After reviewing Prime Chain Markets, we assess it as a high-risk, likely fraudulent broker. Below we break down exactly why, and what your options are if…
Tag: Crypto Fraud
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Bing Forex Ltd
Is Bing Forex Ltd 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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Global Capital Aps
Global Capital Aps presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of Global Capital Aps…
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Liquid Brokers
Liquid Brokers presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of Liquid Brokers uncovered. Regulation…
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SuperBit.biz
Our investigation into SuperBit.biz 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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JMTrade
Our investigation into JMTrade 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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MGF Capital
Is MGF Capital a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is the full…
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Broker IQ
Is Broker IQ a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is the full…
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Access Soft
Is Access Soft a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is the full…
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Selwix Trade
Is Selwix Trade a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is the full…