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scam reviews 2022

MetaMask Phishing Scams

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MetaMask Phishing Scams

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Should You Be Concerned about MetaMask Phishing Scams? 

We have heard of MetaMask. Is MetaMask a fraud? It certainly doesn’t seem so. MetaMask is relied upon by many crypto users for their bitcoin wallets and crypto apps. So what’s wrong with MetaMask? The issue is social engineering or crypto scams in which cyber criminals communicate with MetaMask customers and pretend to be representing the company. They are trying to trick people into clicking a link so they can empty out their crypto wallets. They also get MetaMaskk customers to give away their codes and keys and offer them total access. 

How Do MetaMask Phishing Scams Work?

Why do MetaMask customers fall for this? The reason is that MetaMask Phishing scams involve pretending to be from MetaMask and asking customers to verify their wallets. They do this by giving sensitive information, including codes and keys. Once people click on the link, the crypto scam is able to steal their crypto currency. This can happen in an instant and it’s important to take the time to ensure a communication from a company is genuine before clicking on links. This means confirming the spelling of web addresses and verifying communications with the company before clicking on anything. 

If You Need Fund Recovery from MetaMask Phishing Scams Talk to Us

We create these reviews to warn consumers about brokers and schemes that may be fraudulent. If you have lost money from a MetaMask Phishing Scam, 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

Sunshine International Market Limited Review

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Sunshine International Market Limited

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Want to Trade with Sunshine International Market Limited? Read This First!

Sunshine International Market is based in Asia and claims to have a license from the Australian regulator ASIC. The web content doesn’t indicate anything dodgy. However, it has been flagged and we noticed something subtle but telling. The name Sunshine International Market Limited varies slightly from a regualted broker. It could be that that ASIC-regulated entity has a clone that is deceiving customers in to signing up with it. 

Is Sunshine International Market Limited a Scam or Legitimate? 

Unfortunately, it’s fairly easy to clone a site along with its design and content. Scam brokers can copy a site wholesale in just minutes. Then, they change their name slightly by adding or changing one word. This is enough to fool people into trading with a fraudulent broker.  There are more and more clone scam brokers every day, month and year. It’s important to double check contact information on the regulator’s site and verify all broker information. 

We Found Problems with Sunshine International Market Limited: 

  • No license
  • Suspected clone broker
  • Misleading statements
  • Negative reviews
  • No transparency. 

If You Need Fund Recovery from Sunshine International Market 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 Sunshine International Market Limited, 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

CoinPaymentFX Review

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CoinPaymentFX

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Want to Trade with CoinPaymentFX? Read This First!

CoinPaymentFX has been flagged by the FCA or the Financial Conduct Authority in the UK. This may seem puzzling because when you visit the site, you see there are licenses. However, these aren’t financial licenses, but licenses that CoinPaymentFX is allowed to operate as a company. It’s unfortunate that many people are taken in by this kind of deceptive claim. CoinPaymentFX actually has no license to operate as a financial company, as pointed out by the FCA. 

Is CoinPaymentFX or Legitimate? 

This broker offers many membership levels. Each one requires a different minimum deposit, which isn’t unusual, but one thing that indicates that CoinPaymentFX may be a crypto scam is that it promises ROI. Any broker that guarantees certain levels of return should be avoided–they can’t be legitimate, because no broker can promise returns. Instead, we recommend that you research regulated brokers and choose one that is licensed and is best suited to your investment goals. 

We Found Problems with CoinPaymentFX: 

  • No license
  • Flagged by the FCA
  • Misleading statements
  • Negative reviews
  • No transparency. 

If You Need Fund Recovery from CoinPaymentFX, Talk to Us

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

FXSmart Options Review

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FXSmart Options

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Want to Trade with FXSmart Options? Read This First!

FXSmart Options is an unlicensed broker that claims to be located in Australia. Any broker that operates in Australia should have a license from ASIC, but FXSmart doesn’t show any license. Instead, it promises huge returns and requires a staggering $1,000 minimum deposit. This is a red flag for a scam. Requiring a high deposit is a sign that a scam broker wants to lock down the funds and not allow withdrawals. 

Is FXSmart Options or Legitimate? 

FXSmart Options is a suspected clone broker. This means it has lifted its website content from another broker and is trying to pass itself off as a regulated broker. FXSmart shouldn’t inspire anyone to open an account. Instead, we advise you to research regulated brokers and see which one is right for you. We recommend you choose carefully and be skeptical about claims brokers make about licensing and ROI. 

We Found Problems with FXSmart Options: 

  • No license
  • Misleading statements
  • Negative reviews
  • No transparency. 

If You Need Fund Recovery from FXSmart Options, Talk to Us

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

Global Get Back Review

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Global Get Back

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Do You Want to Know If Global Get Back is a Legitimate or a Scam Broker? 

One of the worst types of scams out there are those who take advantage of people who have already lost money to fraud. While there are many legitimate fund recovery services out there, there are also many scammers who promise refunds. Global Get Back has been flagged by the FCA, or the Financial Conduct Authority. It doesn’t have a license, which is required for all financial services in the United Kingdom. We also found many red flags on Global Get Back’s site. 

There Are Some Problems with Global Get Back 

Global Get Back’s site has a lot of promises, plenty of fluff and very little useful information. When dealing with any of these financial services, it’s always important to know who you’re dealing with. On Global Get Back’s site, we see names and faces but no credentials. After a search on these individuals, we couldn’t find any more information about their roles in the fund recovery sector. There is a single testimonial, and we have no idea if it’s authentic. We could find no licensing information at all, which validates the FCA warning. 

Red Flags that Global Get Back Could Be a Scam Broker

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

If You Need Fund Recovery from Global Get Back, Talk to Us

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

TrustInvesting Investment Review

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TrustInvesting

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

TrustInvesting is a broker that won’t give up. However, in the case of a suspected crypto scam, that isn’t a good thing. TrustInvesting may seem persistent or shameless depending on the point of view. The Spanish regulator CNMV is certainly not impressed with TruthInvesting’s antics. It is widely known that TruthInvesting is probably a crypto scam, Ponzi scheme, and MLM. Its coin, the Trustercoin is probably worthless. 

There Are Some Problems with TrustInvesting

Like many broker scams, TruthInvesting promises clients returns. This simply isn’t possible in the highly volatile cryptocurrency market. Actually, no broker should guarantee returns. TrustInvesting lures people into trading by promising they will make a ton of money. When TrustInvesting couldn’t grant withdrawals, they claimed they were hacked to the tune of $840 million. 

This is a common excuse used by crypto scams when they are confronted about not allowing clients access to their funds. Hacking happens, but there is no evidence that TrustInvesting was hacked at all. Instead, TrustIInvesting crowed about a comeback and falsely promised clients triple-digit returns. Stay away from TrustInvesting. 

Red Flags that TrustInvesting Could Be a Scam Broker

  • Flagged by CNMV
  • Suspected Ponzi and crypto scam
  • No license 
  • No transparency
  • False claims
  • Bad reviews

If You Need Fund Recovery from TrustInvesting, Talk to Us

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

Peace Ranch Investment Review

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Peace Ranch

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

Peace Ranch has a nice, welcoming name, but don’t let that veneer fool you. This seems like the kind of crypto scam we run across every day. It seems like a combination of a Ponzi scheme and an MLM fraud. Peace Ranch finds many ways to bilk customers. There is no wonder why we can’t find the names or credentials of anyone who runs Peach Ranch. The website itself is dodgy with its false promises and fake assurances. 

There Are Some Problems with Peace Ranch

Peach Ranch works like this. They find people on Binance and on other legitimate crypto platforms. Then they use the GameFi concept to encourage people to invest. However, it isn’t all fun and games for people who want to withdraw their earnings. They say they offer crypto trading opportunities for free, but then charge hundreds or thousands before you can invest. They guarantee returns, which of course is impossible in the volatile crypto market. In addition, they give generous bonuses for signing up other users. 

Red Flags that Peace Ranch Could Be a Scam Broker

  • Suspected Ponzi and MLM crypto scam
  • No license 
  • No transparency
  • False claims
  • Bad reviews

If You Need Fund Recovery from Peace Ranch, Talk to Us

We create these reviews to warn consumers about brokers and schemes that may be trading and crypto scams. If you have an account with Peace Ranch, 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.

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scam reviews 2022

MoxCoins Investment Review

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MoxCoins

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

MoxCoins should be called “Mock coins.” That’s because it’s not a real broker, but instead is a crypto scam. This so-called broker has been flagged by the BCSC, or the British Columbia financial regulator. The BCSC notes that MoxCoins is signing up people from British Columbia for trading when they aren’t licensed to offer trading in this region. It’s apparent it has no license at all to operate as a broker anywhere. 

There Are Some Problems with MoxCoins

We have noticed many issues with MoxCoins. There is no transparency about who is running this operation. It’s not regulated, which means that it can take customers’ money and leave them feeling as if they don’t have a regulator to turn to. However, people who lose money to crypto scams can seek help from Broker Complaint Registry. Instead of trusting crypto scams like MoxCoins, research regulated brokers and sign up with one that is licensed and reliable. 

Red Flags that MoxCoins Could Be a Scam Broker

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

If You Need Fund Recovery from MoxCoins, Talk to Us

We create these reviews to warn consumers about brokers and schemes that may be trading and crypto scams. If you have an account with MoxCoins, 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.

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scam reviews 2022

Royal Oak Investment Review

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Royal Oak Investment

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Want to Trade with Royal Oak Investment? Read This First!

Royal Oak Investment has a classy name. Its website looks pretty good. That shouldn’t be enough, however, to sign up for this operation. We ticked off every box when it came to red flags of a crypto scam. The first problem is that it doesn’t have a license. It says something about having a license from St. Vincent and the Grenadines, but it may not even be regulated by this sham operation. This is widely known as a false regulator that doesn’t really provide any oversight. 

Is Royal Oak Investment or Legitimate? 

In addition to being unlicensed, there is no contact information or names of the people in charge of Royal Oak Investment. One of the signs it isn’t regulated is it tries to lure people into bonuses. However, these bonuses end up being a stick rather than a carrot. It is used as an excuse not to release withdrawals without charging huge fees, sometimes as high as 20%. In addition, trading fees are high and the web trading platform lacks essential features. 

We Found Problems with Royal Oak Investment: 

  • No license
  • High fees
  • Misleading statements
  • Negative reviews
  • No transparency. 

If You Need Fund Recovery from Royal Oak 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 Royal Oak 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

MetaFi Yielders Review

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MetaFi Yielders

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Want to Trade with MetaFi Yielders? Read This First!

MetaFi Yielders sounded like it was offering its clients a great deal. They promised daily returns of 1% to 3%. Unlike a lot of crypto scams, there was a name and a face to go with the MetaFi Yielders’ name. It was run by a man named Michael Daher. So there was a tangible person to stand by these claims. That must mean it was okay, right? Wrong. 

Is MetaFi Yielders or Legitimate? 

At first it seemed like a dream. Customers received returns for their so-called investments. However, no trading was taking place at all. MetaFi Yielders was nothing more than a Ponzi scheme. That means that deposits from other clients fund withdrawals. When MetaFi Yielders ran out of money, Michael Daher cried foul. He blamed fluctuating cryptocurrency prices and said he was set up. It’s amazing that the sole owner of the company could be set up, but he said he was forced to promote the scheme by someone else. When there is a crypto scam, you can bet the people behind it point fingers at others–even if they are imaginary. 

We Found Problems with MetaFi Yielders: 

  • No license
  • Investigated as a Ponzi crypto scam
  • Misleading statements
  • Negative reviews
  • No transparency. 

If You Need Fund Recovery from MetaFi Yielders, Talk to Us

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