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scam reviews 2024

AQRE FX – Review

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AQRE FX

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Caution Investors AQRE Technologies aka AQRE FX – Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements

Overview of AQRE FX

AQRE FX is a prop trading company that was founded in 2023 by AQRE Technologies, a digital solutions provider that specializes in web and app development, branding, and social media management. AQRE FX aims to revolutionize the financial markets by offering traders access to a variety of assets, including forex, stocks, indices, and cryptocurrencies. AQRE FX also provides traders with the opportunity to join its trader program, which involves a simplified evaluation process and a generous profit split. AQRE FX claims to have a team of expert technologists and creative minds who are dedicated to delivering innovative and impactful trading solutions.

Regulation and Compliance of AQRE FX

AQRE FX is not regulated by any financial authority or agency. However, the company states that it complies with all the relevant laws and regulations in the jurisdictions where it operates. AQRE FX also states that it uses secure and encrypted technology to protect its clients’ data and funds. AQRE FX does not accept clients from the United States, Canada, Iran, North Korea, Syria, Cuba, Sudan, or any other country where its services are prohibited or restricted by law.

Customer Reviews of AQRE FX

AQRE FX has received mixed reviews from its customers on various online platforms. Some customers have praised the company for its innovative products, user-friendly platform, fast payouts, and supportive customer service. However, some customers have complained about the company’s high fees, strict rules, technical glitches, delayed withdrawals, and lack of transparency. Some customers have also accused the company of being a scam or a ponzi scheme.

Products and Services Offered By AQRE FX

AQRE FX offers a range of products and services for forex and crypto traders. These include:

– Trading accounts: AQRE FX offers four types of trading accounts: Micro ($500), Standard ($1,000), Premium ($2,000), and VIP ($5,000). These accounts differ in terms of leverage, spreads, commissions, minimum trade size, maximum trade size, maximum open positions, maximum drawdown, profit target, profit split, and payout frequency.

– Trading platform: AQRE FX provides its clients with access to its proprietary web-based trading platform that supports multiple assets and instruments. The platform features advanced charting tools, indicators, signals, news feeds, market analysis, and social trading. The platform is also compatible with various trading bots and algorithms that can execute trades automatically based on predefined criteria.

– Trader program: AQRE FX offers its clients the opportunity to join its trader program, which involves a one-stage or a two-stage evaluation process. The evaluation process tests the clients’ trading skills and performance based on certain metrics and conditions. If the clients pass the evaluation process successfully, they can access a live funded account with up to $1 million in capital. The clients can then trade with the company’s funds and keep up to 95% of the profits they make.

– Education: AQRE FX provides its clients with access to various educational resources and materials that can help them improve their trading knowledge and skills. These include webinars, videos, articles, e-books, courses, tutorials, quizzes, and FAQs.

Location of AQRE FX

AQRE FX is headquartered in Sheridan, Wyoming in the United States. The company also has an office in Mississauga, Ontario in Canada.

Customer Service Provided By AQRE FX

AQRE FX claims to provide its clients with 24/7 customer support via email, phone, live chat, and social media. The company also states that it has a dedicated team of account managers who can assist the clients with any issues or queries they may have regarding their trading accounts or the trader program.

Defensive Measures Against Fraudulent Brokers

AQRE FX advises its clients to be cautious and vigilant when dealing with online brokers or platforms that offer unrealistic or suspicious trading opportunities or promises. The company also recommends its clients to check the following factors before choosing a broker or platform:

– Regulation: The broker or platform should be regulated by a reputable financial authority or agency that can ensure its compliance with the relevant laws and standards.

– Reputation: The broker or platform should have a good reputation among its customers and peers in the industry. The broker or platform should also have positive reviews and feedback on various online platforms and forums.

– Security: The broker or platform should use secure and encrypted technology to protect its customers’ data and funds. The broker or platform should also have adequate measures to prevent hacking, phishing, identity theft, or fraud.

– Transparency: The broker or platform should provide clear and accurate information about its products, services, fees, rules, risks, and performance. The broker or platform should also disclose any conflicts of interest or affiliations that may affect its customers’ trading decisions or outcomes.

Conclusion

AQRE FX is a prop trading company that offers a range of products and services for forex and crypto traders. The company claims to have a team of expert technologists and creative minds who are dedicated to delivering innovative and impactful trading solutions. However, the company is not regulated by any financial authority or agency, and it has received mixed reviews from its customers on various online platforms. Therefore, potential customers should exercise caution and due diligence before choosing to trade with AQRE FX or join its trader program.

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scam reviews 2024

Batcoin – Review

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Batcoin

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Caution Investors Batcoin – Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements

Overview of Batcoin

Batcoin is a cryptocurrency that was launched in October 2023 by an anonymous team of developers. According to its website, batcoac.vip, Batcoin uses a proof-of-stake algorithm and a decentralized network of nodes to ensure fast, secure and anonymous transactions. Batcoin claims to have a total supply of 21 million coins, of which 10% are reserved for the development team and 5% are allocated for marketing and promotion. Batcoin also claims to offer various products and services, such as a digital wallet, a trading platform, a mining pool, a lending program and a referral system.

Regulation and Compliance of Batcoin

However, Batcoin is not registered with any regulatory authority in any jurisdiction. On December 12, 2023, the Alberta Securities Commission (ASC) issued an investment caution list alert about Batcoin and its related website, batcoac.vip. The ASC warned that Batcoin may be engaging in activities that trigger registration requirements or may be involved in fraudulent schemes. The ASC advised investors to exercise caution when dealing with Batcoin or any entity associated with it. The ASC also reminded investors that cryptocurrencies are risky and volatile investments that are not backed by any government or central authority.

Customer Reviews of Batcoin

The customer reviews of Batcoin are mixed and mostly negative. Some customers have reported that they have successfully deposited, traded and withdrawn Batcoins using the website batcoac.vip. However, many customers have complained that they have encountered various problems and issues with the website, such as slow transactions, high fees, technical glitches, poor customer service, account suspension and withdrawal denial. Some customers have also alleged that they have been scammed by Batcoin or its affiliates, who have promised high returns or bonuses but have failed to deliver or have disappeared with their funds.

Products and Services Offered By Batcoin

Batcoin offers several products and services to its customers, but none of them are verified or regulated by any authority. The products and services include:

– A digital wallet that allows users to store, send and receive Batcoins. The wallet claims to have advanced security features, such as encryption, multi-signature and cold storage. However, the wallet does not provide any proof of these features or any guarantee of safety or reliability.

– A trading platform that allows users to buy and sell Batcoins using various payment methods, such as credit cards, bank transfers and other cryptocurrencies. The platform claims to have low fees, high liquidity and fast execution. However, the platform does not disclose its fee structure, order book or trading volume. The platform also does not comply with any anti-money laundering or know-your-customer regulations.

– A mining pool that allows users to join forces and share their computing power to mine Batcoins. The pool claims to have high rewards, low fees and stable payouts. However, the pool does not provide any statistics on its hash rate, difficulty or block rewards. The pool also does not follow any consensus rules or governance mechanisms.

– A lending program that allows users to lend their Batcoins to other users or borrow Batcoins from other users at a fixed interest rate. The program claims to have no collateral requirements, no credit checks and no repayment deadlines. However, the program does not have any escrow service, dispute resolution system or legal protection for lenders or borrowers.

– A referral system that allows users to earn commissions by inviting other users to join Batcoin or use its products and services. The system claims to have multiple levels of referrals and generous incentives. However, the system does not provide any transparency on how the commissions are calculated or paid out. The system also resembles a pyramid scheme that relies on recruiting new members rather than providing value.

Location of Batcoin

Batcoin does not disclose its physical location or contact information on its website or social media accounts. The only way to communicate with the company is through an email address or a Telegram channel. However, these channels are often unresponsive or unhelpful. The domain name batcoac.vip was registered using a privacy protection service that hides the identity and location of the registrant. The website batcoac.vip is hosted on a server located in Russia.

Customer Service Provided By Batcoin

Batcoin provides very poor customer service to its users. Many users have reported that they have received no response or unsatisfactory response from the company when they have contacted it for support, feedback or complaints. The company does not have a phone number, a live chat or a ticket system. The company also does not have a FAQ section, a help center or a user guide on its website. The company does not address or resolve any of the issues or problems that users have faced with its products and services.

Defensive Measures Against Fraudulent Brokers

Batcoin is not a licensed or regulated broker and may be involved in fraudulent schemes. Therefore, users should be very careful and cautious when dealing with Batcoin or any entity associated with it. Users should take the following defensive measures to protect themselves from potential scams:

– Do not invest more than you can afford to lose. Cryptocurrencies are risky and volatile investments that can result in significant losses.

– Do not trust any promises or guarantees of high returns or bonuses. These are usually signs of scams that lure investors with unrealistic or unsustainable offers.

– Do your own research and due diligence before investing in any cryptocurrency or platform. Check the reputation, reviews, ratings and feedback of the company and its products and services. Verify the registration, regulation and compliance of the company and its products and services. Avoid any company or platform that is vague, secretive or evasive about its identity, location, contact information, fee structure, order book, trading volume, hash rate, difficulty, block rewards, escrow service, dispute resolution system, legal protection, transparency or accountability.

– Use only reputable and secure payment methods, such as credit cards, bank transfers or other cryptocurrencies that have chargeback or refund options. Avoid using cash, wire transfers or gift cards that are irreversible or untraceable.

– Use only reputable and secure wallets, such as hardware wallets, software wallets or web wallets that have encryption, multi-signature and cold storage features. Avoid using online wallets, mobile wallets or paper wallets that are vulnerable to hacking, phishing or theft.

– Use only reputable and secure exchanges, such as centralized exchanges, decentralized exchanges or peer-to-peer exchanges that have low fees, high liquidity and fast execution. Avoid using unregulated exchanges, shady exchanges or scam exchanges that have high fees, low liquidity and slow execution.

– Use only reputable and secure mining pools, such as solo mining pools, public mining pools or private mining pools that have high rewards, low fees and stable payouts. Avoid using unregulated mining pools, shady mining pools or scam mining pools that have low rewards, high fees and unstable payouts.

– Use only reputable and secure lending programs, such as collateralized lending programs, peer-to-peer lending programs or smart contract lending programs that have collateral requirements, credit checks and repayment deadlines. Avoid using unregulated lending programs, shady lending programs or scam lending programs that have no collateral requirements, no credit checks and no repayment deadlines.

– Use only reputable and secure referral systems, such as affiliate programs, bounty programs or reward programs that have multiple levels of referrals and generous incentives. Avoid using unregulated referral systems, shady referral systems or scam referral systems that resemble pyramid schemes.

Conclusion

Batcoin is a new cryptocurrency that claims to offer fast, secure and anonymous transactions. However, Batcoin is not registered with any regulatory authority in any jurisdiction and may be involved in fraudulent schemes. The Alberta Securities Commission has issued a warning about Batcoin and its related website batcoac.vip. The customer reviews of Batcoin are mixed and mostly negative. The products and services offered by Batcoin are not verified or regulated by any authority. The location and customer service of Batcoin are unknown and unreliable. The defensive measures against fraudulent brokers are essential for users who want to protect themselves from potential scams.

Therefore, we do not recommend investing in Batcoin or using its products and services. We advise users to exercise caution when dealing with Batcoin or any entity associated with it. We also suggest users to follow the defensive measures against fraudulent brokers to avoid losing their money or compromising their security.

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scam reviews 2024

Main Capitals – Review

File a Complaint Against

main-capitals.com

Know Your Options and Recover Your Funds

  • Website: https://main-capitals.com/
  • Regulation: N/A
  • Location: Dreikönigstrasse 31A, 8002 Zürich
  • Caution Investors: Main Capitals – Concerning the registration of the issuance, offer, or sale of securities/derivatives, as well as the associated reporting obligations

Overview of Main Capitals

Main Capitals is an unregulated investment platform. The problem with unregulated investment platforms is that they are not reliable and abuse regulations. Make sure to stay away from them as they are anonymous, and they can disappear at any time without notice. Companies providing online investment services without a license cannot provide their clients with any sort of protection.

Regulation and Compliance of Main Capitals

Main Capitals is unregulated and most likely illegal, which ultimately means that your funds will be in danger if you deposit. So, yet again, there is another reason to stay away from Main Capitals.

As there is no regulation, the people running the platform can pocket your money without bearing any responsibility for their criminal actions. They can disappear anytime without notice. Companies providing online investment services without a license cannot provide their clients with any sort of protection. In contrast, regulated firms are required by law to adhere to a slew of regulations that ensure the safety of clients’ funds. For example, in most jurisdictions, a company will get a license if it meets the minimum capital requirements that vary by country and may also depend on the product specification, business classification, and so on.

To make sure you are dealing with a regulated and known investment platform, you should be able to find easily who the CEO of this investment firm is, who is running it, etc. Lack of information is a big red flag since you don’t know who will be dealing with your money. This is the reason why they are dangerous to deal with.

On top of that, once you click and provide them with your email and contact number, they will ring you immediately and promise you anything to make you deposit money with them as fast as possible. Most scammers are experienced manipulators, and before you know it, they’ll ask for your bank card numbers to assist you with the deposit. You shouldn’t provide this information, as there is also a chance to become a victim of identity theft, experiencing many more problems consequently.

Main Capitals Customer Reviews

Depending on the amount of experience people have with investment platforms, it may be easy to tell what is legitimate and off-base before the problem starts. However, most of you may not be aware that a problem is problematic before you already sign up. If they show any of these signs, either avoid them entirely or look very carefully before proceeding.

– Not regulated

– High fees and commissions

– Not enough information on the website

– Poor communication and refusal to answer questions

– Pushy manner

– Keeps mentioning rules and fees that were not outlined in the contract

– Does not let you withdraw money from your account

Products and Services Offered By Main Capitals

Main Capitals is not safe, and we say so because it’s an unregulated investment platform. These schemes are never secure. They always promise things they won’t deliver, and Main Capitals makes no exception. They claim that customers can earn big money, which is a scam offer from any viewpoint. Such promises are ludicrous, and they show that Main Capitals is a suspected scam you should avoid. Beware!

Main Capitals Customer Support

Main Capitals allows you to contact them through telephone contact and email. They do not provide any location. There is no certainty in the contact information available. However, fraudsters cut off communications upon receiving your money. It is impossible to deliver a friendly interface without proper customer relations. Active customer support assists in determining more trust in the company.

Are Funds Safe with Main Capitals?

With such a lack of information and Main Capitals being unregulated, funds are not safe. The security of funds is a huge problem with unregulated investment platforms. A red flag that we noticed is that they are withholding vital information from users. They could go bankrupt from one day to another since there is no banking information about them.

They do not guarantee the security of funds. The safety of your money is a top factor to consider in any platform. Any red flag is a warning you should not ignore. Investing your money with anonymous platforms not only puts your money at risk, but your data may fall into the wrong hands, attracting criminal activities during the registration process.

The point at which many of our clients realize they are dealing with scam brokers is when they request to withdraw all funds, and the broker either won’t allow them or will make it difficult. They may employ the following tactics:

– Aggressively urge clients to make additional trades. The client often acquiesces because the broker will be quite pushy and make it clear he or she is in control since they holds the client’s funds.

– Will charge high withdrawal fees. Many clients will instead try to make more money to cover these high fees and will make more transactions instead of withdrawing.

– Cease communication. They may be evasive or simply not communicate at all.

If Main Capitals is doing any of these things to avoid releasing your funds, contact our experts today.

Conclusion

Main Capitals is an unregulated platform to avoid. Their investment method is unreliable. Unregulated investment scams, in particular, are usually operated anonymously. Sooner or later, the service will inevitably close. They usually target traders and investors with little or no experience by promising fictitious investment opportunities. You’d better stay far away from unregulated entities and trade with regulated platforms only.

There are also insolvency protections that unregulated platforms do not have access to if they go bust.

Platforms that are not registered with or regulated by a regulatory organization are considered unregulated. Because they are not subject to any laws or restrictions imposed by financial regulatory organizations, they are free to trade as they see fit. Choosing unlicensed platforms comes with its own set of disadvantages.

If you have been scammed, leave a comment, or if you wish to arrange a free consultation, feel free to submit your complaint by clicking the button below.

Categories
scam reviews 2024

Confida Invest – Review

File a Complaint Against

confidainvest.com

Know Your Options and Recover Your Funds

  • Website:(s) https://www.confidainvest.com/
  • Regulation: N/A
  • Location: Europaallee 8, 8004, Zurich, Switzerland
  • Caution Investors: Confida Invest – Concerning the registration of the issuance, offer, or sale of securities/derivatives, as well as the associated reporting obligations

Overview of Confida Invest

Confida Invest is an unregulated investment platform. The problem with unregulated investment platforms is that they are not reliable and abuse regulations. Make sure to stay away from them as they are anonymous, and they can disappear at any time without notice. Companies providing online investment services without a license cannot provide their clients with any sort of protection.

Regulation and Compliance of Confida Invest

Confida Invest is unregulated and most likely illegal, which ultimately means that your funds will be in danger if you deposit. So, yet again, there is another reason to stay away from Confida Invest.

As there is no regulation, the people running the platform can pocket your money without bearing any responsibility for their criminal actions. They can disappear anytime without notice. Companies providing online investment services without a license cannot provide their clients with any sort of protection. In contrast, regulated firms are required by law to adhere to a slew of regulations that ensure the safety of clients’ funds. For example, in most jurisdictions, a company will get a license if it meets the minimum capital requirements that vary by country and may also depend on the product specification, business classification, and so on.

To make sure you are dealing with a regulated and known investment platform, you should be able to find easily who the CEO of this investment firm is, who is running it, etc. Lack of information is a big red flag since you don’t know who will be dealing with your money. This is the reason why they are dangerous to deal with.

On top of that, once you click and provide them with your email and contact number, they will ring you immediately and promise you anything to make you deposit money with them as fast as possible. Most scammers are experienced manipulators, and before you know it, they’ll ask for your bank card numbers to assist you with the deposit. You shouldn’t provide this information, as there is also a chance to become a victim of identity theft, experiencing many more problems consequently.

Confida Invest Customer Reviews

Depending on the amount of experience people have with investment platforms, it may be easy to tell what is legitimate and off-base before the problem starts. However, most of you may not be aware that a problem is problematic before you already sign up. If they show any of these signs, either avoid them entirely or look very carefully before proceeding.

– Not regulated

– High fees and commissions

– Not enough information on the website

– Poor communication and refusal to answer questions

– Pushy manner

– Keeps mentioning rules and fees that were not outlined in the contract

– Does not let you withdraw money from your account

Products and Services Offered By Confida Invest

Confida Invest is not safe, and we say so because it’s an unregulated investment platform. These schemes are never secure. They always promise things they won’t deliver, and Confida Invest makes no exception. They claim that customers can earn big money, which is a scam offer from any viewpoint. Such promises are ludicrous, and they show that Confida Invest is a suspected scam you should avoid. Beware!

Confida Invest Customer Support

Confida Invest allows you to contact them through telephone contact and email. They do not provide any location. There is no certainty in the contact information available. However, fraudsters cut off communications upon receiving your money. It is impossible to deliver a friendly interface without proper customer relations. Active customer support assists in determining more trust in the company.

Are Funds Safe with Confida Invest?

With such a lack of information and Confida Invest being unregulated, funds are not safe. The security of funds is a huge problem with unregulated investment platforms. A red flag that we noticed is that they are withholding vital information from users. They could go bankrupt from one day to another since there is no banking information about them.

They do not guarantee the security of funds. The safety of your money is a top factor to consider in any platform. Any red flag is a warning you should not ignore. Investing your money with anonymous platforms not only puts your money at risk, but your data may fall into the wrong hands, attracting criminal activities during the registration process.

The point at which many of our clients realize they are dealing with scam brokers is when they request to withdraw all funds, and the broker either won’t allow them or will make it difficult. They may employ the following tactics:

– Aggressively urge clients to make additional trades. The client often acquiesces because the broker will be quite pushy and make it clear he or she is in control since they holds the client’s funds.

– Will charge high withdrawal fees. Many clients will instead try to make more money to cover these high fees and will make more transactions instead of withdrawing.

– Cease communication. They may be evasive or simply not communicate at all.

If Confida Invest is doing any of these things to avoid releasing your funds, contact our experts today.

Conclusion

Confida Invest is an unregulated platform to avoid. Their investment method is unreliable. Unregulated investment scams, in particular, are usually operated anonymously. Sooner or later, the service will inevitably close. They usually target traders and investors with little or no experience by promising fictitious investment opportunities. You’d better stay far away from unregulated entities and trade with regulated platforms only.

There are also insolvency protections that unregulated platforms do not have access to if they go bust.

Platforms that are not registered with or regulated by a regulatory organization are considered unregulated. Because they are not subject to any laws or restrictions imposed by financial regulatory organizations, they are free to trade as they see fit. Choosing unlicensed platforms comes with its own set of disadvantages.

If you have been scammed, leave a comment, or if you wish to arrange a free consultation, feel free to submit your complaint by clicking the button below.