Our investigation into Salfordandco.com found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying to get…
Tag: Crypto Fraud
-
CF Merchants
CF Merchants presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of CF Merchants uncovered. Regulation…
-
FXBULLS
FXBULLS presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of FXBULLS uncovered. Regulation None found…
-
ByAlpha
Our investigation into ByAlpha found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying to get…
-
Clearpoint Capital
Is Clearpoint Capital a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is the full…
-
Ultra Fx Option
Is Ultra Fx Option a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is the…
-
Excellence Invest
Excellence Invest presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of Excellence Invest uncovered. Regulation…
-
Invest FX Solution
Is Invest FX Solution a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is the…
-
Pandora
After reviewing Pandora, we assess it as a high-risk, likely fraudulent broker. Below we break down exactly why, and what your options are if you have…
-
Bitcoin Convert
Is Bitcoin Convert a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is the full…