Raitings

MTrading: former clients’ reviews about the company 1 (1)

Information about MTrading MTrading claims that its main goal is to help traders. According to the company’s information, it has been providing services for over ten years and has achieved significant results: expanded network of offices (10 offices in different countries around the world), 260,000 traders, 60% positive reviews rated five stars, 5,000 partners receiving passive income. The company points to a number of awards received in recent years, striving to prove its reliability. However, an analysis of the domain history through the whois service shows that the domain mtrading.pw has been active since June 2021, which does not correspond ... Read more

Listed Capital Agency: reviews, document verification, and detailed overview 1 (1)

Capital Agency: a recent player in the market Capital Agency has stepped onto the stage, claiming professionalism and international recognition. However, research and reviews do not support these claims. Let’s take a closer look at the activities of this agency. Website and Core Data Examination The official website is the sole source of information about the broker. Other resources do not mention Capital Agency, raising doubts as the firm asserts four years of successful experience and even awards. The absence of mentions online may indicate the unreliability of such claims. Data on the domain indicates its registration just a few ... Read more

“Kitchen” or a reliable broker: full review of Hallip and real project reviews 1 (5)

Main Aspects of Hallip Causing Doubt Scammers who want to deceive traders use various tricks, promising huge profits and attractive trading conditions. One of these traps is the company Hallip. Let’s take a closer look at why you should be cautious about this broker, as well as explore the reviews about it available on the internet. Critical Review The company “Hallip” presents itself as a licensed enterprise with transparent conditions. According to the scam’s statements, it has been operating in the market for four years, and during this time it has served over 115,000 customers. However, it’s worth noting that ... Read more

Review of the fraudulent broker PTBanc: reviews of deceived clients 1 (1)

Review of the fraudulent broker PTBanc: Reviews of deceived clients PTBanc – a company that has become known for its fraudulent activities in the financial services market. Registered under the domain ptbanc.com, it has attracted clients’ attention with its fake CFD services since 2016. According to clients’ opinions, the company started fraudulent practices from the very beginning of its existence. It is claimed that PTBanc is associated with the financial corporation Hillsboro Group LTD, providing services to traders worldwide. Due to the increasing cases of fraud against the CFD broker PTBanc, our team conducted an investigation, revealing the fraudulent nature ... Read more

Ilar Investing: reviews from real investors and overview of offers 1 (4)

Ilar Investing: reviews of real investors and offers Attempts by scammers to seize traders’ money are usually accompanied by promises of using innovative trading platforms, various trading tools, and bonuses. One such company is Ilar Investing. Scammers attract users with cheap advertising and overly generous profit promises. Main information about Ilar Investing On the main page of the website ilarinvesting.ru, visitors are greeted with the slogan: “Everything should be done as simple as possible!” The main motto followed by the scammers themselves is not to complicate the situation, presenting general phrases about modern and profitable trading. An inspection revealed that ... Read more

Zynevente: customer reviews about the company’s work in 2023. 1 (3)

Zynevente: real customer reviews for 2023 Every novice trader dreams of a reliable broker with whom they can safely work in the financial markets. However, due to lack of experience and trust, many fall victim to scammers. More than 90% of users face money loss due to choosing unscrupulous brokerage companies. Main facts about Zynevente Zynevente claims to offer quality services and holds leading positions in the industry. They also mention a wide partner network, including investment funds and financial companies. However, there is no evidence confirming the reliability of this broker. According to specialized services, Zynevente was registered at ... Read more

Aura4Finance: reviews on marketing. Overview of investment proposals. 1 (1)

Reviews and Marketing Overview of Aura4Finance Aura4Finance presents itself as a new online project offering a wide range of financial services for everyone. They promise access to high-yield instruments and stable earnings. However, many reviews suggest that Aura4Finance is not a reliable partner. Investors claim that it is most likely a fraudulent scheme. What is known about Aura4Finance? The official website aura4.finance is full of advertising slogans and impressive numbers. They claim: 2465 clients from different countries, authorized capital of 1,500,000 USD, 1,015,293 USD in investments, payouts of 143,797 USD to partners. These data, considering that the project started its ... Read more

Cryptocurrency market scam: LiveCoin exchange review and feedback from deceived investors 1 (3)

LiveCoin: analysis and review LiveCoin, operating in the cryptocurrency sphere since 2015, is popular among traders from CIS countries. However, it has not gained wide recognition beyond this region, which is reflected in reviews outside of it. Russian-speaking users, however, actively share their opinions about the platform. Since 2017, reviews have turned negative, with accusations of fraud and misappropriation of client funds against the exchange. In this review, we will explore the features and deception scheme used by LiveCoin. LiveCoin Profile LiveCoin positions itself as a modern and secure exchange with low fees. It offers the opportunity to trade digital ... Read more

BDSwiss Broker Fraud Scheme Review: Fraud Reviews 1 (1)

Review of the Bdswiss Broker Scam Scheme: Fraud Reviews Bdswiss is one of the leading European brokers specializing in trading cryptocurrency, Forex, and CFDs. Currently, the company has over a million open accounts. In addition, Bdswiss offers educational webinars to quickly start trading. Where Does the Forex Broker Bdswiss Reside? Analysis and Verification of Contact Information For any company, it is important to provide accurate information about its location, contact details, and support. However, upon closer inspection, the data provided by Bdswiss raises doubts. The Bdswiss Broker Provided Limited Information About Its Company: Contacts for Clients and Partners: The address ... Read more

Freedom-ltd: reviews about the CFD supplier on Forex. Is it safe to register? 1 (2)

Freedom-ltd: CFD Broker Review on Forex. Is it Worth Trusting? Independent Evaluation of Freedom-ltd Website Freedom-ltd welcomes cooperation with scalpers, active traders, and beginners. The broker promises excellent liquidity, advanced trading tools, and prompt order execution. The Freedom-ltd website, though simple, contains all necessary information about the cooperation terms and trading opportunities. The interface is available in Russian and English languages. According to the development strategy, the company is expanding its geography. Recently, the domain has been changed, as indicated by the information from the whois service. There are few reviews about this organization in the Russian segment of the ... Read more