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Scam brokers

38 brokers · sorted by score
Axia Investments Review: A Deposit Ladder to $250,000 and a 1.3 Trustpilot Score FSA Seychelles · SD034 · cfd, crypto, forex, indices, stocks Scam 2.9 /10 2 Sep 2026 Versus Trade Review: 1:2000 Leverage on a $10 Deposit, With No Regulator None. Saint Lucia company registration 2024-00586 only · cfd, forex, stocks Scam 2.7 /10 2 Sep 2026 CIFMarkets Review: An FSP Number Where an ODP Licence Should Be FSCA FSP 54857, an FSP number rather than an ODP authorisation; its terms name the product supplier as Intrepot Investments Ltd, Comoros, MISA BFX2025155 · cfd, forex Scam 2.7 /10 24 Sep 2026 Capitalix Review: A Chilean Regulator Notice and a Suspended Trustpilot Score FSA Seychelles · SD052 · cfd, crypto, forex, indices, stocks Scam 2.7 /10 2 Sep 2026 SuxxessFX Review: On the AMF’s Blacklist and Still Open to Europe FSA Seychelles · SD204 · cfd, crypto, forex Scam 2.4 /10 2 Sep 2026 MaxifyFX Review: 81% Five-Star Reviews and a Rating Trustpilot Took Away FSCA FSP 54512 (an FSP number, not an ODP authorisation) · cfd, forex Scam 2.4 /10 2 Sep 2026 Inzo Review: It Calls Itself Regulated and Names No Regulator T2023182 · cfd, forex Scam 2.2 /10 2 Sep 2026 FirstECN Review: An ECN Promise on a Licence That Is Not a Licence MISA (Mwali, Comoros) · BFX2024050 (MISA) · cfd, forex Scam 2.1 /10 2 Sep 2026 BXB Markets Review: A Comoros Licence With a Four-Month-Old UK Paying Agent MISA (Mwali, Comoros) · BFX2025065 (MISA) · cfd, forex Scam 2.1 /10 2 Sep 2026 Axwel Review: Four Months Old, No Supervisor, No Published Terms MISA (Mwali, Comoros) · BFX2025069 (MISA) · cfd, forex Scam 2.1 /10 2 Sep 2026 Algobi Review: On a Regulator Alert List, and the Withdrawals Match FSA Seychelles · SD218 · cfd, crypto, forex, indices, stocks Scam 2.1 /10 1 Sep 2026 Seekapa Review: No Regulator Named, and Leverage That Grows With Your Deposit SD183 · cfd, forex Scam 1.9 /10 2 Sep 2026 NXG Markets Review: A Money-Transfer Registration Sold as a Trading Licence MISA (Mwali, Comoros) · MISA T2022091 (Comoros); the FinCEN MSB 31000305990765 and FSCA claims it published until 2026 have since been removed from its site · cfd, forex Scam 1.8 /10 2 Sep 2026 CapPlace Review: A Licence From a Body the Comoros Central Bank Calls Illegal MISA (Mwali, Comoros) · T2023294 (MISA) · cfd, crypto, forex Scam 1.7 /10 2 Sep 2026 TradGrip Review: A MISA Licence, a Pulled Trustpilot Score and Blocked Withdrawals MISA (Mwali, Comoros) · BFX2024031 (MISA) · cfd, forex Scam 1.7 /10 2 Sep 2026 FXNovus Review 2026: AMF Blacklisted, No ODP Licence CySEC, FSCA, Unlicensed · FSP 50963 claimed by the firm, South Africa. No FSCA OTC Derivative Provider authorisation in any status, checked 4 October 2026. Group company Peaksight Ltd holds CySEC licence 440/23, confirmed on the CySEC register. · cfd, crypto, forex Scam 1.1 /10 4 Oct 2026 Swift TradeX Review 2026: A Landing Page With AI Branding and No Broker Behind It Unlicensed · None. No regulator is named at all · crypto, forex, indices Scam 1.1 /10 14 Sep 2026 Republican FX Review 2026: Three Awards, No Licence, and Funds “Supervised” by Nobody Unlicensed · None. No regulator is named anywhere · commodities, forex, indices, stocks Scam 1.1 /10 14 Sep 2026 VenturoFX Review: The CySEC Licence Number Is Not Real Unlicensed · CIF 123/12 (claimed by the broker, not held by any CySEC firm) · commodities, crypto, forex, indices Scam 1.1 /10 10 Sep 2026 OneTradePro Review: No Company Name, and a Contract Naming a Regulator That Does Not Exist Unlicensed · MFS915 (claimed as an SFC licence; the SFC lists the site as suspicious) · commodities, crypto, forex, indices, stocks Scam 1.0 /10 10 Sep 2026 Borsaway Review: An SFC Licence Claim, No Company, and a Contract Naming a Regulator That Does Not Exist Unlicensed · AGM 642 (claimed as an SFC licence; the SFC lists the site as suspicious) · commodities, crypto, forex, indices, stocks Scam 1.0 /10 10 Sep 2026 Orbisolyx Review 2026: Blocked in Italy, and the Same Website as Auralyex Unlicensed · None. No regulator is named at all · commodities, crypto, forex, indices Scam 0.9 /10 18 Sep 2026 Auralyex Review 2026: Blocked in Italy, and the Same Website as Orbisolyx Unlicensed · None. No regulator is named at all · commodities, crypto, forex, indices Scam 0.9 /10 18 Sep 2026 Kcapital Review 2026: Blocked in Italy, and Its About Page Names a Third Website Unlicensed · None. No regulator is named at all · commodities, forex, indices Scam 0.9 /10 18 Sep 2026 Investhelm Review 2026: “Full Regulatory Oversight” With No Regulator Named Unlicensed · None. No regulator or jurisdiction is named either · crypto, forex, indices, stocks Scam 0.9 /10 14 Sep 2026
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