ATFX broker is operating globally. Many of you might consider opening an account with this broker. How to know if the broker is good? Is ATFX regulated? How is it operating? Read our in-depth ATFX review and find out everything.

Regulation and Security

ATFX broker is a co-owned brand of several entities. Owners are AT Global Markets LLC registered in Saint Vincent and the Grenadines, AT Global Markets Ltd, registered in the UK and regulated by FCA, ATFX Global Markets Ltd registered in Cyprus and regulated by CySEC, and AT Global Markets Intl Ltd registered in Mauritius and regulated by FSC.

The brand was first established in Cyprus in 2015 under the operating name Positiva Markets. In 2015 the company was overtaken by Hong Kong investors and became part of the ATFX group. Along with the change of the owners came a change of the brand name, and several new offices, including 2 offshore entities. And we can all agree that you do not go offshore unless you are avoiding strict rules of CySEC or FCA regulations.

When it comes to the security of the funds, the broker says it is operating according to ESMA rules, but there are no indications of where the funds are actually held and how to access them in case of the company’s insolvency. The broker offers trading on the MT4 trading platform, where you can see your balance.

In which countries does this broker work?

Since ATFX broker has several regulations, it can operate worldwide. According to the FCA regulation, the broker can operate within the UK. Besides that, it can work in the EEA zone based on its CySEC license. As a CIF, it can also provide financial services to residents of third countries if it complies with their trading regime. In the case of ATFX broker, those countries are Belarus, China, Indonesia, Lebanon, Malaysia, Moldova, Nigeria, Philippines, Qatar, Switzerland, Thailand, Ukraine, and the United Arab Emirates. Since the broker also has FSC regulation from Mauritius it can operate internationally, wherever it complies with the trading regime of the country.

However, we advise you to check to which entity you belong before opening an account since an offshore regulation can never have the same strength as FCA or CySEC.

How Online Trading Scams Work?

Online trading scams are especially popular since the Covid-19 pandemic started. In most cases, people think that they have read or heard enough and that they can’t be victims. However, scammers always find new ways. Ever since the Internet started, scammers are improving their scams. And finding new victims.

How does it all start? You see an ad on Facebook or get an email promising you thousands of dollars within a couple of weeks. You think to yourself that it cannot be true. But if there is a chance to make even 1 or 2 thousand, it will be worth it. After all, you know you cannot be a millionaire overnight. You just want to improve your life and live comfortably. Moreover, the person on the other side of the phone sounds very confident, talks to you in numbers and big words. And you think that’s it. You are in a good place. You put in your deposit and start. After you trade for a couple of days, you can even see very good progress. And then comes the question – are you willing to invest just a bit more, to improve this result. And you see the profit, you see that this broker is trustworthy. So, why not? You add a bit more money. The problem comes when you need that money back. When you want to withdraw the profit and take what’s yours. Then the Forex broker either gives you excuses or doesn’t even bother to pick up. And this is when you understand that the money is gone. What next?

Victim of ATFX scam? 

If you were scammed by an ATFX broker, first thing is to understand you are not the only one. You need to act immediately and get your money back. Your way for a refund is a chargeback. 

But what is a chargeback? It’s a way to get your card refunded in case you were a victim of a scam. You need to file a dispute and request a chargeback. Contact us for help immediately and let’s get your money back!

Is ATFX a good broker?

ATFX is a broker regulated by FCA, CySEC, and FSC. However, make sure to verify to which entity you belong before opening an account.

Is ATFX a Scam?

ATFX is a broker with several entities including two offshore offices. Make sure to verify under which entity you belong before opening an account.

Is ATFX regulated?

Yes. The broker has regulations by FCA, CySEC, and an offshore regulation from FSC Mauritius.

Where is ATFX broker based?

ATFX is a broker based in Cyprus, with offices in the UK, Saint Vincent and the Grenadines, and Mauritius.

In the first place, the company has quite a strange website. There’s no relevant information about the ownership, headquarters, or any principles. They don’t even have transparent legal documents.

What’s most surprising is that the TradeOgre exchange has been active since 2018. Yet, they didn’t build up the credibility they wanted. To find out why, read this TradeOgre review carefully.

Legal info: Is TradeOgre legit or a scam?

Important to realize is that the tradeogre.com website doesn’t reveal any relevant legal documents. Therefore, it becomes a nightmare to find out anything about this firm. 

But if they are hiding such things, they can’t be trusted anyway. Especially since the company doesn’t have any trusted DASP/VASP licenses. And they should have it considering the countries where they operate. In general, one license from trusted institutions like FCA, BaFin, or ASIC would make a huge difference.

Who are TradeOgre Victims?

Research shows that this firm has spread its tentacles all over the world, from North America to Europe. But most of their victims come from:

• United States
• Brazil
• Ukraine
• Canada

Tell us about your experience with this exchange. If you were their victim as well, our refund specialists are available for consultation.

Traders Reviews

One of the best ways to check if the firm is legit is by checking reviews. Even though those can be fake as well, it’s still a sign. But very rarely you will see 60% of fake negative reviews. Like in the case of TradeOgre complaints on Trustpilot. 

Considering a total number of 48 comments, that’s quite a big number of unsatisfied clients. But if you want to share your opinion as well, don’t hesitate to contact us.

Leverage, Commissions, Spreads, Fees and Taxes

In fact, the company has straightforward fees. But it’s hardly believable that’s the only way they make profits. The trading fees are fixed at 0.2%, which is considerably low. However, some even more reliable exchanges have far better conditions.

As for withdrawal fees, these are transparent as well. Yet, traders were reporting additional fees the company requires clients to pay. After all, that’s why we always suggest investors work with regulated firms. Like in the case of the Komslex review.

Bonuses

Generally speaking, bonuses are not part of the TradeOgre offer. Yet, some firms may be using it as an advantage over traders. Primarily because of shady policies you should be aware of. Above all, nobody is giving anything for free nowadays.   

TradeOgre Trading Features

Unfortunately, the company doesn’t have a transparent exchange platform. No information about the TradeOgre app is available. However, they briefly mention API documentation, which could be useful. Surprisingly, the company doesn’t have a registration option on the website.

Trading Platforms Available

Important to realize is that Trade Ogre doesn’t have a desktop app. Instead, you are using a web-based platform for their features. In addition, there are also API features to improve trading results.

Available Trading Assets

Tradeable assets with the company are presented through three different markets. Those are BTC, LTC, and USDT. Some of the most popular choices are:

• XRP-BTC
• XMR-BTC
• FLUX-USDT
• NEOX-LTC and many more

Account Types

Generally, crypto exchanges offer better fees for traders with higher trading volumes. Yet, this crypto exchange didn’t think about these or any similar benefits to its customers. Therefore, everyone gets the same trading and withdrawal fees.

Mobile Trading App

Another key fact is that the company doesn’t offer iOS and Android apps. It is a huge downside for any crypto exchange, especially non-licensed ones. The main benefits of mobile trading can be found in our XpertMarkets review.

Demo Account

More disadvantages traders can see with a lack of demo accounts. Realizing that even the registration procedure is mysterious, this is not a surprise. In any case, it would be a suitable feature for beginners to test the company’s features.

Education

In addition to all of the previous flaws, here comes another one. Trade Ogre investment firm doesn’t offer any educational packages. Considering the high volatility and mysterious crypto world, you should understand it first before investing. Sadly, for that, you will have to look elsewhere.

TradeOgre Withdrawal

TradeOgre withdrawals can be done only via crypto. Therefore, you have a publicly available list of all fees with the company.

However, the processing time is not revealed. Yet, many reviews point out discrepancies during withdrawal procedures. Starting with verification problems and additional non-transparent fees and taxes.

Customer Support

If you are looking for TradeOgre support options, prepare your nerves. The company support page leads to its Twitter account instead of more reliable options. Not to mention, they are not revealing operating hours. So, it may take a while before they respond to your request.

Instead, you should opt for licensed exchanges and better contact options, such as live chats, phone, or e-mail.

Key Information To Consider About TradeOgre

Everywhere you look at this investment firm, you can find irregularity. But firstly, there is a lack of ownership and contact details. In addition to that, there’s a lack of adequate licenses. All in all, the company is not reliable compared to some other exchanges.

In any case, investors should know how to protect their money from swindlers. But also what to do if they get scammed. Luckily, our refund specialists can offer you a free first consultation and help you find a pathway to fund recovery. If you have withdrawal problems with this or any other firm, don’t hesitate to contact us.

FAQ Section

Where is TradeOgre based?

To see if is TradeOgre legit, you can just check their address details. In fact, there are none.

Is TradeOgre a Centralized Exchange?

Yes. The company is centralized and established in 2018. Yet, they have quite low trust and security ratings.

What is TradeOgre?

TradeOgre is an anonymous and apparently scam crypto exchange. If you are one of their victims, our refund team is available to guide you through the refund process.

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

NFT-base.cc and its associated sites raise multiple red flags. These concerns stem from questionable practices such as the introduction of an unconventional “blockchain credit score” and a conspicuous lack of transparency in their operations. User experiences shared online reinforce these suspicions, as reports often detail unfavorable interactions and dubious activities. The limited information available about these domains and their operators contributes to the perception of potential malicious intent. Caution is strongly recommended when engaging with entities in the NFT ecosystem associated with NFT-base.cc and its affiliated sites.

 Website – https://nft-base.cc/

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 NFTBase 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 NFTBase 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 NFTBase 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 NFTBase 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 NFTBase 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 NFTBase review, are critical to ensure a safe and dependable trading experience.

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

If you are the one who got scammed by NFTBase 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.

NFTBase Review: NFTBase Scam Conclusion

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

Swift Coin portrays itself as a reputable and forward-thinking broker, claiming to operate in prominent global financial centers. However, the stark reality is that this platform is a deceptive scam primarily targeting individuals with no prior trading experience. A quick fact-check promptly unveils the audacious falsehoods peddled by Swift-coin, particularly its claim of holding multiple licenses. Read this complete Swift Coin review to know more about scam brokers.Website – https://swift-coin.online/

Address – NA

Warning – Not recommended by review website like Report Scam

Regulated – Unregulated

Swift Coin Review: About Regulation

Swift-Coin asserts its establishment in 2010 in Zurich, Switzerland. The broker purportedly boasts regulatory oversight from FINMA, the Swiss financial regulatory body, while operating from the United States and holding licenses from local financial authorities, the NFA, and the CFTC.

Swift-coin also makes claims of being licensed in the UK, accompanied by several certificates displayed on its website. However, upon verification through the official registers of these regulatory bodies, it becomes evident that there is no licensed broker by the name of Swift-coin anywhere in sight.

Swift Coin Review: Trading Platform

The Swift Coin website prominently features stock images of trading platforms, yet it conspicuously omits any mention of the specific software utilized by this purported broker. Upon creating an account, the truth becomes evident – Swift-coin relies on no trading software whatsoever. This stark revelation underscores the fact that Swift Coin lacks the technological infrastructure necessary for offering trading in financial instruments.

Swift Coin Review: Trading Conditions

Swift-Coin does not function as a typical broker providing genuine trading opportunities. Instead, its website exclusively features a catalog of “investment plans” that make promises of guaranteed returns. The assurance of guaranteed returns is a telltale sign that distinguishes Swift-Coin from legitimate brokers, as no reputable broker would or could make such promises.

Notably, Swift-Coin demands a minimum “investment” of 250 USD, an amount that would typically enable one to open a starter account with nearly any licensed broker and commence actual trading. In fact, many prominent industry leaders offer substantially lower minimum deposit requirements.

Payment Methods

Swift-Coin exclusively accepts cryptocurrency deposits, including Bitcoin, Ethereum, TRON, and Tether. It’s important to note that cryptocurrency itself is a legitimate and innovative payment method widely accepted by many reputable companies. However, the concern arises from the fact that fraudulent entities like Swift-Coin frequently encourage crypto deposits for all the wrong reasons.

These transactions are both anonymous and irreversible; meaning that once you’ve deposited your funds, there is no recourse for recovering them.

Swift Coin Review: The Withdrawal Dilemma

Many investors have reported difficulty in withdrawing their funds from Swift-Coin.Online. Delays, unresponsive customer support, and a lack of clarity regarding withdrawal processes have become recurring issues. These experiences reinforce the suspicion that Swift-Coin.Online might not have the best interests of its investors at heart.

Conclusion

Swift-Coin.Online, with its trail of red flags and ambiguities, paints a concerning picture of potential deceit and malpractice. While it may present itself as an appealing cryptocurrency investment opportunity, caution should be exercised. The lack of transparency regarding ownership, registration, and regulatory compliance, and the troubling withdrawal experiences of investors all point to potential scam operations.

If you’ve become a victim of scams like Swift Coin or encountered other fraudulent activities such as forex scams, cryptocurrency scams, binary scams, and more, it’s imperative to act swiftly. Initiate the fund recovery process by submitting a complaint here. Our expertise lies in managing these grievances and aiding in the recovery of your assets. Taking prompt action is critical to address the issue before it worsens and causes further harm.

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

After long research, we’re still uncertain about many things regarding the TudoFX broker. It’s anonymous and well-hidden, but we did collect some information that will point out all the red flags related to the company. Keep reading our TudoFX review and find it all out.

What About TudoFX Regulation?

TudoFX is an anonymous brand with an Australian support phone number. However, the Terms and Conditions vaguely indicate that governing law is the law of Saint Vincent and the Grenadines. Based on this, we can conclude that you’re dealing with yet another shady scheme.

Why do brokers choose SVG? It’s simple. Because this offshore country has no financial regulator, and FSA is not bothering too hard to supervise companies that have been open on its territory. Therefore, scam brokers feel they have found their safe haven, and nobody will interrupt their fraudulent business. 

TudoFX Web and Mobile Trading

While there are no clear indications about the trading platform, we were pointed to think that the broker offers a Web trader. Allegedly, it’s user-friendly, with quick trade execution and numerous charts and indicators. Since there’s no Demo account and we are not willing to risk our money with a scam company, we cannot confirm any of this.

Yet, we do know that clients can download a mobile app for Android and iOS that corresponds to a Web trader and provides all the same trading tools.

In addition, we strongly advise you not to invest in FPC Markets, iTraders24 and Agfia fraudulent brokers.

Fund Withdrawal Issues With TudoFX Broker

So far, you can already tell that investing with TudoFX exposes your funds to risk. The broker is unregulated, we have no idea who’s the owner, and every possible relevant information is hidden. 

Therefore, this investment firm feels good about stealing clients’ money and disappearing. According to reviews, withdrawal issues are an everyday problem, and nobody ever gets a penny back. The company is giving numerous excuses, including missing KYC documents, bonus agreements, and more.

Pay Extra Fees Before Withdrawal

Another issue when it comes to withdrawals are alleged fees. Clients are asked to pay additional money under the name of taxes, banking fees, etc., to be able to withdraw their profit. However, this money cannot be paid from the existing funds in the trading account. TudoFX insists on the new payment. Once you transfer the funds, you will face a blocked account and nobody will be there to answer your questions.

If you experience something similar, make sure to report it immediately.

Areas Of TudoFX Trading Scam

According to reviews, most victims of TudoFX trading scams live in Canada, the UK, the UAE, and New Zealand. Since the company is offshore and has no regulations, it also has no limits. None of the countries is restricted, so you may expect to be approached wherever you are. Ensure to stay away from this investment firm as it’s clearly a fraud.

Traders About TudoFX Scam

As you can already guess, traders have nothing good to say. Once they invest their money, everyone in the company is supportive, account managers pretend to be your best friends, and everything goes smoothly. Yet, you will go through a nightmare and get nothing once you request a payout.

Report any suspicious activity on your trading account immediately and ensure to get help for a refund before it’s too late.

How Does Online Trading Scam Work?

With brokers such as TudoFX, offshore and unlicensed, scams are inevitable. The company has no authority body to make sure that ads they place are legal, that they’re handling clients’ funds with due attention, and more. That’s why we have false promises, unscrupulous account managers who will say anything just to get the money, and a support team who’s not supporting. If you think an offer sounds too good to be true, it probably does.

Also remember the names of the FiniVieX, TopInvest100 and Profistocks trading scams and avoid them at all costs! Moreover, always check the background of online trading companies before investing!

Scammed by TudoFX? – Tell Us Your Story

If you have already been involved with TudoFX, there is a high chance that you have been scammed. In that case, contact our chargeback specialist via online chat and get help immediately.

But What Is A Chargeback?

This is a way for your bank to reverse the transaction and get your money back from scammers. You have up to 540 days to report the scam, so don’t waste time. Book a free consultation with our experts today, and let’s get your money back!

What Is TudoFX?

TudoFX is an online Forex and CFD trading provider based offshore.

Is TudoFX A Scam Broker?

TudoFX is an offshore broker without a license, which means it operates illegally.

Is TudoFX Regulated?

No, TudoFX is not regulated and your funds are not safe with the broker.

One of the first warning signs is that this company doesn’t reveal any details about its owners. Apparently, gainful-markets.com is operating from the Netherlands.

With quite strict European and domestic regulations, this brokerage is not even a candidate for a license. Therefore, to find out all the ways they can scam you, read our Gainful-Markets.com review carefully.

Legal Info: Is Gainful-Markets.com Legit Or A Scam?

Numerous warning signs lead to the conclusion that this firm is an absolute scam. Let us start with missing domestic AFM regulations. Not to mention some more trusted options like FCA, BaFin or ASIC.

Generally, the company doesn’t have any credibility at all. Especially after warnings from FSMA, Finanstilsynet and AFM. Therefore, everything this so-called Dutch broker offers you becomes completely irrelevant. Practically, they can do anything they want without any consequences. But not under our watch.

Who Are Gainful-Markets.com’s Clients?

Since 2023 when they officially started operating, GainfulMarkets mainly scammed traders from: 

• Slovakia
• Germany
• Czechia
• Spain
• Netherlands

Quite attractive countries for targeting, if you like. Note that there are solutions to get your money back if you were one of their victims. To find out more, feel free to contact our refund specialists and book your first meeting without any hidden costs.

Investment Costs With Gainful-Markets.com

Of course, none of the account types or FAQs reveal the trading conditions. Therefore, prepare yourself for anything. This scam brokerage is obviously manipulating its customers.

The idea is to get them on board and prevent them from taking any of the funds out. Of course, with unknown trading costs, they can make up anything and make it look like you don’t have anything to withdraw. To understand the importance of transparent fees, read our RaceOption review.

Trading Features On Offer

All the trading features are related to their web-based platform. Not something any experienced trader is looking for. Especially if you know all the benefits that MetaTrader or cTrader bring to the table.

Even the inexperienced traders can find the difference. Anyway, you won’t have the option to use some advanced features, such as social trading, copy trading or Expert Advisors.

Available Trading Assets

Tradeable assets should be your least worry with Gainful Markets scam broker. Practically, with all their unclear features, trading instruments become completely irrelevant. Especially with their web-based platform that can manipulate all the data on charts. 

Anyway, the company offers: 

• Forex – USD/EUR, USD/JPY
• Commodities – natural gas, crude oil
• Indices – Dow Jones, FTSE 100
• Shares – Walt Disney, General Motors
• Cryptos – BTC, XRP, XRM
• ETFs – Russell 2000, QQQ

Account Types

As with any other scam firm, you can see the same pattern here. Brokerage offers you a wide range of account types with fictive support and educational benefits. Yet, none of the financial benefits are revealed. The options are:

• Standard – 250€
• Bronze – 3 500€
• Silver – 10 000€
• Gold – 25 000€
• Platinum – 50 000€
• Pro – 100 000€
• VIP – 250 000€

Mobile Trading App

If you are looking for an iOS or Android mobile app, you are fooling yourself. Same as with SPMarket24, brokerage which doesn’t have dedicated apps. Generally, not something that would make you attracted to this company.

Demo Account

Since the company is only offering a web-based platform, it’s no surprise they don’t have a demo account.  Otherwise, they would expose all of their flaws. Overall, a demo account is key feature for any trader to test all the services and tools.

Education

Important to realize is that this scam investment firm doesn’t offer any educational package. Instead, all their account types bring you the benefits of a dedicated account manager. But keep in mind that those are set just to extort as much money as possible from you.

Gainful-Markets.com Withdrawal

Another key warning sign is that the company doesn’t have transparent withdrawal methods and fees, neither do they have transparent withdrawal processing time. Overall, that’s a sign you should avoid the brokerage at all costs.

In general, you never know when something new could come up. For instance, scam brokerages often use non-existent fees and taxes to get the last funds from their clients. But don’t fall for these tricks. The best option is to book consultations with experts and avoid getting even more scammed.

Customer Support

As can be seen, Gainful-Markets.com broker offers 3 phone lines and e-mail for contact options. Yet, without transparent working hours. In any case, there are not many reviews pointing out the reliability of their customer representatives. But with all warnings and so many unclear things, we suggest you not to test it out.

Key Information To Consider About Gainful-Markets.com

Primarily, you should think about lack of regulations. Consequently, about numerous warnings from trusted regulators. In the end, the company is not offering anything that you can’t find with Tier 1 licensed companies. Therefore, don’t waste your time and money.

But if you already did, our refund experts are there to help you get your money back. Even if it’s a crypto transfer, our CipherTrace can track it down. Don’t let these swindlers get away with it. Book your first meeting today!

FAQ Section

What Is Gainful-Markets.com?

Gainful Markets is an anonymous brokerage active since 2023 mainly in Europe with FX and CFD trading offers.

Is Gainful-Markets.com Legit Or Scam?

The company is definitely a scam. Primarily because of missing regulations but also because of multiple warnings issued against them.

What Are The Account Types Of Gainful-Markets.com

There are 7 account types with zero reliability. The main goal of those is to extract more funds from clients. If you experienced anything similar, feel free to contact us for advice.

A lack of credibility can be seen even at first glance on the company’s website. They don’t provide transparent legal details, contact options, or addresses. Yet, they expect you to invest all your hard-earned money with them.

On top of that, the company promises some protection measures and security features. Therefore, some might think it’s good. But if that’s something you will get indeed, let’s find out in this CryptoSTADT review.

Legal info: Is CryptoSTADT legit or a scam?

One of the very first warning signs is the claim that the company has been operating since 1994. However, the research on who.is shows a different story. It’s 20 years of a difference. 

On top of that, CryptoSTADT is not licensed by any authority. Especially not the FCA, BaFin, or ASIC, which adds up to more shadows on their business. Consequently, all the safety measures they claim to provide become questionable.

Who are CryptoSTADT Victims?

Since 2023, when CryptoSTADT brokers started, they have mainly targeted Europeans. But two specific countries and their citizens mostly stand out:

• Germany
• Cyprus

Knowing that the firm is not legitimate, we wonder what the other experiences traders have with them. Feel free to let us know in the comment sections below. But for refund options, you can contact us directly.

Traders Reviews

One of the biggest warning signs is the customer reviews on Trustpilot. Out of 31 comments already available, 10% have the worst rating. But the shocking fact is that this brokerage is using AnyDesk to try to rip you off. Therefore, be extremely careful when using remote-controlling tools.

Let us know if you have any similar experiences. Ultimately, we can advise you about the steps to refund and assist you along the way.

Leverage, Commissions, Spreads, Fees and Taxes

Another key fact is that the company is not revealing any of the trading conditions. Neither the leverage is known to customers. In any case, keep in mind that EU regulators allow a maximum of 1:30 for retail traders.

Average spreads in the industry range around 1.5 pips for major pairs. Even though some companies have quite big discounts on these, we wouldn’t trust CryptoSTADT. But the most disturbing part is the lack of fees and commissions. In fact, that makes you wonder how they make profits. If not from commissions, must be from your deposits.

Bonuses

More ways to scam traders can be found in the Crypto STADT bonus policy. Of course, you have to reach the minimum trading volume to be able to withdraw any funds. In this case, the bonus amount is divided by 2, and you get the amount of standard lots you must reach. 

It should be noted that 1 standard lot is $100k. But if you are not aware of that, they can keep adding bonuses without you realizing what’s going on. Once you want it out, the problems start, as can be seen in CryptoSTADT reviews.

CryptoSTADT Trading Features

All of the trading features with cryptostadt.co broker are completely fictive. Starting with their trading conditions, security, and trading platform.

Generally speaking, without trusted regulations, it’s hard to believe anything they say. To understand better the importance of transparency, read our Coin-Exchange review.

Trading Platforms Available

Apparently, they offer the most up-to-date software available. Yet, it’s nothing more than a basic web trader with limited functions. If you were looking for social and copy trading features or an Expert Advisors option, forget about it.

Available Trading Assets

Tradeable assets with scam firms can be completely fictive. Not to mention manipulations behind the scenes with the market data and prices. In any case, their offer consists of:

• Forex – USD/GBP, AUD/HKD, EUR/HUF                  
• Commodities – gold, platinum, cotton
• Indices – DAX 30, FTSE 100, DowJones
• Shares – Walt Disney, American Airlines, NVidia
• Cryptos – BTC, ETH, XRP

Account Types

There are 7 account types with the broker, and none of these reveal the trading conditions. Instead, they offer you VIP signals, free withdrawals, and trading education. The options are:

• Basic – $250
• Bronze – $5.000
• Silver – $15.000
• Gold – $50.000
• Platinum – $150.000
• Diamond – $500.000
• Black – $1M

Mobile Trading App

As they say, the platform is accessible from any device. Yet, the app doesn’t exist. Instead, you have to use a browser to access your web-based trading account.

Demo Account

Even though insight into the trading room is available, you don’t have virtual funds to test the features. Which is a huge downside for any brokerage. Hopefully, reading our Bitlerz review will help you understand the importance of it.

Education

In fact, the company claims to offer trading and educational sessions with analysts. Yet, through CryptoSTADT reviews, we can see it’s all fake. The end goal is to access your bank account and steal your money. So, don’t buy it.

CryptoSTADT Withdrawal

Considering the lack of regulations, many negative reviews, and low transparency, withdrawal issues are inevitable. Not to mention, the company doesn’t reveal any of the funding options.

Another worrying fact is that they don’t reveal processing time. Yet, there is a $30 fee for every withdrawal request! But if you fail to deliver the required information, you have to request it again. So, be aware of these manipulations.

Customer Support

What’s even more disturbing about this brokerage is that they don’t offer any reliable contact options. In fact, only an e-mail address is available. Most likely, their response depends on your request.

Key Information To Consider About CryptoSTADT

In the first place, the company is absolutely anonymous. On top of that, they are not regulated anywhere. Already with these details, you know there is something wrong. But not to mention non-transparent conditions and fees.

All in all, there are too many irregularities you must watch for. Yet, under pressure, anyone can crack, and it’s not the end of the world. Our refund experts can advise you step by step about chargeback options. Get in touch now and book your first free consultation.

FAQ Section

What is CryptoSTADT?

CryptoSTADT is an anonymous investment firm offering FX and CFD trading services since 2023 and not 1994 as they claim.

Is CryptoSTADT a Scam?

Definitely. Without regulations, you can’t trust them a single word. If you were already defrauded by them, contact us as soon as possible for refund options.

Can I Recover Money Stolen By a Scam Broker?

Surely. Very often a chargeback is the easiest solution. But to find out your options, we suggest you book a consultation with our team.

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

Journey Bridge, a blockchain technology solutions provider, empowers users to oversee, exchange, and secure digital assets. Operating from the British Virgin Islands (BVI), their precise location remains undisclosed, raising transparency concerns. The absence of comprehensive contact details, coupled with generic content and a heavy focus on BVI jurisdiction, could trigger skepticism. These factors, such as the lack of transparency, generic information, and the emphasis on BVI jurisdiction, may spark apprehensions about the platform’s trustworthiness, regulatory adherence, and legitimacy, crucial factors in assessing its reliability and authenticity.

 Website – https://journeybridge.io/

Website Availability – Yes

 Address – British Virgin Islands 

 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 Journey Bridge 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 Journey Bridge 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 JourneyBridge.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 Journey Bridge 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 JourneyBridge.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 Journey Bridge review, are critical to ensure a safe and dependable trading experience.

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

If you are the one who got scammed by Journey Bridge 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.

Journey Bridge Review: Journey Bridge Scam Conclusion

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

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

Grossccats presents itself as a multifaceted financial investment platform, offering an array of services including cryptocurrency and forex trading, as well as opportunities in real estate. It aims to cater to a broad range of investors, emphasizing accessibility irrespective of their financial means. The platform boasts a 100% profit guarantee and touts its fully automated trading system, granting users full control over their investments. While these enticing claims may attract potential investors, it is crucial to conduct thorough research and exercise caution before getting involved with the platform.

 Website – https://grossccats.com/

Website Availability – Yes

 Address – 16 Beaufort Court, Admirals Way Docklands, London, E14 9XL,, UK

 Warned By – Not Recommended By Review Website Like All Report Scam

Domain Age of Grossccats

Identifying a Scam Broker: Key Indicators

Unregulated and Unlicensed

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

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

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

Grossccats Review: Grossccats Scam Conclusion

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

Everything about this broker is a complete farce. The swindlers have made sure to present every single piece of data in a shady and vague manner. To make the platform appear as trustworthy, they have paid for fake reviews on popular websites. They can’t fool us, however, as the firm is completely unregulated and doesn’t have a single license.

Find out more about the dangers these illicit firms present on the online markets in our External Coins review.

An Illegal Company

Whoever is behind this fraud site never directly addresses any legality of the operation. Sure, they claim to be fully regulated, but instead of company registration and license information, you get paragraph after paragraph of weasel words with no concrete data.

The alleged office is situated in a prominent financial district in London, UK. The address has quickly proven to be bogus, of course. Any financial service provider operating from the UK must be registered with Companies House, and licensed by the FCA. External Coins are neither.

Other regulators, namely BaFIN, CySEC, ASIC, NFA, FINMA and FSMA have no information about this entity.

Trading through illicit firms like this one or Roldex Pro for instance means you can’t benefit from different safeties, such as segregated bank accounts and compensation funds.

Persistent Phone Calls

At least the firm didn’t lie about them being newcomers in the industry. Our WhoIs inquiry revealed that the site was launched in August 2022, targeting individuals from these nations:

• Canada
• United Kingdom
• Netherlands
• Ireland
• Norway

The entire fraud revolves around pressuring potential victims into investing. To do this, the company employs boiler room agents who endlessly harass people by phone.

This harassment, however, is not your childish prank call or something you’d compare to a telemarketing ad. Whether you decide to deposit or not, the problem only becomes larger in scale. Recovering assets lost to such deceivers is borderline impossible without the help of seasoned professionals that we employ.

Review Sellers Strike Again

Let’s be honest, nobody would want to deal with an anonymous, no-name company. To make it seem like they are a firm of some renown, this broker artificially inflated their online reputation by purchasing fake comments from so-called review seller networks.

The TrustPilot online rating platform has caught wind of this deceptive action, and has removed a large number of comments accordingly. What remains from a once apparently vibrant page is just a couple of client complaints, and a warning about false advertisement from TrustPilot themselves.

Irrelevant Data Instead Transparency 

In a failed attempt to appear user-friendly, the fraudsters carefully conceal all of the trading information. Instead, what is presented on the website is anything but useful information. It is only known that the leverage goes up to 1:100.

Empty claims about all of the services being affordable and useful clog the website and deceive traders into investing. All the while, the victims won’t even have a slightest clue what they’re signing up for. Besides the statement about platform owners being “entitled to levy a couple of charges plus service fee”, other details are skillfully masked.

Basic Trading Environment And Features

Finding out about different trading features with this company was not an easy task. The transparency is basically non-existent, and creating an account for External Coins login is impossible without a referral code.

Thus, we weren’t able to verify any of the scammers’ claims about these.

Dodgy Web Terminal

Although on the website you’ll find promises of the External Coins platform being revolutionary, fast and rich in features, you will not be able to access it easily. 

Firstly, you’ll need an account that only handpicked victims can open. Secondly, the website doesn’t display the ghostly software even in the form of screenshots, as many other cons do to appear believable. In this particular case, the promised terminal’s existence is questionable to say the least.

Unknown Asset Types

Similarly to how other parts of the site function, the assets remain in the informational gray area. Among the mind boggling amount of texts, you won’t find a single number, or a name of any assets.

The broker says they provide 500+ different instruments, categorized in these groups:

• Forex (EUR/USD, AUD/CAD, GBP/CHF, USD/JPY)
• Cryptocurrencies (BTC, LTC, ETH, XRP)
• CFDs (Forex, Crypto, Stocks, Bonds, Indices, Commodities)

Hidden Trading Account

One page of the website claims a total of five separate account types for great flexibility. Another offers as many as seven, and that’s not counting the Islamic account. As expected, these are the so-called tiered account types, and some lower tiers don’t even have access to the trading room!

Here’s an overview:

• Bronze – €10,000
• Silver – €25,000
• Gold – €50,000
• Platinum – €100,000
• Diamond – €250,000
• Premium – €500,000
• VIP – €1,000,000
• Islamic – Special Approval Only

With all these incredibly pricey accounts, you’d think a free demo would be in order. Unfortunately this is not the case, similarly to how 2Invest runs things.

Scarce Funding Information

Instead of enabling a separate Funding Policy, a single web page refers to transfers and other particularities related to account funding. All of the information the mentioned page contains is again mostly useless blabbing instead of concrete instructions. 

In such circumstances, we couldn’t verify if the mentioned funding methods were indeed available. Processing time is promised to be between 3 and 5 business days, but that’s left unconfirmed, as well.

Where’s Support When You Need It?!

Despite the claims about being available whenever and for whatever issue may bother the client, it’s still curious how the customer service never responds. We’ve tried all of the communication channels mentioned but it’s as if our request falls on deaf ears. Neither are the phone or email or online form you may send responded to.

Help Is Here 

Please never refrain from seeking help if you’ve been defrauded. While online trading is flourishing with technological development, there’s dark sides to it. One of them are certainly the cyber thieves, which are a constant threat to all decent traders out there.

In order to combat these financial swindlers, you have to speak up for yourself. Report the fraudster right away and seek legal help to recover your lost investment quickly and securely. Our legal experts can help you with that. All you have to do is book your free consultation via the online chat or the form at the end of this page.

FAQ Section

What Is External Coins?

It is a sham claiming to be trustworthy and regulated, but holding no license from any authority. If they’ve deceived you, please contact us as soon as possible for legal support.

What is the minimum deposit requirement in External Coins?

Minimum amount to invest is $10,000, how much costs the cheapest account type.

Which External Coins trading platform will I be using?

No platform is confirmed to exist, as it needs an account but registering for one is only enabled with the special referral code.