Our investigation into AIFMD found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying to get…
Tag: Crypto Fraud
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Cryptoxtrades
After reviewing Cryptoxtrades, 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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Trust Pay Market
Is Trust Pay Market a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is the…
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FinoFY
Our investigation into FinoFY 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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Incometrade
After reviewing Incometrade, 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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Biglot
Biglot presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of Biglot uncovered. Regulation None found…
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ASJ Forex
Our investigation into ASJ Forex found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying to…
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BenefitFX
Our investigation into BenefitFX 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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CapitalTradeX
After reviewing CapitalTradeX, we assess it as a high-risk, likely fraudulent broker. Below we break down exactly why, and what your options are if you have…