24Securities is a suspicious offshore broker claiming to be a leading global trading provider with MT4, offering CFDs on currencies, indices, precious metals, energy, cryptocurrencies and stocks. Bold ...

Kyolo Markets Limited claims to have been founded in Australia to promote rapid development and business expansion, relying on its online trading platforms to provide financial services. They ...

Virgobanc is a scam broker falsely claiming to be registered and authorised in Switzerland. They pretend to have been a leading financial institution for over four decades, with ...

TradeMarketsPRO is an anonymous Forex broker that doesn’t even provide a company name, let alone further corporate information proving it’s a legit trading provider. The only thing they ...

MTS Capital is a highly suspicious Thai broker claiming to be a part of a large group of companies, but there is little proof that anything they say ...

AAA Trading is a tricky offshore broker claiming to have licenses in multiple jurisdictions, none of which can actually be verified. And for the puzzle to become even ...

GTSEnergyMarkets seems to be a scam Forex broker, and we say so for a number of reasons. They falsely claim to be regulated in the UK, their website ...

CappmoreFX is an unlicensed offshore broker, so with no hesitation, we put it on the list of suspected scams. Offshore brokers like CappmoreFX may offer some appealing trading ...

CoinFX Traders is a clone firm impersonating an established brand with licenses in multiple jurisdictions – TopFX. CoinFX Traders claims to be a brand of theirs, but that’s ...

Panpacific Capital Group was allegedly founded to promote rapid development and business expansion to different markets and provide CFD trading, stock, foreign exchange, gold and silver, financial futures ...

TradesPeck is allegedly a British broker headquartered at a prestigious address – 25 Canada Square in London, the building mostly occupied by the leading international bank Citi. TradesPeck ...

1000X is allegedly an innovative crypto broker registered in St. Vincent and the Grenadines, with offices in Hong Kong. They provide cryptocurrency pairs and a social trading system ...

DSIL is a scam broker pretending to be a global leader and to have licenses issued by regulators all around the world, including the British FCA. DSIL is ...

Automegaoption claims to be a leading broker with origins in Australia that has been online since 2006. In reality, however, Automegaoption is just a clone website pretending to ...

i360fx is presented as a recognized leader in online trading with years of experience and a global presence. They claim that by providing a wide selection of investment ...

As the name suggests, Forex Iraq is an Iraqi broker apparently targeting customers from the Middle East. We cannot, however, take some of their claims seriously. An example ...