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.

BitTap is a crypto-focused trading platform operating via bittap.com, offering spot and futures trading on digital assets through mobile apps for iOS and Android, plus basic tutorials and an affiliate program. The domain has a long registration history (since 2012), but the current crypto business push is recent, with low average monthly traffic (around 426 visits) indicating a relatively small user base. BitTap Global Pte. Ltd. holds a U.S. FinCEN MSB registration, which covers AML/CFT obligations only and is not a dedicated cryptocurrency trading license or regulatory endorsement. The platform provides live chat support and a broad range of onboarding and operational guides, but its education is largely theoretical and social media metrics show low engagement despite high follower counts, raising questions about the true scale and depth of BitTap’s operations.

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.

FXCess is an unregulated forex broker offering various financial products. Learn about its registration and risks to make an informed decision.

Although Stove FX positions itself as a professional broker, it is riddled with red flags. From fake regulatory credentials to template-based design reminiscent of scam platforms, the broker lacks credibility. Investors should approach with extreme caution to avoid potential financial losses.

TMi Markets, established in 2022, is a CFD broker headquartered in Moheli Island, part of the Union of Comoros. The platform claims to offer a variety of trading instruments, including forex, cryptocurrencies, stocks, commodities, and indices, alongside educational resources and international services. However, an in-depth investigation reveals significant issues in its company background, regulatory status, trading platform, educational resources, and credibility. Below is a detailed analysis of TMi Markets and its potential risks.