Nord Bridge — A Broker Behind a Password, AFM Warns
Nord Bridge hides its homepage behind an access password, asks 4,999 EUR minimum and claims both 1.2 and 5 million clients. The Dutch AFM warns about it.
Hope Fund Bank — A Refund Service the FCA Warns About
Hope Fund Bank offers bank and crypto refund claims, lists HSBC and Barclays as partners and claims FCA status. The FCA has warned about the site.
Vortex FX Scam — London Address, Saint Lucia Broker
Vortex FX (vortexfx.com) uses a London payments company and a Saint Lucia IBC, claims 29 billion dollars a day, and names no licence. It is on a scam list.
QF Markets Scam — 2000x Leverage From the Marshall Islands
QF Markets (qfmarkets.com) offers 1:2000 leverage from a Marshall Islands company and copies an EU risk warning it is not entitled to. It is on a scam list.
Ocean8FX Scam — Your Trading Expert Will Call You
Ocean8FX (ocean8fx.com) promises a call from your trading expert, claims 15 years of experience and shows big-bank logos. It is on a scam broker list.
RichGoldFX Scam — 12 Years Old on a 2024 Domain
RichGoldFX (richgoldfx.com) claims to be one of the biggest CFD brokers in the world, founded 2010, with 1:1000 leverage. Its domain dates from 2024.
PrimaX Scam — Copy Trading From a Saint Lucia Shell
PrimaX (primaxbroker.com) sells copy trading and profit sharing from a Saint Lucia company with a Dubai phone and no licence. It is on a scam broker list.
Capital Chain Scam — A Site Still Called DEMO
Capital Chain (capitalchainltd.com) still calls itself DEMO in its own text and shows a frozen price ticker. It is on a scam broker list and names no licence.
My Broker FX Scam — Your Number 1 Broker, Says Who
My Broker FX (mybrokerfx.com) calls itself your number 1 FX broker, run by serial entrepreneurs, but names no licence. It is listed on a scam broker list.
ALS Markets Scam — Trade Like a Pro, No Licence to Show
ALS Markets (alsmarkets.com) promises pro trading conditions without hidden spreads or commissions but names no regulator. It is on a scam broker list.