Scam Broker Reviews and Scam News

The Forex Complex

The Forex Complex Review

Main Outline: The Forex Complex presents itself as a platform offering free trading ideas, 1-on-1 guidance, and live market analysis. However, this image is misleading. On June 3, 2025, the Financial Conduct Authority (FCA) issued a warning, stating that The Forex Complex may be operating without proper authorization in the UK. The site lacks valid […]

SmartPipAi

SmartPipAi Review – A Risky Bet?

Main Outline: SmartPipAi claims to offer hands-free forex trading powered by advanced AI technology, promising consistent earnings with minimal effort. While the platform promotes automated solutions for traders of all levels, major red flags raise serious concerns. The Financial Conduct Authority (FCA) issued a warning on 3 June 2025, stating that SmartPipAi may be offering […]

Finanza Expert Review

Summary: Finanza Expert, operating under multiple domains including finanzaexpert.io, has been flagged by Italy’s financial regulator CONSOB. None of its websites—clients.finanzaexpert.io, trading.finanzaexpert.io—are functional, raising serious concerns. The Finanza Expert review reveals red flags such as short domain age, poor global ranking, inaccessible content, and no trace in Google’s cache or search results. While the site […]

Avatradex

Avatradex Review

Summary: Avatradex, operating via avatraecst.com, has been flagged by the Netherlands Authority for the Financial Markets (AFM) as a suspected boiler room scam. The company reportedly cold-calls individuals with false investment promises, pressuring them to buy worthless or non-existent shares. The Avatradex review highlights a poorly structured website and lack of transparency, raising serious concerns. […]

CelestoCapital

CelestoCapital Review

Summary: CelestoCapital, operating via celestocapital.com, has raised serious red flags among investors. With a poor 2.3 rating on Trustpilot and mostly negative reviews, many suspect it to be a scam. The Netherlands Authority for the Financial Markets (AFM) has officially warned against CelestoCapital, identifying it as a suspected boiler room scam. They reportedly contact individuals […]

Ecofix

Ecofix Broker Review: A Risky Investment Choice?

Introduction Ecofix has indeed been attracting serious interest from the financial authorities and investors. BaFin, the Federal Financial Supervisory Authority, has issued a public warning against Ecofix, saying that it is acting without the needed regulatory authorizations. Without a doubt, this lands the broker squarely in the high-risk category for any person thinking of dealing […]

Biglot

Biglot Review

Biglot Review – A Risky Broker Exposed by Swedish Regulator In today’s rapidly changing world of online trading, fancy websites and bold claims can sometimes hide dangerous threats. Biglot is one such broker that claims to offer investment opportunities but has come under scrutiny after the Swedish Financial Supervisory Authority (Finansinspektionen – FI) issued a […]

Alpha Capital Limited Review

Alpha Capital Limited Review: FCA Warns Against Clone Firm Scam Scams related to online trading have become increasingly perilous and sophisticated – an example of this is Alpha Capital Limited. In this Alpha Capital Limited review, we’ll reveal how this broker faked being a legitimate FCA-authorized firm to trick investors and take their money. By […]

Pulse-Trade

Pulse-Trade Review

Pulse-Trade Review: Major Scam Warning Issued by BCSC and FSMA Pulse-Trade is an up-and-coming player in the online trading world, but not for its performance, but rather because of the significant warning signs it has presented. In this Pulse-Trade review, we take a look into why numerous financial authorities including the British Columbia Securities Commission […]

Nwealth

Nwealth Broker Review – Is It a Safe or Scam?

Nwealth Broker Review – Is Nwealth.eu a Safe or Scam? The broker Nwealth is one of those platforms that should make your mind think twice before investing in it. It has a very bad reputation as a consequence of its questionable activities, which include financial misconduct, scammed money recovery issues, and serious withdrawal problems. This […]

Eaconomy

Eaconomy Review

Eaconomy Broker Review – Is Eaconomy.best a Safe or Scam? Eaconomy, once promoted as a provider of AI-powered trading tools and educational resources, is now under heavy scrutiny by traders and regulators alike. Marketed through an aggressive multi-level marketing (MLM) structure, the platform has drawn widespread criticism for misleading claims, unregulated operations, and a string […]

Ecofix

Capital Gain Limited Review

Capital Gain Limited Review: A Clone Broker Scam Alert Not all brokers can be trusted in the fast-paced world of online trading. Capital Gain Limited, a suspected copy of a genuine FCA-authorized company, is one example of this type of situation. This broker, who operates through https://capitalgainltd.com website, has caused significant concern in the securities […]