Invest Blacklist
Investigating the legitimacy of the MidusTrade.com broker platform. 1. MidusTrade.com Review: What You Need to Know This MidusTrade.com review provides a full investigation of the newly launched MidusTrade.com broker, a crypto and forex trading platform raising red flags in the financial community. The MidusTrade.com broker appeared online in February 2025 and quickly attracted attention due […]
Overview This page examines Cresen LTD (cresenltd.com) as an unregulated entity in the investment market, raising concerns among Forex analysts, clients, and financial regulators. The inclusion of this platform in the list of unlicensed crypto companies was triggered by numerous complaints from real users and inquiries from the Central Bank of Russia (CBR) and its […]
Overview Kanyon Trading SCS (kanyontradingscs.com) presents itself as a brokerage firm, yet its operations reveal serious inconsistencies. The domain was registered on January 23, 2025, with WHOIS data concealed, making ownership anonymous. Despite claiming to be a legitimate trading platform, there is no regulatory approval or official licensing, raising significant concerns about its credibility. The […]
Overview WorldInLTD (worldinltd.com) presents itself as a financial trading platform offering access to Forex and cryptocurrency markets. However, an analysis of its operations raises serious concerns. The domain was registered on March 14, 2025, despite the platform’s claims of long-term experience. There is no evidence of proper licensing or regulatory approval, and no official documentation […]
Netview Trading (netviewtrading.com) is an online trading platform that has attracted scrutiny from financial analysts and regulatory authorities due to inconsistencies in its operational claims. The domain was registered on February 21, 2025, and analysis of publicly available data suggests a lack of verifiable corporate history. While the company presents itself as a legitimate broker, […]
Turf Capital Private LTD is an online trading platform operating under the domain turfcapprivate.com. According to WHOIS records, the domain was registered on December 24, 2024, under the name Gavrilo Voloshin, whose identity has not been independently verified. Although its name is similar to that of a Singapore-based company established in 2014, there is no […]
WARNING: Kanyon Trading SCS is a scam. This project is designed to deceive unsuspecting investors and steal their funds. Let’s break down the undeniable facts that expose the truth behind this fraudulent scheme. What Is Kanyon Trading SCS Hiding? The project operates on the domain kanyontradingscs.com, which was registered on January 23, 2025. You can […]
Broker Topfin Holding S. A. is a new platform that presents itself as a modern trading service on financial markets, yet beneath its attractive facade lie classic signs of fraud. The domain (Topfinhold.com) was registered on 03/04/2025 — a fact that alone raises doubts about its reliability. The absence of a license and transparent legal […]
A new scammer, Alliance Trading Group, is garnering numerous negative reviews. This review examines its profile, operational history, documents, and activity analysis from financial markets expert Alexandra Suvorova and objective public data. The domain alltradinggroup.com, allegedly belonging to Alliance Trading Group, is newly created—notice: 04.02.2025 per Whois alltradinggroup.com. WHOIS data clearly indicates an unknown owner, […]
Capital Systematics presents itself as an international broker offering trading services across various markets, including Forex, commodities, indices, stocks, metals, and energies. However, it’s crucial to note that multiple websites with similar names exist, and not all are legitimate. According to information from broker-capitalsystematics-overview.com, the domain capitalsystematics.com was created in December 2024 and lacks the […]
