Qfsxledger Review 2023 – Is Qfsxledger legit or a scam?

In the dynamic realm of online trading and investments, the rise of deceptive entities pretending to be reputable brokers poses a significant concern. Qfsxledger.com has garnered attention recently due to suspected fraudulent activities, generating apprehension and necessitating thorough scrutiny. Through this extensive Qfsxledger review, our objective is to offer an impartial evaluation by presenting verifiable facts and information obtained from reputable and trustworthy sources.

Qfsxledger presents itself as a premier digital asset security firm, prioritizing asset protection via cutting-edge encryption and authentication techniques. They highlight their industry expertise, underlining a proficient team dedicated to asset security. However, despite their self-proclaimed leadership, there’s a lack of details regarding regulatory compliance and licenses. Contact is limited to the email Support@qfsxledger.com, with no disclosure of the company’s whereabouts, executive team, or historical background, impeding the ability to validate their legitimacy.

 Website – https://qfsxledger.com/

Website Availability – Yes

 Address – NA

 Warned By – Not Recommended By Review Website Like Report Scam

Domain Age of Qfsxledger

Identifying a Scam Broker: Key Indicators

Unregulated and Unlicensed

One of the foremost indicators of a potential scam broker, as emphasized in the Qfsxledger Review, is the absence of regulation and licensing. Legitimate brokers are required to obtain licenses from reputable financial regulatory authorities, a crucial step in guaranteeing adherence to stringent industry standards and rules.

Investors face a heightened risk of encountering fraudulent practices when dealing with unregulated and unlicensed brokers. The absence of clear regulatory oversight and licensing poses significant concerns regarding the broker’s credibility and the security of clients’ assets. It is crucial to exercise caution and conduct due diligence when engaging with such brokers to safeguard your financial interests.

Negative Feedback and Scam Reports

The prevalence of negative feedback and scam reports from clients and industry professionals, as emphasized by Qfsxledger Review, is a telltale sign of a scam broker. Several reports of fraudulent operations, immoral behavior, and financial losses raise doubts about the company’s credibility. Before entrusting their investments to any brokerage firm, potential clients should conduct research and examine the experiences of others. To protect your financial interests, it’s critical to stay knowledgeable and vigilant.

Poor Customer Support and Withdrawal Issues

Scam brokers frequently use delayed or denied withdrawal requests to keep clients’ assets and prevent them from leaving the platform. Customers become frustrated and have worries about the company’s honesty when payments are not available or are delayed for an extended period.

Protecting Your Investments From Scams

Trading in markets like Forex, Binary Options, and Cryptocurrency can be lucrative, but it comes with risks, including potential encounters with deceitful brokers. Protecting your assets from scams like Qfsxledger.com and other fraudulent entities requires vigilance and a proactive approach. Here are essential precautions to consider when dealing with dubious brokers:

• Before engaging a broker, do extensive research on them. Investigate their licenses, regulatory status, and track record.
• Check online Qfsxledger reviews, forums, and social media platforms for feedback and experiences shared by other traders. This can provide valuable insights into the broker’s reputation and reliability. You can also check our list of scam brokers 2023.
• Only choose brokers that are properly regulated and licensed by recognized financial authorities.
• Ensure the broker has a physical address and contact details that can be verified.
• Read through their terms and conditions, privacy policy, and risk disclosures to understand their policies and procedures.
• Evaluate the broker’s customer support services before opening an account. Prompt and efficient customer support is essential for addressing queries, concerns, and issues.
• Be wary of brokers that make extravagant promises, such as guaranteed profits or high returns with minimal risk.
• Remember that trading involves inherent risks, and no broker can guarantee consistent profits.
• Review the broker’s withdrawal policies and procedures. Ensure they provide clear and straightforward processes for withdrawing funds.
• Don’t rush into decisions. Take the time to evaluate all aspects and make an informed choice.

Traders can lessen their risk of falling victim to Qfsxledger.com or other scams and preserve their financial assets by following these suggestions and keeping cautious. Keep in mind that extensive research and due investigation, such as reading a Qfsxledger review, are critical to ensure a safe and dependable trading experience.

Are you a victim of the Qfsxledger scam? Get your lost money back!

If you are the one who got scammed by Qfsxledger.com or other fraud, the best solution recommended for getting your lost money back is Report Scam Community

We are one of the few legit recovery assistance organizations that are concerned with a victim’s recovery from losses. We are a committed team of Recovery specialists who have already helped hundreds of scam victims in recovering their lost money. Report Scam provides free consultation and anyone can register by filling out a very short complaint form.

Qfsxledger Review: Qfsxledger Scam Conclusion

Given the facts and traits frequently linked to fraudulent businesses, it is impossible to ignore the concerns surrounding Qfsxledger.com, as indicated in the Qfsxledger Review, as a possible scam. When choosing a broker, traders and investors should proceed with extreme caution, making sure they select a reputable, licensed, and regulated company. Making sure a broker is legitimate, looking for unbiased evaluations, and doing extensive research are all crucial steps in safeguarding against fraud and financial losses.

Also, to prevent yourself from scams like – Forex scams, Binary scams, Romance/Dating scams, Cryptocurrency scams, or any other scams, you should pick a broker or company regulated by some major regulators like FCA, FINMA, SEC, FMA, ASIC, etc. Check the reviews of brokers and also read the policies and terms and conditions.

To read more about Scam Brokers and their Reviews, Visit Scam Brokers 2023 Page to avoid Cryptocurrency trading scams, Forex trading scams, or other online scams.

Note: The Qfsxledger review written above is influenced by the other Qfsxledger reviews already present on the web. We are not liable for any legal action from the Qfsxledger.com company. In case of any query please mail us at info@reportscam.net.

Binary options represent a high possibility of losing money quicker than you’ve ever expected. Chances for loss are far greater, so fraudsters of various kinds have decided to set up schemes that revolve around binary options trading. 

For the less experienced, this is presented as a chance for quick profit without much effort and with the help of advanced AI algorithms that do the hard work. The reality is far more disturbing and cruel than that. 

So keep reading this Finrally review to gain knowledge on this matter prior to making risky investments.

Word From Authorities

Being a borderline gamble, binary options are strictly regulated and even banned in certain well-regulated and supervised markers. So when an offshore firm appears and offers such services to citizens in the properly overseen areas, it is certain that they’ll attract attention from the authorities. 

That’s exactly what happened with finrally.com, established in Marshall Islands, where GLOFSA does a poor job of keeping their financial services providers in check. Soon after the initial appearance, the blacklists started. 

Despite the legal disclaimer, which doesn’t serve its purpose, the Finrally scam offers services to US citizens and has therefore been blacklisted by CFTC. The other warnings came from AMF, CNMV and A-TVP. 

What’s evident is that this site is out to rob you just like 12Trader, and you should find a reputable trading platform if you intend to earn anything.

Who Frequents The Site

It is terrifying that this swindler has persisted for over 6 years in this financial niche, as judging from the Whois data. During this period they’ve established their false image and influence in these nations:

• United States
• Brazil
• Philippines
• Indonesia
• India

The con artist is omnipresent. While the website indicates presence on social networks, the links do not lead to the right pages. That doesn’t mean that the fraudsters aren’t ever lurking on social platforms for new victims. 

The second they set their sights on a potential target, they will call, message, email and whatnot in order to interest the target into investing. Sometimes even crueler methods are employed, like emotional manipulation and even threats.

Rare Reviews

Although the sham has been operating for years now, they must have maintained a low profile. We assume this because there’s not many reviews found online that users have left.

If you visit the Trustpilot page dedicated to this company, not many opinions are posted, but they’re sure not flattering. On the other hand, Sitejabber, TrustedReviews and other sites are empty. 

All Charges Are Concealed

Without even hinting at the possible taxes and commissions, the site doesn’t even refer to such important matters like trading costs and conditions. The only revealed conditions is the swap fee of 0.07% of the face value of the position.

The story is different for User Agreement Policy. In regards to transfer fees, a 5% fee is charged for credit card funding and withdrawing, and a $50 fee for bank transfers. Ridiculous tax of 20% for withdrawals from accounts insufficiently active is also applied.

Another monthly fee of 10% is levied for all accounts without performing at least one trade a month. 

Bonuses With Conditions

Depending on your first deposit amount you can be rewarded with a bonus sum of 20% – 100%. However, the terms of withdrawals then change. 

The amount of the funds deposited and the bonus must be turned over three times before you’re able to withdraw them. That is not all though. If you’ve deposited anything more, that only adds to the turnover goal!

Trading Tools Are A Letdown

Without any exaggeration, we can declare the website as completely useless. Nothing but the self-glorifying claims have left on there. Trading software is found nowhere and the same goes for account creating options. Let’s review the specifics.

Fictitious Web Trader

The “most advanced and popular” trading platform cannot be located on the site at the present time. The same claims are found about an alleged mobile version, but the Google store link is broken. 

It seems that the regulators have done their job stopping this cheater, as the site has removed any traces of trading ever being performed here.

Judging from the screenshots, the marketed web trader doesn’t look any different from other known deceitful terminals like Ixxen’s.

Unknown Assets

The current offer of financial instruments available is not clear in the least. The website will have you expect a variety of CFDs but not a single concrete asset class is known. One image of a platform shows the availability of Forex pairs but the actual state of things is a complete mystery. 

Accounts Don’t Stand Out

The basic offer of packages is nothing to write home about. Their most prominent features seem to be withdrawal possibilities in a matter of an hour. There’s also alleged risk-free trades and high bonuses. How realistic that sounds? You be the judge.

Here’s the types of packages to buy:

• Bronze – $250
• Silver – $1,000
• Gold – $3,000

Meager Education

It isn’t common for fraudulent trading firms to offer education. This site should have remained in that basket instead of making this lousy attempt at offering any kind of learning. 

The only hint at Forex educational resources are short questions and answers that are painfully useless and uninformative. Popular brokers have FAQs richer than that!

Withdrawals – Denied!

As their ex-clients have reported, the Finrally withdrawals are full of issues, hidden conditions, additional charges and all other troubles undefined by the User Agreement docs. 

The fees make it extra hard to perform any kind of payout and consider it a gain. That is, if you’ve even managed to accumulate any kind of profit in the first place, given the fact that the entire trading process on this portal is purely fictitious.

Without access to the user area, we could not determine which exact transfer channels were available. There’s one set of claims on the web presentation and another in the legal docs. Nothing you could trust.

No Client Service

Besides a dead phone number, the Finrally support doesn’t give signs of life. The entire service must have flatlined when the regulators started breathing down their necks. If you’re having technical issues or trying to send a support ticket, you’ll be terribly disappointed with the service.

There’s Still Hope!

Victims of scam, please don’t give up on the chance of restoring your funds lost to cyber thieves. While these experienced deceptors could be skilled and anonymous, they’re not untrackable or untouchable. With the right sources, you can restore your investment.

Please contact us as soon as you start suspecting your Forex dealer. Our legal experts can take the necessary precautions and actions to recover your money locked at these deceitful platforms.

FAQ Section

What Is Finrally?

It is a multiple times blacklisted binary options trading sham.

Is Finrally Safe?

Absolutely not. The scheme has been confirmed as unsafe and unprofitable, so if you’re also having issues with them, please contact our legal experts.

How Does Finrally Work?

The deal is based on investing with profits promised up to 90%, but it is all just a lie.

In the world of trading, a binary option is a type of options contract in which the payout depends entirely on the outcome of a yes/no proposition. Traders assume whether the price of a particular asset will rise above or fall below a specified amount.

As such, it is easy to comprehend and thus attractive to beginners. Binary Uno knows this, which is why it uses a cunning disguise to deceive users. Read our Binary Uno Review to learn more about this criminal scheme and why offshore platforms are risky.

Legal Info: Is BinaryUno Regulated?

Not only is Binary Uno unlicensed and unregulated, the platform is blacklisted all around the world. Four top regulators issued warnings against this anonymous website over the past few years.

Back in 2016, even before binary options trading was banned in Europe by the European Securities and Markets Authority (ESMA), the shady offshore firm was flagged as unauthorized by the Cyprus Securities and Exchange Commission (CySEC) and the Canadian Securities Administrators (CSA).

In the next two years, the UK’s Financial Conduct Authority (FCA) and the Australian Securities and Investment Commission (ASIC) also issued alerts to warn their local traders about a dangerous trading scheme. Hence, you should avoid Binary Uno and similar frauds such as RaceOption. 

You should stick to regulated brokers operating under the supervision of a reputable financial authority such as the FCA (UK), CFTC & NFA (US), ASIC (Australia), IIROC (Canada), MAS (Singapore), CySEC (Cyprus), etc.

Who Are Binary Uno’s Targets?

According to godaddy.com/whois, the binaryuno.com website domain was created on August 13, 2014. Since then, the financial swindler has been targeting mainly unsuspecting traders who reside in the following countries:

• United Kingdom;
• Australia;
• Canada;
• Israel.

All these countries are heavily regulated in terms of the financial market. Three out of four regulators from the list have prohibited Binary Uno from operating under their jurisdictions.

The data from similarweb.com shows that the number of visits to the cyber hoodwinker’s website dropped from 1.3k in July to 835 in August but then rose back to 1.4k in September, which raises concerns. 

Trader Reviews – Sharing Experiences

Whichever trading forum we checked, we found mostly complaints against this broker. On trustpilot.com, there were 14 reviews with an average score of 2 (poor) at the time of this writing. 

One unfortunate victim said that “when I asked to make a bigger withdrawal they asked me to pay a large withdrawal fee of almost 40% my deposit…” More complaints against Binary Uno can be read on reviews.io. Remember that it’s illegal for a provider to ask clients to pay an upfront fee in order to be eligible to withdraw funds.

If you deposit money into this platform, you won’t be able to withdraw it. Please avoid trading on unregulated platforms and instead stick to licensed and transparent brokerage companies that provide safe trading conditions.     

Which Trading Platforms Are Available?

Binary Uno offers a web trading platform that supports trading assets such as Forex currency pairs and cryptocurrencies. 

We were unable to check out the online trading terminal because there was no demo account option. In general, web platforms are lackluster, ineffective, unpolished, and most often susceptible to manipulation, as was the case with UltraBrokerz.  

For that reason, you should stick to licensed providers that support recognized third-party trading software such as MetaTrader 4, MetaTrader 5, or cTrader if you want a true trading experience. 

Available Live Account Types

No Demo Account and Shady Bonus Clause

Despite the website advertising 5-10 risk-free trades, depending on the account type, there is no real demo account option. This is a problem if you have no trading experience.

Newbie traders shouldn’t be risking real money straight away and should practice with virtual funds first. Hence, all legitimate brokers nowadays offer a demo account.

Binary Uno also claims to award clients bonuses. However, there is a catch, i.e. an unfavorable bonus clause that stipulates that if you want to “withdraw your bonus you must first complete a turnover of bonus amount x30,” which is an insane amount.

Deposit and Withdrawal Process

Binary Uno listed three available payment methods that can be used for account funding:

• Credit/debit cards;
• Wire transfers;
• Bitcoin.

According to the website, the minimum deposit requirement is 250 USD even though the Micro Account costs 1,000 USD and the fee is 35 USD. Such discrepancies are inadmissible.

In case you deposited funds via MasterCard or VISA credit/debit cards, you can request a chargeback at the issuing bank within 540 days and reverse the transaction. Wire transfers can be reversed via a recall but this action can only work for transactions yet to be completed.

For Bitcoin payments, though, you will need to seek out professional assistance. We offer our expertise so be sure to contact us in case you need help.

Key Facts To Consider About Binary Uno

To sum up our review, Binary Uno is a fraudulent offshore platform that supports binary options trading. The crooked scammer mainly targets UK, Canadian, Australian, and Israeli traders.

This platform has been fagged as a shady trading scheme by several top regulators around the world – the FCA, ASIC, CSA, and CySEC. We do not recommend this platform because it is blacklisted. In case you’ve already deposited funds into your account, you must seek our professional help to recover your money!

Use the form below to book your free consultation with Scam Brokers Reviews and tell us more about your case. Our team will gladly guide you through the chargeback process and assist you every step of the way.

Book your consultation with us today and start the chargeback process.

FAQ Section

What Is Binary Uno?

Binary Uno is an anonymous binary options scam that offers a rigged platform designed to defraud traders.

Is Binary Uno Safe?

Binary Uno is not safe at all. This platform is blacklisted all around the world. If you’re a victim of this scheme, call us.

How Does Binary Uno Work?

Binary Uno is pretending to be an online binary options trading platform. In reality, it is a complete hoax.

BYOU 360 Invest Ltd is named as the official owner of the brand we’re investigating today. Allegedly, the company is registered in France. 

Even though they might appear transparent and legit, you must watch for some warning signs. For instance, the company has been operating since 2023. But are they operating legally? Find out in this detailed BYOU 360 Invest review.

Legal info: Is BYOU 360 Invest legit?

Experienced traders are always looking for top-tier licensed brokerages, such as the ones holding FCA, BaFin or ASIC licenses. Even the France AMF is considered a Tier 1 regulator. 

However,  BYOU 360 Invest company doesn’t have any of the mentioned regulations. Therefore, features like negative balance protection and segregated bank accounts can’t be expected. Not to mention compensation schemes.  

Who are BYOU 360 Invest clients?

Interestingly the company is targeting only a few countries. Yet, highly regulated ones. The main victims of the company are coming from:

• France
• Israel
• Switzerland

Considering the minimum deposit requirement, it’s not surprising they are targeting these citizens. In any case, if you were one of their victims, you can contact our refund experts for advice.

Traders Reviews

Surprisingly, the company has quite positive reviews overall. At least on average. Yet, out of 11 comments on Trustpilot, almost 50% are coming with a lower rating. To be honest, there are no negative comments. But, too many irregularities point out that’s inevitable at one point.

If you are experiencing any difficulties with this brokerage, feel free to share it with us. Our experts can easily guide you through the chargeback procedure if necessary.

Leverage, Commissions, Spreads, Fees and Taxes

One of the biggest warning signs that you will get scammed are company’s trading conditions. In the first place, the leverage. Keep in mind that the European Securities and Markets Authority (ESMA) requires all European brokers to provide a maximum of 1:30. Yet, BYOU 360 Invest firm offers 1:200.

None of the costs are revealed. Even though the company claims to have tight spreads, that’s not something you can really expect from a fraud.

BYOU 360 Invest Trading Features

Practically all features of this firm are ending up with manipulations. Primarily, they claim to offer a reliable platform and attractive trading conditions. But, in reality, you will just face various tricks the broker is using to extort more money from you.

Trading Platforms Available

Another key fact is that the company is not revealing its software choice. Preferably, traders are mainly choosing brokers with cTrader or MetaTrader. 

Yet, with this company, you can only expect a web trader. Not to mention that only limited functionalities will be available, and even those will be manipulated ones.

Available Trading Assets

Tradeable assets are your least worry if you are trading with an unregulated broker. Yet, our ProfiSTocks review presents you with the benefits of a wide instrument range. As for the BYOU360Invest, you can get:

• Forex – USD/JPY, EUR/HUF
• Commodities – gold, platinum
• Indices – DAX30, CAC40
• Shares – Amazon, Netflix
• Cryptos – BTC, ETH
• Bonds – US T-Bond, EU-Bond

Account Types

If you take a closer look at the account types, you will see the offer doesn’t contain anything relevant. Practically, the whole proposal can be different on the first call with their agents. Not to mention you have to invest $5.000 to get started. 

Anyway, the options are:

• Basic – $5.000
• Bronze – $25.000
• Silver – $50.000
• Gold – $75.000
• Platinum – $100.000
• VIP – $125.000
• Savings – $150.000

Mobile Trading App

With a web-based platform, you can only access the account through the browser. Therefore, iOS and Android users can expect a lot of trouble there. In general, that’s why it’s important to use trusted software like cTrader or MetaTrader. Of course, with a licensed broker.

Demo Account

Many brokers without demo accounts are mainly hiding something. Whether their software flaws or hidden fees. In any case, this firm doesn’t have this feature available. Luckily, our MaxProInvest review will show you why is it important.

BYOU 360 Invest Withdrawal

Another red flag with this company is the missing terms and conditions. Without it, you don’t have access to their legal documents and, most importantly, withdrawal policy. 

Therefore, the company can manipulate a client in any way they want. Primarily with the procedure, verifications and fees. But be aware those are all tricks unregulated swindlers are using to control and get more money from you.

Customer Support

With the company’s support comes another danger. They claim to have highly responsive multi-lingual support. Yet, working hours or any reliable contact options are not revealed. With only e-mail and web form available, you can forget about quick responses. Especially if you are requesting a withdrawal.

Key Information To Consider About BYOU 360 Invest

Nothing about this company can generally attract anyone to invest. Starting with their missing regulations, ownership and trading conditions transparency. Not to mention they are missing out on key details like legal documents and trusted contact options.

All in all, too many risks you need to think about. Unfortunately, some people have already fallen for their fairy tales. But that’s not the end of the world. At least if you do something about it. With our experts’ assistance, you can start a chargeback process today and get your money back. If you are in, get in touch now!

FAQ Section

Who Is BYOU 360 Invest?

This investment firm is an anonymous brokerage that claims to operate from France. If you were their victim, feel free to contact our chargeback experts for advice.

Is BYOU 360 Invest Legit or Scam?

The company is definitely a scam. They are not regulated by any trusted authority and none of the trading conditions, legal documents or withdrawal policies are revealed.

What Are The Account Types Of BYOU 360 Invest?

The company offers 7 account types: basic, bronze, silver, gold, platinum, vip and savings account. Yet, with the minimum of $5k.

As a reason for you to trust in the quality of their services, the company lists their long history dating from 2014, which is why they consider themselves to be veterans in the niche. 

Besides the promises of exceptional trading experience and the most reliable and profitable tool, the suspicious portal fails to mention they do not own a valid license. 

What’s more, this conduct has been blacklisted by FCA and has had a fall through with FinCEN that ended in a $100 million penalty. These are just some of the legal issues with this offshore conglomerate, as you will see in our BitMEX review.

The Unspoken Dark Past

Despite the website’s current shiny look, the past cannot be hidden that easily, especially online. Established in 2015 in the Seychelles, HDR Global Trading Limited continues to operate without a valid crypto license. 

In the meantime, the FinCEN dispute was settled with a $100,000 civil money penalty for various regulatory breaches. Also, there’s the FCA warning we cannot ignore. It clearly announces that the firm sells their services unauthorized.

When the virtual assets market is becoming increasingly better regulated, there’s no place for cheaters of this kind. Another good example of a similarly functioning scheme is BullCoins, which you should definitely not trust.

Gigantic Media Presence

The domain started out as early as 2003, the WhoIs database reports, but the website only started hosting a crypto platform in 2015.

CoinMarketCap calculates that the platform has a trading volume of ~$222,000 (~7 BTC) on a daily basis. The website is most visited in these nations:

• United States
• Turkey
• India
• Germany
• United Kingdom

This long running track record is accomplished thanks to the company’s enormous digital footprint. They are active on Facebook, Instagram, X, Reddit, LinkedIn, Youtube, Discord, Telegram– you name it, they got it.

The addition of the BitMEX blog and a partnership with AC Milan almost makes you forget that the company is completely unlicensed, and that’s exactly how they want it.

Plenty Of Complaints

You’d think that an exchange with such huge exposure would be a success story reputation-wise, but the reality is completely opposite. Seeing their TrustPilot and SiteJabber pages reveals that their users have plenty to complain about.

Don’t ignore the warning signs! If you believe you have been misled or defrauded by this company, feel free to book a free consultation with our legal experts.

Trading Values As A Regulatory Infraction

Due to the extreme volatility of digital assets, major regulatory institutions have banned leveraged trading above 1:2 or 1:5 in the US. Your jaw will drop when you see the BitMEX leverage of 1:100. 

As for the tailored fees, you have to perform a huge trading volume to jump between tiers and enable lower fees. For example, the starting tier is the B tier, with Taker fees of 0.075% and Maker fees of 0.02%. The highest tier is Tier S, which features Taker Fee of 0.0175% and Maker Rebate fee of 0.01%.

Affiliate Programme

By getting new users to sign up with this service, you’re promised various benefits. Some of them are up to 45% commission and BMEX Token rewards.

Other diverse promotions are also always active and promise lower fees, increased commissions and cash rewards. You know, all the good stuff banned by the Tier 1 regulatory bodies.

Trading With Low Security

The trading features and amenities with the platform leave much to be desired. While the firm self-reports that they have had zero security breaches, we found out that it is possible to facilitate a BitMEX login multisession on multiple computers at the same time.

This constitutes a serious security flaw, and may allow 3rd parties to access a trader account without the user’s consent.

Barebone Desktop Trading

The trading software is a basic web trader, similar in functionality to the one found with the WorldCboe fraud. The charts in the program are imported from TradingView, but this is far from a foolproof system.

The web trader software opens plenty of wiggle room for BitMEX platform operators to manipulate the market prices. Seeing what the customers have to say confirms that this is the case.

Mobile Device Apps

The BitMEX exchange offers mobile apps with the same name. They are available for iOS and Android on App Store and Google Play respectively. An additional download link is provided on the site, but only for Android users.

Trading Asset Coverage

It is possible to exchange FIAT to Cryptocurrencies on the site, as well as swap different coins and make leveraged speculation on the crypto spot, perpetuals and futures markets within the platform.

Some of the crypto coin examples include BTC, ETH, XRP, ADA, SOL, MANA, DOGE, CAKE, SHIB, SEI, PEPE, and others. The exchange also sports their own BMEX token, which has been on a depreciation streak for some time now.

The BitMEX Account

As soon as you create a BitMEX login, you will be redirected to the KYC page. Without completing this process first, you will not be able to use your account for absolutely anything. After finishing up the verification process, you’re demanded to immediately invest, which denies the possibility for risk-free pilot trading.

As you make purchases, you increase your accounts total volume, and you can climb Tiers that bring more benefits in the sense of lower fees.

Trading Guides

As an attempt to appear professional and in service to their clients, the BitMEX educational sources do exist. However, they’re quite scarce and barely informative. All you’ll see on the subject of crypto trading are several short articles written by amateurs.

Withdrawals Don’t Always Happen

There is no separate BitMEX withdrawal page anywhere on the website, and this function was quite difficult to find in the client dashboard as well.

We know that many of the users were lured into a trap from which they can’t pull their money out. Contact our chargeback experts today, and save yourself a major headache.

Connection To Support

Clients in need of guidance cannot easily reach out to the customer service. There’s an online form and a direct chat feature. You’ll have to wait for the email response, while your live chat inquiries are completely ignored.

It is probably more efficient to use any of the social network profiles to get in touch, but that is absolutely not advised.

Don’t Waste Your Money! Start Chargeback Today!

The swindlers behind the company would like you to believe that they run an immensely profitable and lucrative cryptocurrency exchange. The ugly truth is that they are a black hole that devours any investments instead.

After a series of regulatory blacklists, it’s only a matter of time before the whole thing caves in. Don’t wait for the inevitable to happen, book a free consultation with our legal professionals today!

FAQ Section

Is BitMEX Trusted?

Due to the online popularity it may appear so, but the platform is not licensed and even blacklisted. If you’re having issues with withdrawals, please contact us immediately.

What Country is BitMEX From?

The firm is incorporated in the offshore zone – Seychelles.

What Countries Does BitMEX Accept?

Despite the legal disclaimers, the crypto portal accepts traders from almost any country in the world, US included.

The Blockchain Era Review 2023 – Is The Blockchain Era legit or a scam?

In the dynamic realm of online trading and investments, the rise of deceptive entities pretending to be reputable brokers poses a significant concern. Tbe.io has garnered attention recently due to suspected fraudulent activities, generating apprehension and necessitating thorough scrutiny. Through this extensive The Blockchain Era review, our objective is to offer an impartial evaluation by presenting verifiable facts and information obtained from reputable and trustworthy sources.

TBE.io offers a diverse range of features for an all-encompassing blockchain experience, with a strong focus on user empowerment. It provides advanced marketing tools, a unique rewards system, and a user-friendly interface. However, upon closer examination, certain aspects warrant consideration. The Contact page on TBE.io prioritizes user self-sufficiency in addressing issues or questions, but it lacks essential elements commonly expected by users. Notably absent are resources like FAQs, a help center, or detailed guidance, which typically serve to resolve common queries and enhance user guidance. Inclusion of such resources can further improve the platform’s user experience.

 Website – https://tbe.io/

Website Availability – Yes

 Address – NA

 Warned By – Not Recommended By Review Website Like Report Scam

Identifying a Scam Broker: Key Indicators

Unregulated and Unlicensed

One of the foremost indicators of a potential scam broker, as emphasized in the The Blockchain Era Review, is the absence of regulation and licensing. Legitimate brokers are required to obtain licenses from reputable financial regulatory authorities, a crucial step in guaranteeing adherence to stringent industry standards and rules.

Investors face a heightened risk of encountering fraudulent practices when dealing with unregulated and unlicensed brokers. The absence of clear regulatory oversight and licensing poses significant concerns regarding the broker’s credibility and the security of clients’ assets. It is crucial to exercise caution and conduct due diligence when engaging with such brokers to safeguard your financial interests.

Negative Feedback and Scam Reports

The prevalence of negative feedback and scam reports from clients and industry professionals, as emphasized by The Blockchain Era Review, is a telltale sign of a scam broker. Several reports of fraudulent operations, immoral behavior, and financial losses raise doubts about the company’s credibility. Before entrusting their investments to any brokerage firm, potential clients should conduct research and examine the experiences of others. To protect your financial interests, it’s critical to stay knowledgeable and vigilant.

Poor Customer Support and Withdrawal Issues

Scam brokers frequently use delayed or denied withdrawal requests to keep clients’ assets and prevent them from leaving the platform. Customers become frustrated and have worries about the company’s honesty when payments are not available or are delayed for an extended period.

Protecting Your Investments From Scams

Trading in markets like Forex, Binary Options, and Cryptocurrency can be lucrative, but it comes with risks, including potential encounters with deceitful brokers. Protecting your assets from scams like Tbe.io and other fraudulent entities requires vigilance and a proactive approach. Here are essential precautions to consider when dealing with dubious brokers:

• Before engaging a broker, do extensive research on them. Investigate their licenses, regulatory status, and track record.
• Check online The Blockchain Era reviews, forums, and social media platforms for feedback and experiences shared by other traders. This can provide valuable insights into the broker’s reputation and reliability. You can also check our list of scam brokers 2023.
• Only choose brokers that are properly regulated and licensed by recognized financial authorities.
• Ensure the broker has a physical address and contact details that can be verified.
• Read through their terms and conditions, privacy policy, and risk disclosures to understand their policies and procedures.
• Evaluate the broker’s customer support services before opening an account. Prompt and efficient customer support is essential for addressing queries, concerns, and issues.
• Be wary of brokers that make extravagant promises, such as guaranteed profits or high returns with minimal risk.
• Remember that trading involves inherent risks, and no broker can guarantee consistent profits.
• Review the broker’s withdrawal policies and procedures. Ensure they provide clear and straightforward processes for withdrawing funds.
• Don’t rush into decisions. Take the time to evaluate all aspects and make an informed choice.

Traders can lessen their risk of falling victim to Tbe.io or other scams and preserve their financial assets by following these suggestions and keeping cautious. Keep in mind that extensive research and due investigation, such as reading a The Blockchain Era review, are critical to ensure a safe and dependable trading experience.

Are you a victim of the The Blockchain Era scam? Get your lost money back!

If you are the one who got scammed by The Blockchain Era or other fraud, the best solution recommended for getting your lost money back is Report Scam Community

We are one of the few legit recovery assistance organizations that are concerned with a victim’s recovery from losses. We are a committed team of Recovery specialists who have already helped hundreds of scam victims in recovering their lost money. Report Scam provides free consultation and anyone can register by filling out a very short complaint form.

The Blockchain Era Review: The Blockchain Era Scam Conclusion

Given the facts and traits frequently linked to fraudulent businesses, it is impossible to ignore the concerns surrounding Tbe.io, as indicated in the The Blockchain Era Review, as a possible scam. When choosing a broker, traders and investors should proceed with extreme caution, making sure they select a reputable, licensed, and regulated company. Making sure a broker is legitimate, looking for unbiased evaluations, and doing extensive research are all crucial steps in safeguarding against fraud and financial losses.

Also, to prevent yourself from scams like – Forex scams, Binary scams, Romance/Dating scams, Cryptocurrency scams, or any other scams, you should pick a broker or company regulated by some major regulators like FCA, FINMA, SEC, FMA, ASIC, etc. Check the reviews of brokers and also read the policies and terms and conditions.

To read more about Scam Brokers and their Reviews, Visit Scam Brokers 2023 Page to avoid Cryptocurrency trading scams, Forex trading scams, or other online scams.

Note: The The Blockchain Era review written above is influenced by the other The Blockchain Era reviews already present on the web. We are not liable for any legal action from the Tbe.io company. In case of any query please mail us at info@reportscam.net.

Vennabit Review 2023 – Is Vennabit legit or a scam?

In the dynamic realm of online trading and investments, the rise of deceptive entities pretending to be reputable brokers poses a significant concern. Vennabit.com has garnered attention recently due to suspected fraudulent activities, generating apprehension and necessitating thorough scrutiny. Through this extensive Vennabit review, our objective is to offer an impartial evaluation by presenting verifiable facts and information obtained from reputable and trustworthy sources.

Vennabit.com is an ICO-focused platform, serves as a portal for prospective investors. To attract early participants, Vennabit employs diverse strategies, including bonus incentives that vary across ICO phases and airdrop initiatives. However, the website falls short in terms of transparency by omitting essential contact and company details. There is a noticeable absence of specific email addresses, phone numbers, or office locations for user inquiries and support, restricting communication options for individuals who prefer a variety of contact methods, ultimately inconveniencing potential users.

 Website – https://vennabit.com/

Website Availability – Yes

 Address – 3030 Oak Rd., Lake Placid, Florida 33852, US

 Warned By – Not Recommended By Review Website Like Report Scam

Domain Age of Vennabit

Identifying a Scam Broker: Key Indicators

Unregulated and Unlicensed

One of the foremost indicators of a potential scam broker, as emphasized in the Vennabit Review, is the absence of regulation and licensing. Legitimate brokers are required to obtain licenses from reputable financial regulatory authorities, a crucial step in guaranteeing adherence to stringent industry standards and rules.

Investors face a heightened risk of encountering fraudulent practices when dealing with unregulated and unlicensed brokers. The absence of clear regulatory oversight and licensing poses significant concerns regarding the broker’s credibility and the security of clients’ assets. It is crucial to exercise caution and conduct due diligence when engaging with such brokers to safeguard your financial interests.

Negative Feedback and Scam Reports

The prevalence of negative feedback and scam reports from clients and industry professionals, as emphasized by Vennabit Review, is a telltale sign of a scam broker. Several reports of fraudulent operations, immoral behavior, and financial losses raise doubts about the company’s credibility. Before entrusting their investments to any brokerage firm, potential clients should conduct research and examine the experiences of others. To protect your financial interests, it’s critical to stay knowledgeable and vigilant.

Poor Customer Support and Withdrawal Issues

Scam brokers frequently use delayed or denied withdrawal requests to keep clients’ assets and prevent them from leaving the platform. Customers become frustrated and have worries about the company’s honesty when payments are not available or are delayed for an extended period.

Protecting Your Investments From Scams

Trading in markets like Forex, Binary Options, and Cryptocurrency can be lucrative, but it comes with risks, including potential encounters with deceitful brokers. Protecting your assets from scams like Vennabit.com and other fraudulent entities requires vigilance and a proactive approach. Here are essential precautions to consider when dealing with dubious brokers:

• Before engaging a broker, do extensive research on them. Investigate their licenses, regulatory status, and track record.
• Check online Vennabit reviews, forums, and social media platforms for feedback and experiences shared by other traders. This can provide valuable insights into the broker’s reputation and reliability. You can also check our list of scam brokers 2023.
• Only choose brokers that are properly regulated and licensed by recognized financial authorities.
• Ensure the broker has a physical address and contact details that can be verified.
• Read through their terms and conditions, privacy policy, and risk disclosures to understand their policies and procedures.
• Evaluate the broker’s customer support services before opening an account. Prompt and efficient customer support is essential for addressing queries, concerns, and issues.
• Be wary of brokers that make extravagant promises, such as guaranteed profits or high returns with minimal risk.
• Remember that trading involves inherent risks, and no broker can guarantee consistent profits.
• Review the broker’s withdrawal policies and procedures. Ensure they provide clear and straightforward processes for withdrawing funds.
• Don’t rush into decisions. Take the time to evaluate all aspects and make an informed choice.

Traders can lessen their risk of falling victim to Vennabit.com or other scams and preserve their financial assets by following these suggestions and keeping cautious. Keep in mind that extensive research and due investigation, such as reading a Vennabit review, are critical to ensure a safe and dependable trading experience.

Are you a victim of the Vennabit scam? Get your lost money back!

If you are the one who got scammed by Vennabit or other fraud, the best solution recommended for getting your lost money back is Report Scam Community

We are one of the few legit recovery assistance organizations that are concerned with a victim’s recovery from losses. We are a committed team of Recovery specialists who have already helped hundreds of scam victims in recovering their lost money. Report Scam provides free consultation and anyone can register by filling out a very short complaint form.

Vennabit Review: Vennabit Scam Conclusion

Given the facts and traits frequently linked to fraudulent businesses, it is impossible to ignore the concerns surrounding Vennabit.com, as indicated in the Vennabit Review, as a possible scam. When choosing a broker, traders and investors should proceed with extreme caution, making sure they select a reputable, licensed, and regulated company. Making sure a broker is legitimate, looking for unbiased evaluations, and doing extensive research are all crucial steps in safeguarding against fraud and financial losses.

Also, to prevent yourself from scams like – Forex scams, Binary scams, Romance/Dating scams, Cryptocurrency scams, or any other scams, you should pick a broker or company regulated by some major regulators like FCA, FINMA, SEC, FMA, ASIC, etc. Check the reviews of brokers and also read the policies and terms and conditions.

To read more about Scam Brokers and their Reviews, Visit Scam Brokers 2023 Page to avoid Cryptocurrency trading scams, Forex trading scams, or other online scams.

Note: The Vennabit review written above is influenced by the other Vennabit reviews already present on the web. We are not liable for any legal action from the Vennabit.com company. In case of any query please mail us at info@reportscam.net.