TP ICAP Expands Global Reach with Acquisition of Vantage Capital Markets
TP ICAP reaches acquisition agreement to acquire Vantage Capital Markets, aiming to strengthen its position in equity derivatives and fixed income.
Original
Global Broker Regulation Inquiry App
WikiFX
English
简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
All Scams in one? The SCB Warns Against 15 Similar Forex Entities
Abstract：Recently, Our Brokers Review exposed a scam forex brokerage
Surehavenfx, who received a warning record from by the Securities Commission of The Bahamas(the SCB). When we go back to check the warning notice, we're surprised by all websites listed on the statement - they may belong to the same fraudulent company because they have similar site layout and homepage design.
The listed websites are as follows:
1. ALPHA EXCHANGE INTERNATIONAL GROUP
https://alphaexchangeintl.com
2. ALPHA TRADE STATION PLC.
ALPHA TRADE STATION CORP.
https://www.alpha-tradestation.com/
3. ASTRO FOREX TRADE
https://www.facebook.com/AstroForextrade
4. CRYPTO TITAN TRADES CORP
CRYPTO TITAN TRADES PLC
https://cryptotitantrades.com
5. CRYPTOSVILLE
https://cryptosville.org
6. EQUITY OPTION TRADE CORP.
EQUITY OPTION TRADE PLC
https://equityoptiontrade.com
7. FOREXEXPRESSTRADE CORP.
FOREXEXPRESSTRADE PLC
https://forexexpresstrade.com
8. FOREXRUBY CORP.
FOREXRUBY PLC
https://forexruby.com
9. FXPROFIT PLANET CORP.
FXPROFIT PLANET PLC
https://fxprofitplanet.com
10. HODLWORLD24 CORP.
HODLWORLD24 PLC
https://hodlworld24.com
11. INVESTORS GROUP OF EAST GATE CORP.
INVESTORS GROUP OF EAST GATE PLC
https://investorgroupeastgate.online
12. REALFACTORFX CORP.
REALFACTORFX PLC
https://www.realfactorfx.com
13. STALLION TRADE PLC.
STALLION TRADE CORP.
https://stalliontradestation.com/
14. SUREHAVENFX CORP.(we have listed as a scam)
SUREHAVENFX PLC
https://www.surehavenfx.com
15. VALIZERFXTRADING CORP.
VALIZERFXTRADING PLC
https://valizerfxtrading.com
On their respective websites, each above-listed entity offers securities trading and brokerage services. Additionally, these companies make false statements that they are authorized and regulated by the SCB and fraudulently give a street address in the Bahamas as a business location. Actually, none of the listed entities have applied to be registered/licensed by the SCB.
If we turn on some websites listed on the above, you may see the similar layout and page design. Let's see some screenshots:
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
Long Short Slippage Leverage Indicator Quoted currency Roll-Over US Non-farm Payrolls Broker Clearing Commission Currency Pair Dealer Future Inflation Arbitrage Spot Market Spot Price Contract Interest Net Position Devaluation BOE PBOC Volume Liquidity Margin knowledge Learn basic forex Forex trading Forex margin Forex Chart Forex indicator support and resistance Forex Broker Forex strategy Forex Currency pair Forex Analysis Forex news leverage in forex forex pips Basic forex knowledge forex market forex beginners FSCA monetary policy mortgage-backed securities interest rates inflationary Non-farm payrolls Ramadan Stock
Read more
Doctor loses RM880,000 in fake share investment scam
A doctor in Pahang lost over RM880,000 in a fake share scheme promising high returns
Original
FIBO Group Under the Lens: Disappearing Deposits & Withdrawal Problems Explained
FIBO Group has grabbed attention from traders for mostly the wrong reasons, as traders have accused the broker of causing financial losses using malicious tactics. Whether it is about withdrawal access, deposit disappearance, trade manipulation, or awful customer support service, the broker is receiving flak from traders on all aspects online. Our team accumulated a list of complaints against the FIBO Group broker. Let’s screen these with us in this FIBO Group review article.
Original
GMO-Z.com Review: Do Traders Face Unfair Tax Payment on Withdrawals?
Do you have to pay taxes or margin when seeking fund withdrawals from GMO-Z.com, a Thailand-based forex broker? Do you witness heavy slippage when trading on the broker’s platform? These are some complaints traders have made against the broker. In this GMO-Z.com review article, we have explained these complaints. Take a look!
Original
WikiFX Broker
Latest News
US Trade Deficit Collapses In October: Structural Shifts In Global Trade Revealed
WikiFXSituation In Venezuela Adds To Dollar Uncertainty
WikiFXEURUSD Fails to Make New Highs
WikiFXTP ICAP Expands Global Reach with Acquisition of Vantage Capital Markets
WikiFXMan loses RM728,800 in fake share investment scam
WikiFXDoctor loses RM880,000 in fake share investment scam
WikiFXVIX Futures Arrive in Malaysia: Affin Hwang IB & Cboe Shake Up the Market
WikiFXTrading Pro Review 2025: Safety, Features, and Reliability
WikiFXMarkets Brace for Historic Supreme Court Ruling on Tariffs
WikiFXU.S Dollar Gains Against Other Majors.
WikiFXCurrency Calculator
USD
CNY
Current Rate:0
Amount
USD
Available
CNY
Calculate