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BEWARE of NB International – review
In this review we explain why you should stay away from NB International and its trading offer. NB International offers five trading accounts that are supposed to get you up to 8% returns per month....
View ArticleFCA warns against AMP Trading, CFDS100 and K&R Partners Limited
The Financial Conduct Authority from the UK has place three more unregulated brokers on its black list. The first one is AMP Trading which resembles to the well-known AMP Futures, but in reality has...
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QUICK SCAM: Bitex Trading review
This review is a warning about the Bitex Trading platform, don’t invest anything with it. Bitex Trading claims to be a company based on a private loan program that is backed by Forex trading. The...
View ArticleCySEC warns against Boom Xchange
The financial regulator of Cyprus has warned that the broker Boom Xchange is showing misleading information. Boom Xchange allow their customers to trade with assets like cryptocurrencies, currencies or...
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STAY AWAY from Mass Income Machines
In this review we explain why you should not buy Mass Income Machines from Jacob Allen and John Forbes. Mass Income Machines is presented in a way that suggests it is a program that can make you money...
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TOTAL SCAM: Get Paid Daily System review
This review proves that the Get Paid Daily System is a ridiculous scam. It is presented by Justin Stevenson. Stevenson says that Get Paid Daily System the highest-paying work-from-home opportunity...
View ArticleFCA warns against Starwood Asset Management Fund and CEX Markets
The Financial Conduct Authority from the UK has placed two new unregulated entities on its black list. The first warning concerns Starwood Asset Management Fund, which offers investment services. It...
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TRIPLE SCAM: Coin Stream Group, Hash Mining Coin and Earn Crytocurrency review
This review shows three scam investment programs that are made to lose your money. While investigating investment scams we stumbled upon an interesting trio of websites: Coin Stream Group, Hash Mining...
View ArticleRegulators warn against FX Merchants and Eyline Trading
The BCSC from Canada and the FCA from the UK have published warnings about an unregulated broker and investment service. The British Columbia Securities Commission has warned the public against Eyline...
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WARNING, IQTrade24 is an ILLEGAL broker – review
In this review we warn against the IQ Trade 24 binary options broker. IQ Trade 24 claims to be a safe and secured broker with offices in the United States and United Kingdom. It also says it is a...
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SAD SCAM: Zentecy Group review
This review explains that Zentecy is an investment scam that you should not put your money into. Zentecy Group is supposed to be an investment company that is focused on cryptocurrencies. It is...
View ArticleSwiss FINMA warns against Capital Swiss FX and FSMsmart
The Swiss regulator FINMA has added two Forex brokers to its black list of unregulated entities. The first addition to the black list is CapitalSwissFX, which is a Forex broker that also offers trading...
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TRANSPARENT SCAM: Toomine review
We explain in this review that Toomine is an investment scam scheme that you should avoid. Toomine is supposed to be a mining company. This means that it should have computers that are used to mine...
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ORDINARY SCAM: Money Xeon review
This review explains why Money Xeon is a scam that has to be avoided. Money Xeon pretends to be an investment company that is open to the public. With several investment plans it offers up to 20%...
View ArticleWarning against Meta Investing, Cryptobourse and Trade Capital Investments
British Financial Conduct Authority has warned the public against three unregulated brokers. The first warning is about the Forex broker Meta Investing. This broker is based in Marshall Islands and is...
View ArticleFMA warns against Forex Equinox, Crypto Gain and Zend Trade
The New Zealand Financial Markets Authority has warned the public about three suspected scams. 1) Russ Horn and Forex Equinox – Russ Horn is offering a trading system for financial markets that is...
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SCAM ROBOT: DAXrobot and DAXBASE review
This review is an explanation of why you have to stay away from DAXrobot and the broker DAXBASE. DAXrobot is supposed to be an automated trading solution for financial markets. This robot will trade...
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SCAM THAT WON’T DIE: Crypto Revolt review
In this review we examine an investment scam that keeps getting recycled and rebranded, this time it is called Crypto Revolt. Crypto Revolt is a software made for cryptocurrency trading. It allegedly...
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CONFUSING SCAM: Agarwal Crypto Trading review
In this review we have a look at the Agarwal Crypto Trading investment program. Agarwal Crypto Trading is very confusing, because its name suggests that it is about trading cryptocurrencies, but the...
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TRAGIC SCAM: Bitcoin Automated Trading System (BATS) review
This review explains that Bitcoin Automated Trading System is a typical investment scam that is to be avoided. BATS has a very short video presentation that basically only says that cryptocurrencies...
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