By Henry
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Inst-Global is not your average cup of tea. The platform initially had a license but was later revoked. The CFTC and NFA have already de-registered the platform due to non-compliance. And this is one of the many reasons why we have to flag down Inst Global. With several withdrawal complaints lodged, we have to flag...
By Henry
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Fxcoinoption24 is a clone of two other similar websites, CapitalFXs and PlugTrades. It seems all three accounts belong to the same group. Even the address looks the same on two of the websites. What investors might fail to understand is that the three are traps. FX Coin Option 24 is another trading platform meant to...
By Henry
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FxNet (Fxnet.online) is a clone platform that shares the exact website design as two other platforms. CapitalFXs and Fxcoinoption24 share the actual website design in every aspect. Unfortunately, CySEC revoked the original FX Net’s license for breaking regulatory rules. And this didn’t stop them from creating another dummy investment platform. Please find out more in...
By Henry
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Winbitx claims to provide investors with a robust trading platform. The sales tag is Win Bit X will provide a safe investment platform. Unfortunately, transparency is not on the table as the platform fails to inform users of their license status. Winbitx.com does not comply with industry regulations. And thus, it puts your investment at...
By Henry
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Reserve4Trade is not a platform you should reserve funds for. The platform is in utter disarray following revelations of blocking withdrawal attempts. For most users, the platform has become unbearable due to withdrawal delays. Regulators are investigating these claims and will come up with a ruling soon. In the meantime, we decided to take a...
By Henry
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SwissInvestment (Swissinvestment.io) is a repeat platform that used to go by the name Swiss Investment FX. Both platforms are taking advantage of naïve investors. Swiss Investment is not your average cup of tea. Once you deposit funds with the platform, it’s the last you will hear from them. For the past few weeks, the majority...
By Henry
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NBH Markets is a clone of nbhm.eu, which CySEC officially licenses. However, if you are not careful, you might fail to spot the difference. And this is why we must expose the red flags found on the cloned platform. One of the alarming features is that the platform fails to process withdrawals on time. As...
By Henry
0Comments
SageFX claims to be a multi-asset forex investment platform with a perfect record. However, we know that the platform is completely hiding the fact that they are blocking withdrawals. Most of the members are now finally coming out with complaints. The experience they have had with Sage FX is the same as fraud. Without anyone...
By Henry
0Comments
BuzzyTrades claims to reside in the United States and also offers Binary Trading. That was the first red flag we spotted as Binary Trading is prohibited in the States. If you trade binary options in the States, it must be with a regulated exchange. The exchange has to get a valid license from the CFTC...
By Henry
0Comments
Fischer Partners (fipt.se) is an unregulated investment platform trying to rip off unsuspecting investors. We have to put a stop to this as they are misleading naïve investors. With a warning from CNMV, we hope other regulators will follow suit. What we will do on our side is expose the reasons that led to their...
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