Raitings

Review of the CFD broker Group-ITA: types of trading accounts and customer reviews Group-ITA is a typical scam project, the creators of which do not shine with intelligence or imagination. Sky-high statistics and a mediocre website, abundant with false statements about the company’s successes, are the standard set of fraudsters. The scammers at “Group-ITA” do everything possible to confuse the minds of naive victims: persistent calls, attractive bonuses, and supposedly profitable tariff plans. There are no reviews about the scammers yet, but it’s only a matter of time, as Group-ITA actively promotes its services. What scheme of deception does the ... Read more

Dishonest Company: GoldCoin-FX Under the Microscope One of the key elements of successful trading is a reliable financial intermediary. Unfortunately, clients of GoldCoin-FX have encountered dishonest actions by their agent. The fraudulent organization left its clients penniless. All reviews online, despite the lack of positive ones, express the common opinion of former clients – representatives of GoldCoin-FX shamelessly transfer money from their accounts, preventing withdrawals. Those affected by the scammers have lost significant sums. After conducting an expert analysis, we offer you to familiarize yourself with the conditions of GoldCoin-FX and find out why it is worth avoiding any dealings ... Read more

Trap for Investors: Capital First Finance Ltd Financial scammers often follow pre-planned scenarios. As soon as their scam is exposed due to accumulated negative feedback, they simply launch another fraudulent project. Changes are made only to the company name, while everything else remains unchanged, including legal documents, legend, and terms of cooperation. Today we will discuss Capital First Finance Ltd, another cloned representative of this kind. A Brief Report on Capital First Finance Ltd According to reviews on independent forums, Capital First Finance Ltd is simply a clone of Trust One Financial Services Limited, which has received numerous negative reviews. ... Read more

Ruscontract – do you count on this company or not? Positive and negative reviews about such companies are full of. For example, companies like StateOrderLife, TopTenderGroup, Tenders and others, have faced negative feedback and disappeared. In our review, we will examine in detail the company Ruscontract, which offers a unique business format and the opportunity to earn up to 1,000,000 rubles. If the promised income is not achieved, the company promises to refund the investment. How true is this? Opinions on the internet vary, so careful consideration is needed. What we learned about Ruscontract: a brief overview Ruscontract, according to ... Read more

**TrustCorp: customer reviews of the company’s work in 2023** There is an opinion that if a company closes its website from public access, it may indicate hidden tricks. Honest intermediaries, aiming to gain the trust of their client base, usually prefer transparency and openness. It seems that TrustCorp does not fit this description. Unauthorized visitors cannot access the broker’s website. We intend to investigate the activities of this intermediary and share the key information with you. TrustCorp Overview in Brief Instead of the main page of the TrustCorp website, unauthorized users are only faced with a registration and login form. ... Read more

Venture Capital Group: a Trap for Investors By all indications, the Venture Capital Group is a huge hype that lures clients with prepaid reviews, promising the moon but actually leading them astray. Initially, the cunning scammers thrive on people’s gullibility, but then suddenly announce a fictitious bankruptcy and vanish with the loot. Why users continue to believe in the supposedly honest intentions of this unlicensed hype, far from being legal? Let’s find out all the details. Information about the “Venture Capital Group” Company At the bottom of the site are the unique OGRN (1207700011408) and INN (9705140839) of the scammers, ... Read more

Подводные камни сотрудничества с оффшорными брокерами В подавляющем большинстве случаев сотрудничество с оффшорными брокерами приводит к негативным последствиям. Незаконно действующие компании без лицензий лишь используют доверчивость трейдеров, чтобы забрать их деньги и исчезнуть. Позже они возникают с новым именем. Level Trade, который будет рассмотрен в данном обзоре, является одним из многих клона. Брокер работает лишь несколько месяцев, что объясняет отсутствие онлайн-отзывов. Неизменно важно понимать риски взаимодействия с подобными посредниками. Инсайты о Левел Трейд Сервис leveltrade.io выглядит аккуратно и профессионально. Создатели мошеннических проектов научились создавать качественные интернет-ресурсы для своих операций. Длительность деятельности Левел Трейд не раскрывается публично, однако эта информация доступна ... Read more

How scammers operate at Capital Millennium Many scammers do not limit themselves to one fraudulent project. When their previous project is surrounded by a wave of negative reviews, swindlers launch a new scam. This is the tactic of the company Capital Millennium. With rich experience in deceiving traders, their predecessors had a bad reputation. Our review will tell you how this fraudulent project operates and how they deceive clients. All you have to do is read and draw conclusions. Important information about Capital Millennium In the footer of the Capital Millennium website, it is stated that the company started its ... Read more

**Review of the Latoken crypto exchange and reviews about it** Today, the crypto market is represented by a variety of exchanges, but choosing a reliable and secure platform for trading coins is a real challenge due to the lack of regulation and the presence of scammers. Therefore, it is extremely important to be able to filter reviews, as many platforms practice rating manipulation. Today, our review is dedicated to Latoken, which positions itself as an international company providing advantageous services, but at the same time has a questionable reputation. Let’s figure out the reasons. What we learned about Latoken: site ... Read more

A Fresh Look at PSB-Forex: Exposing Fraud In search of a reliable broker, traders encounter semi-legal and suspicious companies offering asset trading services. An important criterion for selection becomes the presence of a license from a state regulator, registration in the country of service provision, as well as long-term experience and positive reviews. The company PSB-Forex, at first glance, meets these requirements. But is it worth trusting them? Rethinking the Resource and Verifying Legal Documents When visiting the website psbforex.net, the lack of an SSL certificate is immediately noticeable, allowing interception of user information, including banking details. The absence of ... Read more