Nixse investment company is trying hard to present itself as transparently as possible. It provides legal information, address, and contact details like any other legitimate firm. Thus, there’s one simple
After analyzing the fraudulent content on delta-stock.com, we can say for certain that this brokerage firm is nothing but a hoax. The scam involves a dubious web platform with unrealistic
DIFX exchange has been active since 2020 under the name DIFX Limited. This company appears to be registered in Grand Cayman. Currently, they are only offering crypto investment services. Yet,
This self-proclaimed award winning brokerage has found itself in hot water with authorities in multiple jurisdictions. The fraudsters have bitten more than they can chew, with numerous sources busting their
As can be seen, AUSFOREX company has been operating as AUS Capital LTD. Most importantly, they have been present since 2003. But there’s a catch with numerous brands presenting themselves
As can be seen from the company’s website, legal information about this trading brand is not available. Neither do they reveal license details, which are even more important. This is
Quite believable, but not entirely, the Trader Trust EU scam is almost convincingly impersonating a reputable Cypriot Forex dealer. Despite the similarities and quite a copy/pasting job, regulatory information could
The company presents itself as a trusted and reliable investment firm, yet transparency is not its strong side. Firstly, they are not revealing the names of legal entities or legal
As can be seen, StockScale brokerage nowhere mentions security provided by the company, which is logical since there is none. Not to mention, the office is based offshore without any
Coindex Capital Management LLC is a financial entity leveraging proprietary technology to provide investment opportunities for discerning investors in the flourishing realms of cryptocurrencies and Decentralized Finance (DeFi). The management