Scam Report

Molero accessable at molero.io claims itself as Trading platform. They are offering “Forex”, “Crypto”, “CFDs”, “Stocks” “Indices” & “Commodities” Trading.

Tradelly AI (tradelly.ai) claims itself as a Trading platform which supports Basic, Bronze, Silver, Gold & VIP accounts with a

Max-Fundflex accessable at max-fundflex.live claims itself as both Trading & investment platform. They are offering “Forex”, “Crypto”, “Stocks”, “Real Estate”

FOLIOXTRADING (folioxtrading.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 6th November

TPC Invest accessable at tpcinvest.com claims itself as investment platform. They are offering Starter, Basic & VIP Plan which depending

Winco Investment accessable at wincoinvestment.net claims itself as both Trading & investment platform. They are offering “SEED TRADE”, “Standard Hub”,

Capital Trends (capitaltrends.net) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 6th

Monix Limited accessable at monixlimited.biz claims itself as both Trading & investment platform. They are offering “Beginner”, “Standard”, “Premium” &

TOUCHSTONE MARKETS (touchstonemarkets.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 6th

UNIVERSAL ACCESS INVEST (universalaccess.ltd) claims itself as a Trading platform which supports four investment plans (Plan 1,2,3&4) with a minimum

tradecapitaleu.net (Colne of a valid Firm) has recently raised red flags due to warnings issued by FCA and recent scam

Partners Special Capital Limited accessable at both partnersspecialcap.com & partnersspecialcapital.vip claims itself as a Trading platform. They are offering Forex

BINAX GLOBAL (binaxglobal.uk) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 4th

AIMAX P TRADE (aimaxprotrades.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On

InvestJPM accessable at both investjpm.org & investjpm.com claims itself as a Trading investment platform. They are offering Silver, Gold, Platinum

LioTrade (liotrade.com) claims itself as a Trading platform which supports Trial, Bronze, Silver, Gold, Platinum, Diamond accounts with a minimum

GCMPro which can be accessed at “gcmpro.io” presents itself as a Spain regulated company, yet it lacks authorization from the

T4Trade (www.t4trade.com) claims itself as a all in one Trading platform which covers Forex, Metals, Indices, Commodities, Futures, Shares etc.

Tedx Limited (tedxlimited.com) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 14th

Chalanfx (www.chalanfx-markets.live) has recently raised red flags due to warnings issued by FCA and recent scam reports. On 15th October

2139 Exchange (2139.lol) claims itself as a platform for Trading. 2139 Exchange has recently raised red flags due to warnings

Luminatox accessable at topspringpremiumfx.pro claims itself as an investment Platform. They are offering SILVER, GOLD, FOREX, COMPANY SHARES & REAL

Markets Adv (marketsadvgroup.com) claims itself as a platform for Trading. Markets Adv has recently raised red flags due to warnings

PJP Invest accessable at www.pjpinvest.com claims itself as a Trading & investment platform. They are offering “STOCKS”, “INDICES”, “COMMODITIES”, “FOREX”

BIT MARKET ZONE accessable at www.bitmarketzone.net claims itself as an Trading & Investment platform. They are offering Investment Consultancy, Cryptocurrency

FX CAPITALPRO (www.fxcapitalpro.com) claims itself as a Trading platform. FX CAPITALPRO has recently raised red flags due to warnings issued

Cenntral Fx is an Unregulated company that can be found at this website: cenntralfx.uk. It’s a clone of a FCA

Topspringpremiumfx accessable at topspringpremiumfx.pro claims itself as an investment Platform. They are offering Starter, Bronze, Silver & Gold Plan which

DIGITALGROWTHSFX Scam DIGITALGROWTHSFX accessable at www.digitalgrowthsfx.info claims itself as an investment platform. They are offering “ANTMINER, WHATSMINER, MINERS, DRAGONMINT and

EvincoInvest (evincoinvest.com) claims itself as a platform for all in one Trading platform whichlistes Forex to Indices. EvincoInvest has recently