Raitings

Scammers’ ultimate goal is to enrich themselves at the expense of trusting clients by using various tricks and manipulations in trading, which often leads to investors losing their funds. Nord FX company is one of the examples of such dishonest practices. More detailed information about the company: The company nordfx.com has been in existence since 2008. It is operated by NFX CAPITAL VU PL and registered in Vanuatu. The company holds licenses from FSC (Mauritius) and CySEC (Cyprus). The CySEC organization is known for its seriousness, despite Cyprus being an offshore territory. However, it was found after investigation that Nord ... Read more

About the New Fraudulent Broker TopBrok No one claims that fraud will disappear from the world as long as people exist. Old scammers retire, new ones come to take their place. Today we will talk about TopBrok, which has managed to deceive many in a short period of time. Interesting Facts About the Company The age of the broker is hidden, there is no information about the company on the website. However, the domain was registered in 2018. There is a strange moment visible – the registration end date is in 2020, which may indicate unstable plans by the founders. ... Read more

Trading: reality and deception The increasingly popular field of trading has become a magnet for fraudsters in financial markets. Posing as trusted brokers, they attempt to manipulate public opinion. Virtual reviews indicate that the proportion of scammers among trading agents exceeds 90%. But how to distinguish a loyal broker from a fraudster? Let’s analyze using the example of the company IPL. Research on IPL Company IPL offers opportunities for career growth in the trading industry, promising a high level of service and quality analysis. According to their information, the company has been operating since 2005, although the first reviews about ... Read more

Analysis of the credit consumer cooperative “Financial Resource” There are several options in the market for earning passive income: investing in a bank deposit, investments, or participating in a credit consumer cooperative. One such cooperative, CCC “Financial Resource,” deserves our attention. Activities of the CCC “Financial Resource” Cooperatives, although not a new idea, continue to attract attention with their capital growth programs. “Financial Resource” offers up to 9.38% income on its programs and has various services, including loans and credit. Their activities are regulated by legislation, and they have a contract with an insurance company. While this may seem attractive, ... Read more

Brilion24 Broker Review: Analysis and Conclusions Brilion24 strives to create a comfortable environment for clients, although information about the company raises doubts. The company’s website is simple and focused solely on the Russian-speaking audience, implying that Brilion24 provides services in post-Soviet countries without comprehensive information about itself. Registered in Saint Vincent and the Grenadines, the company has recently started its operations, concealing the identities of its creators behind the scenes. Click Capital LTD manages the Brilion24 brand through the agent Wilfred Services Ltd, camouflaging all operational activities in mystery. This confirms a reluctance to provide information about the company’s operations ... Read more

Review of IFD “Marshal” Company IFD “Marshal”, specializing in the acquisition of bankrupt real estate with subsequent sale, dynamically operates in the market. Opinions about the organization have been divided: some speak positively, while others express concerns. It is necessary to figure out whom to listen to. Detailed Examination of IFD “Marshal” According to some data, the company has been functioning since 2013, although it was registered in 2017. The main area of activity is consulting services in the field of financial intermediation. Interestingly, in the past, it was named LLC Business Vector, but a change in leadership led to ... Read more

Why BargainSafe Invest is a Scam? BargainSafe Invest claims to help everyone earn in the financial markets. Promises of accuracy and performance, liquid instruments, and an intuitive terminal create a favorable impression. However, before drawing conclusions, it is necessary to carefully check all the information. Key Information about BargainSafe Invest BargainSafe Invest has been offering trading in Forex and CFD basic assets since 1997. According to statistics, there are 830,000+ client accounts on the platform, with an average daily income of $2.14 million. Recently, there have been reviews about the company on independent forums. Checking the domain via Whois showed ... Read more

Fraud Definition Fraudsters are always arrogant and seek to infiltrate honest companies, distorting reality. The intentions of scammers become evident when the first reviews appear. RWGroup may be another financial scammer. Before drawing conclusions, it is necessary to analyze the documentation provided by the company and share the facts. RWGroup Description RWGroup claims to have been operating since 2019, offering development plans and statistics: 36,900 active accounts, 283,400 orders per day, 234+ trading instruments, $243 million daily trading volume. It is important to note that all these figures are highly questionable as the origin of this information is unknown. The ... Read more

Foxqa Platform: Review and Exposure Many users dream of earning on cryptocurrency, trading with the support of professionals. However, choosing a reliable platform can be challenging. Foxqa, seemingly presented as a stable and reliable project, is actually a fraudulent company. Our review will help you understand the features of the commercial offer, verification of documents, and read real user reviews. Foxqa Project: Facts and Opinions Foxqa invites all those interested to join the global community of cryptocurrency traders. The company promises a wide selection of coins, 24/7 technical support, and additional rewards to active users. Despite the claimed 14 years ... Read more

Interest in cryptocurrencies is growing More and more people are paying attention to cryptocurrencies, leading to increased competition among cryptocurrency exchanges. Today, we are focusing on Cobinhood, which has successfully outperformed many competitors. Analysis of Cobinhood’s activities Let’s look at how the company managed to gain the trust of traders and what shortcomings should be addressed. Platform description Cobinhood is a young exchange that started its operations in 2017. Developers made significant efforts to educate in cybersecurity, information technology, and blockchain before the platform launch. As a result, a reliable service with a high level of security, user-friendly interface, and ... Read more