Tag: FOREX SCAM
-
This Scam Is Still Active!
Do not take this platform as a clear instrument for earning profits. On the opposite, this shady supplier is hiding behind an nameless web site whereas the authorities are scorching on his tail. Our Forex Capital Gain Review focuses on exposing the lies behind this funding hoax and the way it guarantees profitable returns to…
-
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…
-
RFTLTD.com Review – German-Speaking Traders As A Target
Apparently, this firm has been operating for 11 years. However, their domain age has existed since April 2023, according to who.is. Not to mention, the company is operating without legal documents and transparent ownership details. In general, this is just the beginning of the avalanche. Luckily, this RFTLTD.com review brings you all the irregularities in…
-
VirtualPayout.com Review – What We See When The Mask Is Off
Even at first glance at the company’s website, you can see too many irregularities. But most importantly, you see a lack of transparency. Luckily, this brokerage claims to be registered in the United Kingdom. Which makes everything a whole lot easier. Just in a few clicks, you can get information on whether the company is…
-
Exorays Review – Classic Copy-Paste Scam Template
Prioritizing clients’ needs doesn’t mean being untransparent and lying about regulations and quality of services offered. With the help of cheap swindling techniques, this textbook fraud will capture your attention and spark interest for investing in their unscrupulous scheme. It’s highly recommended that you read our Exorays review in case you’re still pondering on whether…
-
Whalestep Review – All Signs Point Out It’s Nothing But A Scam
The Whalestep company is allegedly incorporated in the United Kingdom. The official name presented in the registers is Whalestep Corp Ltd. Since its registration in July 2023, the company has been providing fund management services and administration in financial markets. But Whalestep regulation seems to be non-existent. If that’s the case, everything falls down the…
-
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…
-
Traderup Review – Offshore Firm Pretending To Operate Legally
This self-proclaimed award winning brokerage has found itself in hot water with authorities in multiple jurisdictions. The fraudsters have bitten more than they can chew, with numerous sources busting their scheme wide open. Not all of these deceptive sites are so easily recognized. The danger always exists, so stick with our Traderup review to learn…
-
AssetAce Review – Regulators Publish Multiple Warnings
This dishonest firm considers itself to be an ace in the Forex industry and claims to offer clients a chance to skyrocket their profit and abilities. Truth be told, the website looks fairly decent and comprehensive, some would almost believe the false statements. Not us, though. The following AssetAce review explains how fraudsters running this…
-
Xtradesness Review 2024 – Validity Check Failed
Describing itself as a world recognized trading domain, the subject of today’s Xtradesness review is actually nothing but a lowly scammer, promising a lot and delivering nothing. The platform owners invite all interested Forex beginners and professionals to test the wide range of tools and options. Exploring the offer a bit more in detail shows…
-
AUSFOREX Review – Clone Firm Still Luring For New Victims
As can be seen, AUSFOREX company has been operating as AUS Capital LTD. Most importantly, they have been present since 2003. But there’s a catch with numerous brands presenting themselves as AUSFOREX. That’s why it’s very important to diversify those, and in this AUSFOREX review, we will analyze ausforex.com. If you want to avoid some…
-
How2Crypto Review – Cypriot-Based Firm Without Regulation
As can be seen from the company’s website, legal information about this trading brand is not available. Neither do they reveal license details, which are even more important. This is not a good sign for this Cypriot-based company. On top of all these mysterious details, there’s the company’s shady platform and trading conditions. Practically, there’s…
-
Trader Trust EU Review – Sophisticated Scam Clone Firm
Quite believable, but not entirely, the Trader Trust EU scam is almost convincingly impersonating a reputable Cypriot Forex dealer. Despite the similarities and quite a copy/pasting job, regulatory information could not be blatantly forged once regulators publish the truth. Keep reading our Trader Trust EU review to find out how we saw through each and…
-
YourGlobalDeal Review 2024 – yourglobaldeal.com Forex Scam
Despite the hideously looking website, is it possible that this broker is the real deal? Can they provide you with competitive trading conditions and a reliable platform for Forex and CFD trading? After analyzing the company’s background and the suspicious reviews on the forums, we believe the platform operates illicitly, just like Layray. Therefore, please…