Novice traders often make the mistake of being overly trusting and inattentive. This can lead to negative consequences, as scammers can take advantage of lack of experience and take money from hopelessly naive people. One example of such a scheme is a company known as DIFC Investment or Peperstone. The use of a dual name typically creates confusion among clients and allows fraudsters to cover their tracks. Information about DIFC Investment The company’s policy is characterized by secrecy, with no disclosure of the founding date or organization leadership. It is only known that they claim to have more than $20 ... Read more

MainCrypto: real reviews and activity analysis Many brokers today offer the opportunity to trade cryptocurrency. MainCrypto also seeks to attract clients, promising favorable conditions for trading digital assets and traditional instruments. All available information about this broker so far leaves much to be desired, so we have carefully analyzed all the information available and are ready to share the results with you. What is known about MainCrypto? The source of information about the broker is its official website, designed as a single page with Russian content. The lack of other localizations indicates that MainCrypto is aimed at the domestic market. ... Read more

Esplanade-ms (Espland Markets) is a young company with ambitious plans. Starting its operations in 2014, this broker from Saint Vincent and the Grenadines positions itself as a reliable trading platform for both beginners and experienced investors. Let’s take a detailed look at the key aspects of Esplanade-ms’s operations and services. Brief Overview Visiting the esplanade-ms.com website welcomes you with a standard set of sections: analytics, market news, trading offers. The multilingual interface (Arabic, Spanish, Russian, Azerbaijani, and English) makes the platform accessible to a wide audience. It is worth noting that while the website indicates the presence of authorization for ... Read more

Review of Conventus Group Company Conventus Group positions itself as the best CFD broker in Europe, CIS, and Asia, but reviews about the company indicate client deception. The website conventusgroup.com presents fake statistics, including 260,000 clients, 6.5 million daily operations, over 120 available assets, as well as 4 years of market presence and a daily trading volume exceeding $100 million. However, the reality differs from this presentation. The review shows that the company only began its operations recently, in May 2020, and all reviews about it are negative. The domain name was registered in 2011, but this does not guarantee ... Read more

Viso.Capital Platform: Review and Analysis It is obvious that most novice investors face scammers due to lack of experience and knowledge in choosing projects for investment. Let’s consider the company Viso.Capital, which promises to teach financial literacy. However, there are currently no reviews about it online, which raises additional questions about its activities and reliability. Let’s figure it out! Assessment of the Viso.Capital Website Viso.Capital has a rudimentary website created hastily. Information about the company and collaboration conditions is absent. The entire page is full of advertisements and promises of high returns, which are typical of fraudsters seeking to deceive ... Read more

Analysis of the financial institution Grammy Bank In its statements, Grammy Bank indicates that it is one of the largest banks, a universal financial institution ready to cooperate with both businesses and investors. However, we have doubts about these claims, given the numerous negative reviews about the company. We have decided to conduct our own investigation to reveal the true assessment of this company and inform you of the results. Main data about Grammy Bank Grammy Bank does not provide information about the duration of its operations, but the statistics provided on their website include: 800 thousand clients, Over 2,000 ... Read more

Overview of “Fxamo” Activity: Warning about a Fake Forex Broker In the world of forex brokerage, it is difficult to come across an offer that deserves attention. Among serious and honest companies, there are those who prefer unethical practices, aiming not to earn through commissions, but to profit by deceiving clients. One of such dishonest players, masquerading as a reputable company, is Fxamo. Let’s delve into why it is advisable to steer clear of this broker, based on feedback from former clients who parted with significant sums due to its activities. Uncovered Facts about Fxamo The company Fxamo positions itself ... Read more

Review of WiseDeposit: financial pyramid or profitable deal? WiseDeposit is a project that operates based on mutual financing. Participants of this online platform can both provide and receive financing from other system participants. Although at first glance it may seem like a financial pyramid, WiseDeposit has been operating successfully and paying out money for almost 3 years. Let’s take a closer look at the features of this project. Based on data from the official website and participant reviews, let’s analyze and try to understand whether it is worth trusting the money to “WiseDeposit” or if it is a scam. Project ... Read more

**Spectra: customer reviews of the company’s work in 2023** The path to success is smartly defined goals, as stated by the company Spectra. However, the goals of the broker and traders seem to differ. Despite the lack of feedback, it is worth refraining from registering on mxspectra.com. There are signs that this is not the most reliable broker, which we will detail in our review. Let’s consider the company’s not only legal basis for providing services, but also its commercial offer. What information do we have about the company Spectra? Spectra claims that their project was created with the support ... Read more

Rogues of “Blaze Markets”: Detailed Analysis of Actions The team of scammers from Blaze Markets has chosen the path of least resistance, creating an anonymous project with the aim of deceiving trusting people and draining all their money. While they don’t have many reviews yet, they are already actively calling traders, terrorizing them. Our review will uncover the scheme of scammers’ actions and present the true activities of fraudsters on blazemarkets.com. Main Information about “Blaze Markets”: Documents and Licenses According to the information on the Blaze Markets website, there is no data about the company’s establishment. They do not disclose ... Read more