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Category: Forex Reviews

UpperTrade Review: Beware of this Platform

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UpperTrade comes with a sleek website design that will appeal to any investor. However, despite catching the eyes of investors, Upper Trade remains an offshore and unregulated platform. And this is the reason why we must expose the platform for what it really is. An unregulated platform that is taking advantage of naïve investors. There...

Filed Under: Forex Investment Scams

AssetGroup Review: An Offshore Investment Platform

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AssetGroup is a forex investment platform with a good strategy but poor execution. Nevertheless, the platform appears to be the darling of website designs. Asset Group has a cool concept and an engaging website with easy navigation. In regards to the set conditions, they seem favorable on most occasions. The platform, however, fails to convince...

Filed Under: Forex Investment Scams

PlusCFD Review: An FCA Blacklisted Platform

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A warning from two regulators on PlusCFD is enough to stop you in your tracks. Signing up with the above platform is not suitable for anyone. Both BaFIN and the FCA have sidelined the platform terming it as a high-risk investment platform. The warning came after hundreds of investors lodged complaints against the platform. Most...

Filed Under: Forex Investment Scams

Capitalholdings.de Review: A BaFIN Warning

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BaFIN has already issued a warning on Capitalholdings.de. The platform has come under scrutiny following allegations of withholding funds from investors. Capital Holdings is another investment firm that is going under despite claims of massive returns. We have the full expose and the main reason why the German regulator blacklisted the platform. Would you mind...

Filed Under: Forex Investment Scams

Expand Assets Global Limited Review: A FMA Warning

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Expand Assets Global Limited is a platform that has swindled hundreds of New Zealand investors. The platform is already facing a stern warning from the Financial Markets Authority. Due to the high complaints, the platform should be seen as a high-risk investment platform. Chances of losing your funds or investment are higher than you ever...

Filed Under: Forex Investment Scams

MICFXM Review: A False NFA-Regulated Platform

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MICFXM Global Limited is the platform that claims to offer unmatched forex services. In addition, the platform claims to adopt a strict STP trading model to allow transparent investment. Once you land on their homepage, you get a feeling of a professional investment service provider. And that’s what probably the platform wants investors to look...

Filed Under: Forex Investment Scams

Foptrade Review: An Offshore Forex Platform

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Foptrade is an offshore forex trading platform that claims to offer top-of-the-range trading services. However, little is known about the credibility of Fop Trade or the people who run it. We are deliberating about the safety of an offshore and unregulated platform. With a few members already lodging complaints, we had to dig deeper. You...

Filed Under: Forex Investment Scams

IFE Markets Review: A Clone Investment Platform

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IFE Markets is an exact clone of GLB Markets. It seems both belong to the same brand that is trying to deceive investors. The two brands share the same website designs, which make them clones. Both have no regulatory compliance making them a high-risk forex investment option. With naive investors already falling for the platform,...

Filed Under: Forex Investment Scams

DutchRate Review: Another Unregulated Platform

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Even the website’s appearance tells you DutchRate is an excuse for an investment platform. The homepage screams a lack of professionalism. It seems the design was from early 2000. There’s no way a seasoned investor would risk their funds with Dutch Rate. Sadly, some tested the waters and are now ruing the decision. Most of...

Filed Under: Forex Investment Scams

Graphene FX Review: A Doubtful Investment Platform

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With claims of sponsoring a boxer and a football team, Graphene FX appears to be a worthy investment platform. But, unfortunately, what looks like a platform you would want to invest in is full of lies. GrapheneFX does not offer any sponsorship or above-the-table trading conditions. Instead, what we have is a platform that lacks...

Filed Under: Forex Investment Scams

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