Categories
Scam_brokers2022

Weekly Trade Cryptos Review – Report a Scam

Weekly Trade Cryptos Review – Report a Scam

Regulator    Jurisdiction    
Financial Conduct AuthorityUnited Kingdom

Subject: “Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.)

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)

Regarding markets, exchanges, and clearing and settlement entities

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 Weekly Trade Cryptos, 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 Weekly Trade Cryptos 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 Weekly Trade Cryptos and other suspicious brokers. 

Why Is Weekly Trade Cryptos 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, Weekly Trade Cryptos 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. Weekly Trade Cryptos 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. 

Weekly Trade Cryptos 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. Weekly Trade Cryptos 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 Weekly Trade Cryptos 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 Weekly Trade Cryptos 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 Weekly Trade Cryptos 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 Weekly Trade Cryptos that it is easy to believe that they are not legitimate. 

False Guarantees or Claims

Weekly Trade Cryptos 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

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

Do any of these characteristics apply to Weekly Trade Cryptos?

  • 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 Weekly Trade Cryptos 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 Weekly Trade Cryptos. We can help you track down your funds on the blockchain.

Categories
Scam_brokers2022

Coinage Trade FX Review – Report a Scam

Coinage Trade FX Review – Report a Scam

Regulator    Jurisdiction    
Financial Conduct AuthorityUnited Kingdom

Subject: “Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.)

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)

Regarding markets, exchanges, and clearing and settlement entities

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 Coinage Trade FX, 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 Coinage Trade FX 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 Coinage Trade FX and other suspicious brokers. 

Why Is Coinage Trade FX 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, Coinage Trade FX 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. Coinage Trade FX 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. 

Coinage Trade FX 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. Coinage Trade FX 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 Coinage Trade FX 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 Coinage Trade FX 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 Coinage Trade FX 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 Coinage Trade FX that it is easy to believe that they are not legitimate. 

False Guarantees or Claims

Coinage Trade FX 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

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

Do any of these characteristics apply to Coinage Trade FX?

  • 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 Coinage Trade FX 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 Coinage Trade FX. We can help you track down your funds on the blockchain.

Categories
Scam_brokers2022

Anders FX Review – Report a Scam

Anders FX Review – Report a Scam

Regulator    Jurisdiction    
Financial Conduct AuthorityUnited 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 Anders FX, 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 Anders FX 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 Anders FX and other suspicious brokers. 

Why Is Anders FX 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, Anders FX 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. Anders FX 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. 

Anders FX 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. Anders FX 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 Anders FX 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 Anders FX 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 Anders FX 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 Anders FX that it is easy to believe that they are not legitimate. 

False Guarantees or Claims

Anders FX 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

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

Do any of these characteristics apply to Anders FX?

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

Categories
Scam_brokers2022

Cloning entity Andreas Capital S.A. Review – Report a Scam

Cloning entity Andreas Capital S.A. Review – Report a Scam

Regulator    Jurisdiction    
Commission de Surveillance du Secteur FinancierLuxembourg

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 Cloning entity Andreas Capital 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 Cloning entity Andreas Capital 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 Cloning entity Andreas Capital S.A. and other suspicious brokers. 

Why Is Cloning entity Andreas Capital 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, Cloning entity Andreas Capital 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. Cloning entity Andreas Capital 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. 

Cloning entity Andreas Capital 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. Cloning entity Andreas Capital 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 Cloning entity Andreas Capital 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 Cloning entity Andreas Capital 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 Cloning entity Andreas Capital 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 Cloning entity Andreas Capital S.A. that it is easy to believe that they are not legitimate. 

False Guarantees or Claims

Cloning entity Andreas Capital 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

Cloning entity Andreas Capital 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 Cloning entity Andreas Capital S.A.. There are thousands of online brokers. If a regulator singles out Cloning entity Andreas Capital 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 Cloning entity Andreas Capital S.A. Do the following?

Do any of these characteristics apply to Cloning entity Andreas Capital 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 Cloning entity Andreas Capital 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 Cloning entity Andreas Capital S.A.. We can help you track down your funds on the blockchain.

Categories
Scam_brokers2022

4DMed Ltd. Review – Report a Scam

4DMed Ltd. Review – Report a Scam

Regulator    Jurisdiction    
Bundesanstalt für FinanzdienstleistungsaufsichtGermany

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 4DMed 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 4DMed 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 4DMed Ltd. and other suspicious brokers. 

Why Is 4DMed 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, 4DMed 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. 4DMed 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. 

4DMed 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. 4DMed 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 4DMed 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 4DMed 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 4DMed 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 4DMed Ltd. that it is easy to believe that they are not legitimate. 

False Guarantees or Claims

4DMed 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

4DMed 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 4DMed Ltd.. There are thousands of online brokers. If a regulator singles out 4DMed 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 4DMed Ltd. Do the following?

Do any of these characteristics apply to 4DMed 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 4DMed 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 4DMed Ltd.. We can help you track down your funds on the blockchain.

Categories
Scam_brokers2022

Cryptomaxoptions Review – Report a Scam

Cryptomaxoptions Review – Report a Scam

Regulator    Jurisdiction    
Financial Conduct AuthorityUnited 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 Cryptomaxoptions, 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 Cryptomaxoptions 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 Cryptomaxoptions and other suspicious brokers. 

Why Is Cryptomaxoptions 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, Cryptomaxoptions 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. Cryptomaxoptions 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. 

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

False Guarantees or Claims

Cryptomaxoptions 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

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

Do any of these characteristics apply to Cryptomaxoptions?

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

Categories
Scam_brokers2022

fx profit monger Review – Report a Scam

fx profit monger Review – Report a Scam

Regulator    Jurisdiction    
Financial Conduct AuthorityUnited 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 fx profit monger, 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 fx profit monger 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 fx profit monger and other suspicious brokers. 

Why Is fx profit monger 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, fx profit monger 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. fx profit monger 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. 

fx profit monger 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. fx profit monger 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 fx profit monger 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 fx profit monger 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 fx profit monger 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 fx profit monger that it is easy to believe that they are not legitimate. 

False Guarantees or Claims

fx profit monger 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

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

Do any of these characteristics apply to fx profit monger?

  • 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 fx profit monger 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 fx profit monger. We can help you track down your funds on the blockchain.

Categories
Scam_brokers2022

Antari Markets Review – Report a Scam

Antari Markets Review – Report a Scam

Regulator    Jurisdiction    
Ontario Securities CommissionOntario

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 Antari Markets, 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 Antari Markets 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 Antari Markets and other suspicious brokers. 

Why Is Antari Markets 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, Antari Markets 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. Antari Markets 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. 

Antari Markets 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. Antari Markets 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 Antari Markets 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 Antari Markets 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 Antari Markets 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 Antari Markets that it is easy to believe that they are not legitimate. 

False Guarantees or Claims

Antari Markets 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

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

Do any of these characteristics apply to Antari Markets?

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

Categories
Scam_brokers2022

Advancecrypto.ltd Review – Report a Scam

Advancecrypto.ltd Review – Report a Scam

Regulator    Jurisdiction    
Ontario Securities CommissionOntario

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 Advancecrypto.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 Advancecrypto.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 Advancecrypto.ltd and other suspicious brokers. 

Why Is Advancecrypto.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, Advancecrypto.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. Advancecrypto.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. 

Advancecrypto.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. Advancecrypto.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 Advancecrypto.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 Advancecrypto.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 Advancecrypto.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 Advancecrypto.ltd that it is easy to believe that they are not legitimate. 

False Guarantees or Claims

Advancecrypto.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

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

Do any of these characteristics apply to Advancecrypto.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 Advancecrypto.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 Advancecrypto.ltd. We can help you track down your funds on the blockchain.

Categories
Scam_brokers2022

FinoMarkets Review – Report a Scam

FinoMarkets Review – Report a Scam

Regulator    Jurisdiction    
Ontario Securities CommissionOntario

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 FinoMarkets, 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 FinoMarkets 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 FinoMarkets and other suspicious brokers. 

Why Is FinoMarkets 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, FinoMarkets 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. FinoMarkets 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. 

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

False Guarantees or Claims

FinoMarkets 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

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

Do any of these characteristics apply to FinoMarkets?

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