File a Complaint against CashFXGroup

Is CashFXGroup a Scam Broker?  “Expanding Possibilities, Achieving the impossible.” That is what is written on the CashFXGroup website. There seems tto be something wrong right away, and that may be one reason the ASIC, a top regulator, released a warning about CashFXGroup. First of all, this broker has no license. A red flag is … Read more

File a Complaint against Hashtrade

Is Hashtrade a Scam Broker?  Extra care should be taken when choosing a cryptocurrency broker, given the high risks of this kind of trading and a large number of crypto scams. In the case of Hashtrade, it is clear that they are not the right choice for those who want to trade cryptocurrency safely. The FCA … Read more

File a Complaint against Cboexap

Is Cboexap a Scam Broker?  There are times when it pays to keep a low profile and not to give away very much information. However, this is not true of brokers. A broker should provide full information about licenses, who runs the brokerage, transparency about services, terms, and conditions, and contact information. Cboexap does not provide … Read more

File a Complaint against PetronPay

Is PetronPay a Scam Broker?  Unlike brokers who offer trading of indices, forex, and cryptocurrencies,  PetronPay offers something a bit different and gives customers an opportunity to invest in petroleum. The broker encourages customers to get others to sign up and make money from their returns, which sounds like an MLM scheme. In addition,  PetronPay promises … Read more

File a Complaint against QTeck

Is QTeck a Scam Broker?  Cheonan International Limited may have a friendly bot and an inviting website, but many customers claim that this courtesy does not extend to allowing traders to withdraw their funds. This is another one of those brokers that takes money from clients but does not allow them to retrieve it and is … Read more

File a Complaint against Sunton Capital

Is Sunton Capital a Scam Broker?  Cheonan International Limited may have a friendly bot and an inviting website, but many customers claim that this courtesy does not extend to allowing traders to withdraw their funds. This is another one of those brokers that takes money from clients but does not allow them to retrieve it and … Read more

File a Complaint against Cheonan International Limited

Is Cheonan International Limited a Scam Broker?  Cheonan International Limited may have a friendly bot and an inviting website, but many customers claim that this courtesy does not extend to allowing traders to withdraw their funds. This is another one of those brokers that takes money from clients but does not allow them to retrieve it … Read more

File a Complaint against Teqra

Is Teqra a Scam Broker?  Teqra is a broker that has tried to present itself with a polished marketing campaign. However, these efforts have not been completely successful. While it is true that Teqra has a palpable presence on Facebook, Instagram, and YouTube, its social media posts are in all-caps and contain unprofessional phrases such as … Read more

File a Complaint against RSQ Trading

Is RSQ Trading a Scam Broker?  Select Global Limited is a general-sounding name. The site reflects this blandness and does not provide any information people need when they research brokers. Before opening a brokerage account, it is important to establish if the broker has a license, under what regulatory body, and services and protections it provides … Read more

File a Complaint against Select Global Limited

Is Select Global Limited a Scam Broker?  Select Global Limited is a general-sounding name. The site reflects this blandness and does not provide any information people need when they research brokers. Before opening a brokerage account, it is important to establish if the broker has a license, under what regulatory body, and services and protections it … Read more