Swipecapital.io (Swipe Capital) operates a fake Contract for Difference brokerage platform where they give traders excess leverage to make the investor lose his money quickly. SwipeCapital claims that they’re operating in the European Economic Area which is a very big place with multiple financial regulators. We noiticed that this broker does not possess a valid […]

Nexon Groups is a “broker” that claims to offer a trading platform, signals, market analysis, consultancy and trading education. The website of this entity can be found at nexongroups.io although they also have another defunct domain at nexongroups.com. The company NEXON GROUPS LIMITED was incorporated in the UK in November 2022 and is associated with […]

FirstCapital1 is a platform claiming to offer more than 1,500 financial instruments which include Forex, Crypto, Stocks, Indices, Commodities and ETFs. These are considered Contract for Difference (CFDs) which are high risk instruments. In fact, it’s next to impossible to find a transparent and honest CFDs broker that does not cheat its clients. FirstCapital1 falls […]

Cloudfxcoin.com deals in the area of Forex and CFDs trading. The broker claims that their firm is registered as Cloudfxcoin ltd and is operating under Maltese and European regulations. Unfortunately, this broker’s website is full of red flags and we ask you not to transact with Cloudfxcoin in any shape or form. If you are […]

iFOREX Europe operates its services from iForex.eu but the company that runs the brand is called iCFD Limited. iCFD Limited also owns iForex.com and multiple other websites which they use to offer Forex and CFDs trading services. iForex Europe and its associated brokers employ a bag of tricks on their clients to make sure that […]