Do You Want to Know If Amicus Investment Ltd Is Legitimate or a Scam Broker? 

Amicus Investment Ltd offers savings accounts with guaranteed returns. They also claim to offer prizes for people who sign up for their service. This financial service has been flagged by the FCA for not having a license to give financial services. It provides contradictory  information about where it’s located and doesn’t give any evidence of having a license. Behind a polished exterior and a professional-looking website, Amicus Investment is a suspected scam and it seems best to stay away. 

There Are Some Problems with Amicus Investment Ltd

Amicus Investment’s website encourages visitors to sign up before giving any information about its services or the people who run it. There are no names or credentials for anyone who runs Amicus Investment. They immediately promise potential clients large returns on savings accounts. It claims to charge no fees, but customer reviews tell a very different story. Like many unlicensed financial services, Amicus Investment isn’t reliable. 

Red Flags that Amicus Investment Ltd Could Be a Scam Broker

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

If You Need Fund Recovery from Amicus Investment Ltd, Talk to Us

We create these reviews to warn consumers about brokers and schemes that may be fraudulent. If you have an account with Amicus Investment Ltd, 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 Shoaibcrypto Is Legitimate or a Scam Broker? 

Cryptocurrencies may seem new and exciting, but it’s important to look before you leap. Unfortunately, scams involving digital currencies abound and the majority of cryotpo services are actually fake. This is the case with Shoaibcrypto which has been flagged by the FCA as an unlicensed financial service. It claims to be based in the UK, and yet has no license from the FCA. 

There Are Some Problems with Shoaibcrypto 

Shoaibcrypto is very similar to many of the crypto frauds we investigate. They have a sketchy website which provides very little apart from false claims and hyped up content that is designed to get clients to sign up as quickly as possible and make lots of money. However, there are many customer complaints that Shoaibcrypto doesn’t do this at all, but simply takes money from clients without allowing withdrawals and engaging in other illegal practices. 

Shoaibcrypto is yet another unlicensed broker that doesn’t provide any real information or transparency and doesn’t have a license. It pretends to trade money on behalf of clients but doesn’t seem to be providing these promised services. Therefore, we recommend staying away from Shoaibcrypto. 

Red Flags that Shoaibcrypto Could Be a Scam Broker

• Flagged by the FCA
• No license
• Poor website content and design
• No transparency
• False claims
• Bad reviews

If You Need Fund Recovery from Shoaibcrypto, Talk to Us

We create these reviews to warn consumers about brokers and schemes that may be fraudulent. If you have an account with Shoaibcrypto, 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 Options Swing FX Is Legitimate or a Scam Broker? 

Options Swing FX says it is based in the UK, and yet it has no license from the Financial Conduct Authority, as required by law. That’s the reason they have been flagged by the FCA. What is curious about this broker is that they seemed to have taken their name from options swings, which is a term used specifically in energy investing that gives flexibility on amount paid and how much energy the client wants to trade working with a set amount. 

However, this broker seems to be heedless of the source of its own name, and doesn’t say anything about options swing at the top of its page, but touts its crypto trading platform. Options are mentioned at the bottom of the page but not options swings. 

The site content seems patchy and contradictory. It claims to have clients in 89 countries, which means it would have to have many licenses, although it doesn’t show proof of being regulated at all. 

There Are Some Problems with Options Swing FX 

Options Swing FX is like many of the brokers we review. They have been flagged by regulators, their website is unprofessional, misleading and shows no transparency into who the brokers are, their licensing and details about what they provide their clients. We don’t recommend trading with Options Swing FX, and instead, it’s wiser to research regulated brokers and choose one with a reliable reputation. 

Red Flags that Options Swing FX Could Be a Scam Broker

• Flagged by the FCA
• No license
• Poor website content and design
• No transparency
• False claims
• Bad reviews

If You Need Fund Recovery from Options Swing FX , Talk to Us

We create these reviews to warn consumers about brokers and schemes that may be fraudulent. If you have an account with Options Swing FX , 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 Clybourne Consulting Group Is Legitimate or a Scam Broker? 

Clybourne Consulting Group is a broker that has been flagged by the FCA. It has a remarkably similar name to Clybourn Consulting Services. That is usually a tactic used by a clone broker–a scam that takes a name similar to a licensed broker to deceive potential clients, however, it’s not clear whether that is going on here. What is certain is that the FCA has warned the public about Clybourne Consulting Group because it’s offering financial services without a license. 

There Are Some Problems with Clybourne Consulting Group

Clybourne Consulting Group says it offers multiple services, many of them financial and business-oriented. They charge fees for these services and according to negative customer reviews, they don’t seem to be operating legitimately and providing what they promise. This is quite typical for brokers and financial firms that aren’t regulated. If they don’t bother to get a license, they are likely involved in trying to make money from clients without offering services. Also, there is no transparency about who runs Clybourne Consulting Group on the site. 

Red Flags that Clybourne Consulting Group Could Be a Scam Broker

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

If You Need Fund Recovery from Clybourne Consulting Group, Talk to Us

We create these reviews to warn consumers about brokers and schemes that may be fraudulent. If you have an account with Clybourne Consulting Group, 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 Roche & Woltz Management Corp Is Legitimate or a Scam Broker? 

Roche & Woltz Management Corp has been flagged by the Financial Conduct Authority as an unregulated financial services company. They claim to be consultants, specializing in mergers and acquisitions. However, its website is anything but professional. The design, formatting and content is poor. Many of the pages are pure fluff and provide no information. We know nothing about the people behind this firm, their credentials, client information and media reports about it. The aim seems to be to leave potential clients in the dark about who they are. 

There Are Some Problems with Roche & Woltz Management Corp

We couldn’t find any signs of a license. This squares with the FCA complaint. It’s a wonder why any professional clients would be willing to trust a firm that makes such a poor impression with their website and provides so little information. It’s safe to say that we don’t recommend dealing with Roche & Woltz Management Corp, especially when there are so many licensed consultants that have a track record of success. 

Red Flags that Roche & Woltz Management Corp Could Be a Scam Broker

• Flagged by the FCA
• No license
• Poor website content and design
• No transparency
• False claims
• Bad reviews

If You Need Fund Recovery from Roche & Woltz Management Corp, Talk to Us

We create these reviews to warn consumers about brokers and schemes that may be fraudulent. If you have an account with Roche & Woltz Management Corp, 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 Blockchain Refund Department Is Legitimate or a Scam Broker? 

Blockchain Refund Department is a clone broker. This means that it is a fake trading service that has adopted a name or website design that is remarkably similar to that of a regulated broker. The purpose is to confuse consumers and to encourage them to believe they are signing up with a regulated broker when in fact, they are dealing with an imposter. 

The FCA was flagged as a clone broker scam. They have noticed that the Blockchain Refund Department is mimicking one of their licensees. We see signs that Blockchain Refund Department may be a fraud and we recommend that you stay away from this broker. 

There Are Some Problems with Blockchain Refund Department

Blockchain Refund Department’s website features extravagant claims. It says it has millions of clients and has traded over a trillion dollars. This is hyperbolic for a broker that isn’t very well known. It also claims that clients will get steady returns on investment, and yet there is no licensing information. It’s strange that a broker would claim to create success for clients without highlighting a legitimate license. 

Red Flags that Blockchain Refund Department Could Be a Scam Broker

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

If You Need Fund Recovery from Blockchain Refund Department, Talk to Us

We create these reviews to warn consumers about brokers and schemes that may be fraudulent. If you have an account with Blockchain Refund Department, 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.