Category: Scams

Expert Optioner (ExpertOptioner.com) is a binary options scam with withdrawal problems. ExpertOptioner is claiming to help members make 200 percent ROI in less than a week. The audacity of the broker to offer an insane guaranteed profit is what caught our attention. Honest is the best policy, there’s no bot or professional expert that can...

Amelok (Amelok.com) is a broker using celebrities to market their scam services. Some of the celebrities on the platform found on the platform include Harry Kane and Lewis Hamilton. Harry Kane is a professional soccer player who plays for Tottenham. Lewis Hamilton is the Formula 1 WORLD champion. These scam brokers are using their faces...

GlobalspotFX (Globalspotfx.com) is another offshore broker with insane trading conditions. Globalspot FX is claiming to offer CFDs, Cryptocurrency, and Forex assets on their platform. Global Spot FX is owned by an anonymous company listed as Trade Com Limited. They claim to be based in the UK which is far from the truth. These are offshore...

WalletPlus.pro is an alleged mining and Forex trading platform. The company claims to venture in different currencies, Forex trading high yield investments and stock option. WalletPlus.pro is design to minimize the risk for the investor and to generate much profit. The company promise investors returns on a monthly and daily basis. The platform moreover is not...

Bitsends.space is an alleged investment company based in London. The platform boasts being an experienced organization in the administration sector and long haul enterprises. The company claim using different systems and techniques to generate promised returns. Bitsends.space assure multi-currency trading on the Forex market to investors. Bitsends.space states they provide the best terms from financial...

Forex Birds (Forexbirds.com) is an atrocious broker who uses false claims of being regulated by the FCA. ForexBirds is another offshore broker located in St. Vincent and the Grenadines. The broker has been blocking withdrawal requests from members for a while now. These scam brokers are enticing investors to sign up using over the moon...

Uptos (Uptos.com) is a scam broker offering harsh trading conditions to newbies. The broker promises flexible leverage up to 1:400 which is considered harsh to beginners. Uptos claims to offer a wide list of world indices and shares on their platform. They promise to help traders build their investment portfolios thanks to flexible funding options....

Trade Olympic (Tradeolympic.com) is another ridiculous online platform using false information. TradeOlympic is claiming to be located in the United Kingdom and United States. Assets they profess to offer include Binary Options, CFDs, Cryptocurrency, and Forex. The broker is using misleading information to throw off investors. And this is the main reason why we must...

TradeBase24 (Tradebase24.com) is a Crypto and Forex scam with limited website information. TradeBase 24 is a broker that should be avoided at all cost. Trade Base 24 is most likely an offshore broker trying to imitate legit platforms. Cloning of trading websites is nothing new and offshore brokers have perfected this art. And it is...

Noble Markets (Noble-markets.com) is another offshore led trading platform scam. NobleMarkets is claiming to offer CFDs, Crypto currency and Forex trading services. The broker claims to offer over 200 instruments and over 145,000 traders served. These are false statements which are meant to mislead investors. Members have had a rough time trying to withdraw funds...