ARE YOU A VICTIM OF A SCAM? GET HELP!

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Tag: IOSCO Warning

  • Wisevests Review – Can Changed Domain Help This Firm?

    If you are thinking about starting a new trading journey or expanding your portfolio with another firm, you are at the right place. With this Wisevests review, you will learn all the key tips on avoiding wrong trading brokers. But also, we’ll reveal what can you do if you still fall for cheap tricks. Don’t…

  • Deribit review – Crypto Platform Found On a Warning List

    With registration in 2016 and seemingly transparent features, this company could be one of the leading crypto trading platforms worldwide. Thus, they are failing heavily. Not only their number of users is quite poor, but also the company’s reputation. In most cases, such collapses happen when the company operates ingenuinely. But to find out what’s…

  • Vourteige Review – These Pests Will Rob You Blind

    Despite not owning any Forex license, these charlatans claim to open doors to most advanced and most lucrative trading opportunities. While this may seem like a deal of a lifetime to inexperienced investors, over a dozen regulatory bodies wouldn’t agree.  It’s raining regulatory warnings and public alerts, so let’s dive into the story of one…

  • 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…

  • WiseCapitalX Review – Swapping One Busted Site for Another

    The first domain from this fraudulent circle got bombed into oblivion by the numerous regulatory warnings issued against it. As soon as the authorities shut down the first site, the swindlers hurried up and opened a new one. The entire scheme is still alive and kicking, and still presents a great danger to unwary investors.…

  • Crypto-com.ai Review – Don’t Trust Unregulated Brokers

    With zero legal information revealed, it’s hardly possible for this company to operate legitimately. Thus, many traders fall for cheap tricks about quick returns and safety features. That’s why we have this Crypto-com.ai review to help all traders avoid all possible traps. Indeed, with this scam broker, you can expect most of those. Broker status:…

  • 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…

  • Millbank Capital Review – ASIC Exposes the Scam

    The Millbank Capital broker claims to be a leading hedge fund, based in the heart of London. If that sounds impressive, wait till you see what the leading Australian regulatory body has to say about this monkey business.  Despite blatantly lying about their regulation and legitimacy, this Forex dealer shouldn’t be trusted and we have…

  • Bitasset Review – Dozen Red Flags Against Ponzi Scheme

    Investigation into this fake investment company led us down the rabbit hole, exposing more illegal activity by the minute. The entire operation is carefully choreographed, from the moment of first contact to the alleged withdrawal in the end. Nobody is safe from these con artists, so make sure you read our Bitasset review to learn…

  • TrueEX Review – Truly Convincing Clone Company Charade

    While the corporate information about this entity does look convincing, there were minute details that simply did not fit the bigger picture. It was only after a careful scrutiny and meticulous investigation that we finally got enough proof to finally conclude we’re dealing with a hoax. Our TrueEX review will tell you all about the…

  • Maticbit.com Review – False Statements Quickly Unveiled

    One of the first things traders can recognize about this brokerage is limited transparency. With this in mind, it’s hardly believable that anyone can succeed, especially when a company has been hiding legal information. However, whether those are transparent or not, there are too many flaws this brokerage has. To find out which ones those…

  • InvestoSea Review – A Matter Of Time Before Company Shuts Down

    One of the first details that could be noticed with this company is that security is taken seriously. Yet, they don’t reveal any legal information that would indicate ownership, addresses, or some legitimate contact options. Fairly, that’s enough to prove the company is misleading traders from the beginning. So, what can we expect? Let’s find…

  • Investique Review – Labeled as Scam by FCA

    The Investique investing scheme has taken on the role of a regulated financial advisor and investment platform from the UK. While they claim to be able to drastically increase your wealth, FCA and other regulatory bodies have something entirely different to say about them. In order not to fall for the same trickery as others…