Latest Brokers
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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 […]
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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 […]
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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, […]
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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 […]
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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 […]
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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 […]
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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, […]
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Is Oakwell Finance a legitimate platform or a scam? Should you be cautious about transferring your deposit to them, and is oakwell.finance even legal? We looked into customer feedback from past clients and explored why the platform is only a couple of months old. Legal Side of Oakwell Finance Let’s begin with the most critical […]
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Purevisiontrader.net presents itself as a professional trading platform, but the reality is far from the promises and statements. It is a fraudulent operation, the goal of which is to exploit unsuspecting individuals. This platform lacks any trading infrastructure that would confirm its authenticity and reliability, which makes it one of the most obvious methods of fraud aimed at stealing your funds. The absence of proper regulation and the suspiciously new domain suggest a potentially unreliable broker. The reliability of a broker critically depends on the presence of appropriate licenses and permissions. Purevisiontrader.netoperates without any valid licenses. Moreover, there is no indication or mention of information about regulation by authoritative bodies. This indicates negligence on the part of the platform and is a troubling sign, characteristic of fraudulent brokerage companies. A domain check of purevisiontrader.net, indicating the recent creation of the platform (2024), raises serious concerns. This practice is common among fraudsters using short-term/new websites aimed at deceiving investors. In contrast, legitimate, reliable brokers have a proven history and a confirmed reputation. Numerous reviews with complaints from deceived users of purevisiontrader.netconfirm the illegal activities of the platform. Victims report account blockages, loss of funds, and the inability to withdraw funds. Also, many have shared how they were pressured to invest, and if they refused, their accounts were blocked. Customer support stopped responding to any complaints. The lack of adequate customer support points to the fraudulent nature of the broker. Conclusions and Findings: Purevisiontrader.netraises suspicions due to the lack of regulation, opacity in operations, and recent domain registration, which indicates clear fraud and illegal activities. Feedback from investors only confirms the fact that this is a scam designed to lure and deceive users. Conclusion: Purevisiontrader.netis a fraudulent broker preying on unsuspecting investors. This platform lacks regulatory support, a history that confirms reliability and honesty, and practically no positive reviews. The bottom line: always check the broker’s credentials. Be vigilant before investing your funds.
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The rise of online trading platforms has brought countless opportunities but also an alarming increase in fraudulent brokers. Tbx Pro, a website registered on September 25, 2024, is the latest addition to a growing list of platforms accused of scams. This article will dissect their operations, highlight warning signs, and offer solutions for those affected. […]