Categories
Scam_brokers2022

crypto-assetstrading Review – Report a Scam

crypto-assetstrading 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)”

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-assetstrading, 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-assetstrading 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-assetstrading and other suspicious brokers. 

Why Is crypto-assetstrading 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-assetstrading 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-assetstrading 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-assetstrading 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-assetstrading 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-assetstrading 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-assetstrading 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-assetstrading 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-assetstrading that it is easy to believe that they are not legitimate. 

False Guarantees or Claims

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

Do any of these characteristics apply to crypto-assetstrading?

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

Categories
Scam_brokers2022

crypto coin xpert Review – Report a Scam

crypto coin xpert 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)”

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 coin xpert, 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 coin xpert 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 coin xpert and other suspicious brokers. 

Why Is crypto coin xpert 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 coin xpert 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 coin xpert 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 coin xpert 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 coin xpert 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 coin xpert 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 coin xpert 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 coin xpert 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 coin xpert that it is easy to believe that they are not legitimate. 

False Guarantees or Claims

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

Do any of these characteristics apply to crypto coin xpert?

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

Categories
Scam_brokers2022

ns trade fx Review – Report a Scam

ns trade fx 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)”

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 ns 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 ns 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 ns trade fx and other suspicious brokers. 

Why Is ns 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, ns 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. ns 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. 

ns 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. ns 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 ns 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 ns 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 ns 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 ns trade fx that it is easy to believe that they are not legitimate. 

False Guarantees or Claims

ns 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

ns 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 ns trade fx. There are thousands of online brokers. If a regulator singles out ns 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 ns trade fx Do the following?

Do any of these characteristics apply to ns 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 ns 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 ns trade fx. We can help you track down your funds on the blockchain.

Categories
Scam_brokers2022

Oliver Briggs Review – Report a Scam

Oliver Briggs Review – Report a Scam

Regulator    Jurisdiction    
Ontario Securities CommissionOntario

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

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 Oliver Briggs, 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 Oliver Briggs 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 Oliver Briggs and other suspicious brokers. 

Why Is Oliver Briggs 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, Oliver Briggs 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. Oliver Briggs 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. 

Oliver Briggs 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. Oliver Briggs 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 Oliver Briggs 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 Oliver Briggs 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 Oliver Briggs 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 Oliver Briggs that it is easy to believe that they are not legitimate. 

False Guarantees or Claims

Oliver Briggs 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

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

Do any of these characteristics apply to Oliver Briggs?

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

Categories
Scam_brokers2022

hotforex-crypto.trade Review – Report a Scam

hotforex-crypto.trade 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.)”

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 hotforex-crypto.trade, we have determined that it may be a scam and we recommend closing an account. 

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

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

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

Why Is hotforex-crypto.trade a Suspected Fraud

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

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

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

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

No License or Offshore License

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

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

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

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

Negative Reputation

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

False Guarantees or Claims

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

Non-Compliance

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

Official Warning

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

Does hotforex-crypto.trade Do the following?

Do any of these characteristics apply to hotforex-crypto.trade?

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

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

Categories
Scam_brokers2022

crypto-ba.us Review – Report a Scam

crypto-ba.us 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.)”

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-ba.us, 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-ba.us 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-ba.us and other suspicious brokers. 

Why Is crypto-ba.us 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-ba.us 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-ba.us 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-ba.us 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-ba.us 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-ba.us 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-ba.us 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-ba.us 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-ba.us that it is easy to believe that they are not legitimate. 

False Guarantees or Claims

crypto-ba.us 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-ba.us 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-ba.us. There are thousands of online brokers. If a regulator singles out crypto-ba.us, 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-ba.us Do the following?

Do any of these characteristics apply to crypto-ba.us?

  • 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-ba.us 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-ba.us. We can help you track down your funds on the blockchain.

Categories
Scam_brokers2022

Crypto FX Trade Platform Review – Report a Scam

Crypto FX Trade Platform 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.)”

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 FX Trade Platform, we have determined that it may be a scam and we recommend closing an account. 

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

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

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

Why Is Crypto FX Trade Platform a Suspected Fraud

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

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

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

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

No License or Offshore License

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

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

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

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

Negative Reputation

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

False Guarantees or Claims

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

Non-Compliance

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

Official Warning

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

Does Crypto FX Trade Platform Do the following?

Do any of these characteristics apply to Crypto FX Trade Platform?

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

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

Categories
Scam_brokers2022

FAST CRYPTO EARNINGS Review – Report a Scam

FAST CRYPTO EARNINGS 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 FAST CRYPTO EARNINGS, 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 FAST CRYPTO EARNINGS 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 FAST CRYPTO EARNINGS and other suspicious brokers. 

Why Is FAST CRYPTO EARNINGS 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, FAST CRYPTO EARNINGS 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. FAST CRYPTO EARNINGS 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. 

FAST CRYPTO EARNINGS 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. FAST CRYPTO EARNINGS 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 FAST CRYPTO EARNINGS 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 FAST CRYPTO EARNINGS 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 FAST CRYPTO EARNINGS 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 FAST CRYPTO EARNINGS that it is easy to believe that they are not legitimate. 

False Guarantees or Claims

FAST CRYPTO EARNINGS 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

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

Do any of these characteristics apply to FAST CRYPTO EARNINGS?

  • 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 FAST CRYPTO EARNINGS 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 FAST CRYPTO EARNINGS. We can help you track down your funds on the blockchain.

Categories
Scam_brokers2022

365Falcon Review – Report a Scam

365Falcon 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 365Falcon, 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 365Falcon 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 365Falcon and other suspicious brokers. 

Why Is 365Falcon 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, 365Falcon 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. 365Falcon 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. 

365Falcon 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. 365Falcon 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 365Falcon 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 365Falcon 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 365Falcon 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 365Falcon that it is easy to believe that they are not legitimate. 

False Guarantees or Claims

365Falcon 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

365Falcon 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 365Falcon. There are thousands of online brokers. If a regulator singles out 365Falcon, 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 365Falcon Do the following?

Do any of these characteristics apply to 365Falcon?

  • 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 365Falcon 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 365Falcon. We can help you track down your funds on the blockchain.

Categories
Scam_brokers2022

Infinity4X Review – Report a Scam

Infinity4X Review – Report a Scam

Regulator    Jurisdiction    
Polish Financial Supervision AuthorityPoland

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 Infinity4X, 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 Infinity4X 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 Infinity4X and other suspicious brokers. 

Why Is Infinity4X 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, Infinity4X 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. Infinity4X 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. 

Infinity4X 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. Infinity4X 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 Infinity4X 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 Infinity4X 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 Infinity4X 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 Infinity4X that it is easy to believe that they are not legitimate. 

False Guarantees or Claims

Infinity4X 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

Infinity4X 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 Infinity4X. There are thousands of online brokers. If a regulator singles out Infinity4X, 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 Infinity4X Do the following?

Do any of these characteristics apply to Infinity4X?

  • 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 Infinity4X 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 Infinity4X. We can help you track down your funds on the blockchain.