Space Money: reviews of the investment project in 2022 1 (4)
Reviews of the Space Money project in 2022 The company Space Money is an innovative investment project in the development stage. Despite this, the project is already actively promoted on social networks, attracting the attention of potential clients. Popular bloggers Nikolay Sobolev and Amirani Sardarov are participating in its advertising campaign. Should you trust your funds to the investment platform Space Money or consider other options? Let’s delve into all aspects of the project in more detail. Features of the spacemoney.club website The company’s website is not very informative. Its temporary lack of substantive information indicates that the platform will ... Read more
Interactive Markets: reviews of cooperation with an international broker 1 (1)
Reviews of partnership with the international broker Interactive Markets Interactive Markets offers a wide range of forex broker services for all those interested in trading. The company claims that even beginners will be able to successfully earn on speculations by completing a training course and following the advice of a personal manager. Interactive Markets offers its services to traders of various levels of preparation. At the same time, each client has the opportunity to receive professional support and consultations from experienced specialists. Main aspects of the company’s activities Interactive Markets offers its services in financial markets, promising quality service, round-the-clock ... Read more
Review of the fraudulent broker PTBanc: reviews of deceived clients 1 (1)
Review of the fraudulent broker PTBanc: Reviews of deceived clients PTBanc – a company that has become known for its fraudulent activities in the financial services market. Registered under the domain ptbanc.com, it has attracted clients’ attention with its fake CFD services since 2016. According to clients’ opinions, the company started fraudulent practices from the very beginning of its existence. It is claimed that PTBanc is associated with the financial corporation Hillsboro Group LTD, providing services to traders worldwide. Due to the increasing cases of fraud against the CFD broker PTBanc, our team conducted an investigation, revealing the fraudulent nature ... Read more
MTrading: former clients’ reviews about the company 1 (1)
Information about MTrading MTrading claims that its main goal is to help traders. According to the company’s information, it has been providing services for over ten years and has achieved significant results: expanded network of offices (10 offices in different countries around the world), 260,000 traders, 60% positive reviews rated five stars, 5,000 partners receiving passive income. The company points to a number of awards received in recent years, striving to prove its reliability. However, an analysis of the domain history through the whois service shows that the domain mtrading.pw has been active since June 2021, which does not correspond ... Read more
Nexus Investment Ventures: investor reviews on company performance 1 (1)
Nexus Investment Ventures: investors’ experience in cooperation with the company When choosing a reliable company to invest in, especially in conditions of limited information or lack of reviews, it is important to avoid possible fraudulent schemes. One such company is Nexus Investment Ventures, a Kazakh company offering a variety of services and “perks” for clients. But is it worth trusting them? Let’s figure it out. Evaluation of the Nexus Investment Ventures website Looking at the Nexus Investment Ventures website, one can conclude that the company does not provide enough information about its activities. Moreover, the lack of details on service ... Read more
Listed Capital Agency: reviews, document verification, and detailed overview 1 (1)
Capital Agency: a recent player in the market Capital Agency has stepped onto the stage, claiming professionalism and international recognition. However, research and reviews do not support these claims. Let’s take a closer look at the activities of this agency. Website and Core Data Examination The official website is the sole source of information about the broker. Other resources do not mention Capital Agency, raising doubts as the firm asserts four years of successful experience and even awards. The absence of mentions online may indicate the unreliability of such claims. Data on the domain indicates its registration just a few ... Read more
Zynevente: customer reviews about the company’s work in 2023. 1 (3)
Zynevente: real customer reviews for 2023 Every novice trader dreams of a reliable broker with whom they can safely work in the financial markets. However, due to lack of experience and trust, many fall victim to scammers. More than 90% of users face money loss due to choosing unscrupulous brokerage companies. Main facts about Zynevente Zynevente claims to offer quality services and holds leading positions in the industry. They also mention a wide partner network, including investment funds and financial companies. However, there is no evidence confirming the reliability of this broker. According to specialized services, Zynevente was registered at ... Read more
Ilar Investing: reviews from real investors and overview of offers 1 (4)
Ilar Investing: reviews of real investors and offers Attempts by scammers to seize traders’ money are usually accompanied by promises of using innovative trading platforms, various trading tools, and bonuses. One such company is Ilar Investing. Scammers attract users with cheap advertising and overly generous profit promises. Main information about Ilar Investing On the main page of the website ilarinvesting.ru, visitors are greeted with the slogan: “Everything should be done as simple as possible!” The main motto followed by the scammers themselves is not to complicate the situation, presenting general phrases about modern and profitable trading. An inspection revealed that ... Read more
Expert review of Tasbiw: honest facts about the broker, reviews 1 (1)
The company Tasbiw is an example of a pseudo-broker that artificially inflates its experience in the financial markets, aiming to create an appearance of trust. However, user reviews indicate that Tasbiw is a typical scammer. When choosing a broker, it is necessary to exercise maximum caution. Information about Tasbiw LTD On the website tasbiw.com, the company Tasbiw LTD is presented as an experienced player in the financial markets, ready to provide access to advanced trading tools. However, as analysis shows, such claims should not be trusted. According to statements, the broker Tasbiw LTD has an office in Switzerland at Suite ... Read more
AMarkets broker – review and feedback from professional traders 1 (4)
Broker AMarkets: Exposed The company AMarkets, being a standard scam on the Forex market, deceives traders not only during fund withdrawals but also during transactions, claiming to operate in the international interbank market. In this way, it shifts responsibility for client losses onto the clients themselves. We will discuss in detail the fraudulent methods of AMarkets and show real client reviews about the broker’s activities. Broker’s History The brokerage company AMarkets has been operating since 2007. In the past, it was known as Adrenalin Forex and AForex. The managing company is the organization Amarkets Ltd, registered in Saint Vincent and ... Read more