Traderminds4.com Review 2023 – Is Traderminds4.com 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. Traderminds4.com has garnered attention recently due to suspected fraudulent activities, generating apprehension and necessitating thorough scrutiny. Through this extensive Traderminds4.com review, our objective is to offer an impartial evaluation by presenting verifiable facts and information obtained from reputable and trustworthy sources.

Traderminds4.com, operating at https://traderminds4.com/, raises red flags with its unavailability. The listed address, 40 Bank Street, Heron Quay, Canary Wharf, E14 5AB, is associated with suspicions. Notably, the Australian Securities and Investments Commission (ASIC) has issued a warning against this broker. Investors are urged to exercise caution and conduct thorough research before engaging with Traderminds4.com to protect their financial interests. Stay informed, stay vigilant, and avoid potential risks in the unpredictable landscape of online trading.

 Website – https://traderminds4.com/

Website Availability – No

 Address – 40 Bank Street, Heron Quay, Canary Wharf , E14 5AB

 Warned By – Australian Securities and Investments Commission (Australia)

Domain Age of Traderminds4.com

Identifying a Scam Broker: Key Indicators

Unregulated and Unlicensed

One of the foremost indicators of a potential scam broker, as emphasized in the Traderminds4.com 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 Traderminds4.com 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 Traderminds4.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 Traderminds4.com 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 Traderminds4.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 Traderminds4.com review, are critical to ensure a safe and dependable trading experience.

Are you a victim of the Traderminds4.com scam? Get your lost money back!

If you are the one who got scammed by Traderminds4.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.

Traderminds4.com Review: Traderminds4.com Scam Conclusion

Given the facts and traits frequently linked to fraudulent businesses, it is impossible to ignore the concerns surrounding Traderminds4.com, as indicated in the Traderminds4.com 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 Traderminds4.com review written above is influenced by the other Traderminds4.com reviews already present on the web. We are not liable for any legal action from the Traderminds4.com company. In case of any query please mail us at info@reportscam.net.

LearnTrade Review 2023 – Is LearnTrade 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. LearnTrade has garnered attention recently due to suspected fraudulent activities, generating apprehension and necessitating thorough scrutiny. Through this extensive LearnTrade review, our objective is to offer an impartial evaluation by presenting verifiable facts and information obtained from reputable and trustworthy sources.

LearnTrade Website – https://learntrade.ca/

Website Availability – Yes

Address shown – Claims to be located in British Columbia

Warned By – British Columbia Securities Commission (British Columbia)

LearnTrade asserts its presence in British Columbia, purportedly providing trading services encompassing stocks, bonds, and derivatives. Notably, LearnTrade extends its services to residents of British Columbia. However, caution is advised, as our investigation reveals that LearnTrade lacks the necessary registration to engage in trading or offer advisory services for securities and derivatives within the province. Investors are urged to exercise prudence and verify the legitimacy of LearnTrade’s claims before engaging in any transactions, as compliance with regulatory standards is crucial for safeguarding financial interests. Always prioritize due diligence to ensure a secure and regulated trading environment.

Key Indicators to identify if LearnTrade is a scam or not

Unregulated and Unlicensed

One of the foremost indicators of a potential scam broker, as emphasized in the LearnTrade Review, is the absence of regulation and licensing. Legitimate brokers are required to obtain licenses from reputable financial regulatory authorities which is 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 type of brokers to safeguard your financial interests.

Presence of negative reviews and scam reports of LearnTrade 

The presence of ample negative feedback and scam reports from clients and industry professionals, as emphasized by LearnTrade 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 with LearnTrade. To protect your financial interests, staying knowledgeable and vigilant is critical.

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.

How to Protect Your Investments From Scams

Trading in financial 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 Learntrade.ca and other fraudulent entities requires vigilance and a proactive approach. Here are 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 LearnTrade 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 Learntrade.ca or other scams and preserve their financial assets by following the suggestions given above and keeping cautious. Remember that extensive research and due investigation, such as reading a LearnTrade review, are critical to ensure a safe and dependable trading experience.

Victimized by the Learntrade.ca scam? Get your lost money back!

If you are the one who got scammed by Learntrade.ca 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.

LearnTrade Review: LearnTrade Scam Conclusion

Given the facts and traits frequently linked to fraudulent businesses, it is impossible to ignore the concerns surrounding Learntrade.ca, as indicated in the LearnTrade 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.

Read about Chargebacks

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

Once an offshore Forex platform, AAG Markets is now an investment scheme with a bogus website. We saw right through the cunning facade and decided to expose this scam in our AAG Markets Review.

There is plenty of evidence against the platform so bear with us as we outline the main reasons why you should direct your hard-earned funds elsewhere, to a more reliable provider. If you’ve already deposited money, learn how you can recover it.

Legal Info: Is AAG Markets Regulated?

According to some earlier AAG Markets reviews, this company (aagmarkets.com) was once based in the notorious offshore jurisdiction of Saint Vincent and the Grenadines, just like Blaze Markets. The business has been allegedly transferred to the United Kingdom but there is one problem.

The company ID provided on the website belongs to another entity – Fixeday Investment Limited, per the Company House. We did, however, find a regulatory warning issued against this new investment scheme. It appeared on October 13 this year on the website of the UK’s Financial Conduct Authority (FCA).

For that reason, the firm cannot be trusted. The lack of a license implies that you “won’t be protected by the Financial Services Compensation Scheme (FSCS) if things go wrong. This means it’s unlikely you’d get your money back if the firm goes out of business,” the FCA says.

Instead of trusting unlicensed tricksters, you should stick to regulated providers operating under the watchful eyes of esteemed financial authorities such as the FCA (UK), CFTC & NFA (US), ASIC (Australia), IIROC (Canada), BaFin (Germany), MAS (Singapore), CySEC (Cyprus), etc.

Who Are AAG Markets’s Targets?

According to godaddy.com/whois, the active aag-markets.com website domain was created on September 18, 2023. Since then, the financial swindler has mainly been targeting unsuspecting traders who reside in the following countries:

• United Kingdom;
• United Arab Emirates;
• India;
• Australia;
• Canada.

Each of these countries is known for enforcing heavy financial market regulations, especially when it comes to Forex trading and digital assets. One common law stipulates that each financial market participant is required to possess a necessary license or permit.

To reiterate, AAG Markets is blacklisted by the FCA. The broker directly violates the UK regulatory rules by not registering with the financial authority.

Trader Reviews – Sharing Experiences

The old AAG Markets website received relatively positive feedback on trustpilot.com in 2020 but that brokerage page is now unavailable and the one that’s active is more of an investment platform. The latter received no reviews at all though. 

Be wary of fake reviews because it’s a common trick used by shady providers to deceive traders. For that reason, please avoid trading on unregulated platforms and instead stick to transparent and licensed firms. Illicit UK operators such as Veptex are dangerous.

How the Investment Scam Works

We assume that this investment fraud works like any other – as soon as you request a withdrawal, you will be denied. Customer support will simply cease all communication and you’ll be left without any compensation. 

Furthermore, AAG Markets may demand an illegal upfront fee before allowing users to withdraw any funds whatsoever. As for the means and channels used to talk with clients, the fraudster relies on Telegram and WhatsApp. In case you’ve already deposited your funds, we can help you recover the money.

Which Trading Platform Is Available?

It is unknown which trading platforms AAG Markets uses to run its strategies and make profits. The website did display a TradingView web terminal though, which is actually pretty lackluster and rudimental. 

Nevertheless, if you want a pure trading experience, you should stick to licensed providers that support proper third-party software such as MetaTrader 4, MetaTrader 5, or cTrader. 

MT platforms are arguably the best in the industry, enabling traders to utilize innovative tools such as automated & algorithmic trading, advanced charting, live market reports, branch optimization, 20+ timeframes, EAs, a user-friendly interface, etc.

AAG Markets investment plans

A 20% return in just two days?! Such an incredible return is only possible if the firm gambles with your money and wins but you already know how risky that is and how easily it can turn into a loss. Trading is unpredictable so it’s not possible to guarantee such high returns.

Deposit and Withdrawal Process

AAG Markets states that there are three available payment methods that can be used to fund live trading accounts:

• Credit/debit cards (MasterCard, VISA);
• Wire transfers;
• E-wallets (Payeer, Skrill, etc.);
• Cryptocurrencies.

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. Wires can be reversed via a recall but this action can only work for transactions yet to be completed.

The shady company did not disclose which payment methods can be used to deposit funds. However, we found out that funds can be withdrawn to Bitcoin wallets. Fees and the minimum deposit requirement are unknown as well, which just shows the alarming lack of transparency.

The reason why scammers prefer crypto payments is that they are extremely hard to trace and undo, plus such a method allows them to remain anonymous and run their schemes.

To reverse crypto transactions, you’re going to need to seek out professional assistance as these types of payments can be a nightmare to refund. Luckily, we have a team of experts that can help you recover your funds.

Key Facts To Consider About AAG Markets

To sum up our review, the AAG Markets company is nothing but an investment hoax aimed to defraud mainly traders from the United Kingdom, United Arab Emirates, Canada, Australia, and India.

We do not recommend this platform because it is anonymous and unregulated, plus blacklisted by the FCA. Withdrawal issues are inevitable. In case you’ve lost money to the AAG Markets scam, you must seek our professional help to recover your funds!

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 fund recovery process and assist you every step of the way.

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

FAQ Section

What is AAG Markets?

AAG Markets is an anonymous investment scam targeting traders from the UK, UAE, India, Australia, and Canada.

Is AAG Markets a Legit Investment Firm?

Absolutely not. The UK’s FCA blacklisted this firm, stressing that it is not a legit platform.

Can I Recover Money from An Online Investment Scam?

Yes. You can book a consultation with our team and they will tell you more about the chargeback process.

Prioritizing clients’ needs doesn’t mean being untransparent and lying about regulations and quality of services offered. With the help of cheap swindling techniques, this textbook fraud will capture your attention and spark interest for investing in their unscrupulous scheme. 

It’s highly recommended that you read our Exorays review in case you’re still pondering on whether to invest here or not. Our findings might shock you, so read on.

Doubt Surrounds Their Legitimacy

While the website will have you believe you’re dealing with an internationally acclaimed brokerage brand, none of the essential corporate details are revealed. You won’t get to learn what is the company name that runs the website or where they operate from. Legal docs have omitted this information as well.

Our only starting point was a UK phone number, which may as well be fake considering that no firm under this name appears in the register of the state regulator – FCA. Since there’s no sign of a proper Forex license in the databases of BaFin, CySEC, NFA and ASIC, either. 

After such a turn of events, it is only expected to conclude that the conduct is an illicit cyber scheme without fund safety ensured and directed at naive Forex rookies to lose money on. Grandva Capital is also unlicensed to offer any of the services they’re trying to sell, so beware of them, too. 

How The Fraudsters Operate

The exorays.com website is currently the latest of the cons that use this particular pattern, having been launched in June 2023. There’s no doubt there will be others in time, so keep your guard up especially if you’re from one of these nations:

• United Kingdom
• France
• Belgium
• Sweden

The operation run on Exorays scam site and its sister sites mostly revolves around boiler room agents, same as TradeOgre does. These agents go through the phonebook, and impersonate financial experts that allegedly have insider knowledge on the market shifts.

They often pester their marks for days on end, stooping as low to threaten and extort them for the money. All of the funds get stolen, and recovering them becomes a difficult legal process that requires expert help.

Masking The Truth

There’s a mixed bag of different opinions on online ratings sites like TrustPilot. It’s not uncommon for traders to have mixed opinions about a regulated company, but here we can see only 5 star and 1 star ratings, with no scores in between.

The reason for this is rather simple: the 5 stars are fakes, posted by review seller networks in an attempt to hide the truth about the fraud. It wasn’t difficult to notice how all of the comments that are critical of the firm complain about the all too familiar fraudulent strategies.

Trading Terms Stereotypical For Frauds

Many unscrupulous online trading portals offer some extreme trading conditions that are advertised as beneficial for the traders. On the contrary, these values can only push you into loss quicker. 

Although the maximum leverage ratio is not revealed, account types describe “standard and higher” leverage options depending on deposits. From inside the platform, we detected a ratio of 1:100 for Forex and 1:2 for crypto. 

The same veil of mystery envelopes the trading costs and commissions. Trying to appeal to traders as a highly reliable provider, the site claims no trading costs and involved and the spreads featured are lowest on the market and that is all. 

Below Average Features

Nothing that this stockbroker has to offer will bring you any profit. From the defunct platform to non-transparent trading conditions and faulty account types, there’s nothing to invest in. Here’s our take on things.

Dummy Terminal

The Exorays platform is a real cliche, found on an abundance of fraudulent websites oriented towards deceiving investors into depositing. Data manipulation is easy and creates a trading vacuum where victims are led to believe they’re accumulating profit, while no trading happens at all. 

After accessing the trading room, we attempted to place an order. However, the useless terminal would not allow any action to be taken. It’s not just that the deposits are mandatory, but the fundamental functionality of this software is questionable at best.   

Default Asset Types

Seeing this same web-based terminal provided by various financial frauds, the only instruments available are built-in and come with the platform:

• Stocks (3M, Ford, Disney)
• Crypto (BTC, BNB, ETC, LTC)
• Indices (Nasdaq, Dow Jones, DAX)
• Currencies (EUR/USD, USD/CHF, EUR/JPY)
• Commodities (Cotton, Sugar, Coffee)

Astronomical Account Deposits

The company offers the following tiered account types:

• Standard – $5,000
• Advanced – $25,000
• Pro – $50,000
• Premium – $100,000
• VIP – Special approval only

The increased cost of more expensive Exorays account types is allegedly justified by multiple trading benefits. These in theory include higher leverage, and “may have” lower fees than the cheaper types.

With no demo, it’s impossible to test the trading environment if you’re not willing to cough up $5,000 beforehand.

Payouts Are Not Possible

The entire platform is completely opaque when it comes to conditions for Exorays withdrawal. The Terms and Conditions mention withdrawal only once, in a nonchalant manner like it’s nothing of importance.

Knowing how these schemers operate, it’s clear that they never intended to release a single penny back to the investors. The money is not lost until you give up on it, however. Get help from our legal team, and file a chargeback today!

Dormant Support

At first, you’ll see the website advertising a diligent support service with an email, phone and online form as a method of getting in touch. Unfortunately, there’s no live chat, physical office address or callback. In that sense, the communication channels are quite limited. Moreover, you cannot expect a cyber thief to reply to your appeals and help inquiries.

Get Your Money Back With The Help Of Our Experts!

This so-called broker is just another in the series of identical copycat con schemes. The website is far from what you’d call transparent, and lacks all of the crucial information which you’ll find openly disclosed with any regulated company.

All that you see is just a front for predatory activities, with no redeeming qualities. If you’ve invested with this group, get in touch with our expert team via the live chat. We are available 24/7, and our first consultation is free.

FAQ Section

What is Exorays?

This is a shady brokerage service provider that operates similarly to a number of proven scammers.

Is Exorays a Regulated Trading Broker?

No, the platform is not regulated by any financial authority and displays typical criminal behavior.

Is It Possible to Recover Funds From Frauds?

If you’ve lost cash to money laundering schemes, please promptly contact our legal experts for advice.

Leon Markets firm is operated by Zoltech Solutions LTD. This firm was registered in 2023 in the Marshall Islands, and that doesn’t make it reliable from the start. However, there are offshore companies that could be trusted.

The main difference comes with credibility and regulations. But to find out other signs, make sure you read this Leon Markets review carefully.

Legal info: Is Leon Markets legit or a scam?

Our readers have to know that only top-tier regulated firms can be legit. Without regulations, any company can change its business model and start scamming traders. Therefore, make sure you are working with companies holding FCA, BaFin, ASIC, or any similar quality license.

However, Leon Markets doesn’t have any. In fact, they are on a warning list of the British Columbia Securities Commission. Also, the same warning was republished by CSA recently. Consequently, all the broker’s activities become questionable.

Who are Leon Markets’ clients?

Generally speaking, fraudsters don’t hesitate even to scam traders from strictly regulated countries. But that’s why we need your help to expose them.

Feel free to leave a comment below or contact us directly and share your experience with this company. Especially if you are coming from countries where they operate the most, such as:

• United States
• Canada
• Serbia
• Italy
• Spain

Traders Reviews

Considering multiple warnings, it’s quite strange that Leon Markets reviews come out positive. However, 17% of comments out of 12 in total on Trustpilot are already negative. But before you start reading comments about any broker, make sure you know the security basics.

In any case, we recommend you request a withdrawal from this broker immediately. If you experience any issues there, our refund specialists are available for consultation.

Leverage, Commissions, Spreads, Fees and Taxes

As an offshore broker, leonmarkets.com offers insanely high leverage of up to 1:400, but it is even higher for some accounts. Yet, more details are not revealed. On top of that, you don’t have negative balance protection, and you are exposing your funds to an extreme risk.

Important to realize is that this investment firm doesn’t reveal any other trading costs. Neither do they mention commissions, fees, or spreads. But even if that’s transparent, with unlicensed brokers, that’s irrelevant. As you can see from our CryptoTierMint review.

Bonuses

One of the easiest ways to manipulate traders is through bonus funds. Mostly through the minimum trading volume that is required to be able to request a withdrawal. But in the case of Leon Markets, the company can cancel bonuses and even withdrawals.

According to their Bonus Policy, everything you profited from the bonus is subject to cancellation. But who determines what’s that? This scamming swindler, of course.

Leon Markets Trading Features

Important to realize is that the feature the company advertises can be found anywhere. Those are the economic calendar and market updates. But if you are looking for some advanced tools and options, you’ll have to look elsewhere since this broker doesn’t offer either social trading or EAs.

Trading Platforms Available

Another key warning sign is that the company doesn’t use trusted software. The main benefit of third-party solutions is that brokers can’t manipulate them. Unlike web-based platforms, where they can change market data easily, which is exactly something you can expect from this company. 

But to find out how to recognize these things, check our Cryptic Investment review.

Available Trading Assets

Apparently, the company offers more than 420 assets from five categories. Yet, without transparent access to the platform, you can’t check these statements. Neither do they offer a demo account. In any case, what’s expected is:

• Forex – USD/JPY, EUR/SEK, GBP/HUF
• Commodities – gold, platinum, crude oil
• Shares – Amazon, Bank of America, Tesla
• Indices – ASX 200, FTSE 100, Dow Jones
• Cryptocurrencies – BTC, ETH, XRP

Account Types

The account types don’t reveal much of benefits. In fact, there are none. The only difference in the account types goes with leverage and minimum deposit requirements. Considering all the issues with the company, their minimum of $250 is quite unacceptable. Anyway, the accounts you can choose are:

• Standard – $250
• Silver – $5.000
• Gold – $20.000
• VIP – $100.000
• Islamic – $10.000

Mobile Trading App

If the company is using only a web-based platform, mobile apps can’t be expected. Therefore, iOS and Android users will have a huge disadvantage over traders who are using trusted apps. In general, that’s why we usually recommend traders use cTrader or MetaTrader. Of course, with licensed firms.

Demo Account

As mentioned, a demo account is not a part of Leon Markets’ offer. Most likely due to numerous flaws of the platform that could be exposed. Luckily, our Leon Markets review helps you understand them all before throwing your money away.

Leon Markets Withdrawal

As for the withdrawal methods, the company offers many, including bank cards, wire transfers, e-payments, and crypto. Important to realize is that the first withdrawal on a verified account is free of charge. Every other includes a $30 withdrawal fee or 3.5% for card transfers.

Note that the withdrawal processing time is not revealed. However, there are many clauses in T&Cs revealing the company has the right to terminate the account for numerous reasons.

Customer Support

Another warning sign is that the company doesn’t have reliable contact options. In fact, there are three options. Those are:

• e-mail, 
• web form, and 
• live chat. 

Yet without any working hours disclosed. As can be seen, their live chat agents are not available 24/7. Not to mention, they are not offering call center support.

Key Information To Consider About Leon Markets

Generally, this broker has none of the trusted licenses, and you don’t have a single reason to trust them. Especially after warnings from Canadian institutions. If they were offering at least transparent conditions and trading software, it would be different. But not without trusted regulations in any case.

All in all, too many variables are included in trading with this brokerage. Most likely, withdrawals won’t happen. Various problems may be caused, and if you are the one experiencing issues, contact us. Our refund specialists can guide you step-by-step on getting your money back. Book your consultation today!

FAQ Section

Is Leon Markets Legit?

If you include warnings from regulators in the calculation, no. In addition to that, they are an offshore-based company.

Is Leon Markets Broker Regulated?

No. Leon Markets broker doesn’t have any licenses, especially not from trusted regulators.

What Can I Do If I Lost Money In an Online Trading Scam?

The solutions vary and depend on the problem. To find out what are your next steps, we suggest you book a free consultation with our refund specialists.

Coge company is registered in the UK with registration number 14045527. The brand belongs to COGE LTD, and the person declared as a director is Colin Geoghegan. Apparently, this person was also an employee of Beechwood Finances LTD, which is a poor clone firm of the FCA-regulated company Beechwood Financial Services LTD.

It is important to realize that there are two entities registered under a similar name, and both are dissolved. One in 2016 and the other one in 2018. But there are many more irregularities that you will see in this Coge.info review.

Legal info: Is Coge.info Legit or a Scam?

Any company offering any kind of investment services in the UK must be FCA-regulated. However, Coge LTD is not listed in the FCA register. Neither do they have any other top-tier licenses like ASIC, BaFin, or CFTC. Consequently, all their promises and services become highly suspicious.

Not to mention, the company doesn’t offer any kind of protection to traders. However, keep in mind that the aforementioned institutions offer a wide range of security features, such as:

• Negative balance protection
• Segregated bank accounts for deposits
• Compensation schemes
• Large account balance for liquidity

Who are Coge.info clients?

As can be seen, the who.is database reveals the company’s domain was registered in July 2022. However, the official registration in the UK has been filed in April 2022. Therefore, the company has only been in business for a year and a half.

Thus, as the UK company, it’s quite strange most of their victims come from:

• Germany
• Pakistan
• Vietnam

If your country is not on the list, feel free to leave a comment below with your experience and residence country. Ultimately, our refund specialists can analyze your case and provide you with detailed guidance for money recovery.

Traders’ Reviews

If you don’t find enough reasons in this Coge review to avoid this firm, hold on. Non-surprisingly, Trustpilot’s comments won’t make the situation better. In fact, 3 out of 3 comments are reporting this company as a scam. Some of the main issues were misleading details about payouts and poor customer service.

All in all, nothing positive. Therefore, if you have some other clues or proofs, feel free to share them with us. Ultimately, our team can analyze it and provide you with detailed refund advice.

Leverage, Commissions, Spreads, Fees and Taxes

Important to realize is that this firm doesn’t reveal any conditions they are trading with. But with fixed returns they are promising, it’s logical traders don’t care. Another key thing here is that the Coge.info broker is not revealing any T&Cs. Therefore, many of the fees could be unknown. Yet, there’s at least one known to new clients.

If you decide to close the account, you’ll get 15% less money due to the cancelation fee. After 7 days, this option is not available.

Coge.info Trading Features

All trading features with this company are completely fictive. They are offering fixed daily returns without any credibility. Overall, small percentages can make sense. However, you’ll never know if that’s someone else’s deposit or real profit. But when this company disappears, you will realize what the truth is.

Trading Platforms Available

As can be seen, the company is highly promoting AI trading bots. This helps them analyze the market in detail and make guaranteed returns. However, they don’t reveal any more details or insight into the tools they are using.

So, there’s no reason to trust it. Instead, check out what Tier 1 licensed firms offer, and you will see the difference. But don’t get tricked with trusted software. Sometimes, swindlers are using those as well. For more clarity about trading tools, check our FXFair review.

Available Trading Assets

Most investment firms like Coge.info scam are offering crypto investments. Thus, without insight into the platform, we can only play guessing games. In any way, without adequate regulations, whatever the company tells you is questionable.

Account Types

All the investment plans with this firm include practically the same conditions. Plans last forever,, and clients can cancel them after 24 hours. If that request is filed in the first seven days, they are paying a 15% cancelation fee. But the difference comes with the initial deposit and daily returns. Therefore, you have:

• Starter – $25 – $999.99
• Premium – $1.000 – $4.999.99
• VIP – $5.000  – $50.000

Mobile Trading App

Generally, many investment firms nowadays offer trusted mobile apps for accessing investment accounts. Thus, that’s not the case with Coge.info company. Instead of reliable iOS and Android apps, you’ll have to use a browser. Which is not the most convenient option.

Demo Account

As mentioned, this scam company is hiding as many details as possible. Therefore, it’s understandable they are not offering a demo account. But that’s a huge disadvantage for beginners. Above all, that’s why we are always recommending Tier 1 licensed firms.

Coge.info Withdrawal

Since Terms and Conditions or any legal documents don’t exist, we couldn’t find any withdrawal policy. But once you see their payment options, you’ll see a trap. They only accept crypto payments and third-party e-payment options, such as Payeer and PerfectMoney. In any case, regular withdrawals are science fiction.

First of all, the company doesn’t reveal withdrawal processing time. Secondly, they don’t reveal withdrawal fees, so various excuses are expected. Anyway, don’t skip our FusionTrade review to see more withdrawal tricks.

Customer Support

The only way to contact this firm currently is by e-mail. In addition to that, there is a Telegram group. Thus, this application is known for end-to-end encryption. Consequently, there is no doubt this company is hiding its communication with customers.

Another key fact is they claim to provide 24/7 support. However, some traders reported issues with it and a lack of professionalism.

Key Information To Consider About Coge.info

First and foremost, the company is not regulated. Especially not in the UK, where they claim to be. Therefore, anything they offer is highly suspicious. On top of all, they are offering fixed daily returns. But if you check their reviews, you will see traders never get those returns.

In any case, if you think this broker scammed you, let us know. After all, our team is there to review your case and build you a strategy to get your money back. Even crypto transfers are reachable now with CipherTrace software. Get in touch now and find out more!

FAQ Section

What is Coge.info?

Coge.info is a UK-based investment firm which operates without any regulations since 2022.

Is Coge.info a Scam Investment Company?

Definitely. They are not licensed by any trusted authority and it’s a matter of time before regulators will expose their activities.

What Can I Do If I Was a Victim of an Online Investment Scam?

You can always apply for a refund. The key is knowing the steps. For a free first consultation, you can book an appointment with our refund specialists.

AverxTrade Review 2023 – Is AverxTrade legit or scam?

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

AverxTrade raises red flags as a suspicious broker, with its website, http://www.averxtrade.ltd/, conspicuously unavailable. The provided address, Avenue de la Paix 7 bis, 1202 Genève, Switzerland, adds to the skepticism. The Swiss Financial Market Supervisory Authority (FINMA) has issued a warning against AverxTrade, signaling potential risks associated with its operations. Investors are advised to exercise extreme caution, considering the regulatory alert from a reputable financial authority. The lack of website accessibility and the official warning from FINMA underscore the importance of thorough research and due diligence before engaging with any financial institution, particularly one as dubious as AverxTrade.

AverxTrade Website – http://www.averxtrade.ltd/

Website Availability – No

Address shown – Avenue de la Paix 7 bis, 1202 Genève, Switzerland

Warned By – Swiss Financial Market Supervisory Authority (Switzerland)

Key Indicators to identify if AverxTrade is a scam or not

Unregulated and Unlicensed

One of the foremost indicators of a potential scam broker, as emphasized in the AverxTrade Review, is the absence of regulation and licensing. Legitimate brokers are required to obtain licenses from reputable financial regulatory authorities which is 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 type of brokers to safeguard your financial interests.

Presence of negative reviews and scam reports of AverxTrade 

The presence of ample negative feedbacks and scam reports from clients and industry professionals, as emphasized by AverxTrade 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 with Averxtrade.ltd. 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.

How to Protect Your Investments From Scams

Trading in financial 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 AverxTrade and other fraudulent entities requires vigilance and a proactive approach. Here are 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 AverxTrade 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 Averxtrade.ltd or other scams and preserve their financial assets by following these suggestions given above and keeping cautious. Remember that extensive research and due investigation, such as reading an AverxTrade review, are critical to ensure a safe and dependable trading experience.

Victimized by the AverxTrade scam? Get your lost money back!

If you are the one who got scammed by AverxTrade 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.

AverxTrade Review: AverxTrade Scam Conclusion

Given the facts and traits frequently linked to fraudulent businesses, it is impossible to ignore the concerns surrounding Averxtrade.ltd, as indicated in the AverxTrade 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.

Read about Chargebacks

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

JustforexGO Review 2023 – Is JustforexGO legit or scam?

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

JustforexGO raises concerns as a potentially dubious broker, with a website at justforexgo.com. While the website is accessible, the absence of a disclosed address is alarming. This lack of transparency is compounded by a warning issued by the Financial Services Agency in Japan, indicating potential regulatory issues. Investors are advised to exercise caution and conduct thorough research before engaging with JustforexGO. The FSA’s cautionary stance adds a layer of skepticism, urging individuals to prioritize security and due diligence when considering financial transactions with this platform. Users should weigh the risks associated with the disclosed information before proceeding with any financial activities.

JustforexGO Website – https://justforexgo.com/

Website Availability – Yes

Address shown – NA

 Warned By – Financial Services Agency (Japan)

Domain Age of JustforexGO

Key Indicators to identify if JustforexGO is a scam or not

Unregulated and Unlicensed

One of the foremost indicators of a potential scam broker, as emphasized in the JustforexGO Review, is the absence of regulation and licensing. Legitimate brokers are required to obtain licenses from reputable financial regulatory authorities which is 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 type of brokers to safeguard your financial interests.

Presence of negative reviews and scam reports of JustforexGO 

The presence of ample negative feedbacks and scam reports from clients and industry professionals, as emphasized by JustforexGO 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 with JustforexGO. 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.

How to protect your Investments From Scams

Trading in financial 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 JustforexGO and other fraudulent entities requires vigilance and a proactive approach. Here are 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 JustforexGO 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 JustforexGO or other scams and preserve their financial assets by following the suggestions given above and keeping cautious. Remember that extensive research and due investigation, such as reading a JustforexGO review, are critical to ensure a safe and dependable trading experience.

Victimized by the JustforexGO scam? Get your lost money back!

If you are the one who got scammed by JustforexGO 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.

JustforexGO Review: JustforexGO Scam Conclusion

Given the facts and traits frequently linked to fraudulent businesses, it is impossible to ignore the concerns surrounding JustforexGO, as indicated in the JustforexGO 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.

Read about Chargebacks

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

The reason behind illicit financial services providers registering their businesses in the poorly supervised areas is simple. The fact that they can conduct fraudulent activities without authorities breathing down their necks is why they pick loosely regulated markets.

However, that is not the only problem with this financial swindler. You see, while they claim to be legally incorporated in the UK, they also claim to have CySEC and FSCA licenses. None of that is true and this Delta Trend review shines light on the true state of things.

Offshore Haven Is The Way

The full company name is left unrevealed. There’s a map shown on the site previewing an address in London, but that location is in no connection to this brand. Either way, to operate in the UK, a platform would have to be licensed by the jurisdictional regulator, FCA, and this one certainly isn’t.

Another desperate attempt to appear legit is by posting false statements about owning a CySEC and FSCA licenses. Thoroughly searching through these databases doesn’t show this domain as approved by these financial watchdogs.

Lastly, the legal docs state that the only court in charge of solving disputes is the one in the jurisdiction of Marshall Islands, which we believe is the real location of the fraud. GLOFSA, the local regulatory institution, also hasn’t licensed them. Another similarly operating offshore entity is Wafra Investment LLC, so beware of their traps as well.

Faking Company Age

The website holds copyright information dating back to 2015, in an attempt to make it seem like the firm has been in business for a long time. The truth is quite different, as it didn’t exist prior to July 2023, which you can see in the WhoIs register. These nations are in the fraudsters’ crosshairs:

• United States
• Japan
• Australia
• Spain

Fake companies like this one or Avas Union for instance, they still need to reach out to their marks and get money from them. This is where the boiler room agents take center stage as they play the role of a make-believe finance expert.

The lies these agents are peddling seem like a lucrative opportunity, but in reality the money is simply stolen. It is still possible to recover it, though, so get in touch with our expert team in order to file a chargeback.

Unacceptable Trading Terms

The trading conditions this brokerage advertises as premium and most profitable couldn’t be any more risky, especially for beginners. With the maximum leverage of up to 1:400, the risks for loss multiply considerably. Although it can also bring huge gains quickly, such exposure is only meant for professionals, and even they can’t always end up as winners.

Trading costs that are available by default are also several times higher than the industry average. Unless, of course, you’re willing to buy a pricey account and lower them. Starting spreads on the cheapest accounts are 3 pips on EUR/USD which is far above the commonly provided by top brands.

Undisclosed Bonus With Contract Threshold

The website isn’t clear which types of bonuses they provide or what the exact amounts are. What is given, however, is the bonus policy with the conditions defining the withdrawals of funds from credited accounts. The Total Contract Threshold you’re required to reach in order to even ask for a withdrawal is (Bonus 1 + Bonus 2) * 20,000.

Oversimplified And Overly Expensive Features

Everything offered to investors is marketed in a way that makes it seem like it’s incredibly helpful, beneficial and lucrative. Sadly, all of the features we had a chance to test are just extremely well advertised and that is where their functionality ends. We’ll review each one of them.

Imitation Of A Platform

Functional, comprehensive and reliable trading software is the essence of every successful investing. While you’ll see the Delta Trend platform being glorified to insanity, its sole appearance will disappoint you. 

Even at a glance, this simplified web distribution lacks the advanced features and other crucial tools that allow you to build a profitable strategy. 

We won’t even compare it to the leading technological solutions in the world of online trading, like MT4 and MT5. It bears no similarities to a properly functional and perfected trading environment. 

Familiar Groups Of Assets

Nothing particularly complementing could be said about the standard offer of financial products available on this portal:

• Currencies (EUR/USD, EUR/GBP, USD/AUD)
• Stocks (Alibaba, Barclays, Bayer)
• Indices (CAC40, FTSE100, AUS200)
• Commodities (Sugar, Wheat, Silver)
• Crypto (BTC, ETH, ADA, LTC, DOT)

Profile Types

Before revealing the abnormally high prices of each of the Delta Trend profiles, we have to warn you about their seemingly attractive features. Illicit firms will promise just about anything, only to impress you. None of these services may be available at all. The price chart is as follows:

• Basic – $250
• Silver – $10,000 
• Gold – $50,000
• Platinum – $100,000
• VIP – $250,000

Educational Articles

We can’t exactly call the attempt the faux Forex dealer made to offer any kind of learning materials useless. There’s a collection of comprehensive articles that explain the basic elements of Forex and CFD trading, and what strategies are built on. 

However, considering that there’s no webinars, live sessions, video lessons and other educational sources, we have to admit that the broker fails to deliver in this sense, as well. 

Uncertain Payouts

All of the payment methods available via the client area are:

• Wire transfers
• Credit Cards
• Bitcoin

It isn’t strange to see false promises of various funding channels being accepted at first and then be forced to deposit only in crypto. Whenever you’re able, please choose more transparent transactions, like credit cards that allow chargeback. 

This seemingly generous firm doesn’t provide payment terms and conditions, so it is completely unknown what sudden fees and obstacles lurk behind their shiny ads and promises.

Communication Channels

The Delta Trend support is said to be available 24/5 but only via:

• Phone
• Email
• Online Form

As apparent, the live chat feature isn’t available. It wouldn’t be a surprise for the traders to be ignored completely when submitting questions.

Got Scammed? We Can Have Your Money Reimbursed!

There are basically no pros to dealing with this offshore broker fraud. The Delta Trend scam may seem like they offer good liquidity, and highly profitable conditions, but it’s all just a ruse to trap the investors’ funds.

The swindlers may use a myriad different tricks, but you’ve still got cards to play. With the help of our legal professionals, recovery is still possible! Book a free first consultation through the live chat on our website, and file a chargeback today!

FAQ Section

What is Delta Trend?

It is a false brokerage service provider with an alleged licensed platform.

Where is Delta Trend Located?

It is not exactly known due to opposing website information, but legal docs say Marshalls.

Can I Recover Money Stolen by a Scam Broker?

Yes, as long as you call our customer support service, we can provide you with the means of getting your funds back.

EquityExperts.pro claims to be a legitimate UK-based firm with an online trading platform and high leverage for Forex and CFD trading. However, we have seen this recycled website many times already, which put us on alert.

We also find a regulatory warning against the platform. Therefore, you should read our EquityExperts.pro Review to learn the truth. Find out how to protect yourself from cyber scams and what to do in case you get defrauded.

Legal Info: Is EquityExperts Regulated?

The legal documentation says that the firm is headquartered in the United Kingdom. However, this business does not exist anywhere except on the broker’s website. There is no EquityExperts broker in the register of the UK’s Financial Conduct Authority (FCA).

After doing some more research, we found out that the German regulator BaFin issued a warning against the platform on November 14, 2023, stating that “the operator is providing financial and investment services on this website without the required authorisation.”

For that reason, the broker cannot be trusted. The lack of a license implies that you won’t be protected by the financial compensation scheme that all legit European brokers offer.

Instead of trusting unlicensed imposters, you should stick to regulated providers operating under the supervision of esteemed financial authorities such as the FCA (UK), CFTC & NFA (US), ASIC (Australia), IIROC (Canada), BaFin (Germany), MAS (Singapore), CySEC (Cyprus), etc.

Who Are EquityExperts.pro’s Targets?

According to godaddy.com/whois, the equityexperts.pro website domain was created on October 3, 2023. Since then, the financial swindler has mainly been targeting unsuspecting traders who reside in the following countries:

• United Kingdom;
• Germany;
• Georgia.

The UK and Germany are known for enforcing heavy financial market regulations, especially when it comes to Forex trading. One common law stipulates that each financial market participant is required to possess a necessary license or permit.

This con artist offers maximum leverage of 1:500 but the legal cap for European retail clients is 1:30. To reiterate, EquityExperts.pro is blacklisted by the German BaFin due to violating regulations. 

The internet is full of fraudsters such as Global CFD so be sure to always check what the regulators say about a certain provider before making any deals or investing real money. 

Which Trading Platform Is Available?

EquityExperts.pro offers a fairly simple web-based platform that supports popular trading instruments and options such as Forex currency pairs, indices, commodities, stocks, and cryptocurrencies.

There is no mobile app so you can forget about additional convenience and flexibility. We have seen the platform and it looks pretty unpolished and lackluster. It is a simple TradingView terminal with no advanced tools whatsoever.

If you want a pure trading experience, you should stick to licensed providers that support proper third-party software such as MetaTrader 4, MetaTrader 5, or cTrader. 

MT platforms are arguably the best in the industry, enabling traders to utilize innovative tools such as automated & algorithmic trading, advanced charting, live market reports, branch optimization, 20+ timeframes, EAs, a user-friendly interface, etc.

Available Live Account Types

Leverage, Spreads, Commissions, Demo Account

The maximum leverage that EquityExperts.pro offers scales up to 1:500, which, as we mentioned, is significantly higher than the legal cap for retail clients in the UK (1:30). High leverage can amplify potential profits but also potential losses.

As for the buy/sell difference, the broker outlined decent spreads while claiming that there are no hidden commissions. We wouldn’t trust the phony on that one. Moreover, the firm awards clients bonuses, which, by the way, are banned in Europe.

If you are a beginner, you should not be risking real money straight away. That’s why every legitimate firm nowadays offers a demo account. Despite advertising a demo account, EquityExperts.pro didn’t actually include it on the website, which is why you should stay away from this platform. 

Deposit and Withdrawal Process

EquityExperts.pro states that there are three available payment methods that can be used to fund live trading accounts:

• Credit/debit cards (MasterCard, VISA);
• Wire transfers;
• Cryptocurrencies.

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. Wires can be reversed via a recall but this action can only work for transactions yet to be completed.

The reason why scammers prefer crypto payments is that they are extremely hard to trace and undo, plus such a method allows them to remain anonymous and run their schemes.

To reverse crypto transactions, you’re going to need to seek out professional assistance as these types of payments can be a nightmare to undo. Luckily, we have a team of experts that can help you recover your funds.

Key Facts To Consider About EquityExperts.pro

To sum up, EquityExperts.pro is nothing but a hoax aiming to scam traders from the United Kingdom, Germany, and Georgia.

We do not recommend this platform because it is anonymous, plus blacklisted just like BraxtonWM.. In case you’ve lost money to the EquityExperts.pro scam, you must seek our professional help to recover your funds!

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 fund recovery process and assist you every step of the way.

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

FAQ Section

What is EquityExperts.pro?

EquityExperts.pro is an anonymous trading scam that uses a web platform in order to deceive users.

Is EquityExperts a Legitimate Company?

No, this is an anonymous fraudster. The German BaFin launched an investigation against the platform.

Is It Possible to Recover Money From a Scam Broker?

Yes, but you’re going to need professional assistance. Book a consultation with us and we’ll analyze your case.