Day: April 27, 2023

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scam reviews 2023

Bitway Finance Broker Review

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Bitway Finance

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

Bitway Finance is a broker that doesn’t seem to have a license. We also have received direct complaints about Bitway Finance. They don’t tell us who runs this brokerage and don’t provide any names or credentials. Transparency is important–that’s why it’s essential to know who you are dealing with before you open a trading account. Bitway Finance doesn’t provide this information, and that’s a problem. 

There Are Some Problems with Bitway Finance

We also notice that Bitway Finance has levels of guaranteed returns for investors. No broker should be guaranteeing returns. Markets are uncertain and broker can promise that their clients will make certain amounts of money.  For all of these reasons, we can’t recommend Bitway Finance. We don’t feel this is a reliable broker. 

Bitway Finance 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
  • False guarantees of returns
  • Verified customer complaints. 

If You Need Fund Recovery from Bitway Finance, 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 CryptoCoinTrace 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

SwiftPayOption Broker Review

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SwiftPayOption

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

If you’ve encountered this broker and are wondering if you should open an account, or if you’ve lost money to this broker, read this review first. We have reason to believe they could be a scam. There are questions about its license, it’s been flagged for questionable activities and we have heard firsthand from our customers that they have lost money to this broker. 

There Are Some Problems with SwiftPayOption

We’d like to investigate Heroex further but their site has been deactivated. Brokers often do this after they have been called out by a regulator for suspicious activity or if they’ve received a huge volume of complaints. Many of these brokers reappear later. They may re-activate their sites or change their names. It’s important to stay alert to these types of brokers and be aware they may be problematic

SwiftPayOption 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
  • Aggressive tactics
  • Strange terms and conditions
  • Abnormally high fees
  • Misleading statements
  • Guarantees returns
  • Suspicious bonuses
  • Verified customer complaints. 

If You Need Fund Recovery from SwiftPayOption, 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

DTC24 Broker Review

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DTC24

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Do You Want to Know If DTC24 Is Legitimate or a Scam Broker? 

If you’ve encountered this broker and are wondering if you should open an account, or if you’ve lost money to this broker, read this review first. We have reason to believe they could be a scam. There are questions about its license, it’s been flagged for questionable activities and we have heard firsthand from our customers that they have lost money to this broker. 

There Are Some Problems with DTC24

We’d like to investigate Heroex further but their site has been deactivated. Brokers often do this after they have been called out by a regulator for suspicious activity or if they’ve received a huge volume of complaints. Many of these brokers reappear later. They may re-activate their sites or change their names. It’s important to stay alert to these types of brokers and be aware they may be problematic

DTC24 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
  • Aggressive tactics
  • Strange terms and conditions
  • Abnormally high fees
  • Misleading statements
  • Guarantees returns
  • Suspicious bonuses
  • Verified customer complaints. 

If You Need Fund Recovery from DTC24, 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

SmartTradeCoin Broker Review

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SmartTradeCoin

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

If you’ve encountered this broker and are wondering if you should open an account, or if you’ve lost money to this broker, read this review first. We have reason to believe they could be a scam. There are questions about its license, it’s been flagged for questionable activities and we have heard firsthand from our customers that they have lost money to this broker. 

There Are Some Problems with SmartTradeCoin

We’d like to investigate Heroex further but their site has been deactivated. Brokers often do this after they have been called out by a regulator for suspicious activity or if they’ve received a huge volume of complaints. Many of these brokers reappear later. They may re-activate their sites or change their names. It’s important to stay alert to these types of brokers and be aware they may be problematic

SmartTradeCoin 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
  • Aggressive tactics
  • Strange terms and conditions
  • Abnormally high fees
  • Misleading statements
  • Guarantees returns
  • Suspicious bonuses
  • Verified customer complaints. 

If You Need Fund Recovery from SmartTradeCoin, 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

Heroex Broker Review

File a Complaint Against

Heroex

Know Your Options and Recover Your Funds

FILE A COMPLAINT

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

If you’ve encountered Heroex and are wondering if you should open an account, or if you’ve lost money to this broker, read this review first. We have reason to believe that this broker could be a scam. There are questions about its license, it’s been flagged for questionable activities and we have heard firsthand from our customers that they have lost money to this broker. 

There Are Some Problems with Heroex 

We’d like to investigate Heroex further but their site has been deactivated. Brokers often do this after they have been called out by a regulator for suspicious activity or if they’ve received a huge volume of complaints. Many of these brokers reappear later. They may re-activate their sites or change their names. It’s important to stay alert to these types of brokers and be aware they may be problematic

Heroex 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
  • Aggressive tactics
  • Strange terms and conditions
  • Abnormally high fees
  • Misleading statements
  • Guarantees returns
  • Suspicious bonuses
  • Verified customer complaints. 

If You Need Fund Recovery from Heroex, 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.