Mavie.global is operating in the MLM business where they solicit funds from unsuspecting investors and telling them that the money will be invested in Web 3.0 technologies. The company is allegedly "investing" in AI and Crypto, global payment systems, gaming and blockchain. Mavie.global is operated or associated with MaVie Lab Ltd / Ultron Technologies Inc and there is an investor alert from Canadian financial authorities warning people not to invest in this illegal project because it's a scam.

SESTRADING, operated by Saad El Soussi out of Dubai is providing "free trading signals" from their own private group. Saad El Soussi requires you to create an account with a controversial broker called T4Trade. T4Trade is a broker that has been accused of associating with scammers through arrangements that are similar to that of SESTRADING. As a client coming from ses-trading.com, you will lose your funds and your losses are split between the broker and the owners of ses-trading.com. By the way, the owner of SESTRADING doesn't provide proof of his track record. They claim to have been daytrading since 2017 but no proof of verifiable successful traders. Their trustpilot reviews also seem to be very misleading and fraudulently generated.

Capital Base Traders is operating on a deposit funds now and get interest daily. Capitalbasetraders.com has no license or authorization to manage the funds of investors. Furthermore, the alleged returns that investors will earn is too good to be true. The platform claims they pay 300% in 20days but this is unrealistic. No investment in the world can pay that much in 20 days. So this is basically a scam project.

Nonkyc Cryptocurrency Exchange is actively operating through nonkyc.io but not https://nonkyc.com because the entity closed down the domain long time ago. The broker's emphasis is on trading Crypto with privacy hence there is no KYC verification. However, this is illegal in most countries where financial services are regulated. So while this firm is busy promising "protection of identity", they're also hoping that you'll like their promises and transfer Crypto to them, and this is the last time you'll see your money.

Bitmake.global operates as a Crypto exchange but they are clearly scammers, why? Because even though the website bitmake.global was created in January 2024, they claim that they were awarded the "Best Crypto Exchange Asia" in 2021. The platform was obviously not existing at the time. Furthermore, Bitmake global claims that it is providing staking and returning 1% or more daily ROI. This is obviously too good to be true. Keep in mind that this broker is also not regulated by any supervisory authority.

The main interest of btctradeprofits.us is to steal Bitcoin and to keep you convinced that if you send more, you will make more. The fake awards and the false promises of BTC Trade Profits will make you think it is legit but this site is truly a cheesy fraud.

Giant Trades is a scam. You will not get any profit from your investment. The promises on this website are too good to be true. GiantTrades is not a global investment company but a global fraud.

Laxco Group claims that it is investing clients' funds in Forex, Gold, Cryptocurrency, stocks, Real Estate, Oil and Gas, loans and grants. Unfortunately, laxco-group.com appears to be a fake broker. There is no evidence that they are investing funds in these areas and also no evidence of successful payouts. Be warned.

Growup Capitals claims to be a high-tech broker with a solid reputation in the marketplace and a user-friendly trading platform that traders can utilize to make highly profitable trades and transactions. These claims may not be true.

With so many factors and challenges to navigate, crypto trading can feel overwhelming. But with SwiftBot, you can automate your trades and maximize your profits with minimal effort. Say goodbye to watching the market and acting fast, and hello to stress-free trading. With SwiftBot, you can trade smarter, faster, and easier than ever before. This is a product of Swift Coin broker.

ProMentorExchange, a fintech enterprise, democratizes financial markets through its intuitive, complimentary apps, facilitating trading in Stocks, ETFs, Forex, Commodities, and beyond. Pioneering zero-commission stock trading in the UK and Europe, the company revolutionized the brokerage industry, opening the stock market to countless individuals. Guided by principles of transparency, integrity, and accountability, ProMentorExchange delivers unparalleled service, staying ahead in the financial realm with a customer-centric ethos, dedicated to sustainable growth.

A decentralized algorithmic Crypto trading platform which is revolutionizing trading and investment with innovative technologies and automation. Also they sell Algo Tech tokens.

TitanWealth24 is a Forex broker inviting traders to explore the huge opportunity of online financial assets trading through their platform. The firm boasts of transparency, superior technology and low spreads.

A Forex and CFDs broker that offers 10% to 20% deposit bonus on an investment of $100-$500. ECN broker Sardis Markets has been providing its clients with the opportunity to trade currencies, commodities and stock markets for years. They deal in Currency pairs and cross rates, oil, precious metals, stock indices, blue chip stocks and major cryptocurrencies. This broker also runs a website called Sardismarkets1.me.

Compire is a broker that provides trading services in the area of Forex and CFDs. In addition to this, the broker provides PoW and PoS mining platform for investors.