Tag: Trading
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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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Anycoin Direct Review – Overall Good Trading Conditions
Anycoin Direct exchange operates out of the Netherlands, under strict regulatory directives. As one of the oldest and most reliable EEA crypto brokers, the company has been serving EU traders since 2014. Reliable, friendly, transparent and passionate are claimed to be the company’s core values. Our Anycoin Direct review explores the specifics of the offer,…
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X-F24 Review – How Does This Trading Firm Deceive Traders?
As can be seen, the X-F24 trading brand has been operated by Mango Group LLC. This firm was established in Saint Vincent and the Grenadines a few years back. However, they were running the XFortunes brand before this one was established. This is already a hint there are some shady activities within this group. This…
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Chronovalor Review – Will This Trading Company Disappear Soon?
One of the worst things about Chronovalor is its presentation as a reliable company. Yet, they don’t reveal any founder information or registration details whatsoever. In the end, traders are expected to trust them for some reason. Luckily, in this Chronovalor review, we cover all the reasons why not trust this firm. If you don’t…
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Gate.io Review – Popular Trading Firm With Low Credibility
Even though the company has been around for 10 years, there are some signs to stay away from it. Firstly, Gate.io does not declare what legal entity runs it. Some sources mention Gate Technology Ltd and Gate Group. However, the user agreement doesn’t reveal any of those details. Neither does the company reveal any of…
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Lenz Capital Review – What Rings A Bell It’s A Trading Scam?
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 but…
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TraderAi Review – How To Stay Ahead Of Trading Manipulators
In its legal documents, the TraderAi company forgot to mention who founded it. Neither does it reveal where it is based. Yet, we are expected to trust it based on its expertise in financial markets. Thus, everything will be clear once you realize many numbers don’t add up. Therefore, watch out for our tips from…
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Everix Edge Review – Are Crypto Trading AI’s Good Option?
It’s important to realize that Everix Edge doesn’t reveal any details about who stands behind it. So, why do traders fall for these cheap tricks? Primarily because these campaigns present us with lucrative ads mostly using the names of popular people, such as Elon Musk, Richard Branson, etc. In case you were involved in any…
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Tesla X Trading Review – Fake Reviews And Winning Rate Exposed
Overall, crypto trading has been considered dangerous. But it becomes even more hazardous if you trade with unregulated brokerages or exchanges, and it is even more dangerous if you use auto-trading software allegedly designed by famous tech guys. All these combinations are highly possible when you want to trade with an unlicensed firm. Luckily, this…
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Fake Trading Platform – Another Danger of Online Trading
The online trading industry is witnessing an alarming rise of fake trading platform providers, opening concerns for both traders and investors. These platforms typically appear on websites of unregulated scam brokers, which they use to deceive customers and steal their money. We recommend you read our article and learn more about the hoax platform phenomenon.…
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Trading Course Scam – All You Need to Know About Education
While there are high quality service providers for those among us who wish to up our trading game, there are plenty of deceivers who seek to profit through sheer exploitation. Many of them will instill a feeling of confidence in their victims, often inventing impressive professional backgrounds and immense personal wealth. Something that promises to…
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Phishing Scam in Trading – How to Recognize and Avoid It
Trading scams can take many forms. Some involve specifically fake brokerage websites while others employ traditional fraudulent methods such as phishing. Since it’s been around for a while, anonymous crooks are familiar with the basic principles and how a phishing scam is supposed to be executed. Such schemes can be dangerous and leave you in…
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Margin1 Review 2024 – Not a True Forex Trading Platform
What do we know about Margin1? This trading firm listed several offshore locations where it allegedly has offices. Furthermore, it has an affiliate in the United Kingdom. What about the trading platform and user reviews? Is there a reason to be worried about this firm and can it help you make profits? Read our honest…