Is CPT Markets & Trades a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is…
Category: Scam Brokers
Investigations and verified warnings on fraudulent crypto and forex brokers.
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Forex Treasures
Forex Treasures presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of Forex Treasures uncovered. Regulation…
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AFS Equity
After reviewing AFS Equity, 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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Top Incredible Trade
Is Top Incredible Trade a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is the…
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Trade Top FX
Is Trade Top FX a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is the…
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Web3 Blockchain
Our investigation into Web3 Blockchain found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying to…
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Wattum FX Trading (aka Sure FX aka AlertSignalsNation)
Our investigation into Wattum FX Trading (aka Sure FX aka AlertSignalsNation) found an operation with the classic markings of an investment scam. If you are weighing…
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Golden FX
After reviewing Golden 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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BigBlue FX
After reviewing BigBlue 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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Global Tradings FX
Global Tradings FX presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of Global Tradings FX…