Tag: WebTrader
-
Binainvest Review – Pretending To Be a Legitimate Company
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 this…
-
BiKing Exchange Review – Anything That Could Go Wrong Will Go
According to the company, BiKing Exchange has been registered in Singapore. Yet, without a transparent legal entity name, it’s hard to prove that in any register. Not to mention, they claim to have MSB registration in the US and Canada. Yet, you can find too many irregularities once you start digging through the information. But…
-
Grossfield Limited Review – Misleading In Everything They Claim
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 essential…
-
MENA Global Market Review – Legitimacy Highly Questionable
Apparently, MENA Global Market has been registered in Saint Vincent and the Grenadines but physically operates from Mauritius. What a combination! Surely not the best choice for registering a trading firm. Nevertheless, we won’t jump to conclusions before thoroughly analyzing the company. Hopefully, that would save you a lot of time as well. Therefore, read…
-
Investico Review – Failed Clone of a Broker
One of the simplest and most common brokerage frauds are clone companies that impersonate reputable firms, and professional wealth managers. One such example is the Investico broker, which allegedly operates out of the South African republic under FSCA supervision. While the legal information partially checks out, discrepancies are found all over, and we present them…
-
Senior Wealth Partners Review 2024 – Fraud Out To Scam You
Despite purporting to be a decade-long successful business, Senior Wealth Partners’ website is just a few months old. The content on it is fraudulent, to say the least. The fake testimonials could not help the poorly executed scheme either. It’s just as bad a fraud as FXMargine.com. Bear with us as we expose the digital…
-
Integra Asset Management Review – Clear Scam Signs Explained
Once you start digging deeper, you realize Integra Asset Management hides so many details, starting with its legal name and documents. Yet, the company presents us with some company numbers that are probably not valid anywhere. But that’s not the only problem you can find here. Keep reading this unbiased Integra Asset Management review if…
-
TMi Markets Review – Is Offshore Regulation Truly Worth It?
TMi Markets, with ownership of EXO Broker AG, presents itself as a UK-based firm. Yet, there are offshore offices in St. Vincent and the Grenadines and Comoros Union and another European in Münich. With this in mind, traders could definitely expect maximum security and regulatory oversight from them. Thus, that’s not the case, and why…
-
Tokencan Review – Will This Singaporean Crypto Exchange Vanish?
With this Singaporean-based exchange, it’s quite easy to get tricked. Firstly, the website is mainly presented in Asian languages. For instance, legal documents are completely written in a foreign language. Yet, they offer their services to other countries as well. But that’s not the worst thing about this company. Many more details point out the…
-
ZBTCEX Review – Fraudulent Chinese Crypto Exchange Exposed
The ZBTCEX company appears to be registered in China. Thus, no legal information, such as registration or license details, is available to back that up. With this in mind, it’s quite easy to predict where this all goes. But stick with us in this honest ZBTCEX review if you want to keep your money safe…
-
Titan Wealth 24 Review – Another Copied Scam Template
The story about the Titan Wealth 24 broker is not at all impressive or even anywhere close to the greatness that they’re trying to represent. The website domain itself is built on a template we’ve run into quite a few times before. Anonymous and not in any way regulated, this generic and cheap website displays…
-
24k Markets Review – New Offshore Brand Looking For Victims
As can be seen, 24k Markets brokerage has been operating under the ownership of 24 Markets Ltd. This firm was registered in Saint Lucia in 2023, which can be confirmed through their domain registration in May 2023. However, this country is known as a nest for swindlers. Therefore, we invite you to read this 24k…
-
CoinEgg Review – Collection Of Dangerous Fraudulent Sites
The sheer number of different websites run by the CoinEgg scam is truly mind boggling. The main language for all of the sites we’ve come across so far is Mandarin, which may denote the fraudsters’ nation of origin. The language barrier didn’t seem to stop them from getting into the pockets of people around the…