Tag: trading scam

  • Lenz Capital Review – What Rings A Bell It’s A Trading Scam?

    [ad_1] In the first place, we have to mention that Lenz Capital doesn’t reveal who founded it, nor does it reveal its headquarters or trustworthy contact details. Once you see that, it’s quite clear their intentions are not good. But with this Lenz Capital review, you’ll be equipped with knowledge not only for this broker…

  • FCapital24 Review – Persistent Scammers At It Again

    [ad_1] Today we take a look at one of those fraudsters that just don’t know when to quit. The authorities shut down their website three times already, but the hustle is still alive and kicking somehow. Read more about online financial scams, and how to recover your money from such dangerous companies in our FCapital24…

  • Axi Financial Review – Is Axifinancial.org a Reliable Company?

    [ad_1] As can be seen, the Axi Financial trading brand claims to be operated by Axi Financial Services (UK) Limited. This firm has been incorporated in the UK since 2007. Now, if you check the company’s domain age, you will see the axifinancial.org domain was registered less than one month ago. So, where was this…

  • NovaTrades Review – True Intentions of Novatrades.org Company

    [ad_1] If you look at the company’s website, you will see a bunch of nonsense bragging information. Yet, none of that can be backed up with some real facts. Fairly, nothing more is expected from an anonymous company that can’t even reveal its legal name. In addition to that, they don’t even offer a single…

  • Mekness Review – New Threat From Offshore

    [ad_1] 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…

  • FXCess Review – Owned by Notorious Cons

    The website presented by this little known brokerage is just a tip of an iceberg. Under the glistening surface of the ocean lies an incredible danger, built upon years of experience in the scam industry. Let’s see how this dangerous boiler room operates in our FXCess review. Regulated by: Unregulated Offshore Broker Is This Company…

  • Binainvest Review – Pretending To Be a Legitimate Company

    [ad_1] The first thing about Binainvest brokerage is that it does not reveal any ownership details. That’s already a sign it is legitimate. The company also doesn’t reveal addresses, founders, or anything else relevant. Consequently, all the features the company offers without full transparency can be highly questionable. Find out why until the end of…

  • Fortune Resource Review – Fake Investment Options

    [ad_1] The Fortune Resource investment company claims to be internationally famous and recognized, with trillions of assets managed by their professionals.  Exaggeration and lies aside, these miscreants are everything except what they’d like to be. Keep reading this Fortune Resource review and avoid having your hard-earned money lost to a petty investment sham. Regulated by:…

  • Grossfield Limited Review – Misleading In Everything They Claim

    [ad_1] Grossfield Limited presents itself as a UK-based registered company with the number 01611036. Indeed, these details appear in the country’s registers. So, why traders don’t trust this firm? Unfortunately, all the answers are in front of our noses. Yet, most traders oversee them in their greediness for more money. Luckily, we present you with…

  • Eutradex Review – Warning Popped Up, And Company Vanished

    [ad_1] Generally, European trading firms tend to be trusted, especially if they are regulated. That’s why when we saw the Eutradex address in Cyprus, we thought for a second they might be legit. However, our hope diminished quite quickly. Why is that? We are about to reveal it in this Eutradex review. Since they disappeared…

  • Bittra Review 2024 – Suspicious Broker With No License

    [ad_1] Bittra purports to be a legitimate American brokerage firm based in Colorado. The website entices readers to download the user-friendly mobile platform and buy and sell stocks, indices, commodities, bonds, and cryptocurrencies. Although it seems like a fair offer, there are some legal discrepancies we must address. Read our in-depth Bittra review to find…

  • GBFX Review – Attempted Clone Marked as Scam

    [ad_1] Self-advertised as the world’s most powerful trading app, this total scam of an online trading portal has an insatiable appetite for Forex novices.  At that, these miscreants claim to be a group of professionals, passionate for profitable trading. Why is that just a bunch of gibberish and how to protect your funds from such…

  • Trading Scam – Everything You Need to Know When Trading

    [ad_1] A trading scam is a fraudulent scheme that exploits users’ trust in brokerage firms, trading platforms, investment plans, and crypto programs. Tricksters aim to deceive unwary traders and investors by offering alluring opportunities while using common trading elements as a ruse. There are many illicit methods and systems scammers use to give users headaches…

  • Layray Review – Is This A Safe Place For Stocks Investing?

    [ad_1] In the first place, we have to clarify that this firm is not sharing any legal information whatsoever. Starting with legal name, contact details, legal representative, or addresses. Still, they expect you to trust them with thousands of dollars. Why? Simply, once you go through all the checkpoints we present you in this Layray…

  • Regency Limited Review 2024 – Key Reasons Not To Trust This Firm

    [ad_1] The company presents itself as a trusted and reliable investment firm, yet transparency is not its strong side. Firstly, they are not revealing the names of legal entities or legal documentation. Still, they want you to trust them with your money. Does that make sense or not, you will realize after reading this Regency…