Raitings

How to Avoid Deception in Financial Markets To achieve success in trading and stable earnings, significant efforts and extensive experience are required. However, experience shows that many novice traders do not lose their capital due to spontaneous trading decisions, but due to the wrong choice of a financial partner. The likelihood of making a profit with such fraudulent companies tends towards zero. We will further discuss how fraudsters operate using the example of the Lionex company. Main Information about the Broker Lionex There are no reviews about Lionex on both Russian and foreign platforms. Potential victims can only obtain information ... Read more

World-renowned broker Upcapital: critical review According to experts from Upcapital, simply claiming the status of a globally recognized broker offering services worldwide will attract crowds of traders to register on its platform. This may work among newcomers, but professionals will immediately sense something amiss. While reviews of the financial agent have just begun to appear and they are not in its favor, expert reviews are completely absent. We aim to analyze the situation in more detail and provide an independent assessment. Information about Upcapital Upcapital does not provide information about its market experience and achievements. Their platform lacks data not ... Read more

Unique review of the Forex broker XM from an experienced copywriter The broker XM positions itself as an information center that helps to develop and earn in the field of crypto trading. The platform offers trading education and access to fresh analyses of financial markets. However, outside the xm.com portal, the broker’s reputation leaves much to be desired. Should you trust the Forex broker XM? We will conduct a detailed analysis. Review of XM contact details: where to find a scammer? Prior to collaborating with any brokerage company, it is crucial to ensure its honesty and transparency. Accurate information on ... Read more

Let’s take a closer look at another online broker, offering its services under the name CryptoGo365. The company promises clients innovative solutions, security, and an efficient platform. However, we have doubts about the reliability of this broker: there are almost no reviews, and there is not much specific information available. We have decided to analyze the activities of this firm and find out if they are trustworthy. Registration and Contacts of CryptoGo365 The managing company of the CryptoGo365 brand is CryptoGo365 LTD, registered in the familiar offshore jurisdiction of Saint Vincent and the Grenadines. The fact of registration in these ... Read more

Scammers tirelessly empty the pockets of the poor without a drop of conscience. Leton Group – fierce fraudsters, disguised as a successful investment project, comforting themselves with a whole army of followers. Charlatans who created a primitive website with enticing promises and fabricated reviews pretend to lead you by the nose. Where did the cunning frauds leton.io hide during the quarantine and why doesn’t their ship sink? Let’s uncover this mystery together. Review of the official website of Kindera “Leton Group” The criminals’ resource is by no means a failure. Although it is overly simple, the fraudsters at Leton Group ... Read more

ExchangeX The ExchangeX platform is known for its attractiveness and convenience, which has earned it an excellent reputation in the market. The demand for such services always remains high. For example, active traders in the Forex market conduct numerous transactions daily, requiring quick and secure fund conversions. Despite its impeccable reputation, negative reviews about the service occasionally appear online. Should you trust the exchangex.ru portal and how honest are the customer reviews? Let’s examine all the advantages and disadvantages of ExchangeX. About the Project The “ExchangeX” service is a serious project, despite its standard name. Here, much more useful information ... Read more

Offshore Registration – Threat to Brokers Choosing an offshore location for registering a business is a bad sign for financial firms. Scammers prefer countries like Saint Vincent and the Grenadines due to loose legislation. They understand that in case of problems, it will be almost impossible to track them down. One of such companies is FCDS Limited, as evidenced by the first reviews online. In this review, we will discuss key facts about this intermediary. What is known about FCDS Limited The broker claims that everyone interested can participate in investing and trading, count on transaction security, and quality support. ... Read more

Review of Blacklists of Scam Companies Systematic updating of the blacklist of new one-day companies focusing on fraud revealed an interesting trend: most scammers mass launch cloned projects, simply changing their name. Often, even the design and content of the websites remain unchanged. An example can be Paragon-trade. Reviews about this broker have just started appearing on the internet, as the fraudulent project was launched just before New Year. At present, scammers actively call potential victims and invite them to register on paragon-trade.co. How do they have access to others’ contact details? It’s simple: scammers already have experience in creating ... Read more

Review of the forex broker Traders Home Traders Home is a brokerage company with a good reputation and standard trading conditions. Their platform has significant potential, offering users high leverage and a low minimum investment threshold. The address of Traders Home is listed on their website tradershome.com. The web page design is quite restrained, done in dark shades. The main risks of trading and potential trader losses are highlighted on the homepage. There are restrictions that may prevent some users from participating in certain transactions. Our Traders Home review included a detailed overview of the company, an analysis of its ... Read more

A New Perspective on the VinDAX Crypto Exchange Scammers targeting fraud actively retreat into the shadows, reevaluate their activities, destroy traces of negative reviews, and resume their machinations. However, there are also those scammers who miraculously stay afloat for a long time, disregarding poor ratings and a plethora of exposures, as there will always be newcomers willing to invest their funds. This cunning typically pertains to fraudulent cryptocurrency exchanges. Today, our discussion will be about the crypto platform called VinDAX. Mini-Analysis of VinDAX According to legend, VinDAX started operating in March 2019 and serves over 1.5 million clients. The exchange’s ... Read more