Black listed companies
& websites
In front of you is a list of companies & websites that have been flagged as a scam/fraud by us or official regulatory bodies of various countries. Search this database and check if you were exposed to one of these scammers.
Showing: 4 Companies
Tiger Trade
(Original Logo Unavailable)
Tiger Trade - (www.tiger.trade)
Based on our experience and/or the warnings of official regulatory bodies, this company, and/or some of its practices, were flagged as a scam/fraud.
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Admirria - (https://admirria.tech/)
Admirria is a platform that positions and promotes itself as a financial and trading education company. However, there are numerous red flags and reports from concerned individuals that show Admirria is nothing more than an elaborate investment scam.
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Metatrader 5 - (https://www.metatrader5.com/en)
MetaTrader 5 (MT5) is a multi-asset trading platform used by many traders worldwide for their clients to trade on. It was developed by MetaQuotes Software and provides advanced charting tools, diverse technical indicators, and order execution for trading forex, stocks, commodities, and more.
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Equithy - (https://equithy-global.com/)
quithy Global presents itself as an online forex and CFD trading platform. They offer a range of tradable assets, including currencies, commodities, and indices. However, there's limited information about the company's history, the team behind it, or its actual track record.
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