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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GT ASSET MANAGEMENT LIMITED (which trades as Future Flare Group) England company #12528625, is authorised and regulated in England and operates globally. In the EU, the company operates through a legal exclusion, which removes the need for GT ASSET MANAGEMENT LIMITED to be authorised and regulated by the country specific regulators.