By Henry
2Comments
Yahui Finance is already listed as an unlicensed entity by the Securities and Futures Commission. SFC did an investigation, and once complete, the results show an incomplete platform. Most of the members have been complaining of withdrawal delays and other related problems. YahuiFinance is to blame as the platform doesn’t respond to any queries. Here’s...
By Henry
4Comments
LiteGap is an anonymous investment platform taking advantage of naïve investors. Several investors have lost a considerable chunk of funds with the platform. We have to put an end to this ridiculous platform. Regulators are still investigating litegap.com for online fraud. Once the results are definitive, a warning will be issued. We hope by then,...
By Henry
0Comments
Agfia claims to be the best trading platform the market has ever seen. With five bots available, the platform thinks it has what it takes. Sadly, most of the members who have signed up are singing a different tune. It seems Agfia.com is blocking withdrawals from new members. There's no point in joining a platform,...
By Henry
0Comments
Tradefm promises members pure profits once they sign up and deposit a large chunk of funds. The platform claims the more you deposit, the higher your chances of winning. What caught our eye was the parent company, Evergo Ltd. The entity has been on the warning list of several European regulatory bodies. These include CNMV...
By Henry
0Comments
SpectraFX (Spectrafx.co) claims to offer negative balance protection and standard stop-out at 30 percent. The platform dares to put leverage at 1:1000. No regulator would allow for such high leverage. Spectra FX is also holding funds from investors without consent. By this, we mean spectrafx.co is likely blocking withdrawals from members. And this is what...
By Henry
0Comments
Gujju FX claims to provide a comfortable trading platform with a 100 percent deposit bonus. With a copy trade feature, the platform calls on investors to stay back and earn huge profits. If this were true, we would all be having several accounts with gujjufx.com. Sadly, GujjuFX does not provide a shred of transparency. Members...
By Henry
0Comments
Xinrox (xinrox.com) claims to offer simplified trading techniques to investors. What the platform fails to mention is that Xinrox.com is unregulated. And this means your funds are far from safe with the platform. What you get is a platform trying to mimic a real trading platform. With members insisting the platform is delaying withdrawals, we...
By Henry
0Comments
The FCA has issued a warning on 365CapitalFX. With a warning from a reputable platform, it’s best to stay away from it. What we have is an attempt by offshore brokers to defraud European investors. 365 Capital FX is by no means your average cup of tea. Hundreds of investors have lost funds after 365capitalfx.com...
By Henry
0Comments
The-quantum-tech.com is on the warning list of the Financial Markets Authority. Several complaints were lodged against the platform for breaching trading regulations. And this means we are dealing with a rogue trading platform. Everything surrounding The Quantum Tech shows a clone platform. You wouldn’t believe who the platform has claimed to be their ambassador. Read...
By Henry
0Comments
Protrade.fm is a platform on every watch list and has garnered criticism from several members. The platform is to blame for the huge losses members are having to take. According to members, withdrawing funds is next to impossible with the platform. And this is why we must expose the platform to protect our ardent readers....
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