Tag: FOREX SCAM
-
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…
-
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…
-
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…
-
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…
-
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…
-
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…
-
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…
-
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…
-
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…
-
Tradeou.io Review – FSMA Exposed The Broker Within 6 Months
A lack of legal transparency is one of the first signs not to trust this firm. Without T&Cs, it’s hard to find any clues about some of the features, ownership details, contacts, etc. According to the company’s presentation, they are based in the UK. But with too many look-a-like websites, we highly doubt it. To…
-
FxBox Review – FxBox.io is a Gambler’s Portal!
Investing, trading, lottery, market predicting and playing games to earn are just some of the features this illicit platform offers. Although the portal operates under no legal supervision, they don’t shy away from offering staking, mining crypto assets and trading with just $1. Before you continue having false hopes about earning quick, we recommend you…
-
StoxInvest Review 2024 – Scammers Are Feeling the Heat
StoxInvest is a cunning scheme designed to defraud unwary traders and investors. With several forums exposing the fraudsters, they pulled the shutters down on their website and started running. Like Merricks Invest, fake feedback backed this plot. Read our StoxInvest review to learn how cyber scams work and how to recover your funds if you…
-
Easy-Trade.uk Review – Forex Ponzi Targets Newcomers
Money-thirsty criminals behind the Easy-Trade.uk scam actually claim to be one of the leading financial and investment services providers on a global level. By faking affiliation with a regulated conglomerate these miscreants think they can fool the public to believe in their lies about legal incorporation. We strongly recommend you read this Easy-Trade.uk review so…