Category: Safe Trading

SMT Capital, a relatively new player in the market, has come under scrutiny for its alleged fraudulent activities. In the vast world of online trading, it’s crucial for investors to…

One such entity under scrutiny is TradeSafer, a purported online trading platform that has raised significant concerns among investors and scam investigators alike. In the vast world of online trading,…

In this comprehensive review, we delve into the intricacies of OTFX, an alleged international business offering foreign exchange services, CFD trading, and related activities. The realm of online trading is…

CTE CAP is a seemingly anonymous website making bold promises of high leverage, tight spreads, and lucrative trading opportunities. In the rapidly evolving landscape of online trading, investors must navigate…

VerveMart, a relatively new player in the market, has raised eyebrows with its unknown ownership, lack of transparent legal information, and questionable practices. In the vast landscape of online trading,…

BigFXinvest, a relatively new player in the market, has come under scrutiny for its questionable practices. In the vast and intricate world of online trading, transparency and trust are paramount.…

OneFXGroup, In the vast world of online trading, has shown why it is crucial to exercise caution and due diligence when choosing a broker. OneFXGroup is an entity that has…

Tonpex, in the world of investment, where promises of high returns often attract unsuspecting individuals, scams and fraudulent schemes can take various forms is a scheme under scrutiny. The company…

In the vast and intricate landscape of online investments, one must tread carefully to avoid falling victim to scams and fraudulent schemes. Merobit, a purported investment firm registered in the…

Since its inception in October 2023, Park Financial Consulting claims to offer FX and CFD trading services worldwide. However, a closer look at this company’s operations reveals a disturbing picture…