Our investigation into SmartCoin FX found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying to…
Category: Scam Brokers
Investigations and verified warnings on fraudulent crypto and forex brokers.
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EquitiCapital Markets
Our investigation into EquitiCapital Markets found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying to…
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Glovefx Trade
Glovefx Trade presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of Glovefx Trade uncovered. Regulation…
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DOYOS
DOYOS presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of DOYOS uncovered. Regulation None found…
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Zen Capital
Zen Capital presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of Zen Capital uncovered. Regulation…
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GMG
Is GMG 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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Free Royal Investment
Free Royal Investment presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of Free Royal Investment…
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XpoMarkets
After reviewing XpoMarkets, 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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My Forex Trade
Our investigation into My Forex Trade found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying…
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Ontega
After reviewing Ontega, we assess it as a high-risk, likely fraudulent broker. Below we break down exactly why, and what your options are if you have…