Do You Want to Know If Capital On Card Is Legitimate or a Scam?

You may think the phrase Capital On Card is a typo. Of course what they mean is Capital One Card. However, the people behind this financial scam want you to understand they are called Capital On Card while making money from the reputation of Capital One. We confirmed that this is actually what this scam is called by the fact that Capital On has been flagged as an unlicensed scam by the FCA. 

Just one typo or confusing the name of a fake financial service with a legitimate one can be enough to lose thousands of dollars. Unfortunately, we see it every day. This is the problem caused by clone financial scams. They will simply make a slight adjustment in the name of a legitimate and recognizable financial service and will depend on consumers getting confused. 

There Are Some Problems with Capital On Card

Always check the name of the broker or financial service carefully before giving over any money. It is important to do this, because clone financial scams use this tactic over and over again–changing the spelling or adding a word. Verify all information on the regulator’s website. Take your time and don’t be in a hurry when opening an account. 

Red Flags that Capital On Card Could Be a Scam

• Flagged by the FCA 
• Clone scam 
• No license
• No transparency
• False claims
• Bad reviews

If You Need Fund Recovery from Capital On Card, Talk to Us

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

Do You Want to Know If Chartwell Financial Services Is Legitimate or a Scam?

We noticed the FCA has flagged Chartwell Financial Services, and this seemed surprising. Could the FCA really consider a financial services company that is listed on Bloomberg as a scam? It could happen. There are many high-profile and regulated brokers that eventually are revealed as fraudulent. 

However, upon further investigation, we discovered that this is a clone broker scam. Chartwell Financial Services is trying to get consumers to confuse it with a regulated broker–Chartwell Advisors. This is a pernicious type of scam, because it is based on deceiving customers and profiting from another broker’s licensing and positive reputation.

There Are Some Problems with Chartwell Financial Services

The FCA identifies many clone broker scams, and that’s why it’s important to check the name of the financial service carefully before giving them any of your money. It’s quite common for a fraud to take a name similar to a legitimate and regulated broker. People who don’t double check may end up losing their money. Just a few seconds checking our scam broker list or a regulator’s website can save you thousands. 

Red Flags that Chartwell Financial Services Could Be a Scam

• Flagged by the FCA 
• Clone broker
• No license
• No transparency
• False claims
• Bad reviews

If You Need Fund Recovery from Chartwell Financial Services, Talk to Us

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

Do You Want to Know If Thomas Capital Partners Is Legitimate or a Scam? 

Thomas Capital Partners likes to present itself as a sophisticated, global private equity and consulting firm. However, its website is rather shoddy for world-class clients. The pages are filled with cliches and vague claims. This broker has been flagged by the FCA and the SEC for offering brokerage services without a license and for making misstatements. They were given a cease and desist order from the SEC. 

There Are Some Problems with Thomas Capital Partners

There were a number of warning signs that could have indicated that something was amiss with Thomas Capital Partners before the SEC and the FCA issued their warnings. The sketchy, inelegant website is one red flag. We couldn’t find any mention of licensing in the About Us page. On the Our Team page, there was a picture of only one person. It’s fair to say that one person doesn’t make a team. The firm claims to be based in Cyprus, but they don’t have a license from the Cypriot authorities either. 

Red Flags that Thomas Capital Partners Could Be a Scam

• Flagged by the FCA 
• Faces legal action from the SEC
• No license
• No transparency
• False claims
• Bad reviews

If You Need Fund Recovery from Thomas Capital Partners, Talk to Us

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

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

On the Refund Services site, you’ll see “Got Scammed?” in huge letters with a guy smiling and making an “OK” sign. Perhaps this can inspire trust among some people, but the rest of the page is vague and pretty standard–nothing to get excited about. The FCA has flagged Refund Service as a scam. This is unfortunate–it must be awful to trust people to help you recover from getting scammed only to get scammed in turn by a fake fund recovery company. 

There Are Some Problems with Refund Services

Recovery Services claims to have a London address. That may be one reason it was flagged by the FCA–it was providing financial services to people in the UK without having a license from the FCA. We tried to find out more about Refund Services, but there were no names, just stock photos of people in offices. 

There were many statements that weren’t verified. No license, no independent reviews, just testimonials–who knows if they are genuine or not. Refund Services claims to have a success rate of 95%, but given the fact it doesn’t have a license and has been the subject of an FCA warning, it’s unlikely this is true. 

Red Flags that Refund Services Could Be a Scam

• Flagged by the FCA
• No license
• No transparency
• False claims
• Bad reviews

If You Need Fund Recovery from Refund Services, Talk to Us

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

Do You Want to Know If FiveStar Profit FX Trade Is Legitimate or a Scam Broker? 

The FCA has flagged FiveStar Profit FX Trade as a potential scam. The Financial Conduct Authority has found that this broker is operating without a license. This is a serious problem–after all, if you are going to entrust people with your money you need to be certain they have oversight to assist you and are regulated.  

We have spoken with clients who have traded with FiveStar Profit FX Trade and have found validation to the official complaint. The bottom line–it isn’t worth trusting FiveStar Profit FX Trade. 

There Are Some Problems with FiveStar Profit FX Trade

We interviewed someone who tried to trade with FiveStar Profit FX Trade. They deposited $200, and within a day they were told their initial investment increased to $1,250. That is quite impressive. They attributed this to the fact that they have sophisticated, cutting edge, trading platforms. 

The client asked to withdraw the money. They were given a vague Whatsapp message that to withdraw their $1,250, they would need to make an additional deposit of $700, part of which was to cover a withdrawal fee of $150, the other was to have enough in the account to cover fees and to ensure there is enough money in the account (of course!)

The psychology of this scam is obvious. Convince someone their $200 increased to $1,250 in 24 hours and of course they will be willing to give you $700. This is one of the oldest types of trading scams made new in the world of cyber trading. 

Red Flags that FiveStar Profit FX Trade Could Be a Scam Broker

• Aggressive tactics
• High fees
• Flagged by the FCA
• No license
• No transparency
• False claims
• Bad reviews

If You Need Fund Recovery from FiveStar Profit FX Trade, Talk to Us

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

Do You Want to Know If Forex EA Zone Is Legitimate or a Scam Broker? 

Robots used to be the stuff of retro science fiction flicks. Now, AI is being used everywhere–the supermarket, the gym and is all the rage with trading. Automated trading is extremely popular, however, in many cases, enthusiasm outstrips caution and we end up with cases like Forex EA Zone. 

The Financial Conduct Authority or FCA has warned the public about Forex EA Zone. This automated trading robot is supposed to make it impossible that you will lose money on a trade. When it senses your trade isn’t working with the market, the robot will switch and take the other side of the trade. Forex EA Zone is what is often referred to as a “hedging robot” and will automatically flip a trade if it isn’t working out.

So what could go wrong? Plenty, according to the FCA. Forex EA Zone is taking clients’ money without a brokerage license. Even if it is a robot, and not a person, doing the trading, all financial services need a license. 

There Are Some Problems withForex EA Zone

We see many problems with Forex EA Zone. Its content is very unprofessional and poorly written. There are no names of people who are behind this service and no way to contact them except through an email address. Even clients who emailed them didn’t receive a response on many occasions, especially not after they received their money. Fees to get started as high, often as high as $500. Customers report lack of communication, lack of service and validate claims it may be a scam. 

Red Flags that Forex EA Zone Could Be a Scam Broker

• High minimum fees
• Flagged by the FCA
• No license
• No transparency
• False claims
• Bad reviews

If You Need Fund Recovery from Forex EA Zone, Talk to Us

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

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

It may be hard to pronounce or spell, but Cryptocians claims it is the #1 crypto platform. It has an active Facebook page on which it celebrates every withdrawal and promises 18% returns weekly, and 2.5% daily ROI. These numbers are inconsistent, but this doesn’t seem to bother Cryptocians. However, the FCA is not so impressed–it has issued a warning about Cryptocians and says it is an unlicensed broker. 

 

So are these crypto brokers crypto magicians, as implied by the name or is the scheme all smoke and mirrors?

There Are Some Problems with Cryptocians

We tried to look further into this broker, so we consulted the About US page. We were greeted with a page filled with generalities and cliches basically saying they are good brokers. However, we found no names, faces, credentials or proof of a brokerage license. 

Cryptocians were eager to tell us that they provided “transparent trading,” whatever this means, but we still don’t have any names of actual people there. They showed several licenses, but these were business licenses, not a financial license to trade on behalf of clients. It seems best to pay attention to the FCA warning about Cryptocians. 

Red Flags that Cryptocians Could Be a Scam Broker

• Flagged by the FCA
• No license
• No transparency
• False claims
• Bad reviews

If You Need Fund Recovery from Cryptocians, Talk to Us

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

Do You Want to Know If Hobital FXTrade Is Legitimate or a Scam Broker? 

Hobital FXTrade has been flagged by the FCA for operating without a license. This is a serious violation, especially since it seems that the broker was intentionally deceiving the public and offering services without a license. Money is an important matter, and it isn’t just a question of opening up a broker the way someone starts a lemonade stand in their neighborhood. Every broker must have a proper license and Hobital FXTrade has violated this principle. 

There Are Some Problems with Hobital FXTrade

You wouldn’t think of getting into a taxi  cab with a driver who doesn’t have a license. Also, you would avoid a doctor if there was a question about their medical degree or license to practice. Why isn’t it the same with financial services? People are lured with promises of making huge returns from trading and hope they can do the same. They may feel like it’s a mild form of gambling. However, others are people who believe they are working with a regulated broker who will help them grow their savings or build their retirement fund. They learn too late that Hobital FXTrade is just another scam. 

Red Flags that Hobital FXTrade Could Be a Scam Broker

• No license
• No transparency
• False claims
• Bad reviews

If You Need Fund Recovery from Hobital FXTrade,Talk to Us

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

Do You Want to Know If Meta Crypto Mine Is Legitimate or a Scam Broker? 

Meta Crypto Mine or Meta Crypto Mining has been identified by the Financial Conduct Authority or FCA because it is operating without a license. The broker has taken a name presumably to attract as many people as possible, but claims to offer financial services without a license. 

The case of Meta Crypto Mine is a reminder to always verify all information that you find about a financial service or broker. Meta Crypto Mine might have claimed to have a license, but don’t take their word for it. Check with the regulator to ensure they have a license and that it’s current and up to date. 

Meta Crypto Mine might have taken this kind of name to get SEO traffic or to lead people to believe they are offering trendy, exciting financial services. “Meta” is a buzzword and in spite of the recent crypto crash, “crypto” is a hot digital asset. Mining is also nearly as popular as trading and many people find the notion of mining cryptocurrency fascinating, even if they aren’t sure about what’s involved. 

Meta Crypto Mine is taking advantage of the popularity of crypto mining and trying to persuade customers that it’s licensed when it isn’t regulated at all. 

There Are Some Problems with Meta Crypto Mine

Not having a license is a serious problem. How would you feel if you discovered your family doctor had no medical degree or license to practice? That would be inexcusable–so why trade with brokers that aren’t registered? Financial regulators like the FCA are helpful in their warnings to the public against financial  scams. Use these regulators’ sites as a research tool and also consult our regularly updated scam broker reviews if you want to find out more about an online broker. 

Red Flags that  Meta Crypto Mine Could Be a Scam Broker

• No license
• No transparency
• False claims
• Bad reviews

If You Need Fund Recovery from  Meta Crypto Mine, Talk to Broker Complaint Registry 

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

Do You Want to Know If NET-TradersFX Is Legitimate or a Scam Broker? 

Would you get into a taxi if the driver doesn’t have a license? Why, then, would you trust an unlicensed broker? This may seem eminently logical, however, the number of unlicensed brokers continues to skyrocket. 

The newest on the list of brokers the Financial Conduct Authority in the UK is issuing a complaint against is NET-TradersFX. This broker claims to be licensed to sign up clients in the United Kingdom, when in fact it has no license. It is just another broker that claims to offer double or triple digit percentage returns in a matter of days or weeks. In addition, it has a very high minimum of $300 and uses its proprietary software. 

There is nothing wrong if brokers create their own trading software, but only if they are experts and licensed. Too often, scam brokers create apps and software designed to steal sensitive information from customers while no actual trading takes place. 

There Are Some Problems with NET-TradersFX 

You can read customer reviews, but be careful! Many of these review sites are hotbeds of misinformation. Scam brokers get their employees to write sham positive reviews and negative reviews about competitors. It’s best to rely on independent reviews and warnings from regulators. If a broker claims to have a license, check out every detail, including the name, location and other details on the regulator’s website to ensure it’s legitimate. 

Red Flags that NET-TradersFX  Could Be a Scam Broker

• No license
• No transparency
• False claims
• Bad reviews

If You Need Fund Recovery from NET-TradersFX ,Talk to Us

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