Category: Con Brokers

About Primeber Group (primebergroup.com) Company Name: Primeber Group Website: https://primebergroup.com/ Address: 51 Lime St, London EC3M 7DQ, UK Regulation Status: Unregulated Operating Since: It seems there is no direct mention of this domain being on a blacklist. Warned By: Australian Securities and Investments Commission (Australia) Primeber Group is an investment platform operating through its website, primebergroup.com.…

About GMR Capital (gmrcapitalglobal.co.uk) Company Name: GMR Capital Website: http://gmrcapitalglobal.co.uk/ Address: Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom Regulation Status: Unregulated Operating Since: 2025-08-12 Warned By: Financial Conduct Authority (United Kingdom) GMR Capital is an online investment platform that has been officially flagged as an unauthorized and high-risk operation. The UK’s Financial Conduct…

About AscendEX (ascendex.com) Company Name: AscendEX: Buy & Sell Crypto Website: https://ascendex.com/ Address: NA Regulation Status: Unregulated Operating Since: 2008-07-27 Warned By: British Columbia Securities Commission (Columbia) – (BCSC) & Financial Conduct Authority (United Kingdom) AscendEX is a digital asset trading platform that has recently raised serious concerns regarding safety and reliability. The company’s official website,…

About Alphabestxchange (alphabestxchange.com) Company Name: Alphabestxchange Website: https://alphabestxchange.com/ Address: Louisville, KY 40211, USA Regulation Status: Claims to be regulated by the US Financial Services Authority (License Number 019/192) Operating Since: 2024-07-30 Warned By: The Malta Financial Services Authority (Malta) – (MFSA) Alphabestxchange presents itself as a professional forex and investment service provider, but several warning signs…

About Vestrado (vestrado.com) Company Name: Vestrado Ltd Website: https://vestrado.com/ Address:  Office 346, Empire Heights, Business Bay, Dubai, U.A.E Regulation Status: Claims to registered in St Vincent and Grenadines with the registration number 25911 BC 2020. Operating Since: No information available Warned By: Not Recommended By Review Website Like BrokersReviewer.com Vestrado is an online trading platform that…

About Maxx Capital Ltd (maxxcapitalltd.com) Company Name: Maxx Capital Ltd Website: https://www.maxxcapitalltd.com/ Address: 411 Freemont Ave Pacifica 94044 California USA Regulation Status: Unregulated Operating Since: No information available Warned By: Australian Securities and Investments Commission (Australia) Maxx Capital Ltd is a platform that claims to offer trading and investment services, but several serious warning signs indicate…

About Teletrade Group (teletrade.org) Company Name: Teletrade Group Website: https://www.teletrade.org/ Address: First Floor, First St. Vincent Bank Ltd Building James Street, -, Kingstown, St. Vincent & Grenadines Regulation Status: Unregulated Operating Since: 2011-08-19 Warned By: Not Recommended By Review Website Like BrokersReviewer.com Teletrade Group is a long-running forex and CFD trading company that promotes itself as…

About Master Edge Trust (masteredgetrust.net) Company Name: Master Edge Trust Website: http://www.masteredgetrust.net/, http://www.masteredgetrust.com/ Address: TD North Tower, 77 King St W, Toronto, ON M5K 2A1, Canada Regulation Status: Unregulated Operating Since: 2025-01-20 Warned By: Ontario Securities Commission (Ontario) – OSC Master Edge Trust is an online platform that claims to offer investment and trading services. However,…

About Dov Markets (dovmarkets.net) Company Name: Dov Markets Website: https://www.dovmarkets.net/ Address: NA Regulation Status: Unregulated Operating Since: 2025-01-20 Warned By:Not Recommended By Review Website Like BrokersReviewer.com Dov Markets is an online trading platform that claims to offer a wide range of financial products, including spot trading, futures, options, cryptocurrencies, and high-yield investment plans. While the website…

About Trendify (trendifyfx.com) Company Name: TRENDIFYFX LTD Website: https://trendifyfx.com/ Address: United Kingdom Regulation Status: Unregulated Operating Since: 2024-04-17 Warned By: Not Recommended By Review Website Like BrokersReviewer.com Trendify is an online trading platform that claims to offer access to over 75 financial instruments, including forex, stocks, indices, commodities, cryptocurrencies, energies, futures, and metals. While the website…