Overview
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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 […]
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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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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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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. […]
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WeberAsset positions itself as a broker offering high returns, but a closer investigation reveals numerous warning signs that make trusting this platform highly questionable. Here’s what you need to know before considering any investments with WeberAsset. Claims of Registration and Licensing: False Promises WeberAsset advertises itself as a Switzerland-registered broker, allegedly licensed by the SEC […]
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FX Solaris presents itself as a licensed company registered in the UK under the oversight of the FCA—one of the most respected regulatory bodies in the world. However, the broker operates under a different name: “Contis Financial Services Limited.” While a firm with this name is indeed listed in the FCA registry, there is no […]