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36 items found
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FXOTP

Scam Brokers

  1.00 (1 ratings)

Suspicious
Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, LC01 101, Saint Lucia
Registered On : 27 Dec 2024
Suspicious Broker
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GTC FX

Scam Brokers

  2.10 (12 ratings)

Suspicious
Unvailable
Registered On : 08 Dec 2024
Suspicious Broker
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Headway

Scam Brokers

  1.30 (31 ratings)

Scam
3 Flamingo Crescent, Beacon Bay, East London, 5241, South Africa
Registered On : 08 Dec 2024
Suspicious Broker
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UAG Markets

Scam Brokers

  1.00 (53 ratings)

Blacklisted
No. A10, Village 1, Sangkat Sras Chork, Khan Daun Penh, Phnom Penh City, Cambodia
Registered On : 01 Dec 2024
Scam Broker
No Ads Available
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Profito

Scam Brokers

  1.00 (54 ratings)

Scam
RM 1D 2/F Fu Tao Building, 98 Argyle Street, Mongkok, Kowloon, Hong Kong
Registered On : 28 Nov 2024
Scam Broker , WIthdrawal Issue
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Phyntex Markets

Scam Brokers

  1.10 (35 ratings)

Blacklisted
Unit C-20-3A, Level 20, KL Trillion, 338 Jalan Tun Razak, 50400 Kuala Lumpur, Malaysia
Registered On : 28 Nov 2024
Scam Broker , Withdrawal Issue
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Hextra Prime

Scam Brokers

  1.00 (51 ratings)

Scam
Not publicly listed
Registered On : 28 Nov 2024
Unregulated Broker , Withdrawal Issues
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FXBitCapital

Scam Brokers

  2.10 (1 ratings)

Scam
First Floor, First St. Vincent Bank Ltd Building, James Street, Kingstown, St. Vincent, and the Grenadines
Registered On : 19 Nov 2024
Scam Broker , Withdrawal Issue
No Ads Available
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Trust Capital

Scam Brokers

  1.20 (1 ratings)

Scam
23 Olympion Street, Libra Tower, Second Floor Office 202, 3035 Limassol, Cyprus
Registered On : 19 Nov 2024
Withdrawal Issue
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Capital Street FX

Scam Brokers

  1.00 (1 ratings)

Scam
Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, Saint Vincent and the Grenadines, P.O. Box 1510
Registered On : 19 Nov 2024
Scam Broker , Withdraw Issue , Forex , CFD , Futures , ETFs , Indices , Commodities , Stocks , Crypto
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Mazi Finance

Scam Brokers

  1.50 (59 ratings)

Scam
The Sotheby Building, Rodney Bay, Gros-Islet, Saint Lucia P.O. Box 838, Castries, Saint Lucia
Registered On : 19 Nov 2024
MT5 , Scam Broker , Forex , CFDs , Unregulated offshore , High Leverage (up to 1:400) , Swap-Free , Stocks , Crypto , Indices , Commodities , Low Minimum Trade ($50)
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Novox

Scam Brokers

  1.20 (1 ratings)

Scam
Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, St. Vincent & Grenadines
Registered On : 19 Nov 2024
Scam Broker , Forex , CFDs , Stocks , Indices , Metals , Oil , MT4 , MT5 , Offshore , Multi-account types , High Leverage , MAM/PAMM
No Ads Available
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Prime Miner

Scam Brokers

  1.10 (1 ratings)

Scam
102 Lower Guildford Rd, Knaphill, Woking GU21 2EP, United Kingdom
Registered On : 15 Nov 2024
Scam Broker , Withdrawal Issue
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EquityMCapital

Scam Brokers

  1.20 (352 ratings)

Scam
Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, United Kingdom
Registered On : 15 Nov 2024
Scam Broker , Withdrawal Issue , Forex , CFD , Cryptocurrency , Indices , Stocks , Commodities
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AMBroker

Scam Brokers

  1.30 (6 ratings)

Scam
First Floor, First St. Vincent Bank Ltd Building, James Street, Kingstown, St. Vincent and the Grenadines
Registered On : 14 Nov 2024
SCAM BROKER , WARNING ALERT
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Uniglobe Markets

Scam Brokers

  3.00 (9 ratings)

Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia; also lists a UK London address on FCA warning list
Registered On : 14 Nov 2024
Offshore Broker , MT4 , MT5 , Forex , CFDs , Crypto , ECN , Islamic Accounts , High Leverage , Unregulated , Withdrawal Issues , Scam
No Ads Available
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Maxtra Rich

Scam Brokers

  0.00 (0 ratings)

Blacklisted
Part2 Glass Coating & Car Detailing, 46 Chan Rd, Thung Maha Mek, Sathon, Bangkok 10120, Thailand
Registered On : 11 Nov 2024
Scam Broker , Withdrawal Issue
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Yunikorn FX

Scam Brokers

  1.00 (1 ratings)

Scam
First Floor, First St. Vincent Bank Ltd Building, James Street, Kingstown, St. Vincent and the Grenadines
Registered On : 11 Nov 2024
Scam Broker , Withdrawal Issue
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T4Trade

Scam Brokers

  1.80 (32 ratings)

Scam
F20, 1st Floor, Eden Plaza, Eden Island, Seychelles
Registered On : 11 Nov 2024
Scam Broker , Scam Warning
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FortFS

Scam Brokers

  1.00 (621 ratings)

Scam
Suite 5, Garden City Plaza, Mountain View Boulevard, Belmopan, Belize
Registered On : 11 Nov 2024
scam broker , withdraw issue , scam warning
No Ads Available
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Starfinex

Scam Brokers

  1.00 (42 ratings)

Scam
9th Floor, Kham Thien Building, 195 Kham Thien St, Dong Da, Hanoi, Vietnam
Registered On : 11 Nov 2024
scam broker , withdrawal issue , scam warning , forex , CFDs , crypto , MT4 , MT5 , cTrader , high-leverage , PAMM/MAM , ECN , micro account , Vietnam-based , unregulated , site-down
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Cash FX Group

Scam Brokers

  2.10 (8 ratings)

Scam
RBS Tower - Ave. Balboa, Ramón H. Jurado St, 9th Floor, Punta Paitilla, Panama
Registered On : 11 Nov 2024
scam broker , unregulated broker , scam warning
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Leo Prime

Scam Brokers

  1.20 (18 ratings)

Scam
F20, 1st Floor, Eden Plaza, Eden Island, Seychelles
Registered On : 11 Nov 2024
scam broker , scam warning
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BKFX

Scam Brokers

  1.30 (589 ratings)

Blacklisted
EURO HOUSE, Richmond Hill Road, P.O BOX 2897, Kingstown, VC0100, Saint Vincent and the Grenadines
Registered On : 10 Nov 2024
scam broker , unregulated , lack of transparency , scam warning , Forex , CFD , MT4 , Crypto , Indices , Commodities , Stocks
No Ads Available
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FT Markets

Scam Brokers

  1.30 (16 ratings)

Scam
Unvailable
Registered On : 10 Nov 2024
scam broker , unregulated
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MFM Securities

Scam Brokers

  1.00 (1 ratings)

Scam
: First Floor, ICOUNT Building, Kumul Highway, Port Vila, Vanuatu
Registered On : 10 Nov 2024
scam broker
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AtlasFXMarkets

Scam Brokers

  1.40 (32 ratings)

Scam
Unvailable
Registered On : 10 Nov 2024
Scam broker
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TegasFX

Scam Brokers

  1.50 (454 ratings)

Scam
Pot 615/304, Rock Terrace Building, Kumul Highway, Port Vila, Vanuatu
Registered On : 10 Nov 2024
scam warning , lack of transparency
No Ads Available
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GCM Asia

Scam Brokers

  1.20 (665 ratings)

Scam
Unvailable
Registered On : 10 Nov 2024
scam broker , unregulated , warning
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Furion Global

Scam Brokers

  1.20 (84 ratings)

Unvailable
Registered On : 10 Nov 2024
scam broker , unregulated broker
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Horseforex

Scam Brokers

  1.20 (51 ratings)

Scam
Level 3, 292 Church Street Palmerston North Palmerston North 4410, New Zealand
Registered On : 08 Nov 2024
scam broker , unregulated broker , forex trading , Forex , CFD , Crypto , Indices , Commodities , Stocks
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Tradixa

Scam Brokers

  1.50 (51 ratings)

Scam
Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, 1510, St. Vincent and the Grenadines
Registered On : 08 Nov 2024
scam broker , regulatory warning , unregulated broker
No Ads Available
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TradeCryptoMasters

Scam Brokers

  1.20 (56 ratings)

Scam
24 Ryeground Lane, Freshfield, Formby, L37 3EQ
Registered On : 08 Nov 2024
scam broker , unregulated
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Xero Markets

Scam Brokers

  1.30 (613 ratings)

Scam
Suite 305, Griffith Corporate Centre, P.O Box 1510, Beachmont, Kingstown, St. Vincent and the Grenadines.
Registered On : 08 Nov 2024
scam broker , scam prop program
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AximTrade

Scam Brokers

  1.10 (2160 ratings)

Scam
First Floor, First Saint Vincent Bank Ltd. Building, James Street, Kingstown, St. Vincent and the Grenadines
Registered On : 05 Nov 2024
scam broker
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ASJ Forex

Scam Brokers

  1.00 (1 ratings)

Blacklisted
168 QUEEN ST. SUITE 105 OTTAWA, ON, CANADA K1P5V9
Registered On : 05 Nov 2024
scam broker , no regulated
No Ads Available

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