Tag: Exposing

  • Dracomi Review – Easily Exposing Four Fake Licenses

    Dracomi trading firm is one of those who don’t hesitate to do anything to achieve success. They are even prepared to forge documents to make themselves look legit. Thus, traders always wonder how we can know. These days, it’s quite easy to analyze all the information any company gives you. If you can’t find clues,…

  • NordMarket Review – Fake VFSC License Exposing The Scam

    Trading nowadays is generally risky, considering thousands of companies operating without licenses. That’s why finding a proper broker becomes harder and harder, especially for inexperienced traders. But if you look at NordMarket at first glance, you might think the company is absolutely legit. Thus, if you know where to look for clues, you will realize…

  • Naristech Review – Exposing Swindlers’ Dirtiest Tricks

    Apparently, this trading brand has been operated by Naristech Corp. This entity should be registered in the Commonwealth of Bahamas, according to the company. However, the headquarters are presented to be in the UK. These details are already confusing and that’s a sign to get started with detailed research. Obviously, this broker won’t like it,…

  • 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…

  • CFX Fund Review – Exposing Fake UK-Based Firms An Easy Task

    Apparently, this trading brand is operated by CFX Fund Management Ltd, which is registered in the UK. Even at first glance, we can see there will be some irregularities since the company offers bonuses. But that’s just the beginning of problems. To learn when to back out from any investment deal, you better read this…

  • TradeBetta Review – Exposing Fake Crypto Investment Scheme

    According to the company, TradeBetta, an investment firm, operates from the UK under the ownership of Trade Betta LLC. Hopefully, we will see these details backed up with facts. After going through the entire website and some regulatory databases, we highly doubt it. But we’ll avoid jumping to conclusions and present you with all the…

  • Verify Markets Review – Exposing Verify-markets.com Scam

    One of the first signs to not trust this firm is a lack of transparency. Primarily, Verify Markets doesn’t reveal ownership details, a registration number, license, or address. But be sure they will ask you for your details for verification of the account.   These discrepancies should very quickly ring a bell. But there are many,…

  • PremiumFunds Review 2024 – Exposing Premiumfunds.com Fraud

    The company we are reviewing today might appear reliable at first glance. They reveal their company address in London, UK. However, that address is widely known as the one scammers often use. But we won’t be jumping to conclusions without proof. Therefore, this analysis brings you all the necessary details to find out if you…