OctaFX was formed in 2011 and it was registered at first in Saint Vincent and the Grenadines. However, users found it weird that the main operations were run from Jakarta. It did get a lot of support from users in Asia but many believed that it was a scam since there weren’t too many information about this broker.
SmartHubFX is known as one of the offshore brokers operating in the Forex and crypto markets. The main problem with the company is the lack of reliability that it has along with the offshore registration – and the lack of clarity which makes it a potentially scam broker.
Oasis Trade is a non regulated and unlicensed Forex and cryptocurrency broker that first launched in November 2018. Owned by Oasis Tech Ltd., the company has an address at Suite 305, Griffith Corporate Centre, Beachmont Kingstown, Saint Vincent and the Grenadines.
NewbieFX is a Bitcoin and Forex broker which advertises itself as a leading no margin call trade broker out there. However, many reasons lead us to believe that NewbieFX is a scam.
CrystalTradeX is a potentially scam broker without much reviews or online recognition. The website takes long to load and is often inaccessible. Therefore, we have many reasons to believe that CrystalTradeX is a scam and is operated by scammers.
STSCrypto is a cryptocurrency trading platform that is based in Kiev, Ukraine and a potential scam. Even though the company claims that they trade and exchange cryptocurrencies, a lot of users reported it as a scam and a fake trading platform.
If you are asking yourself whether CFsum is scam or a reliable Forex and Bitcoin broker, you should know that this website is an unregulated Estonian forex and CFD broker which offers crypto CFDs on a web-based trading platform. Therefore, the broker does not actually have a license with an official financial regulator. This is […]
Even though it promotes itself as one of Europe’s largest cryptocurrency investment groups, there are not many reviews online which lead many to believe that Coinspots is a scam. It is very easy to mistake Coinspots with CoinSpot (an Australian crypto exchange), but the best way to recognize the difference is in the domain name […]
StainWayFinancials is a reliable, simple and innovative cryptocurrency platform, as the website describes it. It offers investing and promotes itself as the safest place to buy and exchange cryptocurrency. However, there is no official information if the website is a scam or not.
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