Tag: MT5
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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…
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Bullwaves Review 2024 – Is This Platform Worth Your Money?
Bullwaves is an offshore trading platform operating from Seychelles. The island’s Financial Services Authority (FSA) regulates the firm. The website promotes the MetaTrader 5 (MT5) software and high leverage. But does that mean that your funds are 100% safe with them? Keep reading our Bullwaves review to find out. We explain the difference between this…
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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…
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NGCB Review – Is FSC License Enough For Your Safety?
Trading with offshore brokerages is always a gamble. You never know if they will simply disappear with your money. However, one thing can easily change everything. That’s top-tier regulation coming from FCA, BaFin, ASIC, SEC, or similar institutions. To be precise, regulators from any country that truly has connections to financial markets can be fairly…
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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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Solid ECN Review – Are Your Funds Safe With This Broker?
Solid ECN is a trading firm operated by Solid ECN Securities LLC. With registered addresses in Bulgaria and Comoros Union, this company makes all traders wonder why this is so. In most cases, offshore registrations have one goal only. However, if the company is licensed properly, traders shouldn’t worry about any issues. Therefore, let’s find…
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FX Paramount Review – Misleading Information The Key Problem
According to the company, Paramount Markets Limited is licensed in Saint Lucia with a number 2023-00643. Thus, with offices in the United Arab Emirates, we would expect much more from this firm. In any case, they present themselves as a business established 10 years ago and with more than 25,000 traders. If these details are…
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Quantum Pro 360 Review – Stay Away From This Affiliate Scam
The scam industry is a well developed ecosystem of various bogus companies, each having their own distinct purpose in the grand scheme of things. They may take the form of fake regulators, payment facilitators or advertising venues. The one we’re taking a look at today in our Quantum Pro 360 review functions as a data…
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TeleTrade Review – Can This Offshore Broker Be Trusted?
Traders first have to understand there are numerous entities involved in TeleTrade Group. The one we are analyzing in this TeleTrade review is TeleTrade D.J. registered in Saint Vincent and the Grenadines. But also, there are entities registered in Europe, like Teletrade Polska sp. Z.o.o and Top Markets Solutions. Currently, the offshore brand is run…
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Square Markets Review – What Makes This Firm Suspicious?
As a Mauritius-based company, this broker can’t earn much respect from any experienced trader unless they have top-tier licenses. In any case, with registration in 2023, it’s expected the company knows what makes any investment firm legit. Unfortunately, after you read this Square Markets review, you will find out they don’t know. Or they simply…
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Orbonex Review – Suspicious Registration Process Explained
It is important to realize that this trading firm presents itself as Danish-based. We all know how strict Denmark is when it comes to following rules and guidelines. After all, it wouldn’t be one of the countries with the highest standards in the world. Still, some brokers dare to ruin that status or at least…
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GoDoCM Review – Is This Offshore Firm 100% Safe or Not?
One important detail about this company is that it has changed its domain. In the past, it was godofx.com, as can be seen from the company’s advertised Trustpilot reviews. Since traders could see their scamming activities in the comments, it made the company switch to a new domain. Regardless, we will reveal other potential flaws…
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FairMarkets Review – Fair and Transparent Portal
Register and regulated by one of the strictest financial regulators in the world, this broker follows a legal directive that ensures the safety of customers. The company has a reputation of a well established business that’s thriving to allow users with all knowledge levels to profit on financial markets. Keep reading this FairMarkets review to…
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Duhani Capital Review – Albanian Or Offshore Trading Company?
According to the company’s presentation, this trading brand is owned by Duhani Capital LTD. It’s a firm incorporated in Dominica with registration number 2023/C0082. Yet, these details don’t matter if the company is not regulated by top-tier regulators. In any case, with their Albanian office address, this company raises much more suspicion than usual. For…
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ePlanet Brokers Review – Offshore Scam or Reliable Firm?
Being a classic example of an offshore company with dubious regulation, the ePlanet Brokers trading portal has a questionable legal background and ownership. Nonetheless, and despite all that, the company claims to be run by seasoned trading experts from all over the globe. Now, you’re probably wondering how much of all that is true and…