Raitings

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

Delta Trader Company Analysis Delta Trader, claiming to be a successful forex broker since 2006, raises doubts due to the lack of reviews and the recent domain registration in September 2022. This raises questions about the reliability and transparency of the intermediary’s activities. Company Information The information provided about Delta Trader is not confirmed by facts: fake phone number, office address in Moscow, absence of confirmation in the list of premises’ lessors. Legal Aspects The organization claims British registration but actually operates in Saint Vincent and the Grenadines, typical for offshore companies. In reality, it is not listed in the ... Read more

Deception in the Financial World: Exposing Scopeex Many fraudsters in the financial world try to create an appearance of authority, adorning themselves with awards and licenses like a Christmas tree in order to deceive newcomers. One of such operators is a company called Scopeex. Being a novice in financial markets, it is important to be cautious of such scammers who promise easy money. In this review, we will reveal the essence of this company and explain why it should not be trusted. What is Scopeex Hiding? Scopeex tries to present itself as a modern brokerage company, offering professional analytics and ... Read more

ParadTrade: reliable guide or trap for traders? 10 years in the stock and fund market, ParadTrade leaves many skeptical. The lack of reviews and details raises doubts. Let’s uncover what lies behind the mask of ParadTrade. Regulation and activities of ParadTrade On the website paradtrade.com, it is claimed that over 20,000 accounts and 6 liquidity providers are clear misinformation. Errors in registration dates and the offshore status of Paradfintrades LLC in the Caribbean confirm the company’s insolvency. The structure of Paradfintrades LLC also manages Meritgroup, accused of fraud. Their websites are copies, and they have equally low ratings. The ParadTrade ... Read more

What is TKS Global known for: a look at the facts Enticing promises of brokerage companies are not always justified, as most intermediaries turn out to be scammers. A similar situation occurs with TKS Global, as it promises quality service, fast order execution, favorable conditions, and refers to many grateful clients. However, according to our data, there is a lack of confirmation of the company’s advertising claims on various forums. Instead, users express dissatisfaction regarding tksglobal.net, calling it a fraudulent project that deceived many people in a short period. Analysis of key data about TKS Global 300,000 clients, 1,000,000 trading ... Read more

Artix Global Company Overview Artix Global is a commercial trading platform offering guaranteed profits and the best conditions for clients. Artix Global Registration and Documents Terms and definitions on the organization’s website are confusing, making understanding difficult. However, the company is registered in the UK and the USA, as confirmed by the posted documents. Information regarding connections between branches raises doubts due to the lack of clear evidence. Regulation of Artix Global Artix Global does not have a financial regulator license, making collaboration with it risky. However, the company continues its operations in the post-Soviet countries without the necessary permissions. ... Read more

Traders Capital Group: deceived hopes The fraudulent scheme of Traders Capital Group, hidden behind deceptive masks of success and prosperity, has been exposed. The company, known for its stories about financial robots and high profitability, is actually an empty shell ruled by lies and recklessness. The suspicious broker Traders Capital Group’s website is adorned with virtual promises but lacks basic style and appeal. In the “About Us” section, the scammers describe their experience and team of “experts” without any supporting documents. The lack of educational programs and limited company information confirm the presence of shortcomings. Traders Capital Group masquerade: not ... Read more

Analysis of Fajrfintech Company For beginners, Fajrfintech may seem like an attractive option for investment. The company promises secure trading, favorable conditions, and various bonuses. However, the absence of reviews online may raise doubts. It is necessary to conduct a thorough check before collaboration. Domain History Analysis The lack of reviews and information about the company may indicate its recent establishment. Checking the domain history revealed that fajrfin.tech was launched in August 2022. This is not enough time to form well-founded opinions about the company and its reliability. Incorrect contact information on the website also raises suspicions. It is difficult ... Read more