Bit Peak Took All Your Money
Bit Peak is a deceptive forex platform with no regulation, poor support, and hidden fees, posing serious risks to investors.
Scam Reports
Is IVZ FX Legit or a Scam?
IVZ FX claims to be a multi-asset trading platform offering forex, precious metals, commodities, indices, stocks, and cryptocurrency trading. However, in-depth investigation reveals its false regulatory claims, zero website traffic,…
How Secure is Topmax Global Limited?
Topmax Global Limited is registered with FINTRAC and ASIC, but its security is uncertain due to limited oversight and unclear fund management.
Is HeroFX compliant?
HeroFX, founded in 2023, offers trading services but raises reliability concerns due to unclear regulation.
Is Premiumgoldex a High-Risk Platform?
Premiumgoldex claims to be a well-established broker founded in 2006, offering a wide range of CFD trading services. However, in-depth investigations reveal numerous issues, including fake regulatory credentials, questionable trading…
Is Opixtech Poised for the Biggest Collapse of Late 2024?
Opixtech (Opix Technology Limited), a company established in 2017, claims to specialize in CFD trading, algorithmic trading, and copy trading services. However, questions surrounding its registration, regulatory status, and customer…
Is Easy Premier Trades a Scam Platform?
Easy Premier Trades is a CFD broker with questionable claims of being founded in 2006. Investigation reveals false founding dates, stolen regulatory information, and low traffic. This article examines its…
Is Trust Worthy Traders a Scam?
Trust Worthy Traders claims to be a CFD broker established in 2006, offering trading services across various asset classes. However, domain registration records and regulatory inconsistencies raise serious concerns about…
Is Gray-Thy reliable?
Gray-Thy is a newly established forex and financial trading platform, launched on November 19, 2024, with its official domain at gray-thy.com. The company says it provides many financial services. These…
Is ManCu a Scam?
ManCu is an online trading platform with unclear registration and regulation, raising concerns. This article reviews its risks.