Day: January 27, 2022

Crypto Hub Investments Review – Report a Scam

Regulator	Jurisdiction
Financial Conduct Authority	United Kingdom

Subject: “Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements

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 Hub Investments, 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 Hub Investments 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 Hub Investments and other suspicious brokers. 

Why Is Crypto Hub Investments 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 Hub Investments 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 Hub Investments 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 Hub Investments 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 Hub Investments 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 Hub Investments 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 Hub Investments 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 Hub Investments 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 Hub Investments that it is easy to believe that they are not legitimate. 

False Guarantees or Claims

Crypto Hub Investments 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 Hub Investments 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 Hub Investments. There are thousands of online brokers. If a regulator singles out Crypto Hub Investments, 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 Hub Investments Do the following?

Do any of these characteristics apply to Crypto Hub Investments?

• 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 Hub Investments 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 Hub Investments. We can help you track down your funds on the blockchain.

FXCRYPTOLEGALTRADE Review – Report a Scam

Regulator	Jurisdiction
Financial Conduct Authority	United Kingdom

Subject: “Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements

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 FXCRYPTOLEGALTRADE, 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 FXCRYPTOLEGALTRADE 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 FXCRYPTOLEGALTRADE and other suspicious brokers. 

Why Is FXCRYPTOLEGALTRADE 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, FXCRYPTOLEGALTRADE 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. FXCRYPTOLEGALTRADE 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. 

FXCRYPTOLEGALTRADE 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. FXCRYPTOLEGALTRADE 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 FXCRYPTOLEGALTRADE 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 FXCRYPTOLEGALTRADE 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 FXCRYPTOLEGALTRADE 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 FXCRYPTOLEGALTRADE that it is easy to believe that they are not legitimate. 

False Guarantees or Claims

FXCRYPTOLEGALTRADE 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

FXCRYPTOLEGALTRADE 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 FXCRYPTOLEGALTRADE. There are thousands of online brokers. If a regulator singles out FXCRYPTOLEGALTRADE, 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 FXCRYPTOLEGALTRADE Do the following?

Do any of these characteristics apply to FXCRYPTOLEGALTRADE?

• 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 FXCRYPTOLEGALTRADE 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 FXCRYPTOLEGALTRADE. We can help you track down your funds on the blockchain.

firstcryptofx Review – Report a Scam

Regulator	Jurisdiction
Financial Conduct Authority	United Kingdom

Subject: “Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements

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

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 firstcryptofx, 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 firstcryptofx 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 firstcryptofx and other suspicious brokers. 

Why Is firstcryptofx 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, firstcryptofx 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. firstcryptofx 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. 

firstcryptofx 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. firstcryptofx 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 firstcryptofx 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 firstcryptofx 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 firstcryptofx 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 firstcryptofx that it is easy to believe that they are not legitimate. 

False Guarantees or Claims

firstcryptofx 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

firstcryptofx 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 firstcryptofx. There are thousands of online brokers. If a regulator singles out firstcryptofx, 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 firstcryptofx Do the following?

Do any of these characteristics apply to firstcryptofx?

• 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 firstcryptofx 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 firstcryptofx. We can help you track down your funds on the blockchain.

Quantrix Capital Review – Report a Scam

Regulator	Jurisdiction
Ontario Securities Commission	Ontario

Subject: “Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements

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

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 Quantrix Capital, 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 Quantrix Capital 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 Quantrix Capital and other suspicious brokers. 

Why Is Quantrix Capital 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, Quantrix Capital 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. Quantrix Capital 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. 

Quantrix Capital 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. Quantrix Capital 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 Quantrix Capital 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 Quantrix Capital 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 Quantrix Capital 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 Quantrix Capital that it is easy to believe that they are not legitimate. 

False Guarantees or Claims

Quantrix Capital 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

Quantrix Capital 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 Quantrix Capital. There are thousands of online brokers. If a regulator singles out Quantrix Capital, 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 Quantrix Capital Do the following?

Do any of these characteristics apply to Quantrix Capital?

• 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 Quantrix Capital 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 Quantrix Capital. We can help you track down your funds on the blockchain.

Coinyee Review – Report a Scam

Regulator	Jurisdiction
Ontario Securities Commission	Ontario

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

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 Coinyee, 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 Coinyee 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 Coinyee and other suspicious brokers. 

Why Is Coinyee 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, Coinyee 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. Coinyee 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. 

Coinyee 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. Coinyee 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 Coinyee 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 Coinyee 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 Coinyee 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 Coinyee that it is easy to believe that they are not legitimate. 

False Guarantees or Claims

Coinyee 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

Coinyee 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 Coinyee. There are thousands of online brokers. If a regulator singles out Coinyee, 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 Coinyee Do the following?

Do any of these characteristics apply to Coinyee?

• 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 Coinyee 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 Coinyee. We can help you track down your funds on the blockchain.

GENERACIÓN ZOE S.A. / UNIVERSIDAD DEL TRADING S.A. Review – Report a Scam

Regulator	Jurisdiction
Comisión Nacional de Valores	Argentina

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 GENERACIÓN ZOE S.A. / UNIVERSIDAD DEL TRADING S.A., 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 GENERACIÓN ZOE S.A. / UNIVERSIDAD DEL TRADING S.A. 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 GENERACIÓN ZOE S.A. / UNIVERSIDAD DEL TRADING S.A. and other suspicious brokers. 

Why Is GENERACIÓN ZOE S.A. / UNIVERSIDAD DEL TRADING S.A. 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, GENERACIÓN ZOE S.A. / UNIVERSIDAD DEL TRADING S.A. 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. GENERACIÓN ZOE S.A. / UNIVERSIDAD DEL TRADING S.A. 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. 

GENERACIÓN ZOE S.A. / UNIVERSIDAD DEL TRADING S.A. 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. GENERACIÓN ZOE S.A. / UNIVERSIDAD DEL TRADING S.A. 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 GENERACIÓN ZOE S.A. / UNIVERSIDAD DEL TRADING S.A. 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 GENERACIÓN ZOE S.A. / UNIVERSIDAD DEL TRADING S.A. 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 GENERACIÓN ZOE S.A. / UNIVERSIDAD DEL TRADING S.A. 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 GENERACIÓN ZOE S.A. / UNIVERSIDAD DEL TRADING S.A. that it is easy to believe that they are not legitimate. 

False Guarantees or Claims

GENERACIÓN ZOE S.A. / UNIVERSIDAD DEL TRADING S.A. 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

GENERACIÓN ZOE S.A. / UNIVERSIDAD DEL TRADING S.A. 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 GENERACIÓN ZOE S.A. / UNIVERSIDAD DEL TRADING S.A.. There are thousands of online brokers. If a regulator singles out GENERACIÓN ZOE S.A. / UNIVERSIDAD DEL TRADING S.A., 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 GENERACIÓN ZOE S.A. / UNIVERSIDAD DEL TRADING S.A. Do the following?

Do any of these characteristics apply to GENERACIÓN ZOE S.A. / UNIVERSIDAD DEL TRADING S.A.?

• 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 GENERACIÓN ZOE S.A. / UNIVERSIDAD DEL TRADING S.A. 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 GENERACIÓN ZOE S.A. / UNIVERSIDAD DEL TRADING S.A.. We can help you track down your funds on the blockchain.

elheavyinversor Review – Report a Scam

Regulator	Jurisdiction
Comisión Nacional de Valores	Argentina

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 elheavyinversor, 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 elheavyinversor 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 elheavyinversor and other suspicious brokers. 

Why Is elheavyinversor 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, elheavyinversor 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. elheavyinversor 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. 

elheavyinversor 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. elheavyinversor 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 elheavyinversor 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 elheavyinversor 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 elheavyinversor 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 elheavyinversor that it is easy to believe that they are not legitimate. 

False Guarantees or Claims

elheavyinversor 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

elheavyinversor 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 elheavyinversor. There are thousands of online brokers. If a regulator singles out elheavyinversor, 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 elheavyinversor Do the following?

Do any of these characteristics apply to elheavyinversor?

• 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 elheavyinversor 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 elheavyinversor. We can help you track down your funds on the blockchain.

Tradingbloom Review – Report a Scam

Regulator	Jurisdiction
The Dutch Authority for the Financial Markets	The Netherlands

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 Tradingbloom, 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 Tradingbloom 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 Tradingbloom and other suspicious brokers. 

Why Is Tradingbloom 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, Tradingbloom 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. Tradingbloom 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. 

Tradingbloom 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. Tradingbloom 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 Tradingbloom 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 Tradingbloom 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 Tradingbloom 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 Tradingbloom that it is easy to believe that they are not legitimate. 

False Guarantees or Claims

Tradingbloom 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

Tradingbloom 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 Tradingbloom. There are thousands of online brokers. If a regulator singles out Tradingbloom, 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 Tradingbloom Do the following?

Do any of these characteristics apply to Tradingbloom?

• 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 Tradingbloom 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 Tradingbloom. We can help you track down your funds on the blockchain.

TradeFx Gains Crypto Review – Report a Scam

Regulator	Jurisdiction
Financial Conduct Authority	United Kingdom

Subject: 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 TradeFx Gains Crypto, 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 TradeFx Gains Crypto 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 TradeFx Gains Crypto and other suspicious brokers. 

Why Is TradeFx Gains Crypto 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, TradeFx Gains Crypto 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. TradeFx Gains Crypto 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. 

TradeFx Gains Crypto 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. TradeFx Gains Crypto 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 TradeFx Gains Crypto 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 TradeFx Gains Crypto 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 TradeFx Gains Crypto 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 TradeFx Gains Crypto that it is easy to believe that they are not legitimate. 

False Guarantees or Claims

TradeFx Gains Crypto 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

TradeFx Gains Crypto 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 TradeFx Gains Crypto. There are thousands of online brokers. If a regulator singles out TradeFx Gains Crypto, 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 TradeFx Gains Crypto Do the following?

Do any of these characteristics apply to TradeFx Gains Crypto?

• 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 TradeFx Gains Crypto 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 TradeFx Gains Crypto. We can help you track down your funds on the blockchain.

BinaryForexCrypto LTD 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 BinaryForexCrypto LTD, 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 BinaryForexCrypto LTD 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 BinaryForexCrypto LTD and other suspicious brokers. 

Why Is BinaryForexCrypto LTD 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, BinaryForexCrypto LTD 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. BinaryForexCrypto LTD 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. 

BinaryForexCrypto LTD 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. BinaryForexCrypto LTD 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 BinaryForexCrypto LTD 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 BinaryForexCrypto LTD 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 BinaryForexCrypto LTD 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 BinaryForexCrypto LTD that it is easy to believe that they are not legitimate. 

False Guarantees or Claims

BinaryForexCrypto LTD 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

BinaryForexCrypto LTD 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 BinaryForexCrypto LTD. There are thousands of online brokers. If a regulator singles out BinaryForexCrypto LTD, 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 BinaryForexCrypto LTD Do the following?

Do any of these characteristics apply to BinaryForexCrypto LTD?

• 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 BinaryForexCrypto LTD 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 BinaryForexCrypto LTD. We can help you track down your funds on the blockchain.