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Category: Scam Review

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.

SFITrade Review
Scam Review

SFITrade Complaint Review

by sanath@cncintel.com September 3, 2025

SFITrade looks like a typical run of the mill online broker that claims to offer you the stars and the

SOL Trading Bot Review - Fancy Facade
Scam Review

SOL Trading Bot Review – Fancy Facade

by sanath@cncintel.com August 28, 2025

SOL Trading Bot claims to be retail trader’s ticket to the world of crypto sniping and high frequency trading. They

Synergy Capital Review - Obvious Fraud
Scam Review

Synergy Capital Review – Obvious Fraud

by sanath@cncintel.com August 25, 2025

Synergy Capital claims to be a billion dollar investment firm that is involved with trading and real estate investments. The

Finovative AI Review - AI Trading
Scam Review

Finovative AI Review – AI Trading

by sanath@cncintel.com August 19, 2025

Finovative AI is trying its best to pretend to be an all in one trading platform. Apparently, they use AI

Orb Strategies Review - Weird Consultancy Portal
Scam Review

Orb Strategies Review – Weird Consultancy Portal

by sanath@cncintel.com August 18, 2025

Orb Strategies is a weird online portal we have seen in a while. They claim to be consultants and their

Core Option Market Review - Sketchy Brokerage
Scam Review

Core Option Market Review – Sketchy Brokerage

by sanath@cncintel.com August 18, 2025

Core Option Market is a new brokerage that claims to connect the retail crowd with stocks, forex and crypto pairs.

Windgrades Review - HYIP Scam
Scam Review

Windgrades Review – HYIP Scam

by sanath@cncintel.com August 14, 2025

Windgrades claims to be an investment company that supposedly has 5 billion dollars under management. Management behind this self proclaimed

Upper Trend Review - Sketchy Broker
Scam Review

Upper Trend Review – Sketchy Broker

by sanath@cncintel.com August 10, 2025

Upper Trend(upper-trend.com) calls itself a trading portal. Unlike a lot of leading platforms, they apparently offer all the asset classes

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