Tag: scam broker

FXPIPSGOLD

FXPIPSGOLD Warning — 95% Accuracy Gold Signals, FCA Alert

FXPIPSGOLD (myforexgoldjourney.online) sells forex and gold signals with 95 percent accuracy through a chat channel. The UK FCA warned in November

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Onetwomarkets

Onetwomarkets Scam — A News App in Front of a Trading Portal

Onetwomarkets (onetwomarket.org) looks like a market news app, but Malaysia's Securities Commission warned about its client trading portal in July 2026.

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Bid n Ask

Bid n Ask Warning — OSC Alert, Then a New Domain

Bid n Ask (bid-n-ask.com) was named by the Ontario Securities Commission in July 2026. The old address now forwards to bidnaskhub.com,

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Skywon FX

Skywon FX Warning — A Sign-Up Form That Sells Your Number

Skywon FX (skywonfx-app.com) says it operates only as a marketing platform and passes sign-ups to third parties. The UK FCA warned

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Trade Smart Academy

Trade Smart Academy Warning — 87% Win Rate, FCA Alert

Trade Smart Academy (tradewithtsa.com) gives free gold signals with an 87 percent win rate on Telegram, leading to a VIP group.

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Zennbot

Zennbot Warning — 15.30% a Month, FCA Says Unauthorised

Zennbot (zennbot.com) sells a trading bot it says delivers safe and consistent monthly profits of 15.30 percent. The UK FCA warned

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Hubtrading

Hubtrading Warning — Signals, $26M Payouts, Greek Alert

Hubtrading (hubtrading.com) sells trading signals and shows a $26,769,485 trader payout banner. Greece's Hellenic Capital Market Commission warned in July 2026.

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Financecresthub flagged as scam broker

Financecresthub Scam — Blockchain Profits, FCA Warned

Financecresthub (financecresthub.com) calls itself a blockchain investment company that others follow, with no address or licence. The UK FCA warned in

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Trade Live Wealth flagged as scam broker

Trade Live Wealth Scam — Up to 15% Profit Every Hour

Trade Live Wealth (tradelivewealth.com) promises up to 15% profit per hour and claims a 2012 launch on a 2025 domain. The

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