Regulators List

A broker Swiss Pay Ltd offers clients to engage in transactions using the most advanced trading terminal unparalleled in the market. However, most traders are primarily concerned not with the quality of the terminal, but with the honesty of the company. For those who wish to receive an immediate answer,…

Equiity.com is a CFD broker that tells clients it’s ready to provide them with comprehensive support during trading. The company promises traders everything: from the most advanced terminals to access to almost all financial markets, as well as complete fund security. However, users see hundreds of such statements on fraudulent…

Scam brokers promise everything imaginable in an attempt to attract as much client funds as possible. TrustsCapital, for example, talks about trading with industry leaders, the most favorable trading conditions, and full transparency of operations. According to information on its official website, there seems to be no better place for…

Mayfair Wealth Ltd is yet another scam broker trying to portray itself as a benevolent fairy. Of course, traders are promised many wonderful things: access to global markets, comfortable trading, fund protection, etc. However, as miracles are known not to exist, all the company’s enticing offers are only meant to…

The CFD broker CryptoIFX, like hundreds of other scam projects, promises traders incredible benefits. These include a high level of security for client funds, liquidity from the most renowned providers, access to hundreds of trading instruments, etc. However, we see behind all this yet another scam devised by fraudsters to…

InternationalReserve is yet another scam broker enticing clients into their “Journey to Financial Prosperity,” which “Starts Here.” And, of course, on this journey, investors are promised unprecedented trading conditions, complete security, lightning-fast order execution, etc. However, we are confident that all of this is nothing more than bait designed to…

Luzuna — another CFD broker who tried very hard but failed to convince us of its honesty. All of its stories about having access to over 600 trading instruments, unique trading conditions, and the fastest platform — are a beautiful legend designed to attract traders. In reality, users will only…

Do you want to maximize your profit “anytime, anywhere”? A CFD broker, Trenixo, promises clients not only this but also comfortable trading in a unique terminal, high-quality service, and professional support. However, take your time before engaging with these offers because they might turn out to be scams, and you…

What scam brokers cannot be deprived of is the ability to come up with names for their projects. Market Haven seems to suggest that you can earn almost without risk with it. After all, it has such an excellent platform that allows “Simple & Intuitive online trading.” Trading conditions that…

The founders of the brokerage firm Parenta Financial Services Limited claim that they work diligently every day to ensure their customers can trade more easily and faster. It is a British broker without any license. In reality, it looks quite dubious; the firm promises favorable terms and guaranteed safety, but…

The brokerage firm Nour Trade offers to achieve the highest level of trading expertise and execute deals with confidence, although it can hardly substantiate its own expertise and professionalism, as it cannot determine its own founding date. It’s unclear whether it was founded in 1996 or 2009, and apparently, it…

The Revenue Center Pro promises traders an era of digital evolution. Its creators claim that a modern trading platform, regular, comprehensive market information, and other company products will not be superfluous on this journey. However, you should not take these lofty words at face value. In our opinion, we are…