After reviewing BYTFLEX, 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.
-
FX Invest Option
FX Invest Option presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of FX Invest Option…
-
Eminant Magnificent
Our investigation into Eminant Magnificent found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying to…
-
Status Code
Our investigation into Status Code found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying to…
-
Pionner markets
Is Pionner markets a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is the full…
-
InvescoGBP
InvescoGBP presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of InvescoGBP uncovered. Regulation None found…
-
Liberty Invested Limited
Our investigation into Liberty Invested Limited found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying…
-
ShenzhouCapital
After reviewing ShenzhouCapital, we assess it as a high-risk, likely fraudulent broker. Below we break down exactly why, and what your options are if you have…
-
WOTA
Is WOTA a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is the full review.…
-
Capital GatewayCG
Is Capital GatewayCG a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is the full…