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Category: Scam Review

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.

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

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