Tag: trading scam
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Recovering Funds from the SW Alliance WhatsApp Trading Scam
The SW Alliance WhatsApp trading scam has left many victims seeking recovery of lost funds. A structured approach, including documenting transactions, reporting to authorities, and consulting with legal experts, can substantially enhance recovery chances.
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E8Markets Review – Is E8Markets.com Trading a Scam? 🚫
E8Markets review exposes unregulated trading, red flags & unrealistic promises. Scam alert! 💸 Discover fund recovery help via reclaimblock.com and safer alternatives.
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Quontic.vc Review – How and Where to File a Complaint
Once you visit Quontic.vc website, you’ll see that someone really worked on it. With its sleek design and great marketing, you might think you’ve come to the right place. However, it’s a farce. Our detailed Quontic.vc review will show you what’s behind the surface and how easy it is to lose your money with an…
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Anders Trading Review – Does FCA Warning Say It All?
Let’s be honest: who would bother spending the whole day in some group sharing trade ideas? On top of it, for free. It generally doesn’t make much sense. So, there must be a catch. As can be seen, this copy trading platform earns from sponsorships with other brokers. Those brokers might be the ones doing…
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Vergo Strategy Review – Is It Truly ASIC-Regulated Company?
At first glance, you might think this company could be a good choice. But the more information you seek, the more problems you will encounter, along with huge red flags. All in all, our honest Vergo Strategy review will show you that this firm can’t be trusted. Remember to use all our strategies to protect…
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CustomTrade Review – Misleading Certificate Exposed
It’s hard to find a single positive thing about this brokerage, starting with its legal information, misleading details, and mostly hidden conditions. All these details combined make for perfect soil for an investment scam. In general, most of the details in this CustomTrade review can be applied to any other unregulated brokerage. Therefore, we suggest…
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Excellence Markets Review – Beware of This Evident Scam
In a place where lies meet greed, investors aren’t able to trade seamlessly and achieve any of their investment goals. Whatever these miscreants offer is something you should definitely refuse to risk your money for. After all, none of the advertised services are provided, and it’s only a matter of time before your funds disappear.…
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AssetivaX Review – How To Easily Recognize All Red Flags?
If a company transparently claims it operates offshore, there’s no reason to hide its legal entity details. Yet, that’s not the logic of the management of this trading firm. Therefore, we are off to a bad start. Luckily, reading this detailed AssetivaX review can keep your funds away from such companies. But the most important…
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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…
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Pulse Investments Review – Chooses Deceit Over Fairness
If you wish to safely speculate on derivatives markets, you should definitely choose another broker as your partner. A reliable Forex provider isn’t the one who just claims to offer premium features and service – it’s a fully legitimate portal instead. As you’ve probably already guessed, these charlatans are liars and manipulators that impersonate investment…
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Vaultoro Review – Don’t Put Your Assets in This Vault
Exchanging cryptocurrencies for stable instruments like silver and gold seems like a savings plan of a lifetime. You trade altcoins, get some revenue when they moon over $1, and quickly convert them to gold. Simple, right? Well, unfortunately, it’s not that easy. There are multiple market factors that make these sorts of transactions very risky…
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Solo FX Review – Main Reasons Not To Trust This Firm
Solo FX trading firm claims to be your premier CFD trading hub. Yet, with their poor transparency and misleading information, you better avoid trusting them. After all, what to expect from a company that doesn’t reveal any trading conditions? Fairly, only to get scammed. But to learn how to recognize those dangerous patterns, make sure…
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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.…
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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…
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Revolution FSL Review – Don’t Trust Clone Firms
This apparent fraud claims to revolutionize the way currencies, stocks and other instruments are traded. Assertions of high profit awaiting all members surely make inexperienced traders fantasize about investing here and getting rich quick. Sadly, the truth is not even close to how this fake broker dealer presents it. Read this Revolution FSL review to…