After reviewing OspreyFX, we assess it as a high-risk, likely fraudulent broker. Below we break down exactly why, and what your options are if you have…
Blog
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Сlairmontfils
Our investigation into Сlairmontfils found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying to get…
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Stocket
After reviewing Stocket, we assess it as a high-risk, likely fraudulent broker. Below we break down exactly why, and what your options are if you have…
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Capital Trust
After reviewing Capital Trust, we assess it as a high-risk, likely fraudulent broker. Below we break down exactly why, and what your options are if you…
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Diamond Investment
Diamond Investment presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of Diamond Investment uncovered. Regulation…
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Divitum Trade
Our investigation into Divitum Trade found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying to…
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Plus12
Is Plus12 a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is the full review.…
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FinancialGates
FinancialGates presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of FinancialGates uncovered. Regulation None found…
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Eurasia Capital Forex
Our investigation into Eurasia Capital Forex found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying…
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Temaket Information Limited
After reviewing Temaket Information Limited, we assess it as a high-risk, likely fraudulent broker. Below we break down exactly why, and what your options are if…