Day: May 28, 2022

LPLFinances.com/Halebore Ltd Review – Report a Scam

Regulator	Jurisdiction
Financial Market Authority	Austria

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

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 LPLFinances.com/Halebore 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 LPLFinances.com/Halebore 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 LPLFinances.com/Halebore Ltd and other suspicious brokers. 

Why Is LPLFinances.com/Halebore 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, LPLFinances.com/Halebore 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. LPLFinances.com/Halebore 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. 

LPLFinances.com/Halebore 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. LPLFinances.com/Halebore 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 LPLFinances.com/Halebore 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 LPLFinances.com/Halebore 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 LPLFinances.com/Halebore 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 LPLFinances.com/Halebore Ltd that it is easy to believe that they are not legitimate. 

False Guarantees or Claims

LPLFinances.com/Halebore 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

LPLFinances.com/Halebore 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 LPLFinances.com/Halebore Ltd. There are thousands of online brokers. If a regulator singles out LPLFinances.com/Halebore 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 LPLFinances.com/Halebore Ltd Do the following?

Do any of these characteristics apply to LPLFinances.com/Halebore 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 LPLFinances.com/Halebore 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 LPLFinances.com/Halebore Ltd. We can help you track down your funds on the blockchain.

Capital Overseas Investment Bank (the scam entity) Review – Report a Scam

Regulator	Jurisdiction
Jersey Financial Services Commission	Jersey

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

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 Capital Overseas Investment Bank (the scam entity), 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 Capital Overseas Investment Bank (the scam entity) 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 Capital Overseas Investment Bank (the scam entity) and other suspicious brokers. 

Why Is Capital Overseas Investment Bank (the scam entity) 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, Capital Overseas Investment Bank (the scam entity) 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. Capital Overseas Investment Bank (the scam entity) 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. 

Capital Overseas Investment Bank (the scam entity) 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. Capital Overseas Investment Bank (the scam entity) 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 Capital Overseas Investment Bank (the scam entity) 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 Capital Overseas Investment Bank (the scam entity) 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 Capital Overseas Investment Bank (the scam entity) 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 Capital Overseas Investment Bank (the scam entity) that it is easy to believe that they are not legitimate. 

False Guarantees or Claims

Capital Overseas Investment Bank (the scam entity) 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

Capital Overseas Investment Bank (the scam entity) 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 Capital Overseas Investment Bank (the scam entity). There are thousands of online brokers. If a regulator singles out Capital Overseas Investment Bank (the scam entity), 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 Capital Overseas Investment Bank (the scam entity) Do the following?

Do any of these characteristics apply to Capital Overseas Investment Bank (the scam entity)?

• 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 Capital Overseas Investment Bank (the scam entity) 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 Capital Overseas Investment Bank (the scam entity). We can help you track down your funds on the blockchain.

Omega Pro Ltd Review – Report a Scam

Regulator	Jurisdiction
Autorité des marchés financiers	France

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

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 Omega Pro 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 Omega Pro 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 Omega Pro Ltd and other suspicious brokers. 

Why Is Omega Pro 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, Omega Pro 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. Omega Pro 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. 

Omega Pro 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. Omega Pro 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 Omega Pro 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 Omega Pro 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 Omega Pro 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 Omega Pro Ltd that it is easy to believe that they are not legitimate. 

False Guarantees or Claims

Omega Pro 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

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

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

KAPITAL TRADE (CLONE) Review – Report a Scam

Regulator	Jurisdiction
Comisión Nacional del Mercado de Valores	Spain

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 KAPITAL TRADE (CLONE), 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 KAPITAL TRADE (CLONE) 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 KAPITAL TRADE (CLONE) and other suspicious brokers. 

Why Is KAPITAL TRADE (CLONE) 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, KAPITAL TRADE (CLONE) 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. KAPITAL TRADE (CLONE) 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. 

KAPITAL TRADE (CLONE) 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. KAPITAL TRADE (CLONE) 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 KAPITAL TRADE (CLONE) 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 KAPITAL TRADE (CLONE) 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 KAPITAL TRADE (CLONE) 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 KAPITAL TRADE (CLONE) that it is easy to believe that they are not legitimate. 

False Guarantees or Claims

KAPITAL TRADE (CLONE) 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

KAPITAL TRADE (CLONE) 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 KAPITAL TRADE (CLONE). There are thousands of online brokers. If a regulator singles out KAPITAL TRADE (CLONE), 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 KAPITAL TRADE (CLONE) Do the following?

Do any of these characteristics apply to KAPITAL TRADE (CLONE)?

• 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 KAPITAL TRADE (CLONE) 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 KAPITAL TRADE (CLONE). We can help you track down your funds on the blockchain.

BTC Convert Review – Report a Scam

Regulator	Jurisdiction
British Columbia Securities Commission	British Columbia

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 BTC Convert, 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 BTC Convert 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 BTC Convert and other suspicious brokers. 

Why Is BTC Convert 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, BTC Convert 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. BTC Convert 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. 

BTC Convert 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. BTC Convert 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 BTC Convert 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 BTC Convert 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 BTC Convert 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 BTC Convert that it is easy to believe that they are not legitimate. 

False Guarantees or Claims

BTC Convert 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

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

Do any of these characteristics apply to BTC Convert?

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

Intelligence Prime Capital Ltd. Review – Report a Scam

Regulator	Jurisdiction
British Columbia Securities Commission	British Columbia

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 Intelligence Prime Capital 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 Intelligence Prime Capital 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 Intelligence Prime Capital Ltd. and other suspicious brokers. 

Why Is Intelligence Prime Capital 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, Intelligence Prime Capital 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. Intelligence Prime Capital 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. 

Intelligence Prime Capital 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. Intelligence Prime Capital 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 Intelligence Prime Capital 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 Intelligence Prime Capital 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 Intelligence Prime Capital 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 Intelligence Prime Capital Ltd. that it is easy to believe that they are not legitimate. 

False Guarantees or Claims

Intelligence Prime Capital 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

Intelligence Prime Capital 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 Intelligence Prime Capital Ltd.. There are thousands of online brokers. If a regulator singles out Intelligence Prime Capital 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 Intelligence Prime Capital Ltd. Do the following?

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

Fraudulent credit offers Review – Report a Scam

Regulator	Jurisdiction
Financial Services and Markets Authority	Belgium

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 Fraudulent credit offers, 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 Fraudulent credit offers 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 Fraudulent credit offers and other suspicious brokers. 

Why Is Fraudulent credit offers 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, Fraudulent credit offers 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. Fraudulent credit offers 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. 

Fraudulent credit offers 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. Fraudulent credit offers 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 Fraudulent credit offers 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 Fraudulent credit offers 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 Fraudulent credit offers 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 Fraudulent credit offers that it is easy to believe that they are not legitimate. 

False Guarantees or Claims

Fraudulent credit offers 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

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

Do any of these characteristics apply to Fraudulent credit offers?

• 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 Fraudulent credit offers 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 Fraudulent credit offers. We can help you track down your funds on the blockchain.