INVESTMENT SCAM
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Dunbartrade.com
Unauthorised Firm Details Name: DUNBAR TRADE & INVESTWebsite: dunbartrade.com / dunbartradeltd.com DUNBAR TRADE & INVEST Review – Risky Broker or Scam? DUNBAR TRADE & INVEST presents itself as a multi-asset broker offering forex, CFDs, indices, stocks, and more. It promises advanced trading tools, dozens of trading instruments, attractive account tiers, webinars, and bonus offers. But many warning signs suggest this…
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Canabit.ai
Unauthorised Firm Details Name: Canabit.aiWebsite: canabit.ai Canabit.ai Review – Risky Broker or Scam? Canabit.ai presents itself as a high-end trading platform, promising access to Bitcoin, commodity contracts, and “unforgettable” profit opportunities. Its marketing pushes large returns, modern design, and the allure of trading power. But under the surface, many troubling issues emerge. From signup to platform use, transparency is minimal.…
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Kingstongates.com
Unauthorised Firm Details Name: KingstonGatesWebsite: kingstongates.com KingstonGates Review – Risky Broker or Scam? KingstonGates claims to be a Forex/CFD broker offering multiple account types, user-friendly tools, and attractive spreads. It lists a minimum deposit of about $250 and promotes itself as serving both beginner and more advanced traders. Yet our investigation reveals a range of serious issues that suggest the…
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Casatrade.com
Unauthorised Firm Details Name: CasaTradeWebsite: casatrade.com CasaTrade Review – Risky Broker or Scam? CasaTrade claims to be “everything traders need,” offering advanced technology, high-yield strategies, 24/7 support, and training. Its promise of low minimum deposits and big bonuses may sound appealing. But digging deeper reveals many signs this is a high-risk operation, possibly a scam. Firstly, the legal/licensing claims are…
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InteractInvest.com
Unauthorised Firm Details Name: InteractInvestWebsite: interactinvest.com InteractInvest Review – Risky Broker or Scam? InteractInvest positions itself as a margin-trading broker, promising access to leveraged instruments, purportedly attractive spreads, and an “easy to use” web trading experience. But our investigation shows serious red flags that suggest it is far more dangerous than trustworthy. The firm offers no verifiable licensing. In Europe,…
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Tradiso.com
Unauthorised Firm Details Name: TradisoWebsite: tradiso.com Tradiso.com Review – Risky Broker or Scam? Tradiso markets itself as a multi-asset broker offering access to various financial instruments, including forex, commodities, indices, and cryptocurrencies. The platform claims to provide low fees, advanced trading technologies, and a user-friendly experience. However, our investigation reveals several concerning issues. Below is what we discovered — read…
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Finnatrix.com
Unauthorised Firm Details Name: FinnatrixWebsite: finnatrix.com Finnatrix markets itself as a multi-asset broker offering access to various financial instruments, including forex, commodities, indices, and cryptocurrencies. The platform claims to provide low fees, advanced trading technologies, and a user-friendly experience. However, our investigation reveals several concerning issues. Below is what we discovered — read it if you care about your money.…
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PUprime.com
Unauthorised Firm Details Name: PU PrimeWebsite: puprime.com PU Prime is a multi-asset broker offering access to various financial instruments, including forex, commodities, indices, and cryptocurrencies. The platform claims to provide low fees, advanced trading technologies, and a user-friendly experience. However, our investigation reveals several concerning issues. Below is what we discovered — read it if you care about your money.…
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Turfcp.com
Unauthorised Firm Details Name: Turf CP / Turf Capital Private LTDWebsite: turfcp.com Turf CP presents itself as a full-service Forex/CFD broker, promising multiple trading instruments, high leverage, and global support. However, our investigation uncovered numerous red flags that suggest this platform is not trustworthy. Contacts (claimed): emails listed on site, vague address claimsMinimum Deposit: €100 (based on user reports)License /…
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NXGmarkets.com
Unauthorised firm details Name: NXG Markets Website: nxgmarkets.com The broker discussed in this NXG Markets review presents itself as a modern Forex and CFD platform offering tight spreads, fast execution, educational resources and 24/7 support. But our checks reveal several warning signs. Below is what we discovered — read it if you care about your money. Contacts (claimed): email and…
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