Swiss Asset Management aka Swiss IAM is a website that claims to offer financial services in the area of retirement planning and investment advisory. The website of this broker can be found at swissam.ch. One thing we noted is that the domain swissam.ch has been around for 2 decades but the company itself was launched […]

TradeUltra.com joins the list of suspicious brokers because their website is so full of red flags that we can’t ignore. Obviously TradeUltra is offering the favorite scammer’s tool of trade called Contract for Difference aka CFDs. This broker has put up a nice and decent website for the sake of soliciting funds from unsuspecting victims […]

Gold Copy Trade is supposedly a copy trading platform and broker for the pair XAU/USD. The website of this broker can be found at goldcopytrade.com and we also observed that this is a relatively new business as they launched the platform in 2022. The domain was acquired from a previous owner who used it as […]

Emporium Capital is a CFDs (Contract for Difference) broker. The website can be accessed from emporiumcapital.ae and as usual, the scammers are luring victims using a bunch of lies. If you fall for the promises of Emporium Capital, you lose money instantly. We noted that the broker is using lies to attract naive clients before […]

Nways Capital Limited runs a fake MT5 brokerage at nwayscapital.com. The owner of this company is an asian guy called KARTHICK THIRUMALAICHAMY. The website has been around since December 2022 and the aim is to use a Contract for Difference trading platform to lure traders before stealing their money. If you’re a victim of this […]