Tag: unregulated broker
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SWP Trading Review – FINMA Exposes This Fake Trading Company
SWP Trading is a brokerage that presents itself as a company that has been around since 2013. With such a long existence, you would expect them to know at least some basic rules of trading. Thus, the more you investigate them, the more irregularities you can find. Therefore, to avoid all the traps this firm…
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IGinvest Review – Quick Disappearance of a Scam
Allegedly packed with a tone of features, this online trading portal should enhance and enable you to trade effectively online. Because nothing says quality service like the amount of false advertising, right?! Before you risk losing your entire life-savings on this newly registered fraudulent Forex platform, make sure you gain proper insight on how the…
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Wavestrader Review 2024 – CNMV Says This Platform Is Deceptive
Wavestrader is not a legitimate trading platform. In reality, it’s a dubious website promoting illegal services, just like TradeSimple. We have plenty of evidence, from user complaints to regulatory warnings, to support this bold claim. Therefore, please read our Wavestrader review to learn the truth about this scheme. If you’re a victim, you can recover…
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MagmaCore Review – Keeping Anonymity Brokers Key Priority
You can hardly expect anything legitimate when a company hides legal information, contacts, and addresses. On top of that, experienced traders know how to recognize suspicious trading firms based on the trading conditions offered. That’s why we have every possible aspect covered in this MagmaCore review so you, fellow traders, don’t have to worry. Make…
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FusionLots Review – Fake Crypto Asset Control Regulation Exposed
This brokerage presents itself as a UK-based firm. Yet, it doesn’t reveal any ownership details whatsoever. By default, that rings a bell for any experienced trader, especially since the company also mentions two additional offices in Austria and Singapore. But that’s not the end of the agony. They also advertise highly unspecified services with hidden…
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MarketTrend24 Review – BaFin Issues a Warning
Being just another drop in the sea of online trading scams, this broker couldn’t even afford a more unique or attractive web template. The design you’ve probably seen several dozen times if you’ve been following our reviews tells us they are nothing more than a common fraudster. Pay good attention to this MarketTrend24 review if…
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Tradeou.io Review – FSMA Exposed The Broker Within 6 Months
A lack of legal transparency is one of the first signs not to trust this firm. Without T&Cs, it’s hard to find any clues about some of the features, ownership details, contacts, etc. According to the company’s presentation, they are based in the UK. But with too many look-a-like websites, we highly doubt it. To…
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FxBox Review – FxBox.io is a Gambler’s Portal!
Investing, trading, lottery, market predicting and playing games to earn are just some of the features this illicit platform offers. Although the portal operates under no legal supervision, they don’t shy away from offering staking, mining crypto assets and trading with just $1. Before you continue having false hopes about earning quick, we recommend you…
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StoxInvest Review 2024 – Scammers Are Feeling the Heat
StoxInvest is a cunning scheme designed to defraud unwary traders and investors. With several forums exposing the fraudsters, they pulled the shutters down on their website and started running. Like Merricks Invest, fake feedback backed this plot. Read our StoxInvest review to learn how cyber scams work and how to recover your funds if you…
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Omega Capital Markets Review 2024 – Scam Through and Through
Omega Capital Markets purports to be an honest Australian brokerage house regulated by ASIC. It claims to offer a wide range of trading options, including stocks, ETFs, bonds, options, futures, derivatives, CFDs, and cryptocurrencies, making it seem like a one-stop shop for investors. However, doubts are swirling about the authenticity of its license. The website…
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Easy-Trade.uk Review – Forex Ponzi Targets Newcomers
Money-thirsty criminals behind the Easy-Trade.uk scam actually claim to be one of the leading financial and investment services providers on a global level. By faking affiliation with a regulated conglomerate these miscreants think they can fool the public to believe in their lies about legal incorporation. We strongly recommend you read this Easy-Trade.uk review so…
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FreeFX Review – Unveiling Traps Of Freefx.com Offshore Broker
FreeFX is a company operated by FreeFX LLC, a firm registered in Anguilla in 2023. Although they appear to be registered offshore, their offices seem to be registered in Europe — Serbia, nothing more. Neither of these countries is known for highly reputable exchanges and investment activities. Still, if the company has any trusted licenses,…
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Enduring Markets Review – Regulators Us You Avoid This Trap
With unknown legal information and addresses presented in top-tier regulated countries, it’s hard to believe this company is legit. Even at first glance, you can smell something wrong about it. But reading this Enduring Markets review will help you unveil all the company’s dirty secrets. If you want to keep your funds safe, you better…
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WestHillCapital Review – Modern Platform But Poor Security
The first thing we have to mention is that the company doesn’t reveal any legal information. At least not relevant information like ownership details, addresses, or contact details. Consequently, traders don’t know what authority they can reach in case something goes wrong. To be fair, that’s the only thing inevitable with such non-transparent services. Anyway,…