Scam Broker Reviews and Scam News

EO Broker Review

EO Broker Review

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

Axia Investments Review

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

NebuMine Review

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

Fintxpert Review

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

BlocksBroker Review

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

DualTrade Review

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

iMoney Malaysia Intelligent Money Sdn Bhd Review

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

Pocket Trader Limited Review

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 Long Chang Global Review

Malaysia Longchang Global Review

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

Malaysia Tradez LTD Review

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

Moomoo Securities Malaysia Review

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

Trader Forex Malaysia Review

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 […]