Tag: forex scam

Universal Trade FX — flagged scam broker

Universal Trade FX — A CNV Warning and a Frankfurt Postcode

Universal Trade FX targets Spanish speakers, asks for ID before deposit and gives a Frankfurt postcode with no street. Argentina CNV

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Access Fx Analyser — flagged scam broker

Access Fx Analyser — Eight Plans That Pay Backwards

Access Fx Analyser sells eight fixed-return accounts where bigger deposits often earn less, and calls itself regulated. The FCA flagged it

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Universalqnetfund — flagged scam broker

Universalqnetfund — The Infinity Millionaire Plan

Universalqnetfund sells an Infinity Millionaire plan at 50% with two different terms on one card and claims FCA regulation. The FCA

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Carlton FX scam broker warning

Carlton FX Scam — Clients Told to Re-Upload Their ID

Carlton FX (carltonfx.com) shows a pop-up asking all clients to reset passwords and re-upload ID after a KYC reset. It claims

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Future Solutions scam broker warning

Future Solutions Scam — 10,000 Clients and Three Pages

Future Solutions (future-solutions.co) claims more than 10,000 clients but has only three pages and no licence or company named. It is

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First Global Company scam broker warning

First Global Company Scam — 13 Years or 18, and 7/24 or 24/5

First Global Company (fist-glob.me) of Podgorica says it has 13 years of experience since 2008 and promises profit with low-risk analyses.

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Help Trading scam broker warning

Help Trading Scam — We Are Every Where, Licensed Nowhere

Help Trading (helptrading.net) says it is fast, secure and reliable and that it is every where, but names no licence or

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Xellion scam broker warning

Xellion Scam — Your Money Are Safe With Us

Xellion (xellion.com) promises segregated funds and says your money are safe with us, but names no regulator or company. It is

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Groynex Global scam broker warning

Groynex Global Scam — Premier Brokerage, No Licence

Groynex Global Limited (groynex.com) sells itself as a premier forex brokerage for discerning traders but names no regulator. It is on

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Golden Bar Trading scam broker warning

Golden Bar Trading Scam — A Trusted Broker Five Months Old

Golden Bar Trading Ltd (goldenbartradingltd.com) calls itself a trusted metals broker with 1:500 leverage. Its domain is five months old. It

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