Is NovasTrade a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is the full review.…
Category: Scam Brokers
Investigations and verified warnings on fraudulent crypto and forex brokers.
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Exotic FX
Our investigation into Exotic FX found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying to…
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Binarium
After reviewing Binarium, 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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Revolut Trade Hub (RVTH)
Is Revolut Trade Hub (RVTH) a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is…
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Exco Limited
After reviewing Exco Limited, 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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Lux Trading Firm
Our investigation into Lux Trading Firm found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying…
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PNL Advanced
PNL Advanced presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of PNL Advanced uncovered. Regulation…
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CMG
After reviewing CMG, 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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Clone Prometheus Investment Management
Is Clone Prometheus Investment Management a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is…
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Cryptosville
Our investigation into Cryptosville found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying to get…