Category: Forex Scams

SonicFX is a platform that claims it's one of the best in the market. The entity also brags it has several years of experience. Hence, clients can put their trust in the operation without the need of worrying about their safety or performance. Sadly, trading with the broker exposes you to severe risk. The company...

Financial Venture is a company that trades stocks. They accept investors from all over the world. The firm promises to transform the lives of investors. You will allegedly discover new opportunities in the market if you partner with the venture.  The platform claims it operates in full transparency. Unfortunately, there is a lot that is...

UnionMarkets is a company that has numerous red flags, yet it claims to be famous in the industry. It would help if you were cautious with such investment platforms as their sole purpose is to steal from innocent investors. The entity has also received numerous warnings from regulatory bodies, making them a dangerous platform. The...

PremierFXCapital is a company that deals with forex trading activities. The entity claims it has won awards in the industry for being the best broker. Unfortunately the venture leaves out information regarding the organization that awarded them this title. They are also offering trading courses to novice investors. The information is meant to increase the...

Starleeft is an exposed scam. The entity has received a warning from one of the reputable financial bodies in the market. The information that the platform avails is only meant to trap more victims in their system. The skin is advertising a tight spread of 0 pips to investors. However, the company's mechanism to generate...

Gotlon Investment LTD is a company that has a low trust score. Many investors believe that this scam will only leave you high and dry. We do not see any advantage that The entity has for their clients. Various red flags surround them. The platform also presents a fake license number to win over naive...

Infinity4X is a company that is proudly operating without having a license. The entity also showcases other numerous red flags. The individuals managing the broker's operation are nowhere to be seen. Nonetheless, the firm promises mind-blowing returns to those that join them. The only thing you will get from this losing venture is enormous losses. ...

NTB Financial Market advertises tight spreads and the ability to increase investors' profits. The platform guarantees 25% returns on every deposit. The cost of entering the market is also low compared to their competitors. Ironically, the broker praises its transparency. However, information regarding the founder, parent company, account managers is missing. Therefore, there is no...

En Rev is allegedly a multinational investment scheme. The company has over 340 existing clients. Every day a new trader joints them. Investors can trade CFDs, metals, forex, and cryptos. Opening the account is Swift, and once your registration is approved, you can start trading. The platform claims it has stable liquidity. They handle all...

PrimeXTrade is a company marketing itself as the best broker in the market. The entity allegedly has tight spreads and the lowest commissions for investors. You will be able to trade CFD against other volatile products. While visiting the website, you will keep seeing pop-ups of the latest huge withdrawals. Investors can analyze the market...