Tag: CFD scam

TSA Markets

TSA Markets Scam — 71,000 Instruments, a New Domain

TSA Markets (tsa-markets.com) claims 71,000+ instruments and a trustworthy service. Spain's CNMV warned in 2025; the domain was registered in May

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Nexcorel Holdings Capital flagged as scam broker

Nexcorel Holdings Capital Scam — ASIC Warned in a Week

Nexcorel Holdings Capital (nexcorelholdingscapital.com) reuses a CFD template with $1,000,000 insurance claims. ASIC warned 7 days after the domain went live.

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Wealth Wave Profit flagged as scam broker

Wealth Wave Profit Scam — An A/S Company Nobody Can Find

Wealth Wave Profit (wealthwaveprofit.com) says clients contract with Wealth Wave Profit A/S but gives no registration or licence. The UK FCA

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Binatex Trades flagged as scam broker

Binatex Trades Scam — Three-Month-Old Domain, FCA Warned

Binatex Trades (binatextrades.com) went live in July 2026 with a $1,000,000 insurance claim and no licence. The UK FCA warned 17

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Mirrox scam broker warning

Mirrox Scam — A Comoros Licence and 400x Leverage

Mirrox (mirrox.vip), run by Capital Crest Ltd of Comoros, offers CFDs at 1:400 leverage under a Mwali licence. Japan's FSA warned

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