Raitings

AMASS: Review of a Fraudulent Platform AMASS claims to have become a popular platform for daily trading operations, attracting hundreds of thousands of traders. The company promises investors fast order execution, fair commissions, advanced analytical tools, and other privileges to help them achieve financial success. However, in reality, it is just a one-day wonder seeking to attract as many newcomers as possible. Now, let’s delve into the details. Project Description The AMASS team consists of experienced professionals with over 14 years of experience in the financial sector. They do not disclose their names or identities among the “professionals” and provide ... Read more

**Expert review of the OpenLedger cryptocurrency exchange and honest reviews** The cryptocurrency exchange **OpenLedger** operates on the **BitShares** blockchain. This has allowed the company to provide fast exchange of digital coins and reliable protection of electronic wallets from hacking. Trading operations are carried out on the website dex.openledger.io, available in English and Russian versions. With support for major cryptocurrencies and fiat currencies, the exchange attracts the attention of professional traders. The implementation of the **ICOO** platform has opened up wide opportunities for investors who invest assets in promising projects. History of creation and regulation of activities **OpenLedger** is a Danish ... Read more

Review of AAFXTrading Company There is little information about the CFD broker AAFXTrading available online. The website is excessively filled with offers and claims of unique trading conditions, although in reality, these are just typical characteristics of the company. Numerous negative reviews suggest that we are dealing with a fraudulent company aimed at deceiving users. In this review, we will examine the deception scheme on aafxtrading.com and study client feedback. Official Website of AAFXTrading Company The AAFXTrading site looks somewhat dull. The lack of visual content and numerous text blocks make the site unappealing. However, attempts to adapt the resource ... Read more

Bookmaker Leon: detailed review and customer evaluation Founded in 1998 on the eve of the World Cup, the bookmaker Leon quickly expanded its network of offices in various cities in Russia. After joining the “Association of Bookmakers” in 2016 and signing an agreement with TSUPIS (Qiwi), Leon obtained a legal license to operate in the Russian Federation, which requires a 13% tax on every win. leon.ru Website Review The “Leon” internet resource does not stand out with original design, but according to customers, it lacks in content. The absence of an online casino is highlighted as a major drawback noted ... Read more

Reliable Investment Partner or Deceptive Manipulators? Adhering to the principle of “Trust, but Verify” is an important element when dealing with any financial company. However, with TradingHint, this principle is particularly relevant due to discovered fraudulent schemes. According to client reviews, many investors have faced financial losses amounting to thousands of dollars. TradingHint Company Profile TradingHint positions itself as an investment broker offering broad access to various assets in financial markets. Despite the claimed capabilities, client reviews point to a mismatch between promises and reality. The official website hint4trader.com seems to resemble more of a pseudo-investment project than a reputable ... Read more

Evaluation of the Malicious Company GU Arex People engaged in fraudulent activities persistently adhere to old schemes and continue to create dishonest scam projects. GU Arex is yet another fraudulent deception that has only just begun its operations and is attempting to deceive trusting users, so there are not many reviews about them yet. Analysis of the Official Website of “GU Arex” The owners of the GU Arex resource didn’t even bother to create an attractive appearance for their website. They lack quality design, information about grand successes, and dubious claims of significant profits. Where do users’ money disappear to ... Read more

What Olimp Auto offers: investment project overview and customer reviews Olimp Auto is one of the many high-yield investment projects that raises serious concerns. The team of scammers follows a well-known scheme: they attract depositors, and then suddenly “disappear,” taking clients’ funds with them. At the moment, Olimp Auto continues to make payments, but no one knows how long this game of dishonesty will last. The fraudsters lurk in the shadows, preparing for the moment to exit the game. Why could cooperation with olimp-auto.com lead to catastrophic consequences? Let’s figure it out. Official website review of the scam “Olimp Auto” ... Read more

**Review of TD Ameritrade: Is it worth trusting the broker (based on client reviews)** TD Ameritrade is a broker specializing in financial markets for over 40 years. Striving to provide trading convenience, the company became a pioneer in transitioning trading online by offering its website amtd.com. Ameritrade, registered in the USA, strictly complies with all legislative requirements, which earns trust among clients. Licenses and Regulation NFA – National Futures Association, FINRA – Financial Industry Regulatory Authority, SIPC – Securities Investor Protection Corporation. TD Ameritrade actively engages with investors, providing extensive educational materials for more effective fund investment. TD Ameritrade Security ... Read more

Broker Selection: What to Pay Attention To? When choosing a brokerage firm, it is important to pay attention not only to the presence of legal documents but also to the reviews of real clients. Sometimes there are companies that, despite the lack of feedback, try to present themselves as reliable and honest intermediaries with rich experience. One such example is the project HedgeFloor, about which there is almost no information online. We have prepared a review for you, collecting important facts about this company. Information about HedgeFloor HedgeFloor positions itself as an intermediary helping clients increase capital and complying with ... Read more

Incurable NSBroker: How to Avoid Fraud on Financial Markets Operating for almost two years already, NSBroker, an offshore company, persistently tries to attract Russian-speaking clients with its services. They present numerous licenses, but none of them provide protection for residents of CIS countries. Additionally, NSBroker actively acquires positive reviews to create an appearance of reliability. Let’s explore why partnering with this company can be dangerous for you. Brief Overview of “NSBroker” According to their claims, NSBroker has been successfully operating for 10 years, although the domain nsbroker.com was created only in March 2019. During the same period, the company started ... Read more