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Tag: CNMV warning

  • Flaregain.com Review – Unauthorized Broker Scam

    [ad_1] The flaregain.com website has been shut down, and very little information remains on what it was, or which services it allegedly offered. One thing is certain – this platform has been exposed as belonging to a fraudulent company. Find out more about how online scams work, and how you can recover lost money in…

  • Royal FX Bank Review – Pretending To Be What They Are Not

    [ad_1] According to the company, the Royal FX Bank trading brand has been operated by Banks Associates. This firm is allegedly registered in the United Kingdom. With more than five years of experience, they present themselves as a trusted and reliable brokerage. However, many tiny details tell the opposite story. For instance, their recent domain…

  • Aksel Invest Review – Anonymous Broker Easily Disappears

    [ad_1] 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…

  • Bybit Review – Plenty Of Reasons To Avoid

    [ad_1] One of the industry giants, the incredible success story, the contender for Binance’s spot in the Sun is one of the most notorious exchanges out there.  Subject of incredibly numerous regulatory actions, this company puts some of the hardcore fraudsters to shame with the sheer number of accrued warnings. Find out why it’s better…

  • Crypto Trade Club Review – Fake Licenses And Warnings Are Enough

    [ad_1] With a UK address, top-tier banks, and an EFS license, Crypto Trade Club could be one of the traders’ favorites. Of course, if any of those details were true. We kindly advise you not to trust everything you see unless you see the proof. Luckily, this Crypto Trade Club review gives you all the…

  • KitcoMarket Review – A Proof That MT4 Doesn’t Make You Legit

    [ad_1] At first glance, you might think this broker is top-notch, with offices worldwide, including in the UK, the United States, and Hong Kong. However, once you start going through the KitcoMarket website, you will recognize numerous discrepancies, primarily with grammar and spelling issues.  But also, there are some technical issues that don’t add up…

  • PremiumFunds Review 2024 – Exposing Premiumfunds.com Fraud

    [ad_1] The company we are reviewing today might appear reliable at first glance. They reveal their company address in London, UK. However, that address is widely known as the one scammers often use. But we won’t be jumping to conclusions without proof. Therefore, this analysis brings you all the necessary details to find out if…

  • ToroAssets Review 2024 – Scam Platform With Bad Intentions

    [ad_1] ToroAssets is a scam broker, plain and simple. Our goal is to provide evidence to support that claim in our honest ToroAssets Review so that readers get familiar with the unscrupulous trading scheme and its methods. Please read our analysis to learn how our little fraudster and other deceitful providers like Simplii Cryptos run…

  • TradeCMF overview – Shady Operations Behind Shiny Front

    [ad_1] A brokerage website promising to show your buying and selling desires into actuality is a website it is best to run far-off from. Despite the deceptively engaging entrance and a false skilled method, this scheme runs on nothing however pure spite and malice.  After all, the distinguished regulatory homes which have blacklisted them show…

  • Bits Panda Review – Investments Get Stolen Here!

    [ad_1] Reliable. Simple. Innovative. Those are the major terms the Bits Panda scam uses to describe their services and platform. While that may seem reassuring, the red flags all over warns us about the real goals these fraudsters have.  Warnings from the financial authorities can serve to solidify all your doubts you may have had…

  • CapitalGates Review 2024 – What Evils Hide Behind capitalgates.io

    [ad_1] As the fabric of illusion unveils, foul strategy at play unravels, employed by the CapitalGates scam in order to steal everything you hold dear.  While many could fall victim to this sophisticated scheme, we implore our faithful readers to read this CapitalGates review prior to any risky investments. We’ll reveal some solid facts about…

  • CapitalMarket24 Review 2024 – Brokerage Already Blacklisted

    [ad_1] Generally, when you are searching for a broker, you should always look for transparent ones. If possible, with transparent legal information, founders, contact details, and address. But also with regulations. Count things you think that you may find out about this broker. If you did, let’s go through a detailed analysis in our unbiased…

  • Umarkets Review 2024 – Multiple Red Flags From Regulators

    [ad_1] In this Umarkets review, we strip away the layers of false prestige surrounding a broker that shamelessly touts itself as an industry pioneer. Behind the veil of grandeur lies a web of deceit that is nothing but a smoke and mirrors act. This fraudster claims to be the first to introduce a demo account…

  • Tradetech Solutions Review 2024 – Operating With No License

    [ad_1] Zermatt Group LLC, the firm behind Tradetech Solutions, is shamelessly lying about the legitimacy of its business. The brokerage is registered in the offshore jurisdiction of Saint Vincent and the Grenadines (SVG) and operates without a valid Forex license, falling into the fraudulent entity category, just like Bit HiveX.  Investors should exercise extreme caution,…