Raitings
Scammer under the guise of TradesPrime: detailed review of the forex broker scheme and victims’ testimonials 1 (4)
TradesPrime is a firm that claims to do everything possible for safe trading and earning in virtual mode. However, after careful analysis and checking customer reviews, it becomes obvious that reality looks completely different. What does the broker offer and what features distinguish it? The TradesPrime trading platform is owned by Black Parrot Limite, registered in the Marshall Islands. All financial activities are processed through Blonde Bear OU, registered in Tallinn (Estonia). Unfortunately, both companies do not have the necessary licenses for their activities, raising questions about the legality and reliability of their operations in the Forex and CFD sphere. ... Read more
Alvexo Broker: Honest Review and Real Traders’ Feedback 1 (2)
Broker Selection: Trap or Opportunity? When searching for a suitable broker, simple markup can be dangerous. For beginners, it is important not to fall into the trap of dishonest companies that can successfully mask themselves under colorful wrappers. Getting acquainted with the broker Alvexo will give a chance to understand why its image evokes such conflicting reactions. Agent Overview: Alvexo in Numbers The agent started its activities in 2014, announcing an international character and a multilingual website. The calling card of alvexo.com is an innovative platform with attractive conditions and modern technical solutions for successful trading. The reputation of the ... Read more
Zen Financial Advice: customer reviews of the company’s performance in 2023. 1 (1)
Customer Reviews of Zen Financial Advice in 2023 Zen Financial Advice is one of the financial fraudulent organizations disguised as a reliable broker. Externally, it looks attractive with its legend, appealing conditions, and a wide range of privileges to attract clients. However, in reality, this “broker” only cares about its profit and takes advantage of the absence of reviews online. In our review, we will examine details about the company, analyze the presence of legal documentation, and the features of its commercial offerings. Main Aspects Information about how long Zen Financial Advice has been providing its brokerage services in financial ... Read more
RoboticsForex: traders’ reviews on the company’s performance in 2022 1 (2)
Reviews of traders about the work of the company RoboticsForex in 2022 To attract new clients, scam brokers use various tricks, offering promotions, bonuses, and creating beautiful websites. One such scammer is RoboticsForex, promising improved conditions for traders of all levels. However, one should be cautious: the creators of the scam project are focused solely on enriching themselves at the expense of trusting traders. Why should one beware of scams with such “brokers”? What information do investors leave about them? We will provide answers to all these questions below! Verification of information on the website roboticsforex.com RoboticsForex claims to strive ... Read more
FxProXpert: customer reviews about the company’s performance in 2023 1 (1)
Review of the company FxProXpert: hidden pitfalls behind the best promises Scammers often hide behind the names of well-known organizations in the hope of users’ trust. One of these “fake” brokers is FxProXpert. Let’s talk more about their activities. Main data about FxProXpert FxProXpert mysteriously promises clients “the best trading conditions in Forex”. According to the company’s information, FxProXpert positions itself as a combination of two divisions: FxPro – a well-known broker providing services since 2006, FxBroker – a company offering services to regular investors since 2002. However, there is no confirmation of a connection between FxProXpert and the real ... Read more
Review and feedback on TIK. Next-generation investment project or a scam? 1 (4)
The Uniqueness of Grupo TIK Fraud The TIK group of companies presented itself as a unique investment platform that uses MLM and blockchain technology. According to the official website, the organization aims to create the best conditions for partners and project participants. It is obvious that behind the project is another financial pyramid, access to which is provided by invitation only. It is necessary to study the facts related to this project to reach a fair verdict. Myth debunked: a slice of facts The Grupo TIK website is an exact replica of Trust Invest Capital, as confirmed by customer reviews. ... Read more
Comax Invest: broker review, traders’ feedback 1 (4)
Scam Schemes: Analysis of the Fraudulent Project Comax Invest Limited When it comes to investing, it’s important to be vigilant, as scammers can easily deceive trusting traders and deprive them of their funds. Comax Invest Limited is one of such scam projects that, despite its novelty, has already garnered negative attention. Let’s explore the deceitful methods used on comaxinvest.com. Overview of Information about the CFD Broker Comax Invest Limited The organization Comax Invest Limited is presented as a brokerage and investment company promising favorable trading conditions. However, according to customer reviews, these promises are lies, and the company has no ... Read more
MultiBank Forex Broker Review: Commercial Offers and Client Feedback 1 (3)
Fraud “MultiBank”: detailed analysis The company MultiBank positions itself as a reliable intermediary with 25 branches around the globe and a significant collection of awards. However, negative feedback from traders indicates that this enterprise has long lost its reputation and ceased to pay investors their deserved earnings. Today, we will try to find out how fraudsters manage to continue their scams and where clients’ money actually goes. Review of information about “MultiBank” swindlers Fraudsters attempt to present MultiBank as a trading brand of Multibank FX International Corporation, part of MEX Group Worldwide Limited, founded long before 2005. The holding Multibank ... Read more
IGFB: customer reviews from different countries, broker reliability 1 (3)
Rewritten Text: IGFB organizers claim on their website that their company is in demand and innovative in the field of financial trading. However, there are many reviews casting doubt on these claims. In this review, we will consider whether it is worth trusting IGFB and whether it is truly the best in its industry. Distinctive features of the IGFB company When studying information about IGFB, it becomes clear that the broker is well-known in both EU countries and Russia. The igfb.one website is not the company’s first domain, its predecessor was igfb.world. Why does the company change domains, damaging its ... Read more
DIYStocks: former clients’ reviews of the company’s performance in 2023. 1 (5)
Unreliability of a Broker with an Offshore License If a broker holds an offshore license, it immediately raises doubts about its reliability. However, if a company even deceives about the existence of such a document, it is a clear sign of fraudulent activity. Let’s look at the example of DIYStocks. The company positions itself as a global broker, but user opinions suggest otherwise. The Essence of DIYStocks DIYStocks claims to be the fastest-growing broker. According to the company’s information, it has been providing brokerage services since 2015. However, even without verification, it is evident that such a statement does not ... Read more