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Tag: CNMV warning

  • Wisevests Review – Can Changed Domain Help This Firm?

    If you are thinking about starting a new trading journey or expanding your portfolio with another firm, you are at the right place. With this Wisevests review, you will learn all the key tips on avoiding wrong trading brokers. But also, we’ll reveal what can you do if you still fall for cheap tricks. Don’t…

  • AssetivaX Review – How To Easily Recognize All Red Flags?

    If a company transparently claims it operates offshore, there’s no reason to hide its legal entity details. Yet, that’s not the logic of the management of this trading firm. Therefore, we are off to a bad start. Luckily, reading this detailed AssetivaX review can keep your funds away from such companies. But the most important…

  • Mira Investments Review – Is Trading Safely Here Possible?

    Choosing a trusted broker nowadays is a true nightmare for inexperienced traders. This is primarily because any company can present you with any details they want. But in most cases, they don’t back up those statements with trusted regulations. In this case, the company presents its members as people with more than 20 years of…

  • META OTC Review – Everything Fake About This Firm

    Managed portfolios in this firm are allegedly built by financial experts and target sustainable, long-term income. This is probably how every single textbook fraudster advertises their unlicensed services. After all, who wouldn’t like a stable income with minimum effort?  Things work differently in reality, so better read this META OTC review if you don’t want…

  • Maticbit.com Review – False Statements Quickly Unveiled

    One of the first things traders can recognize about this brokerage is limited transparency. With this in mind, it’s hardly believable that anyone can succeed, especially when a company has been hiding legal information. However, whether those are transparent or not, there are too many flaws this brokerage has. To find out which ones those…

  • InvestoSea Review – A Matter Of Time Before Company Shuts Down

    One of the first details that could be noticed with this company is that security is taken seriously. Yet, they don’t reveal any legal information that would indicate ownership, addresses, or some legitimate contact options. Fairly, that’s enough to prove the company is misleading traders from the beginning. So, what can we expect? Let’s find…

  • Wavestrader Review 2024 – CNMV Says This Platform Is Deceptive

    Wavestrader is not a legitimate trading platform. In reality, it’s a dubious website promoting illegal services, just like TradeSimple. We have plenty of evidence, from user complaints to regulatory warnings, to support this bold claim. Therefore, please read our Wavestrader review to learn the truth about this scheme. If you’re a victim, you can recover…

  • Enduring Markets Review – Regulators Us You Avoid This Trap

    With unknown legal information and addresses presented in top-tier regulated countries, it’s hard to believe this company is legit. Even at first glance, you can smell something wrong about it. But reading this Enduring Markets review will help you unveil all the company’s dirty secrets. If you want to keep your funds safe, you better…

  • Krakcoin Review – Cypriot Trading Firm Hunting In Europe

    One of the first things you will notice about this firm is its low transparency, especially about legal information, registration, and license details. Fairly, that’s already a hint that you should not trust them. On the positive side, one thing can drastically change the situation. It’s a trusted license. So, let’s find out in this…

  • Quantum Pro 360 Review – Stay Away From This Affiliate Scam

    The scam industry is a well developed ecosystem of various bogus companies, each having their own distinct purpose in the grand scheme of things. They may take the form of fake regulators, payment facilitators or advertising venues. The one we’re taking a look at today in our Quantum Pro 360 review functions as a data…

  • Exitosofx Review – Counting Days Before The Company Disappears

    We can’t expect anything good from this firm with zero transparency about legal information, addresses, or contacts. Apparently, this brokerage has been licensed since 2007. If that were the case, the company would have much broader popularity. Luckily, our Exitosofx review will show you it’s all a fairy tale. Keep reading, and don’t miss out…

  • BitcoinEra Review 2024 – Outright Affiliate Platform Fraud

    BitcoinEra—the website slash platform constantly appearing on warning lists—promises unwary investors lucrative crypto opportunities. They claim all you have to do is send them money and await seamless profits. In reality, the shady business is one big scheme, just like InvesaCapital. We urge you to read our full BitcoinEra review to learn the truth and…

  • Algo Advise Review – Broken Site Still Hunts

    Trading with confidence and investing with purpose is what this shady site reportedly offers to their clients. Closer inspection reveals that the company is actually a ghost conduct that owns no valid Forex license. It’s safe to conclude that the suspicious scheme hunts for inexperienced traders and robs them blind in the process. Read more…

  • TitanLTDInvestments Review – Public Warnings Pile Up!

    TitanLTDInvestments Forex broker declares to have challenged themselves to “develop the world’s best technology, platforms, products and exchanges”. What an ambitious goal that is, especially for a total textbook scam with no credibility, let alone required financial licenses. Despite the sweet talk and the promises, it’s time to see past the cheap disguise. Read our…