Category: Scam Warning

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

Identifying legitimate brokers can be challenging in the world of online trading platforms. Unfortunately, some platforms exploit this complexity to