NEW UPDATE!
My colleagues have discovered more scam "brokers" have been that are linked to the same scam which are: Tradedex, Trade111, Tradex1 and Market GBP.
So the new list of scam "brokers" that are associated with the same scam that are run by the same people based in Russia are as follows;
1) Tradesprime
2) InvestMib
3) Isgxchange
4) Vortex Assets (which no longer exists)
5) DAX Markets
6) FX Trade 777
7) Umarkets
8) Tradedax (https://www.tradedax.com/)
9) Trade 111 (https://www.trade111.com/)
10) Tradex1 (https://www.tradex1.com/)
11) Market GBP (www.marketgbp.com)
The 11 names above are all SCAMS and are operating illegally throughout the globe. Do NOT sign up and do NOT pay! The links are there to give you an idea of what the website structures look like and how their similarities compare. At first glance, you might not see it, but closer analysis and examination will reveal striking similarities. This just goes to show you that this is a scam network that has clearly been operating illegally for the past decade. It is clear that these criminals know very well what they are doing.
Attached to this post is some evidence that these companies are indeed linked. The Italian Financial Regulator has issued several warnings against: "Black Parrot Ltd" and "Blonde Bear OU". All of the companies mentioned above fall under one of these two companies.
Be careful everyone.
My colleagues have discovered more scam "brokers" have been that are linked to the same scam which are: Tradedex, Trade111, Tradex1 and Market GBP.
So the new list of scam "brokers" that are associated with the same scam that are run by the same people based in Russia are as follows;
1) Tradesprime
2) InvestMib
3) Isgxchange
4) Vortex Assets (which no longer exists)
5) DAX Markets
6) FX Trade 777
7) Umarkets
8) Tradedax (https://www.tradedax.com/)
9) Trade 111 (https://www.trade111.com/)
10) Tradex1 (https://www.tradex1.com/)
11) Market GBP (www.marketgbp.com)
The 11 names above are all SCAMS and are operating illegally throughout the globe. Do NOT sign up and do NOT pay! The links are there to give you an idea of what the website structures look like and how their similarities compare. At first glance, you might not see it, but closer analysis and examination will reveal striking similarities. This just goes to show you that this is a scam network that has clearly been operating illegally for the past decade. It is clear that these criminals know very well what they are doing.
Attached to this post is some evidence that these companies are indeed linked. The Italian Financial Regulator has issued several warnings against: "Black Parrot Ltd" and "Blonde Bear OU". All of the companies mentioned above fall under one of these two companies.
Be careful everyone.