Day: August 23, 2022

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scam reviews 2022

 Aurora Coins Review

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Aurora Coins

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

Aurora Coins has been the  subject of warnings from several  financial regulators including: CONSOB, OSC, BCSC and FSMA. This is the first thing you should know about Aurora Coins–being flagged by regulators is a non-starter. Although it does have a license, the license is from St. Vincent and the Grenadines. This is an offshore supposed regulator that provides no oversight and its license isn’t worth much. There are only negatives and no positives about this broker. 

There Are Some Problems with Aurora Coins

Its minimum deposit is $250. It claims to have low pips at 1.5 but it actually turns out to be a shockingly high 6.5. Its leverage is also high 1:400 which makes it a risky broker. The trading platform is WebTrader rather than MetaTrader, which isn’t by itself a terrible fact about the broker, but it is certainly not in keeping with its claim to offer top-notch trading. 

Red Flags that Aurora Coins Could Be a Scam Broker

  • Third-rate license
  • Flagged by CONSOB, OSC, BCSC and FSMA
  • High leverage, minimum and pips
  • No transparency
  • False claims
  • Bad reviews

 

If You Need Fund Recovery from Aurora Coins, Talk to Us

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

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scam reviews 2022

DCP Consultants Review

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DCP Consultants

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

DCP Consultants seems to have a professional website, but if you read it carefully, you’ll notice it doesn’t really say anything. It all reads like introductory text and business cliches about offering solutions about mergers and other financial activities. What’s missing is any information about licensing, the people who run this financial service, mentions in the press and independent reviews. In addition, DC Consultants has been flagged by the FCA. 

There Are Some Problems with DCP Consultants

You can see that DCP Consultant’s adequate website is only skin deep. The purpose is just to get people to enter their information so they can be contacted and persuaded to part with their money based on certain promises. It’s best never to work with a broker that has no license, has been flagged by a regulator or doesn’t provide any information about itself. 

Red Flags that DCP Consultants Could Be a Scam Broker

  • No licensing information
  • Flagged by FCA
  • Vague web content
  • No transparency
  • False claims
  • Bad reviews

 

If You Need Fund Recovery from DCP Consultants, Talk to Us

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

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scam reviews 2022

Lion Capital Group Review

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Lion Capital Group

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Do You Want to Know If Lion Capital Group Is Legitimate or a Scam Broker? 

Lion Capital Group seems to be a financial service with ambitious aims and projects. It claims to be a Developmental Investment Firm, which may be an expression it made up. Lion Capital Group says it funds worthy projects in real estate, agriculture, cryptocurrency and other major industries and sectors, but it provides no real detail about its services and how it does this. The website has mediocre, fluffy and vague content and little valuable information. 

There Are Some Problems with Lion Capital Group

Also missing from the website is any proof of licensing, media mentions, independent reviews and validation of credentials. The “our team” section has only one person, whereas we would expect a real team. The fact that regulators have also warned the public about this broker and has placed it on a list of flagged financial services is another reason to avoid it. 

Red Flags that Lion Capital Group Could Be a Scam Broker

  • No licensing information
  • Vague web content
  • No license
  • No transparency
  • False claims
  • Bad reviews

 

If You Need Fund Recovery from Lion Capital 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 Lion Capital 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.

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scam reviews 2022

Reinet Capitals Review

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Reinet Capitals

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

Reinet Capitals has been flagged by the FCA of the United Kingdom and the FSA of Romania as a clone firm and for violating standard practices required of brokers and financial institutions. Clone brokers are a growing problem, because they mislead the public and their purpose is to lead would-be clients away from regulated brokers. In addition, Reinet Capitals is alleged to have engaged in activities that may be fraudulent. 

There Are Some Problems with Reinet Capitals

It’s important to research every broker before opening an account with them. Reinet Capitals has ambiguous licensing information, is a suspected clone broker and is engaging in less than transparent activities. This is enough to merit crossing Reinet Capitals off your list. Warnings from regulators should always be taken seriously, and in this case, it’s enough reason to stay away from Reinet Capitals. 

Red Flags that Reinet Capitals Could Be a Scam Broker

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

 

If You Need Fund Recovery from Reinet Capitals, Talk to Us

We create these reviews to warn consumers about brokers and schemes that may be fraudulent. If you have an account with Reinet Capitals 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. 

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scam reviews 2022

Ab-Aba Review

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Ab-Aba

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Do You Want to Know If Ab-Aba Is Legitimate or a Scam Broker? 

Ab-Aba has been flagged by the FCA,the Financial Conduct Authority. The regulator has investigated this broker and has found some reasons for concern. First, it has no license. Every financial service in the United Kingdom or has British customers must be licensed by the FCA. In addition to this lack of a license, Ab-Aba is suspected of making misleading statements and even possibly engaging in what seems to be a scam. 

There Are Some Problems with Ab-Aba

“Scam” is a strong word, but it may be merited in some cases. If a regulator flags a broker like Ab-Aba, it’s worthwhile to simply avoid it rather than waiting around to see if it’s going to take your money. We don’t recommend entrusting your funds in a broker that has no license. This means they have no oversight and the customer has no protection if they lose money. We recommend staying away from brokers like Ab-Aba. 

Red Flags that Ab-Aba Could Be a Scam Broker

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

 

If You Need Fund Recovery from Ab-Aba, Talk to Us

We create these reviews to warn consumers about brokers and schemes that may be fraudulent. If you have an account with Ab-Aba 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. 

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scam reviews 2022

Jones & Rossman Solicitors Ltd Review

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Jones & Rossman Solicitors Ltd

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Do You Want to Know If Jones & Rossman Solicitors Ltd Is Legitimate or a Scam? 

Jones & Rossman Solicitors Ltd is on a list of financial services the FCA, Financial Conduct Authority of the United Kingdom has flagged. This firm says that it advises individuals and businesses on a variety of legal matters and is apparently providing financial services as well without a license. All firms that deal with financial services in the United Kingdom must have an FCA license and ones & Rossman Solicitors Ltd has violated this requirement. 

There Are Some Problems with ones & Rossman Solicitors Ltd

In addition to not having required licensing, ones & Rossman Solicitors Ltd has been flagged for possibly fraudulent and manipulative practices and making misleading statements. Often, financial services that don’t have licenses tend to either falsely claim they are regulated or try to make exaggerated claims to disguise the lack of licensing. 

Red Flags that ones & Rossman Solicitors Ltd Could Be a Scam 

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

 

If You Need Fund Recovery from ones & Rossman Solicitors 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 ones & Rossman Solicitors 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.

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scam reviews 2022

LawFinancial.lt Review

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LawFinancial.lt

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Do You Want to Know If LawFinancial.lt Is Legitimate or a Scam Broker? 

You might have seen some positive reviews of LawFinancial.lt, but it probably isn’t really this company. Why? Because the FCA or the Financial Conduct Authority of the United Kingdom has flagged LawFinancial.lt as a clone version of a regulated company. The regulator has also issued a warning against this broker for fraudulent dealings or misleading information. This is enough reason to stay away. 

There Are Some Problems with LawFinancial.lt

Clone scams are a growing problem and it can confuse consumers–even cost them their money! The idea is that a fraudulent operation adopts a name that is similar to a regulated financial company and tries to steal potential customers away from them. This is why it’s important to check and double check names and website addresses every time you research a broker. Also, check these scam reviews for updates about clone scams. 

Red Flags that LawFinancial.lt Could Be a Scam Broker

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

If You Need Fund Recovery from LawFinancial.lt, Talk to Us

We create these reviews to warn consumers about brokers and schemes that may be fraudulent. If you have an account with LawFinancial.lt 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.