Tag: FOREX SCAM
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ToroTradePro Review – Misleading Details About Regulation Exposed
ToroTradePro company is trying to make traders believe they are a regulated entity. Firstly, claiming they have an FCA license, and secondly, with a shady disclaimer in Italian language to confuse customers. However, just a bit more interest can help you realize quickly all these are just lies. But to save you time, we have…
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PNX FINANCE Review 2024 – Avoid This Shady Site!
The pnxfinance.com web presentation will try to convince you that this is the only Forex dealer that could be your gateway to trading success and financial freedom. The illusion of trading with convenience and experiencing an intuitive platform is what these miscreants use to attract new victims. The lies are becoming too evident and destructive…
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Nordic CT Review 2024 – Scammer Targets Swedish Traders
Looking at Nordic CT’s website, one would get the impression that it is a legitimate brokerage business with a reputable name and lucrative trading conditions. However, the truth is different. This platform was created relatively recently and is not regulated at all. There is plenty of evidence to support that claim. Bear with us as…
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FXCG Review 2024 – In-Detail Regulation Checking Worth It
FXCG company claims to have one highly reputable license issued by the Australian ASIC. Yet, we noted that some things didn’t add up, such as addresses, legal names, and more. This brings out the question of whether they are licensed at all. We are about to reveal all this and much more in this detailed…
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Air FX Review 2024 – Pretending To Be A Legit Business
Air FX appears to be a relatively newly-founded unregulated broker with dubious characteristics such as a lack of transparency in trading conditions and deposit/withdrawal options. While the broker offers access to various assets and two types of trading accounts, there is no relevant information on leverage and payment terms. We have reason to believe this…
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ToroAssets Review 2024 – Scam Platform With Bad Intentions
ToroAssets is a scam broker, plain and simple. Our goal is to provide evidence to support that claim in our honest ToroAssets Review so that readers get familiar with the unscrupulous trading scheme and its methods. Please read our analysis to learn how our little fraudster and other deceitful providers like Simplii Cryptos run their…
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Trade Galactica Review 2024 – Key Irregularities Revealed
Knowing what to look for in a broker can make a whole lot of difference. For instance, this firm claims to be registered in the UK. They even provide a registration number. But the ones who know where to look will find the truth. However, we are here for all traders who just want to…
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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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Globalfxp Review 2024 – Truth About the globalfxp.professional Scam
Global Fxp Markets has been reported as a scam broker, using deceptive tactics to trick unsuspecting users and embezzle their funds. The fraudsters utilize a bogus website, carefully designed to mimic the appearance of a legitimate trading platform. Shady practices landed the phony broker on the blacklist of a regulatory authority, which means the platform…
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Ande Finance Review – Fake Portal With Malicious Terms
Being popularized as a next-generation online trading portal that implements innovative solutions in the finance world, Ande Finance broker sure has a convincing campaign. However, good marketing is far from everything a proper brokerage firm should employ. The lack of corporate information and precise trading conditions are negative details that make this firm stand out.…
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OctoCommerce Review – Is The Company’s License Legitimate or Not?
At first glance, looking at the Octo Finance INC Ltd website, you might think this broker is reputable. Thus, just a bit of digging brings the new details to light. But if you don’t know how to recognize those or where to look, you might be in a problem. Therefore, don’t miss out on a…
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CapitalexPro Review – Finally The Warnings Came Out To Light
One of the first irregularities you can see about this firm is that legal names and documents are missing. Yet, they expect you to trust them for some unknown reason. Anyway, if the company had regulation, the whole story would be different. So, let’s find out in this CapitalexPro review what diversifies this company firm…
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FiveStarBit Review – All You Need To Know To Avoid The Bait
FiveStarBit company presents itself as a globally recognized and regulated institution. Yet, they are not brave enough to share legal names or documents. When it comes to the company address, it’s hard to fake it because nobody is willing to test it out. Anyway, once you find out all the tricks this broker is using,…
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Uxcoins Review – Unveiling The Dirt Secrets Of Anonymous Brokers
The first thing we realize about this company is that their legal ownership is unknown. Yet, they present themselves as a UK-based company. However, such companies often end up as frauds. In general, this company’s domain was registered in September 2023. But research about this broker led us to Investous.pro platform, an identical twin of…
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Gamma Holdings Review – Immersive Investment Scam Exposed
This anonymous brokerage didn’t even dare to share any legal documents. Not to mention legal name, address, or relevant contact information. Yet, they present themselves as a company with 18 years of experience and more than 1 million customers. Quite a big bite for someone that mysterious. In any case, our unbiased Gamma Holdings review…