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Category: Scam Review

TNT Global Capital Compliant Review
Scam Review

TNT Global Capital Compliant Review

by sanath@cncintel.com November 16, 2025

TNT Global Capital is apparently involved with diamond mining and cryptocurrency trading. Their narratives and claims are not only ridiculous,

FXINKR Complaint Review
Scam Review

FXINKR Complaint Review

by sanath@cncintel.com November 12, 2025

FXINKR is a new trading platform from the United States that hosts a variety of features. According to the data

Spike Rate Trading Signal Compliant Review
Scam Review

Spike Rate Trading Signal Compliant Review

by sanath@cncintel.com November 9, 2025

Spike Rate Trading Signal claims to be an investment portal that is apparently connected with reputable financial institutions. They promise

NetWealthInvest Compliant Review
Scam Review

NetWealthInvest Compliant Review

by sanath@cncintel.com November 5, 2025

NetWealthInvest calls itself a cryptocurrency trading firm. They apparently are involved in trading blockchain based assets and mining operations. Narratives

Bravora Expert Compliant Review
Scam Review

Bravora Expert Compliant Review

by sanath@cncintel.com November 2, 2025

Bravora Expert claims to be a platform that provides trading signals primarily. According to the data on their website, they

Guardarian Complaint Review
Scam Review

Guardarian Complaint Review

by sanath@cncintel.com October 29, 2025

Guardarian is a crypto trading platform. They appear to be decentralized entity, but as their domain age and authority are

BrianAsset Compliant Review
Scam Review

BrianAsset Compliant Review

by sanath@cncintel.com October 15, 2025

BrianAsset is a weird investment platform that spits out confusing theories about their own origin. They are apparently making money

Union Trust Paid Complaint Review
Scam Review

Union Trust Paid Complaint Review

by sanath@cncintel.com September 23, 2025

Union Trust Paid is a weird platform that claims to be involved with everything from forex to equities along with

Megacix Complaint Review
Scam Review

Megacix Complaint Review

by sanath@cncintel.com September 9, 2025

Megacix calls itself a web based trading interface that offers retail traders a wide range of asset classes. From cryptocurrencies,

TraderMarkets Compliant Review
Scam Review

TraderMarkets Compliant Review

by sanath@cncintel.com September 6, 2025

TraderMarkets is a Seychelles based online broker that claims to offer unheard amount of leverage and instruments under one roof.

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