The website Xcgin.com is providing brokerage services. It is targeting retail traders with their bogus CFDs trading platform. Xcgin.com implies that their platform guarantees “competitive” spreads, expert guidance and transparency. This broker started in 2021 as a basic website that offers trading services to clients. However, the broker has never secured a license up to […]

A company by the name Tradeland SA (Pty) Ltd operates Tradelandfx.com which is accused of scamming investors. Surprisingly, this company is “regulated” in South Africa by the FSCA. This just shows how complacent some regulators are. They never follow up on the conduct of their members. Whereas Trade Land FX claims to be headquartered in […]

Metaverxia targets Spanish speaking audience with their bogus CFDs online trading platform. When we published this review, Metaverxia.com was just 1 year and 18 months old yet the broker claims that they’ve been winning awards back in 2017. We note that this is not truthful information. The plot thickens because even the Spanish financial regulator […]

EpsilonFX scam uses the infamous and popular address of Griffith Corporate Centre. All of the brokers situated in this address are a scam. Examples of those brokers include Loyal Primus, Zigber, Leverave FX and CurrentCoins. EpsilonFX masquerades as an exceptional broker that won’t scam you. They imply that you will be successful with their trading […]

Be the Bank runs a fake investment brokerage website at btb.inc. It’s just another addition to the usual scams that we review here such as Equithy, AI Global Group, Henderson Palmer and many others. There is substantial evidence that btb.inc is withholding funds. This is to say that as soon as you put a large […]