All Scam Reviews

Unregulated

Frkinvestments

December 27, 2025

Is Frkinvestments a scam? We investigated this trading platform to help you protect your funds...

Read Report
Unregulated

VolkoTrade

December 27, 2025

Is VolkoTrade a scam? We investigated this trading platform to help you protect your funds...

Read Report
Unregulated

Dsj039

December 27, 2025

Is Dsj039 a scam? We investigated this trading platform to help you protect your funds...

Read Report
Unregulated

OndoFinanceTrade

December 27, 2025

Is OndoFinanceTrade a scam? We investigated this trading platform to help you protect your funds...

Read Report
Unregulated

Ayonly

December 27, 2025

Is Ayonly a scam? We investigated this trading platform to help you protect your funds...

Read Report
Unregulated

Qibla Trading

December 27, 2025

Is Qibla Trading a scam? We investigated this trading platform to help you protect your funds...

Read Report
Unregulated

Standard Legacy Group

December 27, 2025

Is Standard Legacy Group a scam? We investigated this trading platform to help you protect your funds...

Read Report
Unregulated

Abt500Vip

December 27, 2025

Is Abt500Vip a scam? We investigated this trading platform to help you protect your funds...

Read Report
Unregulated

Tradeventplus

December 27, 2025

Is Tradeventplus a scam? We investigated this trading platform to help you protect your funds...

Read Report
Unregulated

WOA Hash

December 27, 2025

Is WOA Hash a scam? We investigated this trading platform to help you protect your funds...

Read Report
Unregulated

PipsAssethrive

December 27, 2025

Is PipsAssethrive a scam? We investigated this trading platform to help you protect your funds...

Read Report
Unregulated

Bitmininexpert

December 27, 2025

Is Bitmininexpert a scam? We investigated this trading platform to help you protect your funds...

Read Report
Unregulated

PrimePremiumTrades

December 27, 2025

Is PrimePremiumTrades a scam? We investigated this trading platform to help you protect your funds...

Read Report
Unregulated

Valtrix Group

December 27, 2025

Is Valtrix Group a scam? We investigated this trading platform to help you protect your funds...

Read Report
Unregulated

WhalesHub

December 27, 2025

Is WhalesHub a scam? We investigated this trading platform to help you protect your funds...

Read Report
Unregulated

Tmchictopia

December 27, 2025

Is Tmchictopia a scam? We investigated this trading platform to help you protect your funds...

Read Report
Unregulated

Disglobalney

December 27, 2025

Is Disglobalney a scam? We investigated this trading platform to help you protect your funds...

Read Report
Unregulated

BITCapitalX

December 27, 2025

Is BITCapitalX a scam? We investigated this trading platform to help you protect your funds...

Read Report
Unregulated

Crypto Klutz

December 27, 2025

Is Crypto Klutz a scam? We investigated this trading platform to help you protect your funds...

Read Report
Unregulated

PrimeChartFinance

December 27, 2025

Is PrimeChartFinance a scam? We investigated this trading platform to help you protect your funds...

Read Report