Raitings

Are Cobinhood scammers? 1 (3)

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

HQBroker review: user feedback and cyber police expert opinion 1 (4)

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

What ParadTrade offers: partnership conditions overview, reviews 1 (3)

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

Artix Global: reviews of working in 2022 1 (4)

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

Fair assessment of TKS Global: overview of opportunities, reviews 1 (4)

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

Broker Traders Capital Group: trading conditions overview, depositors’ reviews 1 (4)

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

Fajrfintech: customer reviews about the company’s performance in 2022. 1 (1)

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

Mas Coin: customer reviews of the company’s performance in 2023 1 (3)

Interesting Facts About Mas Coin When dealing with Mas Coin, users face difficulty accessing the company’s core information and offerings. Details about the broker’s activities are hidden from the public and are only accessible to authorized users. The lack of information regarding the company’s experience and the limited contact options create mistrust. A check conducted by a professional service on sergio-trade.net revealed that the site started operating on May 1, 2023, indicating the falseness of the displayed statistics. Dishonest actors from Mas Coin avoid providing information about their location and the legal aspects of the company’s operation. It is unclear ... Read more

Broker-scammer with a capital letter: review and feedback on ProCapitalMarkets 1 (5)

ProCapitalMarkets: a Review of an Unscrupulous Broker The company ProCapitalMarkets, established in 2018, is a CFD and forex broker registered in Saint Vincent and the Grenadines. Despite its claimed potential, mistrust towards it is fueled by numerous instances of fraud, lack of information, and vague trading conditions. Profile of Broker ProCapitalMarkets The broker provides services in financial markets, including trading stocks and ETFs, using its own platform lacking the convenience and functionality of MetaTrader 4 and 5. Deposits and withdrawals are only available through Visa/MasterCard, with hidden commission information. Deposit Definition and Trading Conditions The minimum deposit amount is 2,500 ... Read more

BitCore Capital: customer reviews in 2022 1 (1)

BitCore Capital Platform Investigation BitCore Capital provides the opportunity to trade high-yield assets to grow capital in a short period of time, but is it really worthwhile? Our examination of the BitCore company is aimed at establishing facts and evaluating real customer reviews. What Lies Behind BitCore Capital? The official website is a continuous marketing poster where the advantages and partnership opportunities with BitCore Capital are glorified. This information lacks transparency – there is no data on location, contact information, or other documents, including mandatory ones (Privacy Policy, Warnings). Information about the company can only be found on social networks, ... Read more