Best online broker reviews: Investment scam exposed

Broker	Country	Rating	Min. Deposit	Website
	US	4.9/5	$50	Visit websiteWebsite

Forex

GawTradingLtd.com: Minimum deposit, withdrawal time and safety

By Deposit Withdraw

June 9, 2022

GawTradingLtd.com is a very typical and standard scammer broker in every way you look at it. It does absolutely nothing unique in this regard; it a general copy paste of most scams we have ever reviewed. If you ...

Forex

Clearpoint-Fin: Minimum deposit, withdrawal time and trading platform

By Deposit Withdraw

June 6, 2022

It’s clear form the get-go that there is something wrong with Clearpoint-Fin, and we have given a detailed account on what exactly went wrong. For one, the broker lacks the sort of presentation that is expected from current ...

Forex

ASJ Forex Global: Minimum deposit, withdrawal time and safety

By Deposit Withdraw

June 2, 2022

ASJ Forex Global is so bad that we don’t even want to express our feelings here. Just read the review and you will find out why we were so eager to get this one over with. The first ...

Forex

HFM Review: Regulation, Withdrawal Time and Bonuses

By Deposit Withdraw

May 30, 2022

HFM (HF Markets) is a big and broad broker whose straightforward thinking and nonchalant execution serves as a glimpse to the future of this great and multibillion dollar industry. The following broker is just a single entity coming ...

Forex

Hell Spin Casino: Deposit, Payout and Bonuses

By Deposit-Withdraw

May 4, 2022

Modern casinos are prime movers in the iGaming scene. As one of them, Hell Spin provides thousands of gaming opportunities. The casino launched in 2022 and works under a Curacao e-Gaming license. It is one of the casino ...

Forex

AlphaForex.eu: Login, minimum deposit, and regulation?

By Deposit Withdraw

April 13, 2022

As objectively as possible , we always aim to be, and the truth her is that AlphaForex.eu has what it take to scam users, and this is unfortunate. This broker has put effort into its schemes, and this ...

Forex

N247i.com: Login, minimum deposit, and regulation?

By Deposit Withdraw

April 13, 2022

We can easily dismiss N247i.com for being a scam and a risk to all. This was obvious the moment we gazed at it. Yet, for some readers the reasons may still be obscured- that’s what this review is ...

Forex

TheNimbleMarkets.com: Login, minimum deposit, and regulation?

By Deposit Withdraw

April 11, 2022

TheNimbleMarkets.com is a dangerous type of broker, mainly due to its convicting looks. It is appealing and well structured, and will lure many users into its web of schemes. Thus, the following review is especially important. Please read ...

Forex

BomexBit: Login, minimum deposit, and regulation?

By Deposit Withdraw

April 7, 2022

BomexBit presents a simple and straightforward website experience that one would take for a legit interface, were it not for some of the signs stating otherwise, But for the typical retail investor, some of these hints might not ...

Forex

Bitkort: Login, minimum deposit, and safety?

By Deposit Withdraw

April 7, 2022

Bitkort claims to be “the world’s most comprehensive and secure trading platform” and yet no evidence of this security is ever placed on a pedestal. Instead what we discover is a whole streak of manipulative information that aims to ...

News

New PayPal Service Allows To-Crypto-Wallet Transfers

By Deposit Withdraw

June 10, 2022

PayPal revealed its plans to start supporting native transfers of crypto assets between it and other wallets and exchanges. The major payment services platform is furthering its reach into the crypto industry. With these new service customers of ...

News

$44 Million Dollar Scam Busted By CFTC

By Deposit Withdraw

May 20, 2022

The US-based CFTC broke through another multi-million dollar crypto investment scam. The Commodity Futures Trading Commission filed for an enforcement action against two perps – one Sam Ikkurty and Ravishankar Avadhanam – and three separate funds owned by the ...

News

OneCoin Scam Founder Still on the Loose, Becomes One of Europol’s Most Waned

By Deposit Withdraw

May 17, 2022

Ruja Ignatova, the founder of one of the biggest ever investment scams, has ended o the top list of Europol’s most wanted. Ignatova has been termed a “fugitive” and is among murderers and drug traffickers on Europe’s police ...

News

FCA Issues Another Statement About Crypto Risks

By Deposit Withdraw

May 12, 2022

Cryptocurrencies are a risk and clients should be very careful when dealing with them. This is what the FCA said in yet another consumer warning against crypto investments, amid a sweep of social media posts promoting crypto assets ...

News

New Crypto Donation Platform Launched in Aid of Ukraine

By Deposit Withdraw

May 10, 2022

Ukraine has launched a cryptocurrency platform for fund raising in support of the nation’s efforts against its Russian aggressor. United24 was officially announced by President Volodymyr Zelenskyy on Monday, who commented that “United24 is to become a digital ...

News

FSMA Introduces Rigid Crypto Company Guidelines

By Deposit Withdraw

May 5, 2022

The Financial Services and Markets Authority (FSMA) of Belgium has introduced the crypto regulatory rules. These guidelines force all crypto companies to get registered with the FSMA , including all wallet providers as well as all digital currency ...

News

ESMA Introduces New Regulatory Requirements

By Deposit Withdraw

May 3, 2022

The European Securities and Markets Authority (ESMA) wants to increase investor protection means for users, and has already made a move with the European Commission in regards to a set of investor safety recommendations. The aim of this ...

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