NoaFX is a financial company founded in New Zealand, a subsidiary of Capital Market Investments (CMI). It is not licensed and authorized to offer financial services. The site doesn’t provide any proof of regulation by an official supervisor.
There are many negative posts and reviews about NoaFX.com in forex forums. They inform of huge difficulties in withdrawing money. Moreover, complaints...
The company that owns the brand, NetoTrade UK LTD, is not licensed and authorized to offer financial services. The company is in the warning list of the Financial Conduct Authority (FCA). The UK supervisor notices that this company provides financial services in the UK without its authorization and cautions against potential scam.
There are many negative posts and reviews about...
The company that owns the brand is KHO Tech LTD. and it is not licensed and authorized to offer financial services. The site claims to be licensed and authorized by the Financial Services FSPC LIMITED but this is ‘an Independent Company that issues registration for Financial Service Providers based on internal criteria’ and is not an official supervisor.
Moreover, complaints...
LiteForex is a trading name of Liteforex (Europe) Ltd (previously Mayzus Investment Company Ltd) that is licensed and regulated by the Cyprus Securities and Exchange Commission (CySEC). The CySEC license allows it to conduct financial services, including forex. However, LiteForex Investments Limited is registered in the Marshall Islands and is not a regulated company.
There are a lot of negative...
IronFX is a trading name of IronFX Global Limited that is authorized and regulated by the Cyprus Securities and Exchange Commission (CySEC). Although this is a licensed company, there are a lot of negative posts and reviews in forex forums about it.
The broker IronFx that has been announced as a scam broker in many forex forums. In November 2015,...
Investing Area is a trading name of Airfinance Pro Ltd. (previously Ytf trade Ltd). Although the company claims to be licensed and regulated by the Cyprus Securities and Exchange Commission (CySEC), the SySEC informs that since 9 November 2016 the company authorization is suspended. The company is linked to the scam broker YoutradeFX Group.
There are a lot of negative...
YouTradeFx.com is the brand name of the YoutradeFX Group. The company has no license and is not authorized to offer financial services. The company is in the warning list of Australian regulatory body (ASIC) that cautioned investors against dealing with the company. It announced that YouTradeFx is not licensed and regulated by ASIC.
There are a lot of negative posts...
InstaForex is the brand name of the Russian broker InstaForex Group. The company has no license and is not authorized to offer financial services. Although the broker claims that in 2013 it voluntary resigned its Belize license, most reviews in forex forums show that the International Financial Services Commission (IFSC) terminated it for legal violations. The company is in...
We have received many complaints from dissatisfied customers, defrauded by Gaincy.com employees. The company that owns the brand is not licensed and authorized to offer financial services by an official supervisor. The site doesn’t provide any proof of regulation by an official supervisor. Moreover, complaints in forums show it is almost impossible to withdraw money back. All reviews recommend...
We have received many complaints from dissatisfied customers, defrauded by FXCortex.com employees. The company that owns the brand is Greymountain Management Ltd. and it is not licensed and authorized to offer financial services. The site claims to be licensed and authorized by the Financial Services FSPC LIMITED but this is ‘an Independent Company that issues registration for Financial Service...