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scam reviews 2023

Lido.IS Broker Review

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Lido.IS

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Do You Want to Know If Lido.IS Is Legitimate or a Scam?

We received customer complaints about Lido.IS. After trying to research this broker, we came upon the website with a warning that it was suspected of phishing. In other words, Google thinks the Lido.IS site is dodgy enough that they issue a warning deterring people from even visiting. Clearly, this can’t be a reliable place to park your money if a major search engine doesn’t even think landing on the site is safe. 

What’s the Deal with Lido.IS?

In the digital age, information is money. Just as many brokers are out to convince people to deposit as much money with them as possible, others are as concerned about phishing and luring people to part with highly sensitive personal information. With this data, Lido.IS can hack accounts and steal money and even impersonate you. Not surprisingly, Lido.IS has a very low site trust rating. It’s safe to say we recommend staying away. 

Here Are Some Problems with Lido.IS

  • No license
  • No transparency
  • Phishing warning
  • Negative customer reviews.

If You Need Fund Recovery from Lido.IS, 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, and work to track down your funds.

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scam reviews 2023

YoBitPro Broker Review

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YoBitPro

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

When we landed on the YoBitPro site, we were given zero information. Nothing about the people who run it, no terms and conditions, no explanation of its trading services. Nothing. It was as if we were already on the trading platform without knowing where to start. We also didn’t see any information about whether it has a license or not. Any licensed broker would prominently display this information, so we can safely assume it’s unlicensed. 

What’s the Deal with YoBitPro?

On the site, we see the words, Now Online. Since we are on the web as we are reading it, this doesn’t exactly need to be announced. It certainly doesn’t reveal anything we didn’t know. Then, flashing across the screen, we see the words “Maximum annual rate 100%.” No broker or trading platform should be making absolute guarantees about how much clients can expect to make in a given year. This is a highly suspicious trading platform. 

Here Are Some Problems with YoBitPro

  • No license
  • Guaranteed returns
  • No information
  • Misleading statements
  • No transparency.

If You Need Fund Recovery from YoBitPro, 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, and work to track down your funds.

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scam reviews 2023

GLE Markets Broker Review

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GLE Markets

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

GLE Markets adopts a friendly and welcoming tone on the website. The reality is that this broker is probably not being honest about their location–allegedly the United Kingdom. If they are UK-based, they would have to hold an FCA license and they don’t. Their FAQ section reveals some serious problems. They offer bonuses, which no regulators allow because they are a trap. Scam brokers offer bonuses as a way to tie up money in client accounts, so they never actually receive the bonus at all. 

What’s the Deal with GLE Markets?

GLE Markets has high fees, and it charges for withdrawals. Its leverage at 1:500 is dangerously high. In addition, on its legal page, GLE Markets says the only party that can settle customer disputes is the regulator of St. Vincent and the Grenadines. This confirms that GLE Markets doesn’t have any kind of reliable licensing in the UK or anywhere else. 

Here Are Some Problems with GLE Markets

  • No license

  • Dangerously high leverage
  • High minimum deposit
  • Misleading statements
  • No transparency.

If You Need Fund Recovery from LegitimateFXTrades, 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, and work to track down your funds.

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scam reviews 2023

Bitcoinvestcloud Broker Review

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Bitcoinvestcloud

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

The homepage of this website is so awkwardly written, it doesn’t sound like this company knows much about cryptocurrency. Without a subject to the sentence, we see the words, “Is an innovative payment network and a new kind of money.” Which are they talking about? Bitcoin or Bitcoinvestcloud? They seem to have their company mixed up with the entire cryptocurrency sector. Also, on the homepage, we see, “bitcoinvestcloud is a digital economy.” A crypto broker is not a whole economy. Clearly, this wasn’t written by someone who knows what they are talking about. Also, they insist they are “Not a Threat” which makes us wonder if they are. 

What’s the Deal with Bitcoinvestcloud?

We notice that Bitcoinvestcloud offers bonuses, which no regulator allows. Bonuses are meant to snare investors and are an excuse to hold onto their money. This website has a very low trust rating and they don’t mention anything about having a license. Also, they don’t mention anyone who runs the company or says anything about credentials. We think this is another unregulated broker scam and would stay away. 

Here Are Some Problems with Bitcoinvestcloud

  • No license

  • Oddly worded website content
  • Low site trust rating
  • Misleading statements
  • No transparency.

If You Need Fund Recovery from Bitcoinvestcloud, 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, and work to track down your funds.

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scam reviews 2023

Easycryptos4U Broker Review

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Easycryptos4U

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Do You Want to Know If Easycryptos4U Is Legitimate or a Scam?

Easycryptos4U goes to great lengths to try to fool people into thinking they are a licensed and reliable brokers. However, just a casual look at its site will tell you that this is a dubious broker. They showed their company license and want people to think this is the same as a brokerage license. It isn’t. For instance, what does a “registered” address mean? That’s not proof of legitimacy in financial dealings. 

What’s the Deal with Easycryptos4U?

Another problem with Easycryptos4U is that it hides some extremely unfair practices in the middle of its lengthy legal page. For instance, it charges an exchange fee of 12%. This is an unheard-of amount for currency exchange rates. These terms also claim that there will be variations in prices and that customer accounts can be canceled suddenly on the slightest suspicion. This reflects some of the excuses we have heard from angry customers who have been locked out of their accounts. 

Here Are Some Problems with Easycryptos4U

  • No license
  • Extremely high fees
  • Low site trust rating
  • Verified customer complaints
  • No transparency.

If You Need Fund Recovery from Easycryptos4U, 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, and work to track down your funds.

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scam reviews 2023

STOXDC Broker Review

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STOXDC

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

STOXDC is an unregulated broker that doesn’t provide much information about itself. The website says, “Everything you need at the tip of your fingertips.” Maybe they’ve told themselves that customers have everything they need and therefore, don’t provide any information. On the About US section STOXDC says they like to “Keep it simple.” However, they demand extensive know your customer registration, including photo ID and extensive information. Yet they won’t give any names or addresses for their own company. 

What’s the Deal with STOXDC?

We’ve come across many verified customer complaints about this broker. People claim that they’ve not been able to withdraw their money after making huge deposits. This is the typical behavior of a scam broker. We wouldn’t recommend trusting any unregulated broker and especially one that doesn’t reveal any information about themselves. This is definitely a red flag and we suggest staying away. 

Here Are Some Problems with STOXDC

  • No license
  • Huge minimum deposit
  • Verified customer complaints
  • No transparency.

If You Need Fund Recovery from STOXDC, 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

Emirex Broker Review

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Emirex

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A regulator warning has been issued by Canadian authorities against Emirex in September 2023

Emirex is a cryptocurrency exchange and broker that claims to offer low fees, high security, and a variety of trading options. But is Emirex a scam or a legit platform? In this review, we will examine the features, pros, and cons of Emirex and help you decide if it is worth your time and money.

Features of Emirex

  • A web-based platform that supports spot, margin, and futures trading of over 200 cryptocurrencies, including Bitcoin, Ethereum, Litecoin, and more.
  • A mobile app that allows users to access the platform on the go and manage their portfolio, orders, and alerts.
  • A fiat gateway that enables users to deposit and withdraw funds using bank transfers, credit cards, or e-wallets.
  • A loyalty program that rewards users with EMRX tokens for trading, referring friends, and completing tasks.
  • A referral program that gives users a commission for inviting new users to the platform.
  • A customer support team that is available 24/7 via live chat, email, or phone.

Pros of Emirex

  • Low fees: Emirex charges a flat fee of 0.1% for both makers and takers, which is lower than the industry average of 0.2%. Users can also reduce their fees by holding EMRX tokens or joining the VIP program.
  • High security: Emirex claims to use advanced security measures such as cold storage, encryption, multi-signature wallets, and anti-DDoS protection to safeguard user funds and data.
  • Variety of trading options: Emirex allows users to trade various types of crypto assets, including spot, margin, and futures contracts. Users can also leverage up to 100x on selected pairs and access advanced trading tools such as stop-loss, take-profit, and trailing orders.
  • User-friendly interface: Emirex has a simple and intuitive interface that is easy to navigate and use. Users can customize their dashboard, charts, and indicators according to their preferences and trading style.

Cons of Emirex

  • Limited regulation: Emirex is registered in Dubai but does not have a license from any reputable regulatory authority. This means that users may not have adequate legal protection or recourse in case of disputes or issues with the platform.
  • Limited fiat support: Emirex only supports USD, EUR, GBP, AED, and RUB as fiat currencies. Users from other countries may face difficulties or incur additional fees when depositing or withdrawing funds from the platform.
  • Limited customer reviews: Emirex is a relatively new platform that was launched in 2019. There are not many customer reviews or testimonials available online to verify the credibility and reputation of the platform.

Conclusion

Emirex is a cryptocurrency exchange and broker that offers low fees, high security, and a variety of trading options. However, it also has some limitations such as limited regulation, fiat support, and customer reviews. Therefore, users should exercise caution and due diligence before using the platform. As always, we recommend that you do your own research and never invest more than you can afford to lose.

What to Do If You’ve Lost Money with Emirex?

If you have been scammed by Emirex or any other broker, you’ll want to seek assistance from brokercomplaintregistry.com immediately. Our experts will consult with you and bolster your claim to help you get your money back. Brokercomplaintregistry.com is a leader in recovering your funds and will help you retrieve your funds from a broker scam.

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scam reviews 2023

StandardFX Broker Review

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StandardFX

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

This website is a real headache for those who are concerned with protecting people from scams. First of all, StandardFX has a low trust rating. Second, it has every pitfall and high-risk trading product we can imagine and yet StandardFX tries to attract vulnerable people–those who are saving for retirement and who need loans. 

What’s the Deal with StandardFX?

StandardFX says it offers trading of forex and currency and that returns are assured. No brokers can guarantee returns. It encourages people to trade for retirement, which may not seem unreasonable at first glance. However, it isn’t a good idea to stake one’s future on highly volatile trading products like forex or cryptocurrencies. It also offers loans, yet boasts of being free of banking regulations. StandardFX claims to be licensed, but we could find no mention of them on the FCA or Cysec website. 

Here Are Some Problems with StandardFX

  • No license
  • Deals only with high-risk assets
  • Low site trust rating
  • Targets vulnerable people
  • No transparency.

If You Need Fund Recovery from StandardFX, 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, and work to track down your funds.

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scam reviews 2023

Mavactrades.co Broker Review

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Mavactrades.co

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Do You Want to Know If Mavactrades.co Is Legitimate or a Scam? 

Mavactrades.co has an attractive website, but there is something “off” about the content. This company claims to make investments in major projects around the world, but the writing just doesn’t seem like it matches such a high-profile organization. We couldn’t see any huge red flags except for one major one–Mavactrades.co doesn’t show any proof of having a license. Any reliable broker has a license, but Mavactrades.co doesn’t show any signs of this. 

What’s the Deal with Mavactrades.co

Although we couldn’t find that Mavactrades.co was flagged by regulators, we have received a few complaints about this broker from individual clients. Of course, no broker or financial company is perfect, and it’s likely customers may have gripes once and while, there may be something darker going on. Because Mavactrades.co doesn’t seem to have a license, there is little recourse for people who may have lost their money. Look for a regulated broker instead. 

Here Are Some Problems with Mavactrades.co

  • No license
  • Verified customer complaints
  • No transparency.

If You Need Fund Recovery from Mavactrades.co, 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

Go2Bank Broker Review

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Go2Bank

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Do You Want to Know If Go2Bank Imposter Scam Is Legitimate or a Scam Broker? 

Is Go2Bank a scam? No, Go2Bank is an FDIC-insured and regulated bank. However, there is a widespread scam in Go2Bank’s name that we need to warn the public about. Imposters who claim that they are from Go2Bank are pretending to represent the company. They may target customers by email or text and say they need to verify account information. People who click the link are sent to a decoy site and hand over sensitive data to scammers. Then, predictably, their accounts get hacked. 

There Are Some Problems with Go2Bank Imposter Scam

Go2Bank has taken to social media and warned people about this. They are doing everything they can to deal with these imposters and secure their client accounts. This is a common type of fraud and it affects even the most high-profile financial companies. Never automatically click on a link. Always verify messages came from the actual company. Check the domain address to ensure it’s the same as the real entity. It takes just a few seconds to stay safe. 

If You Need Fund Recovery from Go2Bank Imposter Scam, 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.