FOREX SCAM

DeltaFX Review

Deltafx Review – Why To Avoid The Broker DeltaFX.com At All Costs

With a presence dating back to 2009, DeltaFX has established itself as a longstanding broker in the market. However, this alone does not guarantee the company’s legitimacy.  Our honest DeltaFX...
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ProfitsTrade Review

Profitstrade Review 2023 – Important Details of This Offshore Scam

In general, trading companies tend to provide security to their clients. However, ProfitsTrade broker is doing the complete opposite. Not only that they earned multiple warnings in less than a...
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Trade Capital Review

Trade Capital Review 2023 – Important Facts About This Fraudulent Broker

Trade Capital, as a part of Trade Capital Investments LLC, is based in Switzerland. Unfortunately, looks like this broker vanished.  On the positive side, it was expected. The shady part...
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Uptos Review

Uptos Review 2023 – Some Important Facts About Offshore Scam

As St. Vincent and Grenadines-based company, Uptos LTD is another suspicious offshore entity. According to Uptos broker advertisements, they are the leading FX and CFD trading broker.  However, some discovered...
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FXBFI Review

Fxbfi Review 2023 – Is This A Reputable Broker Or Not?

FXBFI broker is under the ownership of FXBFI Broker Financial Invest Ltd based in Cyprus. As long as they are on the market, they had a license from CySEC. However,...
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Bitky.io Review

Bitky Review 2023 – Bitky.io Is An Offshore Broker

As anonymous as it gets, this broker offers FX and CFD trading services for a couple of years. The first thing to remember, they are owned by Solar Ventures based...
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365Trading Review

365trading Review 2023 – Is This Binary Broker Trustworthy?

Even though they were operating since 2012 with a valid CySEC license, they are now shut down. They were operating under Fidelisco Capital Markets LTD registered in Cyprus. However, this...
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101investing Review

101investing Review 2023 – Is This Broker Trustworthy or Not?

To point out, 101investing, as CySEC regulated broker, was established on market for years. Owned by FXBFI Broker Financial Invest Ltd since 2016 they are providing FX and CFD services....
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Overview of FXLeader Broker

FXLeader Review: Avoid Dealing With This Broker

Not only that this broker offers services offshore, but also offers them without a license. They are registered in St. Vincent and Grenadines under the name Leadernet OU.  Even though...
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Overview of Valuta Markets Broker

Valuta Markets Review: Another offshore trading scam

Valuta Markets broker is owned by MVE Holdings Limited. They are located in the Marshall Islands and exist since 2021. Generally speaking, any offshore trading company is not trusted due...
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Most Read

ProfitsTrade Review
Profitstrade Review 2023 – Important Details of This Offshore Scam
March 23, 2023
Trade Capital Review
Trade Capital Review 2023 – Important Facts About This Fraudulent Broker
March 23, 2023
FXChoice Review
FXChoice Review 2023 – All Key Facts Of An Offshore Broker
March 23, 2023




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Latest News

ProfitsTrade Review
Profitstrade Review 2023 – Important Details of This Offshore Scam
March 23, 2023
Trade Capital Review
Trade Capital Review 2023 – Important Facts About This Fraudulent Broker
March 23, 2023
FXChoice Review
FXChoice Review 2023 – All Key Facts Of An Offshore Broker
March 23, 2023

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