Author: byrp

21cocex.com – Scam or Legit? Why Investors Should Be Cautious 21cocex.com markets itself as a cryptocurrency trading platform — often with promises […]

Blockwave Exchange (blockwave-exchange.com) — Scam or Legit? FCA & CNMV Warnings Explained Blockwave Exchange (blockwave-exchange.com) is an online trading and investment platform […]

Bull Trading Advance Option (bulltradingadvanceoption.com) – Scam or Legit? Regulator Warning and Illegal Activity Flags Explained Bull Trading Advance Option, operating via […]

Robeco Corporation – Legitimate Dutch Asset Manager, But Name Misuse by Scammers Robeco is a legitimate, regulated global asset management company with […]

BFM Group (bfmgroup.io, blockchainforexmarket.net, bfm-group.com) – Scam or Legit? BaFin and FCA Warnings Explained BFM Group operates under multiple domains, including bfmgroup.io, […]

Trust FX Trade (trustfx.trade) – Scam or Legit? FCA Warning & Investor Risk Explained Trust FX Trade, operating at www.trustfx.trade, has been […]

Intenfix – Scam or Legit? Unlicensed Broker Risk Explained Intenfix** (often marketed as a forex/crypto trading broker) shows multiple high-risk indicators and […]

CryptoFinanceMarket – Scam or Legit? What Investors Should Check Before Depositing CryptoFinanceMarket is being searched more and more by users trying to […]

ReliancEnsured / reliancensured.ltd – Scam or Legit? FCA Warning and Investor Risk Explained ReliancEnsured (reliancensured.ltd) is an unauthorised firm flagged by the […]

Nova Ideas Global (novaideasglobal.org) – Scam or Legit? FCA Warning and High-Risk Red Flags Nova Ideas Global operating at novaideasglobal.org has been […]

SwissXMarket (swissxmarket.com) – Scam or Legit? Unregulated Broker Alert and Red Flags SwissXMarket (accessible via swissxmarket.com) is an online trading platform that […]

Raisin Finance (raisinfinance.com, raisinrates.com) – Scam or Legit? FCA “Clone Firm” Warning Explained Raisin Finance, operating through raisinfinance.com and raisinrates.com, has been […]