Latest Brokers
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 […]
Millennium Trading is a website available at millenniumtrading.pro, registered on February 17, 2025. The site was created by anonymous authors, raising numerous questions regarding its authenticity and underlying intentions. Technical Details and Domain Registration The domain millenniumtrading.pro was registered in early 2025. The lack of transparency concerning the identity of its owners and insufficient information […]
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 […]
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 […]
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 […]
Broker capitalsystematic.org 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 (capitalsystematic.org) was registered on February 13, 2025—a fact that alone raises doubts about its reliability. The absence of a license and transparent legal data suggests the […]
Broker Zinzenova 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 (https://zinzenova.com) was registered on November 20, 2024—a fact that alone raises doubts about its reliability. The absence of a license and transparent legal data suggests the […]
Liberty Invested Limited is an unregulated and suspicious brokerage firm, exposing investors to serious financial risks. Without regulation, clients lack both legal and financial protection. The absence of oversight enables it to function as a potentially fraudulent entity, putting investors’ funds at high risk. Engaging with Liberty Invested Limited may lead to complete financial loss, […]
