Tag: FCA Warning
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Claim Justice Refund Review – Dangerous Follow Up Scam
The difference between genuine recovery service and schemes that follow their insatiable thirst for financial gain is more than evident. While the first group represents a stable business oriented at helping scam victims, the other is only looking to benefit from someone else’s catastrophe. So, Is Claim Justice Refund legit? Or there’s something more to…
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GBFX Review – Attempted Clone Marked as Scam
Self-advertised as the world’s most powerful trading app, this total scam of an online trading portal has an insatiable appetite for Forex novices. At that, these miscreants claim to be a group of professionals, passionate for profitable trading. Why is that just a bunch of gibberish and how to protect your funds from such traps…
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Heptagon Investments Review – Results Of Numerous Warnings
Heptagon Investments, or Heptagon Capital LLC, is a company that was allegedly registered in the United Kingdom. With such a short life span, they didn’t even build any client pool before their services were marked as fraudulent. Therefore, today, we have this latest Heptagon Investments review and all the necessary details you have to know.…
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AAAFund Review 2024 – aaafund.io Is Another Clone!
Deceptive tactics of this illicit firm shouldn’t be taken lightly. Under the mask of a legally established and heavily licensed conduct lies a malicious intent to defraud every single victim that falls for the trickery. After thorough research we bring you this AAAFund review to teach you about some clues you can use to recognize…
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Loom Investment Review 2024 – Looming Investment Fraud
Despite Loom Investment’s claims of innovation and global client collaboration for maximum profitability, the business has proven to be a scam. Operating under the facade of a user-friendly investment platform, the financial swindlers engage in fraudulent activities. Their promises of unrealistic ROI (return on investment) results are deceptive, which is why you must read our…
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Coin-Exchange Review – Little Trace Left Of The Scammers
Seeing that the web site of your most popular funding firm shuts down with out prior discover is just not on the listing of nice issues. As you will note in our Coin-Exchange evaluate, there are a number of causes for this incidence. The firm has been problematic from the beginning, and as soon as…
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Parenta Financial Services Limited Review – Is The Broker Legit?
Parenta Financial Services Limited presents itself as a UK broker. With their registration in 2023 and allegedly 40k clients, that’s quite suspicious. Especially since this firm is not listed in any public register. Therefore, we have a lot of facts to go through. But definitely, once you read this Parenta Financial Services Limited review, you’ll…
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Lyraten Review – Newest Addition To The FCA Blacklist
The anonymous lot behind lyraten.com asserts that safe online trading is only possible if you choose exactly their services that provide “gratifying and thorough trading experience”. While the self advertising is skillfully done, what the mastermind behind the sham fails to provide is enough solid evidence of their legitimacy. Moreover, it turns out that FCA…
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Intrafund Review 2024 – Anonymous Fraud with Bogus Website
After examining the atrocity that is Intrafund’s website, we can safely conclude that a duplicitous scam is at large. The phony broker is using various cunning methods to deceive unwary users and rob them of their funds. Such fraudulent practices landed the illicit provider on several regulatory blacklists, as was the case with Keystone Market.…
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Infinity Invest Review 2024 – Delusive Activities Exposed By FCA
The Infinity Invest broker makes our life way easier by claiming they are registered in the UK. On top of that, they claim to have 250 million deals concluded in the market and activities present since 2006. But if these details are true it’s quite easy to check. To save you time, we suggest you…
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HF Invest Review 2024 – Unmasking the Cunning Scheme
Disregard everything you read on this fake website because it’s all lies. The sole intention of this illicit brokerage platform is to defraud unwary traders and investors and rob them of their hard-earned funds. The whole monkey business was exposed by the UK’s Financial Conduct Authority (FCA). Allow us to explain in our HF Invest…
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Alvatrade Review 2024 – Nothing But an Investment Scam
Based entirely on the website’s appearance and promises, you would get the impression that Alvatrade is a rising investment firm with a nice reputation. However, the truth is different; the firm is not licensed to provide services, meaning it operates unlawfully just like Swiftcryptrade. We saw that in the regulatory warning against the shady platform,…
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Umarkets Review 2024 – Multiple Red Flags From Regulators
In this Umarkets review, we strip away the layers of false prestige surrounding a broker that shamelessly touts itself as an industry pioneer. Behind the veil of grandeur lies a web of deceit that is nothing but a smoke and mirrors act. This fraudster claims to be the first to introduce a demo account with…