Category: Reviews
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How2Crypto Review – Cypriot-Based Firm Without Regulation
As can be seen from the company’s website, legal information about this trading brand is not available. Neither do they reveal license details, which are even more important. This is not a good sign for this Cypriot-based company. On top of all these mysterious details, there’s the company’s shady platform and trading conditions. Practically, there’s…
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Trader Trust EU Review – Sophisticated Scam Clone Firm
Quite believable, but not entirely, the Trader Trust EU scam is almost convincingly impersonating a reputable Cypriot Forex dealer. Despite the similarities and quite a copy/pasting job, regulatory information could not be blatantly forged once regulators publish the truth. Keep reading our Trader Trust EU review to find out how we saw through each and…
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YourGlobalDeal Review 2024 – yourglobaldeal.com Forex Scam
Despite the hideously looking website, is it possible that this broker is the real deal? Can they provide you with competitive trading conditions and a reliable platform for Forex and CFD trading? After analyzing the company’s background and the suspicious reviews on the forums, we believe the platform operates illicitly, just like Layray. Therefore, please…
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Bits Panda Review – Investments Get Stolen Here!
Reliable. Simple. Innovative. Those are the major terms the Bits Panda scam uses to describe their services and platform. While that may seem reassuring, the red flags all over warns us about the real goals these fraudsters have. Warnings from the financial authorities can serve to solidify all your doubts you may have had about…
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Capitalco Review – Is Capitalco.net Introducing Broker Reliable?
The first thing you realize is that Capitalco doesn’t reveal any legal information whatsoever. Therefore, you might wonder why they created their website. Obviously, this brand aims to promote trading with an offshore-regulated branch of FxPro. Anyway, this Capitalco review will bring you all the necessary facts you’ll need to see if you should invest…
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24 Era Review – What Are Clear Signs Of 24era.com Trading Scam?
Suppose you are planning to invest money somewhere and don’t know where. Make sure to follow all our tips to avoid getting robbed. Firstly, 24 Era firm is not the one it presents itself to be. Even though they mention providing reliable and trusted services, the company is still absolutely anonymous. Not even the company’s…
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GTS Capital Review 2024 – Anonymous Broker Wants Your Money
One of the first things you notice is that the company doesn’t have an option for registration. This is an indication of how they operate, and we’ll cover that later in this GTS Capital review. Another thing that makes traders question the company’s services is transparency about legal information. Addresses, contact options, and legal names…
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Layray Review – Is This A Safe Place For Stocks Investing?
In the first place, we have to clarify that this firm is not sharing any legal information whatsoever. Starting with legal name, contact details, legal representative, or addresses. Still, they expect you to trust them with thousands of dollars. Why? Simply, once you go through all the checkpoints we present you in this Layray review,…
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CrytFex Review – Opaque Site Hiding Disturbing Truth
While the website behind this would-be exchange seems well made at first glance, it will betray its true purpose to a trained eye. One of the first warning signs that you’re dealing with a fraudster is the company’s reluctance to disclose their nation of incorporation, but here, we found plenty of others. This sort of…
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ICBroker Review 2024 – Avoid This Offshore Cyber Con
With a neatly designed website and seemingly lucrative trading conditions, ICBroker plans to win over traders and investors. There are several red flags about it. First, the brokerage firm is registered offshore in a place associated with countless scammers. Secondly, the majority of the website content is dishonest, i.e. fraudulent. Bear with us as we…
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Intrafund Review 2024 – Anonymous Fraud with Bogus Website
After examining the atrocity that is Intrafund’s website, we can safely conclude that a duplicitous scam is at large. The phony broker is using various cunning methods to deceive unwary users and rob them of their funds. Such fraudulent practices landed the illicit provider on several regulatory blacklists, as was the case with Keystone Market.…
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BitPlus Capital Review – Textbook Financial Predator
As an alleged advanced financial institution, the BitPlus Capital scam actually leads their victims straight into a malicious contract. At first, depositing funds with this investment portal is promised to ensure certain passive income with low fees. Alas, illusion shatters quickly, as the defrauded learn that the whole scheme is just a charade designed to…
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Idex.io Review 2024 – Is This Non-Custodial Exchange Safe?
The company Idex.io looks quite anonymous when it comes to legal information. The ownership of the brand, founders, and addresses are unknown. But it’s not surprising once you see what communication channels the company is using. In any case, Idex.io is a non-custodial decentralized exchange built on the Ethereum network. This should make them far…
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Regency Limited Review 2024 – Key Reasons Not To Trust This Firm
The company presents itself as a trusted and reliable investment firm, yet transparency is not its strong side. Firstly, they are not revealing the names of legal entities or legal documentation. Still, they want you to trust them with your money. Does that make sense or not, you will realize after reading this Regency Limited…
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TPC Invest Review 2024 – What Fake Licenses We Don’t Trust?
The first sign this company is not transparent is that they don’t reveal legal names and documents. Yet, they present themselves as a reliable investment firm with trusted regulations. However, anyone who has enough patience will know where to look for necessary details. But the ones who just want to find out if they can…