Tag: CONSOB warning
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Solution FX Review – Not the Broker You Need
Powerful service advertised on a highly suspicious brokerage website is not the kind of service you should ever choose. While succeeding in Forex markets includes the will to risk, jeopardizing your entire life savings with this broker will not bring you any profit. For a detailed elaboration on how this scam unfolds and how you…
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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…
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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…
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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…
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InvestQHub Review – Blacklisted Broker Opens Another Site
The InvestQHub broker is a self-proclaimed premier online trading platform that allegedly emerges from the very soul of the UK. What these fraudsters fail to mention is that they have a completely different reputation in that country, considering they’re a FCA blacklisted scam. Read more about how convincing these offshore sketchy schemers can seem in…
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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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Ultradx Review – Shady Site Steal Crypto Deposits!
With several warnings and a half-broken website, this exchange doesn’t exactly look like the most professional and serious securities dealer we’ve reviewed. Legal documents are absent and trading apps are only available for download directly from the site. These and a pile of other issues cast doubt on this firm’s legitimacy. Before engaging in trading…
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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…
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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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BeliefKeyFx Review – 1 Million Customers And Zero Reviews
In the first place, traders have to know this firm is absolutely anonymous. Not even their contact options reveal their physical address or any legal information whatsoever. With this in mind, you can’t expect any positive outcome when trading with them. Sadly, this brokerage has many more discrepancies. If you don’t want to fall for…
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X-F24 Review – How Does This Trading Firm Deceive Traders?
As can be seen, the X-F24 trading brand has been operated by Mango Group LLC. This firm was established in Saint Vincent and the Grenadines a few years back. However, they were running the XFortunes brand before this one was established. This is already a hint there are some shady activities within this group. This…
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Alphas Crypto Review – Anonymous Broker Wants Our Trust
The first thing we can notice is that Alphas Crypto company doesn’t reveal any ownership details whatsoever. They do not reveal their address or contact information. Still, they want us to trust them blindly with our money. Isn’t that interesting? Luckily, this unbiased Alphas Crypto review has all the details you need to decide if…
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Trenixo Review – A New Domain Can’t Change The Old Habits
As can be seen, the Trenixo trading brand is operated by Inition Solutions LLC. This firm was incorporated in Saint Vincent and the Grenadines in 2023 but hasn’t gained much credibility so far. There are some things in the trading world that can’t be faked. Still, brokers like this one are constantly trying to do…
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Chronovalor Review – Will This Trading Company Disappear Soon?
One of the worst things about Chronovalor is its presentation as a reliable company. Yet, they don’t reveal any founder information or registration details whatsoever. In the end, traders are expected to trust them for some reason. Luckily, in this Chronovalor review, we cover all the reasons why not trust this firm. If you don’t…
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Global Payback Review – Steals More than Regular Scammers
Under the parole of kicking them while they’re down, the Global Payback scam relies on the idea of psychologically manipulating fraud victims in order to rob them again. Already in despair and anguish over being scammed by a false trading platform, pretender of a lover or similar, these individuals are easy targets for recovery scams.…