Category: Forex Reviews

Although they claim to be registered by the IBC, GLB Markets is an unregulated investment platform. There are huge risks that come with unregulated platforms. And this is the reason why you need to stay away from it. Soon, regulators will be issuing a warning in regards to the use of this platform. As a...

Stockdale Street is a replica of Scalacap. The Financial Conduct Authority already blacklists the former. Stockdale-street.com is blacklisted by both CNMV and CONSOB. The high number of Italian and Spanish investors who lost funds with the platform is unimaginable. Thanks to the warning from the regulators, you now know the risks involved. Here’s the complete...

The FCA has already issued a warning regarding Scalacp. The Scala Capital platform is a clone and should be treated as a fraudulent platform. All facts point to scalacp.com using another legit platform’s credentials. The platform plans to accommodate unsuspecting clients mainly from Europe. We have the reasons that make it a risky investment platform....

According to their statement, Ideal Fx Exchange was founded in 2012. For all that time, the platform was operating under pretense. Once regulators found this out, they issued a warning over the use of Idealfxexchange.com. Several complaints have, over the last few months, reached regulators. And all point to a scheme to block withdrawal attempts...

High leverage of 1:500 and other unfair conditions led Finexico to face a ban. CNMV has already blacklisted finexico.com, terming it as an unregulated entity. The regulator further cautions users from investing with the platform. In addition, there have been complaints regarding how the platform treats new investors. New investors are having a hard time...

ASIC and CNMV have issued a warning regarding using AxisCapitalGroup as your regulator. The platform offers maximum leverage of 1:400 and a welcome bonus on each account. Despite claiming to be registered in the UK, the platform has its residency in Moscow, Russia. The default language is Russian, and we believe they are targeting Russians...

CNMV has already issued a warning regarding AroxTradeAssets. The platform is also facing serious withdrawal charges from irate members. Arox Trade Asset claims to offer the best trading platform. Far from it, those who have signed up rue the decision. And this is why we are exposing the platform. Scathing comments are detailing how aroxtradeasset.com...

A warning is already out regarding Alfa Assets Group Limited, and two regulators are unhappy. CNMV and the FSMA have officially blacklisted the platform for misconduct. According to the regulators, alfa-assets.com is violating the rules of forex investment and trading. We will be looking closely at why this platform is such a menace to investors....

AltumFx is a clone website that looks exactly like cryptoaltum. Both of the platforms are unregulated and seem to care only for account funding. Once you fund your account, that’s the last you will hear from them. We have been receiving complaints from members who have lost large amounts. It seems impossible to withdraw funds...

Although the platform claims to reside in the UK, SuntonFX fails to have a license from the FCA. All platforms that reside in the UK must have a work permit from the Financial Conduct Authority. Sunton FX does not come anywhere close to a platform that follows set regulations. With a maximum leverage of 500:1,...