After reviewing GEX Finance, we assess it as a high-risk, likely fraudulent broker. Below we break down exactly why, and what your options are if you…
Category: Scam Brokers
Investigations and verified warnings on fraudulent crypto and forex brokers.
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Pro Trading FX
Pro Trading FX presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of Pro Trading FX…
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Swiss Investment Development Bank
Is Swiss Investment Development Bank a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is…
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NEONSKY
Our investigation into NEONSKY 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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AH Capital
Our investigation into AH Capital found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying to…
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LoyalFXMarket
LoyalFXMarket presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of LoyalFXMarket uncovered. Regulation None found…
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Kurmay Global
Our investigation into Kurmay Global found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying to…
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FX HUBS
Our investigation into FX HUBS found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying to…
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FOREX COIN INVESTMENT
After reviewing FOREX COIN INVESTMENT, 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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VIPOTOR
VIPOTOR presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of VIPOTOR uncovered. Regulation None found…