Tag: AMF Warning
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XTrader Review – Blacklists Don’t Lie
Recognizing fraud is more difficult than it seems at first. Online swindlers have taken numerous measures to ensure their scheme remains well-hidden and will use a myriad of manipulative strategies to steal from their marks. Our XTrader review will show you how to spot these hoaxes more easily and recover money lost on one. Regulated…
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Vourteige Review – These Pests Will Rob You Blind
Despite not owning any Forex license, these charlatans claim to open doors to most advanced and most lucrative trading opportunities. While this may seem like a deal of a lifetime to inexperienced investors, over a dozen regulatory bodies wouldn’t agree. It’s raining regulatory warnings and public alerts, so let’s dive into the story of one…
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Trojan Markets Review – Multiple Warnings Confirm The Scam
As can be seen, Trojan Markets presents itself as a guru in the world of trading. Yet, they don’t follow simple steps to be a legitimate and reputable trading company. In the first place, they have hidden legal documents. With this trading firm, red flags are quite obvious. But can you recognize them? Let’s find…
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Revolution FSL Review – Don’t Trust Clone Firms
This apparent fraud claims to revolutionize the way currencies, stocks and other instruments are traded. Assertions of high profit awaiting all members surely make inexperienced traders fantasize about investing here and getting rich quick. Sadly, the truth is not even close to how this fake broker dealer presents it. Read this Revolution FSL review to…
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EliteBrokers Review – Exposing Details That Can Cost You Money
At first glance, some traders might even think that EliteBrokers is legit, primarily because of the offered leverage that fairly complies with Canadian regulations. However, when you realize the company doesn’t reveal any legal information, it’s clear there’s something shady behind the scenes. That’s why traders have to dig deep into research and find out…
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Merrix Review – Scam Known to Every Regulator In Europe
Merrix broker seems extremely suspicious and untrustworthy even at a glance. You don’t need to be a Forex veteran to recognize when a shady brokerage is trying to deceive you and extort your money. All you need to do is take a look at the poorly designed website, and the lack of transparency will immediately…
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Reltex Group Review – Counting Days Before The Company Vanishes
Without transparent founder or entity details, the Reltex Group’s location remains unknown. The only indication might be their phone number, which points out to Canada. Thus, those numbers can also be fake. To avoid any speculation, we will dig deep into the analysis and present you with key details in this Reltex Group review. If…
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TopTierCapital Review – Over a Dozen Warnings!
To increase their chances of robbing more people, the TopTierCapital scam has established two identical domains. However, regulatory institutions don’t forgive – the warnings keep coming one by one as we speak, as major EEA authorities confirm the company’s fraudulent intentions. In order not to fall victim to their machinations, please read our TopTierCapital review,…
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MyCapitalInvest24 Review – Recognized as a Scammer
The MyCapitalInvest24 scam asserts that their vision is to empower traders and have their trading services transcend the ordinary. This is simply pretentious and excessively arrogant for the poor quality of their trading environment. However, that is not all there is to it. Several financial regulators have flagged this company for stealing investments while offering…
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BBSlimited Review – Warnings to Stay Away
The financial fraud we’ll be unveiling in the following BBSlimited review has already shut its virtual doors. Although the reason for that is still not known, and it may never be revealed, there are several clues as to why that happened. The most solid evidence of all about the BBSlimited broker being a total scam…
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Onenfx Review – Warning Signs All Over!
Just because they choose a tax haven for their unregulated business doesn’t make fraudsters untouchable by regulatory laws. Since this con artist focuses on defrauding developed nations with strict oversight and isn’t regulated by any of the leading financial authorities, they have become a target of regulatory action. Find out everything you need to know…
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Aksel Invest Review – Anonymous Broker Easily Disappears
One of the key principles is not to trust certain brokers if they are not transparent. For instance, if they don’t provide addresses, contact information, founders, and legal information. If such details are hidden, nobody can trust them 100%. That’s just one of many signs of staying far away from such companies. Luckily, this Aksel…
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Titan Wealth 24 Review – Another Copied Scam Template
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 displays…
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Globalfxp Review 2024 – Truth About the globalfxp.professional Scam
Global Fxp Markets has been reported as a scam broker, using deceptive tactics to trick unsuspecting users and embezzle their funds. The fraudsters utilize a bogus website, carefully designed to mimic the appearance of a legitimate trading platform. Shady practices landed the phony broker on the blacklist of a regulatory authority, which means the platform…