Golden Tradex Broker: Scam March 4, 2020 • Scam Brokers • Golden Tradex Website: www.goldentradex.com Regulation: no
Everest Markets Broker: SCAM May 31, 2018 • Scam Brokers Note: FCA Warning. Website: www.everestmarkets.com Founded: 2011 Company: Everest Markets (NZ) Ltd (registered #3929301) Headquarter: 20-22 Munroe Street, Napier, 4110, New Zealand
IFSFX Broker: SCAM May 28, 2018 • Scam Brokers Website: www.ifsfx.com Founded: 2011 Company: Ideal Financial Services Ltd. Headquarter: London, United Kingdom Regulation: ministry of commerce industries (Panama) (#2324934-1-793567)
TradingBanks Broker: SCAM May 27, 2018 • Scam Brokers Note: FSC warning notice. Website: www.tradingbanks.com Founded: 2015 Company: Grizzly Limited. Headquarters: Suite 4 No. 62-63 Morina Court, St Julians , STJ 1081, Malta. Regulation: no.
4runnerforex Broker: SCAM May 22, 2018 • Scam Brokers Website: www.4runnerforex.com Founded: 2009 Headquarter: West Indies, Nevis Regulation: Nevis Financial Services Note: 4runnerforex is a division of FX Systems Ltd.
Caesar Trade Broker: SCAM May 22, 2018 • Scam Brokers Website: www.caesartrade.com Founded: 2012 Headquarter: Seychelles Regulation: no
Sensus Capital Markets Broker: SCAM May 16, 2018 • Scam Brokers Website: www.sensus-capital.com Founded: 2013 Company: Sensus Capital Markets Ltd. (registry No. C 57386) Headquarter: Level 4, Rosa Marina Bldg. 216, Marina Seafront Pieta PTA 9041, Malta Regulation: FSA Malta (MFSA #IS/57386)
Forex-Metal Broker: SCAM May 16, 2018 • Scam Brokers Website: forex-metal.com Founded: 2007 Headquarter: Via Ricardo J. Alfaro, The Century Tower Building, 4th Floor Suite 401 Panama City, Panama Regulation: IFSC Belize, license # IFSC/60/156/TS/10
Greenvault FX Broker: SCAM May 16, 2018 • Scam Brokers Website: www.greenvaultfx.com Founded: 2008 Company: GV global Limited. Headquarter: 20-22 Munroe Street, Napier 4110, New Zealand
FXtradeweb Broker: Scam May 15, 2018 • Scam Brokers Website: www.fxtradeweb.com Founded: 2013 Company: FXtradeweb Ltd. Headquarters: 110 Fenchurch Street, London, EC3M 5JT, United Kingdom Regulation: FCA (UK)
5Stars Forex Broker: Scam May 15, 2018 • Scam Brokers Website: 5starsforex.com Founded: 2014 Company: 5Stars Market Ltd. Headquarters: P.O. Box 5959, Victoria, Mahe Seychelies Regulation: no
UPME Group Broker: Scam May 15, 2018 • Scam Brokers Website: upmegroup.com Founded: 2011 Company: UPME Group Ltd Headquarter: – Regulation: not regulated.
RobustFX Broker: Scam May 15, 2018 • Scam Brokers RobustFX Discussion Website: robustfx.com Founded: 2012 Company: RobustFX International Inc Headquarter: – Regulation: not regulated
FXcast Broker: Scam May 15, 2018 • Scam Brokers Website: fxcast.com Found: 2007 Headquarter: 6th floor, GM Tower Broadway, 7 Maupin Street, Port Louis, Mauritius. Regulation: FSC (Mauritius) (#C109007482 SEC-2.4) Note: FXcast.com is a trading name of Surplus Finance S.A.
MasterForex (MFX Broker) Broker: Scam May 15, 2018 • Scam Brokers Website: masterforex.com Founded: 2006 Company: Master Services Inc. Headquarter: Suite 5, Garden City Plaza, Mountain View Boulevard, City of Belmopan, Belize Regulation: IFSC Belize (license #IFSC/60/296/TS/14)