23 04, 2021



Thodex - It is a trading platform for cryptocurrencies. The website of the Turkish cryptocurrency platform with the URL www.thodex.com is no longer accessible. Thodex customers can no longer access their trading accounts and fear losing their deposi [...]

9 03, 2021

Woori BMO Group


Woori BMO Group - This provider presents himself as an investment advisor / broker. However, it is not clear from the website how and in which kind of products the company invests its clients money. Woori BMO Group - lawyers advise caution There is [...]

Woori BMO Group2021-04-15T18:26:14+02:00
26 05, 2020

Stainway Financials


Stainway Financials describes itself as a leading provider for the recovery of funds in online fraud. The provider's website is available exclusively in English and can be accessed at https://www.stainwayfinancials.com/. The Swiss financial services [...]

Stainway Financials2020-05-26T12:51:47+02:00
13 05, 2020

Wexness Banc


Wexness Banc is an online trading platform that involves trading in various financial instruments. The website is available in English and can be viewed at the URL https://wexness.io/. Products that clients could trade with included Forex Trading, i [...]

Wexness Banc2020-05-13T16:25:45+02:00
13 05, 2020

Summit Trade


Summit Trade is an online trading platform that deals with the trading of various assets. The online presence is available in English and other languages and can be accessed at the URL https://summitrade.co/. Assets that investors could trade includ [...]

Summit Trade2020-05-13T14:48:04+02:00
13 05, 2020



PrimeOT describes itself as an online platform for financial trading. On PrimeOT, you can trade, for example, contracts for difference (CFDs) on shares, indices, currencies (forex trading), crypto-currencies or commodities. The English website of th [...]

12 05, 2020



PatronFX is a web-based trading platform that focuses on trading CFDs (Contracts for Difference) on assets such as foreign exchange (Forex trading). The English homepage of the provider can be found at the URL https://www.patronfx.com/eu. According [...]

17 04, 2020

Basel Capital Markets


Basel Capital Markets describes itself as an award-winning platform for trading CFDs and foreign exchange (Forex Trading). One can also trade indices, commodities or shares on Basel Capital Markets. The English website of the provider can be found a [...]

Basel Capital Markets2020-04-17T17:01:28+02:00
16 04, 2020



Grandefex is an online trading platform where investors could trade with different assets. These included currency pairs (Forex Trading), indices or shares. The English website is available at the URL https://grandefex.com. There is a warning messag [...]

16 04, 2020



Infinitrade - The company offers supposedly high-yield products. The company's website is available in English and can be accessed at the URL https://infinitrade.com/. The focus of the tradable assets seems to be on foreign currencies (Forex Trading [...]