CXOINVEST claims to be a regulated broker who offers “over 1,000 stocks, forex, commodities and indices available as CFDs”. However, this is actually an extremely suspicious and anonymous ...

EZ SQUARE presents itself as an online forex and CFDs broker, “providing traders with robust technology to access the world’s markets”. However, this is an offshore company that ...

FX Octa presents itself as a platform for trading derivatives and crypto arbitrage (simultaneously buying and selling assets on different markets to capitalize on price differences). An offshore ...

Equinox Markets tries to present itself as an award-winning broker that is “100% trustworthy” and operates in some of the leading global financial centers. But the truth is ...

Almahfaza presents itself as an online trading brokerage “specialising in currencies trading, and commodities, stocks, and indices in the form of CFDs”. The site is available in both ...

Bellstrade is an offshore firm pretending to be a regulated broker trading in currencies, stocks, commodities and cryptocurrencies. Their website is full of dubious claims like that they ...

Gtradefx is yet another website trying to pass itself off as a broker offering trading in currencies, commodities, stocks and indices, while in reality it is a scam ...

London Trading Index claims to be a forex broker based in one of the world’s leading financial centers – London. Like countless other scammers, however, it is actually ...

UPDATE: fenixsecurities.eu and fenixsecurities.site have nothing to do with Fenix Securities LLC,  a registered broker-dealer with The US Securities and Exchange Commission (SEC) and The Financial Industry Regulatory ...

Yorkpro is one of the many fishy websites trying to take advantage of the increased popularity of cryptocurrencies and scam people looking for easy profits. They promise their ...

Swiss Capital Bank is neither a bank nor Swiss, nor is it the broker “specialized in leveraged forex trading” it claims to be. In fact, this is just ...

Apex24Trade presents itself as a broker established by veterans of the financial industry that trades cryptocurrencies, stocks, commodities, currency pairs, indices and CFDs. But if there are any ...

IB Trade Markets It claims to be a broker of currencies, stocks, commodities and CFDs, operating from one of the largest global financial centers. But the fake registration ...

CryptoLiquidityX claims to be a well-established, award-winning broker with branches all over the world, which offers trading in currency pairs, stocks, indices, commodities and digital currencies. However, this ...

BexStock Claims to be an established broker with over four decades of history and operations in a number of major financial centers. In reality, however, this is a ...

AskForBit claims to be a broker, offering cryptocurrency trading. However, all signs point to this being one of many fraudulent schemes taking advantage of the hype surrounding cryptocurrencies ...