After reviewing BitKingdom, we assess it as a high-risk, likely fraudulent broker. Below we break down exactly why, and what your options are if you have…
Tag: Crypto Fraud
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LQH Markets
After reviewing LQH Markets, 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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Goldhunter Academy
Goldhunter Academy presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of Goldhunter Academy uncovered. Regulation…
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CPT Markets & Trades
Is CPT Markets & Trades a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is…
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Forex Treasures
Forex Treasures presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of Forex Treasures uncovered. Regulation…
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AFS Equity
After reviewing AFS Equity, 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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Top Incredible Trade
Is Top Incredible Trade 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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Trade Top FX
Is Trade Top FX 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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Web3 Blockchain
Our investigation into Web3 Blockchain found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying to…
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Wattum FX Trading (aka Sure FX aka AlertSignalsNation)
Our investigation into Wattum FX Trading (aka Sure FX aka AlertSignalsNation) found an operation with the classic markings of an investment scam. If you are weighing…