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Tag: Warning

  • 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…

  • 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.…

  • Deribit review – Crypto Platform Found On a Warning List

    With registration in 2016 and seemingly transparent features, this company could be one of the leading crypto trading platforms worldwide. Thus, they are failing heavily. Not only their number of users is quite poor, but also the company’s reputation. In most cases, such collapses happen when the company operates ingenuinely. But to find out what’s…

  • Monetio Review – Mind These Warning Signs

    The Monetio broker claims to combine global reach with local expertise to set new standards in online trading. At the same time, the company also allegedly provides over 16,000 tradable assets and impeccable, client-focused support. After investigating the matters further, we quickly discovered that the deceptive marketing campaign is aimed at Forex beginners with the…

  • 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…

  • Virtual Wealth Exchange Review – Revealing All The Warning Signs

    According to the company’s presentation, this firm is registered in the UK with the number 06598526. The problem starts when you realize that the mentioned company was incorporated in 2008 and is registered for software development. In addition, we discovered that this broker regularly changes its domains, trying to mislead traders. Before it was exposed,…

  • Prime Quotes Review – Can You Recognize All Warning Signs?

    One of the first things traders can recognize here is that the company doesn’t have a registration form. This tells you they are getting new clients in other ways. In most cases, those are suspicious marketing campaigns on social networks. However, the main resource is the referral program, where the company would present us with…

  • Onenfx Review – Warning Signs All Over!

    Just because they choose a tax haven for their unregulated business doesn’t make fraudsters untouchable by regulatory laws.  Since this con artist focuses on defrauding developed nations with strict oversight and isn’t regulated by any of the leading financial authorities, they have become a target of regulatory action. Find out everything you need to know…

  • Eutradex Review – Warning Popped Up, And Company Vanished

    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 now,…