United International Trading presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of United International Trading…
Category: Scam Brokers
Investigations and verified warnings on fraudulent crypto and forex brokers.
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Target FX
After reviewing Target FX, 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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NortenWay
NortenWay presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of NortenWay uncovered. Regulation None found…
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Digital Wealth Trade
After reviewing Digital Wealth Trade, 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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Trade With Top1
After reviewing Trade With Top1, 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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OTX Forex
OTX Forex presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of OTX Forex uncovered. Regulation…
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Kingdom Investments
Is Kingdom Investments 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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Global Connect 24
Our investigation into Global Connect 24 found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying…
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BLUE LOCK INVESTMENT
Our investigation into BLUE LOCK INVESTMENT found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying…
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BancorpBull
BancorpBull presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of BancorpBull uncovered. Regulation None found…