After reviewing MokFX Global, we assess it as a high-risk, likely fraudulent broker. Below we break down exactly why, and what your options are if you…
Category: Scam Brokers
Investigations and verified warnings on fraudulent crypto and forex brokers.
-
BACFX R
BACFX R presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of BACFX R uncovered. Regulation…
-
Fake ZFX
Fake ZFX presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of Fake ZFX uncovered. Regulation…
-
VALORICA
VALORICA presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of VALORICA uncovered. Regulation None found…
-
Tradesxmarket
Is Tradesxmarket a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is the full review.…
-
Winstone Investment Group
Winstone Investment Group presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of Winstone Investment Group…
-
CB Investment
Our investigation into CB Investment found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying to…
-
Clone Admiral Markets (admfxgltd.com)
Is Clone Admiral Markets (admfxgltd.com) a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is…
-
SolidusMarkets
SolidusMarkets presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of SolidusMarkets uncovered. Regulation None found…
-
FXTradeMarket
FXTradeMarket presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of FXTradeMarket uncovered. Regulation None found…