Menu

Category: Forex Reviews

ANYFX Review: A False CySEC Regulated Platform

By

0Comments

ANYFX is a forex investment platform that promises a different user experience. The platform offers low ultra spreads and a 24/7 crypto trading experience. There are over 1,000 trading assets which include indices and stocks. The main problem is they claim accreditation from several regulators. One thing’s clear, though, and ANY FX is an offshore...

Filed Under: Forex Investment Scams

Empire4x Review: An Unregulated Forex Firm

By

0Comments

A platform offering leverage of 500:1, Empire4x is a risky investment platform. Empire 4x is putting your funds at risk by offering high leverage. Investors might think it’s a huge win which is contrary to the truth. Once you make a losing trade, there’s no way of getting back. And this is the reason why...

Filed Under: Forex Investment Scams

BeForexCapital Review: A Caution from the FCA

By

0Comments

A warning from FCA on BeForexCapital is what made us review the platform. Other regulators in Europe have followed suit and are currently blacklisting the platform. These include the  Central Bank of Ireland and CONSOB. The latter has written to internet providers to block Italians from accessing the platform. These strict rules are after several...

Filed Under: Forex Investment Scams

HCMGroupFX Review: A Clone Investment Firm

By

0Comments

CONSOB and FSMA are regulators who have already added HCMGroupFX to their blacklist. Several complaints were lodged against the platform. And this has led most European regulators to blacklist HCM Group FX. Hcmgroupfx.com is a clone of the UK-based HCM Group. Soon, the FCA will also add HCMGroup FX to their blacklist. The platform is...

Filed Under: Forex Investment Scams

FINMSK Review: Avoid this Investment Platform

By

0Comments

Apart from having a warning from the Financial commission, FINMSK is also an offshore platform. And this creates doubt in the minds of forex experts who deal with investments. You see, an offshore platform with a warning is without a doubt a financial risk. Some investors don’t do due diligence and blindly sign up. The...

Filed Under: Forex Investment Scams

OLocate Review: An Asian Investment Scare

By

0Comments

Another Finance Commission blacklisted platform, OLocate, is an Asian investment platform. Although the default language is Russian, the platform’s residence is in Singapore. There have been complaints coming from Asian investors regarding this platform. And this is the reason the regulator decided to act on the platform. We looked closely at why O-Locate is on...

Filed Under: Forex Investment Scams

Aquatrade Review: An Awry Forex Investment Entity

By

0Comments

Aquatrade comes out as a suitable trading platform with the right set of conditions. If you look at the account, you will notice the platform offers fair trading conditions. With a few major issues, Aquatrade.cc would have become one of the best in the industry. Sadly, the platform is facing legal issues and is already...

Filed Under: Forex Investment Scams

Finsa Investment Limited Review: A Sketchy Entity

By

0Comments

Finsa Investment Limited is an offshore investment platform that lacks credibility and transparency. The platform fails to provide investors with accurate information on their whereabouts. At one point, they claim to reside in London and even post a Company registration number. Our efforts to track down this platform didn’t go through as the address they...

Filed Under: Forex Investment Scams

Gb Expert Review: (Gb-expert.com) An FC Blacklisted Platform

By

0Comments

The Financial Commission is an International regulator and has banned the use of Gb Expert. We will be looking at the reasons why the regulator has decided to blacklist gb-expert.com. When you land on the homepage, the platform has it all. It’s an appealing website and offers conditions that are in line with industry-set standards....

Filed Under: Forex Investment Scams

Icmarkets20.com Review: A CySEC Blacklisted Platform

By

0Comments

With several domain names, Icmarkets20.com is already blacklisted by CySEC. The platform operates under several other aliases such as 20icmarkets.com, icemarketss.com, and ictrademarkets.com. It’s an anonymous website for various reasons. Once you land on their homepage, there’s no address or contact. And this makes it a risky investment platform for users. Learn all the details...

Filed Under: Forex Investment Scams

YouTube video

Follow Us

Valforex.com will not be liable for any damages incurred due to the usage of any information displayed on this website. The information and trading guides found on the website constitute the authors’ opinion only. Trading Forex, Binary options and Cryptocurrencies involve high-risk and are not suitable for all investors. Online trading in general, may not be legal in your jurisdiction. It’s visitors’ responsibility to make sure these entities are legal in their jurisdiction before engaging in trading activity. All trademarks, images and logos that appear on this site are copyrights of their respective owners and have been used under the Act of Fair Use.