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The playbook, documented: how modern broker fraud works, real case files from the registry, and reader journeys through the escalation path. Every piece ends with the two checks that matter.
Operator Spotlight #19: Skylinevest, SILEGX, Swift Growth Management and more
Six flagged operators from the case registry: Skylinevest, SILEGX, Swift Growth Management, Arbiquant, Dixon Collins Financial Trust Solutions, Kaiser Invest Trade.
What a platform warning can tell you, and when legal advice may help
A warning about a cryptocurrency platform, FX broker or investment business can help you decide what to check next. It cannot explain…
Operator Spotlight #18: Optimism Investments, Fixed Rate Hub, bitforexglobal.com and more
Six flagged operators from the case registry: Optimism Investments, Fixed Rate Hub, bitforexglobal.com, Facebook page “OH KAD อาณาจักรอาหารเพื่อสุขภาพ”, AchieversChainFX, BBI Trading.
Operator Spotlight #17: www.vtmarkets.net, Opts Pulse Exchange, BitChange Pro / bitchangepro.com and more
Six flagged operators from the case registry: www.vtmarkets.net, Opts Pulse Exchange, BitChange Pro / bitchangepro.com, DQN Capital (clone of FCA authorised firm),…
Operator Spotlight #16: TradeThunder, CryptoFxExperts, Astorica SA and more
Six flagged operators from the case registry: TradeThunder, CryptoFxExperts, Astorica SA, Tempo Dexeris, FexonixTrader 6.9 Flex, www.elezenocap.com.
Operator Spotlight #15: Investa Summit Markets, Amtop Markets, FX Globalminer and more
Six flagged operators from the case registry: Investa Summit Markets, Amtop Markets, FX Globalminer, Website “https://www.tower-research-development.co”, Growth Pioneers, Apex Finance Bank UK.
Operator Spotlight #14: Crypto Ventaja, Xirom Investments, Sun FX Markets and more
Six flagged operators from the case registry: Crypto Ventaja, Xirom Investments, Sun FX Markets, International Investments and Securities Commission, Resolute Cryptotrading, Website…
Operator Spotlight #13: contact@gsinternational.fr, Ubrokers / Ubrokers.com, XYZTrade and more
Six flagged operators from the case registry: contact@gsinternational.fr, Ubrokers / Ubrokers.com, XYZTrade, MC Capital Markets LLC, ForexNjr, MAVPCAPITAL.
Operator Spotlight #12: VIRTUAL ASSET VENTURES, HTTPS://SANTOSMARKET.NET, bluebirdmining.ltd and more
Six flagged operators from the case registry: VIRTUAL ASSET VENTURES, HTTPS://SANTOSMARKET.NET, bluebirdmining.ltd, www.france-finances.com, ARIANA FOREX PLUS, Proton Capital Markets.
Operator Spotlight #11: Amersham Banking Hub / Neededhelp Ltd, Alpe Inversiones, AUFX CAPITAL and more
Six flagged operators from the case registry: Amersham Banking Hub / Neededhelp Ltd, Alpe Inversiones, AUFX CAPITAL, Metaminers247, World Live Trade, 365…
Operator Spotlight #10: World Smart Investments, prénom.nom@tevgo.net, Winnex Primemarkets Online and more
Six flagged operators from the case registry: World Smart Investments, prénom.nom@tevgo.net, Winnex Primemarkets Online, FlexCapital.cc, Hedges Trade, ukreliance.uk (Clone of FCA Authorised…
Operator Spotlight #9: CAPITAL FUNDS LIMITED, Sterk Fundalis, PNBBANQUE and more
Six flagged operators from the case registry: CAPITAL FUNDS LIMITED, Sterk Fundalis, PNBBANQUE, SuperEx, 24primeoption.com, Berger Aron Macey.