Review of the fraudulent website Leader Money and user feedback. 2 (4)
Review of the counterfeit site Leader Money and user reviews Information about the company Leader Money from analysts and users leaves much to be desired. This portal is a typical project created without much sophistication by developers from the Balkans. Its long-term existence is unlikely, and the question remains whether it will be able to attract an audience and provide any significant analysis and feedback from users. Main information about the website The site is available at https://leader.money. You can contact them via email at mail@leader.money. The project has been operating for about a year. The IP address points to ... Read more
Trust Markets Review: Terms of Cooperation, Reviews 2 (5)
Review of Trust Markets: cooperation terms, reviews Professional traders easily distinguish honest intermediaries from pseudo-brokers. One of the main signs of fraud is the lack of legal documentation or fake documents. According to reviews, Trust Markets can be classified as projects suspected of fraud. The company’s legend is so unconvincing that even a novice will understand that this is a dishonest intermediary. On the trust-markets.com website, it is claimed that the company was established in 2004 with the aim of simplifying trading on global financial markets. However, doubts arise from the fact that reviews of Trust Markets only started appearing ... Read more
Merlion-Ltd: reviews from real traders and a detailed analysis of trading conditions 2 (1)
Merlion-Ltd: real reviews and trading conditions Searching for a reliable broker is a challenging task in the face of constant fraudulent schemes. According to statistics, 90% of companies offering online trading may be kitchen-based. Our review focuses on Merlion-Ltd, claiming not to be one of them. It promises safe and profitable cooperation for both beginners and experienced investors. Let’s examine the validity of its claims and review client feedback. About Merlion-Ltd The homepage of the “Merlion-Ltd offers you the best!” website. The first impression of the site is thoughtful design, structured information, indicating efforts and resources invested in its creation. ... Read more
The old man at the WMT24 market: review and feedback about the exchange office. 2 (3)
**Review of the WMT24 exchange service: reliability and favorable conditions** The WMT24 exchange service has been operating since 2006, which indicates its reliability and stability. It offers a favorable exchange rate and low commissions, making it attractive to users. However, despite its respectable age, some customers may have doubts due to the modest design of the wmt24.ru website. Let’s take a closer look at this exchange service and find out how much it can be trusted. Platform for exchange operations The quality assessment of the exchange service largely depends on its platform. On the WMT24 website, all operations are carried ... Read more
Is it worth investing in Red Gin: project overview with reviews 2 (4)
Investment project Red Gin: lie or truth? The Red Gin team claims to be an experienced participant in the market of investments in pledged property and is ready to help everyone find the right solution. Earlier, we had experience with similar companies, for example, with Seriakov Investments, which turned out to be a scam. According to depositors’ reviews and independent research, working with them leads to financial losses. Now we will consider the situation with redgin.shop. Checking the legend of the Red Gin project According to the legend, Red Gin has been operating since 2018, has carried out over a ... Read more
Interactive Finance: customer reviews on the company’s performance in 2023. 2 (4)
Review of the company Interaktive Finance: real customer opinions in 2023 Interaktive Finance claims to invest more resources in traders than any other company. They attract potential clients with insured deals, free training, and professional support. But do they keep their promises? User reviews suggest otherwise – customers believe that this company cannot be trusted. We decided to investigate the validity of these claims. In this review, you will learn the results of the Interaktive Finance check. Brief information On the Interaktive Finance website, there is the appearance of a full-fledged resource, but in reality, it turns out to be ... Read more
Invest Gate: customer reviews on the company’s performance in 2023. 2 (5)
Invest Gate Company Review Scammers often create scam projects with similar names to avoid prosecution by law enforcement and regulators. One such fake company is Invest Gate. In this review, we delve into the details of this dishonest activity and assess the risk for potential clients. Details about Invest Gate Invest Gate LTD company cannot clearly establish its age as the information on their website is contradictory. They claim different levels of experience depending on the section of the site. However, their statistics indicate significant trading volumes: daily turnover, number of assets, number of transactions, and active clients. Daily turnover ... Read more
TSLtrade: customer reviews of the company’s performance in 2023. 2 (2)
The Dangers of Collaborating with TSLtrade Upon receiving a warning from the regulator about the fraudulent activities of a certain company, it is necessary to carefully consider this information. Ignoring such recommendations poses a risk of losing capital and depriving oneself of necessary legal support. Many newcomers fall victim to financial scammers due to their naivety and lack of caution. In this analysis, we will examine TSLtrade, a company that, despite its popularity, has caused dissatisfaction among many investors. Let’s look at the signs that indicate TSLtrade is a typical financial scammer and how to act in case of affected ... Read more
Review of the Russian broker KIT Finance: customer feedback on the service 2 (5)
Kit Finance is a Russian broker, founded in 2000 under the name “Web-Invest”, which later rebranded and became known as KIT Finance. The company successfully provides a wide range of intermediary services for investing and trading in financial assets on global exchanges. The organization’s official website is available at the domain brokerkf.ru. Kit Finance Offer Overview The brokerkf.ru website is licensed under No. 040-06525-100000, issued by the Central Bank of the Russian Federation. In 2009, the National Rating Agency rated the company with the highest score of “AAA”. Kit Finance’s main office is located in St. Petersburg, Marata Street, Building ... Read more
Savings: customer reviews of the company’s performance in 2023. 2 (1)
Customer Reviews of Savings Company in 2023 Every day, more and more dishonest companies appear online, seeking to deceive trusting clients. Savings is one of such organizations. It is a trap for those looking for easy profit without effort. Let’s consider how legally this company operates and what reviews about it can be found. Key Points Savings is a company hiding its essence. A special password is required to access the platform. Based on the experience of analyzing similar reviews, it is known that scammers usually contact potential clients through social networks and pass on certain numbers to them. After ... Read more