Category: Scams

Morgan Trust (Morgantrust.eu) is another crude CFDs, Cryptocurrency, and Forex scam in the trading industry. MorganTrust is claiming to be the best platform the currently in the industry. And this is far from the truth as hundreds of victims can be seen vetting their anger. With members complaining of lack of withdrawals, MorganTrust is a...

Crypt MILL (Cryptmill.com) is a cruel Cryptocurrency scam platform targeting investors from South Africa. CryptMill is claiming to be a leader in CFDs and Forex market data. With such high hopes, investors signed up not knowing the actual reason behind this platform. Some members have started coming out with grievances towards this platform. Members are...

LincolnFX (Lincolnfx.capital) is another bane CFDs, Cryptocurrency, and Forex scam platform to hit the lucrative trading world. Lincoln FX is claiming to be the platform that enables your money work for you. With such a tagline, most investors have signed up not knowing the real motive behind the website. Members are vexed after the platform...

EliteTrading (Elitertrading.co) is another crude CFDs and Forex scam platform stealing from anyone who deposits. Elite Trading is creating an illusion that they are offering CFDs, Commodities, EFT’s Indices, and Stocks. What we noticed with this platform is the high number of complaints from members of this platform. Members are crying foul after having their...

A.B. Capitals (Abcapitals.com) is a rude Cryptocurrency and Forex scam platform stealing from anyone who signs up. ABCapitals is claiming to be a place where users can copy trades of other successful digital currency traders. With such claims, members have signed up not knowing the reason behind this platform. Investors have now come out with...

TradezMarket (Tradezmarketplace.com) is a bane CFDs, Forex, and Cryptocurrency scam platform to rear its ugly head in the trading world. Tradez Market is professing to be a place where traders can generate as much profit as they possibly can. And this statement has many investors signing up before conducting a thorough review. Victims have started...

TopDiamondFX (Topdiamondfx.com) is another bane CFDs, Cryptocurrency, and Forex scam to hit the lucrative trading world. Top Diamond FX is claiming to be a high qualified trading platform with a powerful leverage of 1000:1. TopDiamond FX is professing to offer over 100 trading instruments with a wide array of deposit and withdrawal options. So, why...

Sengela (Sengela.com) is a Forex and Investment online scam platform stealing from anyone who signs up. With this platform Sengela Trding Limited is claiming to offer users with funds safety as well as transparency. Investors who signed up with this platform are having a hard time believing this platform. With most failing to withdraw funds,...

KryptoKnights (Kryptoknights.io) is another CFDs, Cryptocurrency, and Forex scam platform to hit the trading world. Krypto Knights is professing to offer smart technology and smart investment with their platform. With an eye-catching website, most investors signed up without conducting due diligence. And this is where the problems start pouring in, members are crying foul after...

Flip Options (Flip-options.com) is another cruel Binary Options, CFDs, and Cryptocurrency scam stealing from investors. Flip Options is claiming to offer fast and reliable transfers that are unmatched anywhere in Europe. Flip-Options is professing to allow traders to trade as low as with $10 cents. With such a low asking price, investors signed up without...