Day: August 25, 2022

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scam reviews 2022

CryptoFirstFXMiningOnline Review

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CryptoFirstFXMiningOnline

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

CryptoFirstFXMiningOnline is a mouthful and it seems this broker wanted to include as many popular keywords as they could in their name. They obviously want to attract cryptocurrency fans and people who want to make money trading forex. The term “online” of course is redundant, because there is no way of trading crypto offline. It may seem trivial to pick apart the name of the suspected broker, but a name can indicate a lot about a broker’s credibility. 

There Are Some Problems with CryptoFirstFXMiningOnline

More important than its name is the fact that CryptoFirstFXMiningOnline has been flagged by the FCA or the Financial Conduct authority. This means it has been suspected of misleading and manipulative practices. This can include promises of returns or not being transparent about fees or terms and conditions. We recommend staying away from CryptoFirstFXMiningOnline. 

Red Flags that CryptoFirstFXMiningOnline Could Be a Scam Broker

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

If You Need Fund Recovery from CryptoFirstFXMiningOnline, Talk to Us

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

CryptoInvestment Limited Review

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CryptoInvestment Limited

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

CryptoInvestment has been flagged as a scam by the FCA. It is like many of the crypto frauds we see. It has no proof of licensing, no names of the people that run it, and misleading and vague statements about its terms, conditions and services. If you can’t find anything about a broker, why trade with them? With the crypto crash, many of these frauds are coming to light and even though cryptocurrency is here to stay, it’s worthwhile to take precautions. 

There Are Some Problems with CryptoInvestment Limited

Getting a warning from the FCA is a big deal and a major reason not to trade with a broker. It means it hasn’t been providing legitimate services and isn’t licensed to operate in the United Kingdom or in many other places either. You need to be able to find out information about who you are trading with. This means knowing the names, credentials and licensing of brokers. 

Red Flags that CryptoInvestment Limited Could Be a Scam Broker

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

If You Need Fund Recovery from CryptoInvestment Limited Talk to Us

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

T Rowe Price Review

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T Rowe Price

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Do You Want to Know If T Rowe Price Is Legitimate or a Scam Broker? 

If you receive a Whatsapp from a company that calls itself T Rowe Price, beware! The FCA of the United Kingdom and the South African Financial Sector Conduct Authority (FSCA) have warned the public about this clone scam. This type of fraud is becoming more common and is quite destructive. Targeting prospective customers through Whatsapp and then using a familiar-sounding name of a legitimate service can lead to huge losses for consumers. 

There Are Some Problems with T Rowe Price

It’s important to stay up to date on what regulators have to say about financial services. These scam alerts can teach you a lot about what kind of frauds are out there and their methodology so you can recognize them before they take your money. Whatsapp attracts plenty of spam, often by fraudulent companies. Financial services that lack licenses of their own and try to imitate regulated companies are taking millions for consumers. 

Red Flags that T Rowe Price Could Be a Scam Broker

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

If You Need Fund Recovery from T Rowe Price, Talk to Us

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

Cheap Loans Ltd Review

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Cheap Loans Ltd

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Do You Want to Know If Cheap Loans Ltd Is Legitimate or a Scam Broker? 

When you need money, it’s always the best idea to go to a bank that is fully regulated. However, many people who want to avoid banks, for whatever reasons, are desperate to search for extra funds through loan services. This has created an environment for fraudulent companies to persuade people they can give them loans at good rates. The reality differs from the promises. Cheap Loans Ltd is yet another loan scam and it has been flagged by the FCA. 

There Are Some Problems with Cheap Loans Ltd

Cheap Loans Ltd doesn’t offer the terms it promises to customers. It charges huge fees to those seeking loans. In addition, Cheap Loans Ltd has also been flagged by the FCA as a clone firm. This means that it has taken a similar name and website design to a regulated financial service. This is a pernicious type of scam that involves deceiving consumers. 

Red Flags that Cheap Loans Ltd Could Be a Scam Broker

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

If You Need Fund Recovery from Cheap Loans 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 Cheap Loans 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

Lite Gap Review

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Lite Gap

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

Lite Gap has been flagged as a possible scam by the Polish Financial Supervision Authority. It doesn’t offer any information about a license or the people who run the brokerage. Lite Gap asks for a high minimum deposit, has a dangerously high leverage of 1:400, which can create losses and debt for customers. In addition, Lite Gap claims its customers will enjoy a specific amount of return for their trades. No brokers can promise returns on trading, since there is so much uncertainty. 

There Are Some Problems with Lite Gap

It’s never a good idea to trade with an unregulated broker. Ensure any financial service you use has a reliable and up to date license. Lite Gap is one of many brokers that has turned out to be a fraud. This broker lures people in with promises of financial gain only to leave them empty  handed. Lite Gap has been the subject of many complaints. 

Red Flags that Lite Gap Could Be a Scam Broker

  • No license
  • Flagged by Polish Financial Supervision Authority
  • No transparency
  • False claims
  • Bad reviews

If You Need Fund Recovery from Lite Gap, Talk to Us

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

FiboFX Review

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FiboFX

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

FiboFX has been flagged by the Luxembourg financial regulator for its suspicious activities. This broker has no demonstrable license and engages in activities that are questionable. The problem of broker scams is growing, and FiboFX adds its name to the list of financial services that are not serving their clients. 

There Are Some Problems with FiboFX

FiboFX shows no evidence of a license. All brokers should be regulated. That’s the only way customers can receive any protection for their money if something goes wrong. If a broker is licensed, you can file a complaint with the regulator. Without a license, it can be done, but it’s harder. In  addition, a broker that provides no transparency about who runs it and what their credentials are. You want to know the people you are trusting with your money. FiboFX gives you no information at all. 

Red Flags that FiboFX Could Be a Scam Broker

  • No license
  • Flagged by regulators
  • No transparency
  • False claims
  • Bad reviews

If You Need Fund Recovery from FiboFX, Talk to Us

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

Imapcrypto.com Review

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Imapcrypto.com

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Do You Want to Know If Imapcrypto.com Is Legitimate or a Scam Broker? 

There’s no doubt that Imacrypto wants everyone to know that they provide crypto services, hence their name. But like many cryptocurrency-related companies, Imacrypto seems to be a fraud.There’s nothing inherently wrong with digital currencies. However, this industry and technology has been a place to hide for people who want to capitalize on a trend, take money from people and hide it on the blockchain in an anonymous bitcoin wallet. 

There Are Some Problems with Imapcrypto.com 

Imacrypto has been flagged by the Ontario financial regulator as a suspected scam. It has been identified as a broker that employs questionable tactics and issuing misleading statements. The OSC doesn’t flag just any questionable broker–Imacrypto has received numerous complaints about its dodgy activities and doesn’t show any license to prove that it’s reliable. We therefore urge you to cross imacrypto off your list of brokers. 

Red Flags that  Imapcrypto.com  Could Be a Scam Broker

  • No license
  • Flagged by OSC 
  • No transparency
  • False claims
  • Bad reviews

If You Need Fund Recovery from Imapcrypto.com,Talk to Us

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

BESTRATES-4-U.COM Review

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BESTRATES-4-U.COM

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Do You Want to Know If  BESTRATES-4-U.COM Is Legitimate or a Scam Broker? 

The Financial Conduct Authority or the FCA has flagged  BESTRATES-4-U.COM as an unlicensed broker that is also being investigated for making misleading statements and engaging in questionable practices. True to their name,  BESTRATES-4-U.COM claims to offer the best rates, but it makes the mistake of trying to guarantee returns for its clients. There is no way a broker can legitimately claim to offer a specific amount of returns to clients through trading. 

There Are Some Problems with  BESTRATES-4-U.COM

Other details about  BESTRATES-4-U.COM should cause concern. It has an extremely high minimum deposit of 1000 euros. The purpose may be to keep money from its customers after they have deposited it. It’s never a good idea to invest with brokers that have been flagged by regulatory authority. It has been categorized as a high-yield fraud and may be an MLM, given its high rewards for referrals. 

Red Flags that  BESTRATES-4-U.COM Could Be a Scam Broker

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

If You Need Fund Recovery from  BESTRATES-4-U.COM, Talk to Us

We create these reviews to warn consumers about brokers and schemes that may be fraudulent. If you have an account with  BESTRATES-4-U.COM 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

  Investpark.Biz Review

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Investpark.Biz

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Do You Want to Know If Investpark.Biz Is Legitimate or a Scam Broker? 

Investpark.Biz is a broker based in Poland and has received complaints from regulators there. What has Investpark.Biz done wrong? It has many of the same problems we see with scam brokers. We couldn’t find any evidence of a license, identities of people who run the brokerage or any independent review or press about the broker. In addition, Investpark.Biz seems sketchy and has very little details about its services, aside from exaggerated statements and false guarantees of returns. 

There Are Some Problems with Investpark.Biz

It’s a serious problem if a broker doesn’t show a license. Without a license, there is no oversight for consumers and it is more of a challenge to retrieve your funds. Without transparency about who runs the brokerage, it’s impossible to find any reason to trust them with your money. Instead of Investpark.Biz, we recommend you research regulated brokers and open an account with a reliable financial service. 

Red Flags that Investpark.Biz Could Be a Scam Broker

  • No license
  • Flagged by regulators 
  • No transparency
  • False claims
  • Bad reviews

If You Need Fund Recovery from Investpark.Biz, Talk to Us

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

 Propel Capital Review

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Propel Capital

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

Propel Capital’s website may seem professional looking, but you won’t find a license or names of people who run this brokerage. It may offer forex trading and claim that you will make outsized returns, but you may not realize they will try to charge you 20% withdrawal fees when you try to claim your money. There’s no wonder this broker has been flagged by regulatory authorities. 

There Are Some Problems with Propel Capital

Regulators have warned about Propel Capital and have said it’s a clone broker. This means that it takes a similar name and web design from a regulated broker. The purpose of this tactic is to fool consumers into signing up for fraud instead of a real broker. The fact it accepts only cryptocurrencies as a method of funding accounts shows that they may want to hide your money on the blockchain. 

Red Flags that Propel Capital Could Be a Scam Broker

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

If You Need Fund Recovery from Propel Capital, Talk to Us

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