Beware of Bristol Consulting FX and SME International
Regulators from Canada and New Zealand have warned about two Forex brokers. The warning from Canada is about Bristol Consulting FX, which is a Forex broker based in Panama. It is not regulated, yet it...
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ANOTHER SCAM: 1000 Bitcoin Robot review
In this review we show that 1000 Bitcoin Robot is a scam that you should not buy. 1000 Bitcoin Robot is a system that will tell you when you should buy and sell cryptocurrencies. It also is a guide...
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POSH SCAM: ASBC Financial review
In this review we explain why you should stay away from ASBC Financial and their products. ASBS Financial claims to be a company with over 20 years of experience in financial advice and wealth...
View ArticleBitoraxe, Connect Coin and Solution Crypto are not regulated, warning
The French regulator AMF has published a warning against three new cryptocurrencies brokers. Direct cryptocurrency trading on exchanges is not regulated, but trading with derivatives is. And it is...
View ArticleFCA warns against EU Capital
The Financial Conduct Authority from Britain has placed the broker EU Capital on its blacklist. EU Capital offers Forex, crypto, stocks, commodities and indices trading. The name suggest that it is an...
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SCAM OR NOT? Free Crypto Secret review
In this review we have a look at Free Crypto Secret that is supposed to make you money with cryptocurrencies. It is presented by Ryan Williams. Williams says that he discovered a special opportunity to...
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VIOLENT SCAM: iBitcoin Code review
In this review we have a look at the iBitcoin Code scam that is presented by Steve McKay. McKay claims that iBitcoin Code can make you $13,000 in just 24 hours? How? By trading bitcoin, it is an...
View ArticleCONSOB warns against Capital Markets Banc, 100XFX, Centro Banc, Banc de...
The Italian financial regulator CONSOB has placed five additional brokers to its blacklist. The Forex brokers that CONSOB has warned against are Capital Markets Banc, 100XFX, Centro Banc, Banc de...
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STAY AWAY from Rain Cloud Coin – review
Read this review to see why you should not trade with the Cloud Coin robot. Rain Cloud Coin has a very short online presentation, it only says that it is an easy and complete solution for online...
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AWFUL SCAM: Vario Bit review
In this review we explain that Vario Bit is a scam that has nothing to do with crypto mining or real investing. Vario Bit Ltd. claims to be a company with a 10-year history in investing. Now it has...
View ArticleCoin Boost, Trade X1, 10 Brokers and others added to the FCA’s blacklist
The British Financial Conduct Authority has warned against seven new unregulated investment services. These latest additions to the FCA’s blacklist are investment services, brokers and wealth...
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REAL SCAM: Smart Money System review
In this review we expose the scam called Smart Money System that is made to steal your money. Smart Money System is supposed to be an automated trading software that uses artificial intelligence to...
View ArticleForeign Investment and Acquisition Authority is a fake regulator, says the FMA
The Financial Markets Authority from New Zealand has warned that FIAA is not a real regulator. The Foreign Investment and Acquisition Authority (FIAA) pretends to be the official financial regulator of...
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COPYCAT SCAM: Profits Every Day review
In this review we prove that Profits Every Day is a cloned scam that is here to steal your money. It is presented by Richard Banks. Banks says that his trading software has made him a millionaire. It...
View ArticleFCA warns against ADG Placement, Capital City Holdings, London Investment...
The Financial Conduct Authority has identified four new investment services that are not regulated. The first warning is about ADG Placement that is offering investments into cryptocurrencies. The...
View ArticleFSMA warns against Aespen BV, Kraken Access, Major Crypto and others
The Belgian financial regulator FSMA has published an alert about eight new crypto scams. The FSMA says that these scams offer so called easy and profitable investment into cryptocurrencies, but in...
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DARK SCAM: BlackCoin review
In this review we explain why Black Coin Trends is an investment scam. It is presented by Andrew Frost. Frost claims that BlackCoin is a trading software that wins 93% of trades on cryptocurrencies....
View ArticleReal user experience with Trade 12
This article was sent to us by one of our readers. It is about the unregulated broker Trade 12. My name is Dana Shakirova, I’m a citizen of Kazakhstan. Please be aware once that Trade12 the subsidiary...
View ArticleBeware of Binarycent, Race Option, Vide Forex, Fomax Capital and CT Trade
Financial regulators from France and Great Britain have warned against five different brokers. Binarycent, Race Option and Vide Forex are run by the same owners. These brokers claim to be regulated but...
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CLEAR SCAM: Crypto Prophecy Control Panel review
In this review we show why you should not buy the Crypto Prophecy Control Panel. The Crypto Prophecy Control Panel is supposed to be a tool that will tell you when and which cryptocurrencies to trade....
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