Month: February 2025

Trendex broker claims to serve over 300 thousand clients with a volume of over $1,270 million. However, once we…

What started as a loosely regulated offshore exchange soon turned into a notorious crypto-stealing portal with…

Solo FX trading firm claims to be your premier CFD trading hub. Yet, with their poor transparency and misleading…

Not often do you see a well-developed offshore business that has been enjoying customer trust for over a decade.…

Kapital Consult is a shady website. You won’t find any Terms and Conditions, regulations, or information…

The first thing about the VNSmart broker that caught our attention is the claim that it’s a Blockchain…

Exchanging cryptocurrencies for stable instruments like silver and gold seems like a savings plan of a lifetime.…

W2W Capital appears to be another financial swindler targeting Spanish-speaking areas. With the entire website…

Exposing this trading scam was easy. We found a lot of fraudulent clues and used them to debunk the lies of the…

You can hardly expect anything legitimate when a company hides legal information, contacts, and addresses. On…