Day: October 11, 2022

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scam reviews 2022

 Kairos Virtue Ltd Review

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Kairos Virtue Ltd

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Do You Want to Know If Kairos Virtue Ltd Is Legitimate or a Scam Broker? 

Kairos Virtue Ltd insists they are one of the most dependable brokers and are regulated by FINMA, the Swiss Financial regulatory authority. However, their claim that they are licensed is false. Instead, they try to trick customers into believing their business registration license is the same as their certification from a financial regulator. These two types of licenses are very different from each other, but they assume that customers won’t be able to tell the difference. We see right away they underestimate their customers and don’t care about licensing. 

There Are Some Problems with Kairos Virtue Ltd

After this, we don’t need to read more. We know that Kairos Virtue Ltd isn’t a reliable broker. In addition, we didn’t see any names of people who run the brokerage. If they really were highly rated, they would want to boast of actual people who run it and their credentials. Instead, they seem to be hiding behind a lot of verbiage and false promises. 

Red Flags that Kairos Virtue Ltd Could Be a Scam Broker

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

If You’ve Lost Money to Kairos Virtue 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 Boom Strategy 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

 Crypto1Capital Review

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Crypto1Capital

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Do You Want to Know If Crypto1Capital Is Legitimate or a Scam Broker? 

Crypto1Capital has been flagged as a broker by independent review sites and by regulators. This broker pretends to offer legitimate trading to customers around the world, but in actuality, it has a third-rate license and sub-par trading platforms. Crypto1Capital is based in St. Vincent and the Grenadines. This is a “safe haven” for many people providing dodgy financial services. They don’t need to do much to get a license. Not having a solid license is one of the first warnings of fraud. 

There Are Some Problems with Crypto1Capital

In addition, Crypto1Capital offers only WebTrader rather than MetaTrader. This isn’t necessarily proof of a scam, but added with other things, it’s certainly not a reason to have confidence in this broker. Crypto1Capital  has also been flagged by the Swiss financial regulator FINMA. This is a good reason for staying away from Crypto1Capital and not trading with them. 

Red Flags that Crypto1Capital Could Be a Scam Broker

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

If You’ve Lost Money to Crypto1Capital, Talk to Us

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

 Boom Strategy Ltd Review

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Boom Strategy Ltd

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Do You Want to Know If Boom Strategy Ltd Is Legitimate or a Scam Broker? 

Boom Strategy Ltd seems to be an unreliable broker. It has very little transparency, no license, and says very little about itself. We couldn’t find any names of people who run this financial service. This lack of transparency is troubling. We need more information, including proof of a license before we can recommend any kind of broker. Boom Strategy Ltd provides none of this. 

There Are Some Problems with Boom Strategy Ltd

The Swiss financial regulator, FINMA has flagged Boom Strategy Ltd as a potential scam. This is always a bad sign. No regulator would just randomly “pick on” a broker that is otherwise reliable. If FINMA has raised the alarm about this broker, it’s important to pay attention and take precautions. Don’t take the risk with Boom Strategy Ltd, but instead look for a regulated broker. 

Red Flags that Boom Strategy Ltd Could Be a Scam Broker

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

If You’ve Lost Money to Boom Strategy 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 Boom Strategy 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

 Fast Geld Review

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Fast Geld

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Do You Want to Know If Fast Geld Is Legitimate or a Scam? 

Who doesn’t want fast money? Well, if you’re talking about Fast Geld, it’s probably more trouble than it’s worth. We doubt you will even get your money anyway. We visited the sight and we see all caps emphasizing how fast people can get money. One sign of legitimate credit or a real loan is if there is a careful and extensive process. That’s why the most reliable way to get a loan is through a bank. 

There Are Some Problems with Fast Geld

If a person can’t get a bank loan or has bad credit, companies claiming to offer easy money may seem tempting. However, these are often loan scams. They either lend money at huge interest rates or they don’t offer any loans at all. Instead, they will ask for money to help people apply for loans, and will disappear. Fast Geld is in the category of suspected credit schemes since it’s been flagged by the FINMA, the main financial regulator of Switzerland. 

Red Flags that Fast Geld Could Be a Scam 

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

If You’ve Lost Money to Fast Geld Talk to Us

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

 Erfolgskapital Review

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Erfolgskapital

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

Erfolgskapital likes to present itself as a regulated forex and cryptocurrency broker. In reality, however, it has no license at all. We looked on the About Us page, and there were no names or indications of credentials. In addition, they didn’t mention they were licensed and we saw that they have been flagged by FINMA, the Swiss regulator. 

There Are Some Problems with Erfolgskapital

It’s a good idea to stay away from a broker if you have the feeling they may not be legitimate. It’s even more important to steer clear of brokers that have been flagged by major regulators such as FINMA. A regulator will only alert the public about a broker if there is good reason to believe that they are not operating the way a broker should. Don’t trust any broker that isn’t regulated and especially one that has been flagged by a regulator. 

Red Flags that Erfolgskapital Could Be a Scam Broker

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

If You’ve Lost Money to Erfolgskapital, Talk to Us

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

 Kingzcrypto Review

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Kingzcrypto

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

There is a line in Shakespeare’s Hamlet, “The lady doth protest too much.” Basically, this means if someone insists on something too much, it seems suspicious. This is the case with Kingzcrypto. On their website, they call themselves “The best” and “The fastest” which is always a red flag. These seem like innocent exaggerations, but this kind of vague hype often disguises fraud.

There Are Some Problems with Kingzcrypto

Kingzcrypto continues “protesting too much” about its licensing. There are three mentions of licensing on the home page and an image of a fake license. This broker claims outright to be regulated by the SEC, CySEC, and the FCA. We checked these regulators’ sites, and no, they don’t have these licenses. In fact, they have been flagged by the Swiss regulator FINMA as a suspected scam. Not having a license is bad enough, but outright lying about it is of course much worse. We would stay away from Kingzcrypto,. 

Red Flags that Kingzcrypto Could Be a Scam Broker

  • Flagged by FINMA
  • No license 
  • No transparency
  • Falsely claims to be licensed by the SEC, CySEC and FCA
  • Bad reviews

If You’ve Lost Money to Kingzcrypto, Talk to Us

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

 Olympus4X Review

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Olympus4X

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Do You Want to Know If Olympus4X is Legitimate or a Scam Broker? 

You may have read some positive reviews online, but often it’s impossible to know whether these reviews are authentic or if the company created them. It’s no secret that some brokers hire people to do phony positive reviews for them and leave negative comments about their competitors. We saw several of these reviews about Olympus4X, but they were unspecific. For instance, they said the site was fast and secure, but brought no examples of tools and software they use. They talked about low fees but didn’t mention what the rates were. 

There Are Some Problems with Olympus4X

What causes us to doubt these positive reviews is a lack of detail, and by the way, we also found many persuasive negative reviews about Olympus4X as well. We recommend staying away from Olympus4X because they show no evidence of having a license and the broker has been flagged as a suspected fraud by FINMA, the Swiss broker. 

Red Flags that Olympus4X Could Be a Scam Broker

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

If You’ve Lost Money to Olympus4X, Talk to Us

We create these reviews to warn consumers about brokers and schemes that may be fraudulent. If you have an account with Olympus4X, 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

Dundee Wealth Management AG Review

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Aubames Créditis

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Do You Want to Know If Dundee Wealth Management AG Is Legitimate or a Scam Broker? 

Dundee Wealth Management AG has been flagged by two major regulators–FiNMA of Switzerland and CONSOB of Italy. Dundee Wealth Management AG is a clone broker, which means it’s taking a name that is similar to that of a regulated broker with the goal of confusing customers and persuading them they are dealing with a regulated broker. This of course is unethical. We’ve found other problems with Dundee Wealth Management AG. 

There Are Some Problems with Dundee Wealth Management AG

The Dundee Wealth Management AG website is second-rate in terms of design and content. The broker claims that it delivers ROI “as promised.” No broker should be promising a return on investment. Since markets involve some degree of risk and uncertainty, any broker that claims it can promise returns is not being honest. In addition, the website doesn’t mention any names of the people who run this brokerage. There are too many red flags to trust this broker. 

Red Flags that Dundee Wealth Management AG Could Be a Scam Broker

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

If You’ve Lost Money to Dundee Wealth Management AG, Talk to Us

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

Aubames Créditis Review

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Aubames Créditis

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Do You Want to Know If Aubames Créditis Legitimate or a Scam Broker? 

If you’ve heard of Aubames Crédit, it might not be for its helpful brokers and reliable service. That’s because this broker is unregulated and has been blacklisted by several major regulators, including FINMA of Switzerland and CONSOB of Italy. There is also some indication that this broker is facing legal action. All of these are reasons to stay away from Aubames Crédit. 

There Are Some Problems with Aubames Crédit

It’s important to note that Aubames Crédit, which claims to be located in Switzerland, doesn’t have a license. This means it has no oversight and believes it can adopt any policies it wishes–even those disadvantageous to the customer. In addition, we take it very seriously that FiNMA and CONSOB have flagged Aubames Crédit. We recommend that you avoid this broker and find a reliable financial service instead. 

Red Flags that Aubames Crédit Could Be a Scam Broker

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

If You’ve Lost Money to Aubames Crédit, Talk to Us

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