Best online broker reviews: Investment scam exposed

Broker	Country	Rating	Min. Deposit	Website
	US	4.9/5	$50	Visit websiteWebsite
	Australia	4.8/5	$100	Visit websiteWebsite
	UK, Bulgaria	4.71/5	$30	Visit websiteWebsite

Forex

Hankotrade: Login, minimum deposit, withdrawal time?

By Deposit Withdraw

November 26, 2019

Hankotrade may play around with your attention for a while, yet we urge users to read this review before they make any deposit whatsoever. Hankotrade is located in the small island nation of Seychelles, notorious for harboring shady ...

Forex

Premium Option 24: Login, minimum deposit, withdrawal time?

By Deposit Withdraw

November 25, 2019

Premium Option 24 reveals itself quickly as to its true intentions. Read on to see all you need to know about this one. Two things came up while scouring through the website: two addresses, one in Cyprus (the ...

Forex

Nimble Markets: Login, minimum deposit, withdrawal time?

By Deposit Withdraw

November 21, 2019

Nimble Markets is seemingly a proper broker. Read this review to see what we found out about it. The discerning thing here is that there is no mention of a regulation anywhere to be found. Furthermore, the broker ...

Forex

Discovery FX: Login, minimum deposit, withdrawal time?

By Deposit Withdraw

November 20, 2019

Discovery FX confused us, and led us down a path that took some time to divert from. Read on to find out all there is to know about this one. Discovery FX seems like a very sufficient and ...

Forex

SG Option: Login, minimum deposit, withdrawal time?

By Deposit Withdraw

November 18, 2019

SG Option, or Sagi Option, quickly reveals itself to us its true nature. Read on to find out what it is. The only information that we were able to find that can help us determine the legitimacy of ...

Forex

Global Holdings Capital: Login, minimum deposit, withdrawal time?

By Deposit Withdraw

November 15, 2019

Global Holdings Capital (GHC) is an interesting addition to our repertoire, not for the expected reasons. Read on to see all you need to know about this broker. The website claims that it is regulated and supervised by ...

Forex

Dax100: Login, minimum deposit, withdrawal time?

By Deposit Withdraw

November 14, 2019

Read the review of Dax100 to see if this broker is worthy of your deposit, or if this is one that should be passed. Read on to find out. We have to note that Dax100 is actually pretty ...

Forex

ECryptoService: Login, minimum deposit, withdrawal time?

By Deposit Withdraw

November 12, 2019

We can immediately deduce what ECryptoService has on offer. This broker is clearly on the dark side of things. Read on to find out why. The holding company of the broker is Day Dream Investments LTD and is ...

Forex

InvestCenter: Login, minimum deposit, withdrawal time?

By Deposit Withdraw

November 11, 2019

InvestCenter will surely lure you in with its interesting “dirt” aesthetics and promises of profit, but are these promises all talk, or is this actually the broker for you? Read on to find out. Traders will be sad ...

Forex

LotusCFD: Login, minimum deposit, withdrawal time?

By Deposit Withdraw

November 8, 2019

LotusCFD will be revealed for what it is here. If you have chosen LotusCFD and are planning to deposit, please read this review before taking any such action. We were unable to find any information concerning a regulation. ...

News

Singapore Sees an Increase in Online Scams

By Deposit Withdraw

October 9, 2019

Singapore is seeing an increase in online scams over the last couple of years, with the numbers of victims not showing any signs of stopping. These scams vary, but are mostly concerned with internet love sites, e-commerce, impersonating ...

News

Singapore to Cut Down on FX Leverage to 1:20

By Deposit Withdraw

October 8, 2019

Retail traders in the city-state nation of Singapore will have to abide by a new forex leverage change that cuts down the previously available leverage to more than half its original size. The official regulator of the forex ...

News

Visa and PayPal Among Top Companies Considering an Early Withdrawal from Libra

By Deposit Withdraw

October 7, 2019

Earlier this year, Facebook announced the launch of its very own cryptocurrency, and unveiled a surprisingly long list of endorsers who had joined the non-profit Libra Association – the company in charge of operations – among which were ...

News

50% of Libra’s Fiat-Basket is USD Backed

By Deposit Withdraw

September 27, 2019

Facebook recently revealed the breakdown of Libra cryptocurrency fiat basket; in other words, the percentage of different currencies with which it will back its soon-to-launch Libra digital coin. The media giant has decided that 50% of Libra’s supporting ...

News

277 Chinese Seized for Online Scam in Manila

By Deposit Withdraw

September 20, 2019

277 Chinese were arrested in connection to an online investment scam that has victimized a considerable amount of people. The arrests happened after a raid by the police in the Ortigas financial district in Manila. It was the ...

News

SEC Puts an End to a $125 Million Investment Scam

By Deposit Withdraw

September 20, 2019

A statement released by the Securities and Exchange Commission (SEC) announced that it has taken legal action against Mediatrix Capital Inc. because of the company’s more- than- suspicious activities concerning international forex frauds. SEC has obtained a temporary ...

News

FuturesFX Owner Accused by US CFTC for Forex Defraud

By Deposit Withdraw

September 12, 2019

The Commodity Futures Trading Commission, also known as the CFTC, recently filed a lawsuit against one Simon Jousef in relation to his scammer online forex business, FutureFX. Simon Jousef is held responsible for soliciting users to subscribe to ...

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