Our investigation into SMART STRATEGIES 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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MEX CFD
After reviewing MEX CFD, 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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AlfaTrade
After reviewing AlfaTrade, we assess it as a high-risk, likely fraudulent broker. Below we break down exactly why, and what your options are if you have…
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Ace Markets
Our investigation into Ace Markets found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying to…
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Platinum Markets
After reviewing Platinum 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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Crex247
After reviewing Crex247, we assess it as a high-risk, likely fraudulent broker. Below we break down exactly why, and what your options are if you have…
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CoinForexMax
Our investigation into CoinForexMax 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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Swift Fund Rise
Swift Fund Rise presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of Swift Fund Rise…
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FLIPS FX TRADING
Is FLIPS FX TRADING 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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Primesware
Our investigation into Primesware found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying to get…