ThriveAssetPartner is marketed as a financial service avowing to present investment products with massive returns. However, certain warnings and user complaints lead us to investigate if this platform is yet another HYIP scam to rip off investors. Website – thriveassetpartner.net Address – 12 Noalimba New southwales Australia Regulatory Warning – Financial Conduct Authority(UK) Domain Blacklisted […]

Algexia.pro advertises itself as a unique platform, offering services on finance & cryptocurrency. However, with multiple warning signs and samples of being victimized, this website is unlikely to be what it is claimed to be. Locating public domain name data, Algexia.pro is probably a scam aimed at investors with false promises. Website – www.algexia.pro  Address […]

Tether-Group is a fake website that poses as the Tether cryptocurrency and lies about its validity and legitimacy to find the user’s funds. While Tether-Group may look legitimate professionally, many victims have reported (and still) report that Tether-Group is not even an exchange, but rather a scam to simply take money from users. Website – […]

Innvester, which claims to be an investment site, has some, “red flags,” that when considered as a whole indicate serious concerns with the site. There are too many suspicious indicators from hidden ownership to bad ratings to be assured that Innvester is in fact a legitimate investment service. Website – innvester.com Address – NA Regulatory […]

Overview Verbo Capital (Pty) Ltd claims to be a modern trading platform for forex and cryptocurrency trading via MetaTrader 5, but its rather professional branding is offset by genuine regulatory warnings, issues with withdrawals, market manipulation, etc., along with long lists of user complaints. Website: https://verbo-fx.com/ Address: First Floor Kildare Centre, Cnr Kildare Road and […]

Introduction Credit Karma has an established reputation as a place to get a free credit score, credit score monitoring, and suggestions for credit cards and financial products. Recent complaints from users regarding the reliability of their platform and poor customer service experience. This review will analyze the issues reported by users on Credit Karma. Credit […]

Nexperts Broker Review – Is Nexperts a Safe or Scam? Nexperts has received a serious regulatory warning from the Autorité des marchés financiers (AMF) in Quebec, confirming that the company is an unregistered and unlicensed entity offering financial products. This means investors get no regulatory protection, making Nexperts a high-risk platform that should be approached […]

Guru4Invest Broker Review – Is Guru4Invest a Safe or Scam? The broker Guru4Invest 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, scammed money recovery issues, and serious withdrawal problems. This […]

Fibovest Broker Review – Is Fibovest a Safe or Scam? The broker Fibovest 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, scammed money recovery issues, and serious withdrawal problems. This […]

Nexmist Trade Ai Broker Review – Is Nexmist Trade Ai.eu a Safe or Scam? The broker Nexmist Trade Ai 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, scammed money recovery […]

Cloudtrades Broker Review – Is Cloudtrades.eu a Safe or Scam? The broker Cloudtrades 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, scammed money recovery issues, and serious withdrawal problems. This […]

 Oron Limited Broker Review – Is Oron Limited .eu a Safe or Scam? The broker Oron Limited 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, scammed money recovery issues, and […]

WinproFx Broker Review – Is WinproFx.eu a Safe or Scam? The broker WinproFx 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, scammed money recovery issues, and serious withdrawal problems. This […]

Arena Capitals Broker Review – Is Arena Capitals.eu a Safe or Scam? The broker Arena Capitals 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, scammed money recovery issues, and serious […]

Goldbysell Broker Review – Is Goldbysell.eu a Safe or Scam? The broker Goldbysell 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, scammed money recovery issues, and serious withdrawal problems. This […]

Xptraders Review – A Warning Against a Suspicious Trading Platform In recent months, Xptraders—also known as XBO Trading or XP Traders—has come under scrutiny from major financial regulators. While the company markets itself as a technologically advanced multi-asset trading platform, multiple red flags suggest otherwise. This Xptraders review explores the risks associated with the platform […]

NEX TRADE Review – Exposing the Truth Behind the Platform With the increasing popularity of online trading, many platforms have emerged claiming to offer attractive investment opportunities. One such platform, NEX TRADE, has recently come under the scanner of financial authorities for suspicious activities. This NEX TRADE review explores the serious concerns raised against the […]

Ustrade24 Review – Is Your Investment at Risk? With so many new trading platforms appearing every day, investors need to be on the lookout. One such platform, Ustrade24, has drawn concern from users and regulators due to a number of red flags. We’ll examine the dangers of this broker and if it’s a good investment […]

Geneve Capital Invest Review – A Risky Investment Platform? Not every broker is reliable in the crowded world of online trading. Geneve Capital Invest is one such name that raised major concerns. Although its name sounds professional, there are a number of red flags that suggest it may be a scam. Before you risk your […]

Introduction to StarTrader StarTrader claims to be a global forex and CFD trading platform. The company claims to provide regulated and trustworthy trading services. However, many traders have categorized it a suspicious broker with potential fraudulent activity. After taking a closer look at the broker, there are several concerning indications that warrant attention from any […]

Overview of Alpha Markets Alpha Markets (AlphaForexMarket) presents itself as a reliable trading platform promising fast payouts and instant withdrawals. However, multiple investor experiences indicate serious issues with withdrawals, communication, and platform access, making it a high-risk broker that should be avoided. Key Warning Signs Identified (as of Dec 2025): Payouts Stop After Initial Months: […]

Summary: Finalto Ltd, operating through finaltoltd.com and finaltoltd.co, has been exposed as a scam. The Financial Conduct Authority (FCA) issued warnings on February 6 and March 5, 2024, identifying this broker as a clone firm impersonating the legitimate Finalto Trading Limited. Despite claiming FCA regulation, Finalto Ltd is not authorized and has no connection to […]

Summary: Swiss Providential Trust AG has raised serious concerns among investors and regulators. The Swiss Providential Trust AG review draws attention to a warning that Switzerland’s financial regulator, FINMA, issued for possibly engaging in illegal activities. Their websites, swissprovidential.ch and providential.ch, lack clear business information and appear unprofessional. Scam Detector gave swissprovidential.ch a very low […]

Summary: CaptinCapital is an unregulated and suspicious trading platform that has drawn regulatory attention. The CaptinCapital review highlights a warning issued by Italy’s CONSOB, cautioning users against this firm for offering financial services without authorization. The website captincapital.org is currently not working, and the owner’s identity is hidden using a WHOIS privacy service. Scam Detector […]

Overview Quinnix identifies itself as a modern-age web-based broker covering forex, CFDs, and metals trading. The broker is operated by Quinnix Ltd and claims to be based out of the United Kingdom. However, overall, there are significant red flags that raise concerns about potential fraud or scams. Red flags include incomplete company information, unverifiable regulatory […]

Overview of Mercato del Futuro Mercato del Futuro is an unregulated trading platform recently flagged by Italy’s financial authority, CONSOB, for offering unauthorized investment services. The website mercatodelfuturo.com is currently not working, raising concerns about its legitimacy. The Mercato del Futuro review reveals that the site was only recently registered, and the owner is hiding […]

Overview of Sector-Fusion Sector-Fusion is a newly launched online trading platform offering high-risk financial and cryptocurrency services. The Sector-Fusion review highlights a warning from Italy’s financial regulator, CONSOB, for operating without proper authorization. The website sector-fusion.com is very young and already shows a suspiciously high number of reviews, many of which are negative. The site’s […]

Overview of 3 Afund 3 Afund is a newly launched online trading platform offering services in forex, indices, stocks, crypto, and commodities. Registered in March 2024, the broker is unregulated and has already raised concerns among financial authorities. The 3 Afund review highlights a warning issued by Italy’s CONSOB, indicating the platform may be offering […]

Overview of TriumphFX TriumphFX is a forex and CFD broker that operates under Triumph Int. (Cyprus) Ltd and Triumph Int. (SC) Ltd, and is licensed by the Cyprus Securities and Exchange Commission (CySEC). However, a number of individuals, organisations, and media have raised red flags about some operational aspects of TriumphFX, namely: customer support, token […]

Overview of VanexFX VanexFX is a forex and CFD broker, offering a wide variety of financial instruments in the form of currency pairs, commodities, and indices. VanexFX has been providing traders from around the world access to the financial markets since 2018, but there are other possible risk factors to consider before trading with this […]

Main Outline: Trade MaxAir is under regulator scrutiny as the Financial Conduct Authority (UK) has warned against it. The trade-maxair.net website is down, which is yet another red flag. This Trade MaxAir review is a warning for anyone considering investing with them, as they may be offering financial services without authorization. If you are considering […]

Main Outline: WolfX Signals claims to offer Forex and crypto trading signals, marketed as beginner-friendly through their official website wolfxsignals.com, and Telegram group. However, the Financial Conduct Authority (UK) has issued a wolfxsignals.com warning, stating the firm is unauthorized. This WolfX Signals review highlights serious risks—users are not protected by the Financial Ombudsman Service or […]

Main Outline: SIMPLIFIED FX claims to offer advanced forex trading services through its platform simplifiedfx.live. However, traders should proceed with caution. The Financial Conduct Authority (United Kingdom) has issued a simplifiedfx.live warning, stating that SIMPLIFIED FX is not authorized to operate in the UK. This raises serious concerns about the safety of users’ funds and […]

Main Outline: The Forex Complex presents itself as a platform offering free trading ideas, 1-on-1 guidance, and live market analysis. However, this image is misleading. On June 3, 2025, the Financial Conduct Authority (FCA) issued a warning, stating that The Forex Complex may be operating without proper authorization in the UK. The site lacks valid […]

Main Outline: SmartPipAi claims to offer hands-free forex trading powered by advanced AI technology, promising consistent earnings with minimal effort. While the platform promotes automated solutions for traders of all levels, major red flags raise serious concerns. The Financial Conduct Authority (FCA) issued a warning on 3 June 2025, stating that SmartPipAi may be offering […]

Summary: Finanza Expert, operating under multiple domains including finanzaexpert.io, has been flagged by Italy’s financial regulator CONSOB. None of its websites—clients.finanzaexpert.io, trading.finanzaexpert.io—are functional, raising serious concerns. The Finanza Expert review reveals red flags such as short domain age, poor global ranking, inaccessible content, and no trace in Google’s cache or search results. While the site […]

Summary: Avatradex, operating via avatraecst.com, has been flagged by the Netherlands Authority for the Financial Markets (AFM) as a suspected boiler room scam. The company reportedly cold-calls individuals with false investment promises, pressuring them to buy worthless or non-existent shares. The Avatradex review highlights a poorly structured website and lack of transparency, raising serious concerns. […]

Summary: CelestoCapital, operating via celestocapital.com, has raised serious red flags among investors. With a poor 2.3 rating on Trustpilot and mostly negative reviews, many suspect it to be a scam. The Netherlands Authority for the Financial Markets (AFM) has officially warned against CelestoCapital, identifying it as a suspected boiler room scam. They reportedly contact individuals […]

Introduction Ecofix has indeed been attracting serious interest from the financial authorities and investors. BaFin, the Federal Financial Supervisory Authority, has issued a public warning against Ecofix, saying that it is acting without the needed regulatory authorizations. Without a doubt, this lands the broker squarely in the high-risk category for any person thinking of dealing […]

Biglot Review – A Risky Broker Exposed by Swedish Regulator In today’s rapidly changing world of online trading, fancy websites and bold claims can sometimes hide dangerous threats. Biglot is one such broker that claims to offer investment opportunities but has come under scrutiny after the Swedish Financial Supervisory Authority (Finansinspektionen – FI) issued a […]

Alpha Capital Limited Review: FCA Warns Against Clone Firm Scam Scams related to online trading have become increasingly perilous and sophisticated – an example of this is Alpha Capital Limited. In this Alpha Capital Limited review, we’ll reveal how this broker faked being a legitimate FCA-authorized firm to trick investors and take their money. By […]

Pulse-Trade Review: Major Scam Warning Issued by BCSC and FSMA Pulse-Trade is an up-and-coming player in the online trading world, but not for its performance, but rather because of the significant warning signs it has presented. In this Pulse-Trade review, we take a look into why numerous financial authorities including the British Columbia Securities Commission […]

Nwealth Broker Review – Is Nwealth.eu a Safe or Scam? The broker Nwealth 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, scammed money recovery issues, and serious withdrawal problems. This […]

Eaconomy Broker Review – Is Eaconomy.best a Safe or Scam? Eaconomy, once promoted as a provider of AI-powered trading tools and educational resources, is now under heavy scrutiny by traders and regulators alike. Marketed through an aggressive multi-level marketing (MLM) structure, the platform has drawn widespread criticism for misleading claims, unregulated operations, and a string […]

Capital Gain Limited Review: A Clone Broker Scam Alert Not all brokers can be trusted in the fast-paced world of online trading. Capital Gain Limited, a suspected copy of a genuine FCA-authorized company, is one example of this type of situation. This broker, who operates through https://capitalgainltd.com website, has caused significant concern in the securities […]

Is Tradehall a Safe Broker or a Scam? On the outside, Tradehall might look appealing as a well-built, intuitive trading platform, but don’t let its deceptive appearance fool you. This broker has many significant concerns, including suspension of licenses, regulatory warnings, false claims, and a lack of transparency, according to a more detailed review of […]

LeoPrime has come under scrutiny due to numerous investor complaints, particularly regarding withdrawal issues and profit cancellations. Many traders have reported that while initial trading may seem legitimate, complications arise when attempting to withdraw funds. Delays  weeks to months have been frequently reported, with users stating that the broker either cancels withdrawals without valid reasons or […]

Libertex Scam Review – Investors Raise Serious Concerns Libertex is a popular name among online trading platforms, and many user reviews called into question how they operate and treat customers. The trading platform markets itself as legitimate and as a safe way to trade, however, reports from other investors reveal concerning circumstances that call into […]

Telarax Broker Review – Is telarax.com a Safe or Scam? Do you want to invest with Telarax? Rethink. At first glance, Telarax may look like a reputable broker, but on close inspection, it is very clear that this broker is filled with investor complaints, regulatory issues, and privacy. This Telarax review will reveal the broker’s […]

Finvest Broker Review – Is Finvest.top a Safe or Scam? When selecting a broker for trading or investing, transparency and legitimacy are essential. This Finvest Limited review draws attention to the warning signs connected to this broker. Finvest Limited seems to be another high-risk platform that preys on naive investors, as it lacks a valid […]

STForex Broker Review – Is Stforex.com a Safe or Scam? While STForex proclaims itself to be a global forex and CFD broker, a closer look highlights a number of red flags. In this STForex review, we look into how the broker operates, its trading conditions, and whether or not the broker is trustworthy. Overview of […]