Benefits of the chargeback procedure Chargeback can be a real lifesaver for people who have encountered financial fraud. Numerous reviews testify to the return of stolen funds from fake brokers, bookmakers, and investment companies. However, there is a risk of double deception when using chargeback, as scammers colluding with fake brokers obtain information about clients who have lost money. About the chargeback service CFB Despite the lack of reviews about Control of Financial Brokerage, the company claims to have had successful experience working with clients since 2014. It is known that the company has more than 8000 clients, 6840 refunds, ... Read more

Investment company Optima-Trade: myth or reality? There is a company with an unusual name Optima-Trade, which, according to rumors, invests its clients’ funds in various startups and online games. However, in reality, all investments, according to claims, are directed into the wallets of the managers of the pyramid scheme. Objective review of the Optima-Trade hype So, the first thing that catches the eye is the unrealistically high interest rates on deposits, which are characteristic of pyramid schemes. The question arises: who are they, an attempt to deceive or an honest company? Let’s figure it out together. History and awards of ... Read more

Company HQBroker: Review and Analysis HQBroker is a forex and CFD broker with hundreds of positive reviews in the online space. It is operated by Capzone LTD with registration number 92094. The office is located in Grand Millennium Plaza at 7/F, Low Block, Grand Millennium Plaza 181 Queens Road Central, Hong Kong. The platform is registered in the Marshall Islands at the Trust Company Complex. Visual Design of the Website The website design is pleasant and neat. The homepage offers a registration form where you need to provide your name, surname, email address, phone number, and country to open a ... 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

Analysis of Fajrfintech Company For beginners, Fajrfintech may seem like an attractive option for investment. The company promises secure trading, favorable conditions, and various bonuses. However, the absence of reviews online may raise doubts. It is necessary to conduct a thorough check before collaboration. Domain History Analysis The lack of reviews and information about the company may indicate its recent establishment. Checking the domain history revealed that fajrfin.tech was launched in August 2022. This is not enough time to form well-founded opinions about the company and its reliability. Incorrect contact information on the website also raises suspicions. It is difficult ... Read more

BitCore Capital Platform Investigation BitCore Capital provides the opportunity to trade high-yield assets to grow capital in a short period of time, but is it really worthwhile? Our examination of the BitCore company is aimed at establishing facts and evaluating real customer reviews. What Lies Behind BitCore Capital? The official website is a continuous marketing poster where the advantages and partnership opportunities with BitCore Capital are glorified. This information lacks transparency – there is no data on location, contact information, or other documents, including mandatory ones (Privacy Policy, Warnings). Information about the company can only be found on social networks, ... Read more