Raitings

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

Features of PredCoin There are often cases when fraudulent brokers hide information about their activities to conduct specific work with potential clients in person. In addition, there are risks that their website may be blocked by regulators and control authorities. In such cases, scammers simply create a new website, offering registration to visitors. An example of such a situation is the company PredCoin. In this review, we will examine what this scam project is and what reviews are available about it in the online space. Insights about PredCoin The website predcoin.org is simply a dummy site with no information about ... Read more

Expert review of LOT and analysis of ex-client reviews LOT – the subject of our research, is a clear representative of dubious financial practices with its clumsy website and a bunch of promises not confirmed by reality. The activities of the LOT company have an extremely small impact on the sphere of cryptocurrencies and financial markets. However, these scammers cannot understand this. Constant calls to potential victims and invitations to join a non-existent club of the rich and successful are the main maneuver of the “LOT” fraudsters. An analysis of reviews shows that this shady enterprise has found its target ... Read more

DIF Broker Company is a Spanish organization officially registered in 1999. The main activity of the company is related to providing services for margin trading and contract for difference trading. Additionally, difbroker.com offers all the necessary tools for trading on the Forex market. The presence of a CMVM license ensures that the broker’s activities comply with all established standards. Detailed Description of DIF Broker Company The organization has official representations in Portugal and Spain, as well as licenses that cover several European countries. The main goal of the company is to provide users with trading opportunities alongside tools that were ... Read more

Trade Union: rating and reviews overview Trade Union offers transparent conditions for both beginners and experienced traders. Company representatives actively invite everyone interested to invest in international markets and earn significant profits. Let’s explore how Trade Union ensures high-quality trading and what reputation the company has already earned. Broker’s development history and experience The broker calls itself a global leader, but finding evidence to support this claim is difficult. The online space provides scarce information about the broker, and the organizers only focus on basic aspects. It is known that the brand and website are managed by Incendiary Group LTD, ... Read more

HE-LLC: Details on a Dubious Project HE-LLC is a new scam case that has appeared out of nowhere but persistently sells clients stories of a 4-year-old experience. Soon, the scammers will close their “workshop” and open another “kitchen” with the same name and typical design in its place. Currently, there are no negative reviews about HE-LLC, but soon the victims will understand the true motives of the fraudsters. Want to avoid falling into the nets of swindlers? Read our investigation to the end. Detailed Analysis of the HE-LLC Organization Let’s start with analyzing the scammers’ bogus stories. First of all, ... Read more

Independent review: cryptocurrency trading with Pure Traders Pure Traders offers convenient access to cryptocurrency trading, currency pairs, and other assets, as well as provides free signals. According to the website developers, security, simplicity, and speed are the company’s core values. The lack of reviews about the service complicates its evaluation from the very beginning. For a full understanding, a detailed analysis of legal documents and cooperation terms is necessary, and that’s what we will focus on in our review. Main facts about Pure Traders According to the brokerage firm Pure Traders, they have been offering their services to traders since ... Read more

Company JMD Broker Activity: Overview for Beginners and Professionals Introducing you to the company JMD Broker, offering a wide range of services for clients of different levels of experience. There are no reviews about it online yet, so our overview will be especially useful for those seeking a reliable broker and exploring various options. Main Facts about JMD Broker There is little to say about JMD Broker as information on its website is extremely limited. The site itself is presented very modestly. The only information available about the broker on its own site is about its British origin and license ... Read more

UniteCommerce: service overview, user reviews, and reliability assessment In order to attract new clients, brokers in the forex market strive to expand their services. One such broker is UniteCommerce, which, in addition to traditional trading, also offers copy trading and promises to rid traders of inconveniences such as slippage and requotes. However, according to online reviews, UniteCommerce does not always keep its promises. We conducted an analysis of the terms of cooperation with UniteCommerce, evaluated how advantageous they are, and how much trust can be placed in this company. UniteCommerce Analysis The appearance of the unitecommerce.cc website leaves much to ... Read more

Investors: How to Avoid Fraud When Retrieving Assets Around you, scammers may be lurking, especially if you are a newcomer to investing. After an unsuccessful chargeback service, you will have to leave negative reviews and fight for your capital. From our reviews, you will learn which companies to avoid and which ones deserve trust. Today, let’s look at the specifics of the operation of chargebacker.ru. The company “Shield and Sword” provides a chargeback service, promising to recover lost funds. But how realistic is this? We invite you to familiarize yourself with the review of the activities of this firm and ... Read more