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
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
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
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,
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
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
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
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
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
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
