PFGForex — Twenty Years of Forged Bank Statements Inside a Regulated Broker
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
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 […]
Intrade24 — FINRA Membership Claimed, No BrokerCheck Record
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 […]
Firm Apex Trades — Domain Suspended by Its Own Registrar
Verdict up front: Firm Apex Trades is offline. Its domain was placed on registrar client hold on 7 September 2026 — one day after a broker-monitoring service recorded it — and the site no longer loads. The domain was three months old. Three days before it went dark, Quebec’s securities regulator published a warning naming […]
SparkSolve Trade — Brand and Domain Do Not Match
Verdict up front: SparkSolve Trade operates from a domain that spells something else entirely — sparknexuxtrade.com. The domain is five months old. No published regulator warning naming it could be confirmed, including one a third party asserts and we could not verify. Verified evidence (checked 1 September 2026) No published warning could be confirmed naming […]
Prorex — Saint Vincent IBC Is Not a Trading Licence
Verdict up front: Prorex offers trading from prorexglobal.com on the strength of a Saint Vincent and the Grenadines company registration. That is an incorporation certificate, not a financial licence — and Saint Vincent’s regulator does not license forex dealing at all. No published regulator warning naming this domain could be located. Verified evidence (checked 1 […]
Atlas Invested Limited — Registered, Not Licensed
Verdict up front: This platform trades on the credibility of a real UK company. ATLAS INVESTED LIMITED does exist at Companies House — and that is the whole of its paperwork. It holds no FCA authorisation, its registered office is a mailbox shared with over eleven thousand companies, and its site shows no licence, terms […]
Horizon Global Markets — Two FCA Warnings Since 2025
Verdict up front: The FCA has warned about this platform twice — first on 25 February 2025, then again on 23 July 2026 under a different address. It is still live and still taking registrations. If you have deposited, act now. Verified evidence (checked 1 September 2026) First regulator warning: the FCA published a warning […]
EverFXX — FCA Warning, and a Template It Forgot to Clean
Verdict up front: The FCA warned about everfxx.com on 23 July 2026. The site claims to be “Globally Regulated” while naming no regulator — and its own page titles still carry three other brand names it forgot to remove. If you hold a balance, act now. Verified evidence (checked 1 September 2026) Regulator warning: the […]
Block Tech Market — FCA Warning, Hidden Subdomain
Verdict up front: The FCA warned about this platform on 21 July 2026. The address it trades under is not a domain at all — blocktechmarket.org is a subdomain of a different website, deliberately constructed to look like an independent .org. If you have deposited, act now. Verified evidence (checked 1 September 2026) Regulator warning: […]