Scam Review

Ava Fx Investments is a new service that claims to offer a perfect trading solution to retail investors. The funny thing about them is that their narratives are contradictory and there is no solid evidence to back up anything they say. Founders are unknown, website registrant details are not made public. Testimonials showcased by them […]

TeslaCoin is a new trading software that claims to help people earn passive income from the markets. The creators of this system are anonymous and they do not work with regulated brokers for the most part. Their interface resembles get-rich-quick type platforms and they have no credibility whatsoever. Trading history is not published by them

Orbeez Gel Gun com is a new website that is getting a lot of web traffic. Their website is decent and the pricing of the toys is a bit on the higher side. Many people are questioning the legitimacy of this platform as they operate in a mysterious manner that in many ways can be

CFD Advanced (cfdadv.io) is a platform that features a lot of concerning traits. Information about their regulatory status is not transparent and the way they operate is shady, to say the least. Owners are hard to trace and employee information is not published. Even the policies they enforce are borderline manipulative and they have a

News Traders is the kind of brokerage that everyone needs to avoid. Though they have been around for a short time, they have earned a bad reputation, and people have reportedly lost thousands of dollars to them. We thoroughly investigated and found heaps and heaps of concerning things about the platform. From how they operate

SIM Card Swap Scam has been around for over 4 years now. The service providers have done a pretty good job of raising awareness. However, due to the current limitations, crooks are still very active in this hustle and according to a few estimates, scammers make over 60 million dollars a year by exploiting the

Roiteks is an unregulated forex and cryptocurrency trading platform. They have earned an outrageous amount of negative reputation and users are extremely unhappy with them. Though this broker was established a while back, even today people are struggling to get their funds back. They are not the ones you need to indulge with for any

AroTrade is a brokerage that offers a ton of trading instruments to the retail side. They mainly focus on Forex, but that does not mean that they have not paid attention to other sectors. To be precise, they offer over 1000 instruments which are certainly impressive. Sadly, the same compliment cannot be given about their

Profitcoins.io created a lot of noise in the crypto space a few years back. However, now it is dead and people that fell for this scam have lost thousands of dollars. As this firm was unregulated, they managed to flee away from the scene, but that does not mean that the victims should keep quiet.

FXC Markets is an offshore broker that has earned a bad reputation. Even financial watchdogs are issuing warnings about them and are trying their best to raise awareness. This brokerage does offer a lot of instruments. However, the kind of risk present while indulging with this kind of entity is huge and the conflict of