By Henry
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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...
By Henry
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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...
By Henry
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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...
By Henry
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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...
By Henry
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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...
By Henry
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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...
By Henry
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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...
By Henry
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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...
By Henry
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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....
By Henry
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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...
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