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Tag: unregulated trading platform

Ocean8FX Scam — Your Trading Expert Will Call You

Ocean8FX scam broker warning

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 scam broker warning

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 scam broker warning

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 scam broker warning

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 scam broker warning

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 scam broker warning

ALS Markets (alsmarkets.com) promises pro trading conditions without hidden spreads or commissions but names no regulator. It is on a scam broker list.

Billion Markets Scam — 91.5% Accuracy and Billionaire Race

Billion Markets scam broker warning

Billion Markets (billionmarkets.com) claims 91.5 percent accuracy, 20,000 investors and a Billionaire Race. It is on a scam broker list and names no licence.

Markets Pick Scam — Claims an SFC Licence the SFC Disputes

Markets Pick scam broker warning

Markets Pick (marketspick.com) shows an SFC licence badge and 250K active traders, yet Hong Kong’s SFC itself has warned about the site. Check before you pay.

FastOne Markets Scam — You Will Be Addicted to Us

FastOne Markets scam broker warning

FastOne Markets (fastonemarkets.com) promises unbeatable spreads and says traders will be addicted to it, but names no regulator. It is on a scam broker list.

ATN Capital Scam — Marketing Copied From a Listed Broker

ATN Capital scam broker warning

ATN Capital (atncapitalltd.com) calls itself a listed CFD broker using another firm’s platform name, with a Tbilisi flat. It is on a scam broker list.

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