Category: Scam Review

Traders Team Malaysia Review: A Suspicious Trading Scheme? Traders Team Malaysia is a recently formed China-based trading company. It only acquired operations for a part of a year, but still offers

Pocket Trader Review: Is It Legit or a Scam? Pocket Trader was established in 2019 and brought up in Labuan,

COF Scam: A Detailed COF Review When one is investing in an online financial platform, checking the legitimacy and credibility is extremely important. Sadly, Cofgroupfx.com has generated several red

Here is a detailed Crestpoint Finance review that addresses the problems and threats associated with the platform. Crestpoint Finance Review: Is It a Scam? Transparency and trust are the first things to consider when choosing

Before you invest in any platform, you must verify whether it is legitimate or not. MagnifyGroup was in the news recently,

Muxcap.io has recently come under suspicion due to allegations of fraud. The site, claiming to offer cryptocurrency, exchange services, and indices, was reported as suspicious and insecure by numerous reports. All the different aspects of Muxcap are covered in

Aussibank Review: Legitimate Trading Platform or a Scam? With the rising use of online trading platforms, it is highly valued

XP Traders is a trading site that claims to belong to EXCHANGE TECHNOLOGIES LTD and to be licensed by the Belizean Financial Services Commission (FSC). As this

Hugo’s Way Review – Is Hugosway.com Legit or Scam? As we are in an age where online financial services are catching up quickly, conducting business with regulated and legal websites cannot

Dex Trade is a trading platform that claims to be operated by EXCHANGE TECHNOLOGIES LTD and claims to hold a