Tag: WebTrader
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Hxeyy.co Review – Countless Schemes Behind The Scenes
According to the company’s legal documents, Hxeyy trading brand belongs to the “so-called” Scottish Group. The same firm is running another copy-pasted website, csecrypto.co. Even if the Scottish Group was licensed, this would be problematic. In general, if the company operates legitimately and is successful, there’s no need for another brand. Unless they are expanding…
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Nixse Review – Shady Multi-Branded Investment Firm Keeps Hunting
Nixse investment company is trying hard to present itself as transparently as possible. It provides legal information, address, and contact details like any other legitimate firm. Thus, there’s one simple catch with it. If you don’t recognize it, you could end up with a huge problem. That’s why we invite you to read this Nixse…
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FT Group Review – ft-group.co Broker Targeting Crypto Wallets
Starting to invest has never been easier. There are thousands of companies available, and everyone offers pretty much the same things. However, there’s one key detail many companies don’t care about — security. That’s why we can see huge amounts of money being stolen from people daily. Luckily, this FT Group review brings you everything…
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Exallt Review – Avoid Getting Your Bank Account Balance Wiped Off
As it seems, Exallt has been operating under the name Fluxlogy LLC. This company has been registered in Saint Vincent and the Grenadines and with this in mind, you can already predict what comes next. Important to note is that numerous warnings connect this company to RJM Financial Services. Most likely, their predecessor owner. Nevertheless,…
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XetraCoin Review – Shameless Swinlders Magically Robbing Traders
One of the first things we realize about XetraCoin is a lack of transparency, primarily about ownership and legal details. This is quite surprising for a company presenting itself from the United States. In any case, once you read this XetraCoin review, you will know exactly what to do next. But also, you will be…
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Exton Global Review 2024 – This Scammer Just Won’t Quit
Exton Global is a known fraudulent Forex & CFD broker. In the table below, you’ll see three website domains, two of which have been taken down due to illicit activity. Yet, the digital con artists refuse to give up. Before making any kind of deal with this group of fraudsters, we urge you to read…
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Bybit Review – Plenty Of Reasons To Avoid
One of the industry giants, the incredible success story, the contender for Binance’s spot in the Sun is one of the most notorious exchanges out there. Subject of incredibly numerous regulatory actions, this company puts some of the hardcore fraudsters to shame with the sheer number of accrued warnings. Find out why it’s better to…
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EMX1.vip Review – How To Avoid Sluimping Bank Account To Zero
If you check EMX1.vip website, you will quickly realize it’s a mobile version of the platform presented on a desktop device. Should such web development represent reliability? Definitely not. Especially if you are sending them cryptos. Nevertheless, with this company, there’s only one outcome possible – to lose everything. Therefore, watch out for our tips…
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Crypto Trade Club Review – Fake Licenses And Warnings Are Enough
With a UK address, top-tier banks, and an EFS license, Crypto Trade Club could be one of the traders’ favorites. Of course, if any of those details were true. We kindly advise you not to trust everything you see unless you see the proof. Luckily, this Crypto Trade Club review gives you all the proof…
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SwissCap Review – Master Scheme Behind Swisscap.professional Broker
With UK-based brokerages, the investigation is much easier. Traders usually expect all UK firms to be legit due to strict laws and regulations. Yet, that’s not the case. Or, simply, those are not even registered in the UK. These are just the starting points you have to watch out for. But to find out all…
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SPInvest Review – Is Spinvest.group Broker Truly US-Based?
SPInvest company proudly presents itself as US-based. Yet, without a transparent legal entity name, registration, and license number, we highly doubt it. But that’s just the beginning of the hill of the problems you can find with this brokerage. Therefore, if you don’t want to get ripped off by anonymous companies, read this SPInvest review…
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Delta-Stock.com Review 2024 – Terrible Brokerage Firm Scam
After analyzing the fraudulent content on delta-stock.com, we can say for certain that this brokerage firm is nothing but a hoax. The scam involves a dubious web platform with unrealistic trading conditions. It seems that the cyber thieves running this scheme are targeting a particular group of traders. Read our entire Delta-Stock.com Review to find…
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Crypto Vortex Review – Too Many Services Without Credibility
From the advanced trading features this company offers, we were expecting finally something refreshing. However, all those features can’t be trusted for a single reason. Luckily, this Crypto Vortex review will reveal it if you keep on reading. If you are one of those who are burned with calls, scamming tricks, and pressure from unprofessional…
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Verify Markets Review – Exposing Verify-markets.com Scam
One of the first signs to not trust this firm is a lack of transparency. Primarily, Verify Markets doesn’t reveal ownership details, a registration number, license, or address. But be sure they will ask you for your details for verification of the account. These discrepancies should very quickly ring a bell. But there are many,…
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SwissCoinCo Review – Company Leaving Traders In Huge Trouble
One of the positive things about this firm is that they declare the company’s details transparently, such as legal name (Online Windows LLC) and address in Saint Vincent and the Grenadines. At the same time, this is not something promising. We all know that many fraudsters are nested in that country. But to determine if…