Tag: Shady

  • Fargo Consulting Review – Scam Alert, Avoid This Shady Broker

    Nowadays, there are plenty of brokers claiming to have all the necessary licenses and that you can trust them with your funds. However, this is rarely true. If you are considering to start trading, make sure to read this Fargo Consulting review first. It will help you understand how to recognize actually legitimate brokers and…

  • SatoshiBot Review – True Trading Bot Or Another Shady Scheme?

    A lack of legal and founder transparency is one of the first signs this bot can’t be trusted. If such technology truly works, people who developed it should be fairly proud of it. Yet, these guys have been hiding behind the keyboard the whole time. Surely, that’s not a place where you can trust your…

  • RGN Financial Planning LTD Review – Shady UK-Based Firm

    As can be seen, this company presents itself as registered in the United Kingdom. Fairly, that gives another weight to the company’s business. After all, many traders might think all UK-based firms are legit. Indeed, there might be ones that are truly registered there. However, there are too many swindlers misusing that blind trust traders…

  • Ultradx Review – Shady Site Steal Crypto Deposits!

    With several warnings and a half-broken website, this exchange doesn’t exactly look like the most professional and serious securities dealer we’ve reviewed. Legal documents are absent and trading apps are only available for download directly from the site. These and a pile of other issues cast doubt on this firm’s legitimacy.  Before engaging in trading…

  • Nixse Review – Shady Multi-Branded Investment Firm Keeps Hunting

    Nixse investment company is trying hard to present itself as transparently as possible. It provides legal information, address, and contact details like any other legitimate firm. Thus, there’s one simple catch with it. If you don’t recognize it, you could end up with a huge problem. That’s why we invite you to read this Nixse…

  • PNX FINANCE Review 2024 – Avoid This Shady Site!

    The pnxfinance.com web presentation will try to convince you that this is the only Forex dealer that could be your gateway to trading success and financial freedom. The illusion of trading with convenience and experiencing an intuitive platform is what these miscreants use to attract new victims.  The lies are becoming too evident and destructive…

  • ABN Markets – This Shady Broker Has No Trading License

    ABN Markets is an unregulated Forex brokerage firm that claims to be based in Montenegro with a subsidiary in Bulgaria. The company lacks a trading license and fails to provide legal documentation and transparent trading conditions. Yet, the truth cannot so easily be seen on the surface. That is why it is important that you…

  • Venus Exchange Review – Shady Crypto Exchange Pays The Price

    The first thing you will see when you visit the Venus Exchange website is a large footer, claiming that their parent company is ceasing operations. Apparently, this company won’t offer crypto exchange services anymore.  Could it be so because their virtual asset provider license expired? Or because scam companies used Steveyx OÜ as a payment…

  • TradeCMF overview – Shady Operations Behind Shiny Front

    A brokerage website promising to show your buying and selling desires into actuality is a website it is best to run far-off from. Despite the deceptively engaging entrance and a false skilled method, this scheme runs on nothing however pure spite and malice.  After all, the distinguished regulatory homes which have blacklisted them show that…