Tag: forex scam

XMR Markets scam broker warning

XMR Markets Scam — Licensed Broker With No Licence Named

XMR Markets (xmrmarkets.com) calls itself a licensed and supervised broker but names no regulator. Chile's financial market regulator CMF warned about

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iCloudFX scam broker warning

iCloudFX Scam — New Owners, Geo-Block, CONSOB Order

iCloudFX (icloudfx.com) says it has no link to the domain's owners before 2026, then hides behind a geo-block. Italy's CONSOB ordered

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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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Qelrix Capital Trade scam broker warning

Qelrix Capital Trade Scam — 200,000 Traders, FCA Warns

Qelrix Capital Trade (qelrixcapitaltrade.com) claims 200,000 traders from a Houston address it shares with a twin site. The UK FCA warned

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BORNEMX Market scam broker warning

BORNEMX Market Scam — Another Broker’s Licences

BORNEMX Market (bornemxmarket.com) lists the FCA, CySEC, FSA and FSCA licences of a different, real broker and offers 1:1000 leverage. The

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