Category: Reviews
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Duhani Capital Review – Albanian Or Offshore Trading Company?
[ad_1] According to the company’s presentation, this trading brand is owned by Duhani Capital LTD. It’s a firm incorporated in Dominica with registration number 2023/C0082. Yet, these details don’t matter if the company is not regulated by top-tier regulators. In any case, with their Albanian office address, this company raises much more suspicion than usual.…
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Finkea Review – Boiler Rooms at Work
[ad_1] Boiler room operations are an ever concerning phenomenon. Fraudulent brokerage firms partner up with them to promote their unscrupulous services easier. As unsuspecting individuals fall prey to the promises of quick gains, they lose thousands of dollars worth investments. Read this Finkea.com review in order to avoid such pitfalls. Regulated by: Unregulated Broker Is…
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Forexland Review 2024 – Is This Broker Worth Your Money?
[ad_1] Forexland is a Forex brokerage firm purporting to operate from the Marshall Islands, which is an offshore jurisdiction. The website offers the renowned MetaTrader 4 (MT4) platform for trading currency pairs and precious metals. Although the broker hopes to draw users with promises of high leverage, tight spreads, and low fees, the business has…
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AUS Global Review 2024 – Honest Broker or Forex Scam?
[ad_1] AUS Global is an Australian brokerage firm operating offshore as well. The platform offers cutting-edge tools for Forex trading. Although the company has been active for a while, many online complaints are pointing to fraudulent activity. Hence, we have undertaken to analyze the business and uncover the truth unbiasedly. Keep reading our AUS Global…
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Anycoin Direct Review – Overall Good Trading Conditions
[ad_1] Anycoin Direct exchange operates out of the Netherlands, under strict regulatory directives. As one of the oldest and most reliable EEA crypto brokers, the company has been serving EU traders since 2014. Reliable, friendly, transparent and passionate are claimed to be the company’s core values. Our Anycoin Direct review explores the specifics of the…
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X-F24 Review – How Does This Trading Firm Deceive Traders?
[ad_1] As can be seen, the X-F24 trading brand has been operated by Mango Group LLC. This firm was established in Saint Vincent and the Grenadines a few years back. However, they were running the XFortunes brand before this one was established. This is already a hint there are some shady activities within this group.…
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AEFOREX Review – Too Many Irregularities For ASIC-Licensed Firm
[ad_1] As can be seen, this broker claims to be owned by Aurora Explore Pty Ltd, a firm based in Australia. It appears this is a new name for the company since other sources show us what was happening in the past. The company was also claimed to be owned by Aurora Energy Pty Ltd…
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Toobit Review – Not The Quality Service You Expect
[ad_1] Sometimes you come up to a website that just gives off that uncanny feeling of suspicion you just can’t shake off. It’s difficult to tell whether it’s the overused corporate imagery, the tiny and vague risk disclaimer, or the numerous bonuses offered left and right, but something about this service just didn’t sit right.…
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ePlanet Brokers Review – Offshore Scam or Reliable Firm?
[ad_1] Being a classic example of an offshore company with dubious regulation, the ePlanet Brokers trading portal has a questionable legal background and ownership. Nonetheless, and despite all that, the company claims to be run by seasoned trading experts from all over the globe. Now, you’re probably wondering how much of all that is true…
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BitOasis Review – Marketing Stronger Than License
[ad_1] This company prides itself in allegedly providing one of the best cryptocurrency related services in the entire UAE. A bold claim, considering the fierce competition in this major financial hub. After investigating this company’s history, we’ve found a few problems that are certain to dissuade you from investing with them. Find out more in…
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BVVE Review – Reasons To Keep Your Wallet Keys Private
[ad_1] As can be seen, BVVE presents itself as one of Europe’s leading exchanges. The problem with this is that the company is absolutely anonymous. It doesn’t share ownership details, founders, or any relevant legal information. Can we truly trust these companies? This honest BVVE review reveals all the secrets. Make sure to remember our…
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Alphas Crypto Review – Anonymous Broker Wants Our Trust
[ad_1] The first thing we can notice is that Alphas Crypto company doesn’t reveal any ownership details whatsoever. They do not reveal their address or contact information. Still, they want us to trust them blindly with our money. Isn’t that interesting? Luckily, this unbiased Alphas Crypto review has all the details you need to decide…
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Ambitcap Review – Hunting On Inexperienced Traders Has Begun
[ad_1] Ambitcap claims to be a trusted firm, yet it doesn’t reveal what legal entity runs it. That’s especially surprising since the company claims to be registered in Switzerland. Luckily, investigating any details nowadays has become a piece of cake. Still, it can be time and energy-consuming. That’s why we have it all covered in…
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Trenixo Review – A New Domain Can’t Change The Old Habits
[ad_1] As can be seen, the Trenixo trading brand is operated by Inition Solutions LLC. This firm was incorporated in Saint Vincent and the Grenadines in 2023 but hasn’t gained much credibility so far. There are some things in the trading world that can’t be faked. Still, brokers like this one are constantly trying to…
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Mestieriplaza Review – Mysterious Fraud Robs Thousands
[ad_1] The Mestieriplaza broker misleads investors into believing they are dealing with a recognized and secure platform. Promises of earning opportunities and flexible wealth-building strategies are advertised for the purpose of leading investors right into the financial trap that will exhaust all their bank accounts. If you do not wish to end up like thousands…