Onewiex Review 2023

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

The Onewiex website, accessible at http://www.onewiex.com/, currently exhibits unavailability, rendering it inaccessible for users. The site lacks a specified address, further raising concerns about its legitimacy and transparency. Notably, caution is advised as review websites, such as Report Scam, have issued warnings against engaging with Onewiex, categorizing it as not recommended. Potential users are encouraged to exercise discretion and seek alternatives, given the reported concerns surrounding the website’s credibility.

Onewiex Website – http://www.onewiex.com/

Website Availability – No

Address shown – NA

Warned By – Not recommended by review website like Report Scam

Domain Age of Onewiex

Domain Name onewiex.com
Date Registered July 26, 2022
Domain Age 1 year, 4 months, 22 days, 10 hours, 48 minutes, 12 seconds

Key Indicators to identify if Onewiex is a scam or not

Unregulated Status

One of the key warning signs highlighted in the Onewiex Review that investors should be wary of is the absence of regulation and licensing. Legitimate brokers must acquire licenses from reputable financial regulatory authorities, a critical measure to ensure compliance with strict industry standards and regulations.

Heightened Risks for Investors

Dealing with unregulated and unlicensed brokers significantly increases the risk of encountering fraudulent practices. The lack of clear regulatory oversight and licensing raises concerns about the broker’s credibility and the safety of clients’ assets. It is imperative to approach such brokers with caution, conducting thorough due diligence to protect your financial interests.

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.

Negative Reviews and Scam Reports about Onewiex

The presence of ample negative feedback and scam reports from clients and industry professionals, as emphasized by Onewiex Review, is a telltale sign of a scam broker. The existence of negative reviews and reports of scams related to Onewiex serves as a red flag for potential investors. 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 Onewiex.

Investors should take heed of negative reviews and scam reports associated with Onewiex, as these instances may indicate potential risks and issues that could affect their financial interests. To protect your financial interests, it’s critical to stay knowledgeable and vigilant.

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 Onewiex 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 Onewiex 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 Onewiex or other scams and preserve their financial assets by following these suggestions given above and keeping cautious. Keep in mind that extensive research and due investigation, such as reading a Onewiex review, are critical to ensure a safe and dependable trading experience.

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

If you are the one who got scammed by Onewiex 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.

Onewiex Review: Onewiex Scam Conclusion

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

ApxPrimeOptions LTD Review 2023

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

ApxPrimeOptions LTD, represented by its website https://apxprimeoptions.com/, is currently accessible, indicating its online presence. The provided address, 6595 Boles Road Johns Creek, GA 3009, USA, adds a layer of transparency to its operations, instilling a sense of trust.

However, it is crucial to note that the Financial Conduct Authority (FCA) in the United Kingdom has issued a warning regarding ApxPrimeOptions LTD. This caution from a regulatory body raises concerns about the company’s compliance and adherence to financial regulations. Potential investors and users are strongly advised to exercise prudence and conduct thorough research before engaging with ApxPrimeOptions LTD, considering the warning issued by the FCA.

ApxPrimeOptions LTD Website – https://apxprimeoptions.com/

Website Availability – Yes

Address shown – 6595 Boles Road Johns Creek, GA 3009, USA

 Warned By – Financial Conduct Authority (United Kingdom)

Domain Age of ApxPrimeOptions LTD

Domain Name apxprimeoptions.com
Date Registered January 28, 2022
Domain Age 1 year, 10 months, 17 days, 17 hours, 41 minutes, 26 seconds

Key Indicators to identify if ApxPrimeOptions LTD is a scam or not

Unregulated Status

One of the key warning signs highlighted in the ApxPrimeOptions LTD Review that investors should be wary of is the absence of regulation and licensing. Legitimate brokers must acquire licenses from reputable financial regulatory authorities, a critical measure to ensure compliance with strict industry standards and regulations.

Heightened Risks for Investors

Dealing with unregulated and unlicensed brokers significantly increases the risk of encountering fraudulent practices. The lack of clear regulatory oversight and licensing raises concerns about the broker’s credibility and the safety of clients’ assets. It is imperative to approach such brokers with caution, conducting thorough due diligence to protect your financial interests.

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.

Negative Reviews and Scam Reports about ApxPrimeOptions LTD

The presence of ample negative feedback and scam reports from clients and industry professionals, as emphasized by ApxPrimeOptions LTD Review, is a telltale sign of a scam broker. The existence of negative reviews and reports of scams related to ApxPrimeOptions LTD serves as a red flag for potential investors. 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 ApxPrimeOptions LTD.

Investors should take heed of negative reviews and scam reports associated with ApxPrimeOptions LTD, as these instances may indicate potential risks and issues that could affect their financial interests. To protect your financial interests, it’s critical to stay knowledgeable and vigilant.

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 ApxPrimeOptions LTD 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 ApxPrimeOptions LTD 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 ApxPrimeOptions LTD or other scams and preserve their financial assets by following these suggestions given above and keeping cautious. Keep in mind that extensive research and due investigation, such as reading a ApxPrimeOptions LTD review, are critical to ensure a safe and dependable trading experience.

Victimized by the ApxPrimeOptions LTD scam? Get your lost money back!

If you are the one who got scammed by ApxPrimeOptions 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.

ApxPrimeOptions LTD Review: ApxPrimeOptions LTD Scam Conclusion

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

AMELIAFX TRADE Review 2023

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

The website for AmeliaFX TRADE, available at http://ameliafxtrade24.com/, is currently inaccessible, indicating potential issues with its online presence. The provided address, 123 Disney Street Slim Av. Brooklyn Bridge, NY, New York, USA, is specified, adding an appearance of transparency to the platform. However, caution is warranted as the Financial Conduct Authority (FCA) in the United Kingdom has issued a warning related to AmeliaFX TRADE.

This regulatory alert signals potential risks associated with the company, raising concerns about compliance and financial practices. Users and investors are strongly advised to exercise caution and refrain from engaging with AmeliaFX TRADE, considering the warning issued by the FCA.

AMELIAFX TRADE Website – http://ameliafxtrade24.com/

Website Availability – No

Address shown – 123 Disney Street Slim Av. Brooklyn Bridge, NY, New York, USA

 Warned By – Financial Conduct Authority (United Kingdom)

Domain Age of AMELIAFX TRADE

Domain Name ameliafxtrade24.com
Date Registered May 05, 2023
Domain Age 7 months, 12 days, 22 hours, 4 minutes, 42 seconds

Key Indicators to identify if AMELIAFX TRADE is a scam or not

Unregulated Status

One of the key warning signs highlighted in the AMELIAFX TRADE Review that investors should be wary of is the absence of regulation and licensing. Legitimate brokers must acquire licenses from reputable financial regulatory authorities, a critical measure to ensure compliance with strict industry standards and regulations.

Heightened Risks for Investors

Dealing with unregulated and unlicensed brokers significantly increases the risk of encountering fraudulent practices. The lack of clear regulatory oversight and licensing raises concerns about the broker’s credibility and the safety of clients’ assets. It is imperative to approach such brokers with caution, conducting thorough due diligence to protect your financial interests.

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.

Negative Reviews and Scam Reports about AMELIAFX TRADE

The presence of ample negative feedback and scam reports from clients and industry professionals, as emphasized by AMELIAFX TRADE Review, is a telltale sign of a scam broker. The existence of negative reviews and reports of scams related to AMELIAFX TRADE serves as a red flag for potential investors. 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 AMELIAFX TRADE.

Investors should take heed of negative reviews and scam reports associated with AMELIAFX TRADE, as these instances may indicate potential risks and issues that could affect their financial interests. To protect your financial interests, it’s critical to stay knowledgeable and vigilant.

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 AMELIAFX TRADE 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 AMELIAFX TRADE 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 AMELIAFX TRADE or other scams and preserve their financial assets by following these suggestions given above and keeping cautious. Keep in mind that extensive research and due investigation, such as reading a Amelia Fx Trade review, are critical to ensure a safe and dependable trading experience.

Victimized by the AMELIAFX TRADE scam? Get your lost money back!

If you are the one who got scammed by Amelia Fx Trade 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.

AMELIAFX TRADE Review: AMELIAFX TRADE Scam Conclusion

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

Alphatrexoption Review 2023

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

The website for Alphatrexoption, available at https://www.alphatrexoption.com/, is currently accessible, indicating its online presence. The specified address, 6595 Boles Road Johns Creek, GA 3009, adds a layer of transparency to the platform. However, it is essential to note that the Financial Conduct Authority (FCA) in the United Kingdom has issued a warning related to Alphatrexoption.

This regulatory caution signals potential risks associated with the company, raising concerns about its compliance with financial regulations. Individuals considering engagement with Alphatrexoption are strongly advised to exercise caution and conduct thorough research, taking into account the warning issued by the FCA.

Alphatrexoption Website – https://www.alphatrexoption.com/

Website Availability – Yes

Address shown – 6595 Boles Road Johns Creek, GA 3009

 Warned By – Financial Conduct Authority (United Kingdom)

Domain Age of Alphatrexoption

Domain Name alphatrexoption.com
Date Registered June 18, 2022
Domain Age 1 year, 6 months, 9 hours, 56 minutes, 9 seconds

Key Indicators to identify if Alphatrexoption is a scam or not

Unregulated Status

One of the key warning signs highlighted in the Alphatrexoption Review that investors should be wary of is the absence of regulation and licensing. Legitimate brokers must acquire licenses from reputable financial regulatory authorities, a critical measure to ensure compliance with strict industry standards and regulations.

Heightened Risks for Investors

Dealing with unregulated and unlicensed brokers significantly increases the risk of encountering fraudulent practices. The lack of clear regulatory oversight and licensing raises concerns about the broker’s credibility and the safety of clients’ assets. It is imperative to approach such brokers with caution, conducting thorough due diligence to protect your financial interests.

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.

Negative Reviews and Scam Reports about Alphatrexoption

The presence of ample negative feedback and scam reports from clients and industry professionals, as emphasized by Alphatrexoption Review, is a telltale sign of a scam broker. The existence of negative reviews and reports of scams related to Alphatrexoption serves as a red flag for potential investors. 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 Alphatrexoption.

Investors should take heed of negative reviews and scam reports associated with Alphatrexoption, as these instances may indicate potential risks and issues that could affect their financial interests. To protect your financial interests, it’s critical to stay knowledgeable and vigilant.

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 Alphatrexoption 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 Alphatrexoption 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 Alphatrexoption or other scams and preserve their financial assets by following these suggestions given above and keeping cautious. Keep in mind that extensive research and due investigation, such as reading a Alphatrexoption review, are critical to ensure a safe and dependable trading experience.

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

If you are the one who got scammed by Alphatrexoption 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.

Alphatrexoption Review: Alphatrexoption Scam Conclusion

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

MiningExchanges25 Review 2023

MiningExchanges25 Review 2023 – Is MiningExchanges25 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. MiningExchanges25 has garnered attention recently due to suspected fraudulent activities, generating apprehension and necessitating thorough scrutiny. Through this extensive MiningExchanges25 review, our objective is to offer an impartial evaluation by presenting verifiable facts and information obtained from reputable and trustworthy sources.

Caution is advised regarding MiningExchanges25 as it raises red flags indicative of a potential scam. Despite the website’s apparent availability, its legitimacy is questionable. The address provided in Los Angeles, California, USA, may be misleading, as scammers often use false locations. Exercise prudence and conduct thorough research before engaging with MiningExchanges25. Verify user reviews, scrutinize their operations, and seek information from reliable sources. Be wary of investing or sharing sensitive information, as fraudulent platforms often exploit unsuspecting individuals. Always prioritize security and consider consulting financial experts for further guidance.

MiningExchanges25 Website – https://miningexchanges25.com/

Website Availability – Yes

Address shown – Los Angeles California, USA

 Warned By – Not Recommended By Review Website Like Report Scam

Domain Age of MiningExchanges25

Domain Name miningexchanges25.com
Date Registered November 16, 2022
Domain Age 1 year, 27 days, 17 hours, 31 minutes, 9 seconds

 

Key Indicators to identify if MiningExchanges25 is a scam or not

Unregulated Status

One of the key warning signs highlighted in the MiningExchanges25 Review that investors should be wary of is the absence of regulation and licensing. Legitimate brokers must acquire licenses from reputable financial regulatory authorities, a critical measure to ensure compliance with strict industry standards and regulations.

Heightened Risks for Investors

Dealing with unregulated and unlicensed brokers significantly increases the risk of encountering fraudulent practices. The lack of clear regulatory oversight and licensing raises concerns about the broker’s credibility and the safety of clients’ assets. It is imperative to approach such brokers with caution, conducting thorough due diligence to protect your financial interests.

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.

Negative Reviews and Scam Reports about MiningExchanges25

The presence of ample negative feedback and scam reports from clients and industry professionals, as emphasized by MiningExchanges25 Review, is a telltale sign of a scam broker. The existence of negative reviews and reports of scams related to MiningExchanges25.com serves as a red flag for potential investors. 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 MiningExchanges25.com.

Investors should take heed of negative reviews and scam reports associated with MiningExchanges25, as these instances may indicate potential risks and issues that could affect their financial interests. To protect your financial interests, it’s critical to stay knowledgeable and vigilant.

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 MiningExchanges25 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 MiningExchanges25 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 MiningExchanges25.com or other scams and preserve their financial assets by following these suggestions given above and keeping cautious. Keep in mind that extensive research and due investigation, such as reading a MiningExchanges25 review, are critical to ensure a safe and dependable trading experience.

Victimized by the MiningExchanges25 scam? Get your lost money back!

If you are the one who got scammed by MiningExchanges25 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.

MiningExchanges25 Review: MiningExchanges25 Scam Conclusion

Given the facts and traits frequently linked to fraudulent businesses, it is impossible to ignore the concerns surrounding MiningExchanges25.com, as indicated in the MiningExchanges25 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 MiningExchanges25 review written above is influenced by the other MiningExchanges25 reviews already present on the web. We are not liable for any legal action from the MiningExchanges25.com company. In case of any query please mail us at info@reportscam.net.

Nawelex.com Review – Never More Realistic Emulation Of A Crypto Environment

Risk of loss is something every crypto investor has to deal with and the crypto industry is all about risks. So no need to lower your already slim chances of success by choosing to invest with an unregulated platform.

With the increasing numbers of fraudulent offers on the market, you have to be informed well enough and make smart investment choices. Read this Nawelex.com review carefully, it will help you with that.

Regulated by: Unregulated Exchange
Is This Company Safe? No, this is a known unscrupulous scheme, so better stay away!
Known Websites: nawelex.com
Have Warnings from: N/A
Registered in: Malta/Australia (alleged)
Operating since: 2023-10-10
Trading Platforms: Web
Maximum Leverage: N/A
Minimum Deposit: N/A
Deposit Bonus: Not available
Trading Assets: Crypto
Free Demo Account: No
How to  Withdraw from This Company? You won’t be able to withdraw anything without professional legal help. Contact us for that!

Repeated Story of False Licenses

If the Nawalex.com legitimacy question is confusing you, you should keep reading the following lines. The website presenting this anonymous firm claims their parent company is heavily regulated under the Australian laws. 

However, the rest of the legal docs say something else – that the legal jurisdiction over the business belongs to the courts of Malta. Our search through the registers where the conduct implies to be licensed – AUSTRAC and MFSA brought back no results. 

The exact same thing happened when we consulted FCA, BaFin, CySEC and several other Tier 1 regulatory bodies. What we learned from this is that the firm is in no way regulated which means that the security risks are huge. 

In the same way operates another confirmed fraud – Zyxbit.com. So always make sure to double check the portal you’re about to invest with. It may prove to be another investment trap and cost you more than you first bargained for. 

One Clone Among Many

As we’ve already established, Nawelex.com crypto fraud is just one of the many identical sites. Pretty much all of them were launched around the same time, in October 2023.

More information about the domain is available on WhoIs, and here’s the list of most affected nations:

  • South Africa
  • Morocco
  • Germany
  • Lebanon

All of the sister sites rely on fake advertisements on TikTok social platform. They use AI-generated images of celebrities, nearly exclusively DeepFakes of Elon Musk in various edited videos.

The fraudsters are trying to get the attention of young investors to join their “get rich scheme” by advertising fake crypto giveaways. In order to receive a giveaway, the clients need to deposit some money first hand, and this is where the majority falls for the trap.

High Cost Of Service

The Maker and Taker fees start out as high as 0.075%, but may allegedly be reduced to 0.035% and 0.045% respectively for Maker and Taker.

To get the discount, however, clients have to generate a trading volume of over 20,000 BTC (~$823,000,000) which is borderline impossible. Even after the fee reduction, Maker and Taker are still higher than the current industry average.

For the benchmark BTC ERC20 network, the deposit and withdrawal fees are 0.00005 BTC and 0.00012 BTC respectively. Internal transactions are said to be free of charge.

Referral Ponzi

Another way this faux exchange attracts new victims is through a referral program. The purpose of this is to create a financial pyramid, in a move similar to how Merobit.net works.

To make this offer seem interesting, this company credits 40% of the referee’s commission to the referrer’s account balance. In addition, they allegedly award 1% of overall commission as well.

Overview Of Trading Amenities

It’s difficult to tell whether any trading actually takes place on the platform. If it does, it is merely a simulation with random numbers made up by the scammers themselves.

Let’s take a look at some of the trading conditions that are discussed on the website.

Laggy Trading App

The trading application with this exchange is a Web Trader, and an incredibly basic one. Although many mainstream exchanges utilize some form of web-based app as well, the one we saw on nawelex.com website is far below any standard.

Allegedly, the app uses charts imported from TradingView, but upon closer inspection you’ll see that the charts don’t really match between two platforms. This is because the con artists are actively manipulating the charts in order to encourage further spending from the victims.

Lackluster Range Of Assets

As a pretend-exchange, this fraudulent company does provide some range of trading instruments. There’s a couple of dozen different coins, which is microscopic compared to the tens of thousands of coins available through the majority of exchanges.

Available coins include BTC, ETH, XRP, ADA, SOL, MANA and DOGE paired with USDT. Tokens are not available for speculation, but the NFTs are said to be “coming soon” regardless of the recent market crash.

Insufficient Info on Accounts

Although you may be expecting the firm’s offer of trading accounts to be rich and diverse, we wouldn’t recommend you to count on it. The process of signing up is complicated enough to make you reconsider your decision to join. 

With only loosely secure emails accepted, regularly used and more popular email providers are rejected from this site. Even after you somehow manage to register for an account, you will not be able to find out anything about packages, including their features and prices.

Unsafe Transfer Channels

Funding methods accepted by the company in question are, you guessed right, digital currencies! Not only are you risking losing your entire investment this way, but you could also make it impossible to be traced and returned to you. So please refrain from using this shady transaction channel whenever you’re able to. 

However, if you still took that step and are now struggling to make a withdrawal, we can still help you. Our team is equipped with helpful software that can trace your funds and locate the owning wallet. Contact our support for more info.

Shoddy Customer Support

Customer service is said to be available 24/7, yet you’ll be hard pressed to contact anybody at all. This exchange doesn’t have a live chat, nor do they have any contact phone.

Email and contact form are available, but these are general contact options and are not reserved for customer support.

Your Coins Got Stolen? Get Them Back!

The Nawelex.com exchange is far from anything that would remotely pass as legit. It’s one of the many mass produced clones that have recently started plaguing the internet. The con artists that run the scheme use TikTok to attract new victims, and the sheer volume of different sites tells us that they’re becoming proficient at it.

Recovering cryptocurrencies is a difficult affair, but it’s not impossible. Your invested money may not be lost yet! Book a consultation with our expert team today in order to start a recovery process.

FAQ Section

What is Nawelex.com?

It is a known cryptocurrency fraud belonging to a whole series of identical websites.

Is Nawelex.com Regulated?

No, this company is completely illegal and only exists to steal your crypto coins!

How to Trace and Recover Stolen Crypto?

This business is best left to a professional. Contact our experts via the live chat, and book your free consultation today.

Unfortunately, many users start reading reviews only after falling victim to scams. We sincerely hope that you are not one of them!

However, if you’re here because you suspect that your investment isn’t in a safe place, know that you have the right to claim funds back!

Report a Fraud Case & Claim a Refund from Scammers

Legal Procedures for Recovering Your Money from Scammers Offer a Good Chance of Success. Start by Simply Reporting the Fraud.

File a Complaint

Avalon WM Detailed Review

From everything we’ve learned so far, Avalon WM broker tries to present itself as legit since all their trades are expressed through cryptos, unregulated market assets. However, they provide financial services with other assets, implying they should opt for a license in the country of service. Let’s see in our review how Avalon WM uses false info to defraud clients.

Broker status: Unregulated Broker
Regulated by: Unlicensed brokerage
Scammers Websites: avalon-wm.com
Blacklisted as a Scam by: N/A
Owned by: AlphaCap Limited
Headquarters Country: Estonia
Foundation year: 2021
Supported Platforms: Web trader
Minimum Deposit: $1,000
Cryptocurrencies: Available – BTC, ETH, USDT
Types of Assets: Commodities, indices, cryptocurrencies, stocks
Maximum Leverage: 1:100
Free Demo Account: No
Accepts US clients: N/A

What About Avalon WM Regulation?

You’ll notice the first thing: an address in Iceland and the Canadian phone number. Of course, these two indicate that the company is somehow related to these areas. However, if you read the disclaimer carefully, you will see that the official owner of Avalon WM is AlphaCap Limited from Estonia. Knowing that Estonia has a reputation as a European safe haven, we won’t comment on this any further.

Being involved with Avalon WM means you’re dealing with an unregulated shady scam, and you may be the next victim.

In addition, we strongly advise you not to invest in CTA Capitals, SungerFX and CCG Trade fraudulent brokers.

Fund Withdrawal Issues

Knowing that Avalon WM is a fraud, we’ve checked with clients if they were able to get their money back. And, unsurprisingly, the answer is no. They could not submit withdrawal requests, and when they tried to contact the company, there was no response. 

Unregulated brokers often believe they won’t be punished for misbehaving as they don’t disclose information about their owners. However, regulators do have their way of tracking funds and uncovering scams.

If you fall victim to the Avalon WM scam and experience any kind of issues, know that it’s of utmost importance to file a complaint immediately.

Areas Of Avalon WM Scam

The broker is mainly present in the UK, Canada, and Belgium, according to reviews. However, we’re talking about an illicit online scheme, so don’t think that you’re safe wherever you are. If you get an offer from this particular trading firm, think twice before involving yourself.

Traders About Avalon WM Scam

Company tries to scam clients in all the ways possible. First of all, the broker doesn’t offer Forex trading, only CFDs, and all the prices are shown through cryptocurrencies. Besides, it makes clients deposit via wallet pretending to provide hot and cold wallet storing. Once you transfer your crypto to this company, you will never see it again.

Also remember the names of the 60op, traderfex and ATFX trading scams and avoid them at all costs! Moreover, always check the background of online trading companies before investing!

How Does Online Trading Scam Work?

Online trading scams vary in some small parts. However, common for all is that brokers such as Avalon WM present themselves as something they’re not – legit, regulated, or even unregulated because they provide services of a crypto wallet. Whatever the story is, the goal is to take your funds and disappear.

Never involve yourself with a company with no Tier1 license since this is your only chance to get reimbursed.

Scammed by Avalon WM? – Tell Us Your Story

If you were scammed by Avalon WM, let us know. We are here to hear your story and assist you in filing a dispute and requesting a chargeback.

But What Is A Chargeback?

This is a way for your bank to retrieve your funds from the merchant if you can prove that you were a scam victim. Contact us via online chat to book a free consultation with our specialists, and let’s get your hard-earned money back!

What Is Avalon WM?

Avalon WM is an online CFD trading provider without a license.

Is Avalon WM a Scam Broker?

Company pretends to be a legitimate crypto trading provider while it has no license to conduct business.

Is Avalon WM Regulated?

No, broker is not regulated and has no authorization to provide financial services.

Unfortunately, many users start reading reviews only after falling victim to scams. We sincerely hope that you are not one of them!

However, if you’re here because you suspect that your investment isn’t in a safe place, know that you have the right to claim funds back!

Report a Fraud Case & Claim a Refund from Scammers

Legal Procedures for Recovering Your Money from Scammers Offer a Good Chance of Success. Start by Simply Reporting the Fraud.

File a Complaint

Affluent Trade Review: A Comprehensive Analysis of Services

Affluent Trade claims to be your way to financial independence. However, to achieve such a goal, you need to invest with a proper company and make sure you’ll be able to withdraw your funds.

Read our Affluent Trade review to confirm if this brokerage is right for you.

Broker status: Unregulated
Regulated by: Unlicensed brokerage
Scammers Websites: https://affluenttrade.com/
Blacklisted as a Scam by: N/A
Owned by: N/A
Headquarters Country: UK (allegedly)
Foundation year: 2021
Supported Platforms: Web trader
Minimum Deposit: $250
Cryptocurrencies: Yes
Types of Assets: FX, cryptocurrencies, stocks
Maximum Leverage: 1:400
Free Demo Account: No
Accepts US clients: No

Affluent Trade Regulations and Security

The first red flag regarding Affluent Trade broker would be the owner and the trading license. Nowhere on the entire website could we find an official owner behind this brand. They also listed an address in London, but there’s no FCA regulation number.

Of course, we checked it ourselves just to discover that company regulation doesn’t exist, and you’re dealing with a scamming brokerage. Now we have to assume their actual headquarters is offshore, which is why they hide an owner.

However, your funds are not safe with anonymous brokers, and you should avoid them by all means.

Fund Withdrawal Issues

Besides already mentioned red flags, after reading Affluent Trade reviews, we’ve noticed that clients are massively complaining about withdrawals. According to them, once you submit a withdrawal request, the broker’s employees will make sure that you will lose your funds or your account will be suspended.

If you submitted a withdrawal request and got no response or the request was denied, contact us immediately. Save your funds before it’s too late!

Traders About Affluent Trade Scam

According to everything we’ve seen, an Affluent Trade broker is a big scam. Besides withdrawal issues, clients complain about account managers forcing clients to invest more, selling them made-up stories about quick fortunes. Once you have no money to invest, they will simply block your account or not respond anymore.

Here’s just one of the examples:

I am also going through this at the moment and have had my accounts frozen by my bank. The guy who was my so-called manager was very convincing and even showed me a small profit Id already made on my $250 USD, Luckily I had to get in touch with bank security before I deposited any more money into their account. These people are so very convincing and friendly etc.sobeware out there

The Unsuspecting Scam Victim

So, please, avoid Affluent Trade forex broker and similar brokers such as CCG Trade, Mondefx and CMMCI.

How Does Online Trading Scam Work?

As you can see so far for yourself, Affluent Trade has a nice promising ad related to Bitcoin investing. With as little as $250, you can make enough to live in these challenging times. And it would all be excellent if Affluent Trade was legit. Because yes, investing itself is, but this particular brokerage is a scam.

After the initial deposit, they will provide you with an account manager who will persuade you to invest more and more. If you want a payout, he might lead you on for months before blocking your account and rejecting your withdrawal request. 

Beware of Affluent Trade scam and always look for Tier1 regulated brokers.

Scammed by Affluent Trade?

If you are scammed by Affluent Trade or similar bogus brokerage, let us know. We’ve received numerous complaints from their victims, and we’ve helped them file a dispute and ask for a chargeback.

But what is a chargeback?

It’s a way for your bank to reverse a transaction if you can prove you were scammed online. Contact our experts for assistance with this matter. Book your free consultation, and let’s get your money back.

What is Affluent Trade?

Affluent Trade is an online trading brokerage without financial regulation.

Is Affluent Trade a scam?

Yes, broker is allegedly based in the UK but doesn’t have an FCA regulation for providing financial services.

Is Affluent Trade regulated?

No, company doesn’t have any kind of regulation for providing financial services.

Unfortunately, many users start reading reviews only after falling victim to scams. We sincerely hope that you are not one of them!

However, if you’re here because you suspect that your investment isn’t in a safe place, know that you have the right to claim funds back!

Report a Fraud Case & Claim a Refund from Scammers

Legal Procedures for Recovering Your Money from Scammers Offer a Good Chance of Success. Start by Simply Reporting the Fraud.

File a Complaint

Daxiron Detailed Review: A Trader’s Guide

There are many false claims related to Daxiron broker, and we decided to check them out. Starting with the broker’s claim to provide services only to Australian residents to alleged leverage of up to 1:30, we’ve checked what the broker really offers and to whom.

Read our Daxiron review to find out.

Broker status: Offshore Broker
Regulated by: No regulations
Scammers Websites: https://www.daxiron.com/
Owned by: Synnfrey Sol Ltd
Headquarters Country: Commonwealth of Dominica
Foundation year: N/A
Supported Platforms: MT4, web trader
Minimum Deposit: $250
Cryptocurrencies: No
Types of Assets: FX, commodities, indices, shares
Maximum Leverage: 1:30 (with ability to increase)
Free Demo Account: Yes
Accepts US clients: No

Daxiron Regulation and Security

Daxiron is a brand of Synnfrey Sol Ltd from the Commonwealth of Dominica. However, it’s hard to tell anything more since we couldn’t find the company as a registered or a regulated entity. Simply speaking, the broker could easily make up some company’s name and add it to its website. We wouldn’t be able to tell the difference.

Therefore, avoid bogus brokers and look for a company regulated by Tier1 regulators such as ASIC and the FCA.

Fund Withdrawal Issues

After looking at a couple of Daxiron reviews, we understand that withdrawing funds from this company is nearly impossible. First of all, the only available payment methods are Visa and MasterCard credit cards, which is rather limiting. Moreover, the minimum deposit Daxiron requires is $250, which is double than regulated brokers’ demand. We do not see any reason to even get involved with this fraud.

And if you do, once you want a payout, your account will be suspended and withdrawals will be blocked.

Beware of the Daxiron scam.

Traders Opinion

Despite claiming to operate in Australia only, we found reviews from Czech Republic, New Zealand, and a few other countries where the broker is allegedly not present. And, as you can already guess, every one of these reviews is related to withdrawal issues.

However, we did notice an increased number of positive reviews lately, which led us to believe Daxiron is buying reviews to cover previous bad ratings on different websites.

How Does Online Trading Scam Work?

Typically, Forex frauds start from a false ad where clients see what they want instead of what they will get with the broker. After making an initial deposit, the real struggle starts. Gradually, fraudulent brokers such as Daxiron are extorting more funds under different excuses. Sometimes it’s necessary for a good market opportunity, and sometimes it’s a so-called margin call. Yet, you were put in a place of low margin thanks to your fraudulent broker.

When you start asking for a withdrawal, the broker will come up with a million excuses just to block your account in the end. Be careful when trading with illegal offshore operations.

Scammed by Daxiron?

If you were scammed by Daxiron or similar illicit operations, there’s a way to get your funds back. Since Daxiron only allows depositing via credit card, you can always file a dispute and ask for a chargeback.

But what is a chargeback?

This is a way for the bank to return funds from the merchant directly to your credit card. However, you need to provide sufficient evidence for such a thing. Contact our support via online chat, book your free consultation, and let’s get your money back together!

What is Daxiron?

Daxiron is an online trading brokerage without proper regulation.

Is Daxiron a scam?

Daxiron has no regulations for providing financial services, making it an illegal brokerage.

Is Daxiron regulated?

Daxiron is not regulated and not a legit trading brokerage.

Unfortunately, many users start reading reviews only after falling victim to scams. We sincerely hope that you are not one of them!

However, if you’re here because you suspect that your investment isn’t in a safe place, know that you have the right to claim funds back!

Report a Fraud Case & Claim a Refund from Scammers

Legal Procedures for Recovering Your Money from Scammers Offer a Good Chance of Success. Start by Simply Reporting the Fraud.

File a Complaint

Tradixa Detailed Review

If you have any suspicions about the Tradixa broker and their way of handling business, let us tell you that your hunch is correct. Instead of prolonging it any further, read our Tradixa review and find out everything we were able to discover.

Broker status: Offshore Broker
Regulated by: Unregulated brokerage
Scammers Websites: www.tradix-a.com
Blacklisted as a Scam by: FCA
Owned by: Tradixa Ltd
Headquarters Country: Saint Vincent and the Grenadines
Foundation year: 2020
Supported Platforms: MT4, web trader
Minimum Deposit: $250
Cryptocurrencies: Available – DASH, BTC, ETH
Types of Assets: FX, commodities, indices, shares, cryptocurrencies
Maximum Leverage: 1:400
Free Demo Account: No
Accepts US clients: N/A

What About Tradixa Regulation?

Tradixa is practically an anonymous trading brokerage based in Saint Vincent and the Grenadines. The official owner was not disclosed, while regulatory jurisdiction doesn’t exist. As you may know, SVG doesn’t have an official financial regulator, rather just a trading register FSA that directs brokers to opt for the regulation in the country of service. As much as we wanted to believe that Tradixa is not like the rest of offshore scams, it turns out that it is.

There are specific indications that this company has been linked to a Bulgarian boiler room called Brokerz and its owner, All Media EOOD.

If you want to start investing, look for brokers with a Tier 1 license since it’s your only guarantee for withdrawals.

In addition, we strongly advise you not to invest in TixForex, BDI Markets and AssetShot fraudulent brokers.

Tradixa Warnings From Financial Regulators

This broker has been scamming clients using several different domains since early 2020. Italian regulatory body CONSOB was the first one who noticed the scam under the domain tradixa.net.

Right after the broker changed its domain and continued to perform fraudulent activities, the UK FCA issued a warning against tradixa.com, stating that anyone involved could not get their money back through a regulatory compensation fund.

Fund Withdrawal Issues With Tradixa Broker

Since the broker is offshore and has no regulatory supervision whatsoever, we are not surprised to learn about numerous withdrawal issues. Based on Tradixa reviews, we noticed that many clients who asked for withdrawal could not access their trading accounts later. It means this company uses the frozen account tactic to ban clients from accessing funds and insisting on payouts. 

If you have had any issues with Tradixa, let us know.

Areas Of Tradixa Scam

According to reviews, the broker mainly operates in Greece, Italy, and Spain. However, based on the FCA warning, we can tell it’s active in the UK as well, along with Australia, Austria, the Netherlands, and many other areas.

From all we know, Tradixa has no limits and provides its unauthorized services everywhere. Beware that you may become the next scam victim by accepting their offer.

Also remember the names of the STX Brokers, Group 500 and TNFX trading scams and avoid them at all costs! Moreover, always check the background of online trading companies before investing!

Traders About Tradixa Scam

The broker has a poor rating on Trustpilot, with a score of 2.1 stars. It seems that the company is extorting funds and not calling clients after. If you try to get in touch, your calls will simply be ignored since account managers decided there’s nothing left to extort. 

Here’s just one of the examples:

Tradixa is a good example of a thriving trading company. They should be hounded and eradicated from their Grenadine base.

 They have ripped off too many punters of their hard earned cash. Line them up and shoot their balls off. I have dealt with them, they refused withdrawal requests and are impotent in closing my account.

 If I can locate them I will drop a bomb on these thieves.

 They have a outlet in the Uk who promised on numerous times to sort my matter out. It has been months and still no one has attempted to contact me. Can anyone suggest a way of closing my account with Tradixa.

Trader review from Trustpilot

How Does Online Trading Scam Work?

Online scams usually start by showing you potential profit or any benefit you may want – a luxury house, easy life, paid tuition for your children, etc. Once they spark your interest, scammers will require you to get all of your personal details, so they can get in touch and “explain more.”

The thing is that instead of an explanation, they will insist on actually getting your money so they can show you all these amazing results. And once you give your money away, you will be drained until the moment you ask for a withdrawal. After that, your account will be suspended, and your money will be gone.

Scammed by Tradixa? – Tell Us Your Story

If you fall victim to the Tradixa scam, let us know. We would like to explain everything about a chargeback procedure and help you file a dispute.

But What Is A Chargeback?

It’s a way for your bank to reverse a fraudulent transaction. Of course, to start such a thing, your bank will require evidence and a strong case before taking money off of someone else’s account. Our experts are here to provide you with all the necessary information and assistance.

Get in touch via online chat and book your free consultation as soon as possible.

What Is Tradixa?

Tradixa is an online CFD and Forex trading provider without a license, based offshore.

Is Tradixa A Scam Broker?

Tradixa is a scam broker blacklisted in the UK and Italy.

Is Tradixa Regulated?

No, Tradixa is not regulated and provides financial services illegally.

Unfortunately, many users start reading reviews only after falling victim to scams. We sincerely hope that you are not one of them!

However, if you’re here because you suspect that your investment isn’t in a safe place, know that you have the right to claim funds back!

Report a Fraud Case & Claim a Refund from Scammers

Legal Procedures for Recovering Your Money from Scammers Offer a Good Chance of Success. Start by Simply Reporting the Fraud.

File a Complaint