Category: Scam Broker Reviews

The issue with Delta Trend goes beyond mere regulatory avoidance. The rationale behind the registration of illicit financial services providers in minimally supervised regions is straightforward. These entities strategically choose…

Coinpark presents itself as a provider of secure and trusted digital asset trading and asset management services, claiming to cater to millions of users globally. However, upon closer scrutiny, these…

Pylwex, a self-proclaimed industry leader in Europe’s cryptocurrency exchange scene, has raised suspicions and concerns among potential investors. Despite its bold claims, various warning signs suggest that this platform may…

Molynex, a platform inviting users to trade cryptocurrencies, stands out for its slick advertising tactics. However, beneath the glossy marketing lies a harsh reality marked by fraudulent behavior. This review…

The regulatory landscape is a critical aspect when evaluating the legitimacy of a brokerage, and unfortunately, Inveslo lacks the necessary regulatory oversight to instill confidence in potential investors. Operating within…

AutoFX Brokerage is managed by Auto LLC and has been officially registered in Saint Vincent and the Grenadines since 2022. Unfortunately, after just one year in the industry, the company’s…

At the forefront, Biterrex, a cryptocurrency exchange, asserts its registration with MSB in the United States. However, the challenge arises in verifying this claim due to the lack of transparent…

Goccfx purports to be a world-class trading platform boasting top conditions and high leverage. However, despite these claims, the broker operates virtually anonymously, and critical legal information remains conspicuously absent.…

This review delves into the operations of Bacco Capital, highlighting red flags and offering insights to help potential investors avoid falling victim to fraudulent practices and guide those seeking to…

Traderup, a self-proclaimed award-winning brokerage, has now found itself entangled in legal troubles across various jurisdictions. These fraudsters, attempting to perpetrate a scheme, have faced exposure from multiple sources, laying…