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 […]