Scam Broker Reviews and Scam News

EU-LOAN

EU-Loan Review

EU-Loan Review: Is EU-Loan scam or legit If you’re considering investing with EU-Loan, think again. Negative feedback and questionable activities have been associated with this broker. In this EU-Loan review, we will examine the reasons behind this broker’s notoriety for defrauding investors and emphasize the significance of regulatory supervision in the financial sector. To protect […]

Luxanpros-LTD

Luxanpros LTD Scam Review – Investor Warning Review

Luxanpros LTD Review: Is Luxanpros LTD scam or legit If you’re considering investing with Luxanpros LTD, think again. Negative feedback and questionable activities have been associated with this broker. In this Luxanpros LTD review, we will examine the reasons behind this broker’s notoriety for defrauding investors and emphasize the significance of regulatory supervision in the […]

Silver Bit Global

Silver Bit Global Review

Silver Bit Global Information Silver Bit Global Website – https://silverbitglobal.com/ Website Availability – Yes Address shown – Atlanta, US Silver Bit Global Owned By – NA Warned By – Not Recommended By Review Website Like Report Scam Domain Age of Silver Bit Global Name SILVERBITGLOBAL.COM Registry Domain ID 2954435607_DOMAIN_COM-VRSN Registered On 2025-01-28T08:39:30Z Expires On 2026-01-28T08:39:30Z […]

Obo Holdings

Obo Holdings Review

Obo Holdings Information Obo Holdings Website – https://obohfx.com/ Website Availability – Yes Address shown – 10, Manoel Street, Castries, St. Lucia / Corporate Office # 715, 7th Floor Park Lane Tower 2, Business Bay, Dubai – UAE / 145 King St. W. Suite 1010 Toronto ON M5H 1J8 Canada Obo Holdings Owned By – OBO […]

WWCOIN

WWCOIN Review

WWCOIN Information WWCOIN Website – https://wwcoin2.com/ Website Availability – Yes Address shown – NA WWCOIN Owned By – WWCOIN Warned By – Not Recommended By Review Website Like Report Scam Domain Age of WWCOIN –  Name WWCOIN2.COM Registry Domain ID 2923006300_DOMAIN_COM-VRSN Registered On 2024-10-06T14:04:47Z Expires On 2028-10-06T14:04:47Z Updated On 2025-01-08T17:43:08Z WWCOIN Exchange claims to be […]

Crib Markets

CBEX Review

Nigerians Count Losses as CBEX Locks Them Out Nigerians are taking to social media to air their losses, having been cut off from the digital-asset trading site, ‘CBEX’. It was previously claimed as an opportunity for high returns, but has now turned out to be what all classic Ponzi schemes do. It is understood that CBEX […]

Lendix Finanx

Lendix Finanx Review

Lendix Finanx Information Lendix Finanx Website – https://lendix-finanx.com/ Website Availability – Yes Address shown – Voltastraße 29, 60486 Frankfurt am Main, Deutschland Lendix Finanx Owned By – Lendix Fianx Warned By – Finansinspektionen (Sweden) Domain Age of Lendix Finanx Name LENDIX-FINANX.COM Registry Domain ID 2800570518_DOMAIN_COM-VRSN Registered On 2023-07-24T15:43:46Z Expires On 2025-07-24T15:43:46Z Updated On 2024-07-23T08:44:17Z On […]

Aquila Markets

Aquila Markets Review

Aquila Markets Information Aquila Markets Website – https://aquila-markets.com/ Website Availability – Yes Address shown – 20 Water St, London E14 9QG, United Kingdom Aquila Markets Owned By – Aquila Markets Warned By – Finansinspektionen (Sweden) Domain Age of Aquila Markets –  Name AQUILA-MARKETS.COM Registry Domain ID 2911506745_DOMAIN_COM-VRSN Registered On 2024-08-27T12:47:53Z Expires On 2026-08-27T12:47:53Z Updated On […]

Valbury Capital Group

Valbury Capital Group Review

Valbury Capital Group Information Valbury Capital Group Website – http://valburygroup.com/ Website Availability – No Address shown – Atlantic House, Circular Road Douglas, Isle of Man, IM1 1AG Valbury Capital Group Owned By – NA Warned By – Finansinspektionen (Sweden) Domain Age of Valbury Capital Group Name VALBURYGROUP.COM Registry Domain ID 2757015339_DOMAIN_COM-VRSN Registered On 2023-02-08T09:30:38Z Expires […]

ReInvest24

ReInvest24 Review

ReInvest24 Information ReInvest24 Website – https://www.reinvest24.com/ Website Availability – Yes Address shown –  Vesivärava 50, Tallinn,10159, Estonia Eberswalderstr. 64, Eberswalde, 194156,Germany ReInvest24 Owned By – ReInvest24  Warned By – Hellenic Capital Market Commission (Greece) Domain Age of ReInvest24 – No Information ReInvest24 Review – A Closer Look at This Real-Estate Investment Platform To go with […]

WORLD-QFS

QFS Scam Review: A Warning to Investors

QFS Review: Is QFS scam or legit If you’re considering investing with QFS, think again. Negative feedback and questionable activities have been associated with this broker. In this QFS review, we will examine the reasons behind this broker’s notoriety for defrauding investors and emphasize the significance of regulatory supervision in the financial sector. To protect […]

ITradingFX

StarUnionFx Scam Review: Uncovering a Fraudulent Brokerage

StarUnionFx Review: Is StarUnionFx scam or legit If you’re considering investing with StarUnionFx, think again. Negative feedback and questionable activities have been associated with this broker. In this StarUnionFx review, we will examine the reasons behind this broker’s notoriety for defrauding investors and emphasize the significance of regulatory supervision in the financial sector. To protect […]