After reviewing BMS, we assess it as a high-risk, likely fraudulent broker. Below we break down exactly why, and what your options are if you have…
Category: Scam Brokers
Investigations and verified warnings on fraudulent crypto and forex brokers.
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Onotex
Our investigation into Onotex 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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DFX
After reviewing DFX, 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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Ahead (HK) Limited
After reviewing Ahead (HK) Limited, 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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Trade Union Trust
After reviewing Trade Union Trust, 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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PRIME INVESTMENT EXPERT
Is PRIME INVESTMENT EXPERT 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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Early Billionaire Warriors
Our investigation into Early Billionaire Warriors found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying…
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CXCMarkets
Our investigation into CXCMarkets 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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Mycripto Trade
Mycripto Trade presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of Mycripto Trade uncovered. Regulation…
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Cooper Markets
Our investigation into Cooper Markets found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying to…