Tag: CONSOB warning
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CustomTrade Review – Misleading Certificate Exposed
It’s hard to find a single positive thing about this brokerage, starting with its legal information, misleading details, and mostly hidden conditions. All these details combined make for perfect soil for an investment scam. In general, most of the details in this CustomTrade review can be applied to any other unregulated brokerage. Therefore, we suggest…
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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…
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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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Vortexyl Review – Poor FX Trading Services Explained
One of the first problems you will notice with this brokerage is a lack of legal transparency, especially about registration details. Yes, they present us with a UK address, but can they back it up with documents? Certainly not. That’s one of the main causes not to trust this trading firm. But if you keep…
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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…
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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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Bitasset Review – Dozen Red Flags Against Ponzi Scheme
Investigation into this fake investment company led us down the rabbit hole, exposing more illegal activity by the minute. The entire operation is carefully choreographed, from the moment of first contact to the alleged withdrawal in the end. Nobody is safe from these con artists, so make sure you read our Bitasset review to learn…
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TrueEX Review – Truly Convincing Clone Company Charade
While the corporate information about this entity does look convincing, there were minute details that simply did not fit the bigger picture. It was only after a careful scrutiny and meticulous investigation that we finally got enough proof to finally conclude we’re dealing with a hoax. Our TrueEX review will tell you all about the…
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iMarketLive Review – Large Returns Cast as Bait for Newbies
This company does not have a large online presence, but it more than compensates for that with a very active boiler room. Their agents will have you believing you’re earning riches in a matter of days only to keep you complacent and investing ever larger sums of cash. Unfortunately, the bubble will eventually burst, leaving…
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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…
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Investique Review – Labeled as Scam by FCA
The Investique investing scheme has taken on the role of a regulated financial advisor and investment platform from the UK. While they claim to be able to drastically increase your wealth, FCA and other regulatory bodies have something entirely different to say about them. In order not to fall for the same trickery as others…
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Smart Limited Group Review – Don’t Open An Account Here
Before you invest with any company out there, you need to have all the information. Who is the owner, where is the firm located, and how can you get your profits out? All this and more will be answered in today’s detailed Smart Limited Group review. Let’s begin with an overview of legal facts. Regulated…
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Easy-Trade.uk Review – Forex Ponzi Targets Newcomers
Money-thirsty criminals behind the Easy-Trade.uk scam actually claim to be one of the leading financial and investment services providers on a global level. By faking affiliation with a regulated conglomerate these miscreants think they can fool the public to believe in their lies about legal incorporation. We strongly recommend you read this Easy-Trade.uk review so…
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Virtual Wealth Exchange Review – Revealing All The Warning Signs
According to the company’s presentation, this firm is registered in the UK with the number 06598526. The problem starts when you realize that the mentioned company was incorporated in 2008 and is registered for software development. In addition, we discovered that this broker regularly changes its domains, trying to mislead traders. Before it was exposed,…