WorldQuest FX Scam: A Fraudulent Broker to Avoid WorldQuest FX appears to be a legitimate trading site providing Forex, Indices, Commodities, and Stocks services. Upon closer observation, though, it is evident that this broker does not possess the transparency, credibility, and regulation it needs to qualify as legitimate. Complaints from users, withdrawal problems, and deceiving […]
DBG Markets Scam: A Deceptive Trading Platform DBG Markets is a company that has been making headlines for its fraudulent activities and dishonest behavior. This review examines the red flags of DBG Markets, the grievances against them, and why investors should avoid this scam. Website – https://www.dbgmarketsglobal.com/ Address – 218 Guava Street, Belama Phase 1, […]
RCO Finance Broker Review – Is Rcofinance.com a Safe or Scam? The broker RCO Finance is one of those platforms that should make your mind think twice before investing in it. It has a very bad reputation as a consequence of its questionable activities which include financial misconduct and withdrawal problems. This review will reveal […]
MANTRA ($OM) Broker Review – Is MANTRA ($OM) a Safe or Scam? The broker MANTRA ($OM) is one of those platforms that should make your mind think twice before investing in it. It has a very bad reputation as a consequence of its questionable activities which include financial misconduct and withdrawal problems. This review will […]
Primegramglobal.site Broker Review – Is Primegramglobal.site a Safe or Scam? The broker Primegramglobal.site is one of those platforms that should make your mind think twice before investing in it. It has a very bad reputation as a consequence of its questionable activities which include financial misconduct and withdrawal problems. This review will reveal the reasons […]
Swiftstocks Options Broker Review – Is swiftstocksoptions.com a Safe or Scam? The broker Swiftstocks Options is one of those platforms that should make your mind think twice before investing in it. It has a very bad reputation as a consequence of its questionable activities which include financial misconduct and withdrawal problems. This review of swiftstocksoptions.com […]
Cryptowide Broker Review – Is crypto-wideaitrading.cc a Safe or Scam? The broker Cryptowide is one of those platforms that should make your mind think twice before investing in it. It has a very bad reputation as a consequence of its questionable activities which include financial misconduct and withdrawal problems. This review of crypto-wideaitrading.cc Broker will […]
TSLA Global Market Broker Review – Is tslaglobalmarket.com a Safe or Scam? The broker TSLA Global Market is one of those platforms that should make your mind think twice before investing in it. It has a very bad reputation as a consequence of its questionable activities which include financial misconduct and withdrawal problems. This review […]
Panshibi Review: False Platform Exposed Cryptocurrency popularity is growing, with new coins popping up quite often. Panshibi (SHIBI) is one such platform that surfs the meme-coin wave to lure investors. But it may not be as well as it seems, though, and under the surface, it is clear that Panshibi has a couple of red flags typical in […]
AKQ Review: Is Akqa715.it scam or legit You will find that broker AKQ is one broker which should make you think before investing. The negative view of this broker has much to do with questionable activities. This broker’s review answers why this particular broker is wormed among brokers that can defraud investors, and it will […]
Fameexn Review: Is Fameexe.top scam or legit You will find that broker Fameexn is one broker which should make you think before investing. The negative view of this broker has much to do with questionable activities. This broker’s review answers why this particular broker is wormed among brokers that can defraud investors, and it will […]
ArgonInternational Review: Is argonintgroup.com scam or legit You will find that broker ArgonInternational is one broker which should make you think before investing. The negative view of this broker has much to do with questionable activities. This broker’s review answers why this particular broker is wormed among brokers that can defraud investors, and it will […]
ERTALIP Review: Is ERTALIP.com scam or legit Overview of ERTALIP and FCA Warning ERTALIP, an online brokerage, accessible through http://ertalip.com/, has recently come under scrutiny for serious concerns regarding its authenticity and workings. It was on the 28th of February 2025 when the Financial Conduct Authority (FCA) of the United Kingdom issued a notification cautioning […]
Minsk Wealth Ltd Review: Is Minsk Wealth Ltd scam or legit Minsk Wealth Ltd presents itself as a financial services provider through its websites minskwealth.com and minskwealthgroup.com. Nonetheless, the legitimacy of this firm is highly questionable. Minsk Wealth Ltd Warned by FCA Warnings were issued on February 28, 2025, by the UK’s Financial Conduct Authority […]
Cosimo Asset Review: Is Cosimo Asset scam or legit Earlier, Cosimo Asset could be accessed via www.cosimo-ex.top, but now it is fast becoming the focus of inquiry over alleged improper acts in the financial domain. Website No Longer Available As of March 2025, with the website of the firm going down, its legitimacy and operations […]
StoxInvest Review: Is StoxInvest a scam or legit? Overview of StoxInvest Accessible at www.stoxinvest.com, StoxInvest touts itself as a brokerage firm whose services offer investments and trading in various financial instruments. However, serious concerns come in the reading of facts casting doubt on its legitimacy and operational practices. Website Inaccessibility The latest reports outline […]
AX Select Pro Review: Is AX Select Pro scam or legit AX Select Pro claims to be an online brokerage and claims to have many investment services at http://www.axselectpro.com/. But there is much speculation over whether it is legit and reliable. Inaccessible Website One of the most terrible warnings of fraud is that AX Select […]
Gateusd.com Review: Is Gateusd.com a scam or legit? Gateusd.com, an online brokerage platform, has recently been placed under scrutiny due to suspicions of legitimacy and operational practices. The website renders financial services, ranging from forex trading to cryptocurrency trading. However potential investors should exercise caution in dealing with it. Blacklisted by Financial Markets Authority The […]
Seaprimecapitals Review: Is Seaprimecapitals.com scam or legit Based in the UK, SeaprimeCapitals is an unlicensed FX and CFD broker. Serious questions concerning the platform’s validity and safety are raised by the absence of regulatory control. Because of the possible risks, traders should exercise caution when working with this broker. Seaprimecapitals Information Seaprimecapitals Website – https://seaprimecapitals.com/ […]
Billion Bucks Fx Review: Is Billionbucksfx.com scam or legit Billion Bucks Fx is an unregulated online broker offering high-risk financial services. Despite its seemingly popular presence, the broker raises multiple red flags, including its lack of regulation, trading software, and a functional website. Traders should proceed with great caution when dealing with this broker. Billion […]
XPO Review: Is Xpo.ru scam or legit XPO is an online brokerage firm based in Russia that offers trading opportunities in forex, cryptocurrencies, and contracts for difference (CFDs). Despite its wide range of financial instruments, there are significant red flags associated with this broker, particularly its lack of regulation and trading software. XPO Information BrokerR […]
Yorker Capital Markets Review: Is Yorkermarkets.com scam or legit Yorker Capital Markets is an offshore forex broker operating under the regulatory oversight of the Mwali International Services Authority in Comoros. It provides trading in several financial assets, such as equities, indices, commodities, cryptocurrencies, and FX. However, traders should exercise caution due to multiple red flags […]
Blyx Ultra Review: Is Blyx Ultra a scam or legit? Blyx Ultra is an online trading platform. The major emphasis of the company is on a easy interface, wide assortments of tradable assets, and advanced trading tools designed to enhance user experience. Lack of Enough Information But the ugly truth is that there are significant concerns […]
EO Broker Review: Is EO Broker scam or legit EO Broker Overview EO Broker claims an innovative trading platform that offers forex and CFD trading. The website promotes several trading services; nevertheless, it lacks transparency with respect to licensing and regulatory compliance. With no clear information about its headquarters or legal jurisdiction, potential investors are […]
Axia Investments Review: Is Axia Investments a scam or legit Overview of Axia Investments (https://axiainvestments.com/) Axia Investment is an online trading platform providing a variety of financial instruments, including forex, commodities, indices, and cryptocurrencies. To attract traders, they boast high leverage up to 1:400, low spreads, and advanced analytical features. The website states that Axia Investments […]
NebuMine Review: Is It scam or legit NebuMine is a cloud-based cryptocurrency mining platform that claims users can mine without complex hardware set-ups. After registering, the platform gives new users a free mining speed of 1000 GH/s and claims a daily tempo return of 1.23% for a one-time hardware cost. NebuMine also supports several cryptocurrencies […]
Fintxpert Review: Is this a scam or legit Overview of Fintxpert (https://www.fintxpert.com/) Fintxpert is an online trading platform with a vast collection of financial instruments. Many features would include the availability of different assets, educational references, and customized account types tailored for different levels of traders. As said on its website, it is an all-inclusive […]
BlocksBroker Review: Is BlocksBroker Scam or Legit BlocksBroker is an online trading platform that claims to provide access to over 16,000 tradable assets: cryptocurrencies, currencies, stocks, and commodities. With promises of an interest rate of 7.2% on account balances and an array of educational tools and customer support available 24/7, BlocksBroker makes quite a compelling […]
DualTrade Review: Is Dual-trade.com Scam or Legit DualTrade is presented at dual-trade.com as a trading platform that offers a number of accounts and services. Concerns have, however, been raised as to its legitimacy and operating practices. Allegations of Suspicious Clone by CySEC The Cyprus Securities and Exchange Commission (CySEC) has warned investors against contacting […]
iMoney Malaysia Intelligent Money Sdn Bhd Review: Is iMoney Malaysia Intelligent Money scam or legit Overview iMoney Malaysia Intelligent Money Sdn Bhd iMoney Malaysia has done wonders to the financial comparison platform for Malaysia, giving lots of information about loans, credit cards, insurance, and investment options to his fellow Malaysians. However, it confused the minds […]
Pocket Trader Limited Review: Is Pocket Trader Limited scam or legit Pocket Trader Limited, at https://pocket-trader.com/en, is a brokerage firm that has been recently called to our attention due to several disturbing matters. SC Warned Pocket Trader Limited The Securities Commission Malaysia (SC) lists Pocket Trader Limited in its Investor Alert List, which means that […]
Malaysia Longchang Global Review: Is Malaysia Longchang Global scam or legit Overview of Malaysia Longchang Global (http://www.lcfxmit.com/): Malaysia Longchang Global has been under serious scrutiny by people who discovered it on the site http://www.lcfxmit.com/. This brokerage firm is one of the few that has entered the Investor Alert List of the Securities Commission Malaysia (SC), […]
Malaysia Tradez LTD Review: Is Malaysia Tradez LTD a scam or legit? Information about Malaysia Tradez LTD (https://myyab.com/) Malaysia Tradez LTD is a firm whose brokerage credentials have recently faced scrutiny due to its activity at the website https://myyab.com/. The Securities Commission Malaysia (SC) has raised caution against unlicensed entities that are merrily engaging in […]
Moomoo Securities Malaysia Review: Is Moomoo Securities Malaysia scam or legit Moomoo Securities Malaysia is an online trading forum for a wide shopping basket of investment products such as stocks, ETFs and options. It claims advanced trading tools, data in real-time, and fees that investors could notch, but legitimacy and regulatory considerations have raised eyebrows […]
Trader Forex Malaysia Review: Is Trader Forex Malaysia scam or legit Trader Forex Malaysia (www.trader-forex-malaysia.com) is said to be a trustworthy foreign exchange trading platform providing information, broker reviews, and trading strategies to Malaysian traders. The platform conceivably offers educational material and broker recommendations that suit both beginners and advanced traders. However, there have been […]
Trader Team Malaysia Review: Is Trader Team Malaysia scam or legit Overview of Trader Team Malaysia Trader Team Malaysia was established in 2022 and functions as a trading platform providing services related to currency, stock indices, commodities, synthetic indices, etc. The platform emphasizes features such as a demo account with a balance of $10,000, a […]
Aevo Limited Review: Is Aevo Limited scam or legit Aevo Limited is an online trading platform that presents itself as a transparent trading company. However, upon closer inspection, the company provides minimal information about its operations. It lacks essential business details such as a verifiable office address or contact number, raising concerns about its legitimacy. […]
AlgosOne Review: Is AlgosOne scam or legit AlgosOne is an online trading platform that claims to hold an EU license. However, there are now major doubts regarding its legality due to recent investigations. Despite its claims, no records of its authorization were found in the European Securities and Markets Authority (ESMA). Furthermore, it displays an […]
Apex Trade Review: Is Apex Trade scam or legit It is a web-based trading platform that states that it can offer a wide range of financial services, among them trading in cryptocurrencies. Unfortunately, there are significant doubts regarding this platform’s legitimacy and security. The broker claims to be situated in Cyprus; however, it is not […]
Cexcapitals Review: Is Cexcapitals a scam or legit Regulatory Warning Cexcapitals is an online trading platform that has raised serious concerns among the financial community. On March 19, 2025, the Financial Services and Markets Authority (FSMA) warned that Cexcapitals was operating without the lawfully required authorization. This absence of regulation creates a very high-risk environment […]
Trader’s Way Review: Is Tradersway.com scam or legit If you’re considering investing with Trader’s Way, think again. Negative feedback and questionable activities have been associated with this broker. In this Trader’s Way review, we will examine the reasons behind this broker’s notoriety for defrauding investors and emphasize the significance of regulatory supervision in the financial […]
LQDFX Review: Is Lqdfx.com scam or legit If you’re considering investing with LQDFX, think again. Negative feedback and questionable activities have been associated with this broker. In this LQDFX review, we will examine the reasons behind this broker’s notoriety for defrauding investors and emphasize the significance of regulatory supervision in the financial sector. To protect […]
MyFundedFX Review: Is Myfundedfx.com scam or legit If you’re considering investing with MyFundedFX, think again. Negative feedback and questionable activities have been associated with this broker. In this MyFundedFX review, we will examine the reasons behind this broker’s notoriety for defrauding investors and emphasize the significance of regulatory supervision in the financial sector. To protect […]
MetaTrader 4 Review: Is Mtr4.com scam or legit If you’re considering investing with MetaTrader 4, think again. Negative feedback and questionable activities have been associated with this broker. In this MetaTrader 4 review, we will examine the reasons behind this broker’s notoriety for defrauding investors and emphasize the significance of regulatory supervision in the financial […]
Exclusive Markets Review: Is Exclusive Markets scam or legit If you’re considering investing with Exclusive Markets, think again. Negative feedback and questionable activities have been associated with this broker. In this Exclusive Markets review, we will examine the reasons behind this broker’s notoriety for defrauding investors and emphasize the significance of regulatory supervision in the […]
Emar Markets Review: Is Emar Markets scam or legit If you’re considering investing with Emar Markets, think again. Negative feedback and questionable activities have been associated with this broker. In this Emar Markets review, we will examine the reasons behind this broker’s notoriety for defrauding investors and emphasize the significance of regulatory supervision in the […]
Deus Technology Review: Is Deus Technology scam or legit If you’re considering investing with Deus Technology, think again. Negative feedback and questionable activities have been associated with this broker. In this Deus Technology review, we will examine the reasons behind this broker’s notoriety for defrauding investors and emphasize the significance of regulatory supervision in the […]
Digzax Review: Is Digzax scam or legit If you’re considering investing with Digzax, think again. Negative feedback and questionable activities have been associated with this broker. In this Digzax review, we will examine the reasons behind this broker’s notoriety for defrauding investors and emphasize the significance of regulatory supervision in the financial sector. To protect […]
Berkat Nasional Berhad Review: Is Berkat Nasional Berhad scam or legit If you’re considering investing with Berkat Nasional Berhad, think again. Negative feedback and questionable activities have been associated with this broker. In this Berkat Nasional Berhad review, we will examine the reasons behind this broker’s notoriety for defrauding investors and emphasize the significance of […]
Bursa Mmalaysia Review: Is Bursa Mmalaysia scam or legit If you’re considering investing with Bursa Mmalaysia, think again. Negative feedback and questionable activities have been associated with this broker. In this Bursa Mmalaysia review, we will examine the reasons behind this broker’s notoriety for defrauding investors and emphasize the significance of regulatory supervision in the […]