by reporterR | Jan 9, 2026 | Uncategorized
Summary Quantum AI is currently flagged as a high-risk trading platform due to its lack of verifiable regulation and numerous user complaints regarding fund withdrawals. Financial authorities have issued warnings against Quantum AI, suggesting it may be operating...
by reporterR | Jan 9, 2026 | Scam Broker
Summary FastfxtCoin (fastfxtcoin.com) is an unregistered trading platform that has been officially flagged as a scam. In June 2023, the U.S. Commodity Futures Trading Commission (CFTC) added the company to its RED List. This list identifies foreign entities that...
by reporterR | Jan 9, 2026 | Scam Broker
Summary CryptoLifeTrade is a fraudulent trading platform that has been officially labeled a scam by major financial regulators. In June 2023, the U.S. Commodity Futures Trading Commission (CFTC) added the site to its RED List (Registration Deficient List). This list...
by reporterR | Jan 9, 2026 | Scam Broker
Summary Finance Trade Capital is currently flagged as a high-risk trading platform due to its lack of verifiable regulation and numerous user complaints regarding fund withdrawals. Financial authorities have issued warnings against Finance Trade Capital, suggesting it...
by reporterR | Jan 9, 2026 | Scam Broker
Summary Elite Financial Group Ltd. is a flagged trading entity that has been identified as a significant risk to investors. On June 12, 2023, the U.S. Commodity Futures Trading Commission (CFTC) officially added both Elite Financial Group Ltd. and its associated...
by reporterR | Jan 9, 2026 | Uncategorized
Summary CedarFX is currently flagged as a high-risk trading platform due to its lack of verifiable regulation and numerous user complaints regarding fund withdrawals. Financial authorities have issued warnings against CedarFX, suggesting it may be operating illegally....
by reporterR | Jan 9, 2026 | Uncategorized
Summary Coingate ForexPro is currently flagged as a high-risk trading platform due to its lack of verifiable regulation and numerous user complaints regarding fund withdrawals. Financial authorities have issued warnings against Coingate ForexPro, suggesting it may be...
by Reporter AJ | Jan 8, 2026 | Scam Broker
Summary DSJ Exchange (dsjex.net) is widely reported as an unauthorized and fraudulent cryptocurrency investment platform. It has been officially warned against by the UK Financial Conduct Authority (FCA) and is not regulated by any recognized...
by Reporter AJ | Jan 8, 2026 | Uncategorized
The world of online trading often feels like a digital frontier, promising high returns and financial freedom. However, as many recent investors have discovered the hard way, this frontier is also home to sophisticated predators. One name that has recently surfaced in...
by Reporter AJ | Jan 8, 2026 | Scam Broker
In the rapidly evolving world of cryptocurrency, high-yield promises often mask dangerous financial traps. One such entity that has recently come under intense scrutiny is MuxCap (operating via muxcap.io and muxcap.net). Marketed as a cutting-edge platform powered by...
