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

Everrise Brokers tells a story about how they can make a huge return on your investment. Does this sound good? It isn’t. The reason is that Everrise Brokers doesn’t have any kind of license, despite what its site says. Also, there are no names of the people who are in charge of this broker. The lack of actual transparency and accountability combined with exaggerated promises make this broker seem problematic. 

There Are Some Problems with Everrise Brokers

Another problem with Everrise Brokers is that it’s been flagged by FINMA, the Swiss Financial authority. FINMA is in charge of licensing financial companies and warning the public against potential financial fraud. All of our observations combined with the FINMA warning are reasons enough to avoid opening an account with Everrise Brokers. 

Red Flags that Everrise Brokers Could Be a Scam Broker

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

If You Need Fund Recovery from Everrise BrokersTalk to Us

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

So has the broker MGI Capital come across your radar? Do you wonder if you should take a chance with this broker? We don’t recommend that you do. MGI Capital has been flagged by multiple world regulators, including the FINMA of Switzerland. In addition, the financial regulator of Malta, the MFSA has canceled MGI Capital’s license for its engagement in suspicious activities. These are good enough reasons to stay away. 

There Are Some Problems with MGI Capital 

FINMA and MFSA aren’t the only regulators that are cracking down on MGI Capital. CONSOB of Italy also has raised the alarm about MGI’s many questionable practices. We looked into this broker and couldn’t find any validation of its license, names, and identities of the people who run the company. We recommend that instead, you sign up for a legitimate, licensed broker. 

Red Flags that MGI Capital Could Be a Scam Broker

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

If You Need Fund Recovery from MGI 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 MGI 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.

Do You Want to Know If FX Smart Capital Trade is Legitimate or a Scam Broker? 

FX Smart Capital Trade has been flagged by the FCA, the Financial Conduct Authority in the United Kingdom. FX Smart Capital claims to be a legitimate forex broker.  It lures customers with promises of generous returns. However, there is nothing to these fake guarantees, and there may not even be trading at all. We couldn’t find any information or names about the people who run this broker. That is a sign that the broker has something to hide. 

There Are Some Problems with FX Smart Capital Trade 

The FCA is critical of FX Smart Capital Trade because it doesn’t show any sign of a real license, it is suspected of engaging in unauthorized financial activities and there are questions surrounding the people who run Smart Capital Trade. That is a comprehensive complaint that is worth paying attention to. We don’t recommend that you open an account with any broker that has been the subject of a warning issued by a major financial regulator, especially the FCA. 

Red Flags that FX Smart Capital Trade Could Be a Scam Broker

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

If You Need Fund Recovery from FX Smart Capital 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 FX Smart Capital 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 If Crypto Master is Legitimate or a Scam Broker? 

Crypto Master says it provides automatic trading of cryptocurrency through a special bot that makes it easy to make money from crypto assets. Does this sound just too easy–sure it is. In reality, Crypto Master is a financial service that has been flagged by the FCA or the Financial Conduct Authority of the United Kingdom. There are multiple reasons the FCA issued this warning about Crypto Master, 

There Are Some Problems with Crypto Master

There were three main points the FCA made when it flagged Crypto Master. First, there is a question about whether Crypto Master has a real license. It may claim it has some kind of certificate, but the FCA says it’s offering services without a license. Second, there are problems with the methods it’s using and there is some indication it is engaging in unauthorized financial practices. Third, there are some issues with the people who run this company, or a basic lack of transparency. 

Red Flags that Crypto Master Could Be a Scam Broker

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

If You Need Fund Recovery from Crypto MasterTalk to Us

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

FortCrypto Ltd is yet another broker flagged by the FCA and CONSOB. These two significant regulators are well-versed in the dynamics of financial fraud and act as watchdogs to warn the public against financial scams. FortCrypto Ltd is an unregulated broker that has been blacklisted by authorities. It provides no information about who runs it, and yet it promises customers that they will make a lot of money. 

There Are Some Problems with FortCrypto Ltd

CONSOB and the FCA are the financial regulators of Italy and the United Kingdom respectively. FortCrypto Ltd is like thousands of unregulated brokers we run across regularly. FortCrypto Ltd has the hallmarks of scams–they don’t have a license, don’t reveal names of the people who run it, and promise their customers major returns without any indication of how they can deliver on these fake guarantees. 

Red Flags that FortCrypto Ltd Could Be a Scam Broker

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

If You Need Fund Recovery from FortCrypto 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 FortCrypto 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 Aspen Asset Management AG is Legitimate or a Scam Broker? 

Would you open an account with a broker flagged by a respected regulator? What would you think if FINMA, Switzerland’s main financial authority, released a statement that it suspects  Aspen Asset Management AG of engaging in unauthorized financial activities? This is not just a hypothetical situation, but a reality. We think that Aspen Asset Management AG, like many of the brokers we come across, isn’t legitimate but is most likely a scam. 

There Are Some Problems with Aspen Asset Management AG

Being flagged by FINMA should be enough to convince anyone to stay away from  Aspen Asset Management AG. however, we’ve also found other problems.  Aspen Asset Management AG has no real license and no transparency. It doesn’t reveal any names of the people who run the firm. Before you trust a broker, you need to know who you’re dealing with. However,  Aspen Asset Management AG leaves us in the dark. 

Red Flags that Aspen Asset Management AG Could Be a Scam Broker

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

If You Need Fund Recovery from Aspen Asset 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 Aspen Asset 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.

Do You Want to Know If Unity Investment Group is Legitimate or a Scam Broker? 

Unity Investment Group has been flagged by BaFIn, Germany’s main financial regulatory authority. The name Unity Investment Group sounds bland and generic enough. We often find that fraudulent brokers adopt names that may be shared with legitimate and regulator brokers to fool costumes. We’re not sure if Unity Investment Group is actually a clone broker, but the fact that BaFin is warning the public about it is telling. 

There Are Some Problems with Unity Investment Group

BaFin has flagged Unity Investment Group for problems with licensing and reporting. it‘s clear from this statement that Unity Investment Group is not behaving like a responsible financial company. Regulator warnings are a major red flag. We also couldn’t find any validation that this broker has a current license. We also couldn’t find identities behind the people who run this brokerage. We recommend that you avoid Unity Investment Group. 

Red Flags that Unity Investment Group Could Be a Scam Broker

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

If You Need Fund Recovery from Unity Investment 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 Unity Investment 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 XTB-Global is Legitimate or a Scam Broker? 

If you have heard about XTB Global and are interested in trading with them, be careful.  The real XTB Global is a licensed firm with a strong reputation. However, fraudsters have created a clone version of XTB Global in the form of XTB-Global. According to the FCA warning, the web address of the clone firm is different, and there is a slight variation in the way the name of the firm is written. Otherwise, it may be difficult to detect that XTB-Global is a clone scam. 

There Are Some Problems with XTB-Global

The FCA or the Financial Conduct Authority of the United Kingdom is serious about cracking down on all types of financial scams, including clone scams. These clone scams represent a huge problem for regulated brokers, regulators, and consumers. If people are tricked into signing up with a scam instead of a regulated broker, it could ruin the reputation of the real broker. It’s important to always confirm all details, including correct name and web address, on the regulator’s website before opening an account with a broker. 

Red Flags that XTB-Global Could Be a Scam Broker

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

If You Need Fund Recovery from XTB-Global, Talk to Us

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