The most important criterion for choosing a broker When selecting a broker, it is necessary to pay attention to the presence of a legal basis for their work. However, caution must be taken to avoid falling into traps. Some scammers disguise themselves under certificates and licenses from dubious regulators who sell their “support” cheaply. In Russia, one of such questionable regulatory bodies is the CRFIN, which has many negative reviews online. It was at this moment that the main figure of our story decided to register – Evotrade. A mere coincidence? Unlikely! Let’s examine the signs that indicate why this ... Read more

The network of the fictitious company Dio Leaf: what secrets does it conceal? The company Dio Leaf, residing alongside seasoned colleagues, carefully deceives potential clients and strives to extract money from their wallets. According to many, there are still people who believe in free services. How do the scammers from Dio Leaf manipulate people and where do the finances disappear to? Let’s take a closer look. The real story of the company “Dio Leaf” As the legend goes, the brokerage company Dio Leaf was established back in 2018 and even received some international award for its first year of operation. ... Read more

Detecting Financial Fraud Fraudsters typically operate without the necessary legal documents, making it easy to identify them quickly as most regulators’ registries are open to public access. However, some dishonest brokers manage to obtain a license (perhaps due to personal connections of the scam project authors with someone from the supervisory authorities). However, this does not make them more reliable for traders. These scammers overcharge clients with high commissions and offer fake recommendations in order to rob their capital. Based on reviews, Gazinvest can be attributed to such companies. To learn more, read the review. Gazinvest Company Positioning Information on ... Read more

Overview of the JC Lab advisor: characteristics, opinions Trading attracts the opportunity to earn high income by making profitable deals on financial markets. Trading advisors are designed to simplify the task for users, automating the process and freeing them from routine. It should be noted that not all programs for automated trading are of high quality. Often, significant sums are asked for software, but the results turn out to be unsatisfactory, as confirmed by numerous reviews on the Internet. Detailed description of the company JC Lab Doubts about the reliability of the company JC Lab arise at first glance at ... Read more

Company ISIGroup: Success Story The brokerage firm ISIGroup from Israel has been actively operating in the market for almost two decades. With its reliability and quality of services, the company has earned recognition among traders, as evidenced by numerous positive reviews. However, it is worth delving deeper into the broker’s activities before entrusting them with managing your capital. Company Profile After analysis, it was found that International Service Invest Group (abbreviated as ISIGroup) specializes in providing intermediary services in financial markets, primarily focusing on the Forex market. The broker’s clients range from various investors, from students to influential businessmen. According ... Read more

Evaluating Risks When Working with CFDs CFD tools are high-risk instruments that are typically associated with profit opportunities as much as risks. However, there is a possibility of a complete loss of investments when dealing with unscrupulous brokers. Identifying a financial fraudster from a reliable company can be difficult as scammers skillfully deceive by resorting to fake licenses and awards. In this article, we will delve into the details about the company JakeDeals. This is a dark horse about which only minimal information is available on the internet. Expert reviews and customer feedback are currently absent. Let’s analyze whether it ... Read more

Garnet Invest Review: Real Insight Garnet Invest company claims to specialize in flipping and earns by buying and reselling various real estate properties (including residential and commercial properties). Potential investors attracted by this offer are promised returns of up to 20% annually. However, many have encountered trickery and dishonest behavior, not receiving the promised profits but instead facing fraud and rudeness. There are positive reviews praising Garnet Invest. It is important to note that this review is intended to uncover the true state of affairs surrounding this investment project. Main Information about Garnet Invest According to information, Garnet Invest was ... Read more

Why You Should Not Trust Brilliabake: Exposing the Fake Broker Brilliabake is a company that offers solutions for traders worldwide. Positioning itself as a reliable brokerage firm that puts clients first. However, the presence of positive reviews about the intermediary raises doubts, and in this review we will delve into why. Main Information about Brilliabake The company’s official website looks more like an advertising brochure than a website of an international broker. It lacks any documents or technical information, but is full of self-promotion and promises. Many statements are unverified, such as the claim about Brilliabake’s status as a prime ... Read more

Dishonesty Issue Scammers have no conscience, ready to deceive everyone and extract all the means. As soon as fraudsters notice that the client no longer has funds, they cease interaction. To get rid of a bad reputation and negative reviews, they rethink their strategy and start enticing new partners. One of such fraudulent companies is CityTrade. More detailed information on deception methods and signs of fraud will be provided in an independent review. Company Description CityTrade claims to be a leader in the online trading field and promises convenient access to trading. There are no reviews yet confirming this statement. ... Read more

Review of the company CryptalDash Today’s agenda includes a review of the activities of CryptalDash, positioning itself as the world’s first integrated cryptocurrency exchange. To understand the trading possibilities on this platform, let’s explore key aspects, analyze the website cryptaldash.com, examine the trading conditions, and review customer feedback. Information about CryptalDash Company Established in Estonia on June 19, 2018, CryptalDash is a platform for cryptocurrency exchange and trading. The main goal of the developers was to create a unique system for traders worldwide, allowing simultaneous trading on multiple platforms. Currently, the company has integrated 6 different platforms, achieving its goal. ... Read more