Raitings
Finance Voya: customer reviews on the company’s performance in 2023. 1 (4)
Evaluation of Suspicious Projects Schemes usually don’t last long and disappear, only to reappear under a different name. This happens when authorities catch on and negative reviews start appearing. Scammers create this cycle to enrich themselves at the expense of trusting individuals. Existing reviews about Finance Voya suggest that dealing with this organization is not beneficial. Analysis indicates questionable legal grounds and commercial offers. Review of the Investment Platform Finance Voya describes itself as a platform for investments, where clients access financial markets and professional support. Despite claiming to have operated since 2018, the website was only registered at the ... Read more
TryTon: company reviews in 2022 1 (1)
TryTon Activity Check: Fraud Exposure TryTon is a company claiming to be customer-oriented, operating in the market for over 10 years and having fans in 120 countries. However, traders’ opinions expressed in reviews are extremely negative. It is claimed that they are active scammers with numerous controlled domains. In this review, we will examine how true this is. We will analyze their offers, the availability of necessary legal documentation, and other aspects. TryTon Platform Essence The TryTon platform is presented in two languages - Russian and English, indicating the company’s aspiration to work on the global stage. According to their ... Read more
FCA Trades: customer reviews and overall business overview 1 (1)
**FCA Trades: customer reviews and general overview of activities** Choosing an honest broker is not an easy task, especially when there are so many scammers in the market. However, we provide an opportunity to figure this out in our review dedicated to the broker FCA Trades. We will look at the main aspects of attention, analyze the presence of licenses, and study real customer reviews. Official website of FCA Trades: key information The originality of the FCA Trades platform raises doubts, as it is done according to a typical template, which can be a cause for concern. Such uniformity often ... Read more
Galingo: reviews and performance analysis 1 (5)
Review of Galingo: Security and Reliability Galingo is a company registered on the island of Cyprus and positioning itself as a European broker. There is no Russian version of the company’s website, and there are no representations in Russia. However, our traders’ reviews indicate that the company actively promotes its services in the Russian market. What are the risks of working with Galingo and how are clients’ rights protected? Answers are in our review. Key Company Information According to the legend, Galingo is registered in Cyprus (registration number RY 821420) and licensed by CySEC, but it is not an independent ... Read more
Xcryptie – review of a fraudulent cryptocurrency exchange and customer feedback 1 (2)
Cryptocurrency Exchange Xcryptie Review With the growing popularity of virtual currencies, there has been noticeable interest from investors, leading to the emergence of numerous cryptocurrency projects, ICOs, and exchanges utilizing Blockchain technology. Some of them offer traders the opportunity to increase their capital. However, most of these projects are owned by scammers. Before investing in any cryptocurrency project, it is essential to thoroughly research the information. In this review, we will analyze the platform xcryptie.com and try to understand how much trust can be placed in it. To do this, we will examine information about Xcryptie, including user reviews. Insights ... Read more
Just2Trade review: terms of cooperation, reviews 1 (3)
Just2Trade is a broker that attracts traders’ interest due to its wide earning opportunities in financial markets and honest fulfillment of agreements. In this review, we will try to figure out how fair the praise for just2trade.online is and identify the pros and cons of working with this company. Information about Just2Trade: overview of key points The Just2Trade brand was created 13 years ago, but it became available to many Russian traders only from 2015 when the company became part of the Finam group. Collaborating with Just2Trade allowed Finam to significantly expand its client base and provide traders from Russia ... Read more
Legends Financial Company: customer reviews about the company in 2023. 1 (5)
Legends Financial Company: Customer Reviews in 2023 Many fraudulent companies, such as Legends Financial Company, use someone else’s name to create the illusion of a reliable company with a solid track record. At first glance, it may seem that the website is telling the truth and it makes sense to invest here. However, by examining reviews from real clients and checking the legal basis, one can understand the essence of the scam. We will reveal the typical scammer facts presented by Legends Financial Company in an expert review. Brief Facts Overview Legends Financial Company does not specify the project launch ... Read more
Ukrainian Scam: Review of the Investment Platform Hug’s and Feedback from Defrauded Investors 1 (1)
Review of the official website of the Hug’s project The company Hug’s, which appeared on the market in 2018, is a new startup with attractive investment offers. The official website hugs.fund, though designed in bright colors, raises some doubts among potential investors. The lack of textual blocks and an excess of infographics give the impression of a not entirely serious company. The website claims that more than 200 clients have already entrusted their savings to the Hug’s project, but this statement raises doubts considering the small number of reviews online. It should also be noted that the official website is ... Read more
Case Pro Invest: reviews about the company in 2022 1 (2)
**Case Pro Invest: reviews about the company in 2022** Case Pro Invest presents itself as the world’s largest cryptocurrency exchange, focused on the success of its clients and promising to help increase capital. According to information, the company has been on the market for over 5 years and has 50,000 registered users. However, reviews from real clients indicate that it cannot be considered reliable. Our task is to determine whether Case Pro Invest is trustworthy or should be excluded from the list. Information about Case Pro Invest According to Case Pro Invest’s statement, the company has significant success in European ... Read more
Velocity Trades: reviews on trading opportunities. Trust the broker or not? 1 (4)
Review of Velocity Trades: Hidden Signs of Fraud Fake financial companies often try to embellish their deceitful reputation by using names similar to popular and reliable organizations. This tactic helps them attract clients and deceive unscrupulous traders. Velocity Trades has taken the same path, piquing our interest in black brokerage schemes. Information about Velocity Trades: What Have We Learned? Upon initial analysis of Velocity Trades reviews, we were initially confused by the imitation of the popular broker Velocity Trade. The latter has positive reviews and the appropriate legal documents (regulated by FSP, AFSL, FCA). The demonstration of this New Zealand ... Read more