Category: Con Brokers

About Wave Capital FX Company Name: Wave Capital FX Website: https://wavecapitalfx.com Address: NA Regulation Status: Unregulated Warned By: Financial Conduct Authority (UK) and Australian Securities and Investments Commission (Australia) Wave Capital FX Broker promotes itself as an online platform offering forex, crypto, and other financial trading services. However, the business does not hold any licenses from…

About Mega FX Company Name: Mega FX Website: https://megaFX.org Address: Kraftværksvej 53, 7000 Fredericia, DENMARK Regulation Status: Unregulated Warned By: Financial Conduct Authority (UK) Mega FX Broker promotes itself as an online platform offering forex, crypto, and other financial trading services. However, the business does not hold any licenses from reputable authorities like the CFTC, ASIC,…

Cryptocurrency has opened doors to innovative investment opportunities, but it has also attracted scammers. Victims of Ethereum scams or other crypto fraud often lose thousands of dollars in a matter of minutes. Fortunately, with proper crypto tracing techniques, it is possible to track stolen funds and even recover money from a scam. This guide explains…

About Pocket Option Company Name: Pocket Option Website: https://m.pocketoption.com/ Address:   C/O LC02 503, Choc Bay, Castries, Saint Lucia Regulation Status: Unregulated Warned By: Financial Conduct Authority (UK) Pocket Option Broker promotes itself as an online platform offering forex, crypto, and other financial trading services. However, the business does not hold any licenses from reputable authorities like…

About Exelium (exelium.com) Company Name: Exelium Ltd Website: https://www.exelium.com/ Address: Valley, AI-2640, No.8 Cassius Webster Building , Grace Complex, Anguilla. Regulation Status: Unregulated Operating Since: 2003-12-31 Warned By: Not Recommended By Review Website Like BrokersReviewer.com Exelium presents itself as a professional online trading and investment platform, offering access to forex, CFDs, stocks, commodities, indices, and cryptocurrencies…

About Fincrestglobal (fincrestglobal.com) Company Name: Fincrestglobal Website: https://www.fincrestglobal.com/ Address: 9666 Victoria Road PETERBOROUGH PE11 9XJ, United Kingdom. Regulation Status: Unregulated Operating Since: Claims to be regulated by the FCA and CySec Warned By: Financial Conduct Authority (United Kingdom) Fincrestglobal presents itself as a trusted investment and asset management company offering premium services, guaranteed returns, and global…

About Titan Wealth (twealthplc.com) Company Name: Titan Wealth Website: https://www.twealthplc.com/ Address:  110 Greene St, New York, NY 10012 Regulation Status: Claims to be regulated by the FCA and CySec. Operating Since: 2025-02-06 Warned By: Financial Conduct Authority (United Kingdom) Titan Wealth claims to be a leading investment and asset management company offering guaranteed returns and premium…

About Preferred Capital (preferredlimited.com) Company Name: Preferred Capital Website: https://preferredlimited.com/ Address: Ground floor, The Sotheby Building, Rodney bay, Gross-Islet Regulation Status: Unregulated Operating Since: 2023-04-12 Warned By: Not Recommended By Review Website Like BrokersReviewer.com Preferred Capital presents itself as a global CFD and forex trading provider offering access to thousands of markets, advanced tools, and flexible…

About Trust FX Trade (trustfx.trade) Company Name: Trust FX Trade Website: https://www.trustfx.trade/ Address: 2031 S. Caldwell St., Ste. 200. Charlotte, NC 28203 USA. Regulation Status: Claims to regulated by the FCA and CySec Operating Since: 2024-05-02 Warned By: Financial Conduct Authority (United Kingdom) Trust FX Trade presents itself as a professional investment platform offering Forex trading,…

About Blueoak Capital (blueoakcapital.online) Company Name: Blueoak Capital Website: https://blueoakcapital.online/ Address: 126 Jermyn Street, London, England, SW1Y4UJ Regulation Status: Unregulated Operating Since: 2025-07-03 Warned By: Financial Conduct Authority (United Kingdom) Blueoak Capital presents itself as an asset management and investment company offering services like Forex PAMM/MAM accounts and cryptocurrency investments. However, several serious red flags suggest…