We brought 12 West Capital Management onto a single screen — licensing, ownership, and the withdrawal trail — and read what the evidence showed. The picture that emerged is one of elevated risk: 12 West…
Cryptohud reviewed Level 2 Forex against the patterns we see most often in investment-fraud cases. The picture that emerged is one of elevated risk: Level 2 Forex leans on a registration that does not amount…
We brought Madden Markets onto a single screen — licensing, ownership, and the withdrawal trail — and read what the evidence showed. The picture that emerged is one of elevated risk: Madden Markets references the…
When ADVICE SERVICE GROUP crossed our desk, we ran it through the same heads-up assessment we apply to every platform. The picture that emerged is one of elevated risk: ADVICE SERVICE GROUP has drawn cautions…
Our analysts put niketradefx.com on the Cryptohud control room and worked the signals in order. The picture that emerged is one of elevated risk: niketradefx.com operates without verifiable authorisation from any recognised financial regulator. The…
Our analysts put Burrell Stockbroking Pty Ltd ( on the Cryptohud control room and worked the signals in order. The picture that emerged is one of elevated risk: Burrell Stockbroking Pty Ltd ( has drawn…
When ActiveFX Markets crossed our desk, we ran it through the same heads-up assessment we apply to every platform. The picture that emerged is one of elevated risk: ActiveFX Markets has drawn cautions from regulators…
Our analysts put BOGS Markets on the Cryptohud control room and worked the signals in order. The picture that emerged is one of elevated risk: BOGS Markets presents a money-services registration as though it were…
Our analysts put Cryptolegaltrade on the Cryptohud control room and worked the signals in order. The picture that emerged is one of elevated risk: Cryptolegaltrade has drawn cautions from regulators who have flagged operations associated…
Cryptohud reviewed OctaFX (operated by Octa Markets) against the patterns we see most often in investment-fraud cases. The picture that emerged is one of elevated risk: OctaFX (operated by Octa Markets) has drawn cautions from…