BrokersView
Search
Download
English
Sign In

Jan 13 - 17, 2025 Q&A Weekly Review - What's Asked This Week?

2025-01-17 BrokersView
Jan 13 - 17, 2025 Q&A Weekly Review - What's Asked This Week?

BrokersView provides a weekly update called "Q&A Weekly Review" that keeps traders informed about the latest regulatory status and trading details of brokers mentioned by our users.

 

The update covers the period from January 13 to 17, 2025 and categorizes the brokers into two groups: scammers and regulated ones. This helps traders know if a broker is subject to the necessary rules and principles. The review also summarizes the most concerning issues related to brokers based on questions asked by our users.

 

Brokers Asked in This Week

Scam Brokers You Should Avoid

Adar Capital - identity fraud flagged by the FCA, having scammed many individuals;
TEXTTFOREX - a scam broker warned by the FCA;
Numera International - a fraudulent trading platform operating without the required authorization;
FMS Markets - an unregulated forex broker whose DED registration has been expired;
Tradevision365 - a swindling platform warned by the FCA;
Ewripro - a suspicious investment site on the CySEC's warning list;
Hayst DQ - a dubious financial website warned by the CySEC;
WAVE - an unethical trading platform scamming investors using fake regulatory information;
TRADE REPUBLICA - a crook broker red-flagged by both the CONSOB and the CNMV for fraudulent activities;
Northstarvc - a scammer whose website is down to dodge accountability;
ALPHA OX TRADE - an unauthorized firm carrying a warning from the FCA;
PellerTrading - a deceitful entity falsely claiming to be commercially registered with the FINMA;
PARAGON INVESTMENTS - an allegedly UK-based financial firm warned by the FCA for the lack of the required authorization;
TWMarkets - an unregistered platform that has emerged recently;
Prime Futures Pip - an illict online platform, not licensed to solicit investors;
STEADY GAIN INVESTMENTS - an unauthorized firm flagged by the FCA;
AlfaCapitalMarket - an illegitimate trading platform warned by the CySEC;
VAVATREE - an untrustworthy broker on the FCA's warning list;
AMCHUNKS - an unscrupulous financial firm warned by the FCA;
Surgirux - a dishonest broker falsely asserting to be licensed by the CySEC;
BOON TRADES - a non-regulated broker warned by the FCA;
Vega Capital - a fraudulent investment scheme warned by the CNMV;
Profit Trades - an unlicensed trading platform warned by the CNMV;
2139 Exchange - a known investment scam reported by many victims;
Deolimited - an unverified trading platform warned by the CNMV;
Thriveassetpartners.net - a shady broker using fake license to fool investors; Flagged by the FCA;
EasyAlgo - a non-supervised trading platform warned by the CNMV;
Sheer marketoptions - a non-regulated trading platform warned by the FCA;
ALPHA WEALTH - a dangerous trading platform on the FCA's warning list;
META PRO ASSET - an unreliable trading platform marked by the FCA as a potential scam;
The Profit Legion - an allegedly Switzerland-based company not commercially registered with the FINMA;
Finactltd - a scammer fabricating regulatory information to appear real; Warned by the CNMV;
Lextroy Management - an unscrupulous trading platform uncovered by the BCSC;
Spotrade - a trading platform not allowed to solicit investors; Warned by the BCSC;
Invest Precision - a risky trading platform not commercially registered with FINMA;
ChartLogic - an unauthorized financial firm revealed by the BaFin.

 

Unregulated brokers provide financial services without being supervised by any watchdogs under financial laws. Investors must be aware of the risks involved and make investment decisions cautiously.

 

If you’re unsure whether a license is valid or if the issuing authority has legal oversight, don’t hesitate to visit our website. We currently have over 5,000 broker reviews available for you to browse through. You can access all of the reviews here.

 

Conclusion

If you are considering investing in forex trading but are uncertain about a broker's qualifications, or if you simply want to gather more information about forex brokers, please feel free to "Ask A Question" in our Q&A section.

Share

Loading...