Scam Warnings

AJ Capital tries to mislead its customers into believing it’s reliable and regulated. The truth however is miles apart. This broker is one of the many firms located ...

Aglo Trade is a fairly typical example of a website that claims to be an established, regulated forex broker but is actually something quite different – an anonymous ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...