Tag: FOREX SCAM
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Apexnumber Review – Fake Licenses Don’t Help
If we were to believe the advertisements on this company’s website, we’d come to the conclusion that they are on the forefront of online brokerage business. The incredibly profitable prospects, coupled by low costs and great conditions turned out to be a honey trap for many newcomers. Unfortunately, behind the shiny veneer lies a predator…
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BnbTrades Review – Reactivated Scam Campaign
After several years of disappearance, this old brokerage fraud decided to come back to life and steal more cash from Forex investors. Today, the website claims to offer security, speed, optimized tools, and most competitive pricing to elevate your trading journey. None of that stands, however, considering that the firm is still as illicit as…
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NordMarket Review – Fake VFSC License Exposing The Scam
Trading nowadays is generally risky, considering thousands of companies operating without licenses. That’s why finding a proper broker becomes harder and harder, especially for inexperienced traders. But if you look at NordMarket at first glance, you might think the company is absolutely legit. Thus, if you know where to look for clues, you will realize…
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Bemo Investment Firm LTD Review
Due to loose regulatory conditions, many swindlers choose to incorporate their business in offshore jurisdictions. As always, the key to recognizing these fraudulent entities is carefully scrutinizing their legal information. This company will have you believe they’re at the forefront of the investment business, only to rip you off when you least expect it. Find…
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Achievers World FX Review – Are Guaranteed Returns A Trap?
When traders invest with anonymous firms, it’s like throwing money into a fire. The money simply disappears, especially if the company is not properly regulated. All these little details can guide you in making a proper decision about what trading companies you should choose. Thus, if you are inexperienced, you have to watch out for…
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Zenith CFD Review – Offshore Fraud Redefined
With over 25 years of experience in the online trading industry and numerous awards, this company sure leaves an impression of good practice and long tradition. That is, unfortunately, only until you learn that they’re located in a tax haven and just pretentiously flaunt their offshore registration as if it were a premium license. Before…
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Otc-500 Review – It is a Mistake to Trust This Firm
Leading online trading organizations, who these charlatans claim to be, are actually nothing like unregulated brokerage platforms. All the claims about next-level security measures and unmatchable trading terms are blatant lies that this fraudster sells for a high price. Pay attention to the details and how we unmask this dangerous illicit online trading firm in…
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Sol Markets Review – Paid Reviews Deceive Traders
This little known brokerage platform claims to have the future of online trading in their hands. Based on the false corporate information, we can only say that those are just lies that attract unwary investors and facilitate the scam. If you don’t wish to suffer the same fate as those who have lost money to…
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Cred Capital Review – Dissolved Company Sells Lies
If you thought you’d be making money on this dubious online trading portal, you should probably read this Cred Capital review first. Our investigation shows disturbing findings pertaining to how this company operates. Besides the fact that the firm owns no legit Forex trading license, they’re also a non-existent firm at this point. Take proper…
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IGinvest Review – Quick Disappearance of a Scam
Allegedly packed with a tone of features, this online trading portal should enhance and enable you to trade effectively online. Because nothing says quality service like the amount of false advertising, right?! Before you risk losing your entire life-savings on this newly registered fraudulent Forex platform, make sure you gain proper insight on how the…
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Wavestrader Review 2024 – CNMV Says This Platform Is Deceptive
Wavestrader is not a legitimate trading platform. In reality, it’s a dubious website promoting illegal services, just like TradeSimple. We have plenty of evidence, from user complaints to regulatory warnings, to support this bold claim. Therefore, please read our Wavestrader review to learn the truth about this scheme. If you’re a victim, you can recover…
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MagmaCore Review – Keeping Anonymity Brokers Key Priority
You can hardly expect anything legitimate when a company hides legal information, contacts, and addresses. On top of that, experienced traders know how to recognize suspicious trading firms based on the trading conditions offered. That’s why we have every possible aspect covered in this MagmaCore review so you, fellow traders, don’t have to worry. Make…
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FusionLots Review – Fake Crypto Asset Control Regulation Exposed
This brokerage presents itself as a UK-based firm. Yet, it doesn’t reveal any ownership details whatsoever. By default, that rings a bell for any experienced trader, especially since the company also mentions two additional offices in Austria and Singapore. But that’s not the end of the agony. They also advertise highly unspecified services with hidden…
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MarketTrend24 Review – BaFin Issues a Warning
Being just another drop in the sea of online trading scams, this broker couldn’t even afford a more unique or attractive web template. The design you’ve probably seen several dozen times if you’ve been following our reviews tells us they are nothing more than a common fraudster. Pay good attention to this MarketTrend24 review if…