Exploratory Review of Scammers from Aivia At first glance, it’s difficult to say what Aivia platform represents. It’s a kind of mix between an investment project and a place for social trading, where clients are offered trading robots to copy the operations of other participants. However, based on reviews, Aivia turns out to be another cryptocurrency scam that is not worth the risk. Let’s consider why this project should be put on the list of suspicious ones. Insights about Aivia Company Aivia International, Inc. operates this platform. According to information on their website, the project started in 2019. The lack ... Read more

Myths and realities surrounding G Web Exchange The G Web Exchange service not only offers a stable source of income, but also uses advanced technologies to ensure high efficiency. The brokerage organization promises many things, however, the opinions of clients who have left it insist that it is better not to deal with it. We will reveal why in a professional review. Analysis of G Web Exchange The company claims that its relationships with traders are based on the following principles: customer orientation, innovative approach, results orientation, various income opportunities. However, the information on the company’s website remains non-specific. There ... Read more

Hope for clients: what SMP Bank offers SMP Bank claims that its activities contribute to the development of the domestic economy and strives to become a reliable partner for its customers. However, assessments of investment effectiveness raise certain complaints. In particular, future depositors complain about the inability to obtain domestic deposits of funds. The manner in which you get to know this company allows us to see how our view aligns with their dissatisfaction. SMP Bank: a reality through Whois As for SMP Bank, it has been in operation since 2001, with representations in 19 regions of our country. Well-known ... Read more

Information about Selfkings Company: How to Distinguish a Reliable Intermediary from a Scammer It is difficult to distinguish a reliable intermediary from a scammer, especially for those who are just starting out without the necessary experience. Scammers skillfully provoke potential victims, making the task even more confusing. An example of such actions could be the company Selfkings, about which there are many controversial opinions. The organization was able to deceive many people in a short period of time, which resulted in negative reviews. In this review, you will learn how truthful the information about Selfkings is and what you need ... Read more

Scam Schemes: Analysis of the Fraudulent Project Comax Invest Limited When it comes to investing, it’s important to be vigilant, as scammers can easily deceive trusting traders and deprive them of their funds. Comax Invest Limited is one of such scam projects that, despite its novelty, has already garnered negative attention. Let’s explore the deceitful methods used on comaxinvest.com. Overview of Information about the CFD Broker Comax Invest Limited The organization Comax Invest Limited is presented as a brokerage and investment company promising favorable trading conditions. However, according to customer reviews, these promises are lies, and the company has no ... Read more

The Uniqueness of Grupo TIK Fraud The TIK group of companies presented itself as a unique investment platform that uses MLM and blockchain technology. According to the official website, the organization aims to create the best conditions for partners and project participants. It is obvious that behind the project is another financial pyramid, access to which is provided by invitation only. It is necessary to study the facts related to this project to reach a fair verdict. Myth debunked: a slice of facts The Grupo TIK website is an exact replica of Trust Invest Capital, as confirmed by customer reviews. ... Read more

Unreliability of a Broker with an Offshore License If a broker holds an offshore license, it immediately raises doubts about its reliability. However, if a company even deceives about the existence of such a document, it is a clear sign of fraudulent activity. Let’s look at the example of DIYStocks. The company positions itself as a global broker, but user opinions suggest otherwise. The Essence of DIYStocks DIYStocks claims to be the fastest-growing broker. According to the company’s information, it has been providing brokerage services since 2015. However, even without verification, it is evident that such a statement does not ... Read more

Reviews of traders about the work of the company RoboticsForex in 2022 To attract new clients, scam brokers use various tricks, offering promotions, bonuses, and creating beautiful websites. One such scammer is RoboticsForex, promising improved conditions for traders of all levels. However, one should be cautious: the creators of the scam project are focused solely on enriching themselves at the expense of trusting traders. Why should one beware of scams with such “brokers”? What information do investors leave about them? We will provide answers to all these questions below! Verification of information on the website roboticsforex.com RoboticsForex claims to strive ... Read more

**Praftex Group: customer reviews of the company’s work in 2024** The company Praftex Group positions itself as one of the leaders in online brokerage with a multi-million client base worldwide. However, recently emerged reviews and evaluations of the organization predominantly reflect its activities in a negative light. Users complain about the loss of funds due to the actions of Praftex Group. A more detailed analysis of the reasons why we consider this company less attractive for investment is presented in our independent review. Main aspects of Praftex Group According to the company’s statements, Praftex Group was established in 2015 and ... Read more

Dangers of Fake Ratings Numerous scammers actively manipulate their ratings, trying to gain the trust of potential clients. One such example is the company InCapital Limited. In this material, we will discuss how to expose fraudsters, provide results of checking legal documents, and trading conditions. Information about InCapital Limited According to the official version, InCapital Limited has been successfully providing its services for over three decades. However, reviews only appeared a few months ago, which suggests the work of a fake intermediary during this time. A whois domain check revealed that the portal incapital.ltd was launched on January 19 of ... Read more