Offshore Registration – Threat to Brokers Choosing an offshore location for registering a business is a bad sign for financial firms. Scammers prefer countries like Saint Vincent and the Grenadines due to loose legislation. They understand that in case of problems, it will be almost impossible to track them down. One of such companies is FCDS Limited, as evidenced by the first reviews online. In this review, we will discuss key facts about this intermediary. What is known about FCDS Limited The broker claims that everyone interested can participate in investing and trading, count on transaction security, and quality support. ... Read more

ExchangeX The ExchangeX platform is known for its attractiveness and convenience, which has earned it an excellent reputation in the market. The demand for such services always remains high. For example, active traders in the Forex market conduct numerous transactions daily, requiring quick and secure fund conversions. Despite its impeccable reputation, negative reviews about the service occasionally appear online. Should you trust the exchangex.ru portal and how honest are the customer reviews? Let’s examine all the advantages and disadvantages of ExchangeX. About the Project The “ExchangeX” service is a serious project, despite its standard name. Here, much more useful information ... Read more

Let’s take a closer look at another online broker, offering its services under the name CryptoGo365. The company promises clients innovative solutions, security, and an efficient platform. However, we have doubts about the reliability of this broker: there are almost no reviews, and there is not much specific information available. We have decided to analyze the activities of this firm and find out if they are trustworthy. Registration and Contacts of CryptoGo365 The managing company of the CryptoGo365 brand is CryptoGo365 LTD, registered in the familiar offshore jurisdiction of Saint Vincent and the Grenadines. The fact of registration in these ... Read more

Review of the forex broker Traders Home Traders Home is a brokerage company with a good reputation and standard trading conditions. Their platform has significant potential, offering users high leverage and a low minimum investment threshold. The address of Traders Home is listed on their website tradershome.com. The web page design is quite restrained, done in dark shades. The main risks of trading and potential trader losses are highlighted on the homepage. There are restrictions that may prevent some users from participating in certain transactions. Our Traders Home review included a detailed overview of the company, an analysis of its ... Read more

Review of Blacklists of Scam Companies Systematic updating of the blacklist of new one-day companies focusing on fraud revealed an interesting trend: most scammers mass launch cloned projects, simply changing their name. Often, even the design and content of the websites remain unchanged. An example can be Paragon-trade. Reviews about this broker have just started appearing on the internet, as the fraudulent project was launched just before New Year. At present, scammers actively call potential victims and invite them to register on paragon-trade.co. How do they have access to others’ contact details? It’s simple: scammers already have experience in creating ... Read more

Expert Review of Roxterr: All for the Customer or Deception? At Roxterr, they adhere to a policy of reaching the maximum number of potential clients, offering opportunities for both active and passive income. They also promise to provide training for beginners and offer qualified support through customer support. This sounds attractive, but many questions remain unanswered. There are no reviews about this company, nor are there any expert reviews. It is necessary to investigate what Roxterr represents and whether it is worth registering on their platform. Assessment of the Roxterr Website: Detailed Analysis The Roxterr website is available in two ... Read more

Scammers tirelessly empty the pockets of the poor without a drop of conscience. Leton Group – fierce fraudsters, disguised as a successful investment project, comforting themselves with a whole army of followers. Charlatans who created a primitive website with enticing promises and fabricated reviews pretend to lead you by the nose. Where did the cunning frauds leton.io hide during the quarantine and why doesn’t their ship sink? Let’s uncover this mystery together. Review of the official website of Kindera “Leton Group” The criminals’ resource is by no means a failure. Although it is overly simple, the fraudsters at Leton Group ... Read more

World-renowned broker Upcapital: critical review According to experts from Upcapital, simply claiming the status of a globally recognized broker offering services worldwide will attract crowds of traders to register on its platform. This may work among newcomers, but professionals will immediately sense something amiss. While reviews of the financial agent have just begun to appear and they are not in its favor, expert reviews are completely absent. We aim to analyze the situation in more detail and provide an independent assessment. Information about Upcapital Upcapital does not provide information about its market experience and achievements. Their platform lacks data not ... Read more

SpireBit is a company that actively promotes itself as a reliable financial partner. Reviews found on the internet seem to confirm this fact. However, is it wise to blindly trust this organization? Let’s try to figure it out together. In this review, we will examine what lies behind the SpireBit brand, whether the company has the necessary legal justifications for its operations, and what commercial offering it provides. Information about SpireBit Company SpireBit provides potential clients with the following statistics: 100,000+ open accounts, over 200 payment partners, 400 financial intermediaries, 135 partner applications. However, there is no information about the ... Read more

HE-LLC: Details on a Dubious Project HE-LLC is a new scam case that has appeared out of nowhere but persistently sells clients stories of a 4-year-old experience. Soon, the scammers will close their “workshop” and open another “kitchen” with the same name and typical design in its place. Currently, there are no negative reviews about HE-LLC, but soon the victims will understand the true motives of the fraudsters. Want to avoid falling into the nets of swindlers? Read our investigation to the end. Detailed Analysis of the HE-LLC Organization Let’s start with analyzing the scammers’ bogus stories. First of all, ... Read more