Day: November 16, 2022

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scam reviews 2022

ZenithBit Review

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ZenithBit

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

Zenithbit Investment is a broker that has many questions surrounding it. This company has been flagged by the FCA, the Financial Conduct Authority for many reasons. The chief reason is that it is operating in the UK or trying to attract UK customers even though it has no FCA license. This clearly violates the rules in the UK for financial companies. Why trade with a company that isn’t playing by the rules? How are they going to treat their clients? 

There Are Some Problems with ZenithBit Investment

Also, the FCA has found other issues with ZenithBit Investment. It has been shown to make misleading statements and is suspected of engaging in suspicious practices. It isn’t clear who runs this broker and what kind of qualifications they have. We don’t recommend dealing with any broker that has these kinds of questions surrounding it. Instead look for a broker with a reliable license and full transparency. 

Red Flags that ZenithBit Investment Could Be a Scam Broker

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

If You Need Fund Recovery from ZenithBit 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 ZenithBit Investment, close it and request a withdrawal. If you are not given your money back, contact the 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

 Fidelity Crypto Review

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Fidelity Crypto

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

Fidelity sounds like a name you can trust. That’s probably why this broker adopted a name that makes it sounds like an insurance company. However, it’s clear to us that this broker is not faithful to its clients and most likely doesn’t have their best interests at heart. Fidelity Crypto has been flagged as a potential fraud by the FCA the Financial Conduct Authority, the main regulator in the UK. 

There Are Some Problems with Fidelity Crypto

The FCA has listed many problems with Fidelity Crypto. First, it has no license. This is important because a license gives customers oversight and an advocate if something goes wrong. It’s also been called out for misleading statements and questionable practices. The FCA has raised serious questions about this broker and we suggest staying away from Fideltiy Crypto. 

Red Flags that Fidelity Crypto Could Be a Scam Broker

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

If You Need Fund Recovery from Fidelity Crypto, Talk to Us

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

 BitVillaFX Review

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BitVillaFX

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

BitVillaFX may have a flashy name, but dont let that fool you. It may claim to offer trading of cryptocurrencies, forex and other assets, but you won’t make a penny with this broker. In fact, you are more likely to lose money. The FCA or the Financial Conduct Authority of the UK has flagged BitVillaFX for several reasons. They have no license, they engage in questionable practices and provide misleading information to customers. This is of course enough reason to stay away from BitVillaFX. 

There Are Some Problems with BitVillaFX

We don’t recommend trading with any broker that doesn’t have a license. In addition, any financial service flagged by the FCA should be avoided. It isn’t worth taking a chance with a questionable broker. Even if they offer deals that seem incredible–these deals will usually turn out to be fake. Stay away from BitVillaFX. 

Red Flags that BitVillaFX Could Be a Scam Broker

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

If You Need Fund Recovery from BitVillaFX, Talk to Us

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

 eTrade Markets Review

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eTrade Markets

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

Have you heard of eTrade Markets? Are you thinking of opening an account with them. Do yourself a favor and steer clear of eTrade Markets. This broker has been flagged by the Investment Industry Regulatory Organization of Canada (IIROC). There are many problems with this broker–the main one is its lack of a license. Why are licenses so important? Yes. They provide oversight and give financial services a reason to work within the rules. With no license, these brokers feel they can get away with anything. 

There Are Some Problems with eTrade Markets

We have found additional problems with eTrade Markets. There was no transparency and no indication of who runs this broker. Also, there are plenty of negative customer reviews. Although not all customer reviews are authentic, this coupled with regulator warnings is an important reason to pause for thought. 

Red Flags that eTrade Markets Could Be a Scam Broker

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

If You Need Fund Recovery from eTrade Markets, Talk to Us

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

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scam reviews 2022

 BBanc Review

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BBanc

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

BBanc may have a snazzy website, but it has been flagged as a suspected scam by Ontario Securities Commission. There are many reasons to be leery of BBanc, but the regulator’s main issue with this broker is its lack of a license. It’s located in St. Vincent and the Grenadines, which is a notorious location for unregulated brokers that turn out to be scams. 

There Are Some Problems with BBanc

There are many issues with BBanc which are apparent just looking at the site. First of all, it lifts its site design from a regulated broker, which makes it seem as if they are trying to fool people into signing up with them instead of the legitimate broker. There is a very high minimum deposit, pips are at 3.3 which benefits only the broker. BBanc doesn’t back up its claims that its an award-winnning broker. 

Red Flags that BBanc Could Be a Scam Broker

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

If You Need Fund Recovery from BBanc, Talk to Us

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