Our investigation into Everest Markets 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.
-
MarcoFX
After reviewing MarcoFX, we assess it as a high-risk, likely fraudulent broker. Below we break down exactly why, and what your options are if you have…
-
Stargos
Is Stargos a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is the full review.…
-
Fake GTCM
After reviewing Fake GTCM, we assess it as a high-risk, likely fraudulent broker. Below we break down exactly why, and what your options are if you…
-
UK Alpha Fund
After reviewing UK Alpha Fund, we assess it as a high-risk, likely fraudulent broker. Below we break down exactly why, and what your options are if…
-
MiralFX
Is MiralFX a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is the full review.…
-
Gainscashs
Is Gainscashs a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is the full review.…
-
CASTLE INVEST.COM
Is CASTLE INVEST.COM a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is the full…
-
Handelex
Is Handelex a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is the full review.…
-
FxForTrade
FxForTrade presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of FxForTrade uncovered. Regulation None found…