Category: Investment Scams

Opulamarkets Review: Is legit or a scam? OpulaMarkets does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…

Quantumtradesnet Review: Is legit or a scam? QuantumTradesNet’s website provides no regulatory disclosures, only claims that it was registered in the USA.  We searched the…

Lumenvestassets Review: Is legit or a scam? Lumenvestassets website provides no regulatory disclosures, only claims that it was registered in the USA.  We searched the…

Hashbitcapitals.com Review: Is legit or a scam? What is known about Hashbitcapitals.com at the moment? Unauthorised firm details Name: Hashbit Capitals Address: 11 Grace Avenue, STE 108 Great Neck,…

Shfonline.com Review: About Shfonline.com What is known about Shfonline.com at the moment? According to the information released by the Financial Conduct Authority (United Kingdom), https://shfonline.com has been officially added to the…

Globus Trade X Review: About Globus Trade X Globus Trade X website provides no regulatory disclosures, only claims that it was registered in the USA. …

marketflows.icu Review: About Harindale Marketflows.icu website provides no regulatory disclosures, only claims that it was registered in the USA.  We searched the official register of…

Panthercapitals.com Review: About Harindale Panther Capitals does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…

Margin FX Options  Review – Is  Legit or a Scam? Margin FX Options’ website provides no regulatory disclosures, only claims that it was registered in Mauritius. …

Revomarketrading.com  Review – Is  Legit or a Scam? Revomarketrading.com claims to be authorized by multiple regulators, which include the Financial Conduct Authority (FCA), Financial Services Commission…