The first warning signs about Fxmarketpundit become apparent at first sight. This website claims to represent an “award winning forex and binary options broker”. But in jurisdictions where ...

Fxibrokers, or FXI Brokers, give us plenty of reasons to doubt the claims that it is established forex broker. Closer inspection reveals not only that this website has ...

The Scaptrade website is a hodge-podge of contradictory and false claims. Overall, this anonymous website tries to present itself as a regulated forex broker offering favorable trading conditions. ...

According to the homepage of the FastLinkFx website, it is a “globally licensed and regulated” forex and CFDs broker based in the United States. However, according to the ...

Activetraders24 claims to be an established broker offering trading in forex, commodities, indices, shares and cryptocurrencies. Fact checking shows that this anonymous website has no legal authorisation to ...

Cento GX wants us to believe it is a multi-award winning broker operating in some of the most tightly regulated jurisdictions in the world. We have many reasons ...

Ether Arena wants us to believe that it is a legitimate broker offering advanced technology solutions and favorable trading conditions for all major asset classes. However, fact checking ...

Thenimblemarkets.com, or Nimble Markets, is a new face of a fake broker we’ve encountered in the past. While there are some changes from the previous reincarnation, the information ...

N247 is a new reincarnation of a familiar con scheme. This anonymous website purports to be an established broker offering trading in forex, indices, commodities, stocks and cryptocurrencies. ...

FxZone claims to be a regulated and licensed forex broker but provides no evidence of this claim. Careful inspection reveals that this is a completely anonymous website that ...

360fxtrades is yet another case of an anonymous website capitalizing on the excitement surrounding cryptocurrencies and the general public’s ignorance of how financial markets work. 360fxtrades convinces you ...

BitTrust is yet another example of an anonymous website designed to capitalize on the hype surrounding Bitcoin and to deceive inexperienced people looking for easy profits online. If ...

As soon as we open topcapital.club we find out that something is wrong – the website is missing the proper certificates. Subsequent inspection revealed numerous other clues that ...

GYD Forex tries to convince us that it is a regulated and award-winning broker operating in one of the leading global financial centres. A basic fact check immediately ...

ExpertFXtrades is claimed to be an independent investment management firm offering various financial services including forex and CFDs trading. As soon as the website opens, we are greeted ...

Xtracoinz’ website assures us that this is a professional, reliable international investment company that “conducts absolutely legal activities in the legal field”. These exaggerated assurances create suspicion rather ...