Scam Review

These are reviews of specific scams identified and confirmed by our team of investigators.

MTFE Review – Is Metaverse Foreign Exchange Group a SCAM?

According to mtfe.ca, MTFE is a world-leading online trading provider, offering access to over 80 trading products, including forex, commodities, indices, stocks, and cryptocurrencies. They provide free, real-time quotes on global assets, financial market analysis, professional trading strategies, and 24-hour customer support. The trading platform is user-friendly, intuitive, and available for iOS, Android, and the […]

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PrimeXBTBroker Review – A Dangerous Copycat!

Weclome to our PrimeXBTBroker Review regarding the website currently found at primexbtbroker.com. This PrimeXBTBroker review aims to provide insights into the legitimacy of a website with the domain primexbtbroker.com. The website claims to offer investment advice, market analysis, and portfolio management, including stock trading, mutual funds, ETFs, and commodity trading. We are not referring to

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Aurora Capital Finance Review – SCAM!

Welcome to our Aurora Finance Review, which was reported as being found at auroracfinance.com and auroracfinances.com. The “C” stands for capital. Thus, they are also known as Aurora Capital Finance. On March 6, 2023, we have received the following complaint: Auroracfinance.com and auroracfinances.com have defrauded me of a substantial amount of money. Although they purport

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Polygontrade247 Online Review – Is it a SCAM?

Polygontrade247 Online is a weird-looking investment platform. They claim to help retail traders take advantage of the financial markets. However, the guidelines are too vague, and transparency isn’t their top priority. Even the information regarding their upper management is hard to find, and regulatory status is bleak. The cost of almost every account type is

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TopOneWallet Review: Is it a Scam?

Welcome to our TopOneWallet Review, in which we  present our investigation into the website currently found at toponewallet.co. Yesterday, February 27, 2023, we received the following complaint: I invested 500 USDT in TopOneWallet.co, but unfortunately, the platform has collapsed, and I have lost my investment of 500 USDT. So what exactly is TopOneWallet.co and is

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Bitcoinfrex Review – Another Bitcoin Investment SCAM!

Welcome to our Bitcoinfrex Review, in which we investigate the website currently found at bitcoinfrex.com. On February 10, 2023 the following complaint was posted at the BBB (Better Business Bureau) by a southwest Louisiana, USA person who claims losing $8,000 for this Pre-Payment for Winnings CryptoCurrency scam: I received a message on Discord claiming that

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PlexusTraders Review: Legit or a Scam Investment Platform?

Welcome to our Plexus Traders Review, regarding the website currently found at plexustraders.com. The emergence of online investment platforms has provided people with more investment opportunities, but it has also increased the risk of falling victim to scams. In this PlexusTraders review, we take a closer look at the trading platform offered by Plexustraderstrading ltd,

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