Category: Scams

Centris CapitalAG is an offshore broker that looks forward to giving you a forex trading robot. One that is allegedly the best in the market for trading forex, stock, commodities, and indices, among other assets. They also claim to be equipped with a team of professionals at your services to deliver a pleasing trade experience....

IronMax, this name does not even ring a bell about what this platform is all about. The platform, nonetheless, deals with forex trading activities. They claim always to be one step ahead of other ventures in the industry. The safety of traders is allegedly their top priority.  With this kind of promise, you will end...

Capital Index Fund is a platform that claims it has several trading assets. It allegedly has over 200 currency pairs, energy, stocks, metals, agriculture products, and indices. The venture claims it gets its liquidity from the high liquidity providers in the market. They also execute trade fast, giving traders the best outcome.  The firm claims...

365AffixTrades is an offshore broker that claims to be the world's fastest-growing trade platform. They urge users that you can start earning from forex trading, mining or more than 150+ assets available in just three steps. 365AffixxTrades is serving more than a million investors. So you might probably be considering making investment steps with them....

LiquidityX is an offshore broker that aims to provide CFDs trading with a touch of difference to it. The company claims that when you join them, you get to trade when and where you want. They immediately want you to start selling on the live account. Moreover, as an intelligent investor, there are several factors...

Digitalinvestiocoin Group is an offshore broker that looks forward to giving you a platform that allows you to maneuver through the trade market. They claim that you can work through the high volatility in the market via daily market alerts and trade. However, there are several factors that you should consider before investing your hard-earned...

GXCM claims it is the most innovative investment scheme for traders. The entity deals with forex, CFDs, Indices, and commodities. They feature statistics that indicate there are over 98K active accounts. However, the entity can't have attained such a high audience within such a short period.  Further, the entity also boasts it is one of...

Flex Capital is another big disappointment in the investment industry. The entity is offering its investment services without minding the law. The firm does not have a license, and this is a major red flag. This means that the authority cannot help once the venture exits the market. We cannot stress enough the danger of...

Cex Pro FX is a platform that sounds like a promising investment scheme. Their opening remark is remarkable. The firm claims it wants to transform the lives of traders. Venturing with them helps to plan your finances. Be wary of offshore schemes that promise to offer financial freedom within an unrealistic timeline.  The first red...

Sunpor Group Limited is a company that is operating against the set law of several jurisdictions. This firm does not care about your fund safety. Investors cannot be confident the duration of the venture will be in the market. In most cases, offshore platforms don’t last long as they exit before a year ends. Nonetheless,...