Tag: FOREX SCAM

  • GTS Capital Review 2024 – Anonymous Broker Wants Your Money

    [ad_1] One of the first things you notice is that the company doesn’t have an option for registration. This is an indication of how they operate, and we’ll cover that later in this GTS Capital review. Another thing that makes traders question the company’s services is transparency about legal information. Addresses, contact options, and legal…

  • ICBroker Review 2024 – Avoid This Offshore Cyber Con

    [ad_1] With a neatly designed website and seemingly lucrative trading conditions, ICBroker plans to win over traders and investors. There are several red flags about it. First, the brokerage firm is registered offshore in a place associated with countless scammers. Secondly, the majority of the website content is dishonest, i.e. fraudulent. Bear with us as…

  • Intrafund Review 2024 – Anonymous Fraud with Bogus Website

    [ad_1] 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…

  • TPC Invest Review 2024 – What Fake Licenses We Don’t Trust?

    [ad_1] The first sign this company is not transparent is that they don’t reveal legal names and documents. Yet, they present themselves as a reliable investment firm with trusted regulations. However, anyone who has enough patience will know where to look for necessary details. But the ones who just want to find out if they…

  • Finap Limited Review – Spot the Scam Before it Hits You

    [ad_1] The Finap Limited scam invites you to take a leap into the unknown and invest in their shady services for the alleged sake of your financial future. Impeccable reputation and worldwide recognition is what this brokerage brand is supposed to show off with, but none of that is true.  The reason we’re writing this…

  • Trade101.ai Review 2024 – Revealing The Company’s True Story

    [ad_1] Suppose you came up to the Trade101.ai website and wondered if you should trust them. Simply don’t. There are numerous reasons that expose this company as fraudulent. Starting with non-existent legal documents, legal company name, founders and address information. Yet, they present themselves as a leading global provider of online brokerage services. Definitely not…

  • Multivest Review 2024 – Another Trading Brand Coming To a Life

    [ad_1] If you look closer at the company’s presentation, you will realize a lot of discrepancies. Firstly, the company presents its results from 2020. Also, they mention being founded in 2016. Yet, their domain was founded in late 2022. Secondly, the founders of this firm are also running another offshore brand, PrimeXBT. In general, with…

  • Prince Markets Review 2024 – Fake Regulatory Oversight Exposed

    [ad_1] The ownership of this trading brand allegedly belongs to Prince Markets International LTD. The primary address is in Seychelles. However, the headquarters address is presented as in the Netherlands. This would mean they might even be genuine. Yet, they are not.  There are numerous reasons why any trader should think that. But if you…

  • Infinity Invest Review 2024 – Delusive Activities Exposed By FCA

    [ad_1] 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…

  • HF Invest Review 2024 – Unmasking the Cunning Scheme

    [ad_1] 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…

  • CapitalGates Review 2024 – What Evils Hide Behind capitalgates.io

    [ad_1] As the fabric of illusion unveils, foul strategy at play unravels, employed by the CapitalGates scam in order to steal everything you hold dear.  While many could fall victim to this sophisticated scheme, we implore our faithful readers to read this CapitalGates review prior to any risky investments. We’ll reveal some solid facts about…

  • Magna FX Review 2024 – Legit UK Broker Without A License Or Not?

    [ad_1] Magna FX, or whatever their legal name is, is a company allegedly registered in the United Kingdom. Generally, this makes anyone’s research way easier. The best way is to look at the FCA database and find out if you can trust them or not. Still, many brokers claim to be regulated and offer ingenuine…

  • StockScale Review 2024 – Offshore Firm With Zero Credibility

    [ad_1] As can be seen, StockScale brokerage nowhere mentions security provided by the company, which is logical since there is none. Not to mention, the office is based offshore without any credible details available. In any case, this firm is operated by Preparme Limited, which is registered in St. Kits and Nevis. To find out…

  • Blackridge Capital Management Ltd Review 2024 – Legit Or Not?

    [ad_1] This trading brand looks to be legitimately registered in Saint Vincent and the Grenadines. Due to the country’s anonymity when it comes to finances, it’s a perfect spot for shady companies to register there. After all, that’s why the Financial Services Authority (FSA) is not issuing trading licenses anymore. With this in mind, you…

  • FX Tampa Review 2024 – Everything That Could Go Wrong Revealed

    [ad_1] At first glance, the company might appear fully legitimate. With ownership, contact, and address details transparent, it’s easy to get misled. Yet, there are some unclear details we’d like to discuss. Therefore, make sure to read this FX Tampa review with extreme attention. Otherwise, you might fall into one of the numerous pitfalls set…