RECLAIM BLOCK BLOG
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Retirement Scam – Avoid and Report Retirement Fraud Now
With the development of technology, more diverse and sophisticated ways of defrauding have appeared, as well. Scam strategies and particular methods have emerged to be the most efficient in tricking unwary investors. One particularly vulnerable group is senior citizens. In this article, we’ll discuss the key elements of the retirement scam: how it unfolds, how…
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MENA Global Market Review – Legitimacy Highly Questionable
Apparently, MENA Global Market has been registered in Saint Vincent and the Grenadines but physically operates from Mauritius. What a combination! Surely not the best choice for registering a trading firm. Nevertheless, we won’t jump to conclusions before thoroughly analyzing the company. Hopefully, that would save you a lot of time as well. Therefore, read…
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IEXS Review – Global Broker to Rely On
While not a common household name, this brokerage has managed to carve its place in the lineup of global providers. The firm has good legal backing, and overall fine trading conditions. The service is not without its cons, however, which we will elaborate further in our IEXS review. Regulated by: FCA, ASIC, FINTRAC, BVIFSA Is…
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Cold Call Scam – The Most Common Cold Call Scheme Types
A cold call scam is a type of financial fraud involving swindlers contacting individuals or companies by phone, often claiming to be members of legitimate organizations such as banks, government agencies, or tech support ventures. They typically try to deceive the recipient into sharing valuable personal information like bank account details, passwords, or credit card…
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Investico Review – Failed Clone of a Broker
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 them…
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BearsBulls Review – Pattern Built Forex Scam Site
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 than…
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Senior Wealth Partners Review 2024 – Fraud Out To Scam You
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 digital…
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Integra Asset Management Review – Clear Scam Signs Explained
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 if…
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Bitfinance Review 2024 – Four Websites, Same Investment Scam
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 new…
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Pump and Dump Scam – What Is It and How to Recognize One
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 will…
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Bitcp Review – Fraudulent Crypto Exchange Relentlessly Stealing
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. After…
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Eutradex Review – Warning Popped Up, And Company Vanished
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 now,…
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Finpro Business Review – Avoid Silly Mistakes With This Firm
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 for…
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TMi Markets Review – Is Offshore Regulation Truly Worth It?
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 why…
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