UNIVERSAL ACCESS INVEST Scam
UNIVERSAL ACCESS INVEST (universalaccess.ltd) claims itself as a Trading platform which supports four investment plans (Plan 1,2,3&...
Scam Report
tradecapitaleu.net Scam
tradecapitaleu.net (Colne of a valid Firm) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 6th ...
Partners Special Capital Limited Scam
Partners Special Capital Limited accessable at both partnersspecialcap.com & partnersspecialcapital.vip claims itself as a Trading ...
BINAX GLOBAL Scam
BINAX GLOBAL (binaxglobal.uk) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 4th November of 2...
AIMAX P TRADE Scam
AIMAX P TRADE (aimaxprotrades.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 4th November...
InvestJPM Scam
InvestJPM accessable at both investjpm.org & investjpm.com claims itself as a Trading investment platform. They are offering Silver...
LioTrade Scam
LioTrade (liotrade.com) claims itself as a Trading platform which supports Trial, Bronze, Silver, Gold, Platinum, Diamond accounts with...
GCMPro Scam
GCMPro which can be accessed at "gcmpro.io" presents itself as a Spain regulated company, yet it lacks authorization from the "Comisión...
T4Trade Scam
T4Trade (www.t4trade.com) claims itself as a all in one Trading platform which covers Forex, Metals, Indices, Commodities, Futures, Sha...
Tedx Limited Scam
Tedx Limited (tedxlimited.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 14th October of ...
Chalanfx Scam
Chalanfx (www.chalanfx-markets.live) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 15th Octob...
2139 Exchange Scam
2139 Exchange (2139.lol) claims itself as a platform for Trading. 2139 Exchange has recently raised red flags due to warnings issued by...