AC Capital Market is a fraudulent outfit operating as a Contract for Difference (CFDs) broker. The broker is doing business from the website whose domain is accapital.com. This website was originally operated by a different entity before the domain was bought by the current owners in 2022. Scammers prefer to buy old domains on the […]

Businesoft Limited is a shell offshore company that is in charge of the operations of scam brokers such as Coin-Royal and ALPHATRADE-FX (now defunct website). When they killed ALPHATRADE-FX.com, they launched Coin-royal.com in 2023. Coin-royal is therefore a reloaded scam now demanding at least $500 from unsuspecting victims. It is also possibly associated with another […]

We’re talking of ebcfin.co.uk and EBCFin.com (which is the Chinese version of EBC Financial Group). This broker is extremely cunning and manipulative. You can hardly suspect that this broker is controversial due to the way they play their cards. It takes a lot of digging on the internet to see that indeed EBC Financial Group […]

Century Financial is a UAE-based broker but we cannot trust them due to a number of pitfalls and red flags that we’ve seen on their website. The broker is operating the website century.ae and claiming to provide over 40,000 financial instruments for trading. We do not know what account types they have, payment methods, withdrawal […]

Global FX Miners LIMITED is the company that runs globalfxminers.us. The alleged activity that this firm undertakes is trading of derivatives such as Forex, Stocks, Crypto, Indices and so much more. We do not have proof that Global FX Miners is paying traders and investors who sign up. All we can see is that these […]