Raitings

Review of the Barclays Stone scam Barclay Stone is a scam that deceives trusting people by offering high profits and enticing prospects. The official website of the CFD broker looks different from other fraudulent organizations. The interface looks professional, and the educational materials create an impression of the company’s reliability. The impression of reliability of Barclay Stone quickly dissipates under the pressure of negative reviews. Behind the facade lies a trap that leads to financial losses and risks. What is the scheme of fraud on br-stone.com and why do people still invest money in this scam project? These are the ... Read more

**Customer Reviews of CifraActive’s Work in 2023** CifraActive invites you to use their platform to earn on financial markets. According to their data, the company has been providing services since 1998 and has positive customer reviews. We conducted a comprehensive review to determine how accurate this is. Main Data about CifraActive According to the information provided, CifraActive has been operating for over 25 years, specializing in consultancy in stock trading. Starting its operations in Switzerland, the company currently offers its services in more than 70 countries worldwide. Major liquidity providers include large companies such as ICBC, CCB, HSBC, UBS, and ... Read more

Chargeback service Broker-sos differs from most competitors in that it positions itself as a platform to combat forex kitchens and financial pyramids. The main focus is on the social aspect of the project and the desire to help deceived traders. Trader reviews and our analysis will help understand the nature of the company’s activities. General information about the chargeback service Broker-sos The first impression of the website is positive. Convenient navigation, attractive design, and accessible contact information create a favorable impression. The homepage features a feedback form, online chat, and a button for requesting a callback. However, the absence of ... Read more

Analyzing Allgreattrade: skeletons in the closet Hiding commercial offers, lack of real reviews are the first signals of problems within the organization. Let’s delve into one such case – Allgreattrade. Let’s find out what is known about their commercial offer and legal aspects. Reviews are currently absent, so we have to rely only on information from the official website. Key company data Allgreattrade can hardly be called a full-fledged website as tabs, apart from the initial page, are unavailable. Access is blocked for unauthorized users. The platform claims to have been active since 2018, but the absence of reviews raises ... Read more

Allianz Global Investors: user opinions and company under scrutiny In this review, we will examine the activities of the broker Allianz Global Investors, study the documents and legal status of the company, and also consider user reviews. This will help you make an informed decision about cooperation and understand what to expect when choosing this intermediary for trading. Main information about the company Allianz Global Investors If you are interested in professional investments, you have probably heard of the company Allianz Global Investors, founded in 1998. Today the company has 20 offices worldwide, managing assets worth 633 billion euros. It ... Read more

Understanding the fraudulent company’s activities To detect fraudulent broker activities, it is not necessary to risk your own funds and make mistakes based on your own experience. Often, it is sufficient to analyze reviews from real clients, study the terms of cooperation, and familiarize yourself with legal documents. Cryptonomics operates on the premise that hiding their dishonesty is very difficult, making their schemes obvious. In this review, we will uncover the criteria by which we identified the company as an untrustworthy player in the financial market. Regulations and licensing According to the legend, the broker Cryptonomics LLP belongs to the ... Read more

Financial Fraud: Trends and Dangers Famous scammers pose a significant threat, using disguises under other brands for their nefarious purposes. An example of such a practice is the project called Trend Broker, created for profit. Convincingly passing off their scam as an affiliate of a renowned British company, scammers aim to gain the trust of investors, although they have no connection to this company. The Trend Broker scam started less than two months ago, and the internet is not yet filled with reviews of this activity. Our review aims to uncover the truth about Trend Broker in order to warn ... Read more

Information page “Arsenal: investment fund overview, reviews, and terms” Investing for passive income is the desire of many people, however, successful results are not always achieved. Among the various financial offers, there are not only honest funds but also fraudulent schemes aimed at deceiving trusting investors. Often, such scam projects exist for a short time but manage to harm many people, as evidenced by numerous negative reviews. What are the facts about the company arsenalmoscow.com? The appearance of the website arsenalmoscow.com does not inspire trust, not providing evidence of the company’s reliability but overflowing with promises of profitability and advertising ... Read more

Epbitcoin: customer reviews about the company’s work in 2022 Epbitcoin is a platform that positions itself as a professional exchange for trading assets on the blockchain. While there are no reviews about the company in the Russian segment of the internet, numerous negative comments can be found on foreign forums. In this review, we will analyze what real traders are saying about this crypto exchange, as well as examine its commercial offering and check for the presence of legal documents for legitimate operations. Main information about the exchange According to information, Epbitcoin was founded by computer enthusiasts and Bitcoin community ... Read more

Chargeback service CosmoVisa: fighting online fraud CosmoVisa is an organization specializing in providing chargeback services to combat fraud in the online environment. The company operates in various areas and provides informational and practical support to those affected by deception. Preventive activities include publishing thematic materials on fraud (section “Blog”) and analyzing untrusted companies (sections “Ratings” and “Fraud Check”). In terms of practical assistance, every client can count on a prompt refund of money. We offer a service review, examine feedback, and explain the principles of chargeback, ensuring fairness in all transactions. Let’s consider several relevant cases where CosmoVisa helped its ... Read more