Tag: crypto broker
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SwissBorg Review – Buy and Sell Crypto With Ease
After seeing the full scope of services and amenities, you’d think you’ve stumbled across a perfect partner for your crypto business. Unfortunately, there are some limitations even for a well-established firm like this one. See our take on all the pros and cons of trading with this exchange in our SwissBorg review. Regulated by: AMF,…
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Equiity.com Review – Is The FSC Regulation Meaningless?
Generally, with offshore registrations, trading firms immediately raise suspicion over their activities. Why would you run away from world trading centers? Nevertheless, there’s one way to make sure traders can trust you. It’s to get a proper trading license. When it comes to this brokerage, it seems they know about it. But did they do…
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BTCMarkets Review – ASIC Regulation Makes Difference
In general, regulation means everything in the trading world. That’s why we advise traders to use top-tier licensed firms such as BTCMarkets. However, there are a few things traders should understand. Primarily, the regulation protects domestic citizens. That’s why Australians will mostly say good about this firm. But is this truly the case or not?…
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Neocrypto Review – Better Stick With Mainstream Exchanges
While the majority of cryptocurrency investors wish to get into this volatile market and earn through speculation, many still see them as a long-term investment into the future. This exchange offers the possibility of purchasing certain coins as a gateway for market entry with either of these strategies. Not all is great with this crypto…
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Pullix Review – MISA Regulation Flaws
As a self proclaimed ultimate hybrid trading platform for real traders, the Pullix scam is only regulated by loose offshore legislation. That means little in terms of proper fund safety and transparent trading conditions. Nonetheless, this suspicious website still claims to be able to provide a world-class trading environment and conditions. Read why we have…
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Solid ECN Review – Are Your Funds Safe With This Broker?
Solid ECN is a trading firm operated by Solid ECN Securities LLC. With registered addresses in Bulgaria and Comoros Union, this company makes all traders wonder why this is so. In most cases, offshore registrations have one goal only. However, if the company is licensed properly, traders shouldn’t worry about any issues. Therefore, let’s find…
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Luxtious Review – Offshore Firm Deceives Traders
Exclusive advantages offered on this suspiciously shiny website are claimed to be high leverage, premium support, advanced tools and secure transactions. Considering a CBR warning and all other evident signs of frauds, it is hard to believe this site delivers any of the promised services. We invite you to read this Luxtious review before putting…
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CoinZoom Review – Low Credibility That Can’t Be Recovered
According to the company’s presentation, this firm operates as CoinZoom Inc in the US and CoinZoom Australia Pty Ltd in Australia. With all their licenses, traders shouldn’t have any issues with them. Yet, they do for some reason. To learn all the details, read this honest CoinZoom review. Regulated By: AUSTRAC – Australia; CFI –…
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Uphold Review – Legal however With Issues
Since 2015, the Uphold exchange has been present in over 184, supporting over 250 currencies. This multi-asset digital money platform has been serving traders from all over the world for almost a decade. Alas, discrepancies and concerns still exist, despite the company’s efforts to present itself as best as possible. We’ll present them all to…
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Invictus Capital Review – Can Offshore License Overrule Reviews?
In the company’s T&Cs there are numerous entities mentioned as involved in the investment journey. Nevertheless, the primary one is Invictus Capital Financial Technologies SPC, registered in the Cayman Islands. It doesn’t sound promising especially when you know the company operates with crypto mutual funds. But to avoid early conclusions, we suggest you read this…
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FairMarkets Review – Fair and Transparent Portal
Register and regulated by one of the strictest financial regulators in the world, this broker follows a legal directive that ensures the safety of customers. The company has a reputation of a well established business that’s thriving to allow users with all knowledge levels to profit on financial markets. Keep reading this FairMarkets review to…
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Anycoin Direct Review – Overall Good Trading Conditions
Anycoin Direct exchange operates out of the Netherlands, under strict regulatory directives. As one of the oldest and most reliable EEA crypto brokers, the company has been serving EU traders since 2014. Reliable, friendly, transparent and passionate are claimed to be the company’s core values. Our Anycoin Direct review explores the specifics of the offer,…
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ePlanet Brokers Review – Offshore Scam or Reliable Firm?
Being a classic example of an offshore company with dubious regulation, the ePlanet Brokers trading portal has a questionable legal background and ownership. Nonetheless, and despite all that, the company claims to be run by seasoned trading experts from all over the globe. Now, you’re probably wondering how much of all that is true and…
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BitOasis Review – Marketing Stronger Than License
This company prides itself in allegedly providing one of the best cryptocurrency related services in the entire UAE. A bold claim, considering the fierce competition in this major financial hub. After investigating this company’s history, we’ve found a few problems that are certain to dissuade you from investing with them. Find out more in our…
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Gate.io Review – Popular Trading Firm With Low Credibility
Even though the company has been around for 10 years, there are some signs to stay away from it. Firstly, Gate.io does not declare what legal entity runs it. Some sources mention Gate Technology Ltd and Gate Group. However, the user agreement doesn’t reveal any of those details. Neither does the company reveal any of…