Tag: Scam
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BnbTrades Review – Reactivated Scam Campaign
After several years of disappearance, this old brokerage fraud decided to come back to life and steal more cash from Forex investors. Today, the website claims to offer security, speed, optimized tools, and most competitive pricing to elevate your trading journey. None of that stands, however, considering that the firm is still as illicit as…
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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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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…
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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…
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Omega Capital Markets Review 2024 – Scam Through and Through
Omega Capital Markets purports to be an honest Australian brokerage house regulated by ASIC. It claims to offer a wide range of trading options, including stocks, ETFs, bonds, options, futures, derivatives, CFDs, and cryptocurrencies, making it seem like a one-stop shop for investors. However, doubts are swirling about the authenticity of its license. The website…
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ALTCRYPT Review – Numerous Crypto Scam Tricks Revealed
One of the first details you realize is that everything is hidden from the public. The company presents us with a generic talk about its features, safety, and goals. In reality, none of that matters if they’re not legitimate. Even at first glance, we can recognize dozens of issues. Luckily, you won’t have to explore…
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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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MorganStern Review – Fancy Name for a Common Scam
Investing with any online company is a risky business, but having your funds handled by an unauthorized broker is a recipe for a financial disaster. The online business we’re taking a look at today never intended to allow users to withdraw any of the alleged profits on their platform. Follow our MorganStern review as we…
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MarketsFly Review – Mauritius Scam on the Loose
Our MarketsFly review focuses on revealing the truth behind a deceptive marketing campaign launched by an illicit of the grid brokerage brand. Despite the lack of license, this firm claims to aim to deliver future growth, strategic priorities, fundamentals of future successes and data analytical tools to all their clients. At that, premium support around…
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Bitexfy Review – Few Months Old Scam
The website of this cryptocurrency fraud is template-bilt, and as such is identical to numerous other sites we’ve already come across. One of its sister sites is Nawelex.com, a now defunct platform that used the exact same design and strategy. Read more about serial production fraud and how to get your cryptos back from one…
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Vortex Traders Review 2024 – High Time This Scam Got Exposed
Three websites, two down, one active. Negative reviews putting the Vortex Traders broker on blast and a regulatory warning against the business. Something fishy is definitely going on, and we aim to uncover the truth in our Vortex Traders review. Keep reading to learn how this scheme works and how to recover funds lost to…
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Tyark Review 2024 – This Crypto Scam Starts on Telegram…
“Jonathan Crypto” is heavily associated with Tyark, but who or what is it? It’s actually a Telegram channel focused on cryptocurrencies and digital investments. This group redirects users seeking to make an investment to the Tyark exchange. Afterward, they end up losing their money and assets. The forums are full of complaints against the platform,…
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BCInvesting Review – Bcinvesting.org Scam Tactics
The BCInvesting scam will, at first, make you believe they can offer prestigious trading conditions and unmatched tools which will bring you confidence and, ultimately, high profits. That is, however, a carefully orchestrated, yet extremely common and cheap fraudulent trick. After all, gaining their victims’ trust is every con artist’s priority. We highly suggest you…
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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…