Category: Con Brokers

About EAASE Trades (eaasetrade.com) Company Name: Eaasetrades Website: https://eaasetrade.com/ Address: Hemel Hempstead United Kingdom Regulation Status: Unregulated Operating Since: 2025-10-13 Warned By: The Central Bank of Russian Federation (CBR) EAASE Trades (Eaasetrades) claims to be an experienced investment platform offering forex trading and digital currency services, but several major warnings show it is unsafe. The Central…

About Top-Notch Forex (Topnotchforex.com) Company Name: Top-Notch Forex Website: https://topnotchforex.com/ Address: 55 Wall St BLK 09, New York,, NY 10005, United States Regulation Status: Claims to be Regulated by the Australian Securities and Investment Commission. Operating Since: 2023-04-04 Warned By: Financial Conduct Authority (United Kingdom) Top-Notch Forex presents itself as a professional trading platform, but multiple…

About Xcapitalltd (xcapitalltd.org) Company Name: Xcapitalltd Website: https://xcapitalltd.org/ Address: NA Regulation Status: Unregulated Operating Since: 2023-10-21 Warned By: Financial Conduct Authority (United Kingdom) Xcapitalltd is a highly risky platform that shows several clear warning signs of being a scam. The website is currently not working, and the Financial Conduct Authority (FCA) has already issued an alert…

About AscotCapitalLtd (ascotcapitalltd.com) Company Name: Ascot Capital Investments Website: https://www.ascotcapitalltd.com/ Address: Flat 1, 36 Victoria Road, Devonport, Auckland, 0624 , New Zealand Regulation Status: Unregulated Operating Since: 2024-07-29 Warned By: Financial Conduct Authority (United Kingdom) AscotCapitalLtd presents itself as a trusted financial service provider, but multiple warnings show it is not a safe platform. The website…

About Marketditxrp (marketditxrp.com) Company Name: Marketditxrp Website: http://marketditxrp.com/ Address: NA Regulation Status: Unregulated Operating Since: 2025-09-29 Warned By: Not Recommended By Review Website Like BrokersReviewer.com Marketditxrp 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,…

About Clyrex Invest (clyrexinvest.com) Company Name: Clyrex Investment Option Website: https://www.clyrexinvest.com/ Address: 2730 Wines Lane, Houston, Texas, United States Regulation Status: Unregulated Operating Since: 2025-04-16 Warned By: Financial Conduct Authority (United Kingdom) Clyrex Investment Option is a platform you should treat with caution. Its website, clyrexinvest.com, has been warned by the Financial Conduct Authority (FCA) in…

About Imperial Assets (imperial-assets.net) Company Name: Imperial Assets Website: https://imperial-assets.net, https://imperialassets.net/ Address: 101 Collins Street, Melbourne VIC Australia, 3000 Regulation Status: Unregulated Operating Since: 2025-06-19 Warned By: Financial Conduct Authority (United Kingdom) Imperial Assets is a high-risk platform that you should avoid. Both of its websites (imperial-assets.net / imperialassets.net) are not working, and the broker has…

About Crown Equities Trustee (crownequitiestrustee.com) Company Name: Crown Equities Trustee Website: https://www.crownequitiestrustee.com/ Address: Kevin King, 14 Grace Avenue, Rototuna, Hamilton, 3210 , New Zealand Regulation Status: Unregulated Operating Since: 2025-08-14 Warned By: Financial Conduct Authority (United Kingdom) Crown Equities Trustee is a high-risk platform that has been officially flagged by the Financial Conduct Authority (FCA) in…

About DeltaFinance Ltd (deltafinance.ltd) Company Name: DeltaFinance Ltd Website: https://deltafinance.ltd/ Address: NA Regulation Status: Unregulated Operating Since: 2025-06-14 Warned By: Financial Conduct Authority (United Kingdom) DeltaFinance Ltd is a clone firm pretending to be connected to an FCA-authorised company, but it has no valid forex regulation and should be avoided. The website deltafinance.ltd is currently not…

About CoreMineCapital (coreminecapital.com) Company Name: CoreMineCapital Website: http://coreminecapital.com/ Address: NA Regulation Status: Unregulated Operating Since: 2025-08-09 Warned By: Australian Securities and Investments Commission (Australia) – (ASIC) CoreMineCapital is a high-risk platform that has been flagged by major regulators, including the Australian Securities and Investments Commission (ASIC). The website coreminecapital.com is currently not working, which is often…