Scam Broker Reviews and Scam News

Cryptex.to

Cryptex.to Review – Legit Trading Platform or Scam?

Summary: Cryptex.to 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 Cryptex.to Broker is safe or a potential scam. About Cryptex.to Broker Website: https://cryptex.to/ Address: NA Regulatory Warning: Australian Securities and Investments Commission Domain Blacklist […]

Cm-index

Cm-index Review – Legit Trading Platform or Scam?

Summary: Cm-index 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 Cm-index Broker is safe or a potential scam. About Cm-index Broker Website: https://cmindex.com/ Address: Suite 305, Griffith Corporate Centre, Vc0120, Kingstown, Saint Vincent And […]

Bit markets

Bit-market.com Review – Legit Trading Platform or Scam?

Summary: Bit-Market.com 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 Bit-Market.com Broker is safe or a potential scam. About Bit-Market.com Broker Website: https://bitmarkets.com/en Regulatory Warning: Not recommended by the review website like Report Scams […]

Argentcresvia

Argentcresvia.com Review – Legit Trading Platform or Scam?

Summary: Argentcresvia.com 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 Argentcresvia.com Broker is safe or a potential scam. About Argentcresvia.com Broker Website: https://argentcresvia.com/ Address: 123 Rue de Rivoli, 75001 Paris Regulatory Warning: French Autorité […]

Nocollate

Nocollate Review – Legit Trading Platform or Scam?

Summary: Nocollate presents itself as a financial service provider, but several serious concerns have been raised about its activities. The official website, nocollate.com, is currently not working, which is often a warning sign. Sweden’s financial regulator, Finansinspektionen (FI), has issued a public alert stating that individuals claiming to represent Nocollate are offering loans and credit […]

Graviton Profit

Graviton Profit Review – Legit Trading Platform or Scam?

Summary: Graviton Profit Broker claims to offer online trading in forex, crypto, or CFDs. However, users have reported issues such as withdrawal delays, unclear regulations, and hidden fees. This review checks whether Graviton Profit Broker is safe or a potential scam. About Graviton Profit Broker Website: https://gravitonprofit.com/ Address: NA Regulatory Warning: Financial Conduct Authority (United […]

Netherexpro

Netherexpro Review – Legit Trading Platform or Scam?

Summary: Netherexpro 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 Netherexpro Broker is safe or a potential scam. About Netherexpro Broker Website: https://netherexpro.com/ Address: NA Regulatory Warning: Autorité des marchés financiers (France) Domain Blacklist […]

FELIX MARKETS

FELIX MARKETS Review – Legit Trading Platform or Scam?

Summary: FELIX MARKETS is an online trading platform that users should approach with caution. The company operates through websites like felixmarkets.trade, felixmarkets.org, and felixmarkets.com and has been warned by Spain’s financial regulator, CNMV. Felix Markets claims registration with ASIC and membership with the NFA, but these details appear to be false or misleading, which is […]

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 FX for offering financial services without proper authorization and advises users to avoid […]

Nuage Boosttide

Nuage Boosttide Review – Legit Trading Platform or Scam?

Summary: Nuage Boosttide 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 Nuage Boosttide Broker is safe or a potential scam. About Nuage Boosttide Broker Website: https://nuageboosttide.com/ Address: NA Regulatory Warning: Autorité des marchés financiers […]

Swap MaxAir

Swap MaxAir Review – Legit Trading Platform or Scam?

Summary: Swap MaxAir 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 Swap MaxAir Broker is safe or a potential scam. About Swap MaxAir Broker Website: https://swapmaxair.com/ Address: NA Regulatory Warning: Autorité des marchés financiers […]