Summary: Proxtrend claims to offer online trading in forex, crypto, or CFDs. However, users have reported issues such as withdrawal delays, unclear regulation, and hidden fees. This review checks whether Proxtrend is safe or a potential scam. About Proxtrend Ltd Website: https://www.proxtrend.com/international/ Address: P.B. 1257 Bonovo Road, Fomboni, Comoros, KM. Regulatory Warning: Not Recommended By […]

Summary: Master Edge Trust claims to offer online trading in forex, crypto, or CFDs. However, users have reported issues such as withdrawal delays, unclear regulation, and hidden fees. This review checks whether Master Edge Trust is safe or a potential scam. About Master Edge Trust Website: http://www.masteredgetrust.net/, http://www.masteredgetrust.com/ Address: TD North Tower, 77 King St […]

Summary: Hugo’s Way claims to offer online trading in forex, crypto, or CFDs. However, users have reported issues such as withdrawal delays, unclear regulation, and hidden fees. This review checks whether Hugo’s Way Broker is safe or a potential scam. About HUGO´S WAY LTD Website: https://hugosway.com/ Address: House of Francis, Room 303, Ile Du Port, […]

Summary: Tenadex claims to offer online trading in forex, crypto, or CFDs. However, users have reported issues such as withdrawal delays, unclear regulation, and hidden fees. This review checks whether Tenadex is safe or a potential scam. About Tenadex Website: https://tenadex.com/ Address: United States Regulatory Warning: Not Recommended By Review Website Like Brokers Reviewer Domain […]

Summary: LQH Markets claims to offer online trading in forex, crypto, or CFDs. However, users have reported issues such as withdrawal delays, unclear regulation, and hidden fees. This review checks whether LQH Markets Broker is safe or a potential scam. About LQH Markets Website: https://www.lqhmarkets.com/ Address: Hamchako, Mutsamudu, Autonomous Island of Anjouan, Union of Comoros. […]

Summary: DSJ Exchange Broker claims to offer online trading in forex, crypto, or CFDs. However, users have reported issues such as withdrawal delays, unclear regulation, and hidden fees. This review checks whether DSJ Exchange is safe or a potential scam. About DSJ Exchange Website: http://dsjex.net/ (Airtel found this site dangerous!) Address: 6 Bevis Marks, London, […]

About Cryptoin24 Cryptoin24 has received a serious regulatory warning from Italy’s financial watchdog, the Commissione Nazionale per le Società e la Borsa (CONSOB), indicating that it is offering financial services illegally. This means users get no regulatory protection, making Cryptoin24 a high-risk platform that should be avoided. Website: https://cryptoin24.io/ Address: NA Regulatory Warning: Commissione Nazionale […]

About Tenx Bot Tenx Bot has been warned by the Australian Securities and Investments Commission (ASIC) and is listed as an unregistered and unlicensed entity. This means Tenx Bot may be offering financial or crypto-related services without legal authorization, which puts investors at serious risk. When a platform is unlicensed, there is no protection if […]

About Pure Profit Pure Profit has been officially warned by the Australian Securities and Investments Commission (ASIC), indicating that the company may be offering financial services or products without proper authorization. This warning, issued on December 17, 2025, is a serious red flag. When a platform is unregulated, investors receive no legal protection, making it […]

About AurexProTech AurexProTech has been warned by the Australian Securities and Investments Commission (ASIC), which strongly suggests the company may be offering financial services without proper authorization. This is a serious red flag. When a platform is unregulated, investors get no legal protection if funds are lost, making it a high-risk and potentially fraudulent operation. […]

About TopWealth Trading TopWealth Trading has been warned by the Australian Securities and Investments Commission (ASIC), raising serious concerns about its legitimacy. This warning means the company may be offering financial services without proper authorization, which puts investors at high risk. If something goes wrong, there is no legal protection for your money. Why TopWealth […]

About Tyrell Markets Tyrell Markets has been officially warned against by the Australian Securities and Investments Commission (ASIC), which has flagged the company as potentially offering financial services without proper authorization. This means Tyrell Markets is operating without regulation, putting investors at serious risk and offering no legal protection if something goes wrong. According to […]

Finohubglobal is an investment platform that is not trustworthy and has been put under scrutiny by the UK’s Financial Conduct Authority (FCA). The regulator has categorized this firm as one that possibly provides or sells financial services without having the necessary permission. This, in turn, leads to the consideration of the firm as a high-risk […]

The trading world may be deceived by a non-regulated firm like Marketingfxtrade. This is the reason why the regulators of the United Kingdom have opened up formal alert warnings for the public, cautioning them to avoid such an entity. One of the most notorious ways of risking one’s investment is to deal with a company […]

About Maxx Capital Ltd Maxx Capital Ltd has received a serious warning from Australia’s financial regulator, the Australian Securities and Investments Commission (ASIC). The company’s website, https://www.maxxcapitalltd.com/, is currently not working, and ASIC has officially added Maxx Capital Ltd to its blacklist. This means the firm is not authorized to provide regulated financial services in […]

Aitrade24 has received a public warning from Italy’s financial regulator, the Commissione Nazionale per le Società e la Borsa (CONSOB). This warning indicates that Aitrade24 is not authorized to provide regulated financial services in Italy, signaling potential risks for users. The company’s website (https://aitrade24.net/) is currently not working, which adds to concerns about accessibility and […]

Summary: AlphaHawk Trading, lacking proper regulation, has been blacklisted by the FCA for conducting unauthorized financial operations. Although they claim to be a UAE-based company, the trading platform does not appear on the Dubai Financial Services Authority (DFSA) website or any other UAE regulator. As a negative review suggests, users reported being unable to withdraw […]

Summary: 365 Option Trades operates without regulation and has been warned by the FCA for conducting unauthorized financial activities. Although 365 Option Trades states that it operates under the world’s best regulations, it does not have any evidence of a valid license from any of these authorities. The company even goes so far as to […]

Summary: EterWealth describes itself as an unregulated online trading platform that deceptively claims it is registered under the Australia’s ASIC and the Financial Services Authority of Saint Vincent and the Grenadines, however both authorities confirm that EterWealth has no valid forex regulation. Investors are reporting issues such as blocked withdrawals, fake profits, and aggressive deposit […]

Summary: HashXCapital is an unsafe broker that isn’t regulated or trusted. The Financial Services and Markets Authority (FSMA) in Belgium has issued a warning for this broker for operating without permission and recommended that traders avoid it as a scam. There are no actual trading software or proof of regulation accessible on its website. Many […]

Summary: Fibra FX is an unregulated and untrustworthy broker. The broker’s website shows no license or regulatory status or a company address or contact details, so you have no idea who is actually behind the site. As another sign of untrustworthiness, the broker does not provide any legitimate trading software on its platform. Several users […]

Summary: Reverie Markets is an unregulated, unlicensed broker. It claims it was registered in Saint Lucia, but that license only registers it to exist as a company – it provides no authority to offer any trading services. In addition, our checks with the National Bank of Georgia which have no licenses for forex investment or […]

Summary: GLOBALPROFIT has been warned by the UK’s Financial Conduct Authority (FCA) for offering financial services without proper authorization. Although it claims to be registered in Australia, no record of the company exists with the Australian Securities and Investments Commission (ASIC). This lack of regulation raises serious concerns about its legitimacy. Users have reported common […]

Summary: NextJetHoldings claims to offer online trading in forex, crypto, or CFDs. However, users have reported issues such as withdrawal delays, unclear regulation, and hidden fees. This review checks whether NextJetHoldings is safe or a potential scam. About NextJetHoldings Website: https://nextjetholdings.net/, https://okcax.com/, http://zetashares.cc/ Address:(i) 92 Netherpark CrescentSTAUNTON ON ARROWHR6 7SD (ii) 2nd Floor Portman Mews […]

Summary: NexVest claims to offer online trading in forex, crypto, or CFDs. However, users have reported issues such as withdrawal delays, unclear regulation, and hidden fees. This review checks whether NexVest is safe or a potential scam. About NexVest Website: https://nexvest.dcmcoin.com/, http://nexvests.acmcoin.com/, http://nexvest.pcmcoin.com/ Address: NA Regulatory Warning: Financial Markets Authority (New Zealand) – (FMA) Domain […]

Summary: Crown Bankers claims to offer online trading in forex, crypto, or CFDs. However, users have reported issues such as withdrawal delays, unclear regulation, and hidden fees. This review checks whether Crown Bankers Broker is safe or a potential scam. About Crown Bankers Website: https://crownbankers.com/ Address: NA Regulatory Warning: Financial Markets Authority (New Zealand) – […]

Summary: ActivePrimeFX Broker claims to offer online trading in forex, crypto, or CFDs. However, users have reported issues such as withdrawal delays, unclear regulation, and hidden fees. This review checks whether ActivePrimeFX is safe or a potential scam. About ActivePrimeFX Website: https://www.activeprimesfx.com/ Address: NA Regulatory Warning: Financial Markets Authority (New Zealand) – (FMA) Domain Blacklist […]

Summary: Algoplus.io shows clear signs of being a scam website. Many users have reported issues, and the platform displays common scam traits such as unrealistic profit promises, no proper regulation, and lack of transparency about who runs it or how it operates. About Algoplus.io Website: https://algoplus.io/ Address: NA Regulatory Warning: Not Recommended By Review Website […]

About Glasstx Capital Broker Glasstx Capital Broker presents itself as an online trading platform offering forex, crypto, and CFD services. However, multiple warning signs—including user complaints, lack of regulation, and blocked withdrawals—indicate that it is a high-risk and potentially deceptive broker, requiring extreme caution. Key Regulatory & Risk Concerns (as of Dec 2025): Unauthorised Firm: […]

Summary: Dreamz.net claims to offer online trading in forex, crypto, or CFDs. However, users have reported issues such as withdrawal delays, unclear regulation, and hidden fees. This review checks whether Dreamz.net is safe or a potential scam. About Dreamz.net Website: https://dreamz.net/ Address: NA Regulatory Warning: Not Recommended By Review Website Like Report Scam Domain Blacklist […]

About Zkexpo Broker Zkexpo claims to offer online trading services in forex, crypto, and CFDs. However, based on user complaints and the absence of regulatory oversight, the platform presents itself as a high-risk and potentially deceptive broker that requires extreme caution. Key Regulatory & Risk Concerns (as of Dec 2025): Unauthorised Firm: Zkexpo is not regulated […]

Summary: FundedEliteTraders.com claims to offer online trading in forex, crypto, or CFDs. However, users have reported issues such as withdrawal delays, unclear regulation, and hidden fees. This review checks whether FundedEliteTraders.com is safe or a potential scam. About FundedEliteTraders.com Website: http://fundedelitetraders.com/ Address: United Kingdom Regulatory Warning: Not Recommended By Review Website Like Report Scam Domain […]

Summary: Cloud mining claims to offer online trading in forex, crypto, or CFDs. However, users have reported issues such as withdrawal delays, unclear regulation, and hidden fees. This review checks whether Cloud mining is safe or a potential scam. Before investing, confirm that this is licensed by a recognized financial authority. Cloud mining was initially […]

Summary: DNSBTC Broker claims to offer online trading in forex, crypto, or CFDs. However, users have reported issues such as withdrawal delays, unclear regulation, and hidden fees. This review checks whether DNSBTC Broker is safe or a potential scam. About DNSBTC Broker Website: https://dnsbtc.com/ Address: NA Regulatory Warning: Not recommended by the review website like […]

Summary: H5.lbmaex.xyz claims to offer online trading in forex, crypto, or CFDs. However, users have reported issues such as withdrawal delays, unclear regulation, and hidden fees. This review checks whether H5.lbmaex.xyz is safe or a potential scam. About H5.lbmaex.xyz Website: https://h5.lbmaex.xyz/ Address: NA Regulatory Warning: Not Recommended By Review Website Like Report Scam Domain Blacklist […]

Summary: DML Markets Broker claims to offer online trading in forex, crypto, or CFDs. However, users have reported issues such as withdrawal delays, unclear regulation, and hidden fees. This review checks whether DML Markets Broker is safe or a potential scam. About DML Markets Broker Website: https://dml-markets.com/en/index Address: NA Regulatory Warning: Financial Markets Authority (New […]

Summary: Reports indicate that Bullishps.com is a fake crypto trading website involved in a “pig butchering” scam. According to users on platforms like ScamWatcher and Facebook, scammers use the site to pretend they offer real crypto investments, but their main goal is to steal investors’ money. About Bullishps Broker Website: http://bullishps.com/ Address: NA Regulatory Warning: […]

Summary: Arbitrumtrade Broker claims to offer online trading in forex, crypto, or CFDs. However, users have reported issues such as withdrawal delays, unclear regulation, and hidden fees. This review checks whether Arbitrumtrade Broker is safe or a potential scam. About Arbitrumtrade Broker Website: https://arbitrumtrade.com/ Address: NA Regulatory Warning: Not recommended by the review website like […]

Curve Finance Broker Review – Is Curve.fi a Safe or Scam? It’s important to take enough time to consider your options before trusting your money to any broker. Online trading can be rewarding, but not every platform has your best interests in mind. This review focuses on Curve Finance and highlights common red flags, platform […]

FX Oppen Broker Review – Is FX Oppen a Safe or Scam? It’s important to take enough time to consider your options before trusting your money to any broker. Online trading can be rewarding, but not every platform has your best interests in mind. This review focuses on FX Oppen Broker and highlights common red […]

1PrimeOptions Broker Review – Is 1PrimeOptions a Safe or Scam? It’s important to take enough time to consider your options before trusting your money to any broker. Online trading can be rewarding, but not every platform has your best interests in mind. This review focuses on 1PrimeOptions Broker and highlights common red flags, platform concerns, […]

2BFX Trading Broker Review – Is 2bfx.net a Safe or Scam? It’s important to take enough time to consider your options before trusting your money to any broker. Online trading can be rewarding, but not every platform has your best interests in mind. This review focuses on 2BFX Trading Broker and highlights common red flags, […]

Immediate Momentum Broker Review – Is Immediate Momentum a Safe or Scam? It’s important to take enough time to consider your options before trusting your money to any broker. Online trading can be rewarding, but not every platform has your best interests in mind. This review focuses on Immediate Momentum Broker and highlights common red […]

Tralypt Options Broker Review – Is Tralypt Options a Safe or Scam? It’s important to take enough time to consider your options before trusting your money to any broker. Online trading can be rewarding, but not every platform has your best interests in mind. This review focuses on Tralypt Options Broker and highlights common red […]

Pentoventures Broker Review – Is Pentoventures a Safe or Scam? It’s important to take enough time to consider your options before trusting your money to any broker. Online trading can be rewarding, but not every platform has your best interests in mind. This review focuses on Pentoventures Broker and highlights common red flags, platform concerns, […]

Digifinex Broker Review – Is Digifinex a Safe or Scam? It’s important to take enough time to consider your options before trusting your money to any broker. Online trading can be rewarding, but not every platform has your best interests in mind. This review focuses on Digifinex Broker and highlights common red flags, platform concerns, […]

SolidusX Broker Review – Is SolidusX a Safe or Scam? It’s important to take enough time to consider your options before trusting your money to any broker. Online trading can be rewarding, but not every platform has your best interests in mind. This review focuses on SolidusX Broker and highlights common red flags, platform concerns, […]

45cash Broker Review – Is 45cash a Safe or Scam? It’s important to take enough time to consider your options before trusting your money to any broker. Online trading can be rewarding, but not every platform has your best interests in mind. This review focuses on 45cash Broker and highlights common red flags, platform concerns, […]

Trade Digital Pro Broker Review – Is Trade Digital Pro a Safe or Scam? The broker Trade Digital Pro 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 […]

Website – https://www.ez-markets.io/ Regulatory Warning – Financial Conduct Authority(UK) and ASIC Australia Domain Blacklisted Status – It seems there is no direct mention of this domain being on a blacklist. With Regulatory Warnings Investors Beware EZ Markets, which runs under domains ezmarkets.io and ez-markets.io, may have given its investors cause for concern after regulators got into […]

FCA Blacklist Warning Flipcoin has been officially identified by the UK Financial Conduct Authority (FCA) as blacklisted from doing the business they are doing without proper regulatory authorizations. This warning confirms that they are not a legitimate investment platform and presents a very high risk to any investor. Failed Promises and Investor Fraud Flipcoin billed […]

Unregulated and Untrustworthy According to the documents set forth by M-Bitrade, it is an investment business that specializes in cryptocurrencies. Our review shows it is unregulated, and that they are lacking a credible license from a legitimate and notable financial provider such as the FCA, ASIC, and/or CySEC. It is very alarming that there are […]

NYBOT Global Ltd is a forex trading platform that provides various financial instruments to individual traders. But with the increasing prevalence of online trading scams in today’s environment, it’s imperative to analyze the authenticity of such brokers. This review brings some red flags concerning NYBOT Global Ltd to light based on regulatory reports, investor experiences, […]

Overview of Arcadia Equity Arcadia Equity positions itself as an investment house dealing with the forex market, crypto, and securities, fell in suspicious territory. The Securities Commission Malaysia proceeded to issue an official warning against Arcadia Equity for trading insecure without a license. The platform is also unavailable, which raises speculation that the operation has […]

Overview of Crypotintl Crypotintl claims to be a cryptocurrency trading platform, but several red flags indicate a possible scam. The platform does not have transparency. The website is currently unavailable, adding to concerns about its authenticity and long-term viability. On top of this, there are multiple bad reviews, and there are a lot of suspiciously […]

ElenoxOne asserts that it is operating under the jurisdiction of Switzerland with stringent regulations on financial services. But a fuller investigation found that ElenoxOne does not seem to be licensed or registered with the Swiss Financial Market Supervisory Authority (FINMA). The UK’s Financial Conduct Authority (FCA) also advised investors that ElenoxOne was offering financial services […]

Lack of Regulation and Transparency Height Markets is claiming to be based in a regulated country when it is claiming to be based in the USA, and the USA is a known country to regulates its financial markets. Not only do they not mention being registered with the “National Futures Association” (NFA), they don’t even […]

Unregulated and Deceptive CoinB operates via the website https://pehjosf.com and states it is regulated by several regulators that regulate financial advice or investment activity. But the evidence reviewed suggests that there is no license or regulation, making CoinB extremely suspicious. Misleading regulatory claims are one of the classic red flags that fraud is lurking behind, […]

The National Securities Market Commission (CNMV) published a public notice on June 23, 2025, warning against Invexo Capital and stating that the firm may be providing financial services without the appropriate authorization to do so, raising serious concerns about the legitimacy and compliance of their platform. No Regulation Invexo Capital claims to offer investment opportunities […]

Blockwave Exchange is encountering criticism, following a public notice issued by the National Securities Market Commission (CNMV) on June 9, 2025, stating that Blockwave Exchange may be supplying financial services without any permission from the CNMV, which raises the question that Blockwave Exchange may be providing services irresponsibly. False establishment claims and no Regulation Blockwave […]

No Regulatory Oversight FOREX FXM appears to be a legit trading firm, but further research indicates that there is no legitimate regulatory certification. The website does not even provide a verifiable office address or legal documents that might warrant confidence in the firm’s legitimacy and accountability. FCA Issues Warning The UK’s Financial Conduct Authority (FCA) […]

PFx Ltd appears to be a UK trading platform with multiple financial services under the guise of high-risk providers. However, thorough diligence has revealed many warning signs that indicate this is most likely a scam and should be avoided. No FCA Verification Despite PFx Ltd saying it operates within the United Kingdom and is an […]

Mekness review – A risky forex broker with no transparency. Mekness claims to be a global online trading platform that allows traders to trade in forex, commodities, and indices. However, a few red flags cause Mekness to potentially be a scam to rob its clients, based on unregulated, terrible client reviews and shady business practices. […]

Tradetime.com has been reported to be involved in many scams and therefore it has been notified to the investor by way of warnings and negative reports for its unethical activities and fraudulent business operations. Even though Tradetime.com looks and sounds like a normal trading platform, many reviews suggest that Tradetime.com does not regulate its operations […]

Overview of Athens Markets Athens Markets has been widely identified as a high-risk and deceptive broker, following numerous investor complaints and expert reviews highlighting serious misconduct. Despite promoting itself as a provider of “professional trading services,” evidence shows the platform operates without proper authorization and uses manipulative tactics that have resulted in significant losses for […]

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 […]

The Truth About EverestCM EverestCM claims to be a forex broker, but it operates without any regulatory oversight-a major red flag for investors. Without a financial license, there’s no protection for your funds, increasing the risk of misappropriation. The platform also promotes “automated trading software,” often linked to questionable practices. Unregulated brokers like EverestCM lure […]

Kywall is a relatively unrecognized site that has generated numerous warning signs about its legitimacy and security. Following intense scrutiny of technical details and online reputation, warning signs have been raised indicating possible fraudulent activities linked with the site. Website – https://wap.kywall.co Address – NA Regulatory Warning- Not recommended by the review website like Reportscam Domain […]

LONTLFX Review: An In-Depth Warning to Investors Introduction of LONTLFX LONTLFX, active on the since-defunct long-fx.com website, claimed to be a cryptocurrency and forex brokerage platform. Several warning signs, though, have appeared, and it seems the platform might have been running scams. The site is no longer online, and several user complaints indicate LONTLFX took […]

Unmasking the Truth Behind Orbin Markets Recent reports from traders and regulators have put Orbin Markets under the microscope. In this Orbin Markets review, we uncover why many people think this broker is a scam and what you should know before you invest with them. Why Has Orbin Markets Broker Been Blacklisted? About Orbin Markets […]

Is Celtic Financial Institute a Trusted Forex Service or a Scam? You might have found Celtic Financial Institute and are wondering whether they are a reputable financial service or simply another scam. In this Celtic Financial Institute review, we cover everything you need to know including user complaints, any red flags, and whether they are […]

If you are thinking about working with Aquinas Capital Funding, make sure to read this Aquinas Capital Funding Review first. Reports and user reviews suggest that this company, as it claims to be, is not what it is. This company has a non-functional website, and multiple scam allegations and should be avoided at all costs. […]

UWM Trading Review – Is This Broker Legit or a Scam? UWM Trading, also known as Union Wealths Management, has recently drawn attention for the wrong reasons. Despite claiming to support traders with educational tools, prop firm challenges, and community engagement, a deeper look reveals several red flags. In this UWM Trading review, we’ll expose […]

Peak Traders Review – Is This Broker a Scam? Peak Traders might look like an appealing platform for trading, and you may have come across it through emails, chat groups, Reddit, or even glowing testimonials. But is investing there a safe option? In this Peak Traders review, we uncover all the red flags associated with […]

Zorro Markets Review – Is This Broker Safe or a Scam? Zorro Markets might seem like it offers solid trading opportunities. You may have come across its name in online forums, social media groups, emails, or even via word of mouth. But is this broker truly reliable and secure? Let’s examine this Zorro Markets review […]

Infinity Forex Funds Broker Review – Is Infinityforexfunds.com a Safe or Scam? Infinity Forex Funds has come under serious scrutiny within the trading community due to its lack of regulation, inaccessible website, and a flood of negative reviews. If you’re thinking about investing with this firm, this comprehensive Infinity Forex Funds review will help you […]

Apsocial Finance Broker Review – Is Apsocial Finance.com a Safe or Scam? The broker Apsocial 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, scammed money recovery issues, and serious […]

Global Fiance Limited Broker Review – Is Global Fiance Limited.com a Safe or Scam? The broker Global Fiance 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 […]

Vantage Markets Broker Review – Is Vantage Markets.com a Safe or Scam? The broker Vantage Markets 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 […]

FX Corp Broker Review – Is FX Corp.com a Safe or Scam? The broker FX Corp 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 […]

Summary: Robo Invest is an unregulated CFD and forex broker that falsely claims to be regulated by premier financial authorities such as the FCA, ASIC, and FCAC. However, official warnings from the Financial Conduct Authority (FCA) and the Australian Securities and Investments Commission (ASIC) have identified Robo Invest as a clone scam firm posing as […]

Summary: OspreyFX is an unlicensed offshore foreign exchange broker with a 1.55/10 rating on WikiFX. Although the platform offers a wide selection of trading instruments and high leverage, it lacks legitimate regulation and has received numerous negative reviews on Trustpilot and Reddit. Traders report an unsafe trading environment, withdrawal issues, and hidden fees. This OspreyFX […]

TechBerry Review: A Closer Look at the Concerns Surrounding TechBerry.online TechBerry. com online claims to be an advanced AI-powered automated trading system. Boasting access to the trading data of more than 100,000 traders, with stable monthly returns being claimed, the platform sounds promising at first glance. This TechBerry review will check into the websites’ regulations, payment systems, and […]

Steadyedge Capital Broker Review – Is Steadyedge.org a Safe or Scam? The broker Steadyedge Capital 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 […]

Auro Markets Broker Review – Is Auromarkets.com a Safe or Scam? The broker Auro Markets 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 […]

CAPPMOREFX Broker Review – Is Cappmorefx.com a Safe or Scam? The broker CAPPMOREFX 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 […]

Spiremarket Broker Review – Is Spiremarkets.com a Safe or Scam? The broker Spiremarket 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 […]

VTradeFX Broker Review – Is vtradefx.com a Safe or Scam? The broker VTradeFX 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 […]

Stuart Winston Broker Review – Is Stuartwinston.com a Safe or Scam? The broker Stuart Winston 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 […]

Paramount Broker Review – Is fx-paramount.com a Safe or Scam? The broker Paramount 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 […]

Verbo Capital Broker Review – Is Verbocapitalmarket.com a Safe or Scam? The broker Verbo Capital 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 […]

Daicha Iconic Markets Ltd Broker Review – Is Daichaiconic.com a Safe or Scam? The broker Daicha Iconic Markets Ltd 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 […]

Arbitrage Prime Broker Review – Is arbitrageprime.com a Safe or Scam? The broker Arbitrage Prime 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 […]

BDSWISS Broker Review – Is bdswiss.com a Safe or Scam? The broker BDSWISS 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 […]

Mtrading Broker Review – Is Mtrading.com a Safe or Scam? The broker Mtrading 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 […]

Blazemarkets Broker Review – Is Blazemarkets.com a Safe or Scam? The broker Blazemarkets 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 […]

Monetio Broker Review – Is Monetio.io a Safe or Scam? The broker Monetio 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 […]

JSHASH Broker Review – Is Jshash.com a Safe or Scam? The broker JSHASH 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 […]

Goldallians Broker Review – Is Goldallians.net a Safe or Scam? The broker Goldallians 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 […]

Fundedtradercapital Broker Review – Is fundedtradercapital.com a Safe or Scam? The broker Fundedtradercapital 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 […]

Wtocoin Broker Review – Is Wtocoin.com a Safe or Scam? The broker Wtocoin 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 […]

Accuindex Broker Review – Is Accuindex.eu a Safe or Scam? The broker Accuindex 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 […]

Econam Review: A Close Look at the Concerns Econam is reported to be an online trading platform that deals in forex, stocks, commodities, and cryptocurrencies. With its flashy website and attractive offers, there are many warning signs that users need to exercise extreme caution. In our Econam review, we break down the risks of this platform and look at why it has raised so […]

CTI Market Review – Is CTIMarket.com Safe or Risky? CTI Market, managed through CTIMarket.com, introduces itself as a finance services company that was established in 1987. It is alleged to provide research, portfolio management, and brokerage services to individual investors, institutions, and family offices. Behind its professional appearance, however, are disturbing warning signs that undermine […]

AI Traders Review: Is AITraders.org a Legit Platform or a Trap? AI Traders identifies itself as a highly sophisticated trading platform for traders of all skill levels. AI Traders suggests that it has AI-enabled trades plus access to the intuitively integrated web browser and mobile app for the best trading. The AI Traders website, aitraders.org, […]

Swift Giants Swiss SA Review: Is SwiftGiant.org Safe or Risky? SwiftGiant.org, doing business as Swift Giants Swiss SA, describes itself as a specialized financial provider that delivers top-tier business offerings like corporate loans and project financing as well as financial instrument monetization services. The company operates from Zurich, Switzerland, and builds its credibility through alliances […]

MuxCap Review: Is MuxCap Legit or Another Scam? MuxCap functions as a contemporary trading platform that works to help users trade with ease and gain rewards. The initial presentation of Transparency and Uprightness and Assistance by MuxCap appears to be beneficial. A thorough examination reveals contradictory information about MuxCap. The following MuxCap review investigates its […]

Alkundus AG Review: Is This Swiss-Based Firm a Cause for Concern? Alkundus AG operates as a Swiss organization that delivers project financing services alongside patent monetization and licensing solutions to start-up companies and creative professionals. The company operates from Thomas-Bornhauserstrasse 28a, 9320 Arbon, Switzerland, and presents itself as a force that backs innovation and business […]

Betterswiss Review: What You Need to Know Before You Invest Better-swiss.com operates as Betterswiss and Betterswiss LLC to deliver a full internet-based trading system. The platform allows users to trade forex markets together with stocks, indices, commodities, and cryptocurrencies. The platform markets multiple account options from Standard, Plus, Gold, Expert, and Platinum, and it asserts […]

CapitalXTrade Review: Is CapitalXTrade a Scam? CapitalXTrade is an expensive online trading platform offering CFD trading on a wide range of financial instruments, from forex and cryptocurrencies to stocks and indices. Its promises of 300+ assets, live data, and high-security measures give the ideal image of a professional brokerage. However, look closer, and the report is […]

CoinMall Review: Is CoinMall scam or legit If you’re considering investing with CoinMall, think again. Negative feedback and questionable activities have been associated with this broker. In this CoinMall 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 […]

Lquid.Finance Review: Is It a Scam? Recently, Lquid.Finance and its payment service LquidPay have been attracting wider attention due to suspicious activities and warning signs. With some regulatory issues and some opaque operations, the online community is beginning to ask: Is Lquid.Finance a scam? Let’s get into those red flags discovered against Lquid.Finance and LquidPay. […]

ITradingFX Review: Is ITradingFX scam or legit If you’re considering investing with ITradingFX, think again. Negative feedback and questionable activities have been associated with this broker. In this ITradingFX 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 […]

GBTC Markets Review: Is This Trading Platform Safe or Suspicious? GBTC Markets trades as a global online broker, offering more than 100 financial instruments such as CFDs. Such arrangements by the platform present that it allows smooth and easy navigation for any trader on both desktop and mobile; further inspection, however, raises some red flags. […]

Fxcs Global Review: Is Fxcs Global scam or legit If you’re considering investing with Fxcs Global, think again. Negative feedback and questionable activities have been associated with this broker. In this Fxcs Global review, we will examine the reasons behind this broker’s notoriety for defrauding investors and emphasize the significance of regulatory supervision in the […]

ProAitrading Review – Is It a Safe Investment or Another Scam? Choosing the right platform is quite important for a trader wanting to grow. Indeed, many fronts claim to impress traders but all cannot fulfill what they claim. One such platform currently being scrutinized is ProAitrading. So in this ProAitrading review, we discuss its legitimacy […]

Securelivetrades Review: Is Securelivetrades scam or legit If you’re considering investing with Securelivetrades, think again. Negative feedback and questionable activities have been associated with this broker. In this Securelivetrades 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 […]

FinanceFlux Review: Is FinanceFlux scam or legit If you’re considering investing with FinanceFlux, think again. Negative feedback and questionable activities have been associated with this broker. In this FinanceFlux 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 […]

Dexhex Broker Review – Is Dexhex.com a Safe or Scam? The broker Dexhex 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 […]

GMZGlobal Broker Review – Is GMZGlobal.com a Safe or Scam? The broker GMZGlobal 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 […]

DovMarkets Broker Review – Is DovMarkets.com a Safe or Scam? The broker DovMarkets 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 […]

Coinexx Information Coinexx Website – https://coinexx.com/ Website Availability – Yes Address shown – 60a Station Road, North Harrow, UNITED KINGDOM, HA2 7SL Coinexx Owned By – Coinexx Warned By – Financial Conduct Authority (United Kingdom) Domain Age of Coinexx Name COINEXX.COM Registry Domain ID 2084398316_DOMAIN_COM-VRSN Registered On 2016-12-24T01:54:20Z Expires On 2025-12-24T01:54:20Z Updated On 2024-12-08T08:25:24Z Coinexx […]

Domino investment Broker Review – Is Domino investment .com a Safe or Scam? Domino Investment has been flagged by the Financial Markets Authority (FMA) of New Zealand, indicating that it is an unauthorized and unregulated investment platform. This means investors receive no legal protection if funds are lost, making DominoInvestment.com a high-risk platform that should […]

Bonkrest Information Bonkrest Website – http://bonkrest.com/ Website Availability – No Address shown – NA Bonkrest Owned By – NA Warned By – Financial Markets Authority (New Zealand)  Domain Age of Bonkrest Name BONKREST.COM Registry Domain ID 2695820233_DOMAIN_COM-VRSN Registered On 2022-05-13T06:48:36Z Expires On 2025-05-13T06:48:36Z Updated On 2025-04-24T02:13:55Z Recently, Bonkrest.com has gained its status as a website […]

BAXTERFXTRADE Information BAXTERFXTRADE Website – http://baxterfxtrade.net/ Website Availability – No Address shown – 20-22 Wenlock Road, UNITED KINGDOM, N1 7GU; Kentucky, UNITED STATES OF AMERICA BAXTERFXTRADE Owned By – NA Warned By – Financial Conduct Authority (United Kingdom) Domain Age of BAXTERFXTRADE – NA BAXTERFXTRADE was introduced to the market as a forex trading platform […]

Wealthforge Investments Broker Review – Is Wealthforge Investments a Safe or Scam?  The broker Wealthforge Investments 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 […]

Dealliance Broker Review – Is Dealliance a Safe or Scam?  The broker Dealliance 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 Dealliance Broker will […]

Gold Asset Capital Broker Review – Is Gold Asset Capital a Safe or Scam?  The broker Gold Asset Capital  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. […]

Cryptoaners Broker Review – Is Cryptoaners a Safe or Scam?  The broker Cryptoaners 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 Cryptoaners Broker will […]

Crib Markets Broker Review – Is Crib Markets a Safe or Scam?  The broker Crib Markets 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 […]

ECG Broker Review – Is ECG Brokers a Safe or Scam?  The broker ECG Brokers 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 ECG […]

Noorcapital Broker Review – Is Noorcapital a Safe or Scam?  The broker Noorcapital 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 Noorcapital Broker will […]

UTrade Markets Broker Review – Is UTrade Markets a Safe or Scam?  The broker UTrade Markets 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 […]

Morfin fx Broker Review – Is Morfin fx a Safe or Scam?  The broker Morfin fx 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 […]

Duttfx Markets Information Duttfx Markets Website – https://www.duttfxmarkets.net/ Website Availability – Yes Address shown – Bonovo Road – Fomboni, Island of Moheli, Comoros Union Duttfx Markets Owned By – DUTTFX Warned By – Not Recommended By Review Website Like Report Scam Domain Age of Duttfx Markets Name DUTTFXMARKETS.NET Registry Domain ID 2558268037_DOMAIN_NET-VRSN Registered On 2020-09-07T17:42:04Z […]

Numera International Information Numera International Website – https://www.numerainternational.com/ Website Availability – Yes Address shown – No.9 Cassius Webster Building, Grace Complex, PO Box 1330, The Valley, AI-2640, Anguilla Numera International Owned By – Numera International Limited Warned By – Not Recommended By Review Website Like Report Scam Domain Age of Numera International Name NUMERAINTERNATIONAL.COM Registry […]

Mex Atlantic Information Mex Atlantic Website – https://mexatlantic.com/ Website Availability – Yes Address shown –  Aiolou & Panagioti Diomidous, 9 Katholiki, 3020, Limassol, Cyprus; 346-Business Bay, Dubai, UAE; and 190 Elgin Avenue, George Town, Grand Cayman, KY1-9008, Cayman Islands Mex Atlantic Owned By – NA Warned By – Not Recommended By Review Website Like Report […]

Quotex Information Quotex Website – https://qxbroker.com/ Website Availability – Yes Address shown – Main Street, P.O. Box 625, Charlestown, St. Kitts and Nevis. Quotex Owned By – Quotex Warned By – Comisión Nacional del Mercado de Valores (Spain) and Commissione Nazionale per le Società e la Borsa (Italy) Domain Age of Quotex Name QXBROKER.COM Registry […]

2139 Exchange Information 2139 Exchange Website – https://2139.lol/; https://2139a.com/; https://2139q.com; https://2139.nl/;  https://2139.one/ Website Availability – No Address shown – NA 2139 Exchange Owned By – NA Warned By – Commissione Nazionale per le Società e la Borsa (Italy) Domain Age of 2139 Exchange Name 2139.one Registry Domain ID D14D8A616C4B24C87A4E291F53EBD889A-GDREG Registered On 2024-08-07T16:58:12Z Expires On 2025-08-07T16:58:12Z Updated […]

OceanTrade Broker Review – Is OceanTrade a Safe or Scam?  The broker OceanTrade 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 OceanTrade Broker will […]

Xtrademax Broker Review – Is xtrademax.com a Safe or Scam?  This Xtrademax review uncovers crucial details about the broker’s operations, trustworthiness, and legitimacy. While the platform advertises access to over 1,600 tradable assets, including forex, stocks, and commodities, several red flags suggest that Xtrademax may not be a safe choice for traders. Website – https://xtrademax.com/ […]

Rock-West Broker Review – Is rock-west.com a Safe or Scam?  Rock-West presents itself as a global CFD broker offering trading in Forex, crypto, commodities, indices, and stocks. It claims to offer a seamless trading experience through its proprietary Rock-West Trader and MetaTrader 5 platforms. However, this Rock-West review uncovers several red flags that raise serious […]

Selwix Broker Review – Is selwix.net a Safe or Scam?  In this Selwix review, we explore the claims and reality behind the platform’s operations. Selwix launched in 2020 as a crypto-staking solution built on its blockchain infrastructure; nevertheless, many alert signs suggest that such could be a possible risk to investors. Website – https://selwix.net/ Address […]

Ambersgate Broker Review – Is ambersgate.global a Safe or Scam?  The risks should be understood if you’re thinking about investing with Ambersgate. In this Ambersgate review, we reveal that there are deep-seated doubts regarding the credibility and practices of the broker. There are numerous red flags, which indicate investors should exercise maximum caution or altogether […]

Forbes Capital Partners Broker Review – Is forbescapitalpartners.org a Safe or Scam?  Forbes Capital Partners introduces itself as an investment company providing good returns in the form of different financial products. But our Forbes Capital Partners review shows a disturbing fact. The company is not regulated, blacklisted by financial regulators, and now runs a non-working […]

EVM Prime Broker Review – Is Evmprime.com a Safe or Scam?  EVM Prime claims to provide online trading services on its site www.evmprime.com. There are many red flags indicating the seriousness of doubts about this broker. In this EVM Prime review, the most important red flags, user issues, and general risks involved in utilizing this […]

PCEX Review: Is Pcex.com scam or legit PCEX Exchange is run on pcex.com and [pcex.pro], with the claim of providing safe and hassle-free cryptocurrency trading. However, various online sources and customer reviews indicate otherwise. By highlighting the platform’s legitimacy and dependability, this PCEX review allows investors to make an informed choice. PCEX Information Website – […]

Wolf Markets Services LTD Review: Is Wolf Markets Services LTD scam or legit If you’re considering investing with Wolf Markets Services LTD, think again. Negative feedback and questionable activities have been associated with this broker. In this Wolf Markets Services LTD review, we will examine the reasons behind this broker’s notoriety for defrauding investors and […]

Globe Bitstrade Review: Is Globe Bitstrade  scam or legit If you’re considering investing with Globe Bitstrade, think again. Negative feedback and questionable activities have been associated with this broker. In this Globe Bitstrade review, we will examine the reasons behind this broker’s notoriety for defrauding investors and emphasize the significance of regulatory supervision in the […]

Nordic Alliance Bank Review: Is Nordic Alliance Bank scam or legit If you’re considering investing with Nordic Alliance Bank , think again. Negative feedback and questionable activities have been associated with this broker. In this Nordic Alliance Bank review, we will examine the reasons behind this broker’s notoriety for defrauding investors and emphasize the significance […]

Somylan Review: Is Somylan scam or legit If you’re considering investing with Somylan, think again. Negative feedback and questionable activities have been associated with this broker. In this Somylan 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 […]

EU-Loan Review: Is EU-Loan scam or legit If you’re considering investing with EU-Loan, think again. Negative feedback and questionable activities have been associated with this broker. In this EU-Loan 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 […]

Luxanpros LTD Review: Is Luxanpros LTD scam or legit If you’re considering investing with Luxanpros LTD, think again. Negative feedback and questionable activities have been associated with this broker. In this Luxanpros LTD review, we will examine the reasons behind this broker’s notoriety for defrauding investors and emphasize the significance of regulatory supervision in the […]

Silver Bit Global Information Silver Bit Global Website – https://silverbitglobal.com/ Website Availability – Yes Address shown – Atlanta, US Silver Bit Global Owned By – NA Warned By – Not Recommended By Review Website Like Report Scam Domain Age of Silver Bit Global Name SILVERBITGLOBAL.COM Registry Domain ID 2954435607_DOMAIN_COM-VRSN Registered On 2025-01-28T08:39:30Z Expires On 2026-01-28T08:39:30Z […]

Obo Holdings Information Obo Holdings Website – https://obohfx.com/ Website Availability – Yes Address shown – 10, Manoel Street, Castries, St. Lucia / Corporate Office # 715, 7th Floor Park Lane Tower 2, Business Bay, Dubai – UAE / 145 King St. W. Suite 1010 Toronto ON M5H 1J8 Canada Obo Holdings Owned By – OBO […]

WWCOIN Information WWCOIN Website – https://wwcoin2.com/ Website Availability – Yes Address shown – NA WWCOIN Owned By – WWCOIN Warned By – Not Recommended By Review Website Like Report Scam Domain Age of WWCOIN –  Name WWCOIN2.COM Registry Domain ID 2923006300_DOMAIN_COM-VRSN Registered On 2024-10-06T14:04:47Z Expires On 2028-10-06T14:04:47Z Updated On 2025-01-08T17:43:08Z WWCOIN Exchange claims to be […]

Nigerians Count Losses as CBEX Locks Them Out Nigerians are taking to social media to air their losses, having been cut off from the digital-asset trading site, ‘CBEX’. It was previously claimed as an opportunity for high returns, but has now turned out to be what all classic Ponzi schemes do. It is understood that CBEX […]

Lendix Finanx Information Lendix Finanx Website – https://lendix-finanx.com/ Website Availability – Yes Address shown – Voltastraße 29, 60486 Frankfurt am Main, Deutschland Lendix Finanx Owned By – Lendix Fianx Warned By – Finansinspektionen (Sweden) Domain Age of Lendix Finanx Name LENDIX-FINANX.COM Registry Domain ID 2800570518_DOMAIN_COM-VRSN Registered On 2023-07-24T15:43:46Z Expires On 2025-07-24T15:43:46Z Updated On 2024-07-23T08:44:17Z On […]

Aquila Markets Information Aquila Markets Website – https://aquila-markets.com/ Website Availability – Yes Address shown – 20 Water St, London E14 9QG, United Kingdom Aquila Markets Owned By – Aquila Markets Warned By – Finansinspektionen (Sweden) Domain Age of Aquila Markets –  Name AQUILA-MARKETS.COM Registry Domain ID 2911506745_DOMAIN_COM-VRSN Registered On 2024-08-27T12:47:53Z Expires On 2026-08-27T12:47:53Z Updated On […]

Valbury Capital Group Information Valbury Capital Group Website – http://valburygroup.com/ Website Availability – No Address shown – Atlantic House, Circular Road Douglas, Isle of Man, IM1 1AG Valbury Capital Group Owned By – NA Warned By – Finansinspektionen (Sweden) Domain Age of Valbury Capital Group Name VALBURYGROUP.COM Registry Domain ID 2757015339_DOMAIN_COM-VRSN Registered On 2023-02-08T09:30:38Z Expires […]

ReInvest24 Information ReInvest24 Website – https://www.reinvest24.com/ Website Availability – Yes Address shown –  Vesivärava 50, Tallinn,10159, Estonia Eberswalderstr. 64, Eberswalde, 194156,Germany ReInvest24 Owned By – ReInvest24  Warned By – Hellenic Capital Market Commission (Greece) Domain Age of ReInvest24 – No Information ReInvest24 Review – A Closer Look at This Real-Estate Investment Platform To go with […]

QFS Review: Is QFS scam or legit If you’re considering investing with QFS, think again. Negative feedback and questionable activities have been associated with this broker. In this QFS 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 […]

StarUnionFx Review: Is StarUnionFx scam or legit If you’re considering investing with StarUnionFx, think again. Negative feedback and questionable activities have been associated with this broker. In this StarUnionFx 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 […]

QTGL Review: Is QTGL scam or legit If you’re considering investing with QTGL, think again. Negative feedback and questionable activities have been associated with this broker. In this QTGL 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 […]

Ollacoin Review: Is Ollacoin scam or legit If you’re considering investing with Ollacoin, think again. Negative feedback and questionable activities have been associated with this broker. In this Ollacoin 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 […]

Swiftblink Review: Is Swiftblink scam or legit If you’re considering investing with Swiftblink, think again. Negative feedback and questionable activities have been associated with this broker. In this Swiftblink 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 […]

Rollblock is a purportedly recently formed brokerage house that provides forex and CFD trading services to retail and institutional customers across the world. Though it purports to be a genuine financial site, increasing evidence indicates that Rollblock is in reality a Ponzi scheme—a deceptive system by which returns are paid to previous investors from the […]

About Startwaypro Broker Website – https://startwaypro.com/ Address – Dufourstrasse 49, 8008, Zürich, Switzerland Regulatory Warning – Not Recommended By Review Website Like Report Scam Domain Blacklisted Status-It seems there is no direct mention of this domain being on a blacklist Fraudulent Claims and Ponzi Scheme Operations Startwaypro appears to be a contemporary brokerage company dealing in […]

A retail forex trader has complained of mounting pressure from a broker trading on the platform InvestX24. The investor, who started trading on the platform about a month ago, had initially deposited $1,000 to trade in currencies and had no significant problems with transactions or withdrawals during the period. Yet concerns were raised when the […]

Introduction: What is AEONMINING? AEONMINING is reported to be a recently established brokerage firm offering forex and CFD trading facilities globally, along with crypto mining opportunities. However, our thorough AEONMINING review discovers startling signs that point toward this site being a scam. While it tries to portray itself as a reputable mining and investment firm, […]

Atlas Finance Review: What You Should Know Before Investing Due diligence is key when trading platforms are chosen. Atlas Finance presents itself as a place capable of “unleashing your trading potential” through an array of tools, a user-friendly interface, and real-time analytics. Owing to the alarming number of complaints and warnings, it has almost started […]

Rexas Broker Review – Is rexas.com a Safe or Scam?  The broker Rexas 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 […]

IFX Brokers Broker Review – Is ifxbrokers.com a Safe or Scam?  The broker IFX Brokers 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 […]

Errante Broker Review – Is errante.com a Safe or Scam?  The broker Errante 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 […]

Delawiseg Broker Review – Is delawiseg.com a Safe or Scam?  The broker Delawiseg 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 […]

Investico Broker Review – Is Investico.com a Safe or Scam?  The broker Investico 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 […]

Best-expertonline Broker Review – Is best-expertonline.com a Safe or Scam?  The broker Best-expertonline 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 […]

Windealagency Broker Review – Is windealagency.com a Safe or Scam?  The broker Windealagency 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 […]

Signalexpertglobal Broker Review – Is signalexpertglobal.com a Safe or Scam?  The broker Signalexpertglobal 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 […]

Wiseprofits Broker Review – Is Wiseprofits.biz a Safe or Scam?  The broker Wiseprofits 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 […]

Zarvistacm Broker Review – Is zarvistacm.com a Safe or Scam?  The broker Zarvistacm 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 […]

Xiomex Broker Review – Is xiomex.com a Safe or Scam?  The broker Xiomex 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 […]

Decodefx Broker Review – Is decodefx.com a Safe or Scam?  The broker Decodefx 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 […]

Texbiom Broker Review – Is texbiom.com a Safe or Scam?  The broker Texbiom 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 […]

BotBro Broker Review – Is Botbro.biz a Safe or Scam?  BotBro claims to be an AI-powered FX trading platform that uses automation to generate profits through its formerly non-functional website, https://botbro.biz. Three inviting account options and MetaTrader 5 (MT5) platform access make it seem like it could be a genuine platform. Upon further investigation, however, […]

IkonMarkets Broker Review – Is Ikon-markets.com a Safe or Scam?  IkonMarkets operates with a website address of https://ikon-markets.com, claiming to serve as a global broker providing advanced trading platforms and various financial instruments. The first impression is that the website appears neat and professional — but a deeper investigation reveals alarming signs of scams and […]

Fabriano Broker Review – Is fabrianofs.site a Safe or Scam?  Fabriano claims to offer a unique opportunity to trade in cryptocurrency from the address https://fabrianofs.site, capitalizing on superior technology. The company advertises a robot that is allegedly capable of making daily profits regardless of market conditions. However, upon closer inspection, Fabriano displays several warning signs […]

Globalbusinesspays Broker Review – Is globalbusinesspays.com a Safe or Scam?  Globalbusinesspays (globalbusinesspays.com) has raised multiple red flags indicating it is a high-risk and potentially fraudulent platform. Despite claiming to offer cryptocurrency trading and investment opportunities under a VFSC license, the evidence suggests serious concerns for investors. Key Points About Globalbusinesspays (as of 2024–2025): Unauthorised Firm:Globalbusinesspays […]

Creststonecapitals Broker Review – Is creststonecapitals.com a Safe or Scam?  Creststonecapitals, accessible at https://creststonecapitals.com, comes across as a futuristic crypto investment site. The company claims to have a special AI robot that is capable of anticipating the value of Bitcoin and producing daily profits. Creststonecapitals claims to provide secure income possibilities and guarantees huge returns […]

Exoticfx Broker Review – Is exoticfx.com a Safe or Scam?  Exoticfx is an online trading platform that says it offers services for forex and cryptocurrency trading. On the surface, it may look like a good place to invest your money. But after looking into it closely, we found many warning signs. This Exoticfx review explains […]

WT4U Broker Review – Is WT4U a Safe or Scam?  The broker XYZ 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 […]

Meta Pro Broker Review – Is meta-pro.space a Safe or Scam?  Meta Pro is a broker that claims to offer trading in forex and cryptocurrencies. It promises big returns and a smooth trading experience. At first glance, it may look like a professional and trustworthy platform. But when we look deeper, many warning signs show […]

Pointway Broker Review – Is Pointway a Safe or Scam?  The broker Pointway 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 […]

Ultima Markets Broker Review – Is XYZ a Safe or Scam?  Ultima Markets comes across as a contemporary, multi-asset CFD trading platform offering traders exposure to Forex, cryptocurrencies, shares, and more. Flashy promotions and claims of financial overhaul may make it seem authentic on the surface. Yet a closer examination of the broker’s regulatory nature […]

AGL Capitals Review – Is AGL Capitals a Safe or Scam?  The broker AGL 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 withdrawal […]

Decodeex Broker Review – Is XYZ a Safe or Scam?  Decodeex is a web-based trading platform that is accessed via https://decodeex.com. The broker asserts to offer access to different financial markets such as forex, commodities, and indices through the popular MT4 and MT5 platforms. It offers two types of accounts—STD and PRO—with leverage of up […]

[et_pb_section admin_label=”section”] [et_pb_row admin_label=”row”] [et_pb_column type=”4_4″][et_pb_text admin_label=”Text”] Gi-Brokers Review – Is Gi-brokers a Safe or Scam?  The gi-broker 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, […]

MBFX Broker Review – Is mbfx.co a Safe or Scam?  MBFX is an internet broker that claims to offer beyond 300 trading instruments such as Forex, cryptocurrencies, commodities, and indices. It professes several types of accounts, low spreads, and a high level of leverage. It also claims attachment to the MT5 trading platform. Firstly, mbfx.co […]

  It is important to make informed choices when choosing a financial service provider. While some sites offer legitimate trading opportunities, others use false promises and misleading methods. Corsa Futures (CorsaFutures.org) has recently caught the attention of traders and industry regulators with red flags. This review examines the suspicious aspects of the platform and why […]

Inefex Reiew: Is Inefex Broker Safe? Inefex is a trading platform that claims to provide active and innovative solutions for investors willing to trade CFDs on Forex, stocks, scrips, and other CFDs. More services are being provided through www.inefex.com. The web platform provides several different account types and trading instruments aimed at beginner levels as […]

[et_pb_section admin_label=”section”] [et_pb_row admin_label=”row”] [et_pb_column type=”4_4″][et_pb_text admin_label=”Text”] In the ever-expanding world of online trading and financial platforms, the number of fraudulent companies has unfortunately grown alongside legitimate services. One such platform raising major concerns is Icominer. While it claims to offer forex and CFD trading services to both retail and institutional clients, mounting evidence suggests […]

This review looks closer at Bsvcloud, a platform that claims to be a brokerage firm providing forex and CFD trading services. Nevertheless, several red flags, complaints, and allegations of scams call into question the validity of Bsvcloud. This review aims to assist investors in making informed choices by exposing the fraudulent schemes documented by users. […]

Fintiwall Broker Review – Is fintiwall.net a Safe or Scam?  Fintiwall is an online trading platform that says it helps traders through advanced tools and the latest technology. On its official website, fintiwall.net, the broker advertises as a worldwide leader in online trading by putting a lot of emphasis on transparency, user-friendliness, and strategic growth. […]

Toro Capital Trade Broker Review – Is Torocapitaltrade.com a Safe or Scam?  The broker Toro Capital Trade 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 […]

BITBinvest Broker Review – Is bitbinvest.co a Safe or Scam?  The broker BITBinvest 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 […]

ArbitrageXcel Broker Review – Is arbitragexcel.com a Safe or Scam?  The broker ArbitrageXcel 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 […]

Fidelitycapitals Broker Review – Is fidelitycapitals.de a Safe or Scam?  The broker Fidelitycapitals 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 […]

Global Target FX Broker Review – Is globaltargetfx.io a Safe or Scam?  The broker Global Target FX 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 […]

Promax Trading Broker Review – Is promaxtrading.com a Safe or Scam?  The broker Promax Trading 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 […]

77Markets Broker Review – Is 77markets.com a Safe or Scam?  The broker 77Markets 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 […]

Regain Capital Broker Review – Is regaincapital.com a Safe or Scam?  The broker Regain Capital 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 […]

APX Prime Broker Review – Is apxprime.com a Safe or Scam?  The broker apxprime.com 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 […]

Wealth World Markets Broker Review – Is wealthworldmarkets.com a Safe or Scam?  The broker Wealth World Markets 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 […]

Hashfactor Broker Review – Is Hashfactor a Safe or Scam?  The broker Hashfactor 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 […]

IQ Matrix Review – Is IQ Matrix a Safe or Scam?  The broker IQ Matrix 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 IQ […]

Oxhey Finance  Broker Review – Is Oxhey Finance a Safe or Scam?  The broker Oxhey 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 of […]

Iqmaxtrade Ltd Broker Review – Is Iqmaxtrade Ltd a Safe or Scam?  The broker Iqmaxtrade Ltd 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 […]

Materia Limited Broker Review – Is Materia Limited a Safe or Scam? The broker Materia 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 and withdrawal problems. This review of […]

EXPERT EXCHANGE Broker Review – Is EXPERT EXCHANGE a Safe or Scam? The broker EXPERT EXCHANGE 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 […]

Ave Trade Broker Review – Is Ave Trade a Safe or Scam?  The broker Ave Trade 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 […]

MoneraCap Broker Review – Is MoneraCap a Safe or Scam? The broker MoneraCap 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 MoneraCap Broker will […]

FusionLots Broker Review – Is FusionLots a Safe or Scam? The broker FusionLots 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 FusionLots Broker will […]

Tuxai Broker Review – Is Tuxai a Safe or Scam? Tuxai has received a serious warning from Italy’s financial authority, CONSOB, indicating that it is an unauthorized platform providing financial services. Investors using Tuxai have no regulatory protection, making it a high-risk broker that should be avoided. Key Points from the CONSOB Warning (as of […]

Chiron Group Limited Broker Review – Is Chiron Group Limited a Safe or Scam?  The broker Chiron Group 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 and withdrawal problems. […]

DDB Miner Broker Review – Is Ddbminer.com a Safe or Scam? The broker DDB Miner 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 […]

Bithol Broker Review – Is Bithol a Safe or Scam? The broker Bithol is one of those platforms that should make you 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 Bithol Broker will reveal […]

Apmetrade Broker Review – Is Apmetrade a Safe or a Scam? The broker Apmetrade is one of those platforms that should make you 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 Apmetrade Broker will […]

ApexInvestments Information ApexInvestments Website – https://apexinvestmentsltd.net/ Website Availability – Yes Address shown – NA ApexInvestments Owned By – NA Warned By – Australian Securities and Investments Commission (Australia) and Financial Markets Authority (New Zealand)  Domain Age of ApexInvestments Name APEXINVESTMENTSLTD.NET Registry Domain ID 2936961339_DOMAIN_NET-VRSN Registered On 2024-11-25T14:00:39Z Expires On 2026-11-25T14:00:39Z Updated On 2025-04-25T09:40:19Z The internet […]

One Step Fx Broker Review – Is One Step Fx a Safe or Scam? The broker One Step Fx is one of those platforms that should make you 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 […]

FCX Trade Broker Review – Is FCX Trade a Safe or Scam?  The broker FCX Trade 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 […]

AAA Trading Broker Review – Is AAA Trading a Safe or Scam?  The broker AAA Trading, is one of those platforms that should make you 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 AAA […]

Ubuntu Invest Broker Review – Is Ubuntu Invest Safe or a Scam?  The broker Ubuntu Invest is one of those platforms that should make you 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 Ubuntu […]

Ucapital Broker Review – Is Ucapital a Safe or Scam?  The broker Ucapital is one of those platforms that should make you 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 Ucapital Broker will reveal […]

Jupiter Global Markets Broker Review – Is Jupiter Global Markets a Safe or Scam?  The broker Jupiter Global Markets is one of those platforms that should make you 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 […]

ByBit Forex Broker Review – Is ByBit Forex a Safe or Scam?  The broker ByBitForex is one of those platforms that should make you 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 the ByBit […]

AssetsFX Broker Review – Is AssetsFX a Safe or Scam?  The broker AssetsFX 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 AssetsFX Broker will […]

ProfitsMarketAnalyst Broker Review – Is Profitsmarketanalyst.live a Safe or Scam?  The broker ProfitsMarketAnalyst 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 […]

ENTE Broker Review – Is entsphere.com a Safe or Scam? The broker ENTE 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 behind […]

Beta Global Finance Broker Review – Is betaglobalmanagement.com a Safe or Scam? Beta Global Finance has drawn increasing attention due to regulatory concerns, limited transparency, and growing user complaints. Although the firm presents itself as a private real estate lending and investment company based in Washington, D.C., available public information raises serious questions about its […]

ImExchanger Broker Review – Is imexchanger.pro a Safe or Scam?  The broker ImExchanger 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 […]

OptionsXpress Broker Review – Is optionsxpress.com a Safe or Scam? The broker OptionsXpress 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 […]

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 due to its questionable activities, which include financial misconduct and withdrawal problems. This review will reveal the reasons […]

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 AKQ is an online brokerage that has raised serious concerns due to regulatory warnings, unavailable websites, and misleading claims. The broker has been officially warned against by Italy’s financial regulator, CONSOB, for operating without authorization, making it a high-risk platform for investors. AKQ operates through websites such as […]

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 a scam or legit NebuMine is a cloud-based cryptocurrency mining platform that claims users can mine without complex hardware setups. After registering, the platform gives new users a free mining speed of 1000 GH/s and claims a daily 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 […]

Bruxis Review: Exposing the Ponzi Scheme Bruxis, an online investment platform, tempers exclamations in 2021, probably in your crypto investment prospects. It attracted visitors with a promised impressive daily return through cryptocurrency trading and arbitrage. As most suspected, it was hardly due or somewhat under a Ponzi scheme. Disappeared without notice leaving people with huge […]

Grow Trade Matrix Review: Is Grow Trade Matrix scam or legit If you’re considering investing with Grow Trade Matrix, think again. Negative feedback and questionable activities have been associated with this broker. In this Grow Trade Matrix review, we will examine the reasons behind this broker’s notoriety for defrauding investors and emphasize the significance of […]

OneStepFix Review: Is OneStepFix a scam or legit If you’re considering investing with OneStepFix, think again. Negative feedback and questionable activities have been associated with this broker. In this OneStepFix 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 […]

Titan Capital Markets Review: Is Titan Capital Markets a scam or legit If you’re considering investing with Titan Capital Markets, think again. Negative feedback and questionable activities have been associated with this broker. In this Titan Capital Markets review, we will examine the reasons behind this broker’s notoriety for defrauding investors and emphasize the significance […]

Raceoption Review: Is Raceoption scam or legit If you’re considering investing with Raceoption, think again. Negative feedback and questionable activities have been associated with this broker. In this Raceoption 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 […]

FxBitCapital Review: Is FxBitCapital scam or legit If you’re considering investing with FxBitCapital, think again. Negative feedback and questionable activities have been associated with this broker. In this FxBitCapital 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 […]

Gemforex Review: Is Gemforex a scam or legit If you’re considering investing with Gemforex, think again. Negative feedback and questionable activities have been associated with this broker. In this Gemforex 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 […]

Tradero Review: Is Tradero scam or legit If you’re considering investing with Tradero, think again. Negative feedback and questionable activities have been associated with this broker. In this Tradero 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 […]

Vital Markets Review: Is Vital Markets scam or legit If you’re considering investing with Vital Markets, think again. Negative feedback and questionable activities have been associated with this broker. In this Vital Markets review, we will examine the reasons behind this broker’s notoriety for defrauding investors and emphasize the significance of regulatory supervision in the […]

Hero FX Review: Is Hero FX scam or legit If you’re considering investing with Hero FX, think again. Negative feedback and questionable activities have been associated with this broker. In this Hero FX review, we will examine the reasons behind this broker’s notoriety for defrauding investors and emphasize the significance of regulatory supervision in the […]

Exnova Review: Is Exnova scam or legit If you’re considering investing with Exnova, think again. Negative feedback and questionable activities have been associated with this broker. In this Exnova 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 your […]

ProFocus Capital Ltd Review: Is ProFocus Capital Ltd scam or legit If you’re considering investing with ProFocus Capital Ltd, think again. Negative feedback and questionable activities have been associated with this broker. In this ProFocus Capital Ltd review, we will examine the reasons behind this broker’s notoriety for defrauding investors and emphasize the significance of […]

Tofro Exchange Review: Is Tofro Exchange scam or legit If you’re considering investing with Tofro Exchange, think again. Negative feedback and questionable activities have been associated with this broker. In this Tofro Exchange review, we will examine the reasons behind this broker’s notoriety for defrauding investors and emphasize the significance of regulatory supervision in the […]

EliteTradeFxt Review: Is EliteTradeFxt scam or legit If you’re considering investing with EliteTradeFxt, think again. Negative feedback and questionable activities have been associated with this broker. In this EliteTradeFxt 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 […]

Heliususdc.com Review: Is Heliususdc.com scam or legit If you’re considering investing with Heliususdc.com, think again. Negative feedback and questionable activities have been associated with this broker. In this Heliususdc.com 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 […]

Delta-Stock Review: Is Delta-Stock scam or legit If you’re considering investing with Delta-Stock, think again. Negative feedback and questionable activities have been associated with this broker. In this Delta-Stock 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 […]

RiseSparkSolution Review: Is RiseSparkSolution scam or legit If you’re considering investing with RiseSparkSolution, think again. Negative feedback and questionable activities have been associated with this broker. In this RiseSparkSolution 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 […]

Smart Vision Finance Review: Is Smart Vision Finance scam or legit If you’re considering investing with Smart Vision Finance, think again. Negative feedback and questionable activities have been associated with this broker. In this Smart Vision Finance review, we will examine the reasons behind this broker’s notoriety for defrauding investors and emphasize the significance of […]

SixGroupTrust Review: Is SixGroupTrust scam or legit If you’re considering investing with SixGroupTrust, think again. Negative feedback and questionable activities have been associated with this broker. In this SixGroupTrust 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 […]

Snbinvests.com Review: Is Snbinvests.com scam or legit If you’re considering investing with Snbinvests.com, think again. Negative feedback and questionable activities have been associated with this broker. In this Snbinvests.com 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 […]

Tradovate Review: Is Tradovate a Scam? Tradovate, an online futures and options broker, claims to offer low-day trade and initial margin rates with more than 40 advanced trading tools. The platform allows its users to trade over 100 products in various exchanges under the following asset classes: indices, interest rates, metals, energies, and grains. However, […]

SageFX Review: Is SageFX scam or legit If you’re considering investing with SageFX, think again. Negative feedback and questionable activities have been associated with this broker. In this SageFX 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 […]

Evolve Markets Review: Is Evolve Markets scam or legit If you’re considering investing with Evolve Markets, think again. Negative feedback and questionable activities have been associated with this broker. In this Evolve Markets review, we will examine the reasons behind this broker’s notoriety for defrauding investors and emphasize the significance of regulatory supervision in the […]

Solid ECN Review: Is Solid ECN scam or legit If you’re considering investing with Solid ECN, think again. Negative feedback and questionable activities have been associated with this broker. In this Solid ECN review, we will examine the reasons behind this broker’s notoriety for defrauding investors and emphasize the significance of regulatory supervision in the […]

TCEHK  Review: Is TCEHK  scam or legit If you’re considering investing with TCEHK , think again. Negative feedback and questionable activities have been associated with this broker. In this TCEHK  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 […]

Galileo FX Review: Is Galileo FX scam or legit If you’re considering investing with Galileo FX, think again. Negative feedback and questionable activities have been associated with this broker. In this Galileo FX review, we will examine the reasons behind this broker’s notoriety for defrauding investors and emphasize the significance of regulatory supervision in the […]

24K Markets Review: Is 24K Markets real or fake? If you’re considering investing with 24K Markets, think again. Negative feedback and questionable activities have been associated with this broker. In this 24K Markets review, we will examine the reasons behind this broker’s notoriety for defrauding investors and emphasize the significance of regulatory supervision in the […]

Sway Markets is an online trading brokerage that allows its clients to trade in different financial instruments such as Forex, commodities, cryptocurrencies, stocks, and finally, indices. Established 2022 in the year 2022 and headquartered in Australia, this brokerage offers its trading services channels through the MetaTrader5 (MT5) platform. However, there are growing concerns about its […]