Terema Invest is an anonymous online trading platform that supports Forex and CFD trading with high leverage. However, the legal background of the entity behind this relatively new website is unknown.

We decided to analyze what the website offers in our Terema Invest Review in order to give a final verdict on this platform. Be sure to read our review to learn more about cyber schemes and how to identify them.

Legal Info: Is TeremaInvest Regulated?

Terema Invest Inc. does not exist anywhere except on its own website, which, by the way, has no legal documentation available. No company register has any data on this entity. Therefore, it is evident that this is an anonymous website rather than a legitimate brokerage firm.

Our conclusion is supported by the two regulatory warnings we found against the platform. Namely, on October 9, 2023, the Spanish CNMV flagged Terema Invest as an unauthorized trading scheme. 

Just a few days later, the Italian CONSOB also issued a warning against the phony broker, putting it in the same fraudulent bracket as LQDFX. Trading with unlicensed providers is one of the worst decisions you can make because you won’t be entitled to negative balance protection, segregated funds, or a compensation scheme contract. 

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

Who Are Terema Invest’s Targets?

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

• Spain;
• Italy;
• Mexico.

Each of these jurisdictions is unique in a certain way in terms of regulations. Terema Invest has no authorization to operate in these countries, which can be seen from the regulatory warnings we found.

The illicit broker is not compliant with the common regulations in force in Spain and Italy. For instance, Terema Invest offers a maximum leverage cap of 1:200 whereas the legal limit in the European Economic Area is 1:30 for retail clients.

Trader Reviews – Sharing Experiences

We checked several trading forums and found only one review on scamadviser.com. Unfortunately, it is a complaint because the victim lost more than 100k dollars to this scammer.

It seems that withdrawal issues are inevitable on this platform. Furthermore, the data from webparanoid.com shows that the broker’s website has extremely low traffic, thus debunking Terema Invest’s claims of having 83,000+ clients.    

Please avoid trading on unregulated platforms and instead stick to licensed and transparent brokerage companies that provide safe trading conditions.     

Which Trading Platforms Are Available?

Terema Invest offers a custom trading platform called Terema InvestTrader. It supports popular trading assets such as Forex currency pairs, indices, commodities, and stocks. Since it is browser-based, it can be accessed via both PC and mobile devices. 

We are unfamiliar with the software or its features and were unable to check it because there is no demo account option. Web platforms offered by the likes of Terema Invest and GoldenrodFX are usually manipulated to make funds disappear under suspicious circumstances.

Therefore, you should stick to licensed providers that support credible and recognized third-party trading software such as MetaTrader 4, MetaTrader 5, or cTrader if you want to utilize cutting-edge tools such as automated trading, live market reports, API integration, and advanced charting.

Available Live Account Types

Leverage, Spreads, Commissions, Demo Account

The maximum leverage that Terema Invest offers is 1:200. High leverage allows traders to control larger positions with a relatively small amount of capital. Although it can amplify potential profits, it also significantly increases the risk of potential losses.

The Start Account offers spreads from 3 pips, according to the website. This is double the industry’s standard for most Forex major pairs, meaning that competitive trading is impossible. If you want tighter spreads, you have to invest a considerably larger amount of money. Commissions were not disclosed.

And the worst thing is that there is no risk-free demo account. If you are a newbie, you should not be risking real money straight away. Instead, try out the platform with virtual funds first. Every legitimate brokerage firm nowadays offers a demo account. 

Deposit and Withdrawal Process

Terema Invest listed three available payment methods that can be used to fund live accounts:

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

The website states that the minimum deposit requirement is 300 USD and that there are no deposit fees. Yet, the withdrawal side is unknown since the legal documentation is unavailable.

In case you deposited funds via MasterCard or VISA credit/debit cards, you can request a chargeback at the issuing bank within 540 days and reverse the transaction. Wire transfers can be reversed via a recall but this action can only work for transactions that are not yet complete.

Key Facts To Consider About Terema Invest

To sum up our review, Terema Invest is an anonymous Forex trading broker that operates without a license. This website mainly targets users from Spain, Italy, and Mexico.

The platform was recently flagged as a scam by the Spanish and Italian regulators. We do not recommend this platform because it is unregulated and blacklisted. In case you’ve already deposited funds into your account, you must seek our professional help to recover your money!

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

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

FAQ Section

What Is Terema Invest?

Terema Invest is an anonymous online trading platform that supports Forex and CFDs and offers high leverage.

Is Terema Invest Legit or Scam?

Terema Invest is an anonymous trading scam. This platform is blacklisted by the Spanish CNMV and Italian CONSOB.

How Does Terema Invest Work?

Terema Invest uses a web platform to trap users’ funds. If you deposited funds into your account, we can help you recover it.

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

Where do we even start with this one? How about the shady background, the fake address, or the deceitful promises of the moon? This scam broker is not much different from the rest of them in the tactics it uses and the lies it tells. So without further ado, the Dav Invest Review will drive a stake right through the fraudster’s heart and first debunk the alleged licenses.

Additionally, we strongly advise you to avoid the fraudulent brokers OpoFinance, TargoSwiss, and Eurinvesting.

Dav Invest Is a Scam Platform? – Lies About Regulation

Something’s really fishy about all the information that Dav Invest provided. The fraudulent broker claims to be stationed at an Australian address while under the regulation of the FCA and the Financial Services Commission of the Republic of Mauritius. We honestly have no idea how these scammers pick who regulates them. They probably just spin the globe and point the finger.

The unauthorized provider managed to get blacklisted by the FCA and that’s one financial market big dog you don’t want to piss off. Furthermore, there’s no mention of Dav Invest on the website of Australia’s financial market regulator, i. e. ASIC. Therefore, we solemnly announce that the broker is unregulated and dangerous.

Dav Invest is not a regulated Forex trading firm. The brokerage has been blacklisted in the UK, Italy, Belgium, and Norway, and marked as a fraud.

Why Is Trading On a Licensed Broker’s Platform Preferable?

There’s always a huge risk when dealing with unregulated brokers. You could lose your money before you even start trading! For sake of your funds, we searched the websites of top-tier regulators for Dav Invest and did not find a license anywhere. However, what we did find will forever deter you from trusting this fraudster.

Scam Warnings from the Financial Conduct Authority (FCA) and More

Here we have as many as four warnings issued against Dav Invest. These are notable regulators so their action has weight. When the FCA, the FSMA, CONSOB, and Finanstilsynet put you on their blacklist, you have no further business in the financial market. It’s high time this scammer got exposed!

What Trade Software Does Dav Invest Provide?

Nevertheless, let’s see the trading platform that Dav Invest offers. Imagine our surprise, it’s a simple web-based trader. Is it great? Nah. Does it provide advanced tools and will it facilitate your trading endeavor? We highly doubt it. In reality, it’s pretty lackluster and a far cry from the “best trading platform,” as Dav Invest puts it. 

If you really want to see what a legitimate platform looks like, check out Meta Trader 4 or 5, which utilizes cutting-edge trading tools. 

Dav Invest – Countries Of Service

From what we managed to find out, Dav Invest operates in the UK and France. The unscrupulous broker claims it operates everywhere but by emphasizing the fake FCA license, residents of the UK are probably its main targets. Tough luck in one of the most heavily regulated states.

What Do We Know About Dav Invest Account Types?

We know that Dav Invest offers three account types – Beginner, Amateur, and Professional. Most brokers offer more than one type so this is nothing out of the usual. But, considering all that was said about the fraudster’s unregulated status, account types should be the least of your worries. Also, a minimum deposit of $500 for such a liar is way too much.

Can a Trader Use a Demo Account?

Every legitimate provider allows clients to use a demo account just to get a glimpse of how things work. Even scammers are wise enough to include one so as to not appear suspicious. 

We cannot say for certain whether Dav Invest offers a demo account since its website was inaccessible at the time of this writing. Our guess is that it was available.

Welcome Bonuses – As a Way to Deter Withdrawals

Another malicious trick that these con artists love is bonuses. With multiple strings attached, these bonuses are conditioned with cleverly written clauses to prevent clients from withdrawing money. Typically, you are awarded a welcome bonus that is sometimes as high as 50%. Keep in mind that most regulators expressly banned bonuses.

Deposits & Withdrawals 

Nothing to see here, folks, besides crypto. Bitcoin and Tether to be precise. There’s no info on withdrawals since the scam broker never intended to perform them anyway. No real provider would limit its payment methods to just one. Especially not the least transparent method. Dav Invest claims the minimum deposit is $150 but that’s a lie, it really demands $500.                

What Is Known About Dav Invest’s Trading Conditions?

First, let’s point out the leverage of 1:500. Know this, most regulators have restricted the leverage to 1:30 to 1:50 for retail clients. Why? Because high leverage is a double-edged sword. While it can bring great profits, it can also lead to crushing losses so beginners stay away!

When it comes to spreads, 0.6 pips for EUR/USD. Bravo, that’s awesome! Being unregulated, not so much…

Why Do Scammers Prefer Cryptocurrencies?

Nobody can accuse you if they don’t know who you are, right? That’s why scammers prefer crypto – it allows them to remain anonymous. Furthermore, crypto transactions are extremely hard to trace. Our fraudster is no different, crypto is all Dev Invest knows.

Scammed by Dav Invest Broker? – Let Us Hear Your Story

Let it all out, we know it’s unpleasant. It could’ve happened to anyone. Reporting the scammer will make you feel better and that’s where we come in. Although the chances are slim, there is a way to get a refund from crypto transactions through tracing.

But What Is Crypto Tracing?

Crypto transactions provide scammers with anonymity, we already said that. However, these transactions can be traced to a certain wallet. Every crypto wallet must exist within an exchange. Once located, you can request a refund from the exchange.

What Is Dav Invest?

Dav Invest claims to be a legitimate broker that deals with the financial market.

Is Dav Invest a Scam Broker?

Dav Invest is a scam broker. The only proof you need is the list of warnings issued against it.

Is Dav Invest Available in the United States or the UK?

Dav Invest is available in the UK. We’re unsure about the United States.

Does Dav Invest Offer a Demo Account?

Dav Invest does offer a demo account but its website is down.

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

Houston, we have a problem. We identified a suspicious provider in the financial market orbit. After making contact, we were promised the moon and overnight riches. It seems that the broker’s licensed status is questionable.

Copy that, scam buster 11. Please send us data on the fraudster so we can compile the Apollo Cash Review and publish it to protect traders from this hoax.

How do you like our little space intro? It’s time to set the fun aside and get serious. We’ve got a scam on our radar and we plan to expose it!

As well, stay away from the trading scams Merricks Invest, PrevailFX, and Nexta Capital FX! Furthermore, before investing, always investigate the history of internet trading firms!

How Safe Is It To Start Trading at Apollo Cash?

Right off the bat, it’s important to stress the shady background of Apollo Cash. From the unidentified flying owner to the anonymous website, we found plenty of clues to indicate that we’re dealing with an outright scam.

First, at the bottom of the home page, there is a UK address. Ok, this one should be easy. For a broker to operate in one of the most heavily regulated states in the world when it comes to trading, it has to be registered with the local regulator, i. e. the Financial Conduct Authority (FCA).

On the FCA’s website, we didn’t find anything that would affirm Apollo Cash as a legitimate provider. Furthermore, on the fraudster’s website, there’s a “License” button that simply takes you to the top of the site. For some illogical reason, the legal section keeps mentioning Estonian governing laws. Thus, our spaceman is indeed an illicit entity.

Why Is Trading With a Licensed Broker Preferable?

The FCA demands that brokers keep clients’ money in segregated accounts and provide negative balance protection so that traders cannot lose more than what they had invested. Those are some of the main benefits of trusting FCA-regulated brokers. This one, however, is far from achieving such status.

Is Apollo Cash a Legitimate Broker Or A Fraud?

Apollo Cash claims to be a legitimate broker based in London that essentially targets traders from the US, Germany, Canada and Spain.

Apollo Cash Provides Access To WebTrader? – Trading Platform

Apollo Cash claims to offer its own web-based platform “created specifically for newbies in the trading online world.” Why newbies? Because they are too inexperienced to notice all the fallacies, anomalies and missing features associated with such a platform.

Keep in mind that platforms like these are often subjected to manipulation. Scammers rig these platforms to allow deposits but not trading. Add the lack of regulation to that and you’re in for a world of losing money.

Apollo Cash – Countries Of Service

From what we gathered, Apollo Cash targets traders from the US, Germany, Canada and Spain. We know that the US CFTC and NFA have nothing on the broker. The same can be said about the Canadian Securities Administration, the German BaFin and the Spanish CNMV. Therefore, beware of this scam if you reside in these countries. 

Types of Bonuses 

We found another major red flag. Apollo Cash gives away bonuses. Clients are promised a 20% bonus for first deposits and a 5-15% bonus for bringing in a friend. The latter reeks of a pyramid scheme where the one on top profits from the efforts and funds provided by those in lower segments.

Most top regulators have banned brokers from issuing bonuses due to all the controversy surrounding them when it comes to withdrawal terms. More on that later.

Which Assets Can The Investor Trade?

Here’s what we found about available trading assets with examples:

• Forex – EUR/USD, USD/JPY…
• Commodities – crude oil, natural gas, gold…
• Indices – NASDAQ100, Dow30, S&P100… 
• Shares – Apple, Intel, Visa…
• Crypto – Bitcoin, Ripple, Litecoin…

Unsurprisingly, the fraudulent broker copied these lists from TradingView. This is typical. Hence, there’s no guarantee that you’ll get to trade any of these.

What Do We Know About Apollo Cash Account Types?

Apollo Cash decided to skip bronze and go straight to silver. The following account types are available:

• Silver – $250, leverage up to 1:200;
• Gold – $2,500, leverage up to 1:300;
• Platinum – $25,000, leverage up to 1:500.

Each type allegedly offers all the aforementioned trading instruments. Plus, spreads start at 1.0 pips for each account and there’s 24/5 support.

Furthermore, we highly recommend that you avoid the scam brokers Limit Markets, Cryptocycle, and Fibonacci Trade.

Details About Leverage And Spreads

As mentioned, leverage goes from 1:200 up to 1:500. This stratosphere-level leverage is prohibited by regulators because it is extremely risky for retail clients, especially beginners. You could lose all your money in volatile markets. In the UK, leverage is capped at 1:30. 

When it comes to spreads, each account type starts at 1.0 pips, which is mediocre. Anything wider than that is unprofitable but pro traders would always advocate for even tighter spreads.

The minimum deposit is $250, which can be seen from the account menu. However, available payment methods are only disclosed once you have verified your account. This is pretty shady if you ask us. Nevertheless, we noticed MasterCard, Visa and wire transfers logos at the bottom of the home page.

Thus, we conclude that our fraudster accepts those two classic methods. What is worrying is that Apollo Cash charges enormous fees for transactions – $25 for cards and $50 for wire transfers plus a $10 processing fee. The minimum withdrawal amount is $250.

Trading Bonuses And The Terms of Their Receipt

The T&C section is all messy and fumbled. Here we see the good-old recycled clause that almost all scammers use – “bonuses issued to Client by Apollo. cash may only be withdrawn subject to execution of a minimum trading volume of 30 times the deposit amount plus the bonus issued.”

To clarify, this essentially blocks you from withdrawing any funds because it is unrealistic that you’ll trade up to that amount with an unlicensed broker. Furthermore, they can twist these words to pretend that all is according to the agreement. 

Scammed by Apollo Cash Broker? – Let Us Hear Your Story

It sucks if you’ve been scammed by Apollo Cash. Please, do not despair. Aside from reporting the scammer, we can also assist you by telling you about two possible methods of getting your money back. Consider requesting a chargeback or a recall.

But What Is A Chargeback And A Recall?

If you’ve deposited funds via credit/debit cards, you can request a chargeback. Do so at the issuing bank within 540 days. The same process used for wire transfers is called a recall. It is only possible if the transaction is incomplete. Although your chances are slim, it’s definitely worth giving it a try.

What Is Apollo Cash?

Apollo Cash claims to be a legitimate broker operating in the United Kingdom.

Is Apollo Cash a Scam Broker?

Apollo Cash is a scam broker because it is dishonest, anonymous and unregulated.

Is Apollo Cash Available in the United States or the UK?

Apollo Cash is available to clients from both the United States and the United Kingdom. 

Does Apollo Cash Offer a Demo Account?

Apollo Cash does not offer a demo account anywhere on its official website.

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

Even though they were operating since 2012 with a valid CySEC license, they are now shut down. They were operating under Fidelisco Capital Markets LTD registered in Cyprus. However, this broker renounced its license in 2019. Due to the ESMA ban on binary trading. Nonetheless, many traders experienced a capital loss after that.

365Trading Is A Regulated Binary Options Broker?

Since their registration in Cyprus, they were working according to regulations. However, they only had CySEC regulations. While binary options were almost like gambling it was very hard to get a Tier 1 Regulator license. For example, such licenses are from FCA, BaFin or ASIC.

Of course, we checked their register, but the research was disappointing since we couldn’t find any information about 365 Trading broker.

Many red flags were leading to closing of the company. The Ban on binary trading by ESMA and many negative reviews about the broker were deal breakers. Check it out.

Reasons for Using a Regulated Broker for Trading

Markedly, with Tier 1 regulated companies, traders are entitled to compensation if the company just gets out of the business. That was not the case with 365Trading trading company. Moreover, transparency is key to success in trading. Therefore, all trading conditions should be presented in the right manner. That way traders know what are they dealing with.

365Trading Software – Platform Tools

Another key point is trading software. For instance, 365Trading broker offered only a web-based trading platform with limited availability of advanced trading tools. In this case, all facts that 365Trading was presenting about their platform were default options with some more reliable software. Important to realize is that binary was only depended on timing, therefore news and events section was an important part of this web trader.

Trader’s Reviews of 365Trading

To point out, if you take a look at any 365Tradign review you will find negative comments. However, we are looking at reliable customer experience websites like Trustpilot. Almost 80% of comments out of 23 are 1-star rated. Not to mention some other platforms where we found similar results.

365Trading’s Trading Assets and Instruments

Surprisingly, this broker didn’t offer cryptocurrencies. However, with their volatility combined with binary trading would be a recipe for a catastrophe. Although they were not reliable they had a solid range of assets. Those are divided into 4 classes:

• Forex            USD/JPY, EUR/GBP, EUR/SGD
• Commodities cotton, platinum, natural gas
• Indices          DAX30, BE20, AU200
• Shares          Amazon, Alibaba, Cisco

365Trading Service Countries 

Some countries like Canada and New Zealand were lucky enough not to be a target of this broker. As can be seen in 365Trading reviews they operate in countries like:

• UK
• Denmark
• US
• Australia
• Vietnam

Even though many of mentioned countries have very strict regulations, looks like they failed to comply with those. Overall binary options were considered dangerous so it was speculative whether it was about the broker or the trader that was making mistakes.

Account Types Offered by 365Trading

Regardless of other traders’ experiences, everyone had a chance to try it out with a $100 minimum deposit. Every account type provided clients with 1 on 1 session, educational material and support. Otherwise, any other trading conditions are not disclosed as a benefit. Given that, here are the account types:

• Starter          $100
• Silver            $500
• Gold             $1.000
• VIP               $5.000

Free Demo Account – Does The Broker Offer It?

Significantly, a big advantage was the availability of a demo account. For the ones that are in touch with binary options for the first time, this is the best way to go. In general, we always suggest opening a micro-trading account. Since this is not available with 365Trading, we can be satisfied with a demo.

365Trading Affiliate Program

Overall affiliate program is designed to reward clients for recommending brokers. However, 365Trading didn’t have enough time to develop this program due to shutting down. Moreover, these programs are often ignored by professional traders. If you have good experience with a broker, you will recommend it anyway.

365Trading Deposit and Withdrawal Policies    

Frequently clients experienced some issues with withdrawals according to 365Trading reviews. Nevertheless, the broker disclosed that they don’t charge any withdrawal fees and that the minimum amount for withdrawal was $50. Of course, those could be allowed only after a valid verification. Overall, those verifications are important because of AML laws.

Payment Methods Available

Despite all unclear policies, the available depositing options were credit cards, bank transfers and e-payments. All of the mentioned were provided by trusted third-party merchants like Visa, MasterCard, Skrill, Neteller and many more. The recommended method for an initial deposit is always a card. Ultimately, if you have any troubles with withdrawals you can request a chargeback.

Customer Support – Communication Channels

Point often overlooked is how you can reach your broker. Occasionally brokers have only a website form as a way of reaching out. On the positive side, 365Trading had very good customer support options. Even though those were not so professional, they were available over the phone, live chat and e-mail.

365Trading Terms & Conditions – What You Need to Know

All general T&Cs were disclosed on the broker’s website. Important to realize is that they had a very precise bonus policy. Those are tricky because it’s not allowed by any regulator in the EEA zone where this broker operated. Nevertheless, it can’t hurt you if you read through all legal documents before investing.

Leverage, Spreads and Fees

Since binary trading is not like regular trading those companies don’t have standard leverage and spread. The idea of binary options is just to predict if the price is going to reach a certain amount in a given time. Surely, we were expecting disclosed fees and commissions on the 365Trading website. Given that they are non-existent, we could expect anything.

What Should I Do If I Have A Problem With 365Trading?

Now, since they backed out of business, you can’t do anything. Their regulator is not responsible for their actions anymore. With this in mind, the only thing left is to recover funds if you had any in your trading account. However, our specialized fund recovery team can assist you! Contact us today for a free consultation.

What Is 365Trading?

365Trading was a Cyprus-based binary options trading company. They were operating from 2012 up until 2019 when they shut down.

Is 365Trading a Scam Broker?

Many 365Trading reviews would indicate such a statement. Unfortunately, a broker has renounced its license therefore we can say it was potentially fraudulent.

Is 365Trading Available in the United States or the UK?

As can be seen on 365Trading analysis they were trading with clients from both mentioned countries.

Does 365Trading Offer a Demo Account?

Yes. On the positive side was the availability of a demo account. With the fact in mind that binary is very dangerous, this is a good choice for beginners.

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

Fake Forex dealers often have a habit of saying they’re the world’s leading brokerage services providers, suitable for every trader out there, regardless of their level of expertise. It’s easy to be pretentious and arrogant in a desperate attempt to deceive beginners, but we’re here to prevent that. 

This CU-CFC review exposes this unscrupulous project and reveals the basic scam mechanisms in the core of each such scheme.

Proof of License – None!

Transparency is one of the mandatory conditions to be respected when a broker obtains their Tier 1 license. That’s why reputable online trading firms provide detailed insight into their company information, background and legal stance. This fraudster doesn’t – first red flag.

Second source of concern is definitely the fact that there’s simply no way to determine who owns and runs this business, so we couldn’t even provide ground for a thorough investigation. We had no other choice but to look through the registers of FINMA first because legal docs state their jurisdiction to be Switzerland. After that, we also went through the databases of BaFin, FCA, NFA, ASIC and CNMV but found nothing.

Another unregulated deceptive platform for online price speculation is SafeCaps. The firm operates similarly and also displays fraudulent intentions, that’s why no fund safety, compensation plans and negative balance insurance are provided.

Predators From Basement

The website traffic reveals these countries to be the key source of victims for extorting money from:

• United States
• Australia
• Singapore
• Canada
• New Zealand

It apparently has been so ever since the company first set their foot into the digital trading world in August, 2023. Just because the website is relatively new, do not underestimate their convincing powers and ability to lie and deceive for the purpose of robbing you blind. 

Since we do not know the owners of the conduct, this website could as well be their tenth attempt at organizing a fake brokerage scheme.

Forex and CFD providers that only wish to steal money and make a run for it employ sweet talking boiler room agents to persuade their targets easier. Do not fall for it though – as soon as you make a deposit, you’ll become their financial hostage. 

Trading Terms Locked Out

Companies under strict regulatory supervision are obligated to publicly post their basic trading terms and conditions, along with the price tags for each package. This cannot be seen on this simplistic and glitchy website, which carefully conceals all of these details behind the account creation restriction. 

What makes matters worse is the fact that legal documents also provide zero insight into the fee structure and other trading conditions. Values like leverage, spreads, fees and commissions are not known in the slightest and are subject to the swindler’s fickleness. 

Features Unavailable

Testing or just exploring the particularities of the offer is not quite possible. Not without an account that you cannot create without an invitation code. That means that only handpicked victims get to see what there really is on the website. That includes the access to the trading area, platform and instruments, as well.

Risky Software Download

Whenever you cannot access the trading terminal on a website, be sure that something is wrong. Not only can you not even preview the software on this web presentation, but you can only download it from a questionable source.

If the download file was safe, it would have been in the app stores, not on a broker’s own suspicious server. So please refrain from accepting anonymous files with no guarantee of safety. These are often corrupted and bear malware that is used to access your personal data and gain remote control over your device!

Range of Assets

First and foremost, we can neither confirm nor deny the presence of the products advertised on the website. 

The broker promises most popular instruments across all world markets, but that may as well be another carefully thought-through lie as there’s no way to verify the claims. One chart is found on the homepage and these asset groups are shown on it:

• Forex (EUR/USD, EUR/GBP, USD/CAD)
• Commodity (Wheat, Sugar, Coffee, Gold)
• Index (Dax, Dow Jones, Nasdaq, FTSE)
• Crypto (BTC, ETH, LTC, XRP)

Over Demanding Account Creation

Any account details are omitted from the site, including the features and prices. Registering for an account on this trading portal is complicated to say the least. After providing your email or phone you get a verification code. However, you can’t pass further without an Invite code. 

That means the fraudsters manage to get your contact details even if you don’t sign up! This strategy enables the cyber criminals to get their hands on your personal info and can then start their predatory games with victims.  

Untraceable Transfers

The SSL protection and two factor authentication can be deceptively reassuring that transfers on here are done with utmost care and safety. However, that couldn’t be further from the real state of things. 

Just like the fictitious trading conditions, the firm owners don’t refrain from claiming that their payment system is the fastest and safest in the industry. If, at that, you only see crypto methods for deposits and withdrawals, you know the fabrications serve to cover up the predatory intentions. 

Bot As Support

Since there’s no other way to try and contact the platform owners, we had to resort to the alleged live chat. However, this feature has nothing to do with chat options on popular and operational crypto sites. 

Chat can be used even by non-members but it literally does nothing to help you. The bot only repeats the single sentence of “How Can I Help You?” whatever you ask of them. Even blacklisted brokers like Crypto-Guider have gone an extra mile and provided better support options. Not like that justifies their vicious intentions, though.

Defrauded? Here’s What You Can Do

As soon as you start suspecting your broker of choice is being pushy and secretive, while demanding of you to invest large sums and then denying payouts, you should seek help. 

First and foremost, criminals need to be reported to the local authorities. After that, our legal experts and chargeback professionals are at your service. Book your free consultation via the online chat!

FAQ Section

What is CU-CFC?

This is a questionable platform that allegedly offers Forex and CFD trading but that doesn’t seem to be the case in reality.

Is CU-CFC a Legit Exchange?

No, while they claim to own several different licenses, that is not proven and it remains a cheap lie.

Can I Trust CU-CFC With My Money?

No. If you want to recover your funds lost to this fraud, you can do so with the help of our recovery team.

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

The worst companies to review – anonymous ones. When we have nothing to verify, it’s extremely hard to even go into any details. Imagine being scammed by such a broker. You have no idea where to go and to whom to complain. However, there are a couple of things we would like to point out in our Trustpac review. Let’s start.

Trustpac Details

Trustpac Regulation and Security

As mentioned, this brand is a completely anonymous one. Nowhere is listed who is the owner of the brand or where it is located. We can only assume that the broker is in some offshore country since only those countries would accept a company with no regulation, no official headquarters, and no transparent information about all the processes. 

When there is no regulation, there is no mention of security. There is a reason why regulatory bodies are requiring companies to have a certain amount deposited to them. In order to be able to give you money back if you get scammed by this same broker.

Be aware of the Trustpac scam!

Warnings From Financial Regulators

As we noticed this shady brokerage, so did FCA, the UK regulatory body. The FCA issued a warning against Trustpac stating that the company has no regulation. Everyone being scammed by Trustpac should report it immediately!

Can I make money with Trustpac?

You wouldn’t start trading if you didn’t want to make a profit. So, obviously, you would like to know if that is possible. Now, imagine the situation that you have invested with Trustpac and now you want that money back. You can’t make a withdrawal and there is no regulatory body to complain to. Making money with unregulated offshore brokers is extremely uncertain.

This particular broker is using a web trader – tool for scams. The broker can access your trades and funds easily. Moreover, the minimum deposit is $250, which is at least 10 times higher than other, regulated brokerages. Many of them are offering Micro accounts starting from $10 or $20. If you check payment methods, for some reason, the broker added McAfee, which is an anti-virus. Was it an attempt to sound more professional or what? No idea.

The broker does not give information about the leverage. However, we can assume it’s more than it should be as per any regulation in the world. 

Scammed by Trustpac?

After everything being said, you should not even consider having an account with Trustpac. Yet, if you have it and you get scammed, there is a possibility to get your money back. You need to file a dispute and request a chargeback.

But what is a chargeback? It’s a way of refunding your card in case you were scammed online. Contact our support via chat now, they will guide you throughout the procedure!

What is Trustpac?

It’s an online trading brokerage with no regulation.

Is Trustpac a scam?

Trustpac is an anonymous broker with no regulation. It’s FCA blacklisted due to many scam complaints.

Is Trustpac regulated?

Trustpac is not regulated by any authority body.

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

Binary options were banned in Europe in 2018 due to many frauds and complaints about brokers. Therefore, when we see a binary options broker, we know nothing good can come out of it. However, we answered all the main questions – who is behind the brokerage, and is AceTradeOptions regulated? Read our AceTradeOptions review and find everything out.

AceTradeOptions Details

Regulation and Security

Since the broker’s website is inactive, we have checked many AceTradeOptions reviews. We were able to see that the broker claims to be owned by B.O. TradeFinancials Ltd from Cyprus. For some reason, many unregulated brokerages are stating the exact same thing – owned by B.O TradeFinancials and regulated by CySEC. Most likely, they found an inactive company in the CySEC register that won’t file any complaints and decided to use it.

After reviewing CySEC’s register, it became clear that the broker is not related to the aforementioned company. It’s an illegal scam brokerage.

Warnings From Financial Regulators 

After examining the CySEC register, we found that www.acetradeoptions.com is on the list of unapproved domains. Since the broker claims to be Cyprus-regulated, this regulatory body made clear it’s just a scam. At the same time, CySEC reported another related domain, http://binarytradeplus.com/. 

Can I make money with AceTradeOptions?

Despite our personal animosity towards binary options, with some of those companies was possible to make money. Unfortunately, AceTradeOptions is not of those. The broker is completely anonymous. On their website, they tried to mislead clients to believe they are dealing with a CySEC regulated brokerage. More than that, they offered only a web trader for executing trades and the minimum deposit remained hidden. Any regulated company needs to make a clear list of all the fees and commissions you will have to pay, as well as the deposit you’ll be required to make.

Be aware that AceTradeOptions is a scam and report to the broker immediately!

Scammed by AceTradeOptions?

If you fell victim to the AceTradeOptions scam, there is a possibility to get your money back. Based on our experience so far, your chance for a refund is to file a dispute and request a chargeback.

But what is a chargeback? In case you were a victim of an online scam, you have up to 540 days to request a refund to your credit card. Our kind support will guide you through the procedure and assist you. 

Contact us via chat immediately!

What is AceTradeOptions?

AceTradeOptions is an unregulated binary options brokerage.

Is AceTradeOptions a scam?

The broker is falsely representing itself as a CySEC regulated company. Based on all of the reviews, we can say it’s running a scheme.

Is AceTradeOptions regulated?

The broker claims to be CySEC regulated. However, after a detailed review, we discovered that it’s actually blacklisted by the Cyprus regulatory body.

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

BullGeko seems to be another fraudulent crypto platform. The brokerage offers to trade and stake digital coins yet has no financial regulations. It means that all the services are unsupervised, which can lead to financial losses. Read our BullGeko review and find it all out.

Is BullGeko a Licensed Broker?

BullGeko’s Terms and Conditions indicate that the company is based in the Marshall Islands, and every issue will be resolved in front of the Marshall Islands courts. Knowing this, we’ve checked the GLOFSA register. While GLOFSA may be a loose regulator, it’s still there. However, BullGeko has never entered their register.

Thus, we’re unsure who’s behind this website or if it’s really based in this offshore country. All we know is that it provides unregulated financial services.

How Unsafe Is An Unlicensed Broker?

Unlicensed brokers have numerous issues. Most of them don’t provide negative balance protection or any kind of a money-back guarantee. Once they shut down the website, clients have to seek justice on their own without being able to file a complaint with a regulator.

In addition to the above, we strongly advise you not to invest in TradeBaionics, Supreme Capital and HubbleBIT fraudulent brokers.

So, Is BullGeko a Good Broker or a Scam?

BullGeko is an unregulated offshore trading firm. While the initial deposit of $0 may lure you into investing, you should know that the firm has many negative reviews.

Traders’ Experience With BullGeko

BullGeko seems to be advertising through fraudulent ads showing Elon Musk opening specialized platforms for the Australian and Canadian markets. Once clients signed up, they were pressured to invest more, and the account manager manipulated their trades so everything would look profitable and promising. Once big money was invested, these same account managers simply disappeared.

Don’t fall for the BullGeko scam. The broker is not honest, there’s no specialized platform, and your money is at risk.

What Platforms Does BullGeko Offer? – Available Trade Software

BullGeko offers only proprietary WebTrader. Thus, it’s quite easy to manipulate market prices and show profits or losses according to their needs. Fraudulent brokers usually use this tactic to pressure clients to invest more or to make them believe that all the funds are lost once they ask for a payout.

We advise you to find a legitimate investment firm offering reputable trading software if you want to start trading. With MetaTrader, for example, you’ll be safe from price mess, and you’ll have a vast number of trading tools.

Mobile App for Android

The company has a mobile app for Android based on WebTrader. However, it can also be manipulated.

The Importance of Legal Documents

Legal documents are your proof that the broker is trustworthy and reliable. Or, you can find out the opposite while reading them. If you’re missing basic details, like we have nothing on the company owner with BullGeko broker, you should know that something is not alright.

Always read the Terms and Conditions and Privacy Policy and find all the information regarding the broker and its regulations. Furthermore, inform yourself about the Bonus Policy before it’s too late and you cannot withdraw your money.

All About BullGeko Accounts

There are four BullGeko account types. They are:

• Classic
• Silver
• Gold
• VIP

As you can tell, minimum deposits are not specified. Accounts differ in different charts, trading tools, education sessions, and APY for coin staking.

BullGeko Broker – Countries Of Service

Our review has shown that BullGeko mainly operates in:

• Australia
• Canada
• New Zealand
• UK
• Netherlands

Also, remember the names of the AltoFX, Arkcoin and AGM Markets trading scams and avoid them at all costs! Moreover, always check the background of online trading companies before investing!

BullGeko Awards – Company Achievements

Another trademark of fraudulent trading firms is fake achievements. If you see a company exaggerating the number of profits, trades, or customers, you should know that you’re being scammed.

BullGeko claims to exist since 2013, even though the website was registered in 2021. Furthermore, the company claims to have over $500 million daily, over 12 liquidity providers, and offices in 3 countries. Since this is not elaborated on, you know that everything is fake.

BullGeko Range of Trading Instruments & Markets

BullGeko is a Bitcoin-based trading platform offering crypto trading. Customers can trade in the most popular digital coins, including:

• Bitcoin
• Ethereum
• Ripple
• Litecoin, etc.

While some fraudsters exploit customers’ lack of knowledge when it comes to crypto trading, you should know one thing. Every crypto trading provider ought to have a license for CFD trading. And BullGeko doesn’t have one.

What Trading Terms BullGeko Provide?

We faced a significant lack of information when we tried to check BullGeko’s trading terms. Here’s what we know.

Minimum Investment Amount

BullGeko has no minimum deposit. Basically, you can start with any amount from $0. As you can imagine, your account manager will keep pressuring you to invest more all the time until your life savings are with this trading firm.

About Leverage

Regulators allow leverage of 1:2 for crypto trading. BullGeko didn’t specify anything besides the fact that customers can get leveraged profit. Thus, we believe that they didn’t follow the regulatory directive and that the leverage is higher than permitted.

BullGeko Deposit, Withdrawal Methods, And Fees

The company accepts only one payment method – Bitcoin. This is the best solution for scammers since crypto transactions are virtually untraceable, and chargeback is not permitted. Also, you should know that there’s a way to find your stolen crypto. 

As per fees and withdrawals, this trading firm didn’t provide us with any information, as expected. Anyway, withdrawals are not an option.

Bonuses and Referral Program – A Fraudulent Methods

BullGeko offers deposit bonuses and referral program bonuses for those who bring their friends and family. However, this money is not free. The Terms and Conditions state: “All accounts with bonuses are required to meet trading turnover before withdrawal (deposit+bonus x30 = withdrawal).”

Therefore, for the bonus of $200 on the same deposit, you will have to have a turnover of $12,000.

Scammed by BullGeko Broker? – Let Us Hear Your Story

If you or someone close to you was scammed by BullGeko, let us know. Our recovery experts are here to assist you in tracing your lost crypto and recovering the funds. While this may seem like a mission impossible, we have the knowledge and the right tools.

Contact us via online chat to book a free consultation and let’s start the process before it’s too late.

What Is BullGeko?

BullGeko is an online CFD trading provider without a license.

Is BullGeko a Scam Broker?

BullGeko is based in the Marshall Islands and is not registered as a financial service provider.

Is BullGeko Available in the United States or the UK?

The firm is available in both of these countries without a valid regulation.

Does BullGeko Offer a Demo Account?

No, BullGeko doesn’t offer any Demo accounts, only Live types.

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

Once we saw the owner of OrbiTrade broker, we already knew what we were dealing with. However, for the sake of the OrbiTrade review, we’ve checked this particular brand, hoping that something has changed. But it didn’t. Let’s start our review to see for yourself who is OrbiTrade and who is behind this notorious scam.

OrbiTrade Regulations and Security

OrbiTrade is another scam brand owned by DonnyBrook Consulting Ltd from the Commonwealth of Dominica. We already know this company as the owner of several fraudulent brands such as OptiMarkets and Energy Markets. Since we already know the fraud this company is running, we do not see a reason to think OrbiTrade is any different. It’s unregulated, and you have no guarantees for your money.

If you want to start trading, find a broker regulated by Tier1 regulators such as FCA or ASIC.

Warnings From Financial Regulators

As we already mentioned, DonnyBrook Consulting Ltd, the company owner behind OrbiTrade, has its own reputation. It was warned many times by different regulatory bodies for different brands. Here are just some of the warnings.

The first one came from Spanish CNMV.

The Danish regulator, DFSA, issued a warning against the company as well.

Belgium FSMA didn’t stay behind and gave its word to DonnyBrook Consulting Ltd as well.

And in the end, the Lithuanian regulator, LB, published their warning related to the company.

Beware of the OrbiTrade scam and other brokers such as Sagellc, FiniVieX, FinoMarkets and Assetshaus.

Fund Withdrawal Issues

Once you’ve seen all of the warnings, we assume you won’t be surprised to learn of many withdrawal issues with the company. According to OrbiTrade reviews, the broker is not allowing clients to take any funds from the account. First, the support team is asking for more and more documents, claiming it’s necessary for AML policy. Afterwards, when the client provides everything and still insists on withdrawal, the account is being blocked and the access is suspended.

Traders Opinion

Many clients decided to express publicly what they think of the OrbiTrade broker. First of all, the broker is asking for a minimum deposit of $250 and promising clients managed accounts. However, on the website it stands that managed accounts come only with higher investments. It’s a way for the broker to make clients, especially inexperienced, invest more money at the very start.

Clients are massively complaining about poor service and withdrawal issues.

How Does Online Trading Scam Work?

After applying on a clearly false ad containing promises of a better future, clients receive numerous phone calls until they finally invest with a trading company. If, as the case with OrbiTrade, the company is not regulated, you will have to overcome many obstacles. For example, the broker has the AnyDesk app on their website. For those uninformed, AnyDesk is software that gives the other side complete access to your computer or phone and everything on it, including banking details. Once they get the access, it’s easy to wipe out your account and leave you with nothing. Beware of this when starting an account with OrbiTrade.

Scammed by OrbiTrade?

If you were scammed by OrbiTrade or some other bogus broker, let us know immediately. We will help you file a dispute and request a chargeback. That’s your only solution to get money back from scammers.

But what is a chargeback?

This is a process in which your bank retrieves the money from the merchant and refunds your card. Contact our support team via online chat for more details. Let’s get your money back now!

What is OrbiTrade?

OrbiTrade is an online trading brokerage without regulations.

Is OrbiTrade a scam?

OrbiTrade has no regulations for providing financial services and does so illegally.

Is OrbiTrade regulated?

OrbiTrade is not regulated and not a legit financial services provider.

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

GetPrimeCrypto is an offshore brokerage without proper regulation. As such, it’s risky for your funds. If you’re already involved with this firm, read our review and get all the information you need.

What About GetPrimeCrypto Regulation?

GetPrimeCrypto is a brand of BHVN from the Marshall Islands. Knowing that GLOFSA is a bit of a loose regulator and doesn’t pay too much attention to new brokers on its territory, we wanted to confirm whether or not GetPrimeCrypto has regulation. It turned out that even the owner doesn’t exist in any register.

Why Must A Broker Have a License?

A broker must have a legitimate company and a license to be able to have a reputable bank account and keep your funds safe. Furthermore, Tier1 regulators such as ASIC and the FCA ensure that Forex firms have significant compensation funds to reimburse potential victims. 

Since GetPrimeCrypto doesn’t have a registered owner and is not a licensed firm, your money can easily be stolen.

Besides, we want to invite you to read our recently updated reviews of the scam brokers GreenlinePro, BlueRoyalInv and TheCoinTrust. Be chary with these brokers.

Traders Reviews of GetPrimeCrypto

GetPrimeCrypto is negatively rated, with clients sharing everything they have experienced. Basically, the broker is terrific and supportive once they sign up, but the issue starts when they request a withdrawal. Then, the account manager will start making up excuses and fabricating all the reasons not to process the request until the moment the trading account is completely frozen.

If you experience something similar, ensure to report it right away.

What Platforms Does GetPrimeCrypto Offer? – Available Trade Software

We would be surprised to see GetPrimeCrypto offering anything other than a WebTrader. The company allegedly offers crypto staking, lending, borrowing, and trading, all via web-based software. Allegedly, you can lend crypto to the broker and earn a commission, while you can also put your crypto into the platform and get cash from the brokerage. No broker can give cash, so don’t be lured by this.

What About Mobile Trading Apps?

For all we know, GetPrimeCrypto has no mobile app and requires all investors to use Android and iOS web browsers.

All About GetPrimeCrypto Accounts

You can choose between 6 GetPrimeCrypto account types.

1. Basic – $500
2. Silver – $10,000
3. Gold – $50,000
4. Platinum – $100,000
5. Diamond – $250,000
6. VIP – invitation only

Accounts differ in offered bonuses, exclusive updates, webinars, account manager support, etc.

Does The Broker Have A Demo Account?

The firm has a Demo account where you can trade for free. However, your problems will start once you invest real money.

Countries Where GetPrimeCrypto Operates

The majority of the broker scam victims come from:

• Canada
• UK
• Israel
• Norway

However, keep away from scammers such as GMGroup, FXLiveCapital and Bullquote. If possible, tell us about your scam experience.

GetPrimeCrypto Range of Trading Instruments & Markets

The only trading instrument available with this firm is cryptocurrencies. The broker offers over 250 coins for trading, staking, lending, and borrowing. As discussed, landing and borrowing are quite critical concepts we believe are just fake ads to lure you into investing. On the other hand, any form of trading with an illicit broker is risky, so we advise you to stay away from GetPrimeCrypto.

About GetPrimeCrypto Trading Conditions

When it comes to trading conditions, the trading company is quite bland. There’s nothing about the leverage, spread, or any commission you will have to pay. Basically, you’re left to be surprised once you open an account and deposit at least $500, double the industry standard.

GetPrimeCrypto Deposit, Withdrawal Methods, and Fees

The company accepts the following payment methods:

• Credit/debit cards
• Bitcoin
• WebMoney
• Skrill
• Neteller
• Sofort
• QIWI
• Wire transfer

The same methods are available for withdrawals. However, once you go to the deposit page, you’ll be prompted to invest in crypto or advised to buy crypto and transfer it to the company’s wallet. Another sign you’re dealing with a scammer since crypto transactions are hard to track and reverse.

Scammed by GetPrimeCrypto Broker? – Let Us Hear Your Story

If you were scammed by GetPrimeCrypto or a similar bogus firm, let us know. Our chargeback experts will be more than happy to assist and help you get a refund.

But What Is A Chargeback?

A chargeback is a way for your bank to reverse the funds from the merchant. Since the process is time-limited, we urge you to act now. Contact us to book a free consultation, and let’s recover your money.

What Is GetPrimeCrypto?

GetPrimeCrypto is an online CFD trading provider offering staking, trading, borrowing, and lending crypto.

Is GetPrimeCrypto a Scam Broker?

GetPrimeCrypto has no license and offers suspicious services, such as borrowing money in cash.

Is GetPrimeCrypto Available in the United States or the UK?

Yes, the firm is available in both the UK and the US.

Does GetPrimeCrypto Offer a Demo Account?

Yes, GetPrimeCrypto offers a Demo account to test their system.

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