Category: Con Brokers

About Fintrixtech (fintrixtech.com) Company Name: Fintrixtech Website: https://fintrixtech.com/en Address: Rue du Pré-de-la-Bichette 3, 1201 Genève, Switzerland Regulation Status: Unregulated but claims to be Register by MICA Consulting Ltd Operating Since: 2025-09-26 Warned By: The Central Bank of Russian Federation (CBR) Fintrixtech presents itself as a global online trading platform offering quick access to multiple trading instruments…

About LiveCoinExchange Review (livecoin.exchange) Company Name: LiveCoin Exchange Website: https://livecoin.exchange/ Address: 42 Prince Consort Road, Kenmore, PA32 6QR, UK Regulation Status: Unregulated Operating Since: 2023-02-11 Warned By: The Central Bank of Russian Federation (CBR) LiveCoin Exchange promotes itself as a modern cryptocurrency trading platform offering easy access to digital assets, low fees, and support in multiple…

About LindraFX (lindrafx.com) Company Name: LindraFX Website: https://lindrafx.com/ Address: Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia. Regulation Status: Unregulated Operating Since: 2025-10-30 Warned By: The Central Bank of Russian Federation (CBR) LindraFX is an online trading platform that promotes access to deep liquidity through MT5, fast trade execution, and transparent pricing.…

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…