Category: Con Brokers

About FX Alphabot (fxalpha.ai) Company Name: FX Alphabot / FX Alpha AI Website: https://fxalphabot.com/, https://thefxalpha.com/, https://fxalpha.ai/  Address: NA Regulation Status: Unregulated Operating Since: 2025-08-08 Warned By: Financial Conduct Authority (United Kingdom) FX Alphabot, also known as FX Alpha AI, claims to offer advanced algorithmic trading tools and AI-driven insights through websites like fxalphabot.com, thefxalpha.com, and…

About Premierinstantfinance (premierinstantfinance.com) Company Name: Premier Instant Finance Website: https://premierinstantfinance.com/ Address: NA Regulation Status: Unregulated Operating Since: 2024-01-29 Warned By: The Central Bank of Russian Federation (CBR) Premier Instant Finance is an online trading and mining platform, but users should approach it with caution. The company has no valid forex regulation, and it has been warned…

About Gopaxtrade (gopaxtrade.com) Company Name: Gopaxtrade Website: http://gopaxtrade.com/ Address: NA Regulation Status: Unregulated Operating Since: 2021-10-21 Warned By: The Central Bank of Russian Federation (CBR) Gopaxtrade is a trading platform that is currently raising several red flags for users. The official website gopaxtrade.com is not working, and some networks, including Airtel, have flagged the site as…

About Emaxinvest (emaxinvest.com) Company Name: Emaxinvest Website: https://emaxinvest.com/ Address: NA Regulation Status: Unregulated Operating Since: 2025-10-24 Warned By: The Central Bank of Russian Federation (CBR) Emaxinvest is an online trading platform that claims to use AI-powered trading bots to manage cryptocurrency and Forex trades. According to its website, the company was formed in early 2020 through…

About Swiftcrest Valnex (swiftcrest-valnex.com) Company Name: Swiftcrest Valnex Website: https://swiftcrest-valnex.com/ Address: NA Regulation Status: Unregulated Operating Since: 2025-10-31 Warned By: Australian Securities and Investments Commission (Australia) Swiftcrest Valnex 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…

About Eternal Trading World (eternaltradingworld.org) Company Name: Eternal Trading World Website: https://eternaltradingworld.org/ Address: NA Regulation Status: Unregulated Operating Since: Warned By: Australian Securities and Investments Commission (Australia) Eternal Trading World presents itself as a professional trading company founded by experienced traders who claim to earn profits using trading bots, volatility strategies, and multi-exchange arbitrage. The website…

About Bimixe.com (bimixe.com) Company Name: Bimixe Website: https://bimixe.com/ Address: NA Regulation Status: Unregulated Operating Since: 2024-03-01 Warned By: Not Recommended By Review Website Like BrokersReviewer.com Bimixe.com claims to offer digital finance solutions, but the website is currently not working, which is an immediate red flag. The platform has no valid forex regulation, making it unsafe for…

About PrimeFX Investments (primefxinvestment.com) Company Name: PrimeFX Investments Website: https://primefxinvestment.com/ Address: Georgia Town, KY, San Francisco, CA Regulation Status: Claims to be globally licensed and regulated (BUT NOT OFFICIAL PROOF) Operating Since: 2025-08-11 Warned By: Financial Conduct Authority (United Kingdom) PrimeFX Investments’ website (primefxinvestment.com) promotes itself as a modern, user-friendly platform offering cloud mining services and…

About EliteTradePro (elitetradepro.com) Company Name: ELITE TRADEPRO Website: https://elitetradepro.com/ Address: 601 Brickell Key, DR #901, Miami, Unitied States, FL 33131 Regulation Status: Claims to be Regulated by the Australian Securities and Investment Commission. Operating Since: 2025-02-21 Warned By: Financial Conduct Authority (United Kingdom) ELITE TRADEPRO is considered a high-risk platform, and users are strongly advised to…

About ChainPlusCapital (chainplus-capital.ltd) Company Name: ChainPlusCapital Website: http://chainplus-capital.ltd/ Address: 17263 Lisa laan Nieuwer Juliaambacht Utrecht 8233 RE Netherlands Regulation Status: Unregulated Operating Since: 2025-05-26 Warned By: Australian Securities and Investments Commission (Australia) ChainPlusCapital shows several strong warning signs that users should not ignore. The website is currently not working, and it has been flagged by the…