RECLAIM BLOCK BLOG
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Investico Review – Failed Clone of a Broker
[ad_1] One of the simplest and most common brokerage frauds are clone companies that impersonate reputable firms, and professional wealth managers. One such example is the Investico broker, which allegedly operates out of the South African republic under FSCA supervision. While the legal information partially checks out, discrepancies are found all over, and we present…
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BearsBulls Review – Pattern Built Forex Scam Site
[ad_1] The BearsBulls scam belongs to that category of textbook frauds with the most recurring and cheapest brokerage site template on the market. The perpetrators apparently have no knowledge of Forex or anything related to it, so the information on the site is kept to a bare minimum. However, that doesn’t make them less dangerous…
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Senior Wealth Partners Review 2024 – Fraud Out To Scam You
[ad_1] Despite purporting to be a decade-long successful business, Senior Wealth Partners’ website is just a few months old. The content on it is fraudulent, to say the least. The fake testimonials could not help the poorly executed scheme either. It’s just as bad a fraud as FXMargine.com. Bear with us as we expose the…
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Integra Asset Management Review – Clear Scam Signs Explained
[ad_1] Once you start digging deeper, you realize Integra Asset Management hides so many details, starting with its legal name and documents. Yet, the company presents us with some company numbers that are probably not valid anywhere. But that’s not the only problem you can find here. Keep reading this unbiased Integra Asset Management review…
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Bitfinance Review 2024 – Four Websites, Same Investment Scam
[ad_1] Bitfinance is a deceptive brand designed to dupe unsuspecting traders and investors into paying for fake plans and crypto exchange options. In the table below, you will see four bogus websites used in this scheme. One appears on multiple regulatory warning lists, prompting the anonymous crook to shut it down and start with a…
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Pump and Dump Scam – What Is It and How to Recognize One
[ad_1] Navigating the complexities of financial investments is a difficult job. Your financial safety is jeopardized not only by market conditions but also by unscrupulous people who try to steal their slice of the cake. One scheme that has recently risen to prominence among fraudulent circles is the notorious pump and dump scam. Today, we…
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Bitcp Review – Fraudulent Crypto Exchange Relentlessly Stealing
[ad_1] Apparently, the Bitcp crypto exchange has been operating under the name Bitcp Co. LTD. This entity has been legitimately registered in the US Money Service Business (MSB) register since March 30, 2023. However, some key facts might reveal the bitter truth. Therefore, we suggest you thoroughly read this Bitcp review to avoid unpleasant surprises.…
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Eutradex Review – Warning Popped Up, And Company Vanished
[ad_1] Generally, European trading firms tend to be trusted, especially if they are regulated. That’s why when we saw the Eutradex address in Cyprus, we thought for a second they might be legit. However, our hope diminished quite quickly. Why is that? We are about to reveal it in this Eutradex review. Since they disappeared…
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Finpro Business Review – Avoid Silly Mistakes With This Firm
[ad_1] As can be seen, the Finpro Business trading brand operates under the ownership of FINPRO CONSULTING LTD. Allegedly, this firm has been registered in Slovakia in 2015. Yet, the truth is a bit different. In any case, there are far more important details that reveal why people should not trust this company. Watch out…
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TMi Markets Review – Is Offshore Regulation Truly Worth It?
[ad_1] TMi Markets, with ownership of EXO Broker AG, presents itself as a UK-based firm. Yet, there are offshore offices in St. Vincent and the Grenadines and Comoros Union and another European in Münich. With this in mind, traders could definitely expect maximum security and regulatory oversight from them. Thus, that’s not the case, and…
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LDN Global Markets Review – Hidden Truth Behind The Broker
[ad_1] As can be seen, this offshore registered company presents itself as a trusted and regulated trading brand. Thus, there are a few difficulties when it comes to Forex trading in Saint Vincent and the Grenadines. Not only that, but also, there will be security issues, risky trading conditions, and much more. Therefore, don’t miss…
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IM Markets Review – Bad Approach to Legitimacy
[ad_1] A premium looking website is not exactly a guarantee that the company you’re dealing with is a legitimate entity. This broker may have ramped up the site aesthetics, but they fail to provide any verifiable legal information. As expected, trading on the platform turned out to be utterly fictitious, with the company itself turning…
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Sardis Markets Review – UK Brokerage Without A License?
[ad_1] We can all confirm that this firm has legitimately registered in the UK. If the ownership name truly belongs to them. Nevertheless, there are a few discrepancies about Sardis Markets that might reveal their true intentions. Therefore, we suggest you read this Sardis Markets review carefully and let us know what you think about…
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