Black listed companies
& websites
In front of you is a list of companies & websites that have been flagged as a scam/fraud by us or official regulatory bodies of various countries. Search this database and check if you were exposed to one of these scammers.
Tiger Trade - (www.tiger.trade)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
Get your money back
Payback - (https://payback.com)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Metatrader 5 - (https://www.metatrader5.com)
MetaTrader 5 (MT5) is a multi-asset trading platform used by many traders worldwide for their clients to trade on. It was developed by MetaQuotes Software and provides advanced charting tools, diverse technical indicators, and order execution for trading forex, stocks, commodities, and more.
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Equithy - (https://equithy-global.com)​
quithy Global presents itself as an online forex and CFD trading platform. They offer a range of tradable assets, including currencies, commodities, and indices. However, there’s limited information about the company’s history, the team behind it, or its actual track record.
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Triumphfx - (https://www.triumphfx.com)
riumphFX is an online forex and CFD broker, primarily focused on trading foreign exchange pairs and precious metals. The platform was established in 2010 and they offer various account types and support MetaTrader 4
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Iforex - (https://www.iforex.in)
iFOREX is an online broker specializing in forex and CFD trading. They provide a proprietary trading platform and various assets, including currency pairs, commodities, indices, and some stocks. While targeting both new and experienced traders, iFOREX raises important questions about its legitimacy and potential risks.
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One touch investment - (https://www.onetouchinvestment.co.uk)
One Touch Property is a UK-based company, that specializes in offering property investment opportunities. They promise investors the chance to participate in various developments with potentially great returns.
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You trade ecsa - (https://www.luminetrade.com)
outrade-esca presents itself as a platform for trading both traditional currencies and cryptocurrencies. However, there’s not much we can tell you about it, and its obscure online presence and questionable practices raise serious concerns, warranting extreme caution.
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Lumine Trade - (https://www.luminetrade.com)
On the surface, LumineTrade markets itself as a cutting-edge trading platform promising access to global financial markets. They entice potential investors with images of wealth, claims of user-friendly tools, and the allure of crypto and forex trading – markets notorious for attracting scammers.
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OCTAFX - (http://octafx.com)
OctaFX is a global forex and CFD broker founded in 2011, offering traders the ability to speculate on various assets including currencies, commodities, and indices. The platform is known for its competitive spreads and copy-trading platform, and catering to traders of varying
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Call4trade - (https://www.call4trade.com)
Call4trade presents itself as a platform for online trading in various financial markets. However, a closer look reveals a lack of regulation, a troubling reputation, and a pattern of concerning practices that put potential investors at extreme risk.
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My Capital Invest 24 - (https://mycapitalinvest24.com/index.html)
MyCapitalInvest24 claims to be a forex broker platform offering a range of investment opportunities. Their website makes promises of high returns, however it’s probably not what it appears to be at first sight.
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Infinity Investing - (https://infinityinvesting.com)
Infinity Investing is a platform that provides educational courses and workshops focused on long-term investing strategies. They promote a mindset-based approach to building wealth. They offer resources on real estate and stock market investing, promising financial freedom.
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Intelex io - (https://intelex.io)
Intelex.io presents itself as an “International Investment Platform” offering various investment opportunities, including cryptocurrency trading, forex, and OTC markets.
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Puprime - (https://www.puprime.com)
PU Prime is a forex and CFD broker offering trading access to various financial instruments, including forex pairs, commodities, indices, and cryptocurrencies. They highlight features like competitive spreads, fast execution, and providing educational resources.
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Dex-trade - (https://dex-trade.com)
Dex-Trade presents itself as a cryptocurrency exchange platform, that allows users to buy, sell, and trade various cryptocurrencies. The platform highlights features like a streamlined interface, advanced charting tools, and a wide range of supported coins. These promises, however, might not align with the actual user experience.
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Cfx fund - (https://cfx-fund.com)
CFX Fund markets itself as an online trading platform offering various financial instruments, including forex, commodities, and cryptocurrencies. It boasts tight spreads, leverage options, and a user-friendly interface. However, if we take a look beneath the surface, you’ll notice there are significant concerns surrounding this platform’s legitimacy and safety.
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DCPTG - (https://www.dcptgp.com)
DCPTGP (Decentralized Crypto Payment Technology Group) presents itself as a financial service provider focused on cryptocurrency investments and high-yield opportunities.
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Global-FX - (https://global-fx.com)
Global FX is an online trading platform specializing in forex (foreign exchange) and CFDs (Contracts for Difference). It entices potential traders with promises of a user-friendly interface, advanced trading tools, educational resources, and access to various financial markets, including forex, commodities, indices, and stocks.
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TruBlueFX - (https://trubluefx.com)
Trubluefx presents itself as an online forex broker offering a range of trading services, including access to forex, indices, commodities, and cryptocurrency markets. They claim to provide various account types, competitive spreads, and educational resources to cater to both beginner and experienced traders.
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Revolut - (https://www.revolut.com)
Revolut is a financial technology company that offers a range of digital banking services, including a prepaid debit card, currency exchange, peer-to-peer payments, and cryptocurrency trading. Its goal is to provide a convenient and cost-effective alternative to traditional banking,
