Sogo Invest presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of Sogo Invest uncovered. Regulation…
Category: Scam Brokers
Investigations and verified warnings on fraudulent crypto and forex brokers.
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FXOPTIMA
FXOPTIMA presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of FXOPTIMA uncovered. Regulation None found…
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KryptoCarts
Our investigation into KryptoCarts 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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FOTrading
After reviewing FOTrading, we assess it as a high-risk, likely fraudulent broker. Below we break down exactly why, and what your options are if you have…
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Coin Wealth
Our investigation into Coin Wealth found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying to…
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EverestCM
Is EverestCM 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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Fx Edge Prime Pro
Our investigation into Fx Edge Prime Pro found an operation with the classic markings of an investment scam. If you are weighing a deposit — or…
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Kings Alliance
After reviewing Kings Alliance, 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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MarlPark
After reviewing MarlPark, we assess it as a high-risk, likely fraudulent broker. Below we break down exactly why, and what your options are if you have…
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UOBE FX
UOBE FX presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of UOBE FX uncovered. Regulation…