Category Archives: Scam Forex Brokers

Herdos Review

Herdos is an unlicensed Forex / Crypto Currency broker that opened in March 2017. They are actually owned and operated by; Takeda Partners LTD, which is located at: Trust Company Complex, Ajeltake Road, Ajeltake Islands, Majuro MH96960 Marshall Islands. Their listed phone… Read More…

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EZCryptoPlace Review

EZCryptoPlace is an unlicensed Crypto CFD broker that opened in December 2018. This broker is actually owned by a company called Bitcom Limited which is located at: Suite 305, Griffith Corporate Center, Kingstown St. Vincent and the Grenadines. On their website they list… Read More…

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TradeInvest90 Review

TradeInvest90 is an unlicensed Forex & CFD broker that have been around since March 2017. This broker is owned and operated by Celestial Trading ltd, which is located at: Global Gateway 8, Rue de la Perle, Providence, Mahe, Seychelles. Contact phone… Read More…

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DX Exchange Review

DX Exchange is a new Crypto Currency Exchange and Digital Stocks Broker that opened in January 2019. They are owned by Coins Marketplace Technologies OÜ, and officially located at: Roosikrantsi 2, 10119 Tallinn, Estonia. Telegram Channel is: http://t.me/dxdotexchange. The official exchange… Read More…

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Bestxtrade Review

Bestxtrade is an unlicensed Crypto Currency and Forex CFD’s Broker, that opened in October 2018. Bestxtrade is owned by a company called Bania Technologies Online Ltd, which is located at: Suite 305, Griffith Corporate Centre P.O. Box 1510, Beachmont, Kingstown, St. Vincent… Read More…

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Equiti Capital Review

Equiti Capital is an international CFD Forex broker, that has been in business since 2008. Their headquarters are located at: Zahran Plaza Building, Seventh Circle, Amman, Jordan. Contact phone number in Jordan is: +962 6 550 8305, and from the United… Read More…

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LegalCFD Review

LegalCFD is an unlicensed Crypto Currency and Forex CFD Broker, that opened in October 2018. LegalCFD is owned by a company called Ftm Consulting Eood, which is located at: Kranso Selo Region, Borovo Estate, 8A Gen Stefan Toshev St, Sofia, 1000, Bulgaria.… Read More…

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QuantoMarkets Review

QuantoMarkets is an offshore Crypto Currency & Forex CFD broker, that opened at the end of 2018. Quanto Markets says that they are owned by; Quanto Global Corp, which is located at: Trust Company Complex, Ajeltake road, Ajeltake Island, Majuro, Marshal Islands… Read More…

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GxFX Review

GxFX.com is an unlicensed CFD Forex and Stock Broker, that only opened October 2018. They are owned and operated by: Softgeeks OU, which is located at: Roosikrantsi 2-K033, Tallinn 10119 Estonia. GxFX can be reach by phone in United Kingdom at: +442080895994… Read More…

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CoinBrokerz Review

CoinBrokerz is an unlicensed Crypto CFD broker that opened in December 2017. This broker is actually owned by a company called Bitcom Limited which is located in Saint Vincent and Grenadines. On their website they list a fake address of: 25 Cabot Square, 1 Canada… Read More…

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GCC Investing Review

GCC Investing is an unlicensed Forex broker that is owned by Carter Enterprises OU. The company is located at: Roosikrantsi tn 2-K326, Keslinna City District, Tallinn, Harju County, 10119, Estonia. Their phone number in the United Kingdom is: +442080891273, and their… Read More…

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GoldmanCFD Review

GoldmanCFD is an unlicensed broker that opened on May 10th 2018. GoldmanCFD is owned and operated by GoldmanCFD LTD, which is officially located at: 6000 Stara Zagora District, Stara Zagora Municipality, Geo Milev R.A., 8 Yurii Venelin, Bulgaria. The phone number… Read More…

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Naga Trader Review

Naga Trader (formerly known as SwipeStox) is a social trading network, that opened in 2015. They are owned by Naga Markets Ltd, which is located at: Spyrou Kyprianou 27, Mesa Geitonia, 4003, Limassol, Cyprus. Official website is: https://nagatrader.com/. Contact phone number from Germany… Read More…

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Trade.com Review

Trade.com is a European Forex CFD broker, that is owned by Leadcapital Markets Ltd. They are located at: 128-130 Limassol Avenue, Office 301, 3rd Floor, Strovolos, CY-2015 Nicosia, Cyrpus. Their main phone number in England is: +44 203 150 0204,… Read More…

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Get Financial Review

Get Financial is an unlicensed Forex & Cypto Currency broker. If you are having problems withdrawing your money, you should read this. They are owned by Get Financial Markets Ltd, which is officially located at: Suite 305, Griffith Corporate Centre, Beachmont, Kingstown,… Read More…

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Core Spreads Review

Core Spreads is an FCA licensed Forex & CFD broker, owned by Finsa Europe Ltd, UK. Core Spreads is located at: 9th Floor, 30 Crown Place, London EC2A 4ES United Kingdom. Their phone number in United Kingdom is: +44 203… Read More…

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