After reviewing EXO Markets, we assess it as a high-risk, likely fraudulent broker. Below we break down exactly why, and what your options are if you…
Tag: Crypto Fraud
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BOOST CAPITAL ACADEMY
Our investigation into BOOST CAPITAL ACADEMY found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying…
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Corbit Global BVS
Corbit Global BVS presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of Corbit Global BVS…
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JP MultiBank Group
After reviewing JP MultiBank Group, we assess it as a high-risk, likely fraudulent broker. Below we break down exactly why, and what your options are if…
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XFortunes
Our investigation into XFortunes 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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Bit Xchange Trader
Bit Xchange Trader presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of Bit Xchange Trader…
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Mondial Investment LTD
After reviewing Mondial Investment LTD, we assess it as a high-risk, likely fraudulent broker. Below we break down exactly why, and what your options are if…
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Swiss win
After reviewing Swiss win, 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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Royal Oak Investment
Royal Oak Investment presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of Royal Oak Investment…
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Optima Trust FX
Optima Trust FX presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of Optima Trust FX…