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May 21, 2026

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Category: Scam Brokers 2025

  • Scam Brokers 2025
Luminobit

DIVINE GLOBAL FX Review – Legit Trading Platform or Scam?

Summary: DIVINE GLOBAL FX is a broker that investors should approach with caution. The company operates through divineglobalfx.com and has been warned by major regulators, including Spain’s CNMV and the UK’s Financial Conduct Authority (FCA). The FCA has officially blacklisted DIVINE GLOBAL…
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  • Scam Brokers 2025
Angel Pro FX

TRADE SMART X Review – Legit Trading Platform or Scam?

Summary: TRADE SMART X is an online trading platform that raises serious concerns for investors. The official website, tradesmartx.com, is currently not working, which is often a red flag. The company has been warned by Spain’s CNMV and the UK’s Financial Conduct…
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  • Scam Brokers 2025

GLOBE-MARKETS Review – Legit Trading Platform or Scam?

Summary: GLOBE-MARKETS is an investment platform that users should approach with caution. The official website, globe-markets.com, is currently not working, which itself is a warning sign. Spain’s financial regulator, CNMV, has issued a public warning stating that GLOBE-MARKETS is not authorized to…
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  • Scam Brokers 2025
Cryptex.to

HYCOINEX Review – Legit Trading Platform or Scam?

Summary: HYCOINEX is a platform that users should approach with extreme caution. The website hycoinex.com is marked as dangerous by Chrome, warning that it may attempt to trick visitors into sharing sensitive information like passwords or credit card details. HYCOINEX has also…
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  • Scam Brokers 2025
SWISSWEALTH

SWISSWEALTH Review – Legit Trading Platform or Scam?

Summary: SWISS WEALTH MANAGEMENT claims to offer a modern trading platform for forex, commodities, and cryptocurrencies through websites like swisswealthm.ai, swisswealthm.net, and swisswealthm.com. However, users should be cautious. The broker (SWISSWEALTH) has been warned by major regulators, including Spain’s CNMV, Canada’s Ontario…
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  • Scam Brokers 2025
OX SECURITIES

OX SECURITIES Review – Legit Trading Platform or Scam?

Summary: OX SECURITIES 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 oxsecurities.com is safe or a potential scam. About OX SECURITIES Website:…
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  • Scam Brokers 2025
Plexytrade-Forex-Stocks-Indices-Commodities-Crypto

PlexyTrade Review – Legit Trading Platform or Scam?

Summary: PlexyTrade 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 plexytrade.com broker is safe or a potential scam. About PlexyTrade Website: https://www.plexytrade.com/…
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  • Scam Brokers 2025
Prime Ten

Prime Ten Review – Legit Trading Platform or Scam?

Summary: Prime Ten 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 Prime Ten Broker is safe or a potential scam. About Prime…
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  • Scam Brokers 2025

Maple Wells Review – Legit Trading Platform or Scam?

Summary: Maple Wells 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 Maple Wells is safe or a potential scam. About Maple Wells…
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  • Scam Brokers 2025
Northern Markets

Northern Markets Review – Legit Trading Platform or Scam?

Summary: Northern 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 Northern Markets is safe or a potential scam. About Northern Markets…
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  • Scam Brokers 2025
Proxtrend

Proxtrend Review – Legit Trading Platform or Scam?

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/…
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  • Scam Brokers 2025

Master Edge Trust Review – Legit Trading Platform or Scam?

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…
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  • Scam Brokers 2025

Hugo’s Way Review – Legit Trading Platform or Scam?

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…
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  • Scam Brokers 2025
Tenadex

Tenadex Review – Legit Trading Platform or Scam?

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:…
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  • Scam Brokers 2025
LQH Markets

LQH Markets Review – Legit Trading Platform or Scam?

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…
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  • Investment Scams
  • Scam Brokers 2025
scam

How to Protect Your Investments from the DSJ Exchange Scam?

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 DSJ Exchange broker review also highlights patterns seen in different types of scams, raising…
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  • Scam Brokers 2025
Cryptoin24

Cryptoin24 Review – Legit Trading Platform or Scam?

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…
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  • Scam Brokers 2025
Tenx Bot

Tenx Bot Review – Legit Trading Platform or Scam?

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…
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  • Scam Brokers 2025
Pure-Profit

Pure Profit Review – Legit Trading Platform or Scam?

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…
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  • Scam Brokers 2025

AurexProTech Review – Legit Trading Platform or Scam?

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…
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  • Scam Brokers 2025
TopWealth-Trading

TopWealth Trading Review – Legit Trading Platform or Scam?

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…
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  • Scam Brokers 2025
Tyrell Markets

Tyrell Markets Review – Legit Trading Platform or Scam?

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…
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  • Scam Brokers 2025
Finohubglobal

Finohubglobal Review – Legit Trading Platform or Scam?

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.…
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  • Scam Brokers 2025
Marketingfxtrade

Marketingfxtrade Review – Legit Trading Platform or Scam?

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…
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  • Scam Brokers 2025

Maxx Capital Ltd Review – Legit Trading Platform or Scam?

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.…
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  • Scam Brokers 2025
Oasis Wealth Partners

Aitrade24 Review – Legit Trading Platform or Scam?

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…
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  • Scam Brokers 2025
Credit-Karma

Credit Karma: Concerns About Transparency, Accuracy & Customer Experience

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.…
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