Raitings
MatBTC: cryptocurrency exchange review and user feedback 2 (4)
MatBTC: cryptocurrency exchange review and user feedback Given the increasing number of digital assets and demand for them, new exchanges are emerging in the online space. They will be of interest not only to professional traders, but also to newcomers in cryptocurrencies. One such service is MatBTC. Starting just a few months ago, it has already gained popularity. Let’s consider what users praise this resource for and whether it is worth using its services. While preparing the material, we paid attention to the feedback from customers who have already made exchanges on matbtc.com, as well as data from monitoring sites. ... Read more
Maxpread Technologies: customer reviews about the company in 2023 2 (5)
**Maxpread Technologies: Customer Review in 2023** Maxpread Technologies, as usual, disguises itself as innovative technologies, offering favorable cooperation terms. However, many investors fall for their tricks and become victims of fraud. In this review, we will present an analysis of typical characteristics of this financial organization. Review of Facts The Maxpread Technologies website presents itself in a strict style, creating a favorable first impression of the organization. However, it is necessary to be cautious and not rush to register on the platform in hopes of quick financial gains. According to their claims, the company has been operating for over 5 ... Read more
Investment Bay: reviews of cooperation and broker offers 2 (3)
**(Dangerous) Investment Bay: Reviews of Cooperation and Broker Offers** The investment company Investment Bay offers the opportunity to earn money both through stock trading and passive income from investments. The broker claims to operate under the supervision of the British financial regulator, but how accurate this is and what risks are involved in cooperation with Investment Bay will be discussed in this review. We will also examine what traders are saying in reviews about their experience working with the company. Information about Investment Bay Company Despite its British origin, Investment Bay conducts its website only in Russian and Italian languages. ... Read more
Glenrocks: reviews of collaboration, evaluation of conditions 2 (1)
Analysis of Glenrocks: Credibility and Risks The activities of the company Glenrocks are a subject of widespread discussion online. Despite the agency’s popularity among clients from many countries, opinions on its reliability vary. This review is dedicated to analyzing the key aspects of the intermediary’s work, including its legal foundations, trading conditions, and reputation among traders. Main Aspects of the Glenrocks Web Platform Information about the launch of the Glenrocks website deserves attention. The lack of specific information on the organization’s start date gives the impression of the project’s novelty. Recent research of the domain history confirms the recent launch ... Read more
Alma: customer reviews of the company’s work in 2024 2 (2)
Alma Investigation: The Path to Unraveling There are often cases where scammers try to disguise themselves as reputable companies, counting on our oversight. Novices eager to make quick money in the financial markets are particularly susceptible to their tricks. Today we will examine one of these fraudsters – Alma. Through a detailed analysis, you will learn why you shouldn’t trust them and what impressions were left by clients who shared their reviews. An Exciting Journey into the World of Alma Alma doesn’t disclose information about its experience in the financial markets, but even reviews about it have surfaced relatively recently, ... Read more
Review and feedback on NES: reliable assistant or scam? 2 (3)
Main information about NES The Independent Expert Community (NES) group provides assistance in recovering funds taken from clients by scammers in the fields of brokerage, casinos, and bookmakers using the chargeback procedure and taking into account payment transfers. NES activities extend to Russia, CIS countries, and Europe. Let’s consider the company’s characteristics, its website allchargebacks.ru, and real customer reviews to draw conclusions about the effectiveness of NES. A Brief Overview of NES It is a legal entity licensed in Russia that operates in accordance with the law. NES provides the necessary documentation development for banks, collaboration with supervisory authorities, and ... Read more
AscendEX: reviews of the cryptocurrency exchange, key facts 2 (4)
Reviews of the AscendEX Cryptocurrency Exchange, Key Facts The AscendEX cryptocurrency exchange attracts clients with its slogan “Rise higher and faster with us,” however, its reliability and responsibility raise doubts. Numerous trader reviews indicate problems with withdrawals and violations related to misappropriation of funds by scammers. Trader texts also point to AscendEX’s connection with other fraudulent projects. Key Facts about AscendEX AscendEX is presented with a multilingual website, implying the company’s desire to operate internationally. However, it is worth noting that the translation into Russian does not extend to internal documents describing the rights and obligations of the parties. This ... Read more
Review of the fraudulent ICO project Yusra Global: user reviews and scam scheme 2 (4)
Review of the decentralized project Yusra Global: user opinions and working methods Yusra Global is an innovative payment system that provides its users with the ability to use the Yusra blockchain. The ICO website highlights security, confidentiality, and various features, but negative reviews appearing online raise doubts about the honesty of yusra.global. Let’s take a closer look at the scheme used in the project. Reliability Identifier: Yusra Global ICO Project Site The website is a key quality indicator for the company. The presented “Yusra Global” inspires trust by seeking to explain complex concepts in simple terms. Infographics, dynamic images, and ... Read more
Review of GAINSY fake broker scam schemes and client feedback. 2 (2)
Review of GAINSY: who stands behind whom? The company GAINSY presents itself as a reliable forex dealer with excellent functionality and favorable trading conditions for traders of all levels. However, reviews of gainsy.com tell a different story. To find out the truth, we conducted a thorough analysis of the service and prepared this review based on it. Regulation of financial operations Visiting the official website gainsy.com, we did not find information about registration and licenses, so we had to turn to alternative sources. Although the broker’s main office, according to some data, is located in Hong Kong, other sources point ... Read more
Review of the forex broker InvestActive: types of trading accounts and client reviews. 2 (2)
Review of the “InvestActive” Company InvestActive is an innovative organization that initially conceals its true intentions. The “kitchen” broker promotes fictional advantages and lures clients with novelties. Inexperienced users fall for the trick due to the multitude of trading offers, pushy managers, and enticing claims of easy enrichment. Analysis of the Official Website of the Tricksters “InvestActive” The charlatans at InvestActive pay great attention to the design of the web platform. Various tabs, logically structured blocks of text, current news, and statistical data make an impression of legitimacy. At first glance, it’s hard to guess the deceitful intentions of the ... Read more