Public scam-broker register
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2058 results for “FOREX”
12Trader
12Trader, operated by Safe Side Trading LTD, claims that it won award in 2014. However, we checked its domain and…
Read the entry → High Risk1PrimeOptions
1PrimeOptions claims to be registered with the Marshall Islands Registry (IRI), No. 118183. We searched the IRI and found a…
Read the entry → High Risk1x Trade
1x Trade does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High Risk24|7 Tradesio
24/7 Tradesio claims to be a reliable broker while presenting neither details about its regulations nor legal documents (terms &…
Read the entry → High Risk247 Crypto Returns
247 Crypto Returns claims to be owned and operated by P24O ltd, a company regulated by the US Financial Services…
Read the entry → High Risk247Options Express
247Options Express claims to be owned and operated by 247OE LTD while presenting neither details about its company information (contact…
Read the entry → High Risk24Crypto Forex Trading
BrokersView found that the domain "http://www.24cryptoforextrading.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High Risk24ForexPro
BrokersView found that the domain "https://24forexpro.exchange/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High Risk24fxtrades
BrokersView found that the domain "https://24forextrades.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High Risk24Tradex
On 16th November 2020, Spanish regulator CNMV released a notification that this entity has not been authorized to carry out…
Read the entry → High Risk24xforex
The UK's Financial Conduct Authority (FCA) added 24xforex to its warning list, claiming that the company was targeting people in…
Read the entry → High Risk360Primeoption
360Primeoption claims to be a US-based firm under strict regulation by the United States National Futures Association (NFA). However, the…
Read the entry → High Risk365 FX MARKETS
365 FX MARKETS claims to be operated by 365Cryptogo Ltd, which is registered in Financial Services Authority (FSA) of Saint…
Read the entry → High Risk365 View Options
The UK Financial Conduct Authority (FCA) issued a warning against 365 View Options on Mar 22, 2023, revealing that this…
Read the entry → High Risk3XFX
3XFX claims to be a licensed broker in Kazakhstan with global offices located in Myanmar, Australia and Japan. First of…
Read the entry → High Risk48 Hours Fx Trade Limited
48 Hours Fx Trade Limited is an obvious scam for two main reasons. First, 48 Hours Fx Trade Limited claims…
Read the entry → High Risk4XLimited
On its page footer, 4XLimited says Copyright © 2019-2022, but its domain name (https://www.4xlimited.com/) verification result showed that it was…
Read the entry → High Risk500Capital
500Capital claims to be a reliable firm while presenting no details about its regulations. Lacking regulatory information may be a…
Read the entry → High Risk51Markets
51Markets claims it is the largest online broker in the US and it is regulated by the US Securities and…
Read the entry → High Risk7Star Trade Options
7Star Trade Options, at 7startradeoptions.com, sells CFDs on stocks, forex, indices, commodities and crypto behind a badge reading "Regulated, Secure,…
Read the entry → High Risk8 Stock Heights
There is no any regulatory information on its website. The truth is that 8 Stock Heights is not under valid…
Read the entry → High Risk8xtrade
Although 8xtrade seems to have been using its domain name for about five years, the company behind the brand still…
Read the entry → High Risk9 Square FX
9 Square FX does not claim to be licensed by any regulator; it only claims to be registered in Saint…
Read the entry → High Risk99FX
99FX claims that its entity is registered in the UK and displays several certificates, our investigation confirms that none of…
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