Tag: FOREX SCAM

  • Mira Investments Review – Is Trading Safely Here Possible?

    Choosing a trusted broker nowadays is a true nightmare for inexperienced traders. This is primarily because any company can present you with any details they want. But in most cases, they don’t back up those statements with trusted regulations. In this case, the company presents its members as people with more than 20 years of…

  • Trojan Markets Review – Multiple Warnings Confirm The Scam

    As can be seen, Trojan Markets presents itself as a guru in the world of trading. Yet, they don’t follow simple steps to be a legitimate and reputable trading company. In the first place, they have hidden legal documents. With this trading firm, red flags are quite obvious. But can you recognize them? Let’s find…

  • AstroFX Review – Printing Out Licenses Like Newspapers

    The following website is so faulty and full of lies, you simply can’t ignore all the inconsistencies. As expected from a fraudulent investment brand, falsified company data is shown along the fake certificates.  All of this was thoroughly investigated by our team, so make sure you read this AstroFX review before deciding to put your…

  • Pulse Investments Review – Chooses Deceit Over Fairness

    If you wish to safely speculate on derivatives markets, you should definitely choose another broker as your partner. A reliable Forex provider isn’t the one who just claims to offer premium features and service – it’s a fully legitimate portal instead.  As you’ve probably already guessed, these charlatans are liars and manipulators that impersonate investment…

  • Corpteck Review – Pretentious Fraud Exposed

    Sometimes, especially if you’re a Forex newcomer, it’s hard to tell the difference between a reputable platform and a fraudulent online trading firm.  These charlatans claim to be the best choice in the trading industry for many years in a row. In addition, they don’t refrain from lying about their online reputation and regulations, as…

  • Bridge Markets Review – Fake Platform And Licenses Exposed

    What’s surprising about this brokerage is that they present themselves as a US-registered firm but they don’t offer services to US citizens. That doesn’t seem right. But of course, there’s a reason for it. Nevertheless, the more you look at the company’s offer you realize how big of a scam that is. To find out…

  • Capital Ventures Review – Can You Trust This Anonymous Firm?

    Even at first glance at the Capital Ventures website, you can realize the company’s transparency is quite low. Even though they present us with addresses in popular financial centers like Singapore and Switzerland, they don’t reveal any registration details there. That’s already a sign to stay away from the company. But luckily for you, there…

  • Globally-Invest.io Review – New Domain And Old Habits

    With Swiss headquarters, you would expect the best in business services from a company registered there. Thus, we can notice more and more trading firms allegedly being registered there and operating fraudulently. However, in reality, these firms are based elsewhere, where they can operate from hiding. This is normally done through offshore legal entities. But…

  • Solo FX Review – Main Reasons Not To Trust This Firm

    Solo FX trading firm claims to be your premier CFD trading hub. Yet, with their poor transparency and misleading information, you better avoid trusting them. After all, what to expect from a company that doesn’t reveal any trading conditions? Fairly, only to get scammed. But to learn how to recognize those dangerous patterns, make sure…

  • META OTC Review – Everything Fake About This Firm

    Managed portfolios in this firm are allegedly built by financial experts and target sustainable, long-term income. This is probably how every single textbook fraudster advertises their unlicensed services. After all, who wouldn’t like a stable income with minimum effort?  Things work differently in reality, so better read this META OTC review if you don’t want…

  • 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…

  • FinInsider Review – BaFin Exposes the Criminal!

    The less experience you have with online investing the bigger the chances you get targeted by these miscreants. As if regulations and mandatory oversight were a joke, this brokerage lies about their registration and Forex certificates.  Luckily for us, regulatory bodies are doing their due diligence and warning the public against such platforms. Read our…

  • GGCCFX Review – Poor Security Features Explained

    Offshore firms are generally untrusted primarily due to the anonymous nature of their registration. Events like Wikileaks can help authorities expose most of the suspicious companies there. Meanwhile, users will have to learn how to deal with these firms. Therefore, in this honest GGCCFX review, you can find all the clues you need for safe…

  • Equity CFDS Review – Offshore Brokers’ Dirty Secrets

    When you see a brokerage claiming to be regulated in Saint Vincent and Grenadines, you know from the start what to expect. But we want our readers to learn how to recognize scam signs from a mile away before even they check for regulatory oversight. The key details are literally in front of you the…

  • Tradstack Review – Are Profits Up To 25% Realistic?

    When a company offers investment services you certainly expect a bit of transparency. At least about legal details, founders, addresses, and so on. Thus, with a platform that’s not the case. And yet, they expect us to believe they can generate up to 25% daily for us. Luckily, trained individuals can smell the scam from…