Category: Scams

TradoFX (Tradofx.com) is offering unregulated online trading services which put investors at risk. Trado FX is claiming to be a global leader in social trading which is far from the truth. The platform claims to have millions of users in over 140 countries. These are all false claims meant to sell their platform as a...

CFDIZ (Cfdiz.com) is a brutal CFDs and Forex online platform offering illicit trading activities. From the onset, we can confirm that members are up in arms after having their accounts frozen. These so-called account managers have fooled investors with their cloned website. They claim to set traders free by helping them exceed their limit. And...

TradeX Prime (Tradexprime.com) is a relatively new online scam ripping off from investors who sign up. TradeXPrime is professing to be owned by a company with the name TradeX Prime Ltd. Based in St. Vincent and the Grenadines, it automatically makes it an offshore broker. It would be best to stay away from offshore platforms...

MTI24 (Mti24.com) is a false CFDs, Cryptocurrency, and Forex platform with the intent of defrauding unsuspecting investors. MTI 24 is claiming to offer commodities, Forex, Indices, and Stocks. A closer look at the website reveals that the platform is a clone and does not actually provide transparent services. Victims of the platform have come out...

Mentor FX (Mentorfx.com) is claiming to offer Cryptocurrencies, Forex, Indices and Shares. MentorFX is claiming to be a web trading platform tailored for beginners or newbie traders. Some of the notable claims on their homepage include exclusive bonuses and leverage of 1:500. They claim funds are secured with negative balance protection which is far from...

FX NextGen (Fxnextgen.com) is another dangerous CFDs, Crypto currency and Forex platform openly stealing from anyone who signs up. FX Next Gen is professing to take your Forex trading to the next level by supporting Crypto currency funding. FXNext Gen is claiming to be partners with leading companies such as Bank of Georgia and OneZero....

Veonco (Veonco.com) is a scam from Veonco Group Ltd claiming to offer a number of trading assets. Assets which are on display on the website include Commodities, Cryptocurrency, Forex Indices, and Stocks. Veonco is also professing to have trading products with trading hours and marginal. It may come as a shocker to some of you...

FXBase (Fx-base.com) is another horrific and terrifying CFDs, Crypto currency, and Forex trading platform. FX Base is professing to be a reliable broker with over 50, 000 customers worldwide. We find this hard to believe as theirs is no positive charter coming from this platform. A closer look at the website suggests this is a...

SepaFX (Sepafx.com) is an unethical Forex trading platform taking advantage of unsuspecting investors. Sepa FX is claiming to be an online trading platform that has gained fame for its honest work and professionalism. Although the platform looks real at first glance, the extent at which the platform steals from members is shocking. And this is...

24OnlineFX (24onlinefx.com) is a crude Cryptocurrency trading and mining platform with a brutal history. 24 Online FX is promising to make Crypto traders rich thanks to their one of a kind trading platform. 24Online FX is another bane and corrupt Cryptocurrency trading platform that must be exposed. With the negative comments floating around the web,...