Tag: unregulated trading platform

  • Home
  • unregulated trading platform
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

Read More
SafeChainVault scam broker warning

SafeChainVault Scam — A Recovery Firm the FCA Warned About

SafeChainVault (safechainvault.org) offers to recover money lost to crypto and romance scams. The UK FCA has warned about it, and its

Read More
Indus Markets scam broker warning

Indus Markets Scam — Trade Fearless With No Licence

Indus Markets (indusmkts.com) tells visitors to trade fearless and promises extreme volatility, but names no regulator. It is listed on a

Read More
Network Financial Services scam broker warning

Network Financial Services Scam — Since 1960, Online 2025

Network Financial Services claims to manage capital since 1960, but its domain is from November 2025 and its prices are stale.

Read More
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

Read More
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

Read More
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

Read More
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

Read More
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

Read More
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

Read More