Our investigation into Kridex found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying to get…
Tag: Crypto Fraud
-
Smart Financial Edge (Smart Edge Financial)
Smart Financial Edge (Smart Edge Financial) presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of…
-
Ben Capital
After reviewing Ben Capital, we assess it as a high-risk, likely fraudulent broker. Below we break down exactly why, and what your options are if you…
-
My Amdi
Our investigation into My Amdi found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying to…
-
FX TRADE PLANET
Is FX TRADE PLANET a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is the…
-
TCM Globals
After reviewing TCM Globals, we assess it as a high-risk, likely fraudulent broker. Below we break down exactly why, and what your options are if you…
-
IkasFX
Is IkasFX a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is the full review.…
-
ZH holding
ZH holding presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of ZH holding uncovered. Regulation…
-
RUI WIN
Is RUI WIN a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is the full…
-
Invidiatrade
Invidiatrade presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of Invidiatrade uncovered. Regulation None found…