Day: January 27, 2022

Hampton-Kaufmann Advisors LLC Review – Report a Scam

Regulator	Jurisdiction
Financial Conduct Authority	United Kingdom

Subject: “Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)

Miscellaneous”

Researching brokers is a crucial first step for successful crypto trading. We have created these review to help consumers avoid questionable brokers and crypto trading schemes. After looking carefully at Hampton-Kaufmann Advisors LLC, we have determined that it may be a scam and we recommend closing an account. 

It is never worth the risk to continue trading with a broker that you do not trust. Many people do not get out of these bad investments because they are afraid they won’t be given their money when they ask for a withdrawal. Although Hampton-Kaufmann Advisors LLC is likely to behave this way, you are in any case not going to make any money with this broker.

Contact us for fund recovery guidance. Broker Complaint Registry experts are skilled at tracking down crypto frauds on the blockchain. We will work with you to track down your funds and can help you file a complaint with the authorities. 

Not only do we help many clients locate their funds, but our philosophy is also to be proactive. It is much easier to avoid potential broker scams than to get funds back after they have been taken. Therefore, we have created this broker review to warn you about Hampton-Kaufmann Advisors LLC and other suspicious brokers. 

Why Is Hampton-Kaufmann Advisors LLC a Suspected Fraud

We don’t jump to conclusions when it comes to making these reviews. Nor do we rely only on a few negative customer reviews. Although much of the feedback on review sites is genuine much of it is created either to boost the reputation of a broker or to trash competitors. Some dodgy brokers hire people to write phony customer reviews. 

It takes working carefully investigating broker scams for years to sense whether the preponderance of reviews is reliable or not. Our experts also have other methods of sifting through relevant information, including data from regulators, news stories, and official warnings. 

We also see patterns of evidence in the many scams we investigate and can locate clues that indicate a broker is not legitimate. In this case, Hampton-Kaufmann Advisors LLC seems to us to be a suspected fraud. 

This isn’t just a hunch but is based on, first, alerts we receive from regulators and second, thorough investigation by our team. Hampton-Kaufmann Advisors LLC was flagged for any of the following problems and may have exhibited several of these issues. 

No License or Offshore License

We always recommend our clients check that a broker has a license before they open an account with them. However, just checking that the broker claims to have a license or even that there is an image of one is not enough to stay safe. 

Hampton-Kaufmann Advisors LLC might have, like many shady brokers, have claimed falsely to have a license, displayed a counterfeit license, or may show a license, but it has been revoked. This kind of fakery is unfortunately common. Hampton-Kaufmann Advisors LLC might have felt confident that people would not look farther and examine their claims. 

Those who do dig deeper and go to the regulator’s site may notice that Hampton-Kaufmann Advisors LLC does not have a current license and there may even be warnings about them. It takes less than a minute to validate or refute licensing claims by checking a website. 

The other possible problem with Hampton-Kaufmann Advisors LLC is that it may have a license, but it may be offshore or third-tier. Many shady financial schemes will get a license that isn’t worth anything. They can just pay a fee and get a license, but there will be no oversight or inspections, and therefore, no protection for customers. 

Negative Reputation

It has come to our attention that Hampton-Kaufmann Advisors LLC has a negative reputation. This is based on not only customer reviews but expert reviews, news from regulators, and the press. Any broker can have the occasional dissatisfied client. Someone may not have made enough money on trades and accuse the broker of being a fraud. These are not compelling complaints. We have found, however, enough credible complaints against Hampton-Kaufmann Advisors LLC that it is easy to believe that they are not legitimate. 

False Guarantees or Claims

Hampton-Kaufmann Advisors LLC may guarantee a certain level of returns on their website or claim that clients can make a certain amount of money. There is no way a reliable broker would make these guarantees, particularly with volatile assets like cryptocurrency. Any broker that offers guaranteed returns is simply not telling the truth. 

Non-Compliance

Hampton-Kaufmann Advisors LLC has been flagged for not complying with rules and regulations either in the area where they claim to be located or in the area where their clients are located. This is a serious offense that can lead to legal action and even criminal proceedings. A broker who does not follow rules and regulations is unlikely to honor their clients. It is not worthwhile working with them. 

Official Warning

Regulators might have warned the public against opening an account with Hampton-Kaufmann Advisors LLC. There are thousands of online brokers. If a regulator singles out Hampton-Kaufmann Advisors LLC, there must be something wrong. Once a regulator or a government organization issues a warning about a broker, it is safe to say that it should be avoided. 

Does Hampton-Kaufmann Advisors LLC Do the following?

Do any of these characteristics apply to Hampton-Kaufmann Advisors LLC?

• Not licensed or third-tier license
• Aggressive tactics
• Inflated guarantees or claims
• No transparency
• No contact information
• High fees, spreads, and commissions
• Will not allow withdrawals
• Cuts off communication

If you see any of the above with Hampton-Kaufmann Advisors LLC close your account, request a withdrawal, and be finished with them. However, our experts understand that few scam brokers simply return clients’ money on request. That is why you should contact us immediately to help you deal with Hampton-Kaufmann Advisors LLC. We can help you track down your funds on the blockchain.

Invest Ireland Review – Report a Scam

Regulator	Jurisdiction
Central Bank of Ireland	Ireland

Subject: “Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)

Miscellaneous”

Researching brokers is a crucial first step for successful crypto trading. We have created these review to help consumers avoid questionable brokers and crypto trading schemes. After looking carefully at Invest Ireland, we have determined that it may be a scam and we recommend closing an account. 

It is never worth the risk to continue trading with a broker that you do not trust. Many people do not get out of these bad investments because they are afraid they won’t be given their money when they ask for a withdrawal. Although Invest Ireland is likely to behave this way, you are in any case not going to make any money with this broker.

Contact us for fund recovery guidance. Broker Complaint Registry experts are skilled at tracking down crypto frauds on the blockchain. We will work with you to track down your funds and can help you file a complaint with the authorities. 

Not only do we help many clients locate their funds, but our philosophy is also to be proactive. It is much easier to avoid potential broker scams than to get funds back after they have been taken. Therefore, we have created this broker review to warn you about Invest Ireland and other suspicious brokers. 

Why Is Invest Ireland a Suspected Fraud

We don’t jump to conclusions when it comes to making these reviews. Nor do we rely only on a few negative customer reviews. Although much of the feedback on review sites is genuine much of it is created either to boost the reputation of a broker or to trash competitors. Some dodgy brokers hire people to write phony customer reviews. 

It takes working carefully investigating broker scams for years to sense whether the preponderance of reviews is reliable or not. Our experts also have other methods of sifting through relevant information, including data from regulators, news stories, and official warnings. 

We also see patterns of evidence in the many scams we investigate and can locate clues that indicate a broker is not legitimate. In this case, Invest Ireland seems to us to be a suspected fraud. 

This isn’t just a hunch but is based on, first, alerts we receive from regulators and second, thorough investigation by our team. Invest Ireland was flagged for any of the following problems and may have exhibited several of these issues. 

No License or Offshore License

We always recommend our clients check that a broker has a license before they open an account with them. However, just checking that the broker claims to have a license or even that there is an image of one is not enough to stay safe. 

Invest Ireland might have, like many shady brokers, have claimed falsely to have a license, displayed a counterfeit license, or may show a license, but it has been revoked. This kind of fakery is unfortunately common. Invest Ireland might have felt confident that people would not look farther and examine their claims. 

Those who do dig deeper and go to the regulator’s site may notice that Invest Ireland does not have a current license and there may even be warnings about them. It takes less than a minute to validate or refute licensing claims by checking a website. 

The other possible problem with Invest Ireland is that it may have a license, but it may be offshore or third-tier. Many shady financial schemes will get a license that isn’t worth anything. They can just pay a fee and get a license, but there will be no oversight or inspections, and therefore, no protection for customers. 

Negative Reputation

It has come to our attention that Invest Ireland has a negative reputation. This is based on not only customer reviews but expert reviews, news from regulators, and the press. Any broker can have the occasional dissatisfied client. Someone may not have made enough money on trades and accuse the broker of being a fraud. These are not compelling complaints. We have found, however, enough credible complaints against Invest Ireland that it is easy to believe that they are not legitimate. 

False Guarantees or Claims

Invest Ireland may guarantee a certain level of returns on their website or claim that clients can make a certain amount of money. There is no way a reliable broker would make these guarantees, particularly with volatile assets like cryptocurrency. Any broker that offers guaranteed returns is simply not telling the truth. 

Non-Compliance

Invest Ireland has been flagged for not complying with rules and regulations either in the area where they claim to be located or in the area where their clients are located. This is a serious offense that can lead to legal action and even criminal proceedings. A broker who does not follow rules and regulations is unlikely to honor their clients. It is not worthwhile working with them. 

Official Warning

Regulators might have warned the public against opening an account with Invest Ireland. There are thousands of online brokers. If a regulator singles out Invest Ireland, there must be something wrong. Once a regulator or a government organization issues a warning about a broker, it is safe to say that it should be avoided. 

Does Invest Ireland Do the following?

Do any of these characteristics apply to Invest Ireland?

• Not licensed or third-tier license
• Aggressive tactics
• Inflated guarantees or claims
• No transparency
• No contact information
• High fees, spreads, and commissions
• Will not allow withdrawals
• Cuts off communication

If you see any of the above with Invest Ireland close your account, request a withdrawal, and be finished with them. However, our experts understand that few scam brokers simply return clients’ money on request. That is why you should contact us immediately to help you deal with Invest Ireland. We can help you track down your funds on the blockchain.

Forage Cryptfx Trade Review – Report a Scam

Regulator	Jurisdiction
Financial Conduct Authority	United Kingdom

Subject: “Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)

Miscellaneous”

Researching brokers is a crucial first step for successful crypto trading. We have created these review to help consumers avoid questionable brokers and crypto trading schemes. After looking carefully at Forage Cryptfx Trade, we have determined that it may be a scam and we recommend closing an account. 

It is never worth the risk to continue trading with a broker that you do not trust. Many people do not get out of these bad investments because they are afraid they won’t be given their money when they ask for a withdrawal. Although Forage Cryptfx Trade is likely to behave this way, you are in any case not going to make any money with this broker.

Contact us for fund recovery guidance. Broker Complaint Registry experts are skilled at tracking down crypto frauds on the blockchain. We will work with you to track down your funds and can help you file a complaint with the authorities. 

Not only do we help many clients locate their funds, but our philosophy is also to be proactive. It is much easier to avoid potential broker scams than to get funds back after they have been taken. Therefore, we have created this broker review to warn you about Forage Cryptfx Trade and other suspicious brokers. 

Why Is Forage Cryptfx Trade a Suspected Fraud

We don’t jump to conclusions when it comes to making these reviews. Nor do we rely only on a few negative customer reviews. Although much of the feedback on review sites is genuine much of it is created either to boost the reputation of a broker or to trash competitors. Some dodgy brokers hire people to write phony customer reviews. 

It takes working carefully investigating broker scams for years to sense whether the preponderance of reviews is reliable or not. Our experts also have other methods of sifting through relevant information, including data from regulators, news stories, and official warnings. 

We also see patterns of evidence in the many scams we investigate and can locate clues that indicate a broker is not legitimate. In this case, Forage Cryptfx Trade seems to us to be a suspected fraud. 

This isn’t just a hunch but is based on, first, alerts we receive from regulators and second, thorough investigation by our team. Forage Cryptfx Trade was flagged for any of the following problems and may have exhibited several of these issues. 

No License or Offshore License

We always recommend our clients check that a broker has a license before they open an account with them. However, just checking that the broker claims to have a license or even that there is an image of one is not enough to stay safe. 

Forage Cryptfx Trade might have, like many shady brokers, have claimed falsely to have a license, displayed a counterfeit license, or may show a license, but it has been revoked. This kind of fakery is unfortunately common. Forage Cryptfx Trade might have felt confident that people would not look farther and examine their claims. 

Those who do dig deeper and go to the regulator’s site may notice that Forage Cryptfx Trade does not have a current license and there may even be warnings about them. It takes less than a minute to validate or refute licensing claims by checking a website. 

The other possible problem with Forage Cryptfx Trade is that it may have a license, but it may be offshore or third-tier. Many shady financial schemes will get a license that isn’t worth anything. They can just pay a fee and get a license, but there will be no oversight or inspections, and therefore, no protection for customers. 

Negative Reputation

It has come to our attention that Forage Cryptfx Trade has a negative reputation. This is based on not only customer reviews but expert reviews, news from regulators, and the press. Any broker can have the occasional dissatisfied client. Someone may not have made enough money on trades and accuse the broker of being a fraud. These are not compelling complaints. We have found, however, enough credible complaints against Forage Cryptfx Trade that it is easy to believe that they are not legitimate. 

False Guarantees or Claims

Forage Cryptfx Trade may guarantee a certain level of returns on their website or claim that clients can make a certain amount of money. There is no way a reliable broker would make these guarantees, particularly with volatile assets like cryptocurrency. Any broker that offers guaranteed returns is simply not telling the truth. 

Non-Compliance

Forage Cryptfx Trade has been flagged for not complying with rules and regulations either in the area where they claim to be located or in the area where their clients are located. This is a serious offense that can lead to legal action and even criminal proceedings. A broker who does not follow rules and regulations is unlikely to honor their clients. It is not worthwhile working with them. 

Official Warning

Regulators might have warned the public against opening an account with Forage Cryptfx Trade. There are thousands of online brokers. If a regulator singles out Forage Cryptfx Trade, there must be something wrong. Once a regulator or a government organization issues a warning about a broker, it is safe to say that it should be avoided. 

Does Forage Cryptfx Trade Do the following?

Do any of these characteristics apply to Forage Cryptfx Trade?

• Not licensed or third-tier license
• Aggressive tactics
• Inflated guarantees or claims
• No transparency
• No contact information
• High fees, spreads, and commissions
• Will not allow withdrawals
• Cuts off communication

If you see any of the above with Forage Cryptfx Trade close your account, request a withdrawal, and be finished with them. However, our experts understand that few scam brokers simply return clients’ money on request. That is why you should contact us immediately to help you deal with Forage Cryptfx Trade. We can help you track down your funds on the blockchain.

Epiccrypto Invest Review – Report a Scam

Regulator	Jurisdiction
Financial Conduct Authority	United Kingdom

Subject: “Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)

Miscellaneous”

Researching brokers is a crucial first step for successful crypto trading. We have created these review to help consumers avoid questionable brokers and crypto trading schemes. After looking carefully at Epiccrypto Invest, we have determined that it may be a scam and we recommend closing an account. 

It is never worth the risk to continue trading with a broker that you do not trust. Many people do not get out of these bad investments because they are afraid they won’t be given their money when they ask for a withdrawal. Although Epiccrypto Invest is likely to behave this way, you are in any case not going to make any money with this broker.

Contact us for fund recovery guidance. Broker Complaint Registry experts are skilled at tracking down crypto frauds on the blockchain. We will work with you to track down your funds and can help you file a complaint with the authorities. 

Not only do we help many clients locate their funds, but our philosophy is also to be proactive. It is much easier to avoid potential broker scams than to get funds back after they have been taken. Therefore, we have created this broker review to warn you about Epiccrypto Invest and other suspicious brokers. 

Why Is Epiccrypto Invest a Suspected Fraud

We don’t jump to conclusions when it comes to making these reviews. Nor do we rely only on a few negative customer reviews. Although much of the feedback on review sites is genuine much of it is created either to boost the reputation of a broker or to trash competitors. Some dodgy brokers hire people to write phony customer reviews. 

It takes working carefully investigating broker scams for years to sense whether the preponderance of reviews is reliable or not. Our experts also have other methods of sifting through relevant information, including data from regulators, news stories, and official warnings. 

We also see patterns of evidence in the many scams we investigate and can locate clues that indicate a broker is not legitimate. In this case, Epiccrypto Invest seems to us to be a suspected fraud. 

This isn’t just a hunch but is based on, first, alerts we receive from regulators and second, thorough investigation by our team. Epiccrypto Invest was flagged for any of the following problems and may have exhibited several of these issues. 

No License or Offshore License

We always recommend our clients check that a broker has a license before they open an account with them. However, just checking that the broker claims to have a license or even that there is an image of one is not enough to stay safe. 

Epiccrypto Invest might have, like many shady brokers, have claimed falsely to have a license, displayed a counterfeit license, or may show a license, but it has been revoked. This kind of fakery is unfortunately common. Epiccrypto Invest might have felt confident that people would not look farther and examine their claims. 

Those who do dig deeper and go to the regulator’s site may notice that Epiccrypto Invest does not have a current license and there may even be warnings about them. It takes less than a minute to validate or refute licensing claims by checking a website. 

The other possible problem with Epiccrypto Invest is that it may have a license, but it may be offshore or third-tier. Many shady financial schemes will get a license that isn’t worth anything. They can just pay a fee and get a license, but there will be no oversight or inspections, and therefore, no protection for customers. 

Negative Reputation

It has come to our attention that Epiccrypto Invest has a negative reputation. This is based on not only customer reviews but expert reviews, news from regulators, and the press. Any broker can have the occasional dissatisfied client. Someone may not have made enough money on trades and accuse the broker of being a fraud. These are not compelling complaints. We have found, however, enough credible complaints against Epiccrypto Invest that it is easy to believe that they are not legitimate. 

False Guarantees or Claims

Epiccrypto Invest may guarantee a certain level of returns on their website or claim that clients can make a certain amount of money. There is no way a reliable broker would make these guarantees, particularly with volatile assets like cryptocurrency. Any broker that offers guaranteed returns is simply not telling the truth. 

Non-Compliance

Epiccrypto Invest has been flagged for not complying with rules and regulations either in the area where they claim to be located or in the area where their clients are located. This is a serious offense that can lead to legal action and even criminal proceedings. A broker who does not follow rules and regulations is unlikely to honor their clients. It is not worthwhile working with them. 

Official Warning

Regulators might have warned the public against opening an account with Epiccrypto Invest. There are thousands of online brokers. If a regulator singles out Epiccrypto Invest, there must be something wrong. Once a regulator or a government organization issues a warning about a broker, it is safe to say that it should be avoided. 

Does Epiccrypto Invest Do the following?

Do any of these characteristics apply to Epiccrypto Invest?

• Not licensed or third-tier license
• Aggressive tactics
• Inflated guarantees or claims
• No transparency
• No contact information
• High fees, spreads, and commissions
• Will not allow withdrawals
• Cuts off communication

If you see any of the above with Epiccrypto Invest close your account, request a withdrawal, and be finished with them. However, our experts understand that few scam brokers simply return clients’ money on request. That is why you should contact us immediately to help you deal with Epiccrypto Invest. We can help you track down your funds on the blockchain.

Crypto Chain Invest Review – Report a Scam

Regulator	Jurisdiction
Financial Conduct Authority	United Kingdom

Subject: “Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)

Miscellaneous”

Researching brokers is a crucial first step for successful crypto trading. We have created these review to help consumers avoid questionable brokers and crypto trading schemes. After looking carefully at Crypto Chain Invest, we have determined that it may be a scam and we recommend closing an account. 

It is never worth the risk to continue trading with a broker that you do not trust. Many people do not get out of these bad investments because they are afraid they won’t be given their money when they ask for a withdrawal. Although Crypto Chain Invest is likely to behave this way, you are in any case not going to make any money with this broker.

Contact us for fund recovery guidance. Broker Complaint Registry experts are skilled at tracking down crypto frauds on the blockchain. We will work with you to track down your funds and can help you file a complaint with the authorities. 

Not only do we help many clients locate their funds, but our philosophy is also to be proactive. It is much easier to avoid potential broker scams than to get funds back after they have been taken. Therefore, we have created this broker review to warn you about Crypto Chain Invest and other suspicious brokers. 

Why Is Crypto Chain Invest a Suspected Fraud

We don’t jump to conclusions when it comes to making these reviews. Nor do we rely only on a few negative customer reviews. Although much of the feedback on review sites is genuine much of it is created either to boost the reputation of a broker or to trash competitors. Some dodgy brokers hire people to write phony customer reviews. 

It takes working carefully investigating broker scams for years to sense whether the preponderance of reviews is reliable or not. Our experts also have other methods of sifting through relevant information, including data from regulators, news stories, and official warnings. 

We also see patterns of evidence in the many scams we investigate and can locate clues that indicate a broker is not legitimate. In this case, Crypto Chain Invest seems to us to be a suspected fraud. 

This isn’t just a hunch but is based on, first, alerts we receive from regulators and second, thorough investigation by our team. Crypto Chain Invest was flagged for any of the following problems and may have exhibited several of these issues. 

No License or Offshore License

We always recommend our clients check that a broker has a license before they open an account with them. However, just checking that the broker claims to have a license or even that there is an image of one is not enough to stay safe. 

Crypto Chain Invest might have, like many shady brokers, have claimed falsely to have a license, displayed a counterfeit license, or may show a license, but it has been revoked. This kind of fakery is unfortunately common. Crypto Chain Invest might have felt confident that people would not look farther and examine their claims. 

Those who do dig deeper and go to the regulator’s site may notice that Crypto Chain Invest does not have a current license and there may even be warnings about them. It takes less than a minute to validate or refute licensing claims by checking a website. 

The other possible problem with Crypto Chain Invest is that it may have a license, but it may be offshore or third-tier. Many shady financial schemes will get a license that isn’t worth anything. They can just pay a fee and get a license, but there will be no oversight or inspections, and therefore, no protection for customers. 

Negative Reputation

It has come to our attention that Crypto Chain Invest has a negative reputation. This is based on not only customer reviews but expert reviews, news from regulators, and the press. Any broker can have the occasional dissatisfied client. Someone may not have made enough money on trades and accuse the broker of being a fraud. These are not compelling complaints. We have found, however, enough credible complaints against Crypto Chain Invest that it is easy to believe that they are not legitimate. 

False Guarantees or Claims

Crypto Chain Invest may guarantee a certain level of returns on their website or claim that clients can make a certain amount of money. There is no way a reliable broker would make these guarantees, particularly with volatile assets like cryptocurrency. Any broker that offers guaranteed returns is simply not telling the truth. 

Non-Compliance

Crypto Chain Invest has been flagged for not complying with rules and regulations either in the area where they claim to be located or in the area where their clients are located. This is a serious offense that can lead to legal action and even criminal proceedings. A broker who does not follow rules and regulations is unlikely to honor their clients. It is not worthwhile working with them. 

Official Warning

Regulators might have warned the public against opening an account with Crypto Chain Invest. There are thousands of online brokers. If a regulator singles out Crypto Chain Invest, there must be something wrong. Once a regulator or a government organization issues a warning about a broker, it is safe to say that it should be avoided. 

Does Crypto Chain Invest Do the following?

Do any of these characteristics apply to Crypto Chain Invest?

• Not licensed or third-tier license
• Aggressive tactics
• Inflated guarantees or claims
• No transparency
• No contact information
• High fees, spreads, and commissions
• Will not allow withdrawals
• Cuts off communication

If you see any of the above with Crypto Chain Invest close your account, request a withdrawal, and be finished with them. However, our experts understand that few scam brokers simply return clients’ money on request. That is why you should contact us immediately to help you deal with Crypto Chain Invest. We can help you track down your funds on the blockchain.

ELLIOTT CRYPTO MARKET Review – Report a Scam

Regulator	Jurisdiction
Financial Conduct Authority	United Kingdom

Subject: “Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)

Miscellaneous”

Researching brokers is a crucial first step for successful crypto trading. We have created these review to help consumers avoid questionable brokers and crypto trading schemes. After looking carefully at ELLIOTT CRYPTO MARKET, we have determined that it may be a scam and we recommend closing an account. 

It is never worth the risk to continue trading with a broker that you do not trust. Many people do not get out of these bad investments because they are afraid they won’t be given their money when they ask for a withdrawal. Although ELLIOTT CRYPTO MARKET is likely to behave this way, you are in any case not going to make any money with this broker.

Contact us for fund recovery guidance. Broker Complaint Registry experts are skilled at tracking down crypto frauds on the blockchain. We will work with you to track down your funds and can help you file a complaint with the authorities. 

Not only do we help many clients locate their funds, but our philosophy is also to be proactive. It is much easier to avoid potential broker scams than to get funds back after they have been taken. Therefore, we have created this broker review to warn you about ELLIOTT CRYPTO MARKET and other suspicious brokers. 

Why Is ELLIOTT CRYPTO MARKET a Suspected Fraud

We don’t jump to conclusions when it comes to making these reviews. Nor do we rely only on a few negative customer reviews. Although much of the feedback on review sites is genuine much of it is created either to boost the reputation of a broker or to trash competitors. Some dodgy brokers hire people to write phony customer reviews. 

It takes working carefully investigating broker scams for years to sense whether the preponderance of reviews is reliable or not. Our experts also have other methods of sifting through relevant information, including data from regulators, news stories, and official warnings. 

We also see patterns of evidence in the many scams we investigate and can locate clues that indicate a broker is not legitimate. In this case, ELLIOTT CRYPTO MARKET seems to us to be a suspected fraud. 

This isn’t just a hunch but is based on, first, alerts we receive from regulators and second, thorough investigation by our team. ELLIOTT CRYPTO MARKET was flagged for any of the following problems and may have exhibited several of these issues. 

No License or Offshore License

We always recommend our clients check that a broker has a license before they open an account with them. However, just checking that the broker claims to have a license or even that there is an image of one is not enough to stay safe. 

ELLIOTT CRYPTO MARKET might have, like many shady brokers, have claimed falsely to have a license, displayed a counterfeit license, or may show a license, but it has been revoked. This kind of fakery is unfortunately common. ELLIOTT CRYPTO MARKET might have felt confident that people would not look farther and examine their claims. 

Those who do dig deeper and go to the regulator’s site may notice that ELLIOTT CRYPTO MARKET does not have a current license and there may even be warnings about them. It takes less than a minute to validate or refute licensing claims by checking a website. 

The other possible problem with ELLIOTT CRYPTO MARKET is that it may have a license, but it may be offshore or third-tier. Many shady financial schemes will get a license that isn’t worth anything. They can just pay a fee and get a license, but there will be no oversight or inspections, and therefore, no protection for customers. 

Negative Reputation

It has come to our attention that ELLIOTT CRYPTO MARKET has a negative reputation. This is based on not only customer reviews but expert reviews, news from regulators, and the press. Any broker can have the occasional dissatisfied client. Someone may not have made enough money on trades and accuse the broker of being a fraud. These are not compelling complaints. We have found, however, enough credible complaints against ELLIOTT CRYPTO MARKET that it is easy to believe that they are not legitimate. 

False Guarantees or Claims

ELLIOTT CRYPTO MARKET may guarantee a certain level of returns on their website or claim that clients can make a certain amount of money. There is no way a reliable broker would make these guarantees, particularly with volatile assets like cryptocurrency. Any broker that offers guaranteed returns is simply not telling the truth. 

Non-Compliance

ELLIOTT CRYPTO MARKET has been flagged for not complying with rules and regulations either in the area where they claim to be located or in the area where their clients are located. This is a serious offense that can lead to legal action and even criminal proceedings. A broker who does not follow rules and regulations is unlikely to honor their clients. It is not worthwhile working with them. 

Official Warning

Regulators might have warned the public against opening an account with ELLIOTT CRYPTO MARKET. There are thousands of online brokers. If a regulator singles out ELLIOTT CRYPTO MARKET, there must be something wrong. Once a regulator or a government organization issues a warning about a broker, it is safe to say that it should be avoided. 

Does ELLIOTT CRYPTO MARKET Do the following?

Do any of these characteristics apply to ELLIOTT CRYPTO MARKET?

• Not licensed or third-tier license
• Aggressive tactics
• Inflated guarantees or claims
• No transparency
• No contact information
• High fees, spreads, and commissions
• Will not allow withdrawals
• Cuts off communication

If you see any of the above with ELLIOTT CRYPTO MARKET close your account, request a withdrawal, and be finished with them. However, our experts understand that few scam brokers simply return clients’ money on request. That is why you should contact us immediately to help you deal with ELLIOTT CRYPTO MARKET. We can help you track down your funds on the blockchain.

Cryptowallfx Company Platform Review – Report a Scam

Regulator	Jurisdiction
Financial Conduct Authority	United Kingdom

Subject: “Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)

Miscellaneous”

Researching brokers is a crucial first step for successful crypto trading. We have created these review to help consumers avoid questionable brokers and crypto trading schemes. After looking carefully at Cryptowallfx Company Platform, we have determined that it may be a scam and we recommend closing an account. 

It is never worth the risk to continue trading with a broker that you do not trust. Many people do not get out of these bad investments because they are afraid they won’t be given their money when they ask for a withdrawal. Although Cryptowallfx Company Platform is likely to behave this way, you are in any case not going to make any money with this broker.

Contact us for fund recovery guidance. Broker Complaint Registry experts are skilled at tracking down crypto frauds on the blockchain. We will work with you to track down your funds and can help you file a complaint with the authorities. 

Not only do we help many clients locate their funds, but our philosophy is also to be proactive. It is much easier to avoid potential broker scams than to get funds back after they have been taken. Therefore, we have created this broker review to warn you about Cryptowallfx Company Platform and other suspicious brokers. 

Why Is Cryptowallfx Company Platform a Suspected Fraud

We don’t jump to conclusions when it comes to making these reviews. Nor do we rely only on a few negative customer reviews. Although much of the feedback on review sites is genuine much of it is created either to boost the reputation of a broker or to trash competitors. Some dodgy brokers hire people to write phony customer reviews. 

It takes working carefully investigating broker scams for years to sense whether the preponderance of reviews is reliable or not. Our experts also have other methods of sifting through relevant information, including data from regulators, news stories, and official warnings. 

We also see patterns of evidence in the many scams we investigate and can locate clues that indicate a broker is not legitimate. In this case, Cryptowallfx Company Platform seems to us to be a suspected fraud. 

This isn’t just a hunch but is based on, first, alerts we receive from regulators and second, thorough investigation by our team. Cryptowallfx Company Platform was flagged for any of the following problems and may have exhibited several of these issues. 

No License or Offshore License

We always recommend our clients check that a broker has a license before they open an account with them. However, just checking that the broker claims to have a license or even that there is an image of one is not enough to stay safe. 

Cryptowallfx Company Platform might have, like many shady brokers, have claimed falsely to have a license, displayed a counterfeit license, or may show a license, but it has been revoked. This kind of fakery is unfortunately common. Cryptowallfx Company Platform might have felt confident that people would not look farther and examine their claims. 

Those who do dig deeper and go to the regulator’s site may notice that Cryptowallfx Company Platform does not have a current license and there may even be warnings about them. It takes less than a minute to validate or refute licensing claims by checking a website. 

The other possible problem with Cryptowallfx Company Platform is that it may have a license, but it may be offshore or third-tier. Many shady financial schemes will get a license that isn’t worth anything. They can just pay a fee and get a license, but there will be no oversight or inspections, and therefore, no protection for customers. 

Negative Reputation

It has come to our attention that Cryptowallfx Company Platform has a negative reputation. This is based on not only customer reviews but expert reviews, news from regulators, and the press. Any broker can have the occasional dissatisfied client. Someone may not have made enough money on trades and accuse the broker of being a fraud. These are not compelling complaints. We have found, however, enough credible complaints against Cryptowallfx Company Platform that it is easy to believe that they are not legitimate. 

False Guarantees or Claims

Cryptowallfx Company Platform may guarantee a certain level of returns on their website or claim that clients can make a certain amount of money. There is no way a reliable broker would make these guarantees, particularly with volatile assets like cryptocurrency. Any broker that offers guaranteed returns is simply not telling the truth. 

Non-Compliance

Cryptowallfx Company Platform has been flagged for not complying with rules and regulations either in the area where they claim to be located or in the area where their clients are located. This is a serious offense that can lead to legal action and even criminal proceedings. A broker who does not follow rules and regulations is unlikely to honor their clients. It is not worthwhile working with them. 

Official Warning

Regulators might have warned the public against opening an account with Cryptowallfx Company Platform. There are thousands of online brokers. If a regulator singles out Cryptowallfx Company Platform, there must be something wrong. Once a regulator or a government organization issues a warning about a broker, it is safe to say that it should be avoided. 

Does Cryptowallfx Company Platform Do the following?

Do any of these characteristics apply to Cryptowallfx Company Platform?

• Not licensed or third-tier license
• Aggressive tactics
• Inflated guarantees or claims
• No transparency
• No contact information
• High fees, spreads, and commissions
• Will not allow withdrawals
• Cuts off communication

If you see any of the above with Cryptowallfx Company Platform close your account, request a withdrawal, and be finished with them. However, our experts understand that few scam brokers simply return clients’ money on request. That is why you should contact us immediately to help you deal with Cryptowallfx Company Platform. We can help you track down your funds on the blockchain.

FXCITY Index Review – Report a Scam

Regulator	Jurisdiction
Financial Conduct Authority	United Kingdom

Subject: “Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)

Miscellaneous”

Researching brokers is a crucial first step for successful crypto trading. We have created these review to help consumers avoid questionable brokers and crypto trading schemes. After looking carefully at FXCITY Index, we have determined that it may be a scam and we recommend closing an account. 

It is never worth the risk to continue trading with a broker that you do not trust. Many people do not get out of these bad investments because they are afraid they won’t be given their money when they ask for a withdrawal. Although FXCITY Index is likely to behave this way, you are in any case not going to make any money with this broker.

Contact us for fund recovery guidance. Broker Complaint Registry experts are skilled at tracking down crypto frauds on the blockchain. We will work with you to track down your funds and can help you file a complaint with the authorities. 

Not only do we help many clients locate their funds, but our philosophy is also to be proactive. It is much easier to avoid potential broker scams than to get funds back after they have been taken. Therefore, we have created this broker review to warn you about FXCITY Index and other suspicious brokers. 

Why Is FXCITY Index a Suspected Fraud

We don’t jump to conclusions when it comes to making these reviews. Nor do we rely only on a few negative customer reviews. Although much of the feedback on review sites is genuine much of it is created either to boost the reputation of a broker or to trash competitors. Some dodgy brokers hire people to write phony customer reviews. 

It takes working carefully investigating broker scams for years to sense whether the preponderance of reviews is reliable or not. Our experts also have other methods of sifting through relevant information, including data from regulators, news stories, and official warnings. 

We also see patterns of evidence in the many scams we investigate and can locate clues that indicate a broker is not legitimate. In this case, FXCITY Index seems to us to be a suspected fraud. 

This isn’t just a hunch but is based on, first, alerts we receive from regulators and second, thorough investigation by our team. FXCITY Index was flagged for any of the following problems and may have exhibited several of these issues. 

No License or Offshore License

We always recommend our clients check that a broker has a license before they open an account with them. However, just checking that the broker claims to have a license or even that there is an image of one is not enough to stay safe. 

FXCITY Index might have, like many shady brokers, have claimed falsely to have a license, displayed a counterfeit license, or may show a license, but it has been revoked. This kind of fakery is unfortunately common. FXCITY Index might have felt confident that people would not look farther and examine their claims. 

Those who do dig deeper and go to the regulator’s site may notice that FXCITY Index does not have a current license and there may even be warnings about them. It takes less than a minute to validate or refute licensing claims by checking a website. 

The other possible problem with FXCITY Index is that it may have a license, but it may be offshore or third-tier. Many shady financial schemes will get a license that isn’t worth anything. They can just pay a fee and get a license, but there will be no oversight or inspections, and therefore, no protection for customers. 

Negative Reputation

It has come to our attention that FXCITY Index has a negative reputation. This is based on not only customer reviews but expert reviews, news from regulators, and the press. Any broker can have the occasional dissatisfied client. Someone may not have made enough money on trades and accuse the broker of being a fraud. These are not compelling complaints. We have found, however, enough credible complaints against FXCITY Index that it is easy to believe that they are not legitimate. 

False Guarantees or Claims

FXCITY Index may guarantee a certain level of returns on their website or claim that clients can make a certain amount of money. There is no way a reliable broker would make these guarantees, particularly with volatile assets like cryptocurrency. Any broker that offers guaranteed returns is simply not telling the truth. 

Non-Compliance

FXCITY Index has been flagged for not complying with rules and regulations either in the area where they claim to be located or in the area where their clients are located. This is a serious offense that can lead to legal action and even criminal proceedings. A broker who does not follow rules and regulations is unlikely to honor their clients. It is not worthwhile working with them. 

Official Warning

Regulators might have warned the public against opening an account with FXCITY Index. There are thousands of online brokers. If a regulator singles out FXCITY Index, there must be something wrong. Once a regulator or a government organization issues a warning about a broker, it is safe to say that it should be avoided. 

Does FXCITY Index Do the following?

Do any of these characteristics apply to FXCITY Index?

• Not licensed or third-tier license
• Aggressive tactics
• Inflated guarantees or claims
• No transparency
• No contact information
• High fees, spreads, and commissions
• Will not allow withdrawals
• Cuts off communication

If you see any of the above with FXCITY Index close your account, request a withdrawal, and be finished with them. However, our experts understand that few scam brokers simply return clients’ money on request. That is why you should contact us immediately to help you deal with FXCITY Index. We can help you track down your funds on the blockchain.

AstroFX Investment Review – Report a Scam

Regulator	Jurisdiction
Financial Conduct Authority	United Kingdom

Subject: “Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)

Miscellaneous”

Researching brokers is a crucial first step for successful crypto trading. We have created these review to help consumers avoid questionable brokers and crypto trading schemes. After looking carefully at AstroFX Investment, we have determined that it may be a scam and we recommend closing an account. 

It is never worth the risk to continue trading with a broker that you do not trust. Many people do not get out of these bad investments because they are afraid they won’t be given their money when they ask for a withdrawal. Although AstroFX Investment is likely to behave this way, you are in any case not going to make any money with this broker.

Contact us for fund recovery guidance. Broker Complaint Registry experts are skilled at tracking down crypto frauds on the blockchain. We will work with you to track down your funds and can help you file a complaint with the authorities. 

Not only do we help many clients locate their funds, but our philosophy is also to be proactive. It is much easier to avoid potential broker scams than to get funds back after they have been taken. Therefore, we have created this broker review to warn you about AstroFX Investment and other suspicious brokers. 

Why Is AstroFX Investment a Suspected Fraud

We don’t jump to conclusions when it comes to making these reviews. Nor do we rely only on a few negative customer reviews. Although much of the feedback on review sites is genuine much of it is created either to boost the reputation of a broker or to trash competitors. Some dodgy brokers hire people to write phony customer reviews. 

It takes working carefully investigating broker scams for years to sense whether the preponderance of reviews is reliable or not. Our experts also have other methods of sifting through relevant information, including data from regulators, news stories, and official warnings. 

We also see patterns of evidence in the many scams we investigate and can locate clues that indicate a broker is not legitimate. In this case, AstroFX Investment seems to us to be a suspected fraud. 

This isn’t just a hunch but is based on, first, alerts we receive from regulators and second, thorough investigation by our team. AstroFX Investment was flagged for any of the following problems and may have exhibited several of these issues. 

No License or Offshore License

We always recommend our clients check that a broker has a license before they open an account with them. However, just checking that the broker claims to have a license or even that there is an image of one is not enough to stay safe. 

AstroFX Investment might have, like many shady brokers, have claimed falsely to have a license, displayed a counterfeit license, or may show a license, but it has been revoked. This kind of fakery is unfortunately common. AstroFX Investment might have felt confident that people would not look farther and examine their claims. 

Those who do dig deeper and go to the regulator’s site may notice that AstroFX Investment does not have a current license and there may even be warnings about them. It takes less than a minute to validate or refute licensing claims by checking a website. 

The other possible problem with AstroFX Investment is that it may have a license, but it may be offshore or third-tier. Many shady financial schemes will get a license that isn’t worth anything. They can just pay a fee and get a license, but there will be no oversight or inspections, and therefore, no protection for customers. 

Negative Reputation

It has come to our attention that AstroFX Investment has a negative reputation. This is based on not only customer reviews but expert reviews, news from regulators, and the press. Any broker can have the occasional dissatisfied client. Someone may not have made enough money on trades and accuse the broker of being a fraud. These are not compelling complaints. We have found, however, enough credible complaints against AstroFX Investment that it is easy to believe that they are not legitimate. 

False Guarantees or Claims

AstroFX Investment may guarantee a certain level of returns on their website or claim that clients can make a certain amount of money. There is no way a reliable broker would make these guarantees, particularly with volatile assets like cryptocurrency. Any broker that offers guaranteed returns is simply not telling the truth. 

Non-Compliance

AstroFX Investment has been flagged for not complying with rules and regulations either in the area where they claim to be located or in the area where their clients are located. This is a serious offense that can lead to legal action and even criminal proceedings. A broker who does not follow rules and regulations is unlikely to honor their clients. It is not worthwhile working with them. 

Official Warning

Regulators might have warned the public against opening an account with AstroFX Investment. There are thousands of online brokers. If a regulator singles out AstroFX Investment, there must be something wrong. Once a regulator or a government organization issues a warning about a broker, it is safe to say that it should be avoided. 

Does AstroFX Investment Do the following?

Do any of these characteristics apply to AstroFX Investment?

• Not licensed or third-tier license
• Aggressive tactics
• Inflated guarantees or claims
• No transparency
• No contact information
• High fees, spreads, and commissions
• Will not allow withdrawals
• Cuts off communication

If you see any of the above with AstroFX Investment close your account, request a withdrawal, and be finished with them. However, our experts understand that few scam brokers simply return clients’ money on request. That is why you should contact us immediately to help you deal with AstroFX Investment. We can help you track down your funds on the blockchain.

KALE CRYPTO INVESTMENT Review – Report a Scam

Regulator	Jurisdiction
Financial Conduct Authority	United Kingdom

Subject: “Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)

Miscellaneous”

Researching brokers is a crucial first step for successful crypto trading. We have created these review to help consumers avoid questionable brokers and crypto trading schemes. After looking carefully at KALE CRYPTO INVESTMENT, we have determined that it may be a scam and we recommend closing an account. 

It is never worth the risk to continue trading with a broker that you do not trust. Many people do not get out of these bad investments because they are afraid they won’t be given their money when they ask for a withdrawal. Although KALE CRYPTO INVESTMENT is likely to behave this way, you are in any case not going to make any money with this broker.

Contact us for fund recovery guidance. Broker Complaint Registry experts are skilled at tracking down crypto frauds on the blockchain. We will work with you to track down your funds and can help you file a complaint with the authorities. 

Not only do we help many clients locate their funds, but our philosophy is also to be proactive. It is much easier to avoid potential broker scams than to get funds back after they have been taken. Therefore, we have created this broker review to warn you about KALE CRYPTO INVESTMENT and other suspicious brokers. 

Why Is KALE CRYPTO INVESTMENT a Suspected Fraud

We don’t jump to conclusions when it comes to making these reviews. Nor do we rely only on a few negative customer reviews. Although much of the feedback on review sites is genuine much of it is created either to boost the reputation of a broker or to trash competitors. Some dodgy brokers hire people to write phony customer reviews. 

It takes working carefully investigating broker scams for years to sense whether the preponderance of reviews is reliable or not. Our experts also have other methods of sifting through relevant information, including data from regulators, news stories, and official warnings. 

We also see patterns of evidence in the many scams we investigate and can locate clues that indicate a broker is not legitimate. In this case, KALE CRYPTO INVESTMENT seems to us to be a suspected fraud. 

This isn’t just a hunch but is based on, first, alerts we receive from regulators and second, thorough investigation by our team. KALE CRYPTO INVESTMENT was flagged for any of the following problems and may have exhibited several of these issues. 

No License or Offshore License

We always recommend our clients check that a broker has a license before they open an account with them. However, just checking that the broker claims to have a license or even that there is an image of one is not enough to stay safe. 

KALE CRYPTO INVESTMENT might have, like many shady brokers, have claimed falsely to have a license, displayed a counterfeit license, or may show a license, but it has been revoked. This kind of fakery is unfortunately common. KALE CRYPTO INVESTMENT might have felt confident that people would not look farther and examine their claims. 

Those who do dig deeper and go to the regulator’s site may notice that KALE CRYPTO INVESTMENT does not have a current license and there may even be warnings about them. It takes less than a minute to validate or refute licensing claims by checking a website. 

The other possible problem with KALE CRYPTO INVESTMENT is that it may have a license, but it may be offshore or third-tier. Many shady financial schemes will get a license that isn’t worth anything. They can just pay a fee and get a license, but there will be no oversight or inspections, and therefore, no protection for customers. 

Negative Reputation

It has come to our attention that KALE CRYPTO INVESTMENT has a negative reputation. This is based on not only customer reviews but expert reviews, news from regulators, and the press. Any broker can have the occasional dissatisfied client. Someone may not have made enough money on trades and accuse the broker of being a fraud. These are not compelling complaints. We have found, however, enough credible complaints against KALE CRYPTO INVESTMENT that it is easy to believe that they are not legitimate. 

False Guarantees or Claims

KALE CRYPTO INVESTMENT may guarantee a certain level of returns on their website or claim that clients can make a certain amount of money. There is no way a reliable broker would make these guarantees, particularly with volatile assets like cryptocurrency. Any broker that offers guaranteed returns is simply not telling the truth. 

Non-Compliance

KALE CRYPTO INVESTMENT has been flagged for not complying with rules and regulations either in the area where they claim to be located or in the area where their clients are located. This is a serious offense that can lead to legal action and even criminal proceedings. A broker who does not follow rules and regulations is unlikely to honor their clients. It is not worthwhile working with them. 

Official Warning

Regulators might have warned the public against opening an account with KALE CRYPTO INVESTMENT. There are thousands of online brokers. If a regulator singles out KALE CRYPTO INVESTMENT, there must be something wrong. Once a regulator or a government organization issues a warning about a broker, it is safe to say that it should be avoided. 

Does KALE CRYPTO INVESTMENT Do the following?

Do any of these characteristics apply to KALE CRYPTO INVESTMENT?

• Not licensed or third-tier license
• Aggressive tactics
• Inflated guarantees or claims
• No transparency
• No contact information
• High fees, spreads, and commissions
• Will not allow withdrawals
• Cuts off communication

If you see any of the above with KALE CRYPTO INVESTMENT close your account, request a withdrawal, and be finished with them. However, our experts understand that few scam brokers simply return clients’ money on request. That is why you should contact us immediately to help you deal with KALE CRYPTO INVESTMENT. We can help you track down your funds on the blockchain.