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In a significant development related to the FTX bankruptcy, the crypto exchange has put forward a proposal to return up to 90% of creditor holdings. These funds were in custody when FTX faced a crisis in November of the previous…
Engaging in Forex and CFD trading requires skill and knowledge, and with the support of a reputable prop firm, traders can unlock profitable opportunities. Audacity Capital, established in 2014, is a proprietary firm offering funding to professional traders who pass…
Blaze Markets Ltd, established in St. Vincent and the Grenadines in 2020, presents itself as an offshore company with some credibility due to its offshore license. However, this Blaze Markets review sheds light on aspects that may raise concerns among…
Bull Sphere Limited, an offshore brokerage, emerges with impressive features, but this Bull Sphere review uncovers critical aspects traders should carefully consider. Despite its licensing, certain drawbacks and risks may overshadow its appeal. Dive into the details below: Legal Information:…
GT Markets, a trading brand of Pure M Global Limited based in Vanuatu, claims to secure funds in top-tier banks through Etana Custody. However, this GT Markets review raises crucial points regarding its offshore licensing and lack of features common…
Levetrade, a recently established South African trading platform under AFK Capitals Ltd., raises concerns despite its appealing website. The regulatory backing from FSCA (Financial Sector Conduct Authority) in South Africa allows unlimited leverage but falls short of Tier 1 regulators’…
FXDD brokerage, primarily owned by Triton Capital Markets Ltd., registered in Malta in 2010, poses a potential dilemma for traders. While it claims authorization from FINTRAC for forex services in Canada and holds regulation from MFSA (Malta), additional low-tier regulations…
OneFXGroup claims to be a reputable European Forex & CFD brokerage, boasting favorable trading conditions and a strong client base. However, our investigation reveals significant irregularities, prompting us to issue a warning about this elaborate hoax targeting unsuspecting traders. Legal…
AssetAce, a self-proclaimed ace in the Forex industry, boasts about offering clients opportunities to maximize profits and skills. Despite the polished appearance of its website, this AssetAce review reveals the fraudulent nature of the scheme and the regulatory warnings associated…
Tangent Capital Pro positions itself as a brokerage providing a professional and secure trading environment, emphasizing maximum security for traders. However, critical information, such as ownership details and a valid address, is conspicuously absent. This Tangent Capital Pro review delves…
Biterrex, a self-proclaimed cryptocurrency exchange, has raised concerns with its elusive ownership details and questionable legal information. This in-depth Biterrex review is designed to shed light on the red flags, prompting caution and awareness among potential traders. Legal Info: Is…
Pylwex.com, a self-proclaimed top-tier European exchange, has raised alarms with its deceptive practices and obscured details. This comprehensive Pylwex.com review aims to expose the red flags, ensuring you are well-informed to shield yourself from potential scams. Legal Info: Is Pylwex.com…
Introduction: Despite its claim as a leading cryptocurrency exchange, Molynex.com raises significant concerns through its deceptive practices and lack of transparency. This Molynex.com review delves into the platform’s red flags, urging potential investors to exercise caution and protect their capital…
Introduction: The recent surge in cryptocurrency popularity has unfortunately given rise to fraudulent platforms seeking to prey on unsuspecting investors. Usdtabb.com is one such platform that appears as part of a dubious network of scams. In our comprehensive Usdtabb.com Review,…
Introduction: Unveiling a pattern of deception, Upspacex.com emerges as yet another creation of cyber cons engaged in crypto fraud. Our comprehensive Upspacex.com Review brings to light the true nature of this platform, urging readers to exercise caution and avoid investing…
Introduction: Established in 2019 in Estonia, Coinumm positions itself as a cryptocurrency exchange allowing users to trade popular digital currencies like Bitcoin, Ethereum, and Litecoin. Despite its claims, our Coinumm Review reveals alarming aspects of its legal standing, suggesting potential…
Introduction: In a significant development, the Consumer Financial Protection Bureau (CFPB) has intervened in response to deceptive practices by Chime Inc., the operator behind the Sendwave mobile app. Allegations concerning misinformation on remittance transfer speed and costs have prompted the…
Introduction: In the realm of online trading, the importance of due diligence cannot be overstated. In this detailed Inveslo review, we dissect the practices of this broker to reveal potential dangers and safeguard your investments. Operating from a jurisdiction with…
Introduction: In the intricate world of online trading, transparency is paramount for establishing trust between platforms and investors. Quantum Trade Wave, however, raises immediate concerns by withholding legal information and operating clandestinely. This comprehensive review delves into the intricacies of…
Introduction: The world of online trading can be a treacherous terrain, with fraudulent schemes luring unsuspecting investors. In this SMT Capital review, we dissect an unscrupulous project that has raised red flags, emphasizing the importance of vigilance and due diligence…
Introduction: As the online trading landscape continues to expand, it is crucial for investors to be vigilant and informed when choosing a brokerage. In this review, we expose potential red flags associated with AutoFX Broker, shedding light on concerns related…
Introduction: In the vast tapestry of global finance, the foreign exchange market, or forex, stands as a dynamic arena where currencies dance to the rhythm of economic events and market sentiment. This blog seeks to unravel the intricacies of forex…
Introduction: In the intricate web of global finance, the foreign exchange market, or forex, stands as a dynamic and vital force. This blog aims to be your guide into the world of forex, exploring its foundations, the mechanisms that drive…
In a recent development, the Consumer Financial Protection Bureau (CFPB) has taken a decisive stance against Chime Inc., the operator of the Sendwave mobile app, citing allegations of misleading consumers regarding the speed and cost of remittance transfers on their…
One of the initial disconcerting aspects of this company is its reluctance to disclose any legal information, including a registered name, company address, or contact details. Despite this opacity, potential investors are urged to trust the company’s assertions. Fortunately, our…
Alterspots brokerage ostensibly claims to operate within the legal framework of the United Kingdom, according to their Terms and Conditions. However, crucial details about ownership and address are conspicuously absent, serving as a swift caution against placing trust in this…
Presenting itself as a top player in the Forex industry, this deceitful company promises clients the opportunity to skyrocket their profits and skills. Despite the seemingly impressive and comprehensive website, discerning individuals won’t be swayed by these false claims. However,…
