Author: brokerwatchdog

Expertspointtrade.com (operating as Experts Point Trade) is listed by the Financial Conduct Authority as an unauthorised firm that may be providing or promoting financial services without permission in

Globaltimeinvest.com claims to offer trading and investment services, but it is not authorised by the FCA. The platform is listed as an unauthorised firm, meaning clients have no

Napertedac.com presents itself as a trading and investment platform, but it is not authorised by the FCA or any reputable regulator. The Central Bank of Ireland has warned

CastleforbesWealth.com presents itself as a wealth and investment service, but it is not authorised by the FCA or any reputable regulator. The Central Bank of Ireland and Luxembourg’s

Thunderdxszi.cc presents itself as an online trading platform, but its profile strongly indicates potential scam activity. The platform is not authorised by the Financial Conduct Authority, which is

Moptionexpertint.com presents itself as an online trading broker, but its profile shows clear characteristics of a potential scam. There is no evidence that the platform is authorised by

Westpacetrade.com shows multiple warning signs consistent with a potential scam broker rather than a legitimate trading platform. The website operates without any confirmed authorisation from the Financial Conduct

Coinxxe.com Overview Coinxxe.com presented itself as a cryptocurrency trading platform, but a closer inspection reveals multiple warning signs commonly linked to fraudulent brokers. The platform lacks transparency regarding

Octagonalis Scam Review Octagonalis (operating via sites such as octagonalis.com or octagonalis1.com) is a platform marketed as an investment or trading service, but it has been formally warned