Check the claims
Examine trading businesses, income claims and regulatory cases using documented evidence.
6 articles
The CFTC alleges Cash FX Group raised over $950 million in a Ponzi scheme sold as forex trading. Dated timeline, what a payout proves and records to keep.
FTMO review: the fee buys a simulated evaluation, not the account balance. No refund on 1-Step, a conditional one on 2-Step. Cost calculator and EA rules.
IM Academy (IYOVIA) is no longer in business, the FTC said in August 2026. A June 2026 court order bars the defendants from selling trading training.
Is AI trading legit? Ask who holds your money. The SEC alleges that in three 2026 cases, $27.6M went to the provider and no AI bot traded.
FundedNext counts even risk tools as EAs from $50K. And the same 5% daily limit can sit at $97,000 or $99,750. Prop firm EA rules checked 31 Oct 2026.
Warrior Trading review: Ross Cameron's “audit” covers his own accounts, not student results. Plus course costs and the 2022 FTC order ($3 million).
