Category: Scam Warning

Ucfxlogin.com presents itself as a login first gateway for an online trading platform. While there is nothing wrong with login

PeakBullRun poses as a trading platform that focuses more on copy trading function. They claim to enable people to make

Apex Value LTD is trying to be the epitome of the HYIP scam realm. Their website is full of fabricated

Broker Copy Trade(brokercopytrade.org) is supposedly an all in one brokerage that supports copy trading. In their narratives, they claim to

GoldmanPeak pretends to be a modern trading platform that emphasizes transparency along with cutting edge tech and service. They boast

Loop Broker poses as an ASIC registered investment portal. There are few images of the “management” side shared and their

Bitsohugeminers poses as a new high tech cryptocurrency investment firm. Their website is a clone of high yield investment programs

OdinTC is a suspicious forex and cryptocurrency broker that appears to be operating out of Australia. Management and owner history

Allegations by investors of fraud and non-compliance with regulatory authorities have put Trillant, a company that operates in cryptocurrency and

Temu, an emerging e-commerce platform offering highly competitive prices on everything from gadgets to household goods, has garnered significant attention