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 […]