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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…
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 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…
