Blacklist
Investor Empires is committed to providing accurate and up-to-date information about these scam brokers. Our blacklist is regularly updated to ensure that you have the latest information and can make informed decisions when choosing a broker. One of the most important factors in achieving financial success is choosing the right broker. Unfortunately, the financial market is filled with unscrupulous individuals and companies looking to take advantage of unsuspecting investors. That’s why we’ve created a blacklist of scam brokers that you should be aware of:
- www.swingsacademy.com
- Unregulated investment company
- CNMV warned against SwingsAcademy.com
- Charge commissions & and fees
- No profit withdrawal
- Not a Real Live Market Platform
- Min Deposit: $250
- Mobile App: No
- Unregulated investment company
- Claim on it's website to have a UK office But the FCA specifically warns that it's not authorized
- Pro FX Trading does not provide credentials to log into its own trading server.
- No profit withdrawal
- Pro FX Trading is based in St. Vincent and the Grenadines
- Not a Real Live Market Platform
- Min Deposit: $250
- Mobile App: No
- www.saxofx-24.com
- Unregulated investment company
- No guaranteed funds nor segregated accounts
- Recently warned by the FCA as an unauthorized broker
- No profit withdrawal
- Not a Real Live Market Platform
- Min Deposit: $250
- Mobile App: No
- www.assetsgeniusvip.com
- Unregulated investment company
- They claim to be located in the UK but they are not
- Not a transparent company
- Insecure investments
- Not a Real Live Market Platform
- Min Deposit: $250
- Mobile App: No
- www.geniusinvest.co
- Unregulated, offshore investment company
- Headquarters in Dominica
- No profit withdrawals
- Duplicated company
- Not a Real Live Market Platform
- Min Deposit: $250
- Mobile App: No
- www.primeinv.co
- Do not fall under any regulating agency
- Offer “Automated trading software”
- No profit withdrawals
- The broker repeatedly asks you to deposit more money with guaranteed "high returns"
- Not a Real Live Market Platform
- Min Deposit: $250
- Mobile App: No
- www.starnetfx.com
- Unregulated broker
- Located in the United Arabs Emirates
- No profit withdrawals
- Not a Real Live Market Platform
- Min Deposit: $200
- Mobile App: No
- www.capitalbiz.io
- Legal name "Evolve Consulting LCC"
- Located in the United Arabs Emirates
- No profit withdrawals
- Warned by SEC, CONSOB as an unreliable company to invest with
- Not a Real Live Market Platform
- Min Deposit: $250
- Mobile App: No
Whether you’re a seasoned investor or just starting out, Investor Empires is here to help you navigate the complex world of finance. We believe that everyone deserves the opportunity to achieve financial success, and we’re dedicated to helping you achieve your goals.
Stay safe and informed by using our BLACKLIST to avoid scam brokers in the financial market. Our team of experts has carefully researched and analyzed dozens of brokers, and we’ve identified the ones that have a history of unethical behavior, fraudulent practices, and scams. By avoiding these brokers, you can protect your hard-earned money and avoid costly mistakes.
Frequently Asked Questions (FAQs) about Investor Empires' BLACKLIST:
What is a BLACKLIST of scam brokers?
A BLACKLIST is a list of brokers that have a history of unethical behavior, fraudulent practices, and scams. By avoiding these brokers, you can protect your hard-earned money and avoid costly mistakes.
Why do I need to use a BLACKLIST?
A: Unfortunately, the financial market is filled with unscrupulous individuals and companies looking to take advantage of unsuspecting investors. Using a BLACKLIST can help you avoid these scams and protect your investments.
How does Investor Empires create its BLACKLIST?
A: Our team of experts has carefully researched and analyzed dozens of brokers, and we’ve identified the ones that have a history of unethical behavior, fraudulent practices, and scams. We rely on multiple sources, including regulatory agencies, industry publications, and customer feedback, to create our BLACKLIST.
How often is the BLACKLIST updated?
A: Our BLACKLIST is regularly updated to ensure that you have the latest information and can make informed decisions when choosing a broker.
Can I trust the brokers not on the BLACKLIST?
A: Our BLACKLIST is not a comprehensive list of all the good and bad brokers in the financial market. However, the brokers on our BLACKLIST have a history of unethical behavior, fraudulent practices, and scams, so we recommend avoiding them. It’s always important to do your own research and due diligence before choosing a broker.
How do I report a scam broker to Investor Empires?
A: If you’ve had a negative experience with a broker that you believe should be on our BLACKLIST, please contact us through our website. We’ll investigate the broker and consider adding them to our BLACKLIST if we find evidence of unethical behavior or fraudulent practices.
