Al Remez Capital is an online investment platform that offers CFD trading on stocks, indices, commodities, gold, and cryptocurrencies. The platform promotes itself as a UAE-inspired financial service provider focused on delivering a modern and accessible trading experience. Public domain records show that its website was registered in late 2025, indicating a relatively new online presence. While the platform provides basic contact details and lists an Abu Dhabi address, no matching corporate registration or official financial license has been found in UAE regulatory databases.

Axtorin, also known as Axtorin Exchange, is a cryptocurrency trading platform focused on derivatives such as futures and options. It promotes itself as a Web3-era trading system integrating AI-based strategies and mobile-first access. The platform primarily supports crypto contract trading rather than traditional financial instruments such as forex, stocks, or commodities. Public records show that AXTORIN EXCHANGE INC is registered as a company in the U.S. state of Colorado and is also listed as a Money Services Business with FinCEN. These registrations indicate legal business formation and AML reporting status but do not constitute authorization to operate a regulated cryptocurrency exchange or derivatives trading platform. The platform’s website domain was registered in late 2025, and its online traffic and public visibility remain limited.

Bittam is a newly launched crypto platform presenting itself as a global exchange. Analysis shows regulatory overstatement, weak transparency in trading systems, anonymous operations, and incomplete product disclosures, indicating elevated structural and operational risks.

Berry is a cloud mining platform that allows users to participate in cryptocurrency mining through mobile-based computing power and miner leasing services. Public information shows limited regulatory oversight, a recently registered domain, and low online visibility, making independent verification challenging.

FLLBM presents itself as a decentralized metaverse-based digital currency platform, but a deeper investigation — reinforced by findings from Traderknows — reveals major issues. The website is newly registered, the company has no verifiable legal entity, and its MSB listing does not provide regulatory legitimacy. The platform lacks contact channels, provides no account details, hides key operational information, and shows extremely low website traffic. These factors collectively suggest FLLBM is a high-risk and potentially misleading crypto project.

Reddy Broker presents itself as a New York–based trading platform backed by a major hedge fund, but its regulatory and corporate claims cannot be independently confirmed. The company is not listed in the MISA database despite claiming authorization, and it holds no licenses from major regulators such as the FCA, ASIC, CySEC, or NFA. The platform provides no verified trading software, shows extremely low website traffic, and lacks transparency regarding operations and withdrawals. Combined with poor user reviews, Reddy Broker exhibits multiple red flags that raise serious concerns about its legitimacy.

BJG presents itself as an online trading platform built on “trust, integrity, and high-quality service,” claiming to give investors global market access through technology-driven trading solutions. Despite its professional tone and wide product offering, deeper inspection reveals major gaps in transparency, regulation, and operational credibility. The platform’s website and public data show that BJG is a newly established brand with no verified regulatory authorization or proven track record.

EquityTrading promotes itself as a long-standing CFD brokerage platform claiming to have operated in online trading since 2010. The company offers multiple asset classes — including forex, commodities, indices, and cryptocurrencies — while supporting web, desktop, and mobile trading. However, despite its confident marketing tone and claims of regulatory compliance, deeper investigation reveals significant inconsistencies regarding its legal entity, licensing, and transparency.

FXFellow introduces itself as a global online Contract for Difference (CFD) broker operated by FXFELLOW LTD, offering diversified trading services in forex, metals, indices, futures, and stock CFDs. While the brand emphasizes accessibility and convenience through MetaTrader 4 (MT4) and professional support, closer examination reveals serious inconsistencies regarding its registration, regulation, and operational legitimacy.

Avantmarkets claims to have been founded in 2006 and is based in Austin, Texas, offering CFD trading services in forex, stocks, indices, precious metals, commodities, and cryptocurrencies. However, after a thorough investigation, it appears that the domain avantmarkets.org was only registered in March 2024, raising serious doubts about the platform's claimed founding year. This article will uncover the false claims and potential risks of Avantmarkets, providing investors with the information they need to avoid potential scams.