After reviewing CAPLITA, 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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Blue Guardian Limited
Is Blue Guardian Limited 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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VictoryXcap
VictoryXcap presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of VictoryXcap uncovered. Regulation None found…
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AuthPipsFx
Is AuthPipsFx 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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Premier Markets
Is Premier Markets a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is the full…
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Forbes Tech
Forbes Tech presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of Forbes Tech uncovered. Regulation…
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Excellent
Our investigation into Excellent 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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AHP CAPITAL (CLONE)
Is AHP CAPITAL (CLONE) 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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AGX Forex Limited
Is AGX Forex Limited a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is the…