Tag: FCA Warning
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EuroDex Review – Why Did the FCA Warn Against This Exchange?
There are many legitimate exchanges on the market that will keep your cryptocurrencies safe. At the same time, there are plenty of those unregulated ones that will steal every penny and vanish. One such entity is the subject of today’s EuroDex review. How do we know this is not a genuine exchange? Let’s review the…
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IronWave Capital Review – File a Complaint If Scammed
Whenever you want to invest your money, the first thing to ask yourself is if you can trust the broker. If not, you risk being scammed. But what are the telltale signs of fraud? How can you be certain that the broker you chose is legitimate? We’ll answer all this and more in our detailed…
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Fargo Consulting Review – Scam Alert, Avoid This Shady Broker
Nowadays, there are plenty of brokers claiming to have all the necessary licenses and that you can trust them with your funds. However, this is rarely true. If you are considering to start trading, make sure to read this Fargo Consulting review first. It will help you understand how to recognize actually legitimate brokers and…
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Anders Trading Review – Does FCA Warning Say It All?
Let’s be honest: who would bother spending the whole day in some group sharing trade ideas? On top of it, for free. It generally doesn’t make much sense. So, there must be a catch. As can be seen, this copy trading platform earns from sponsorships with other brokers. Those brokers might be the ones doing…
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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…
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Excellence Markets Review – Beware of This Evident Scam
In a place where lies meet greed, investors aren’t able to trade seamlessly and achieve any of their investment goals. Whatever these miscreants offer is something you should definitely refuse to risk your money for. After all, none of the advertised services are provided, and it’s only a matter of time before your funds disappear.…
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Central Markets Invest Review – Fake FCA and ASIC Licenses
If you don’t know where to look for details, this brokerage can trick you easily. With the crucial information being hidden from you in T&Cs, it’s quite easy to overlook them. Luckily, experienced traders know how to recognize scams from a mile away. This company is a perfect example. To find out all about them,…
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Lykke Review – Security Incidents Happening Regularly
Lykke presents itself as a pioneer in the crypto industry with their registration in 2015, even though Bitcoin and other cryptos were founded years prior to that. Nevertheless, as a pioneer, the company should certainly know what the proper security is. However, they don’t seem to care much about it. That’s why, in the end,…
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Vourteige Review – These Pests Will Rob You Blind
Despite not owning any Forex license, these charlatans claim to open doors to most advanced and most lucrative trading opportunities. While this may seem like a deal of a lifetime to inexperienced investors, over a dozen regulatory bodies wouldn’t agree. It’s raining regulatory warnings and public alerts, so let’s dive into the story of one…
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ApexWealth Review – Crypto Arbitrage Is The Key Problem
ApexWealth company presents itself as a firm with offices registered in Liverpool. Since 2024, they have been mainly offering services related to crypto trading. Whether we speak of leveraged trading, arbitrage, or managed accounts, they have it. All in all, for such services the company should have proper authorization. But do they and can we…
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Crypto-com.ai Review – Don’t Trust Unregulated Brokers
With zero legal information revealed, it’s hardly possible for this company to operate legitimately. Thus, many traders fall for cheap tricks about quick returns and safety features. That’s why we have this Crypto-com.ai review to help all traders avoid all possible traps. Indeed, with this scam broker, you can expect most of those. Broker status:…
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PSI Markets Review 2024 – Cunning Methods to Deceive Traders
Read our PSI Markets review to learn how this bogus website is lying to users in order to rob them of their hard-earned funds. The digital fraudsters behind the platform are using tactics similar to those of Millbank Capital. Therefore, we urge you to familiarize yourself with the nature of anonymous Forex schemes to avoid…
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Bitasset Review – Dozen Red Flags Against Ponzi Scheme
Investigation into this fake investment company led us down the rabbit hole, exposing more illegal activity by the minute. The entire operation is carefully choreographed, from the moment of first contact to the alleged withdrawal in the end. Nobody is safe from these con artists, so make sure you read our Bitasset review to learn…
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iMarketLive Review – Large Returns Cast as Bait for Newbies
This company does not have a large online presence, but it more than compensates for that with a very active boiler room. Their agents will have you believing you’re earning riches in a matter of days only to keep you complacent and investing ever larger sums of cash. Unfortunately, the bubble will eventually burst, leaving…
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Revolution FSL Review – Don’t Trust Clone Firms
This apparent fraud claims to revolutionize the way currencies, stocks and other instruments are traded. Assertions of high profit awaiting all members surely make inexperienced traders fantasize about investing here and getting rich quick. Sadly, the truth is not even close to how this fake broker dealer presents it. Read this Revolution FSL review to…