Sunbird FX Wanted Your Review Deleted Before It Would Pay You

SunbirdFX_SCAM_sunbirdfx-com

Verdict up front: The Forex Peace Army records a Sunbird FX client being told her withdrawal would be paid only if she deleted her public complaint first. That is not a service failure — it is a price put on silence. Behind the brand sat a London-registered company that was never a financial firm on […]

PFGForex — Twenty Years of Forged Bank Statements Inside a Regulated Broker

PFGForex_SCAM_pfgforex-com

Verdict up front: PFGForex was not an offshore brand with a fake licence. It was a US-registered, regulated, audited futures brokerage — and its founder stole more than $215 million from over 13,000 customers across roughly twenty years, using forged bank statements and a post office box to beat the auditors. He is serving 50 […]

Nexfen Growth — ASIC Lists It as an Impersonator of a Licensed Firm

NexfenGrowth_SCAM_nexfengrowth-com

Verdict up front: Nexfen Growth is on ASIC’s Investor Alert List — not merely as an unlicensed operator, but classified as an Imposter, listed as an impersonation of the licensed Australian firm MEX Australia Pty Ltd. Its own website advertises fixed daily returns and a five-tier referral bonus, and names no regulator, licence number or […]

Ardovex Markets — Unregulated by Its Own Admission, and ASIC-Listed

ArdovexMarkets_SCAM_ardovex-com

Verdict up front: Ardovex Markets tells you plainly on its own website that it is not regulated. ASIC agrees — it added Ardovex (ardovex.com) to its Investor Alert List as Unlicensed on 14 August 2026. The disclosure is unusually honest; the offer behind it — 1:500 leverage with no compensation scheme — is not made […]

Intrade24 — FINRA Membership Claimed, No BrokerCheck Record

Intrade24_SCAM_intrade24-com

Verdict up front: Intrade24 states in its own footer that it is “a registered broker-dealer and member of FINRA/SIPC”. We searched FINRA’s BrokerCheck register ourselves and found no record of it — zero results. The claimed head office is in Toronto, and the site advertises 1:200 leverage and a deposit bonus, neither of which a […]