Tag: ASIC Warning
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Millbank Capital Review – ASIC Exposes the Scam
The Millbank Capital broker claims to be a leading hedge fund, based in the heart of London. If that sounds impressive, wait till you see what the leading Australian regulatory body has to say about this monkey business. Despite blatantly lying about their regulation and legitimacy, this Forex dealer shouldn’t be trusted and we have…
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Omega Capital Markets Review 2024 – Scam Through and Through
Omega Capital Markets purports to be an honest Australian brokerage house regulated by ASIC. It claims to offer a wide range of trading options, including stocks, ETFs, bonds, options, futures, derivatives, CFDs, and cryptocurrencies, making it seem like a one-stop shop for investors. However, doubts are swirling about the authenticity of its license. The website…
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Qoinix Review 2024 – A Blatantly Obvious Trading Scheme
Despite claiming to be an honest Forex/CFD provider, this firm uses a recycled website full of broken links, discrepancies, and illicit content. We have exposed countless similar fraudsters, which is why our Qoinix review is a must-read. Find out how to identify virtual cutthroats and what you can do if they succeed in defrauding you.…
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Solidus Markets Review 2024 – Platform For Losing Money
Remember the name “Solidus Markets” because it is not a legitimate trading platform. On the contrary, it’s a deceptive website offering illicit Forex services, and we have plenty of evidence to prove it. Therefore, please read our full Solidus Markets review to learn the truth about this scheme. Also, learn how to identify cyber tricksters…
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Vortex Traders Review 2024 – High Time This Scam Got Exposed
Three websites, two down, one active. Negative reviews putting the Vortex Traders broker on blast and a regulatory warning against the business. Something fishy is definitely going on, and we aim to uncover the truth in our Vortex Traders review. Keep reading to learn how this scheme works and how to recover funds lost to…
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Ambitcap Review – Hunting On Inexperienced Traders Has Begun
Ambitcap claims to be a trusted firm, yet it doesn’t reveal what legal entity runs it. That’s especially surprising since the company claims to be registered in Switzerland. Luckily, investigating any details nowadays has become a piece of cake. Still, it can be time and energy-consuming. That’s why we have it all covered in this…
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BitMake Global Review – Fraud Exposed In Less Than 4 Months
BitMake Global presents itself as a trusted crypto exchange, yet it doesn’t reveal any legal information, such as contact details, addresses, founders, or registration details. That’s always a bad sign for any investment firm. But there will be many more that will help you after reading this honest BitMake Global review. Don’t fall for investment…
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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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SydneyFX Review 2024 – Not From Australia and Not Legit
Despite purporting to be a perfectly transparent and efficient trading platform with over 34k users, SydneyFX is not what it claims to be. We have undisputable evidence against this monkey business. It is just as bad as Vkkcoin, if not worse. For more information about the truth, keep reading our honest SydneyFX review. We can…
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CoinexMax Review – Group Of Equally Dangerous Fraud Sites
Calling the websites running this crypto trading site lackluster would be a compliment. They are poorly designed and poorly made, with many non-functional and broker features. Some of the domains of this self-proclaimed cryptocurrency exchange have already been filtered out by the browser’s security measures. The rest are equally dangerous, as you will see in…
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4xAi Review – What Can Blacklists Tell Us?
Unwavering commitment to providing unparalleled service for a lowest price in industry is how the 4xAI broker intends to attract their future clientele. If only the people running the whole portal weren’t a bunch of petty scammers, we might believe that. This 4xAI review explains the reasons behind the blacklists this firm has earned and…