A regulator issued a notice about a website whose name was a licensed firm’s name with one extra word in front
Read More
The FCA’s warning about Delta-Stock names three websites, not one. Two of them are now dead. The third is for sale.
Read More
In December 2023 the FCA warned about a website trading as TD Markets. The contact number it published begins with a
Read More
In April 2024 the FCA warned about a firm calling itself Evest Finance. In the space where the notice records a
Read More
In April 2025 Brazil’s securities regulator ordered XLNTrade to stop offering its services to Brazilians — immediately, and by name. Seventeen
Read More
In June 2024 the FCA warned about a website calling itself Infinox. It carried a real FCA number, a real Companies
Read More
FX CAPITALPRO review: an independent investor-warning analysis of regulation, withdrawals, transparency, and fund-safety risks, with due-diligence steps for traders.
Read MoreCORECAPITAL review: an independent investor-warning analysis of regulation, withdrawals, transparency, and fund-safety risks, with due-diligence steps for traders.
Read More
The Financial Conduct Authority named a fake Pepperstone in March 2025. The notice lists three websites, six telephone numbers, two London
Read More
MidasFX Review searches have increased significantly as traders investigate whether this offshore broker can be trusted with their funds. In today’s
Read More