Tag: scam broker

VR19 Capital scam broker warning

VR19 Capital Scam — Zero Spread, Zero Commission, Bonus

VR19 Capital (vr19capital.com) pairs a 50% deposit bonus with an account it says has zero spread and zero commission. It is

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ArigoFX scam broker warning

ArigoFX Scam — Its Own FAQ Says Indians Cannot Use It

ArigoFX (arigofxtrading.com) targets Indian traders with UPI, yet its own FAQ admits it has no SEBI or RBI authorisation. It is

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MagnoFx scam broker warning

MagnoFx Scam — A 200% Bonus and $8,500 Testimonials

MagnoFx (magnofx.com) offers a 200% welcome bonus, $15 accounts and testimonials boasting $8,500 a month. It is listed on a scam

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AcaNext scam broker warning

AcaNext Scam — Withdrawals in Seconds and a 6% APY

AcaNext (acanextmarket.com) promises withdrawals in seconds, 6% APY on cash and 15% cashback in Spanish. It is listed on a scam

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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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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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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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