FCA warns against VIP Crypto and Cryptonix Team
Cryptonix Team and VIP Crypto made it to the black list of the financial regulatory body of Great Britain. Based on gathered information the FCA believes that VIP Crypto and Cryptonix Team are carrying...
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INCREDIBLE SCAM: Stock Master review
This review proves that Stock Master is a dirty scam that is ready to steal your money. It is presented as David Campbell. StockMaster is supposed to be an automated trading software that trades stocks...
View ArticlePlatincoin, FXC Markets, Toroption a KayaFX on BaFin’s blacklist
The German financial regulator BaFin has added four problematic subjects to its black list. The first warning concerns the crypto project Platincoin. The offer says you will be able to make money by...
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BEWARE of Crypto Renegade – review
In this review we explain our skepticism in regard to the Crypto Renegade investing program. Crypto Renegade is an investment service, it can automatically invest your money into a portfolio of...
View ArticleTradeBNP and Axe Invest are not regulated, regulators warn
Regulators from Great Britain and Australia have warned against two unregulated brokers. The FCA from Great Britain has warned the public about the activities of the Forex and crypto broker TradeBNP....
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DANGEROUS SOFTWARE: Automated Crypto System review
In this review we explain why you should not use the Automated Crypto System for your trading. Automated Crypto System is, as its name suggests, a trading robot, that can trade on autopilot for you. It...
View ArticleFCA warns against scam brokers Easy FX Trade and FC Coin
UK’s Financial Conduct Authority has exposed two unregulated brokers that are lying about their identity. The culprits are Forex brokers Easy FX Trade a FC Coin. They claim to have offices all over the...
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OBVIOUS SCAM: WinProBot review
In this review we show that WinProBot is a scam, not a profitable tool that you should use. Win Pro Bot is supposed to be a trading app that will win 99.4% of trades. It trades financial markets like...
View ArticleFCA warns against Digital Gold Xchange
Financial Conduct Authority from Great Britain published a warning about Digital Gold Xchange. At first glance Digital Gold Xchange seems to be a cryptocurrency exchange. But the terms and conditions...
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BASIC SCAM: Ethereumink review
This Ethereumink review explains why you should stay away from this investment program. Ehtereumink is supposed to be a trading company focused on cryptocurrencies. The platform offers up to 2.5%...
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GARBAGE SCAM: Trend Mystery review
In this review we present proofs that Trend Mystery of Karl Dittman is a scam. Trend Mystery is a trading software that generates Forex trading signals. If you execute them on your account, you...
View ArticleAtlantic Finance Partners is a scam, warns the FMA
The Financial Markets Authority from New Zealand has warned about a new investment scam. Atlantic Finance Partners is a company that offers investment services. It says that it is based in the USA, but...
View ArticleCONSOB warns against Swiss Capital FX
CONSOB, the Italian financial regulator, has ordered Swiss Capital FX to cease operations in Italy. Swiss Capital FX is a broker that allows its clients to trade Forex, cryptos, commodities and share...
View ArticleFMA warns against WiseBanc, NewSolid, Bitcoin Revolution and One Coin
New Zealand FMA has pointed out additional unregulated brokers and investment scams. The FMA published warnings about the brokers WiseBanc and NewSolid. They offer Forex and CFD trading with different...
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Warning, Weenzee is an obvious scam – review
In this review we explain why you have to stay away from Weenzee if you don’t want to lose your money. Weenzee is supposed to be an online investment program that will allow you to make up to 1.08%...
View ArticleGoldoneo, Blackwell Asset Management and others on the FCA’s black list
The Financial Conduct Authority has pointed out another four unregulated investment services. The first warning concerns Goldoneo, which is a service offering investment into precious metals, mainly...
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PHONEY SCAM: Insta4x review
This review reveals that Insta4X is an investment scam that you have to avoid. Insta4X is an online investment platform that is supposed to make you money thanks to Forex trading. There are several...
View ArticleAMF warns against 30 crypto brokers
The French AMF has added 30 crypto investment services on its black list. On the list you will find brokers that offer trading with cryptocurrencies. But it is never direct trading, it is always...
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PATHETIC SCAM: AD Formula review
This review shows that AD Formula is a disgusting scam that is made to steal your money. It is presented by Jack Heaton. Heaton claims that AD Formula is an automated system that can make you money in...
View ArticleInsight Managed Funds is an illegal clone, says the FCA
The Financial Conduct Authority from Britain has exposed an investment scam called Insight Managed Funds. Insight Managed Funds offers investment services and claims to be regulated in Luxembourg....
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