Scam Warnings

Scam Warnings

Forex News Scam Warnings

On Monday the Central Bank of Ireland blacklisted Capital Hall, yet another offshore broker, that has been targeting traders in Ireland without authorization. Capital Hall is owned by ...
1
Forex News Scam Warnings

Numerous broker brands of the same company, including SmartProFX, ProCapitalFX and CryptoClubFX have been added to the warning list of the Italian financial watchdog Commissione Nazionale per le Societa ...
0
Forex News Scam Warnings

Unregulated Forex broker CFX Point, along with several other alleged scammers, have been the latest additions to the warning list of Spanish financial watchdog – the Comision Nacional ...
0
Forex News Scam Warnings

Financial services provider Astaria Group has just been added to the warning list of the Financial Conduct Authority in the UK as a “clone” firm. According to the ...
0
Forex News Scam Warnings

Unregulated CFD brokerages TorOption and FXBreeze are the latest additions to the long warning list of Italian financial watchdog Commissione Nazionale per le Societa e la Borsa (CONSOB). On the ...
0
Forex News Scam Warnings

Unregulated Forex brokerage TradeFintech has just been added to the warning list of New Zealand Financial Markets Authority on suspicions it is involved in fraudulent activies.’ The official ...
0
Forex News Scam Warnings

Financial services provider Swiss Capital Invest has just been added to the warning list of the Financial Conduct Authority in the UK as a “clone” firm. According to ...
0
Forex News Scam Warnings

Unregulated Forex brokerages Ainvestments and Alliance Investment Limited have been blacklisted by the New Zealand’s Financial Markets Authority. The country’s main financial regulatory suspects them being involved in ...
0
Forex News Scam Warnings

Unregulated Forex brokerage London e-Management is the latest addition to the long warning list of the Financial Conduct Authority in the UK as a “clone” firm. The official ...
0
Forex News Scam Warnings

The offshore Forex brokerage MegaTradeFX has been blacklisted by the UK’s Financial Conduct Authority. The financial watchdog claims they have been providing financial services to British traders without a ...
1
Forex News Scam Warnings

The three Forex brokerages – MarketGBP, Capital-Traders, and FXTRADE777 – have been blacklisted by the UK’s Financial Conduct Authority. The financial watchdog claims they have been providing financial services to British ...
0
Scam Warnings

The Federal Financial Supervisory Authority in Germany. Also known as BaFin blacklisted yet another potentially scam company – the Estonian Euro Wealth OÜ, which has been targeting investors ...
0
Forex News Scam Warnings

Unregulated Forex brokerage 4XFX has been blacklisted by Australian financial watchdog The Australian Securities and Investment Commission (ASIC). Traders are advised not to invest with the brokerage – also ...
2
Scam Warnings

The Australian Securities and Investments Commission (ASIC) warns about 4XFX, an Estonian broker, operated by RG Europe Ou. ASIC says 4XFX is illegally targeting Australian citizens, without having ...
3
News Scam Warnings

The Financial Markets Authority (FMA) in New Zealand added a couple of new names to its long list of potential scam websites. The new names on the list ...
0
News Scam Warnings

The US financial watchdog the Commodity Futures Trading Commission filed charges against eight forex and binary options brokers, that illegally targeted US citizens, without having adequate authorization. The ...
0

 

TOP FOREX BROKERS

Broker Country Rating Min. Deposit Website
US5/5$50Click for a special offerWebsite
Australia4.90/5$100Click for a special offerWebsite

 

RECOMMENDED FOREX BROKERS