Our investigation into Active Broker found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying to…
Tag: Crypto Fraud
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GoldMaxis
GoldMaxis presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of GoldMaxis uncovered. Regulation None found…
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Binoxtrade Ltd
Our investigation into Binoxtrade Ltd found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying to…
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Mexsus Limited
After reviewing Mexsus Limited, 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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FerratumCapital
Our investigation into FerratumCapital 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 Coins
Our investigation into Bit Coins found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying to…
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IG Markets Ltd
IG Markets Ltd presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of IG Markets Ltd…
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Elite Financial Markets
Elite Financial Markets presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of Elite Financial Markets…
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Globecore Market
Globecore Market presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of Globecore Market uncovered. Regulation…