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EXPOSED: 10 Scam FX Brokers : You Must Avoid in 2025!
Abstract：Beware, Investors and traders! If you’re planning to invest your money in the forex market, make sure you don’t end up investing with these scam brokers. This is the warning list issued by International Organization of Securities Commissions (IOSCO)
Beware, Investors and traders! If you‘re planning to invest your money in the forex market, make sure you don’t end up investing with these scam brokers. This is the warning list issued by International Organization of Securities Commissions (IOSCO)
1. Swift Remita
2. Sanon Capital
3. XTB Online
4. ARGOFINANCE
5. Global Profits / globalprofits.live
6. Finances-Premium.com
7. Trading PRO / TradingPRO
8. Trading Option/tradingoption.org
9. Signals Land
10. Ndax markets yield
Authority said, Some of the alerts or warnings are about unauthorized firms using names similar to those of authorized firms or about unauthorized firms falsely claiming to be associated with authorized firms.
5 Ways to Stay Safe in the Forex Market
1. Trade Only with Regulated Brokers
2. Avoid “Too Good to Be True” Offers
3. Stay Informed & Educated
4. Verify Before You Invest
5. Avoid Unknown Apps and Links
About IOSCO
IOSCO is the international body that brings together the world's securities regulators and is recognized as the global standard setter for financial markets regulation. We develop, implement and promote adherence to internationally recognized standards for financial markets regulation and work closely with other international organizations on the global regulatory reform agenda.
Stay Informed
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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.
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Investing in Coinexx? Think Again Before Your Account Balance Hits ZERO
Coinexx has emerged as a nightmare for traders who once saw potential and profit in its platform. The problems lie in its lack of transparency, which has left many investors with a ZERO balance. Scamming investors by employing fraudulent tactics and introducing bogus trading rules is increasingly becoming its status symbol. The endless negative reviews of this scam broker are trending on various platforms. To expose the troubling investor experiences, we’ve compiled sharp complaints from verified users of Coinexx. Read on!
UnityFXLive: How This Broker Scammed Over $350,000 ? Know the Red Flags
On August 4, 2025 Indian police arrested two men for running a fake forex trading scam under the name UnityFXLive.com. The suspects were caught operating from a rented office in Goregaon, Mumbai. During questioning, they revealed the name of a third person who is believed to be the mastermind behind the scam. He is currently on the run. The scammers promised people high returns on forex investments, but instead of doing real trading, they stole the money using fake online platforms.
FXPRIMUS Exposed: Withdrawal Denials, Account Blocks & Other Alarming Issues
Have your fund withdrawal applications been constantly denied by FXPRIMUS? Does the forex broker inappropriately block your trading account? Are your deposits disappearing without reaching your trading account? There’s something seriously wrong with this forex broker, whose track record keeps getting worse by the day. Many traders have expressed their anguish on several broker review platforms. While reading those reviews, we could not resist exposing this broker. Check out how traders have criticized FXPRIMUS for its illicit acts.
FXPRIMUS Exposed: Withdrawal Denials, Account Blocks & Other Alarming Issues
Have your fund withdrawal applications been constantly denied by FXPRIMUS? Does the forex broker inappropriately block your trading account? Are your deposits disappearing without reaching your trading account? There’s something seriously wrong with this forex broker, whose track record keeps getting worse by the day. Many traders have expressed their anguish on several broker review platforms. While reading those reviews, we could not resist exposing this broker. Check out how traders have criticized FXPRIMUS for its illicit acts.
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