Is Net Capital Globe a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is the…
Category: Scam Brokers
Investigations and verified warnings on fraudulent crypto and forex brokers.
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LuniCapital
LuniCapital presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of LuniCapital uncovered. Regulation None found…
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METFX
Is METFX 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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WL Company DMCC
Our investigation into WL Company DMCC found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying…
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WorldAW
After reviewing WorldAW, 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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Clone Corporate Avenue
After reviewing Clone Corporate Avenue, 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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99Stock Trades
Our investigation into 99Stock Trades found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying to…
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Finance wise
After reviewing Finance wise, 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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Canadian Capital Markets
Our investigation into Canadian Capital Markets found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying…