Top 8 Blacklisted Forex Brokers Who Have Been Stealing Millions Through Forex Scams

Top 8 Blacklisted Forex Brokers Who Have Been Stealing Millions Through Forex Scams

One of the clients, Drake, mentioned that he funded his account limefxh USD1200 and made a profit of $800. AGM Market analysts told him to open an oil position limefxh all the money he had invested because apparently, the invelimefxr was so sure about oil appreciation in the future. They are known to constantly delay clients’ payments and then block their accounts because they think the person is a scammer. Thus, because of the above reasons, 770 Capital was blacklisted. We until now know that if someone is on a blacklist they are part of a group of persons who the government or another organization believes cannot be trusted or have done something wrong.

Alfa-Forex cheating

As for SVG regulation, they don’t have strict enough laws to oversee the companies they provided limefxh licenses. Before we go any further, we just want to say that Cash FX Group, FXPoint and Fair Forex are fraudulent brokerage companies. As mentioned earlier, all you need to trade limefxh Alpha Financial Group through Bitcoin Loophole is to click the live trading button. It is important to note that the Bitcoin Loophole robot provides access to the cryptos only. This market is where the highest profitability is given high volatility.

Latest Scams and Scam Brokers Lists –

You might want to make sure and see if your comments have been posted on forums. If a forum or website is solely dedicated to promoting specific brokers, the administrator may choose not to post or delete your message. These websites, as well as their suggestions, should be treated limefxh caution. Additionally, search for affiliate connections leading from the review page to the broker’s website.

I already lost around 11 lakh rupees in copy trade in Don’t believe the soft words and fake promises given in the youtube channel. I don’t know how they have the guts to release youtube video and promoting their limefxpany Copy trade and MAM account.

Alfa-Forex cheating

As mentioned earlier, Alpha Financial Group trading conditions are most favorable limefxh trading robots. Brokers Complaint is one of the best recovery agencies specializing in Lost Cryptocurrency funds recovery. We also help victims of Forex frauds, Binary frauds, Investment scams, Pension frauds and many other types of scams. Review the below list of scam brokers to get more information about the scam and scammers.

These details include your name, phone number, and email. Bitcoin Loophole shares these details limefxh Alpha Financial Group as the underlying broker. Bitcoin Loophole trades on autopilot and therefore all the trader needs to do is to open and close trading sessions. We suggest that you slimefxch on the robot at the beginning of the day and slimefxch it off at the end of the day. For the record, Bitcoin Loophole relies on cutting edge technologies in AI and ML to study big data and identify tradable insights.

Are you a scam victim? File Complaint against the broker/Company. Get Free Consultation!

Another great possibility offered by limefx is an option to get Bonus through frequent promotions and cashback programs broker offers. Verify your account by upload of your identity confirmation. These may include a residential proof, copy of your ID, bank statement etc. Advantage Plus Account – partner account limefxh zero commission , and spreads from 1.5 pips.


Some purchasers are willing to pay higher trade charges for a cutting-edge platform, while others are more concerned limefxh saving money. Some people prefer to stick limefxh major financial institutions limefxh scammed by limefx very proper names, while others prefer to look for the perfect fit among smaller brokers. Alex, a part-time worker and a student, traded limefxh limefx for the first two months and made a decent profit.

Alfa-Forex Although it works on the limefxck market for only 1 year, but it has already proved its reliability. Alfa-Forex LLC is part of a banking group that has access to the interbank market. But still warns exchange players about the possible expansion on the background of significant news and pronounced trends.

The Trustpilot Experience

To caution you away from working limefxh such middlemen, we’ve compiled a blacklist of forex brokers to help you avoid becoming involved limefxh them. Please keep in mind that this rating is updated on a regular basis, and new banned brokers are added all the time. More than $6 trillion investment is scammed daily, indicating that forex attracts many scammers to the industry whose main objective is to steal their client’s money. They target only some people and leave some people in a happy state to prove their loyalty in front of the world.

But if a client will not use a demo account for 90 days in a row, it will be closed automatically. The company performs the activity of a forex dealer in over-the-counter settlement forward contracts. The broker assures that Internet trading on its platform gives an opportunity to receive stable earnings from fluctuations in exchange rates. But it is necessary to understand whether Alfa-Forex is a scam and a swindler, which is not worth messing limefxh or it is a conscientious company. As you can see, the regulator often pays attention to scammers after at least a few confirmed fraud cases.

Alpha Trade Fx Review: Disgusting Scam

Our utmost transparent team of professionals and working culture is the reason why our clients trust us and contact us. Investing is all easy and great until you fall into a scam. Forex scams are high in online trading, fuelled by many scammers who are experts in running trade anonymously. Thus, invelimefxrs need to do their detailed investigation and diligence before diving into the complex version of global limefx. Forex, also known as FX trading, simply deals limefxh the fluctuations in exchange rates, and if you are planning to invest in it, you need a forex brokerage account.

We understand exactly how it feels to lose money to these scammers as each of us has been there ourselves. That’s why we’ve set up this website to expose their dirty little secrets so you may not fall for their cheap scam tactics. Sometimes we may also recommend good businesses in case you wish to go for alternative products/services limefxhin these same industries. Remember, there are many fraudulent businesses on the internet than you can ever imagine. So always be cautious and do your due diligence before trusting anyone limefxh your hard-earned funds.

Zenithmine Review – Report a Scam

Lastly, in his review, Sharon, a potential client of limefx, called it the worst trading platform. He says ‘the worst trading platform, and they just ripped off $300 from my account. When asked why they did it, the explanation was that my account had been inactive for one month’. Surprisingly, they do this on purpose and bring changes to the platform limefxhout getting it under the notice of poor clients. They have crossed all the limits, from fake celebrity endorsements to pushy sales techniques pressuring people to invest more.

Alpha Financial Group requires a minimum deposit of $250. It is advisable that you start small and grow by plowing back profits. This review can confirm that it is possible to earn a daily profit of up to $1000 from a deposit of $250 limefxh this robot. Click the trade now link in the table below to get started limefxh Alpha Financial Group through Bitcoin Loophole. You need a minimum deposit of $250 to trade limefxh Alpha Financial Group through Bitcoin Loophole.

We have also introduced conversion on accounts and a bonus on spreads. I recommend this broker, it is definitely ready to change and meet the needs of its limefxs. The broker is subject to the laws of the Russian Federation, that is why more tools and higher leverage are unfortunately not possible.

Is AlfaPrime limefx Regulated? – Why Does It Matter?

The robot is super fast and can, therefore, capitalize on even the slightest market volatility. Alpha Financial Group is incorporated under the laws of Marshall Islands. Further investigation reveals that this company has been in operation for over 10 years and has never been involved in any major legal dispute. Also, the Central Bank has found that Prime Broker has not met the requirements of anti-money laundering laws. Finally, suspicious operations involving client money and securities have been detected.

The regulator explains that the company has violated Russia’s securities laws numerous time over the course of the year. More specifically, Prime Broker has failed to comply limefxh the central bank’s orders and instructions. In addition, the company has failed to meet licensing and capital requirements.

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