RECLAIM BLOCK BLOG

  • 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…

  • 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…

  • One Trading Markets Review – Dangers Lurking on Social Portals

    [ad_1] Whilst trading on this platform, customers are promised to be served and assisted by an award winning customer service and company representatives. The “in-house spot aggregator and advanced order-matching technology” and other weasel words should be enough to guarantee you success and wealth.  However, the online foreign exchange market doesn’t exactly function that way.…

  • Xtrend Speed Review – Legit But Is It Trustworthy?

    [ad_1] Instead of tiring text blocks that only serve for self-glorifying in order to attract customers, this brokerage brand has decided to be straightforward and sincere. The firm itself offers relatively standard trading conditions and sports a high average score on Trustpilot. However, as we dig deeper, the dirty laundry surfaces and we find customers…

  • Crowdfunding Scam – What Is It and How to Avoid Falling Prey

    [ad_1] Crowdfunding has been around for quite some time now, and has allowed many excellent products and solutions to flourish. Today, it is a full-fledged industry with an estimated $1.41bn market volume in 2023 alone, and allows investors to achieve significant profits while contributing to advancements in various fields. As with any investment market, crowdfunding…

  • Tokencan Review – Will This Singaporean Crypto Exchange Vanish?

    [ad_1] With this Singaporean-based exchange, it’s quite easy to get tricked. Firstly, the website is mainly presented in Asian languages. For instance, legal documents are completely written in a foreign language. Yet, they offer their services to other countries as well. But that’s not the worst thing about this company. Many more details point out…

  • Bittra Review 2024 – Suspicious Broker With No License

    [ad_1] Bittra purports to be a legitimate American brokerage firm based in Colorado. The website entices readers to download the user-friendly mobile platform and buy and sell stocks, indices, commodities, bonds, and cryptocurrencies. Although it seems like a fair offer, there are some legal discrepancies we must address. Read our in-depth Bittra review to find…

  • ZBTCEX Review – Fraudulent Chinese Crypto Exchange Exposed

    [ad_1] The ZBTCEX company appears to be registered in China. Thus, no legal information, such as registration or license details, is available to back that up. With this in mind, it’s quite easy to predict where this all goes. But stick with us in this honest ZBTCEX review if you want to keep your money…

  • TradeBetta Review – Exposing Fake Crypto Investment Scheme

    [ad_1] According to the company, TradeBetta, an investment firm, operates from the UK under the ownership of Trade Betta LLC. Hopefully, we will see these details backed up with facts. After going through the entire website and some regulatory databases, we highly doubt it. But we’ll avoid jumping to conclusions and present you with all…

  • Titan Wealth 24 Review – Another Copied Scam Template

    [ad_1] The story about the Titan Wealth 24 broker is not at all impressive or even anywhere close to the greatness that they’re trying to represent. The website domain itself is built on a template we’ve run into quite a few times before. Anonymous and not in any way regulated, this generic and cheap website…

  • Blantomic Review – Scam Site Steals Deposits

    User-friendly, straightforward site advertises it’s services by claiming they’re different from the rest. Furthermore, they’re assuring their clients that “trading is a piece of cake”, since both beginners and seasoned traders can be successful at it. Not only is this one of the most rotten lies we’ve heard recently, but it is just a tiny…

  • Fake Trading Platform – Another Danger of Online Trading

    [ad_1] The online trading industry is witnessing an alarming rise of fake trading platform providers, opening concerns for both traders and investors. These platforms typically appear on websites of unregulated scam brokers, which they use to deceive customers and steal their money. We recommend you read our article and learn more about the hoax platform…

  • 24k Markets Review – New Offshore Brand Looking For Victims

    [ad_1] As can be seen, 24k Markets brokerage has been operating under the ownership of 24 Markets Ltd. This firm was registered in Saint Lucia in 2023, which can be confirmed through their domain registration in May 2023. However, this country is known as a nest for swindlers. Therefore, we invite you to read this…

  • OQtima Review 2024 – Growing Number of User Complaints

    [ad_1] OQtime is a Forex slash CFD brokerage company founded in Cyprus while also having an offshore branch registered in Seychelles. The reason firms create entities abroad is to enter larger markets and circumvent regulations. Although the European platform operates under stringent market laws, the offshore counterpart is subject to much laxer regulations, leaving room…

  • DeFi Mining Pool Scam – Another Crypto Threat Out There

    [ad_1] Decentralized finance is promising to revolutionize the way we use money and services. While safety and security of funds are embedded features of any cryptocurrencies, the largely unregulated markets that DeFi assets belong to are prime targets for various online swindlers. Our article will delve into some of the key crypto concepts, and how…

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