ProFX One Used a Map Pin as an Address. The Domain Has Now Expired
The FCA warned about ProFX One on 1 July 2025. Its Australian address was written as a Google Plus Code, and the domain has since expired and been parked.
FLATEXTRADES Scam Alert: Withdrawal Risk and Transparency Concerns
FLATEXTRADES presents itself as a forex and investment trading platform offering access to global markets, account management services, and high-yield trading strategies. On the surface, it follows the familiar template of modern offshore brokers competing for retail investors. Before any deposit, it is worth slowing down and checking the things that actually protect investors, rather […]
Capital Traders Market’s Domain Now Sends You to an Online Casino
The FCA warned about Capital Traders Market in September 2022. Four years on, its domain ctmarket.org redirects to an Indonesian online gambling site.
Cryptoglobafx Scam Warning: What You Need to Know Before You Deposit
Cryptoglobafx presents itself as a forex and investment trading platform offering access to global markets, account management services, and high-yield trading strategies. On the surface, it follows the familiar template of modern offshore brokers competing for retail investors. What follows is a plain breakdown of the concerns, because a polished presentation is not the same […]
Crypto Rocket Scam Risk Warning: Broker Red Flags Every Investor Should Check
Crypto Rocket presents itself as a forex and investment trading platform offering access to global markets, account management services, and high-yield trading strategies. On the surface, it follows the familiar template of modern offshore brokers competing for retail investors. The problem is that a confident website and a working app prove almost nothing about whether […]
Zentra Capital Gave the FCA No Address and No Phone. Now It Is Gone
The FCA warned about Zentra Capital on 10 March 2026. The notice lists only a website and an email — and the website was dead within six months.
Propine Invest Scam Risk Warning: Broker Red Flags Every Investor Should Check
Propine Invest positions itself as a serious online trading and investment brand, advertising market access, managed accounts, and attractive performance. The presentation is polished, which is exactly why a closer look matters. The problem is that a confident website and a working app prove almost nothing about whether your money is safe. Those are the […]
Videforex Scam Alert: Regulation Gaps and Withdrawal Risk Warning
Videforex presents itself as a forex and investment trading platform offering access to global markets, account management services, and high-yield trading strategies. On the surface, it follows the familiar template of modern offshore brokers competing for retail investors. Before any deposit, it is worth slowing down and checking the things that actually protect investors, rather […]
Skyline Scam Alert: High-Risk Broker Pattern Exposed
Skyline presents itself as a forex and investment trading platform offering access to global markets, account management services, and high-yield trading strategies. On the surface, it follows the familiar template of modern offshore brokers competing for retail investors. What follows is a plain breakdown of the concerns, because a polished presentation is not the same […]
Focused Stock Company Scam Warning: What You Need to Know Before You Deposit
Focused Stock Company markets itself as a gateway to forex, crypto, and multi-asset trading, promising professional tools and strong returns. At first glance it looks like many other online brokers chasing everyday investors. What follows is a plain breakdown of the concerns, because a polished presentation is not the same thing as regulation, transparency, or […]