Raitings

Investment company Optima-Trade: myth or reality? There is a company with an unusual name Optima-Trade, which, according to rumors, invests its clients’ funds in various startups and online games. However, in reality, all investments, according to claims, are directed into the wallets of the managers of the pyramid scheme. Objective review of the Optima-Trade hype So, the first thing that catches the eye is the unrealistically high interest rates on deposits, which are characteristic of pyramid schemes. The question arises: who are they, an attempt to deceive or an honest company? Let’s figure it out together. History and awards of ... Read more

Online Trading and Security It is necessary to be wary of fraudsters in online trading, although such an opportunity allows you to earn money without leaving your home. Selecting a reliable broker requires careful analysis and studying reviews. One of the new companies in this area is Idea-LFD, which we will pay attention to. Information on the Idea-LFD Website Idea-LFD offers a wide range of tools for online trading various assets from anywhere on the planet. The website emphasizes high security standards and offers support in seven languages. A legitimate company must have legal registration. However, the address and phone ... Read more

Financeprime: trusted investment fund Financeprime is a project that offers to invest funds in the Forex market, stock exchanges, and cryptocurrency. The platform offers the same conditions for all clients, without hidden fees. The goal is to create a portfolio of assets that provide high returns. Main Information Financeprime was founded in October 2016, with over 31.5k accounts and more than 500 online users. The website provides reliable information, uses Gold Coders licensed script, a domain from Cloudflare, Inc with protection against DDOS attacks, and SSL encryption. Plan Overview Currently, there are 3 plans with different investment amounts, durations, and ... Read more

Another scam from Limited Traders Club? The company called Limited Traders Club claims to have been caring for traders’ profitability for 17 years and offers access to more than 100 assets: base currencies in the Forex market, stocks, cryptocurrencies, and others. It is paradoxical that reviews of this award-winning company have only recently started to appear. In this review, we will try to figure out what Limited Traders Club really is and whether it can be trusted. Contradictions and Myths The facts claimed by Limited Traders Club are false: A whois database search revealed that the company’s website was launched ... Read more

Investigation of the fraudulent company Binvest The company Binvest, offering investments in cryptocurrencies and ICO projects, is actually a scam that attracts funds only for personal gain. Scammers use trickery, purchasing fake reviews to attract as many victims as possible. The organization “Master Insurance” will not protect you from losses. Company history and authenticity Binvest positions itself as a company dealing with cryptocurrencies and mining, however, its activities are shady. The project did not start in 2012, but only in March 2021, and reviews began to appear only in May of the same year. Website traffic statistics are highly unreliable. ... Read more

Overview of the Fitec LTD platform: an investment fraudulent project There are many offers on the investment market, but the company Fitec LTD offers to invest in the development of trading robots – algorithms that automate trading on financial markets. Guarantees of stable passive income, however, reality does not confirm these promises. Let’s understand how Fitec LTD operates. Organization and company contacts The Fitec LTD website looks simple and hastily created. Registered in 2021, but the information about the 16-member professional team of the company is not confirmed. The claim of being a British company does not correspond to reality, ... Read more

Analysis of Terra Virtua: Truth or Deception? The Terra Virtua community claims to have access to 3 million trading assets and offers favorable cooperation terms. Reviews on the broker’s website are positive, but should they be trusted? Reviews on independent platforms raise doubts. We conducted an analysis and want to share the key findings. Research on Terra Virtua Company According to its presentation, Terra Virtua is a financial intermediary with extensive experience, operating since 2014. However, whois data shows that the terravirtuasolution.com domain was registered only in 2023. This suggests that the company distorts its history and uses fake reviews. ... Read more

Benefits of the chargeback procedure Chargeback can be a real lifesaver for people who have encountered financial fraud. Numerous reviews testify to the return of stolen funds from fake brokers, bookmakers, and investment companies. However, there is a risk of double deception when using chargeback, as scammers colluding with fake brokers obtain information about clients who have lost money. About the chargeback service CFB Despite the lack of reviews about Control of Financial Brokerage, the company claims to have had successful experience working with clients since 2014. It is known that the company has more than 8000 clients, 6840 refunds, ... Read more

Taiwanese cryptocurrency exchange Cobinhood: history and features Cobinhood – a well-known platform from Taiwan, which was created in 2017 through an ICO that raised $15 million. The company Cobinhood Ltd. is its owner. The uniqueness of this resource lies in the absence of fees for trading transactions. Flight to the heights and fall ICO participants encountered project fraud, transferring their funds to the founders. The price of the CBO token, after a sudden rise (with a peak price of $1.42 per unit), crashed. Although some may attribute this to the overall instability of the cryptocurrency market, this involves an artificial ... Read more

Company HQBroker: Review and Analysis HQBroker is a forex and CFD broker with hundreds of positive reviews in the online space. It is operated by Capzone LTD with registration number 92094. The office is located in Grand Millennium Plaza at 7/F, Low Block, Grand Millennium Plaza 181 Queens Road Central, Hong Kong. The platform is registered in the Marshall Islands at the Trust Company Complex. Visual Design of the Website The website design is pleasant and neat. The homepage offers a registration form where you need to provide your name, surname, email address, phone number, and country to open a ... Read more