JPI Investments(jpi-invest.org) claims to be a crypto trading platform but also offers trading guidance as well. Apparently, their team consists of people with relevant experience with the industry. They have listed a few well known banks and other reputable entities as well, but guess what? The connection between them and this platform is a mystery....

Hash X Capital is a trading platform that claims to offer competitive spreads and access to a wide range of asset classes to the retail traders. Their platform looks a bit crypto inspired and contains information about the basics. If you are someone new to this industry, then there is a good chance that you...

WiseProfitWay claims to be an online trading platform. Their website is filled with testimonials, but if you do a quick search on the internet, there is no verifiable information. Information regarding the trading activities are also minimal. No clear breakdown of fees and spreads present. The closer we look at their model, the more questionable...

Lucent Markbit is a new Australian broker that is gaining traction in the financial realm. They claim that their platform is infused with AI capabilities that help people make better decisions when it comes to trading across a wide range of assets. We inspected their platform and found a few concerns. Moreover, their regulatory status...

NXG Markets is a new broker that claims to be regulated by US authorities. Their platform is pretty basic and one can find numerous bold claims. While their spreads and trading conditions are attractive, do not let it fool you into believing them blindly. We didn’t find any solid proof to support their regulatory stance...

Allied Capital claims to be an entity that helps both investors and businesses to grow or derive consistent returns from real estate holdings. The rates mentioned by them are about average, but the clarity is not present. For starters, we don’t know the way this firm is making cash flow. As far as monthly payouts...

Fexolax claims to be an established cryptocurrency exchange. According to the information on their website. They have just shy of 100 Billion Dollars of assets processed on their exchange and over 1,800 employees. While everything about them sounds good on paper, if you try to verify their claims, the facade gets busted. For starters, their...

CCx Trade is a new online broker that claims to be FCA regulated. They claim to be around for over 10 years, but the domain analysis says otherwise. While it is true that they have been around for a few years, information regarding their regulation is not so transparent. No associated profiles have been found...

Exo Capitals is an online trading platform with questionable reputation and history. They claim to be around from 2013, but the domain history suggests otherwise. Most of the links on their website are not operational and as far as transparency goes, that aspect is non-existent. This platform is obviously unregulated and there’s a good chance...

FinProfm pretends to be a world class brokerage that offers trading instruments covering stocks, futures, commodities and cryptocurrencies along with indices. They apparently have got recognition in the industry and generate over 40 billion dollars of trading volume. After spending a couple of hours on their platform, we found nothing but disturbing facts which we...