Raitings

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

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

First signs of fraud are concealed strategy, lack of reviews and confirmations of mediator’s activity reality. Honest brokers do not seek to hide information, they openly provide access to their website and share information about their services. While scammers choose a different path, relying on the gullibility and inattention of newcomers who invest their funds, believing the company representatives’ words. This strategy is also followed by Melyse, which we will detail in this review. About the Company Investigation Information about Melyse is extremely limited online, there are no expert reviews and real customer feedback. The closed access to the broker’s ... Read more

The company FerratumCapital appears to be a very attractive broker, promising its clients favorable conditions and transparent execution of its obligations. According to the provided data, the organization has been awarded several prestigious awards for the years 2020-2021. However, caution should be exercised as behind the shiny facade, financial fraud may be lurking. Due to the lack of expert reviews and reliable feedback, traders should be particularly attentive when choosing a broker. In this article, we will examine the key aspects of FerratumCapital’s operations and objectively evaluate its performance. Overview of FerratumCapital’s Operations The FerratumCapital website does not specify the ... Read more

**Gratex Company Review: Real User Opinions. Analysis of Claims and Marketing Strategies** Investment projects sometimes come with such fantastic stories that raise doubts. Often, such schemes try to confuse people by hiding behind technological wonders. For example, Gratex company talks about the production and application of graphene as a unique raw material. According to their claims, they attract funds from investors for this purpose. However, user reviews suggest that this is nothing but a lie! Users claim that Gratex is a financial pyramid that is not trustworthy. Gratex Company Documents Analysis The gratex.io website does not specify the exact period ... Read more

## CFD broker Core Spreads: review and client feedback analysis Core Spreads is a company specializing in providing clients with access to financial markets through innovative trading platforms. In addition, traders can trade 30 popular currency pairs, precious metals, oil, and other commodities. Company Overview CFD broker Core Spreads is a trading brand of Finsa Europe Ltd, founded in 2014 and registered in the UK. Its central office is located in London, and its operations are regulated by the Financial Conduct Authority (FCA). It is crucial for a broker to provide accurate information about its licenses, as only the regulator ... Read more

WBankn: myths and reality WBankn is a company with four years of experience and more than 300,000 active accounts. However, its history hides many contradictions, which we will discuss further. Analysis of WBankn’s legal documents The broker’s official portal is still in its infancy, not all sections are filled: It’s strange that in 4 years the company did not have enough time to complete work on the website, which is its business card? It turns out that wbankn.com was registered back in 2014, but it remained empty for a long time. Only at the end of last November was it ... Read more

SDMarket: reviews of former clients about the company’s work in 2022 Real work experience is one of the key factors in trusting a financial organization. This is understood by both professional investors and those looking for easy money by inflating their experience. One of such companies, judging by the reviews, is SDMarket. The company claims to have 11 years of successful operation behind it, but in reality, it has been functioning for only a few weeks. In our review, we will detail why it is worth being cautious with this intermediary. Key facts about SDMarket MARKET by SDmarket provides the ... Read more

SNAPSHOT: Fake company AxiomTrade — deception and fraud Over the past years, the internet has seen a sharp rise in dishonest schemes. One such example is a scam called AxiomTrade. Scammers skillfully manipulate clients, suck their finances out, and then disappear, taking their earnings with them. So, how did positive reviews about the organization “AxiomTrade” emerge, and what is hidden behind the masking of these crooks? Let’s find out. Fraud “AxiomTrade”: Some facts about swindlers Charlatans from AxiomTrade call themselves leading figures in the industry, talking about super-innovative ideas, a new generation platform, and experts with extensive experience. However, their ... Read more