Scam Reviews

Tradenix.io calls itself an investment portal that supposedly helps retail investors make consistent returns. They are unregulated and it is almost impossible to find information about any of their employees or founders. Unlike most ponzi schemes, this one does not mention any plans at first instead they use high pressure marketing tactics and trap naive […]

GiroFx is a CFD broker that offers over 300 trading instruments. Trading conditions offered by them might appear decent at first, but that is not the case. Leverage is capped at 1:30 which is a good thing. However, the way they operate is shady and there are many regulatory bodies that have issued warnings about

Firstbit.io is a crypto broker that offers a lot of unique things. At first glance, chances are many people might find them delightful. However, that is not the case and there are a lot of things about them that are concerning to say the least. From the owner’s history to the way the funds are

Profitcoins.io calls itself an investment platform that enables people to earn 1% per day on a consistent basis with little to no manual intervention. Their business model resembles a high yield investment platform and they have no regulatory status whatsoever. Anyone that has decent experience in the finance sector can easily see through their bluff

FTO Capital is a forex and CFD broker that has been active for a considerable period of time. This entity is indeed unregulated and the kind of trading conditions they have is vague to say the least. Information regarding the firms behind this platform is bleak as well. Also, user reviews about them are scary

PBN Capital is a brokerage that has a shady history. They operate from the Marshall Islands and regulation wise, their status is laughable at best. Even the information regarding the owners of this firm is not clear and regardless of which way you look at them, there is mysteriousness present. In other words, they are

Roiteks is a weird blend of broker that is based in Marshall Islands. They offer over 20 forex pairs along with 40 plus cryptocurrencies. On paper, the kind of things they portray appear to be good. However, if you take a closer look, it becomes obvious that they are not the ones you should indulge

FXC Markets is an unregulated broker that offers high leverage. The trading instruments offered by them are indeed huge, but the trading conditions are vague for the most part. In other words, they have ridiculously high control over the client’s money and that is a big red flag. Many people have complained about them and