Our investigation into Spectre.ai found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying to get…
Category: Scam Brokers
Investigations and verified warnings on fraudulent crypto and forex brokers.
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LEXOTRADE
LEXOTRADE presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of LEXOTRADE uncovered. Regulation None found…
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Pleasing Golden
Pleasing Golden presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of Pleasing Golden uncovered. Regulation…
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EXPECTA
Is EXPECTA 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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Trust Forge Markets
Is Trust Forge Markets 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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Preminentgoals
After reviewing Preminentgoals, 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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Principal World Accelerators
Principal World Accelerators presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of Principal World Accelerators…
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Algorithm Tradings
Our investigation into Algorithm Tradings found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying to…
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InvestCore
Our investigation into InvestCore 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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ArigoFX
After reviewing ArigoFX, we assess it as a high-risk, likely fraudulent broker. Below we break down exactly why, and what your options are if you have…