Categories
scam reviews 2023

Crown Capital Broker Review

File a Complaint Against

Crown Capital

Know Your Options and Recover Your Funds

Do You Want to Know If Crown Capital Is Legitimate or a Scam? 

Crown Capital is based in Indonesia. It’s supposed to have a license from the financial authorities based in Jakarta, but it doesn’t. In addition, it’s been flagged by numerous regulators, including the FCA of the United Kingdom. Some of our customers have complained about this broker and have said they were encouraged to make deposit after deposit, yet they couldn’t withdraw their money. We’re not surprised to hear this about an unlicensed broker. 

There Are Some Problems with Crown Capital

We can’t recommend Crown Capital. The company that runs this broker, Crown Capital Management has been flagged by the FCA for offering trading services without a license. They often use aggressive tactics, such as unsolicited calls and email spam. We wouldn’t take a chance trading with Crown Capital. Instead, look for a regulated broker with a good reputation. 

Red Flags that Crown Capital Could Be a Scam Broker

  • Not licensed
  • Flagged by the FCA
  • No transparency
  • Verified customer complaints

If You Need Fund Recovery from Crown 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 GreenTradeFX 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.

Categories
scam reviews 2023

Pemaxx Broker Review

File a Complaint Against

Pemaxx

Know Your Options and Recover Your Funds

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

Pemaxx starts off by saying it offers MetaTrader5. This sounds like a good sign–MetaTrader is the best trading platform on the market. However, this is where the good news end. Much of the rest of the website content is fluff and doesn’t really say anything. When we try to find more information about Pemaxx at the bottom of the homepage, the links aren’t clickable, and we couldn’t discover any more details about Pemaxx. Worst yet, we couldn’t see any information about a brokerage license. 

There Are Some Problems with Pemaxx

We have verified customer reviews about Pemaxx. Apparently, they lure customers in with bonuses and other incentives, but these bonuses prevent customers from withdrawing their money. Customers must be surprised–they were promised 10% to 20% 24-hour returns only to have their account locked down for not trading enough to retrieve their bonus or even their principal. This is unacceptable and is another reason not to trust this broker. 

 

Red Flags that Pemaxx Could Be a Scam Broker

  • No proof of licensing
  • Poor and vague website content
  • No transparency
  • Verified customer complaints

If You Need Fund Recovery from Pemaxx, Talk to Us

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

Categories
scam reviews 2023

TradeFXLtd Broker Review

File a Complaint Against

TradeFXLtd

Know Your Options and Recover Your Funds

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

TradeFXLtd claims to have been around for 100 years and says they have 7,000 employees. We are skeptical about these claims since they are made briefly on the homepage, and we don’t see any more information about this broker or the people behind it. Also, we don’t see evidence of a license. Some of our clients have complained about TradeFXLtd, and we don’t have any reason to doubt this, given the lack of transparency. 

There Are Some Problems with TradeFXLtd

TradeFXLtd’s terms and conditions were also problematic. They basically have a non-legal document claiming they reserve the right to change any trading conditions, commission or other factors without notice. It also seems eager to evade responsibility for losses and other problems. This doesn’t look good. We don’t think it’s worth taking a risk with TradeFxLtd. Instead, research regulated broker with transparency and keep your money safer. 

Red Flags that TradeFXLtd Could Be a Scam Broker

  • No evidence of license
  • No transparency
  • Unconvincing claims. 
  • Verified customer complaints

If You Need Fund Recovery from TradeFXLtd, Talk to Us

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

Categories
scam reviews 2023

Coinone Trades Broker Review

File a Complaint Against

Coinone Trades

Know Your Options and Recover Your Funds

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

CoinOne is a Korean crypto broker whose site is mainly in Korean but can be translated into English. We noticed that the broker offers incentives and high leverage. Both can be dodgy, particularly if a broker doesn’t have a license. We haven’t seen any proof that Coinone is licensed, nor do we have information of the people who founded this broker and run it today. 

There Are Some Problems with Rave Coinone

The problem with bonuses and incentives is often they are used merely to lure customers and can even tie up their money so they won’t be able to withdraw it. We aren’t sure if that is what’s going on in this case, but they offer no transparency to allay our suspicion. Also, beware of high leverage and encouragement to trade on the margin. If a customer trades with money they don’t have, they can easily lose more than all of it and even be in the broker’s debt. 

CoinoneTrades Was Flagged for Any of the Following:

The following are common reasons brokers get flagged by regulators or identified by customers as scams

  • No license
  • No transparency
  • High leverage
  •  Suspicious bonuses
  • Verified customer complaints. 

If You Need Fund Recovery from Coinone, 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.

Categories
scam reviews 2023

Cryptonity Broker Review

File a Complaint Against

Cryptonity

Know Your Options and Recover Your Funds

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

Cryptonity is a puzzling site. When we visit, we are immediately presented with a pop-up offering a free gift. When we minimize the pop use, we don’t see any information about this trading, just a list of values of various crypto coins and a list of services, such as trading and mining. When we click on these services, we aren’t given information. Instead, we are instructed to give our data. Of course, it’s not sensible to surrender any of this information. We aren’t surprised that Cryptonity has been flagged by a number of our customers. Also, we don’t have any proof of licensing. 

There Are Some Problems with Cryptonity

Cryptonity doesn’t bother to let us know who they are or whether or not they are qualified to offer trading. We don’t feel secure recommending this broker. When signing up with a broker, it’s important to insist on licensing, transparency and information about trading services. Don’t settle for a broker that doesn’t provide these. 

Cryptonity Was Flagged for Any of the Following:

The following are common reasons brokers get flagged by regulators or identified by customers as scams

  • No evidence of a license
  • Lures people with gift offers
  • No transparency
  • Verified customer complaints. 

If You Need Fund Recovery from Cryptonity, 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.

Categories
scam reviews 2023

Bitflyingex Broker Review

File a Complaint Against

Bitflyingex

Know Your Options and Recover Your Funds

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

Bitflyingex calls itself the “world’s leading digital asset platform.” We don’t know what this is based on. Claims that involve this kind of hype should raise questions. The site looks fine, except we don’t have vital information. For instance, we should know the names of the people who run this brokerage. We should also see some licensing information. None of this is provided. Instead, the customer is in the dark about who actually has their money. 

There Are Some Problems with Bitflyingex

In addition to the lack of transparency, there are other things that bother us about this broker. Bitflyingex tries to encourage people to borrow money. That is clearly a potential hazard. Often fraudulent brokers try to get people to borrow money or trade on the margin so they won’t have to allow withdrawals. This is tricky and isn’t a good sign. 

Bitflyingex Was Flagged for Any of the Following:

The following are common reasons brokers get flagged by regulators or identified by customers as scams

  • No evidence of a license
  • No transparency
  • Loans traders money
  • Verified customer complaints. 

If You Need Fund Recovery from Bitflyingex, 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.

Categories
scam reviews 2023

TradeCenterFX Broker Review

File a Complaint Against

TradeCenterFX

Know Your Options and Recover Your Funds

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

TradeCenterFX’s website seems okay. It offers trading with the MetaTrader 5 platform, which is a state-of-the-art technology for online trading. However, we’ve received direct complaints about TradeCenterFX from clients of ours who are verified as customers of this broker. We investigated this website and couldn’t find crucial information that would defend this broker. The lack of information is the problem with this broker. 

There Are Some Problems with TradeCenterFX

When we investigated TradeCenterFX, we found they don’t mention any regulator or people who are behind this broker. That’s a real problem. Transparency is essential. No one should open an account with a broker that has no license and doesn’t provide transparency. TradeCenterFX may be alright, but some of our customers don’t think so. 

TradeCenterFX Was Flagged for Any of the Following:

The following are common reasons brokers get flagged by regulators or identified by customers as scams

  • No evidence of a license
  • No transparency
  • Verified customer complaints. 

If You Need Fund Recovery from TradeCenterFX, 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.

Categories
scam reviews 2023

WXJTE Broker Review

File a Complaint Against

WXJTE

Know Your Options and Recover Your Funds

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

WXJTE definitely wants visitors to the site to know they are the best–or at least that they consider themselves to be. They call themselves the #1 Cryptocurrency platform. Of course, this is just tooting their own horn, but they say they have won awards without showing any news stories or links. The site may be full of claims but lacks information. We don’t know who runs it, the names of the brokers, or even licensing information. Also, when we tried to find out more information, it seemed the information is only for customers with accounts. This means it’s hard to find information ahead of time. 

There Are Some Problems with WXJTE

We haven’t seen that WXJTE has been flagged by any regulators or watchdogs yet, but there are reasons to avoid this broker. There is no sign of licensing, no transparency about trading conditions, and very little to go on with this broker.

WXJTE Was Flagged for the Following:

The following are common reasons brokers get flagged by regulators or identified by customers as scams

  • Doesn’t seem to have a license
  • Low website trust rating
  • No transparency
  • Verified customer complaints

If You Need Fund Recovery from WXJTE, 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.

Categories
scam reviews 2023

ProfitRop Broker Review

File a Complaint Against

ProfitRop

Know Your Options and Recover Your Funds

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

ProfitRop seems like a typical broker. However, we received a number of complaints about this broker from our clients who are verified customers of this broker. We noticed it has a very low trust rating. Also, there are warnings about this broker because it’s unregulated. We found many more issues with ProfitRop. 

There Are Some Problems with ProfitRop

ProfitRop doesn’t say much about who runs it and there is no transparency about trading conditions. When we clicked on the link that was supposed to give us information about withdrawal rules, it took us to a page that required us to log in. This means that people aren’t given information before they sign up. Also, ProfitRop offers problematic bonuses. They are meant to encourage people to deposit more money, but they put rules in place to make it impossible to withdraw the bonus. This is clearly a bait and switch. 

ProfitRop Was Flagged for the Following:

The following are common reasons brokers get flagged by regulators or identified by customers as scams

  • No license
  • Low website trust rating
  • Tricky bonuses
  • No transparency
  • Verified customer complaints

If You Need Fund Recovery from ProfitRop, 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.

Categories
scam reviews 2023

ExtremeBizOptions Broker Review

File a Complaint Against

ExtremeBizOptions

Know Your Options and Recover Your Funds

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

ExtremeBizOptions really wants its site visitors to believe it’s licensed. However, it has a funny way of seeming convincing. On its regulation explanation page (why should a company have to explain a license?), it claims to have a license from a US financial entity that doesn’t seem to exist. In fact, they say it was founded by an act of Parliament, but there is no parliament in the United States. It then tries to say it’s licensed to trade on behalf of European customers and has a list of European regulators. However, ExtremeBizOptoins has a disclaimer saying that posting these regulators doesn’t imply that it’s actually regulated by any of them. What we see is merely a description of regulators. 

There Are Some Problems with ExtremeBizOptions

It doesn’t surprise us that ExtremeBizOptions has no license or lengths it goes to in an attempt to prove it is regulated. It’s clear ExtremeBizOptions can’t have a license from any European regulator because it guarantees returns–which no broker can and it offers bonuses. It also encourages customers to refer others, which implies it may be a pyramid scheme. 

ExtremeBizOptions Was Flagged for Any of the Following:

The following are common reasons brokers get flagged by regulators or identified by customers as scams

  • Misleading information about licensing
  • Unlicensed
  • Guarantees returns
  • Offers tricky bonuses. 
  • No transparency
  • Verified customer complaints. 

If You Need Fund Recovery from ExtremeBizOptions, 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.