Tag: FSMA warning
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Naristech Review – Exposing Swindlers’ Dirtiest Tricks
Apparently, this trading brand has been operated by Naristech Corp. This entity should be registered in the Commonwealth of Bahamas, according to the company. However, the headquarters are presented to be in the UK. These details are already confusing and that’s a sign to get started with detailed research. Obviously, this broker won’t like it,…
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Merrix Review – Scam Known to Every Regulator In Europe
Merrix broker seems extremely suspicious and untrustworthy even at a glance. You don’t need to be a Forex veteran to recognize when a shady brokerage is trying to deceive you and extort your money. All you need to do is take a look at the poorly designed website, and the lack of transparency will immediately…
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CFX Fund Review – Exposing Fake UK-Based Firms An Easy Task
Apparently, this trading brand is operated by CFX Fund Management Ltd, which is registered in the UK. Even at first glance, we can see there will be some irregularities since the company offers bonuses. But that’s just the beginning of problems. To learn when to back out from any investment deal, you better read this…
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Axaforex Review – Another Offshore Investment Scam Exposed
According to the company, this trading brand is operated by AXINVEST GROUP LLC. This firm has been registered in the Marshall Islands, where trusted regulatory oversight doesn’t exist. Therefore, traders might ask themselves, are there any reasons to trust this firm? Certainly not. Once you read this honest Axaforex review, you will find out why.…
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X-F24 Review – How Does This Trading Firm Deceive Traders?
As can be seen, the X-F24 trading brand has been operated by Mango Group LLC. This firm was established in Saint Vincent and the Grenadines a few years back. However, they were running the XFortunes brand before this one was established. This is already a hint there are some shady activities within this group. This…
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Ambitcap Review – Hunting On Inexperienced Traders Has Begun
Ambitcap claims to be a trusted firm, yet it doesn’t reveal what legal entity runs it. That’s especially surprising since the company claims to be registered in Switzerland. Luckily, investigating any details nowadays has become a piece of cake. Still, it can be time and energy-consuming. That’s why we have it all covered in this…
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Trenixo Review – A New Domain Can’t Change The Old Habits
As can be seen, the Trenixo trading brand is operated by Inition Solutions LLC. This firm was incorporated in Saint Vincent and the Grenadines in 2023 but hasn’t gained much credibility so far. There are some things in the trading world that can’t be faked. Still, brokers like this one are constantly trying to do…
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Chronovalor Review – Will This Trading Company Disappear Soon?
One of the worst things about Chronovalor is its presentation as a reliable company. Yet, they don’t reveal any founder information or registration details whatsoever. In the end, traders are expected to trust them for some reason. Luckily, in this Chronovalor review, we cover all the reasons why not trust this firm. If you don’t…
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Lenz Capital Review – What Rings A Bell It’s A Trading Scam?
In the first place, we have to mention that Lenz Capital doesn’t reveal who founded it, nor does it reveal its headquarters or trustworthy contact details. Once you see that, it’s quite clear their intentions are not good. But with this Lenz Capital review, you’ll be equipped with knowledge not only for this broker but…
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TopTierCapital Review – Over a Dozen Warnings!
To increase their chances of robbing more people, the TopTierCapital scam has established two identical domains. However, regulatory institutions don’t forgive – the warnings keep coming one by one as we speak, as major EEA authorities confirm the company’s fraudulent intentions. In order not to fall victim to their machinations, please read our TopTierCapital review,…
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AI2Trade Review – Deluding Traders With New Domain
The AI2Trade company was a UK-based investment firm. Practically, there’s no reason to doubt them, given how strictly regulated the UK is. But we have to keep in mind that not all UK-based firms are legit. Or maybe they are not even registered in that country. Nevertheless, if you want to know how to explore…
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Royal FX Bank Review – Pretending To Be What They Are Not
According to the company, the Royal FX Bank trading brand has been operated by Banks Associates. This firm is allegedly registered in the United Kingdom. With more than five years of experience, they present themselves as a trusted and reliable brokerage. However, many tiny details tell the opposite story. For instance, their recent domain change.…
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Aksel Invest Review – Anonymous Broker Easily Disappears
One of the key principles is not to trust certain brokers if they are not transparent. For instance, if they don’t provide addresses, contact information, founders, and legal information. If such details are hidden, nobody can trust them 100%. That’s just one of many signs of staying far away from such companies. Luckily, this Aksel…
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Exallt Review – Avoid Getting Your Bank Account Balance Wiped Off
As it seems, Exallt has been operating under the name Fluxlogy LLC. This company has been registered in Saint Vincent and the Grenadines and with this in mind, you can already predict what comes next. Important to note is that numerous warnings connect this company to RJM Financial Services. Most likely, their predecessor owner. Nevertheless,…