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

Millennium One is an example of a typical offshore broker. It’s not as if there is anything inherently wrong with where a broker is located. The problem is that offshore brokers that operate from places like St. Vincent and the Grenadines face very lenient rules with virtually no oversight. That’s why many of the scam brokers we deal with say they are located in places like this. Almost all of the time, they are completely unlicensed. 

There Are Some Problems with Millennium One

We couldn’t find any information about who runs Millennium One. Although it has a spiffy website with an impressive-looking video, Millennium One is short on important information about the names of people who run the brokerage and their credentials. We don’t see any reason to trust this broker. They may offer high bonuses, but they have very low-quality trading conditions. These bonuses are meant to lock in customer funds. 

Red Flags that Millennium One Could Be a Scam Broker

• No license
• Fake bonuses
• No transparency
• Misleading statements
• Bad reviews

If You Need Fund Recovery from Millennium One, Talk to Us

We create these reviews to warn consumers about brokers and schemes that may be fraudulent. If you have an account with this broker 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 NYX Trade Is Legitimate or a Scam Broker? 

NYXTrade’s website is okay, but it has a lot of verbiage that makes no sense. We see weird phrases such as “Benefit from our Innovative culture.” Whatever that means. When we tried to check names, identities, terms, and conditions, we found these categories were only at the bottom of the home page, and nothing happened when we clicked on them. This doesn’t seem to be just a technical error, though. We’ve found other ways NYX Trade is evasive. 

There Are Some Problems with NYX Trade

The site is all hype and no proof of anything. No names of who runs it, no stated rules, and no information about licensing. NYX Trade doesn’t use MetaTrader, but a web-based platform that can be easily manipulated by the broker. Leverage his high for higher-end accounts and people are bribed for taking these accounts with fake bonuses. Scam brokers use bonuses as a lure to get people to deposit as much money as possible. However, the terms of the bonuses limit withdrawal rights. 

Red Flags that NYX Trade Could Be a Scam Broker

• No license
• Flagged by CNMV
• No transparency
• Misleading statements
• Bad reviews

If You Need Fund Recovery from NYX 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 this broker 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 RCE Banque Is Legitimate or a Scam Broker? 

RCE Banque probably has adopted a name that sounds like “bank” because they want you to trust them. They seem to provide information about licensing, but upon further investigation, this info is false. RCE Banque claims it has a license from CySec, but this isn’t true. We checked it on the CySec site. It’s located in St. Vincent and the Grenadines, which is a location filled with fake brokers that want to escape oversight. We see fake positive reviews trying to make excuses for this inconsistency, but verified customer reviews tell the real story. 

There Are Some Problems with RCE Banque

Customers complain that RCE Banque pressures people to make more and more deposits, but when the customers ask for withdrawals, they are evasive or stop communicating altogether. One way they hook customers is by offering fake bonuses. However, if a client signs up for an account with a bonus, RCE Banque can justify holding back their money until they trade a certain amount. The idea is they’ve given them a bonus, but only if they follow shady rules. No regulator allows brokers to offer these types of bonuses. 

Red Flags that RCE Banque Could Be a Scam Broker

• No license
• Misleading information
• Fake bonuses
• No transparency
• Bad reviews

If You Need Fund Recovery from RCE Banque, Talk to Us

We create these reviews to warn consumers about brokers and schemes that may be fraudulent. If you have an account with this broker 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 SGG Invest Is Legitimate or a Scam Broker? 

SGG Invest is a broker that seems proud of its website. It has a cool design that follows your cursor around the screen and creates neat-looking angles. That’s where the fascination with SGG Invest ends. The web content is nonsensical and beyond amateurish. It says it offers trading of “the most famous markets in the world.” Whatever that is supposed to mean. When we tried to find the names of those who run SGG Invest, we came up with nothing. 

There Are Some Problems with SGG Invest

On the section of the site that is supposed to deal with licensing, we get a meandering bio of the company, its history, aspirations and so on and so forth. Finally, we reach the bottom where it claims it is registered in small print and says it has a license from Cyprus’ financial arthritis or CySec. However, on the CySec site, there was nothing about SGG Invest having a license. 

Red Flags that SGG Invest Could Be a Scam Broker

• No license
• Flagged by CNMV
• No transparency
• Misleading statements
• Bad reviews

If You Need Fund Recovery from SGG 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 this broker 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  Validus Is Legitimate or a Scam Broker? 

Validus looks like a real broker with an attractive value proposition. If you can get behind the fluff and cliches on their website, it’s possible you might be lured by promises of a 300% to 500% return in just 13 months and its “loyalty” program. Unlike a lot of scam brokers, there are names and faces on the website–real people seem to be running this brokerage. However, who knows if they are real people? 

There Are Some Problems with Validus

Although poor website content isn’t a crime, this content should have been a clue that this isn’t a real operation. They talk of “exclusivity” yet “solidarity.” Which are they trying to encourage? What does “solidarity” matter for individuals investing? There are plenty of points and rewards programs that are merely excuses for tying up clients’ money. It’s unlicensed, Validus’ guarantees of outrageous returns are of course fake and it’s allegedly running a pyramid scheme to sign up new users according to ASIC. 

Red Flags that Validus Could Be a Scam Broker

• No license
• No transparency
• Flagged by ASIC, FMA, FSMA
• Poor, unconvincing web content
• Outrageous promises of returns
• Suspected pyramid scheme. 
• Bad reviews

If You Need Fund Recovery from Validus, Talk to Us

We create these reviews to warn consumers about brokers and schemes that may be fraudulent. If you have an account with this broker close it and request a withdrawal. If you are not given your money back, contact Broker Complaint Registry immediately. 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 Norden Finance Limited Is Legitimate or a Scam Broker? 

Norden Finance Limited may claim that they are working for your interests. They may promise returns and may work to reassure you that they are legitimate. However, the FCA and the FSMA beg to differ. They are the financial regulators of the United Kingdom and Belgium respectively. Both have flagged Norden Finance Limited as a questionable broker. It doesn’t have a license even though it pretends to. This isn’t a good basis for opening up a trading account. 

There Are Some Problems with Norden Finance Limited

There is no reason you should trust Norden Finance Limited. They don’t even prove they have a license and multiple regulators have flagged them. The web content is poorly written and doesn’t inspire confidence. It’s full of cliches that tell us nothing about this broker. Instead, we recommend that you research a regulated broker and sign up with one that has a strong reputation. 

Red Flags that Norden Finance Limited Could Be a Scam Broker

• No license
• No transparency
• Flagged by FCA., FSMA
• Poor, unconvincing web content
• Bad reviews

If You Need Fund Recovery from Norden Finance 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 this broker close it and request a withdrawal. If you are not given your money back, contact Broker Complaint Registry immediately. 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 Step for Debt Free / stepfordebtfree.co.uk Is Legitimate or a Scam Broker? 

People who are deeply in debt are looking for a way out. They may seek assistance but end up getting cheated out of money they can’t afford to lose. This type of fraud is one of the most hideous because it takes advantage of people who are vulnerable. It seems that Step for Debt Free / stepfordebtfree.co.uk is this kind of scam. It takes a fee to help debtors and will run away with the money. 

There Are Some Problems with Step for Debt Free / stepfordebtfree.co.uk

The FCA and the Insolvency Practitioners Association have flagged these websites for operating without a license and allegedly defrauding clients. Step for Debt Free / stepfordebtfree.co.uk are run by the same people and are definitely part of a shady operation. We don’t think that people should be subjected to this type of mistreatment. Instead, it’s important to do due diligence before signing up with financial services.

Red Flags that Step for Debt Free / stepfordebtfree.co.uk Could Be a Scam Broker

• No license
• No transparency
• Misleading statements
• Bad reviews

If You Need Fund Recovery from Step for Debt Free / stepfordebtfree.co.uk, Talk to Us

We create these reviews to warn consumers about brokers and schemes that may be fraudulent. If you have an account with this broker 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 CoinMaInvest Is Legitimate or a Scam Broker? 

CoinMaInvest is obviously not a name you should trust. It has been flagged by well-respected regulators, including the FCA and the FSMA. Its website is also a sign of what’s wrong with the broker. It offers no value and is filled with fluff and cliches. Hiding behind a poor design is the claim that CoinMaInvest is an “award-winning platform.” However, it doesn’t tell us what award it won. 

There Are Some Problems with CoinMaInvest

The broker uses awkward language that is grammatically incorrect and not specific. The broker claims to always be transparent, and yet there is no evidence of a license, names of people who run it or addresses. This broker is obviously not committed to returning value to clients and regulators confirm that it isn’t a good choice. Stay away from CoinMaInvest.

Red Flags that CoinMaInvest Could Be a Scam Broker

• No license
• Flagged by FCA and FSMA
• Poor web content and design
• No transparency
• Misleading statements
• Bad reviews

If You Need Fund Recovery from CoinMaInvest, Talk to Us

We create these reviews to warn consumers about brokers and schemes that may be fraudulent. If you have an account with this broker 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 Creative Coin Is Legitimate or a Scam Broker? 

Creative Coin sounds like a nice name for a broker. However, this broker isn’t so nice. It claims to have a license and it doesn’t. Creative Coin has fake transparency, because it lists an address in London, but there is no evidence that this is their actual location. Also, they don’t release names of people who run Creative Coin. Worst of all, Creative Coin has been flagged as a suspected scam by the FCA. 

There Are Some Problems with Creative Coin

.Why is getting flagged by the FCA such a big deal? The FCA or the Financial Conduct Authority is the financial regulator of the UK. Any company offering financial services must hold a license from the FCA. Creative Coin likes to present itsef as legitimate, but its website has a very low trust rating. We recommend staying away from this broker.  

Red Flags that Creative Coin Could Be a Scam Broker

• Suspicious licensing
• Low website trust rating
• Flagged by the FCA
• Misleading statements
• Bad reviews

If You Need Fund Recovery from Creative Coin, Talk to Us

We create these reviews to warn consumers about brokers and schemes that may be fraudulent. If you have an account with this broker 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 BQUe Trading Is Legitimate or a Scam Broker? 

BQUe Trading is a broker that has been flagged by the FCA or the Financial Conduct Authority. This is the main financial regulator of the United Kingdom. Any broker that signs up clients from the UK must have a license from the FCA. If they don’t, they are violating the rules and regulations. There is no reason to trust any broker that doesn’t have a license. 

There Are Some Problems with BQUe Trading

In addition to not having a license, BQUe Trading also doesn’t reveal the names of the people who run it. This lack of transparency doesn’t foster trust and is one of the hallmarks of a fake broker. We don’t want to recommend any broker that isn’t regulated and doesn’t reveal important information such as names, locations, and credentials. It’s important to review brokers thoroughly, do research and know who you’re dealing with. 

Red Flags that BQUe Trading Could Be a Scam Broker

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

If You Need Fund Recovery from BQUe Trading, Talk to Us

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