Day: April 4, 2023

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scam reviews 2023

Rollbit Broker Review

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Rollbit

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

At first glance, Rollbit seems pretty honest about what it is–an online casino. It’s safe to say that people who play gambling games already know they are taking a risk. However, it is high-risk and there is theft. We think Rollbit may be crossing the line from casino to scam, according to many of our clients’ complaints. We’ve looked into Rollbit and think it may be shadier than the average casino. 

There Are Some Problems with Rollbit

We hesitate to be too preachy about gambling. To be fair, many scam brokers use false promises and false advertising to appeal to people with a gambler mentality. You can expect to lose some money with a casino, but Rollbit may be different. One customer lost $10,000 on Rollbit, who locked their money and alleged they abused the platform. An ethical company would block the person from using the casino again but would return their money. Also, other customers complained that Rollbit wanted access to keys and sensitive information. This isn’t a good sign. 

Red Flags that Rollbit Could Be a Scam Broker

  • Shuts down accounts without returning deposits
  • Demands sensitive information
  • Lack of transparency
  • Verified customer complaints

If You Need Fund Recovery from Rollbit, 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

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scam reviews 2023

NeutralityCryptoHub Broker Review

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NeutralityCryptoHub

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

Crypto Mining sounds exciting. It seems like a way to literally make money. However, most of us don’t have the technical expertise to mine crypto ourselves. That’s why people seek out services like NeutralityCryptoHub. However, many of our clients have complained about this crypto broker. We soon discovered why. First of all, it claims to operate in 90% of countries. However, no company could have this many licenses. This is an unlicensed broker with no protection for its clients. 

There Are Some Problems with NeutralityCryptoHub

There are many inconsistent statements on the NeutralityCryptoHub website. They say customers can withdraw their crypto in one day, and then elsewhere, they indicate it’s seven days. Also, they will take a whopping 25% fee. They claim this is a mining fee, but no broker would ask for this. Its legal and terms and conditions page simply describes how marvelous they think they are. This isn’t what these kinds of pages are supposed to do. It’s not advertising–it’s about making a fair agreement with customers. It has no license that will protect customers. It also guarantees clients 100% ROI every time–that’s an impossible claim. 

Red Flags that NeutralityCryptoHub Could Be a Scam Broker

  • No licensing information
  • Misleading statements
  • Huge fees
  • No transparency
  • Verified customer complaints

If You Need Fund Recovery from NeutralityCryptoHub, 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.

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scam reviews 2023

WealthRecovery Broker Review

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WealthRecovery

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

Wealth Recovery says they can provide legal advice to assist people in recovering their funds. However, a number of our clients have complained about this firm. They claim that they gave them money but didn’t receive the promised services. These could be just dissatisfied customers, or it could indicate that WealthRecovery isn’t what it seems. For one thing, we couldn’t find any proof of licensing on the site. We noticed there were names and faces of people who run it, but not all had photographs next to their names. This may be more transparent than with scam brokers, but there still seems to be something up with WealthRecovery. 

There Are Some Problems with WealthRecovery

On sites, we found a lot of five-star reviews. Having all perfect reviews, however, may be an indication that the firm is creating counterfeit reviews. It certainly is at odds with the verified customers’ complaints we are dealing with. It’s possible that WealthRecovery isn’t a fraud, but they allegedly cold call leads, which is illegal in the United Kingdom and is not usually a tactic used by legitimate legal or financial services. Be careful about this firm. 

Red Flags that WealthRecovery Could Be a Scam Broker

  • No licensing information
  • Allegedly cold-calls leads–unprofessional
  • Apparently false guarantees
  • Verified customer complaints

If You Need Fund Recovery from WealthRecovery, 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.

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scam reviews 2023

XFortunes Broker Review

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XFortunes

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

XFortunes has an attractive site, but beauty is only skin deep. Our clients have lost money with this broker–and not from losing trades. They were persuaded to keep depositing more money and weren’t allowed to withdraw it. This isn’t surprising, since this is an offshore broker with no license. On the site, we could see no information about licensing, and no names of the people who run it. Immediately, we are told they charge no commissions. We wonder then, how they make money. We suspect they earn money by running a broker scam. 

There Are Some Problems with XFortunes

XFortunes has web-based platform instead of MetaTrader 4 and 5. Not all brokers who don’t offer MetaTrader is a scams, but most of the frauds we run into use web-based platforms that allow them to manipulate data in a way that doesn’t reflect the way the market is actually moving. They offer bonuses, which sounds good, but no regulator allows these incentives. The idea is that bonuses tie up customers’ money and prevent withdrawals. 

Red Flags that XFortunes Could Be a Scam Broker

  • No license
  • No transparency
  • Poor trading platform
  • Tricky bonuses
  • Verified customer complaints

If You Need Fund Recovery from XFortunes, 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.

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scam reviews 2023

FX Winning Broker Review

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FX Winning

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

FX Winning adopted the kind of name that would lead people to believe that they will win–make a lot of money from trading. However, when it comes to investing, it’s not a game. This isn’t like a trip to the casino. Many FX Winning customers have lost money, not to the market but to the broker. Our clients have complained about FX Winning, and we must warn the public. 

There Are Some Problems with FX Winning

FX Winning has a snazzy-looking website, but there are no names behind it or proof of licensing. Further research has revealed the people behind FX Winning were running another trading scam called  Frequency FX before they disappeared and created FX Winning. Usually, scammers run off and create a new scheme once they get caught. It’s alleged that someone by the name of Mr. Brito ran Frequency FX, defrauded customers of $50 million and now is allegedly running FXWinning. The Financial Commission and other regulators are warning the public about FXWinning. Stay away. 

 

Red Flags that FX Winning Could Be a Scam Broker

  • No license
  • No transparency
  • Allegedly traced to another scam that robbed people of $50 million
  • Warning from The Financial Commission
  • No transparency
  • Bad reviews

If You Need Fund Recovery from FX Winning, 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.

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scam reviews 2023

Global Wealth Optimum Broker Review

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Global Wealth Optimum

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Do You Want to Know If Global Wealth Optimum Is Legitimate or a Scam Broker? 

We deal with clients who have lost money to brokers and trading scams of all kinds. One suspicious name that has come across our radar is Global Wealth Optimum. Our clients have told us that they can’t withdraw money from this broker. They don’t show any signs of having a license, and therefore, don’t provide any protections and guarantees to their clients. There are thousands of brokers like Global Wealth Optimum, and it’s our job to protect the public from them and help people retrieve their funds if they’ve lost money to a broker scam. 

There Are Some Problems with Global Wealth Optimum

In many ways, Global Wealth Optimum has all the hallmarks of a broker scam. It doesn’t sufficiently prove that it’s licensed. Although it hasn’t been flagged by regulators yet, we have a feeling there will soon be alerts about Global Wealth Optimum, since many of its customers say they are taken in by huge promises, urged to trade more money, and can’t withdraw their funds when they make a request. 

Red Flags that Global Wealth Optimum Could Be a Scam Broker

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

If You Need Fund Recovery from Global Wealth Optimum, 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.