Tag: Offshore
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BITStorage Review – Offshore Exchange With Poor Service
Get ready for a deep dive into the world of unregulated crypto trading portals that promise premium services, yet provide an unsafe trading environment. This BITStorage review focuses on protecting digital assets when investing with such firms. Therefore, expand your existing knowledge of safe investing and find out more about how to recover your assets…
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Equity CFDS Review – Offshore Brokers’ Dirty Secrets
When you see a brokerage claiming to be regulated in Saint Vincent and Grenadines, you know from the start what to expect. But we want our readers to learn how to recognize scam signs from a mile away before even they check for regulatory oversight. The key details are literally in front of you the…
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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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FreeFX Review – Unveiling Traps Of Freefx.com Offshore Broker
FreeFX is a company operated by FreeFX LLC, a firm registered in Anguilla in 2023. Although they appear to be registered offshore, their offices seem to be registered in Europe — Serbia, nothing more. Neither of these countries is known for highly reputable exchanges and investment activities. Still, if the company has any trusted licenses,…
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AlgoProVersion Review – Incredibly Fake Offshore Scheme
This offshore company doesn’t even try to pretend to be regulated. The broker has been around for some time now, and managed to defraud an alarming number of traders. Our AlgoProVersion review will show you all the hallmarks of an online financial hoax, and how to get your money back from one. Regulated by: Unregulated…
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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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Luxtious Review – Offshore Firm Deceives Traders
Exclusive advantages offered on this suspiciously shiny website are claimed to be high leverage, premium support, advanced tools and secure transactions. Considering a CBR warning and all other evident signs of frauds, it is hard to believe this site delivers any of the promised services. We invite you to read this Luxtious review before putting…
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Invictus Capital Review – Can Offshore License Overrule Reviews?
In the company’s T&Cs there are numerous entities mentioned as involved in the investment journey. Nevertheless, the primary one is Invictus Capital Financial Technologies SPC, registered in the Cayman Islands. It doesn’t sound promising especially when you know the company operates with crypto mutual funds. But to avoid early conclusions, we suggest you read this…
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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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SeguroFX Review – Is This Company Legit or Another Offshore Scam?
Many offshore brokers tend to present themselves as legitimate trading firms. They do that by presenting us with fake regulations and funds protection measures. In reality, once you start trading with those brokers, none of those measures truly exist. The situation is the same here. That’s why we have this honest SeguroFX review to present…
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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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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…
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zForex Review – Offshore Firm With An Offshore Regulation
Trading brand zForex has been around only a bit over two years. The company’s legal name is Z Forex Capital Markets LLC, and it has headquarters in Saint Vincent and the Grenadines. Yet, the operational offices are in Bulgaria. Considering the company’s offshore registration, traders might be suspicious of this firm. However, there are a…
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Mekness Review – New Threat From Offshore
Presenting false corporate information in order to leave a good impression on potential clients is what Mekness broker does well. CBR apparently wouldn’t agree with their methods, as the prominent regulator has them blacklisted for illicit activities. Although the site seems comprehensive and transparent, the real truth about this attractive yet unprofitable deal is yet…