Black listed companies & websites

In front of you is a list of companies & websites that have been flagged as a scam/fraud by us or official regulatory bodies of various countries. Search this database and check if you were exposed to one of these scammers.

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Showing: 4 Companies

Triumphfx - (https://www.triumphfx.com/)
TriumphFX is an online forex and CFD broker, primarily focused on trading foreign exchange pairs and precious metals. The platform was established in 2010 and they offer various account types and support MetaTrader 4
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Admirria - (https://admirria.tech/)
Admirria is a platform that positions and promotes itself as a financial and trading education company. However, there are numerous red flags and reports from
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Metatrader 5 - (https://www.metatrader5.com/en)
MetaTrader 5 (MT5) is a multi-asset trading platform used by many traders worldwide for their clients to trade on. It was developed by MetaQuotes Software and provides
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Equithy - (https://equithy-global.com/)
Equithy Global presents itself as an online forex and CFD trading platform. They offer a range of tradable assets, including currencies, commodities, and indices. However,
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