Raitings

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

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

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

Tokenspot: fraud and manipulations Newcomers looking at Tokenspot expect to find excellent conditions for spot cryptocurrency trading and P2P exchange. According to the company’s statements, advanced techniques and solutions are used here. However, if you listen to the opinions of active users, it becomes clear: you can’t make money here. Scammers engage in fraud and manipulations to lure money. More details about what is hidden behind the scenes can be found in an independent review. Main information about Tokenspot The platform claims to have combined the best methods in the cryptocurrency industry. Tokenspot presents itself as young and promising. According ... Read more

Dishonest Financial Companies: Deception and Fraud Stealing others’ data, usurping authority, and lies are common practices for scammers in the financial sector. Deceptive tactics are mercilessly employed for personal gain – some stop at nothing in their shameless deceit, misleading potential clients. A vivid example of such a pseudo-brokerage company is Your Success Broker Ltd, also known as YSB. This broker creates the impression that it has been operating in the market for a long time and provides services on a multitude of global markets. However, the reality is quite different: YSB is nothing but a scam, focused on manipulating ... Read more

Diversity of offers from GB Expert GB Expert claims to provide traders with everything they need for successful trading. The company guarantees access to over 150 financial instruments and commits to fulfill its obligations fairly, as noted by numerous customer reviews. In this article, we will explore how effective collaboration with this broker can be and whether it is worth paying attention to it. Details about GB Expert organization According to data, GB-Expert started its operations in 2015 and has already gained the trust of investors from over 120 countries. The brokerage company places great importance on service quality and ... Read more

Expert Review of the GOPAX Cryptocurrency Exchange and Customer Reviews GOPAX is a platform for exchanging cryptocurrencies, part of the international holding company Streami Inc. Starting its operations in 2018, it was initially designed for users from Korea but is now targeted towards audiences from various countries worldwide. In our review, we will explore how suitable the GOPAX exchange is for clients from Russia and neighboring regions. Available Information about GOPAX It is worth noting that the GOPAX exchange has managed to gain a fairly high reputation among users in a short period of time. The gopax.com website operates in ... Read more

Unique review of Lot-Forex company: critical look at fraud For professional scammers to launch their scam is like daily hygiene for them. They don’t care if the story is problematic or the numbers are unconvincing. According to Pareto’s law, there will always be someone who believes in deception and transfers money. One of such pseudo-brokers is Lot-Forex. User reviews indicate that this is a fictitious broker only interested in others’ funds. Let’s figure out how scammers attract victims and expose them. The Hidden Truth about Lot-Forex The scale of Lot-Forex’s deception is staggering! They claim to have been working in ... Read more

NBS Traders: customer reviews of the company’s work in 2023 NBS Traders claims that investing is easy. The organization promises high trading performance, innovative solutions, and successful strategies. Reviews about the company have already appeared, and they are not unambiguous. Users claim that this is a potential financial scammer seeking to gain trust and deceive people. We have conducted an information check and are ready to share the results with you. What you need to know about NBS Traders? NBS Traders claims to have been providing its services for 7 years and demonstrates impressive results: trading volume – over 200 ... Read more

Investment online platform Limpid Capital: review and features Limpid Capital is an online service specializing in investments and belonging to the mid-income platform segment. According to the information provided by the project team, clients can expect a daily return of up to 0.6%. The main goal of the platform is to ensure reliable fund withdrawals and asset protection from fraud. It is important to note that limpid.capital is a high-yield investment program with corresponding financial risks. In this review, we will examine the features and opportunities of Limpid Capital, the partnership program, and explore reviews of this service. Limid Capital ... Read more