After reviewing Apex Astral, we assess it as a high-risk, likely fraudulent broker. Below we break down exactly why, and what your options are if you…
Category: Scam Brokers
Investigations and verified warnings on fraudulent crypto and forex brokers.
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CAP Group Finance
Our investigation into CAP Group Finance found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying…
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Global Officials Group Investments
Is Global Officials Group Investments a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is…
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eaonlinetrade.net
eaonlinetrade.net presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of eaonlinetrade.net uncovered. Regulation None found…
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Crypto Chain Group
After reviewing Crypto Chain Group, we assess it as a high-risk, likely fraudulent broker. Below we break down exactly why, and what your options are if…
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Ace FX
After reviewing Ace FX, 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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NumerousFX
Our investigation into NumerousFX 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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Trezor Group
Trezor Group presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of Trezor Group uncovered. Regulation…
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ULTIMATEFX
After reviewing ULTIMATEFX, 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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Coinvest Global Finance
Is Coinvest Global Finance a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is the…