Day: March 25, 2022

Categories
scam reviews 2022

TradeSafeCryptoFx Review

File a Complaint Against

TradeSafeCryptoFx

Know Your Options and Recover Your Funds

FILE A COMPLAINT

Do You Want to Know If TradeSafeCryptoFx Is Legitimate or a Scam?

TradeSafeCryptoFx knows how to say the right thing to inspire confidence. Unfortunately, look a little under the surface, and you will discover the real story–this is not just an unlicensed broker, but one that misleads people into believing it is. TradeSafeCryptoFx seems to protest too much because the very first thing the site says in bold type: Regulated by the MFSA over 7 years and also displays what looks like the EU seal of approval (in addition to boasting of a US license). 

There Are Some Problems with TradeSafeCryptoFx

However, TradeSafeCryptoFx has been flagged for its fake claims of licensing and was called out directly by the FCA, the main regulator in the UK. It says it offers negative balance protection and segregated funds, but the fact it has been singled out for its deceptive statements about licensing is a reason to stay away. 

Red Flags that TradeSafeCryptoFx Could Be a Scam 

  • False claims about licensing
  • High minimum-$500
  • No transparency
  • Flagged by FCA
  • Negative reviews

If You Need Fund Recovery from TradeSafeCryptoFx, Talk to Us

We create these reviews to warn consumers about brokers and schemes that may be fraudulent. If you have an account with TradeSafeCryptoFx, close it and request a withdrawal. If you are not given your money back, contact Broker Complaint Registry right away. We will consult with you, work to track down your funds and create investigative reports, and will assist with fund recovery efforts.

Categories
scam reviews 2022

HyperFXInvest Review

File a Complaint Against

HyperFXInvest

Know Your Options and Recover Your Funds

FILE A COMPLAINT

Do You Want to Know If HyperFXInvest Is Legitimate or a Scam?

HyperFXInvest has a fancy website and offers opportunities to mine cryptocurrency. HyperFXInvest claims to offer 1,000 cryptocurrencies and says it has a market cap of $150 billion. It makes similarly extravagant claims of returning 30% of monthly profit to clients and a 50% ROI in just 5 days. 

There Are Some Problems with HyperFXInvest

We recommend that consumers beware of extravagant claims. No one can guarantee, with such a risky asset, that they will get 30% in a month or 50% in 5 days. Although a name shouldn’t be the sole reason to turn away, HyperFXInvest reflects its service only in one sense–it is hyperactive in its claims. In addition, HyperFXInvest has a third-rate license based in Malaysia and St. Vincent and the Grenadines. These licenses are low quality, and not trustworthy. 

Red Flags that HyperFXInvest Could Be a Scam 

  • Third-rate license
  • False guaranteed returns
  • No transparency
  • High minimum deposit fee–$1,000
  • Many complaints

If You Need Fund Recovery from HyperFXInvest, Talk to Us

We create these reviews to warn consumers about brokers and schemes that may be fraudulent. If you have an account with HyperFXInvest, close it and request a withdrawal. If you are not given your money back, contact Broker Complaint Registry right away. We will consult with you, work to track down your funds and create investigative reports, and will assist with fund recovery efforts.

Categories
scam reviews 2022

SwiftPayOption Review

File a Complaint Against

SwiftPayOption

Know Your Options and Recover Your Funds

FILE A COMPLAINT

Do You Want to Know If SwiftPayOption Is Legitimate or a Scam?

SwiftPayOption tries to look good up front. First of all its name implies that people will get money fast, which isn’t always the way real-world trading works and it seems like a ploy to get customers. SwiftPayOption claims to have an “award-winning platform” but it fails to inspire confidence if you look closely. For one thing, the broker says it is based in London, but it has no FCA license and apparently no other license either. 

There Are Some Problems with SwiftPayOption

SwiftPayOption promises fast trading and low fees but we know nothing about this broker. SwiftPayOption does not tell us anything about itself–who founded it or their credentials. The website is low-quality and the name sounds like it is merely trying to look for people who desperately need a buck rather than those who want to do legitimate trading and want to take the time to learn the ropes. 

Red Flags that SwiftPayOption Could Be a Scam 

  • False claims of license
  • Extravagant promises
  • No transparency
  • High minimum deposit fee–$500
  • Bad website
  • Many complaints

If You Need Fund Recovery from SwiftPayOption, Talk to Us

We create these reviews to warn consumers about brokers and schemes that may be fraudulent. If you have an account with SwiftPayOption, close it and request a withdrawal. If you are not given your money back, contact Broker Complaint Registry right away. We will consult with you, work to track down your funds and create investigative reports, and will assist with fund recovery efforts.