Tag: unregulated broker

  • Mega26 Review – Quickly Ending Up On BaFin Warning List

    One of the first signs to avoid this trading firm is low legal transparency. Yet, they will try to convince traders they are a safe place to invest money. If you watch out for hints closely, you can avoid such traps. In reality, many traders overlook irregularities since they’re pitched through fairytales promising rich life.…

  • Raze Markets Review – Deceptive Strategy Unveiled

    Don’t believe the way these fraudsters tout an alleged superior trading environment that caters to both retail investors and professional Forex traders. The single purpose of these misleading websites is to steal your personal information and misappropriate your funds. Whether you’re already one of the victims of this devious scheme or just want to find…

  • Wisevests Review – Can Changed Domain Help This Firm?

    If you are thinking about starting a new trading journey or expanding your portfolio with another firm, you are at the right place. With this Wisevests review, you will learn all the key tips on avoiding wrong trading brokers. But also, we’ll reveal what can you do if you still fall for cheap tricks. Don’t…

  • Optimum Market Review – Frauds Promise Unbelievable ROI

    It’s not clear what this firm exactly is – while they claim to offer online trading on premier software, they also have investment plans and financial advisory services. Regardless of the amenities they promise, they’re an unregulated platform with predatory tactics. Read the remainder of our Optimum Market review for a detailed analysis and instructions…

  • Magnum Holdings Review – Deception and Lies Prevail

    A platform designed to make trading simple, accessible, and profitable for everyone isn’t the one blacklisted by financial authorities. If this swindler is trying to approach you with their attractive investment deals, you should not entertain any of them. In the end, unregulated firms and brokerage brands that promote high returns and easy money are…

  • 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…

  • Vourteige Review – These Pests Will Rob You Blind

    Despite not owning any Forex license, these charlatans claim to open doors to most advanced and most lucrative trading opportunities. While this may seem like a deal of a lifetime to inexperienced investors, over a dozen regulatory bodies wouldn’t agree.  It’s raining regulatory warnings and public alerts, so let’s dive into the story of one…

  • Vortexyl Review – Poor FX Trading Services Explained

    One of the first problems you will notice with this brokerage is a lack of legal transparency, especially about registration details. Yes, they present us with a UK address, but can they back it up with documents? Certainly not. That’s one of the main causes not to trust this trading firm. But if you keep…

  • Exango Review 2024 – Why This Platform Is Fraudulent

    This website offers six reasons to open an account with the Exango broker. We will hit them up with six reasons why you should stay as far away as possible from these fraudsters. Like ApexWealth, this illicit provider appears on a regulatory warning list. There are also no user reviews to prove the business is…

  • 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…

  • Trojan Markets Review – Multiple Warnings Confirm The Scam

    As can be seen, Trojan Markets presents itself as a guru in the world of trading. Yet, they don’t follow simple steps to be a legitimate and reputable trading company. In the first place, they have hidden legal documents. With this trading firm, red flags are quite obvious. But can you recognize them? Let’s find…

  • AstroFX Review – Printing Out Licenses Like Newspapers

    The following website is so faulty and full of lies, you simply can’t ignore all the inconsistencies. As expected from a fraudulent investment brand, falsified company data is shown along the fake certificates.  All of this was thoroughly investigated by our team, so make sure you read this AstroFX review before deciding to put your…

  • 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…

  • Corpteck Review – Pretentious Fraud Exposed

    Sometimes, especially if you’re a Forex newcomer, it’s hard to tell the difference between a reputable platform and a fraudulent online trading firm.  These charlatans claim to be the best choice in the trading industry for many years in a row. In addition, they don’t refrain from lying about their online reputation and regulations, as…

  • Bridge Markets Review – Fake Platform And Licenses Exposed

    What’s surprising about this brokerage is that they present themselves as a US-registered firm but they don’t offer services to US citizens. That doesn’t seem right. But of course, there’s a reason for it. Nevertheless, the more you look at the company’s offer you realize how big of a scam that is. To find out…