Latest posts
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TradePeak (FX Exchange Markets): Unlicensed Platform Flagged by ASIC
Fabricated FCA registrations, systematic withdrawal refusals, and pressure-selling scripts — inside a £40M forex fraud operation.
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GlobalPrime FX: The Offshore Shell That Took $8M from Australian Retirees
Registered in Vanuatu, marketed via YouTube influencers, stripped of ASIC authorisation — and still operating for eight months after.
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CryptoNest Pro: Copy-Trading Bot Claims vs. Fabricated Performance Sheets
Algorithmic trading promises backed by manipulated backtests and fake auditor letters — inside CryptoNest Pro’s copy-trading fraud.