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Tag: Exposed

  • 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…

  • Corpteck Review – Pretentious Fraud Exposed

    Sometimes, especially if you’re a Forex newcomer, it’s hard to tell the difference between a reputable platform and a fraudulent online trading firm.  These charlatans claim to be the best choice in the trading industry for many years in a row. In addition, they don’t refrain from lying about their online reputation and regulations, as…

  • Bridge Markets Review – Fake Platform And Licenses Exposed

    What’s surprising about this brokerage is that they present themselves as a US-registered firm but they don’t offer services to US citizens. That doesn’t seem right. But of course, there’s a reason for it. Nevertheless, the more you look at the company’s offer you realize how big of a scam that is. To find out…

  • NOOBEX Review – Social Networks Crypto Scam Exposed

    Generally, when a company presents itself as a trusted platform and doesn’t reveal legal information, there must be something wrong. Neither do they mention any relevant individuals or reveal their operating location. In the end, all these firms manage to scam a certain number of traders. How? Let’s find out in this unbiased NOOBEX review.…

  • Xpress Fund Review – Misleading Information Easily Exposed

    One of the first signs you will be tricked is a lack of legal documentation. In addition, the company only provides contact options where their agents can hide behind the keyboard. Honestly, all these discrepancies could be forgotten if the company was regulated properly. Therefore, let’s find out in this Xpress Fund review if the…

  • FusionLots Review – Fake Crypto Asset Control Regulation Exposed

    This brokerage presents itself as a UK-based firm. Yet, it doesn’t reveal any ownership details whatsoever. By default, that rings a bell for any experienced trader, especially since the company also mentions two additional offices in Austria and Singapore. But that’s not the end of the agony. They also advertise highly unspecified services with hidden…

  • Tradeou.io Review – FSMA Exposed The Broker Within 6 Months

    A lack of legal transparency is one of the first signs not to trust this firm. Without T&Cs, it’s hard to find any clues about some of the features, ownership details, contacts, etc. According to the company’s presentation, they are based in the UK. But with too many look-a-like websites, we highly doubt it. To…

  • Singularity 360 Review – Fake FSMA Trading License Exposed

    With non-transparent legal details, this company already marks itself as a potential scam, especially since it presents its registration address in Saint Lucia. But the more you research this firm, the more problems you can find. Luckily, you won’t be wasting any time since we have it all sorted out for you. Make sure to…

  • Neroway Review – Fake Crypto And Tesla Giveaways Exposed

    Generally speaking, the company’s services look quite legitimate, except for the fact they don’t reveal any founder, address, or contact details. Therefore, traders might wonder if all that is a fairy tale or a legit offer. Luckily, in this unbiased Neroway review, you’ll get all the necessary answers. If you remember all the tips we…

  • Vortex Traders Review 2024 – High Time This Scam Got Exposed

    Three websites, two down, one active. Negative reviews putting the Vortex Traders broker on blast and a regulatory warning against the business.  Something fishy is definitely going on, and we aim to uncover the truth in our Vortex Traders review. Keep reading to learn how this scheme works and how to recover funds lost to…

  • Bitoneu Review – More Than 40 Crypto Trading Scams Exposed

    The first thing we can realize about this firm is a lack of legal transparency. Yes, indeed, they provide T&Cs, but you can’t find any details about founders, addresses, or legal entity info. Fairly, that’s always a sign to take a step back and rethink your investment choices. Another problem with this firm is the…

  • Atlas Trading Review – All Fake Services With Broker Exposed

    One of the leading signs of an Atlas Trading scam is a lack of legal details, such as addresses, founders, legal entity names, etc. However, this firm claims to have been in the business since 2005. If that’s true, they could hear from somebody that the approach doesn’t work. Anyway, these are just a few…

  • Axaforex Review – Another Offshore Investment Scam Exposed

    According to the company, this trading brand is operated by AXINVEST GROUP LLC. This firm has been registered in the Marshall Islands, where trusted regulatory oversight doesn’t exist. Therefore, traders might ask themselves, are there any reasons to trust this firm? Certainly not. Once you read this honest Axaforex review, you will find out why.…

  • BitMake Global Review – Fraud Exposed In Less Than 4 Months

    BitMake Global presents itself as a trusted crypto exchange, yet it doesn’t reveal any legal information, such as contact details, addresses, founders, or registration details. That’s always a bad sign for any investment firm.  But there will be many more that will help you after reading this honest BitMake Global review. Don’t fall for investment…

  • G-linkPro Review – False Regulatory Statements Exposed

    One of the first things we can recognize about this firm is a lack of transparency, primarily about founders, legal information, and contact options. That’s not how trusted and secure companies operate. On top of that, most of the services are hidden from the public. Therefore, the company is practically forcing us to register with…