Category: Scams

Black Gate Broker is everything else but legit. The platform welcomes all investors to join them. It brags about executing trades at lightning speed. The entity provides insufficient data. They leave out essential information regarding their operation.  The available assets include forex, shares, and cryptos. One of the reasons investors should allegedly choose the entity...

Cryckers is a broker claiming to be a multi-regulated venture. They assure investors of remarkable trading conditions. The broker also purports it has several assets. Clients can also explore a world full of opportunities confidently. Cryckers might appear like one of the best entities in the market. However, there is more than what meets the...

22BitBank is a venture that allegedly has over 2000 financial instruments. The entity is trading Indices, forex, and CFDs. They believe one of the reasons you should choose their platform is due to the availability of the MT5 software. However, we beg to differ as many factors contribute to a reliable broker.  For instance, investors...

LVM Trade is also known as Liquid Valuable Market Trade. The broker claims it was established in 2015. This is the first red flag that we identify if we fail to understand why a company would be so lame. If you run a quick check on whois.com, you realize the broker was established in May...

Green Line is a company trading CFDs, forex, and cryptos. The broker assures clients it does not charge commission. Sounds like a fantastic deal? Before you invest with any broker, it is important to run a thorough background check on the company. We did that for you. Unfortunately, there are some factors we do not...

Saxo Bank is one of the genuine companies in the market. A platform provides access to multiple assets. They are also offering insightful information to help investors trade successfully. Their main focus is to ensure investors make the best out of the market volatility. The broker also provides the necessary tools to assist investors in...

Gladiolu Stox is a platform investors should refrain from doing with them. After analyzing the website we do not recommend it to traders. One of th significant red flags with the entity is it does not fall under any regulatory agency. Trading with an unregulated entity exposes you to severe risks.   The broker does...

IndexGlobals is a company that we did not like how their website looks. You will notice the platform is lurking. If you visit a reputable investment scheme, you'll be thrilled to know more about their services. Sadly, this is not the case with this ambiguous firm.    The venture has not done much in providing...

LocusMarketsIntLtd has all the traits of a Ponzi scheme. The company is operating without any respect for the financial bodies. They do not put any effort into showcasing their services. We continue to urge investors to avoid offshore platforms as most of them are fraudulent. We try our best to review recently established investment schemes. ...

Favor Trades claims a group of seasoned financial professionals established it. Their passion for online investment drives them. The expert provides investing tools, professional assistance, and multiple products and services that will help you generate profit. Our main concern is the entity is operating anonymously without crediting the alleged team.  Additionally, the platform fails to...