Raitings

Transfers of financial fraudsters and domain changes To avoid punishment and control by regulators, fraudsters in the financial sector often change domain names. With the new powers of the Central Bank of the Russian Federation for extrajudicial inclusion in the blacklist, companies such as Financial Force Group (FFG) are forced to change their online space more often. An example of this firm shows a move from financeforcegroupe.com to ffggroupe.com. It is necessary to study the offers that are made to potential clients and how scammers operate. Research on the organization Financial Force Group The company Financial Force Group is able ... Read more

Trader’s Guide: LibraOption Binary Options Broker LibraOption is a brokerage company that has managed to gain a rather unfavorable reputation in the financial market. The firm is registered in the Caribbean and offers standard facilities for conducting high-risk operations with binary options. However, despite this, LibraOption does not take any responsibility for potential losses and does not ensure stable capital growth. Numerous negative reviews about the activities of this company can be found online. A detailed overview will help beginners in trading understand that the broker LibraOption does not always fulfill its commercial obligations. Portal Activity Overview The Russian version ... Read more

CHILL-Trade offers its services in the field of trading and promises to help increase your capital. According to statements, over the past few years, the minimum profit level has been 23%, and the number of active accounts exceeds 6,500 since its launch in 2019. At first glance, these figures seem impressive. However, when we paid attention to real customer reviews, it became clear that the situation may not be as bright. Let’s consider how reliable the company’s claims are and how things stand with its activities. Brief overview of CHILL-Trade CHILL-Trade positions itself as an international company, but only the ... Read more

About Finocapital: What is the parent company known for? The brokerage company is managed by Lollygag Partners LTD, an offshore structure with a notorious reputation. It also owns the criminal broker FxCore, which has received numerous negative reviews online. Here is the information available about Lollygag Partners LTD: Legal address: 8 Copthall, Roseau Valley (Dominica), Registration number: 2020/IBC00079. Dominica is an offshore zone with ambiguous regulation. It is impossible to verify the authenticity of their registration since there is no public registry of companies. There is no mention of the company being licensed, and a check with the local regulator ... Read more

MAGIC KEY LTD: real customer reviews about the company in 2024 Gullibility and inexperience are the main reasons why newcomers often face financial risks and lose money. The first impression from a trading agent can be deceptive, so it is worth being cautious and not believing empty promises. The absence of reviews only serves as a convenient pretext for scammers. Today we will consider one of such intermediaries – MAGIC KEY LTD. We will familiarize ourselves with the results of checking the legal base, terms of cooperation, and other important facts. Important points about MAGIC KEY LTD According to information, ... Read more

Action plan to prevent fraud Every cunning fraudster eventually faces criticism in reviews. However, before this moment, nine out of ten fraudulent companies manage to deceive many people. Therefore, we strongly recommend always being vigilant and conducting a thorough analysis of commercial offers, internal rules, saved documentation, and reviews. Nevertheless, some cunning scammers deliberately restrict access to their website for unauthorized users. One of such platforms is speedtradingplatform.com. In this analytical review, we will shed light on this issue. Main features of the pseudo-broker platform The official website speedtradingplatform.com is an elementary single-page site with a subscription form and input ... Read more

FXActiv – trading opportunities FXActiv allows you to earn money through trading using the latest tools from anywhere in the world. According to the organizers, every new client can count on the support of analysts and experienced managers, make deals with various assets, and increase their wealth in non-working hours. We have researched public information, studied real reviews, and are ready to share our conclusions. Description of FXActiv The fxactiv.co website design is not different from many other similar resources. It predominates in numbers, graphs, quotes, and calls to earn money. The “About the Company” section does not contain specific ... Read more

**Reviews of TCS Finplan: Company’s Work in 2022** The company TCS Finplan may be confusing for beginners. At first glance, it may seem that the company is dishonest and aimed at deception. So far, there are few reviews about the intermediary, and potential clients have to search for information on the official website. In our review, we will detail why it’s better to steer clear of TCS Finplan. Domain Registration Date Verification The company TCS Finplan emphasizes that it is a British intermediary, but the only version of their website is in Russian. Based on this, the company is clearly ... Read more

Scheme of an international investment fund scam Organization AlantraGlobal describes itself as an international investment fund, but in reality it is just a scam. This is evidenced by user complaints who have suffered significant financial losses as a result of cooperation. In this review, we will examine how the charlatans from AlantraGlobal operate and why it is worth avoiding ties with this company. Information about AlantraGlobal Company Currently, there are few reviews and feedback about the company AlantraGlobal, as the project is new. According to domain registration data, the website alantraglobal.com was launched only in June 2020. Many clients still ... Read more

Verification of Spimeks Interactive Company’s Activity Spimeks Interactive, considering itself one of the leaders in the financial market, has no confirmation of its status. There is no information about it on the Internet, no reviews, and nowhere is it mentioned as a leader. Why has such a claim remained unverified? In fact, we have explored why Spimeks Interactive remains out of the public eye and what is actually hidden behind this brand. Investigation of the Spimeks Interactive Website Respected organizations with impeccable reputations invest large sums in developing their websites. However, spimeksinteractive.com is clearly not such a case. Their site ... Read more