a long history, suggesting legitimacy, and often emphasizes features like competitive spreads, multiple account types such as Silver, Gold, and VIP, promotional…
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Miltonmarkets.com
Unauthorised Firm Details Name: miltonmarkets.comWebsite: www.miltonmarkets.com Introduction Milton Markets presents itself as an online broker offering forex, commodities, indices, and other CFD products. The brand markets trading platforms and execution technology and makes explicit claims of regulatory oversight and client protections. At face value, the site looks like many retail brokers, but a deeper review reveals inconsistencies and important risk…
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Altrexon.top
Unauthorised Firm Details Name: altrexon.topWebsite: www.altrexon.top Altrexon is an online trading platform that promotes itself as a provider of financial services and investment opportunities. On its website and promotional materials, it claims to operate out of the United Kingdom, using a London address, and provides a contact email for support. The platform presents itself in a manner similar to many…
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Utilityfx247.com
Unauthorised Firm Details Name: utilityfx247.comWebsite: www.utilityfx247.com Overview Utility FX 247 operates as an unregulated broker, which means it does not hold a license from any recognized financial authority. The absence of regulation is a serious concern for potential investors, as it removes most legal protections that are normally offered by regulated brokers. Without oversight from a regulatory body, there is…
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