Our investigation into Eternity found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying to get…
Category: Scam Brokers
Investigations and verified warnings on fraudulent crypto and forex brokers.
-
IGI Markets
Our investigation into IGI Markets found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying to…
-
Veracity Markets
Is Veracity Markets a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is the full…
-
COINEX SIMPLEX INVESTMENT
After reviewing COINEX SIMPLEX INVESTMENT, we assess it as a high-risk, likely fraudulent broker. Below we break down exactly why, and what your options are if…
-
Trustfund minning
Trustfund minning presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of Trustfund minning uncovered. Regulation…
-
AlphaPro FX
Our investigation into AlphaPro FX found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying to…
-
Crest Gas
Our investigation into Crest Gas found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying to…
-
Tripeak
Our investigation into Tripeak found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying to get…
-
Auto Mega Option
After reviewing Auto Mega Option, we assess it as a high-risk, likely fraudulent broker. Below we break down exactly why, and what your options are if…
-
E TRADECAPITALPRO
After reviewing E TRADECAPITALPRO, we assess it as a high-risk, likely fraudulent broker. Below we break down exactly why, and what your options are if you…