Blacklist
This category provides an overview of the company, its history, some background information on them, what other sources say and what the company does.
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ALERT | Profitfx.uk Review: Is it Legit or a Scam
Profitfx.uk claims that it is an investing platform that has been operational since the year 2000 and was founded in London, United Kingdom. However, many individuals claim that this company is performing suspicious activities and showing red flag behavior!
ALERT | Cryptoedgepremium.com Review: Is it Legit or a Scam
According to FCA, Crytoedgepremium.com is offering financial services or products in the UK without their authorization. This is the reason people should be wary of dealing with an authorized firm and protect themselves at all costs. This means that if you invest your money in the company, it is not protected by the law.
ALERT | Smart FX Capitals Review: Is it Legit or a Scam
The United Kingdom Financial Conduct Authority (UK FCA) has issued a warning that Smart FX Capitals provides financial services in the UK without authorization. Moreover, the company is not regulated by any regulators, it is all a lie. This means that the money of the investors cannot be protected under the law.
ALERT | BINANCEINVEST Review: Is it Legit or a Scam
Some websites act like they are here to help you trade and make money, however, the sad reality is that they end up scamming people. One such website is BINANCEIINVEST and people are suspicious of the website. Learn more about the company in this BINANCEINVEST Review!
ALERT | Superfxtrades.com Review: Is it Legit or a Scam
Superfx.com claims to be a reliable firm that people can trust. However, one shady thing about this is that its website has no details about its regulations or any legal documents such as terms & conditions, risk disclosure, and privacy policy, etc.
ALERT | ICG24 Review: Is it Legit or a Scam
ICG24 also claims to be regulated in the UK. As per United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we only found a warning against this broker in UK FCA.
ALERT | Forextros.com Review: Is it Legit or a Scam
A lot of people might have questions in their mind while reading the Fortrades Ltd Review: Is Forextro legit? Is Forextro a scam? Because they want to know that Can Forextro be trusted. Forextro is not a respectable website because it clearly breaks regulations and laws.
ALERT | Thetradersdomain.com Review: Is it Legit or a Scam?
The Traders Domain is a foreign exchange broker that is not subject to any regulatory oversight and has its headquarters in Saint Vincent and the Grenadines. Traders Domain asserts that it provides traders with access to the MetaTrader MT5 and MT4 trading platforms.
ALERT | Stockinvestmentfx.com Review: Is it Legit or a Scam?
StockInvestmentFX.com is one of the most dishonest brokers. It is a failed attempt to deceive investors and a blatant affront to an industry that prides itself on being professional and ethical. In a nutshell, it’s an unlawful attempt to part you with some of your money, and we are here to put an end to this con job.
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