Category: Scams

CC Global Finance Limited trades CFDs, forex, commodities, and Bitcoin. All they need from customers is their trust. The entity claims to work with qualified accounting entities. They audit the broker's trading volume and customers' financial assets every quarter. Our biggest question is, why are those results not published? It would be best to see...

The first thing we dislike about Fusion Trade is its website design. Once you open the platform, you will notice the unprofessionalism. How can a company that cannot afford an expert developer promise high returns? You will realize a huge difference if you compare their appearance with their competitors.  The broker guarantees excellent trading conditions...

Morris Capitals trading opportunity is offering financial services and products to investors worldwide. The entity claims to be a reliable broker. They also promise trader freedom at the markets. They have CFDs, FX, cryptos, and FX assets. Unfortunately, the platform has shady characteristics, which makes them dangerous.  The broker brags about four core features. These...

YunikonFX is a trading platform that claims to be a well-known global company providing income opportunities to thousands of people around the world. However, YunikonFX.com is clearly making very tall claims by declaring itself to be a "world-leading" platform. Therefore, it is important to thoroughly review the different aspects of YunikonFX so that we can...

Prestige Coins is a company that might look genuine. However, a keen platform overview will prove this is another vague scam. Various regulatory agencies flag the entity. This makes them a dangerous venture. Those that deposit funds in the system will end up counting losses.  Scammers are all the same. They advertise lucrative bonuses and...

MTcapitals is one broker claiming to attract a crowd of investors. The entity boasts the utilization of unique trade execution. They also assure traders of a great customer experience. However, the big concern is whether you can rely on the company. Despite the enterprise's claims to offer trading services and products, we have reasons to...

Is Millenium One legit or a scam? The broker has got many people wondering whether to venture with the scheme. Before investing, take your time and read our unbiased MilleniumOne.com review.  Let’s start with the founder. Who owns Millenium One? Unfortunately, on the website, there is no corporate or founder information. Knowing the qualifications and...

Ariol Investment Group is a rogue investment company. The platform is not worth your funds or trust. In this review, we shall expose their murkiness. So, stick with us if you are planning to join the broker. The first thing you should check on is a company's regulatory status. After a careful analysis, we learned...

Altadigitalinc is a company that may seem genuine to some. Online investment continues to grow popular. Many people are joining the hype without even knowing where to start. That's why the scammers are ripping off novice traders. You may carry out your daily routine, and an advert appears with a lucrative offer.  Offshore companies use...

Okokec has been in the market since June 2022. What's baffling is the broker's inability to be transparent. There is no evidence of trading. The company should at least have a past trading history. Audited performance boosts trust among traders. The reason why we have flagged this company is because there are many displeased customers....