Our investigation into EquinoxReit Ltd found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying to…
Category: Scam Brokers
Investigations and verified warnings on fraudulent crypto and forex brokers.
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RisimTrading
RisimTrading presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of RisimTrading uncovered. Regulation None found…
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Shiba Markets
Is Shiba 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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Springetrade
Is Springetrade 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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Mazi Finance
Mazi Finance presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of Mazi Finance uncovered. Regulation…
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Aragon Trade
After reviewing Aragon Trade, 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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Berkat FD Sdn Bhd
After reviewing Berkat FD Sdn Bhd, we assess it as a high-risk, likely fraudulent broker. Below we break down exactly why, and what your options are…
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Equity Innovation Markets
Is Equity Innovation Markets 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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Zs Firm Investments (Laviitas Investment Inc)
Zs Firm Investments (Laviitas Investment Inc) presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of…
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CoinEase Limited
Is CoinEase Limited a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is the full…