Do You Want to Know If Apex Capital Holdings is Legitimate or a Scam Broker?

We often run across brokers that have been flagged by regulators. However, Apex Capital Holdings represents a virtual alphabet soup of regulator and watchdog warnings including the FTC, SEC, FMA, FCA, and BBB. Those were just the ones we found information on–there may be more. This broker is not straightforward about licensing, issues misleading statements, and may be operating as a scam. 

There Are Some Problems with Apex Capital Holdings

When a broker is the subject of a warning by this many regulators, there is absolutely no reason to trust them. It demonstrates the importance of doing thorough research before opening an account with a broker. There could be a financial company that promises customers huge returns and may be blacklisted without its customers knowing it. That’s why it’s important to read these scam reviews and check regulator sites before opening an account. 

Red Flags that Apex Capital Holdings Could Be a Scam Broker

• No license
• FTC took legal action against it
• Flagged by SEC, FMA, FCA, and BBB
• No transparency
• False claims
• Bad reviews

If You Need Fund Recovery from Apex Capital Holdings Talk to Us

We create these reviews to warn consumers about brokers and schemes that may be fraudulent. If you have an account with Apex Capital Holdings, 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 VHNXd is Legitimate or a Scam Broker?

VHNXd has been flagged as a suspicious broker. There are questions about its license and it is suspected of engaging in unauthorized activities. If a broker has a large number of negative reviews and if a regulator has noticed the broker isn’t conforming with regulations, they are likely to issue a warning. This is only fair–if a broker offers services contrary to rules and regulations, consumers should be aware of the situation. 

There Are Some Problems with VHNXd 

We run across many suspicious brokers. Most of them aren’t licensed, they aren’t transparent about the people who run the brokerage and they are cagey about their procedures and methods. Often these brokers don’t show their customers clear terms and conditions and will “surprise” them with fees. To avoid these types of brokers, we recommend that you research financial companies thoroughly before opening an account with them. 

Red Flags that VHNXd Could Be a Scam Broker

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

If You Need Fund Recovery from VHNXd. Talk to Us

We create these reviews to warn consumers about brokers and schemes that may be fraudulent. If you have an account with VHNXd , 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 bbcapital.com is Legitimate or a Scam Broker?

Many brokers aren’t what they seem. This is certainly the case with bbcapital.com. The New Zealand regulatory authority the FMA has flagged bbcapital for using the identity of licensed broker Black Bull Group. This is what’s known as a clone broker scam–when an unlicensed broker uses the name and reputation of another financial entity to fool customers and steal their money. 

There Are Some Problems with bbcapital.com 

Clone brokers pose such a huge problem because they assume disguises. Many customers don’t double-check the regulatory websites to ensure their brokers are who they say they are. It’s important to research financial companies thoroughly and check all information. If something doesn’t match up, stay away and don’t open an account with them. 

Red Flags that bbcapital.com Could Be a Scam Broker

• No license
• Flagged by FMA and IIROC
• No transparency
• False claims
• Bad reviews

If You Need Fund Recovery from bbcapital.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 bbcapital.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.

Do You Want to Know If Nardo Global Limited / Cang Limited is Legitimate or a Scam Broker?

The SFC has flagged Nardo Global Limited / Cang Limited as unlicensed brokers. They are treated together because Cang Limited may be a shell company of Nardo Global Limited. It isn’t uncommon when dealing with unlicensed brokers to find several websites or alternate company ways. It’s a way to facilitate the kind of underhanded tactics that are common with fraudulent schemes. 

There Are Some Problems with Nardo Global Limited / Cang Limited

Although Nardo Global Limited has a professional-looking website, it’s just window dressing. Behind the polished exterior is a broker that doesn’t have a license and has been flagged by a leading regulator. The cracks start showing in the About Us page. There are no mentions of names and people who run the brokerage. In the section that discusses segregated accounts, there is a strange sentence that says a lot by stating the obvious–”in any case, these funds are only used for customer trading purposes.” Well, we should hope no, but with a flagged broker, we bet not. 

Red Flags that Nardo Global Limited / Cang Limited Could Be a Scam Broker

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

If You Need Fund Recovery from Nardo Global Limited / Cang 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 Nardo Global Limited / Cang 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.

Do You Want to Know If EJ Markets is Legitimate or a Scam Broker?

 EJ Markets is a broker that you should avoid. It has been flagged by the FCA for licensing issues and suspicious practices. There also have been a number of scam alerts about  EJ Markets. It has been the focus of many customer complaints. We don’t recommend opening an account with any broker that isn’t licensed or has been flagged by a major regulator. 

There Are Some Problems with EJ Markets

The FCA, the Financial Conduct Authority is responsible for regulating all of the financial companies in the United Kingdom. They also warn the public about financial fraud and other dangers to consumers. EJ Markets may also have signed up clients in the UK when it doesn’t have a license to do so. We recommend steering clear of EJ Markets.

Red Flags that EJ Markets Could Be a Scam Broker

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

If You Need Fund Recovery from EJ MarketsTalk to Us

We create these reviews to warn consumers about brokers and schemes that may be fraudulent. If you have an account with EJ Markets`, 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 Elliott Investment is Legitimate or a Scam Broker? 

There are thousands of brokers, so it’s not uncommon that many have similar-sounding names.  However, in many cases, someone acting in bad faith can adopt a name of a registered financial firm with a solid reputation. Their goal is to confuse people into thinking they are reliable when in fact they are nothing more than a fraud. 

There Are Some Problems with Elliott Investment

This is the case with Elliot Investment. There is a registered broker with a similar name that has an excellent reputation. However, BaFin has flagged a fake company that uses the website address elliot-investment.com as a suspected fraud. This is an example of a clone broker fraud. It’s important to always check information with the regulator, including the right name, address, and website. 

Red Flags that Elliott Investment Could Be a Scam Broker

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

If You Need Fund Recovery from Elliott Investment, Talk to Us

We create these reviews to warn consumers about brokers and schemes that may be fraudulent. If you have an account with Elliott Investment, 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 Ideal Trade is Legitimate or a Scam Broker? 

Ideal Trade’s website is very limited. It looks like it was designed in the 90s, and not designed very well with its sparse content and lack of images. This isn’t just about appearances. This is a broker that isn’t licensed and has many customer complaints surrounding it. We have looked at Ideal Trade carefully and have concluded that it is a suspicious broker that is most likely a fraud. 

There Are Some Problems with Ideal Trade

We could find no record of a license for Ideal Trade and no names of people who run this brokerage. This is, of course, not a good sign. Every broker should have a license and transparency into who is behind it. In addition, we encountered many complaints that said Ideal Trade wouldn’t allow customers to withdraw money and that they engaged in suspicious practices. 

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Red Flags that Ideal Trade Could Be Scam Brokers

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

If You Need Fund Recovery from Ideal 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 Ideal 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 Fti Finance, Broker Capitls Limited, Mb Invest If is Legitimate or a Scam Broker? 

CONSOB, the Italian regulator, has flagged three brokers that are violating regulations and are requesting that their websites be shut down. These three brokers are Fti Finance, Broker Capitls Limited and MB Invest. All three were cited in the same statement citing serious concerns about licensing issues and suspicious activities. 

There Are Some Problems with Fti Finance, Broker Capitls Limited, Mb Invest 

It’s always serious when brokers get called out by regulators. They examine these entities carefully and only issue warnings when they have observed potential violations or have received a large volume of verified customer complaints. CONSOB, in addition to regulating Italian financial markets, acts as a watchdog to warn the public about harmful financial companies and frauds. We recommend staying away from these brokers and instead looking for regulated brokers. 

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Red Flags that Fti Finance, Broker Capitls Limited, Mb Invest Could Be Scam Brokers

• Licensing issues
• Flagged by CONSOB
• No transparency
• False claims
• Bad reviews

If You Need Fund Recovery from Fti Finance, Broker Capitls Limited, Mb Invest Talk to Us

We create these reviews to warn consumers about brokers and schemes that may be fraudulent. If you have an account with Fti Finance, Broker Capitls Limited or Mb Invest , 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 FinCloud is Legitimate or a Scam Broker? 

FinCloud may have a decent website, but this impression is only skin-deep. In fact, this broker has been flagged by CONSOB, the Italian regulatory agency. This broker has a license from St. Vincent and the Grenadines, which is a third-rate regulator that provides no oversight. In addition, FinCloud has been the subject of many customer complaints, about aggressive tactics, misleading statements, and limited account access. 

There Are Some Problems with FinCloud

FinCloud has plenty of problems–there are independent reviews as well as customer reviews and regulator warnings to demonstrate that this isn’t a reliable broker. However, many people are convinced by FinCloud’s false guarantees and highly promotional advertisements. We don’t recommend that you open an account with any flagged brokers. Instead, do thorough research and look for financial services that are fully licensed. Stay away from any brokers that have this kind of record. 

Red Flags that FinCloud Could Be a Scam Broker

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

If You Need Fund Recovery from FinCloud Talk to Us

We create these reviews to warn consumers about brokers and schemes that may be fraudulent. If you have an account with FinCloud, 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 PAGURA GARBINO – INVERTIR EN CONOCIMIENTO IEC If is Legitimate or a Scam Broker? 

The best way to keep your money safe when trading online is to do thorough research before opening an account. This is the case with PAGURA GARBINO – INVERTIR EN CONOCIMIENTO IEC. This broker has ended up on our list because it’s been flagged. There are questions about its licensing, practices and the way it’s treating customers. We recommend holding off before opening an account with them. 

There Are Some Problems with PAGURA GARBINO – INVERTIR EN CONOCIMIENTO IEC

These reviews are intended to protect you and your money from unregulated brokers that are run by mysterious people who hide behind secret identities. We don’t have enough information to refute warnings about this broker, and we feel it’s better to take precautions before working with PAGURA GARBINO – INVERTIR EN CONOCIMIENTO IEC. 

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Red Flags that PAGURA GARBINO – INVERTIR EN CONOCIMIENTO IEC Could Be a Scam Broker

• Licensing issues
• No transparency
• False claims
• Bad reviews

If You Need Fund Recovery from PAGURA GARBINO – INVERTIR EN CONOCIMIENTO IECTalk to Us

We create these reviews to warn consumers about brokers and schemes that may be fraudulent. If you have an account with PAGURA GARBINO – INVERTIR EN CONOCIMIENTO IEC, 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.