After reviewing 222 Trade, 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.
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PS Wealth.Pro
After reviewing PS Wealth.Pro, 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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Transgold Markets
Our investigation into Transgold 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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Darcan Group
Darcan Group presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of Darcan Group uncovered. Regulation…
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BTC Trade
BTC Trade presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of BTC Trade uncovered. Regulation…
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IITfinance
IITfinance presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of IITfinance uncovered. Regulation None found…
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Immediate Edge
Immediate Edge presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of Immediate Edge uncovered. Regulation…
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Pmfxoptionmarket
After reviewing Pmfxoptionmarket, 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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Esmart Finance
Is Esmart Finance 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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Neural4X
After reviewing Neural4X, we assess it as a high-risk, likely fraudulent broker. Below we break down exactly why, and what your options are if you have…