An exhaustive list of potential scam forex traders (based on my own research)

EvilAnnihilator

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6
Attention all,

If you are investing your money with the following companies, you are highly suggested to stop any future or ongoing deposits right now. These companies are linked to each other through a mutual company that allows them to register their company with a registered address in the United Kingdom, thus hiding their identity. Their websites are also very similar in appearance, including but not limited to their background images, headlines/titles, layout, widgets, and so forth. Some even have the exact same website only with the logo changed. These forex companies are highly likely to scam you. So, again, if you recognize any, do not make any future deposits to them, otherwise, you will be technically donating your money away to a network of criminals. Also, it is a good idea to keep this list as a reference.

These forex traders, based on my dedicated hours of researching a total of 2,081 companies and looking for any patterns that link each one together, along with matching their registered addresses and searching their websites, and looking up the WHOIS identification for each IP address/website, are HIGHLY likely to participate in fraudulent behavior:

1. Rolecoin Limited - this business has the same director as "Outsmart Global Limited"
2. Brave Climbing Global Capital Co., Ltd - the website is registered under the same email as the website for "Outsmart Global Limited"; their website: braveclimbingfx.com
3. Outsmart Global Limited - I've been personally victimized by this company; their website: outsmartfx.com
4. Coinmarketcap Ltd (not to be confused with CoinMarketCap.com) - their website: coinmarketcapfx.com
5. Visual Prime Ltd
6. Shijelong Limited
7. Bitstoken Ex Limited (formerly Evergreen FX Limited, not to be confused with Ever FX Global) - see https://www.forexpeacearmy.com/fore...source=homepage_search&utm_term=EverFX365.com
8. Athenaplace Finance Ltd - their website: athenaplacefx.com
9. Bohua Technology Ltd - has the same director as "Unison FX Limited"
10. Unison FX Limited - their website: unisonfx.com
11. Bitone Prime Ltd
12. Yiwu Cayni General Trading Co., Limited
13. Weprofit Ltd
14. Poyner Trading Ltd
15. Molly Space Ltd
16. Golden Emperor Futures Investment Ltd - their website: jhqhtzmt.com (website is very similar to Brave Climbing)
17. Looksrare Ltd
18. Echo Global Ltd
19. Joe Financial Investment Group Limited
20. Champions Markets (CP) Ltd
21. Kose Emperor Ltd
22. Zeus Finance Limited
23. Cole Mille Global Ltd - their website: colemille.com
24. Metric Trading FX Ltd

Most of these companies have been very recently registered and many more may be registered in the future and not be included in this list so be very wary. I suggest to look out for certain themes that these companies utilize on their websites, including the listed address, since it is a good indicator of identifying a fraudulent broker. The company called UK Company Made Ltd acts as a secretary for all of these companies, allowing the scammers to hide behind a UK address. UK Company Made Ltd appears to serve both legitimate and fraudulent Chinese companies from a broad range of industries, of which includes forex trading.

Stay safe and vigilant,
R.M.
 

Keithly

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Messages
5
Attention all,

If you are investing your money with the following companies, you are highly suggested to stop any future or ongoing deposits right now. These companies are linked to each other through a mutual company that allows them to register their company with a registered address in the United Kingdom, thus hiding their identity. Their websites are also very similar in appearance, including but not limited to their background images, headlines/titles, layout, widgets, and so forth. Some even have the exact same website only with the logo changed. These forex companies are highly likely to scam you. So, again, if you recognize any, do not make any future deposits to them, otherwise, you will be technically donating your money away to a network of criminals. Also, it is a good idea to keep this list as a reference.

These forex traders, based on my dedicated hours of researching a total of 2,081 companies and looking for any patterns that link each one together, along with matching their registered addresses and searching their websites, and looking up the WHOIS identification for each IP address/website, are HIGHLY likely to participate in fraudulent behavior:

1. Rolecoin Limited - this business has the same director as "Outsmart Global Limited"
2. Brave Climbing Global Capital Co., Ltd - the website is registered under the same email as the website for "Outsmart Global Limited"; their website: braveclimbingfx.com
3. Outsmart Global Limited - I've been personally victimized by this company; their website: outsmartfx.com
4. Coinmarketcap Ltd (not to be confused with CoinMarketCap.com) - their website: coinmarketcapfx.com
5. Visual Prime Ltd
6. Shijelong Limited
7. Bitstoken Ex Limited (formerly Evergreen FX Limited, not to be confused with Ever FX Global) - see https://www.forexpeacearmy.com/fore...source=homepage_search&utm_term=EverFX365.com
8. Athenaplace Finance Ltd - their website: athenaplacefx.com
9. Bohua Technology Ltd - has the same director as "Unison FX Limited"
10. Unison FX Limited - their website: unisonfx.com
11. Bitone Prime Ltd
12. Yiwu Cayni General Trading Co., Limited
13. Weprofit Ltd
14. Poyner Trading Ltd
15. Molly Space Ltd
16. Golden Emperor Futures Investment Ltd - their website: jhqhtzmt.com (website is very similar to Brave Climbing)
17. Looksrare Ltd
18. Echo Global Ltd
19. Joe Financial Investment Group Limited
20. Champions Markets (CP) Ltd
21. Kose Emperor Ltd
22. Zeus Finance Limited
23. Cole Mille Global Ltd - their website: colemille.com
24. Metric Trading FX Ltd

Most of these companies have been very recently registered and many more may be registered in the future and not be included in this list so be very wary. I suggest to look out for certain themes that these companies utilize on their websites, including the listed address, since it is a good indicator of identifying a fraudulent broker. The company called UK Company Made Ltd acts as a secretary for all of these companies, allowing the scammers to hide behind a UK address. UK Company Made Ltd appears to serve both legitimate and fraudulent Chinese companies from a broad range of industries, of which includes forex trading.

Stay safe and vigilant,
R.M.
Please add wealthsailingforex.com Scamm to your list. I have lost over $40K on a 3-week $3.5 mil MT5 fake charts XAGUSD.ws and US oil..ws pairs that i thought was real only to requiring 10% pre-paid to withdrawal in 5ds or froze the account and transfer to HK official with 15% tax and fee to return money. Account manger name TONY and supervisor name Bob William(??)....Please stay away from wealthsailingforex.com with premium trader with signal to you buy or sale with lots sizes named Nason claim US citizen lives in HK financial analysis.
 

harryhusky

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Messages
10
Can add Global Venture as well
They even keep changing the website where you get the download link for the app
I was very new to all of this but realized after many hours of trying to figure it all out that even the wallet address was different on most of my deposits, I used binance to purchase then transferred to them from there
gventurep.vip
gglobal.vip
gglobal.vip/login/reg.html
 
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