MIT (Market Intelligence Team) presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of MIT (Market…
Category: Scam Brokers
Investigations and verified warnings on fraudulent crypto and forex brokers.
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Geniovest
Our investigation into Geniovest 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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AI TO FOREX LIMITED
AI TO FOREX LIMITED presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of AI TO…
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Fidefx Investments
Fidefx Investments presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of Fidefx Investments uncovered. Regulation…
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Finohubglobal
Our investigation into Finohubglobal 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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DCMGROUP
Is DCMGROUP 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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SturdyFX
Is SturdyFX 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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DAX40
Our investigation into DAX40 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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Exen Markets
Our investigation into Exen Markets found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying to…
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CFD Trader
Our investigation into CFD Trader found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying to…