Category Archives: Scam Forex Brokers

10Crypto.io Review

10Crypto is a new offshore Forex & Crypto CFD broker that opened on April 10th 2019. Officially owned and operated by Kase Partnership Ltd, 10Crypto is located at: Griffith Corporate Centre, Suite 305, P.O. Box 1510, Beachmont Kingstown, St. Vincent and… Read More…

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CCXMarkets Review

CCXMarkets is an offshore Forex & Stocks CFD broker that opened on March 20th 2019. Owned and operated by Online Media Solutions LTD, CCXMarkets is located at: Griffith Corporate Centre, Suite 305, P.O. Box 1510, Beachmont Kingstown, St. Vincent and the… Read More…

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SNPbroker Review

SNPbroker is an offshore Forex broker that opened in February of 2019. They are actually owned by Gelko Partners LTD, and located at: Trust Company Complex, Ajeltake Road, Ajeltake Islands, Majuro, MH96960 Marshall Islands. Contact phone number in England is: +442080898260. Email… Read More…

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TraderUR Review

TraderUR (pronounced; Trader You Are) is a non regulated Forex broker we came across in April 2019, that uses the TraderSoft CFD trading platform. For withdrawal problems and complaints go here. TraderUR Broker Review Investors at TraderUR are given access… Read More…

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FXChoice Review

FXChoice is a CFD Forex broker, that is owned by FX Choice Limited. They are officially located at: Corner Hutson & Eyre Street, Blake Building, Suite 302, Belize City, Belize. Their phone number in Belize is: + 501 227 27 56,… Read More…

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CentroBanc Review

CentroBanc is an unlicensed Forex broker, that opened in March 2018. They are owned and operated by: Joshua Partners EOOD, which is located at: Fridtjof Nansen Str. 9, 1142, Sofia, Bulgaria. CentroBanc can be reach by phone in United Kingdom at:… Read More…

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BormanCorp Review

BormanCorp is an unlicensed Crypto Forex CFD broker, which opened in July 2018. BormanCorp is actually owned by: Board LTD, and located at: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960 Marshall Islands. Their phone number from the United… Read More…

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FSM Smart Review

*UPDATE* On March 26th we tried to access FSM’s website, and it is not working. Their new website is at https://www.fsmsmarts.com/. For complaints or withdrawal issues, read this. FSM Smart is an unlicensed Forex & Crypto Currency broker, that is… Read More…

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OInvest Review

OInvest is a South African MT4 Forex broker, that opened in August 2018. Officially owned by Basfour 3773 (Proprietary) Limited, they are located at: Mandela Roads Place, Corner Wale Street and Burg Street, Cape Town, 8000 South Africa. Contact phone numbers are… Read More…

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WealthCapital FM Review

WealthCapital FM is a new unregulated CFD Investments Broker, that opened on October 29th 2018. Astra Consulting OÜ is the owner of WCFM, and their address is: Laki 30, Mustamäe Linnaosa, Tallinn, Harju Maakond, Estonia. Phone number in Switzerland is: +41… Read More…

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Trade360 Review

Trade360 in an unlicensed broker owned by ST Services LTD. Officially located at; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH96960. Contact phone number is: +44 203 695 8525, and the email address is: support@trade360.com. Official website is:… Read More…

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Brighter Trade Review

Brighter Trade is an unlicensed & offshore Forex broker, which opened in April 2018. Brighter Trade is operated by: Logamet LTD, located at: Suite 305, Griffith Corporate Centre, 1510, Beachmont, Kingstown, Saint Vincent and Grenadines. Their phone number in Germany… Read More…

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AxeInvest Review

Axe Invest is an unlicensed CFD broker, which opened in September 2017. AxeInvest is now owned by: Madar Partners LTD, which is located at: Trust Company Complex, Ajeltake Road, Ajeltake Islands, Majuro, Marshall Islands MH96960. Their phone number from Switzerland… Read More…

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LibraMarkets Review

LibraMarkets.com is a new unlicensed CFD Forex and Stock Broker that opened recently in January of 2019. They are owned and operated by: Yield Enterprise Currency Software OÜ, which is an Estonian company, but their offices are at: 14 Terbatas… Read More…

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Capital88 Review

Capital88 is an unlicensed CFD & Forex broker which opened in April 2017. Capital88 is owned by BT Ventures Ltd, located at: Belite Brezi, Building 3, Sofia, Bulgaria. Their phone number in United Kingdom is: +44 203 807 5460, and… Read More…

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Finbitex Review

Finbitex is an unregulated CFD broker, that is owned and operated by Tempolex LTD. Like many other brokers, they are located: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro Marshall Islands MH 96960. Their phone in Australia is: +61 86… Read More…

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Capital.com Review

Capital.com is a relatively new CFD brokerage firm, that is licensed and authorised by both the FCA and CySEC. Capital.com Broker Reviews Our review of Capital.com shows that they offer new investors a large selection of underlying assets to trade… Read More…

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TopTradePro Review

TopTradePro is a new unregulated Forex & Stocks CFD broker that opened on February 1st 2019. Owned and operated by Ideas in Motion LTD, TopTradePro is located at: Trust Company Complex, Ajeltake Road, Ajeltake Islands, Majuro, Republic of the Marshall Islands… Read More…

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