Category: Con Brokers

About Linkjelibon Company Name: Linkjelibon Website: www.linkjelibon.com Address: NA Regulation Status: Unregulated Warned By: Financial Conduct Authority (UK) Linkjelibon 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, CySEC, or the Financial Conduct Authority (FCA).…

About Nocollate (nocollate.com) Website: https://nocollate.com/ Address: Philippe de Dangeau, 78000 Versailles Regulation Status: Unregulated Operating Since: 2025-09-02 Warned By: Finansinspektionen (Sweden) – (FI) Nocollate® is a website that has raised serious concerns among financial authorities, especially in Sweden. The Swedish regulator, Finansinspektionen (FI), has officially warned that Nocollate is not authorised to offer any kind of…

About Dextify Company Name: Dextify Website: https://dextifylimited.com/ Address: 124 City Road, London, EC1V 2NX Regulation Status: Unregulated Warned By: Financial Conduct Authority (UK) Dextify 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, CySEC, or…

About Everstead Brokerage (eversteadbrokerage.net) Company Name: Everstead Brokerage Website: https://eversteadbrokerage.net/ Address: 8 Copthall Roseau Valley 00152 The Commonwealth of Dominica Regulation Status: Unregulated Operating Since: 2025-07-24 Warned By: Australian Securities and Investments Commission (Australia) Everstead Brokerage (eversteadbrokerage.net) has raised major concerns among users and regulators. The platform claims to offer stock, crypto, and CFD trading through…

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) Key Points from the ASIC Warning : High Risk of Fraud:…

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) Key Points from Regulatory Warnings : The platform currently holds a Trustpilot score of 1.6 (Bad), with most reviews describing negative…

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 a serious warning…

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…