Raitings

Unreliable company TMT Groups: exposing scammers So, we present to you another group of scammers – TMT Groups. These fraudsters skillfully lure money from inexperienced traders, presenting themselves as legitimate. But let’s face the truth: facts and customer reviews clearly prove that we are dealing with simply deceit and fraud. Their goal is simple – to deceive as many people as possible and disappear without a trace. The scammers from TMT Groups make up stories about technologies and maneuver against the backdrop of global banks. But all this is pure lies that have nothing to do with the “broker.” What ... Read more

Review of SwithyTrade: Real Customer Reviews in 2023 The company SwithyTrade positions itself as a leading broker in the global investment market, highly valued for the quality of service and awarded numerous awards. However, we urge caution before starting cooperation with this platform. It is important to critically evaluate all broker’s claims, conduct your own investigation before making a final decision on registration. Our review gathers key facts about SwithyTrade to help you form an objective opinion and avoid potential risks. Key Information about SwithyTrade One of the drawbacks of SwithyTrade is the lack of information about the duration of ... Read more

In recent times, numerous brokerage firms have emerged in the financial market, often concealing important information from clients, especially those who are just taking their first steps in investments. The lack of public reviews and professional critiques creates a favorable environment for fraudulent operations. Among others, Ballance Capital Markets Limited raises particular concerns. More and more questions are arising in the information space, details of which we are eager to uncover and share with you. What do we know about Ballance Capital Markets Limited? The official website of Ballance Capital Markets Limited only offers a registration and login form, denying ... Read more

Review of the Scam Platform 12Trader 12Trader is a fabricated deception that lures clients with fake awards and offshore registration. Despite a stream of negative reviews, the platform continues its operations, offering users an illusion of quick wealth. The success legend of 12Trader and imaginary halls of fame are bait for naive investors. What entices the scammers from the 12trader.com website? Why do users support the fraudulent scheme without seeing the clear deception? We seek answers to these questions in this review. Analysis of the Official Portal of 12Trader Clever scammers have created a false impression about a popular brokerage ... Read more

Checking the Scam at Trader Income The opportunity to earn money attracts every investor. Trader Income provides such conditions and promises to educate financial literacy. Reviews of the company have not been found either in the Russian-speaking Internet or on Western forums. It is questionable how honestly it fulfills its obligations and allows profit withdrawal. These issues will be discussed in an independent review, where we will analyze the legal basis, commercial offer, etc. Inspecting Trader Income Company Website Information about Trader Income is highly abbreviated. It is impossible to determine the management composition, work experience, and so on. Whois ... Read more

SQR Psy is a company that positions itself as one of the leading brokerage firms in the market. It started its operations in 2015 and has gained popularity among users worldwide. However, recently emerging reviews about the company have raised concerns. All these reviews carry a negative tone, prompting thoughts about the reputation of SQR Psy. Company Information SQR Psy offers its clients access to highly liquid assets on Asian and European markets. According to the broker’s statement, it has been providing its services for 9 years, with the project being led by William Tudor. However, finding information about this ... Read more

Verification of OP-Trust Broker for Reliability OP-Trust claims to be a “CFD broker chosen by thousands of successful traders.” However, according to user opinions, the situation is not as rosy because scammers are hiding behind the broker’s facade. In this review, we will try to find out the truth about this company. Main Information about OP-Trust Broker At first glance, the broker gives the impression of a positive company. With over 500,000 active clients, significant capital turnover, and 4 years of experience, it attracts attention. However, these claims turn out to be unsubstantiated. After checking through the Whois service, it ... Read more

Unique review of Meliora broker Company Meliora declares its openness to cooperation with all interested parties and positions itself as a leading platform for CFD trading in Europe. According to their statements, this platform has over 120,000 active users. However, some doubts arise due to the lack of reviews about the broker. This situation usually occurs when a brokerage company is new to the market. To learn more about this, we suggest examining the results we obtained. Structure of Meliora and its real experience According to information on the Meliora website, the company started its operations in 2015 and achieved ... Read more

Choosing a Reliable Intermediary in Financial Markets When selecting a company to earn money in financial markets, it is important to pay attention not only to colorful promises but also to the honest fulfillment of cooperation conditions. The best choice is not always the one actively promoting its products through advertising campaigns. For instance, the company EXCBC. Reviews about this company have only started appearing in the Russian-speaking internet since it recently entered the domestic market. Should you rush with registration on their website or is it better to wait? We will thoroughly examine the platform’s functionality and trading opportunities ... Read more

Investgeo: Customer Reviews on the Company’s Performance in 2023 Representatives of the financial market constantly create complex schemes, using attractive legends to attract new clients. However, more often than not, such actions lead to serious financial losses for traders. Recently, a company called Investgeo has been in the spotlight. We conducted an investigation to verify the accuracy of the information about it. Key Points about Investgeo According to claims, Investgeo.ltd has been operating successfully since November 1998. Such impressive work experience should have been reflected in the public opinion about the company. However, reviews and feedback have only recently surfaced. ... Read more