Market Refree- Exposing Scam Brokers & Fraudulent Investment Platforms
All About Scam Brokers, Trading Scams, Forex Scams, Online Trading Scams, Broker Scams & Investment scams
LKLEE Ltd Scam LKLEE Ltd, using domains such as lklee.com, lklee.cc,lklee.vip/h5 and lklee.vip, claims to be a global CFD broker offering forex, commodities, and indices trading with competitive spreads and…
AIGCB Private Wealth LLC Scam AIGCB Private Wealth LLC, presenting itself via the domain aigcb.online and agprivatewealth.com, markets investment services under the guise of a UK or European financial firm.…
GIC Finder Scam GIC Finder, operating under gicfinder.com and gicfinder2024.com, advertises itself as a platform comparing Guaranteed Investment Certificate (GIC) rates in Canada. It uses polished branding and promises competitive…
EQXE Scam EQXE, operating at eq‑xe.com, claims to offer cryptocurrency investment and trading services. However, multiple securities regulators have issued cautions, and reports indicate the platform operates without authorization—posing significant…
PandoraProfit Scam PandoraProfit, operating through the domain pandoraprofit.com, markets itself as a modern trading broker offering tight spreads, AI-driven tools, and guaranteed execution. Yet, multiple regulatory authorities and user reports…
AI‑MININGEX Scam AI‑MININGEX, operating at aiminingex.com, purports to offer AI-designed automated cryptocurrency trading services with exceptional returns. Evidence shows it is unregulated, recently registered, and formally warned by financial authorities—a…
Gain Wheal Funds Limited Scam Gain Wheal Funds Limited, operating through the domain gainwhealfundslimited.com, claims to provide UK-based financial services. Multiple confirmed regulatory warnings indicate it is unlicensed and highly…
Swapfxtrade Scam Swapfxtrade, operating via the domain swapfxtrade.com (and swapfxtrade.net), markets itself as an international forex and cryptocurrency trading platform. Despite its appearance of legitimacy, verified regulatory warnings and multiple…
Zenith Global Venture Scam Zenith Global Venture, trading under the domain zenithglobalventure.com, purports to be a UK-based investment service offering forex, crypto, and asset-backed wealth management. However, regulatory action and…
FIRSTRADERS Scam FIRSTRADERS, operating through the domain firstraders.com, markets itself as a licensed, globally regulated trading broker. However, several red flags—particularly inconsistent public data and withdrawal complaints—suggest it may pose…