Golden Tradex Broker: ScamMarch 4, 2020 • Scam Brokers • Golden TradexWebsite: www.goldentradex.comRegulation: no
Everest Markets Broker: SCAMMay 31, 2018 • Scam BrokersNote: FCA Warning.Website: www.everestmarkets.comFounded: 2011Company: Everest Markets (NZ) Ltd (registered #3929301)Headquarter: 20-22 Munroe Street, Napier, 4110, New Zealand
IFSFX Broker: SCAMMay 28, 2018 • Scam BrokersWebsite: www.ifsfx.comFounded: 2011Company: Ideal Financial Services Ltd.Headquarter: London, United KingdomRegulation: ministry of commerce industries (Panama) (#2324934-1-793567)
TradingBanks Broker: SCAMMay 27, 2018 • Scam BrokersNote: FSC warning notice.Website: www.tradingbanks.comFounded: 2015Company: Grizzly Limited.Headquarters: Suite 4 No. 62-63 Morina Court, St Julians , STJ 1081, Malta.Regulation: no.
4runnerforex Broker: SCAMMay 22, 2018 • Scam BrokersWebsite: www.4runnerforex.comFounded: 2009Headquarter: West Indies, NevisRegulation: Nevis Financial ServicesNote: 4runnerforex is a division of FX Systems Ltd.
Caesar Trade Broker: SCAMMay 22, 2018 • Scam BrokersWebsite: www.caesartrade.comFounded: 2012Headquarter: SeychellesRegulation: no
Sensus Capital Markets Broker: SCAMMay 16, 2018 • Scam BrokersWebsite: www.sensus-capital.comFounded: 2013Company: Sensus Capital Markets Ltd. (registry No. C 57386)Headquarter: Level 4, Rosa Marina Bldg. 216, Marina Seafront Pieta PTA 9041, MaltaRegulation: FSA Malta (MFSA #IS/57386)
Forex-Metal Broker: SCAMMay 16, 2018 • Scam BrokersWebsite: forex-metal.comFounded: 2007Headquarter: Via Ricardo J. Alfaro, The Century Tower Building, 4th Floor Suite 401 Panama City, PanamaRegulation: IFSC Belize, license # IFSC/60/156/TS/10
Greenvault FX Broker: SCAMMay 16, 2018 • Scam BrokersWebsite: www.greenvaultfx.comFounded: 2008Company: GV global Limited.Headquarter: 20-22 Munroe Street, Napier 4110, New Zealand
FXtradeweb Broker: ScamMay 15, 2018 • Scam BrokersWebsite: www.fxtradeweb.comFounded: 2013Company: FXtradeweb Ltd.Headquarters: 110 Fenchurch Street, London, EC3M 5JT, United KingdomRegulation: FCA (UK)
5Stars Forex Broker: ScamMay 15, 2018 • Scam Brokers Website: 5starsforex.comFounded: 2014Company: 5Stars Market Ltd.Headquarters: P.O. Box 5959, Victoria, Mahe SeycheliesRegulation: no
UPME Group Broker: ScamMay 15, 2018 • Scam Brokers Website: upmegroup.comFounded: 2011Company: UPME Group LtdHeadquarter: –Regulation: not regulated.
RobustFX Broker: ScamMay 15, 2018 • Scam BrokersRobustFX Discussion Website: robustfx.comFounded: 2012Company: RobustFX International IncHeadquarter: –Regulation: not regulated
FXcast Broker: ScamMay 15, 2018 • Scam BrokersWebsite: fxcast.comFound: 2007Headquarter: 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: ScamMay 15, 2018 • Scam Brokers Website: masterforex.comFounded: 2006Company: Master Services Inc.Headquarter: Suite 5, Garden City Plaza, Mountain View Boulevard, City of Belmopan, BelizeRegulation: IFSC Belize (license #IFSC/60/296/TS/14)