Taiwanese cryptocurrency exchange Cobinhood: history and features Cobinhood – a well-known platform from Taiwan, which was created in 2017 through an ICO that raised $15 million. The company Cobinhood Ltd. is its owner. The uniqueness of this resource lies in the absence of fees for trading transactions. Flight to the heights and fall ICO participants encountered project fraud, transferring their funds to the founders. The price of the CBO token, after a sudden rise (with a peak price of $1.42 per unit), crashed. Although some may attribute this to the overall instability of the cryptocurrency market, this involves an artificial ... Read more

Online Trading and Security It is necessary to be wary of fraudsters in online trading, although such an opportunity allows you to earn money without leaving your home. Selecting a reliable broker requires careful analysis and studying reviews. One of the new companies in this area is Idea-LFD, which we will pay attention to. Information on the Idea-LFD Website Idea-LFD offers a wide range of tools for online trading various assets from anywhere on the planet. The website emphasizes high security standards and offers support in seven languages. A legitimate company must have legal registration. However, the address and phone ... Read more

Another scam from Limited Traders Club? The company called Limited Traders Club claims to have been caring for traders’ profitability for 17 years and offers access to more than 100 assets: base currencies in the Forex market, stocks, cryptocurrencies, and others. It is paradoxical that reviews of this award-winning company have only recently started to appear. In this review, we will try to figure out what Limited Traders Club really is and whether it can be trusted. Contradictions and Myths The facts claimed by Limited Traders Club are false: A whois database search revealed that the company’s website was launched ... Read more

Artix Global Company Overview Artix Global is a commercial trading platform offering guaranteed profits and the best conditions for clients. Artix Global Registration and Documents Terms and definitions on the organization’s website are confusing, making understanding difficult. However, the company is registered in the UK and the USA, as confirmed by the posted documents. Information regarding connections between branches raises doubts due to the lack of clear evidence. Regulation of Artix Global Artix Global does not have a financial regulator license, making collaboration with it risky. However, the company continues its operations in the post-Soviet countries without the necessary permissions. ... Read more

Delta Trader Company Analysis Delta Trader, claiming to be a successful forex broker since 2006, raises doubts due to the lack of reviews and the recent domain registration in September 2022. This raises questions about the reliability and transparency of the intermediary’s activities. Company Information The information provided about Delta Trader is not confirmed by facts: fake phone number, office address in Moscow, absence of confirmation in the list of premises’ lessors. Legal Aspects The organization claims British registration but actually operates in Saint Vincent and the Grenadines, typical for offshore companies. In reality, it is not listed in the ... Read more

Deception in the Financial World: Exposing Scopeex Many fraudsters in the financial world try to create an appearance of authority, adorning themselves with awards and licenses like a Christmas tree in order to deceive newcomers. One of such operators is a company called Scopeex. Being a novice in financial markets, it is important to be cautious of such scammers who promise easy money. In this review, we will reveal the essence of this company and explain why it should not be trusted. What is Scopeex Hiding? Scopeex tries to present itself as a modern brokerage company, offering professional analytics and ... Read more

ParadTrade: reliable guide or trap for traders? 10 years in the stock and fund market, ParadTrade leaves many skeptical. The lack of reviews and details raises doubts. Let’s uncover what lies behind the mask of ParadTrade. Regulation and activities of ParadTrade On the website paradtrade.com, it is claimed that over 20,000 accounts and 6 liquidity providers are clear misinformation. Errors in registration dates and the offshore status of Paradfintrades LLC in the Caribbean confirm the company’s insolvency. The structure of Paradfintrades LLC also manages Meritgroup, accused of fraud. Their websites are copies, and they have equally low ratings. The ParadTrade ... Read more

ProCapitalMarkets: a Review of an Unscrupulous Broker The company ProCapitalMarkets, established in 2018, is a CFD and forex broker registered in Saint Vincent and the Grenadines. Despite its claimed potential, mistrust towards it is fueled by numerous instances of fraud, lack of information, and vague trading conditions. Profile of Broker ProCapitalMarkets The broker provides services in financial markets, including trading stocks and ETFs, using its own platform lacking the convenience and functionality of MetaTrader 4 and 5. Deposits and withdrawals are only available through Visa/MasterCard, with hidden commission information. Deposit Definition and Trading Conditions The minimum deposit amount is 2,500 ... Read more

What is TKS Global known for: a look at the facts Enticing promises of brokerage companies are not always justified, as most intermediaries turn out to be scammers. A similar situation occurs with TKS Global, as it promises quality service, fast order execution, favorable conditions, and refers to many grateful clients. However, according to our data, there is a lack of confirmation of the company’s advertising claims on various forums. Instead, users express dissatisfaction regarding tksglobal.net, calling it a fraudulent project that deceived many people in a short period. Analysis of key data about TKS Global 300,000 clients, 1,000,000 trading ... Read more

Traders Capital Group: deceived hopes The fraudulent scheme of Traders Capital Group, hidden behind deceptive masks of success and prosperity, has been exposed. The company, known for its stories about financial robots and high profitability, is actually an empty shell ruled by lies and recklessness. The suspicious broker Traders Capital Group’s website is adorned with virtual promises but lacks basic style and appeal. In the “About Us” section, the scammers describe their experience and team of “experts” without any supporting documents. The lack of educational programs and limited company information confirm the presence of shortcomings. Traders Capital Group masquerade: not ... Read more