Is LunarCapital a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is the full review.…
Category: Scam Brokers
Investigations and verified warnings on fraudulent crypto and forex brokers.
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SKYLINK GLOBAL MARKETS
Is SKYLINK GLOBAL 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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Exallt
Our investigation into Exallt 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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OneFX Markets
Our investigation into OneFX 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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Heritage Digital Grant
Is Heritage Digital Grant 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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Clone AIMarkets
Clone AIMarkets presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of Clone AIMarkets uncovered. Regulation…
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SkylineFx
SkylineFx presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of SkylineFx uncovered. Regulation None found…
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MOKENT
MOKENT presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of MOKENT uncovered. Regulation None found…
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Mercados G
After reviewing Mercados G, 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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INFINITY ECN
Our investigation into INFINITY ECN found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying to…