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Scam Brokers

Scam confirmed Forex broker!

  • All Forex brokers list

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.

Everest Markets
  • 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

IFSFX reviews
  • 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.

TradingBanks
  • 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

4runnerforex reviews
  • 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

Caesar Trade Broker
  • Website: www.caesartrade.com
  • Founded: 2012
  • Headquarter: Seychelles
  • Regulation: no

Sensus Capital Markets Broker: SCAM

May 16, 2018 • Scam Brokers

Sensus Capital Markets
  • 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

Forex-Metal Forex Broker
  • 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

Greenvault FX
  • 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

FXtradeweb
  • 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

5 Stars Forex  

  • 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

UPME Group  

  • Website: upmegroup.com
  • Founded: 2011
  • Company: UPME Group Ltd
  • Headquarter: –
  • Regulation: not regulated.

RobustFX Broker: Scam

May 15, 2018 • Scam Brokers

RobustFX

RobustFX Discussion

 

  • Website: robustfx.com
  • Founded: 2012
  • Company: RobustFX International Inc
  • Headquarter: –
  • Regulation: not regulated

FXcast Broker: Scam

May 15, 2018 • Scam Brokers

FXcast reviews
  • 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

MFX Broker  

  • 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)
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