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8 months Ago in Website
IBellMarkets.com presents itself as a professional and reliable broker, but closer inspection reveals an operation full of red flags, inconsistencies,...
Read More →1 year Ago in Investigation
8 months Ago in Profile
IC Markets presents itself as a global forex and CFD broker, offering high-speed trading, low spreads, and access to multiple...
Read More →8 months Ago in Website
icmarkets.com. I started typing that name into search bars and court dockets the way a detective follows a scent, and...
Read More →4 months Ago in Website
IEByte.com (iebyte.com) presents itself as a legitimate cloud mining platform promising effortless passive income through Bitcoin and other cryptocurrencies, with...
Read More →8 months Ago in Website
iFOREX.in is the India-facing website of the global iFOREX brand, a platform offering online foreign exchange and CFD trading. Marketed...
Read More →1 year Ago in Investigation
8 months Ago in Profile
IFX Capital presents itself as a reputable broker in the global forex and derivatives market, promoting itself as a reliable...
Read More →1 year Ago in Threats
1 year Ago in Investigation
11 months Ago in Investigation
11 months Ago in Threats
1 year Ago in Threats
1 year Ago in Investigation
1 year Ago in Threats
1 year Ago in Investigation
1 year Ago in Investigation
1 year Ago in Threats
1 year Ago in Investigation
8 months Ago in Profile
Imperial Markets emerged with the promise of offering cutting-edge trading solutions, global reach, and access to forex, commodities, and CFDs...
Read More →7 months Ago in Profile
Imperial Solutions Ltd and its affiliate, Imperial Markets, have come under intense scrutiny following numerous allegations of misconduct and unethical...
Read More →1 year Ago in Investigation
8 months Ago in Website
Indodax.com markets itself as a leading cryptocurrency exchange in Indonesia, but this image is purely superficial. Beneath the professional design...
Read More →8 months Ago in Website
Infinox.com, founded in 2009 and headquartered in London with entities in the Bahamas, Mauritius, and South Africa, offers forex and...
Read More →8 months Ago in Website
Instaforex.com is the flagship domain of the InstaForex brand, a global retail trading operation whose corporate footprint spans offshore and...
Read More →1 month Ago in Profile
InstaFX24, a name that, at first glance, blends seamlessly into the crowded world of forex and CFD brokers. Yet, the...
Read More →8 months Ago in Website
instantfxtrading.com is presented as an online trading platform offering cryptocurrency and “institutional-grade” liquidity, but my investigation turned up multiple red...
Read More →8 months Ago in Profile
Integra Asset Management markets itself as a professional investment firm offering portfolio management, advisory services, and alternative asset strategies. While...
Read More →2 years Ago in Investigation
5 months Ago in Profile
Intrivo.com serves as the digital platform for Intrivo Diagnostics Inc., a company that brands itself as a leader in making...
Read More →8 months Ago in Profile
InventHelp’s journey began in 1994 when the Federal Trade Commission (FTC) reached a settlement with Invention Submission Corporation, now operating...
Read More →8 months Ago in Profile
IQ Option, founded in 2013, has repeatedly come under scrutiny from regulators and investors alike. What presents itself as a...
Read More →1 year Ago in Investigation
1 year Ago in Investigation
8 months Ago in Website
IronFX.com, founded in 2010 and operated by Notesco Limited in Cyprus, offers forex and CFD trading on MT4, MT5, and...
Read More →12 months Ago in Investigation
11 months Ago in Threats
1 year Ago in Threats
1 year Ago in Investigation
1 year Ago in Threats
1 year Ago in Investigation
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