DotBig Review 2025 – Is This Forex & Crypto Broker a Scam?
TL;DR – DotBig Review 2025 DotBig is an offshore forex/CFD and crypto broker operating via multiple domains (including dotbig.com), now […]
HKTWeb3 Review 2025 — SFC Warning, Fake USDT Off-Ramp Claims
TL;DR HKTWeb3 (also operating as HKWeb3TA) is listed by Hong Kong’s Securities and Futures Commission (SFC) as a suspicious virtual
Tokenize Xchange Review 2025 — S$200M Hole, Lawsuits, MAS Probe
TL;DR Tokenize Xchange, operated by AmazingTech Pte Ltd, collapsed after regulators confirmed massive asset shortfalls exceeding S$200 million. More than
Crypto Surge AI Review 2025 — FCA Warning, Blocked Withdrawals
TL;DR Crypto Surge AI is officially blacklisted by the UK Financial Conduct Authority (FCA) as an unauthorised crypto trading platform.
PCAM.pro Review 2025 — BaFin Warning on polencapital-aml.mzgw.cc
TL;DR – PCAM.pro Review & Verdict PCAM (via the PCAM.pro app) and the website polencapital-aml.mzgw.cc present themselves as “PC-Asset Management,”
Swift Pro Trades Review 2025 — CNMV Warning & Blocked Withdrawals
TL;DR – Swift Pro Trades Review & Verdict Swift Pro Trades is an online trading platform operating via swiftprotrades.com, advertising
RoboSpark Investor Review 2025 — BaFin Warnings & AI Trading Risks
TL;DR – RoboSpark Investor Review & Verdict RoboSpark Investor markets itself as an “AI-powered” trading engine that connects you to
Elite Digital Market Review 2025 — FCA Warning & Scam Risks
TL;DR – Elite Digital Market Review & Verdict Elite Digital Market (elitedigitalmarket.com) markets itself as an online broker for forex,
RecoverX Review 2025 — Recovery Scam Using e-sec-crypto.io?
TL;DR – RecoverX Review & Verdict RecoverX presents itself as a “legal crypto recovery” platform operating via e-sec-crypto.io, claiming it
Vallay Finance Review — FCA & CySEC Warnings, Fake Automated Trading Claims
TL;DR – Vallay Finance Review 2025 Vallay Finance (vall-fin.com) markets itself as a “fully automated trading platform” with “exceptional trading