The Mestieriplaza broker misleads investors into believing they are dealing with a recognized and secure platform. Promises of earning opportunities and flexible wealth-building strategies are advertised for the purpose of leading investors right into the financial trap that will exhaust all their bank accounts.

If you do not wish to end up like thousands of others already losing their life savings, you should pay attention to our Mestieriplaza review. However, if you’ve already fallen victim, we may just have a way for you to get back what is rightfully yours.

Non-Existent Address

There’s no other way to determine where this nameless conduct was established, except through the alleged UK address. However, checking with the UK Companies House, we quickly determined that no company has ever been registered on the given location. 

Moreover, according to the FCA database, the Mestieriplaza Forex firm isn’t licensed for brokerage activities or anything of the sort. At that, the company doesn’t appear to be regulated by any other reputable authority, like BaFin, ASIC, NFA or CySEC, for example.

Considering that illicit firms do not provide segregation of funds, proper data protection, compensation funds and negative balance insurance, you’re advised to pick a better regulated brokerage instead of this sham.

Operates from the Shadows

Registering with relatively recently established domains and entrusting them with your funds is never a good idea. This particular site first set its foot into the digital world in November, 2023 and has been devoted to tricking investors from these countries: 

• Italy
• Lithuania
• United Kingdom
• Romania

You see, with the support of the pushy boiler room agents, this company manages to entrap Forex novices and rob them blind. The anonymous operators consistently call their targets and try to convince them to invest in deals that promise quick fortunes and piles of cash. If you’ve encountered similar propositions or already lost money to con artists, contact us without delay. 

Reviews Reveal Unsettling Truth

It isn’t possible for a completely unknown and unpopular company to have too many positive reviews like this firm has on Sitejabber. What’s more likely going on here is the work of reviews selling networks, employed in order to promote the service. 

The situation with the Mestieriplaza reviews on Trustpilot is completely different and displays the actual state of things. Despite the swindlers’ desperate attempt to cover up their crimes by posting fake reviews, real user feedback still shows through. Ex customers are outraged, disappointed and shocked to say the least.

Review sites are always a good place to start accumulating information of the public on a particular firm. Like in the case of the DIFX scam, negative reviews show the real fraudulent intent.

Where are Fees and Charges Explained?

Unfortunately, no legal directive obligates the Mestieriplaza scam to be transparent about the trading conditions they impose on their server. That’s why you won’t find a slightest hint about the costs and commissions the broker charges. 

Naturally, like any other fraudster in the business, this online trading portal will convince you that the trades are risk-free, with no hidden costs. The same is claimed about transactions, which is a complete and utter lie. Another similar case is that of the PremiumFunds fraud.

Trading Tools Locked Behind Referral Codes

Account creation is only allowed to the handpicked individuals that own a referral code. That way the cyber criminals have protected the content of their site from the public eye. Yet, this leaves them with just enough space to manipulate traders to invest money with their questionable service.

No Premium Software Here

Web-based trading software is what is allegedly the default terminal used for conducting all trades.

However, the schemers that run this site require you to first acquire your Mestieriplaza login in order to even preview this glorified and majestic technological solution. As already mentioned, that is not possible without a referral code.

Unclear Choice of Assets

At this point it’s highly questionable if any trading happens on this server at all. Therefore, there’s probably no available financial products to buy and sell. The website vaguely mentions FX, Crypto and CFDs as available Mestieriplaza trading instrument categories, but nothing beyond that. 

Egregiously Overpriced Accounts

Prepare to have your mind blown by promises of features that bring definite financial prosperity yet are completely unrealistic and insanely expensive. There’s simply no other way to explain the promised tools and options that come with a Mestieriplaza account. The cons have tried their best only to justify these price tags:

• Bronze – 10.000 €
• Silver – 25.000 €
• Gold – 50.000 €
• Platinum – 100.000 €
• Diamond – 250.000 €
• Premium – 500.000 €
• VIP – 1.000.000 €

Payout Complications

As the majority of the defrauded investors have reported, they’ve been asked to pay sudden fees and taxes upfront, yet their withdrawals were still delayed or straightforwardly rejected. The company doesn’t have a withdrawal policy that explains how the cashing in of profits is executed. 

At that, not even the funding methods are ever mentioned. Clients are forced to contact these alleged account managers and professional mentors. Another toxic way to manipulate unwary traders.

Zero Customer Care

In case you want to contact the assistance center and get help with the aforementioned payout difficulties, well good luck. The phone number provided is as fake as the alleged address of the firm. The last option you can resort to is the online form which we tried to test but it doesn’t even take inputs, let alone help you get an answer to your problem.

Fund Retrieval is Possible!

The sham we’ve exposed today in our review could sometimes conceal their true intentions so well that it’s hard to resist their offer for quick money. However, you should always ask yourself how realistic their promises really sound.

If you have, by any case, already invested a significant amount of money with this fraudster, you should not wait in order to act properly and restore your funds. Our legal experts are always at your disposal, so contact us at any time for advice and legal support.

FAQ Section

What is Mestieriplaza?

Mestieriplaza is a fake FX trading platform with unknown origin and fraudulent intentions towards EEA traders.

Is Mestieriplaza Legit?

No, there’s no proof of their legitimacy and their alleged address is fake. No regulatory body is overseeing their operations.

Who is the Owner of Mestieriplaza Broker?

The owners, leadership team or anything of the sort if not revealed. If you need help withdrawing from such sites, make sure to contact our chargeback professionals for help.

Allegedly, the staking service on this exchange is so proficient, you needn’t do anything other than invest, sit, put your feet up, and enjoy your profits.

This illusion is so well maintained, that you’d need to look into the legal particularities of the firm to find any reason for doubt. See the remainder of our MyCointainer review to learn how online crypto frauds work, and how to best avoid them.

Unauthorized Business

Since crypto instruments sport high volatility, regulating them becomes a difficult ordeal, and Estonia is certainly on the forefront. This, unfortunately, means that the nation has become a sort of a Petri dish when it comes to crypto regulation, especially with the coming EU MiCA.

MyCointainer exchange is trying to exploit this ever-changing legal landscape by seemingly offering services that do not require authorization. If you take a look at the MTR database, you’ll see that the firm is indeed not licensed. The specific loophole that the company is trying to abuse is the lack of regulation for small crypto-assets and yield/staking.

This would all be great if the firm did not offer coin swapping, and crypto onboarding and offboarding, which are considered regulated activities and do require a license. In the end, it is obvious that this exchange is no better than common fraudsters like How2Crypto.

Who Is The Company CEO?

The most prominent face of the company is certainly their CEO, Bartosz Pozniak. When we started inquiring about this person, we were surprised at how small of a digital footprint this individual has.

The reason for this became apparent once we stumbled across an entry with the US Attorney’s Office. Apparently, the Northern District of Illinois has this person on record on count of bank fraud.

How Deception Functions

The mycointainer.com website was launched in March 2018. Much of the traffic is attributed to these countries:

• United States
• Poland
• France
• United Kingdom

The company uses deception and false advertising to attract potential clients. Much of the advertising happens through social network profiles, of which the firm has plenty.

They are present on Facebook, X and Instagram, as well as the YouTube video streaming service. Additional corporate links are available via LinkedIn, CrunchBase and Medium. The company even tries to fake transparency by maintaining a CoinPaprika page.

Fake Rating Propaganda

The MyCointainer reviews show telltale signs of review seller networks all over the place. The firm even goes as far to misrepresent their TrustPilot score on the website, claiming to have an impeccable 5-star rating.

With the Reddit propaganda in full swing, victims can’t be blamed for falling for the trap. Those that do complain speak of denied withdrawal, intrusive KYC and staked assets disappearing from the platform. If you have the same issues, feel free to contact our experts for help.

Fees & Pricing

The company doesn’t charge general fees like account creation and maintenance. However, there’s a default deposit fee on FIAT deposits that differs between currencies available and ranges from 2 to 10 EUR.

Staking fees also apply and they are defined by the chosen crypto currency, ranging from 0 % to 6%. Fee applied for buying and selling digital coins is 0.0001 BTC – same in all cases. Lastly, withdrawal tax relies on the crypto you choose, as well, with 0.35 % on Bitcoin withdrawals.

“Invite a Friend” Campaign

To motivate their customers to work on expanding the company’s user base, there’s various bonuses promised. 

For example, sharing your referral link and getting people to sign up earns you 20% of “all rewards”, although it’s not precisely defined what the MyCointainer reward may be. Participating in the ‘stake-all’ referral program is also said to bring 10% of net price to individuals.

Interesting Tools Despite Lack of License

The process of buying and swapping crypto is simplified and quick. And although there’s always a question if the advertised quality will indeed be displayed, the company has attractive features to offer. We’ll discuss each of them further.

Web-Based Swapping

Since the company doesn’t support leveraged trading, instead of a MyCointainer app, users are presented with a comprehensive online tool.

It is easy to navigate and all you have to do is enter one amount of crypto currency and choose the other token you wish to swap the given amount for. Unfortunately, we cannot guarantee the safety of your assets due to the missing regulatory license.

Mobile App Supported

Watching your assets wherever you are is something every crypto enthusiast wants provided. The firm describes their mobile app as a chance to “use the advantage of rewards distributions in the decentralized economy”. 

Evidently, the app is primarily designed for staking purposes as a part of the MyCointainer earn program and it is available for download from the Google Play and App Store.

Quite a Few Assets

A wide variety of assets is presented in the user area. However, the provider is not explicit about the total number of available coins. Some of the more popular tokens listed on this exchange are ThunderCore, Litecoin, Ethereum, Doge, Tron, Syscoin, Binance Coin, Cardano, Bitcoin, Tether and many others.

Registration and KYC Necessary

Signing up for the MyCointainer login only requires providing your email and password. However, to use any website features, clients need to complete the verification process. That requires sharing personal information and payment details, which is risky. 

MyCointainer staking is one feature that requires KYC and yearly rewards range from 1% for USDT staking for example, 6.08% on Doge, 7.08% on LTO and others.

Problems With Withdrawals

Each new client is credited with a certain amount of TunderCore (TT) coins, which are eligible for withdrawal instantly. Since the Terms and Conditions state that withdrawals may take between 1 and 10 days.

This, of course, requires KYC verification, and linking the address of the exterior wallet, with the possible risk being the dreaded deanonymization.

As we’ve seen, many of the users openly complain that their payouts were postponed indefinitely, and that their accounts were locked after a while. The same was encountered with STMarket withdrawals.

Support Center

Help section contains information in the form of Q&A as well as explanatory articles. Users that opt for an account can also use an online chat feature. It doesn’t however work when the support agents are offline. In that case, you can only use the chat form to search the FAQs.

Got Scammed? We Can Help!

This exchange is trying to pass as legit by presenting their clients with an alleged legal loophole. Not all services covered by the company are exempt from regulation though.

If you believe to have become a victim of the MyCointainer crypto scam, contact our legal experts. With our help, you can recover your lost money.

FAQ Section

What is MyCointainer?

MyCointainer is an Estonian crypto exchange portal that operates without a valid license for virtual asset service providing.

Is MyCointainer Safe?

Due to the absence of required licenses and regulatory permits, we cannot label this crypto portal as safe!

How Long Does MyCointainer Withdrawal Take?

Withdrawals take between 1 and 10 days to be processed fully, depending on the asset. Should you face troubles with these operations, contact us immediately.

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BullBearInvest Review 2024: Is it a Scam or Legit?

The world of online trading and investment is dynamic, and one major problem is the rise of shady brokers posing as reliable brokers. Due to this, we face countless types of scams such as Forex Scams, Cryptocurrency Scams, Romance Scams, Binary trading scams, CFD Scams, and many more.  A thorough investigation is necessary on the suspected fraudulent acts that have brought BullBearInvest to light recently. We aim to provide a fair evaluation with verified facts and data from reliable and trustworthy sources through our thorough BullBearInvest review.

BullBearInvest Website – https://bullbearinvest.io/

Website Availability – Yes

Address shown – NA

Warned By – Comisión Nacional del Mercado de Valores (Spain)

Domain Age of BullBearInvest

Domain Name: bullbearinvest.ioRegistry Domain ID: c29d705a15694b16a9921ebe54be2f11-DONUTSRegistrar WHOIS Server: whois.PublicDomainRegistry.comRegistrar URL: http://www.PublicDomainRegistry.comUpdated Date: 2023-12-31T13:29:25ZCreation Date: 2023-12-26T13:29:01ZRegistry Expiry Date: 2024-12-26T13:29:01Z

Important elements that show if BullBearInvest is a fraud

BULL BEAR INVEST presents itself as a reliable company, yet it fails to provide essential information regarding its regulation and contact details. This absence of crucial information is often a telltale sign of an unlicensed broker, as legitimate and regulated companies typically display their accreditations and licenses prominently to assure clients of their legitimacy and compliance with regulations. This lack of transparency is a significant red flag that raises concerns about BULL BEAR INVEST’s credibility and regulatory compliance.

Further adding to these concerns, the Comisión Nacional del Mercado de Valores (CNMV) has added BULL BEAR INVEST to its warning list for providing investment services without proper authorization. This regulatory warning from CNMV underscores the risks associated with dealing with BULL BEAR INVEST, as it operates without the necessary regulatory oversight and protections.

In summary, BULL BEAR INVEST’s lack of transparency, absence of verifiable regulatory status, and regulatory warnings make it a risky choice for investors.

Negative BullBearInvest Reviews and unfavorable scam reports

A scam broker may be identified by the number of negative reviews and scam reports from customers and business associates, as highlighted by BullBearInvest Review. For prospective investors, the amount of unfavorable reviews and stories of fraud using BullBearInvest raises suspicions. The company’s legitimacy is called into question by several claims of financial losses, unethical behavior, and fraudulent practices. Prospective clients should investigate brokerage firms and go through other people’s experiences with BullBearInvest before trusting their investments to any of them.

How to Guard Your Investments Against Fraud

Although trading in financial markets such as cryptocurrency, binary options, and forex may be profitable, hazards such as the possibility of coming across dishonest brokers are involved. A proactive and vigilant strategy is necessary to safeguard your investments against fraudulent businesses and frauds such as BullBearInvest. When interacting with questionable brokers, take into account the following precautions:

• Before engaging a broker, do extensive research on the broker’s legitimacy. Investigate licenses, regulatory status, and track record.
• Check online BullBearInvest 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 2024.
• Only choose brokers that are properly regulated and licensed by recognized financial authorities.
• Read through their terms and conditions, privacy policy, and risk disclosures to understand their policies and procedures.
• Don’t rush into decisions. Take the time to evaluate all aspects of a broker’s legitimacy and make an informed choice.

Keep in mind that extensive research and due investigation, such as reading a BullBearInvest review, are critical to ensure a safe and dependable trading experience.

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

Get a Free Consultation

If you are the one who got scammed by BullBearInvest 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 and Chargeback 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.

BullBearInvest Review: BullBearInvest Scam Conclusion

As the BullBearInvest Review indicates, there are solid indications that BullBearInvest may be a scam, and these worries are tough to dismiss given the characteristics and facts that are often associated with fraudulent organizations. Traders and investors should exercise great caution when selecting a broker, choosing a reputable, licensed, and regulated organization. Ensuring the legitimacy of a broker, seeking objective assessments, and conducting thorough research are all essential measures in preventing fraud and monetary 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 Scam Broker Reviews 2024, Scam Broker Reviews 2023, and Scam Broker Reviews 2022 we have published to check if your broker is a scam or a legit broker.

Read about Chargebacks

To read more about Scam Brokers and their Reviews, Visit Scam Brokers 2024 Page to avoid Cryptocurrency trading scams, Forex trading scams, or other online scams.

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

Let’s delve into this BitMarket Capital review and find out who this broker is and whether you can trust it. There are a lot of issues with the company, so be careful before handing your hard-earned money.

Our detailed research can guide you through ways to avoid crypto scams. And, if you have already fallen victim, we can advise you on the steps to take.

Is BitMarket Capital a Licensed Crypto Broker?

BitMarket Capital claims to have its headquarters in Canada. For this to be true, the company would need to be registered with the official regulator, IIROC, or province authorities, such as OSC and BCSC. Upon searching through all these, we found nothing.

The most confusing part comes from the Terms and Conditions. According to those, BitMarket Capital operates from London under the laws of the UK. Again, this implies a Tier 1 regulation from the Financial Conduct Authority. Once again, we searched, and once again, we hit the wall.

Simply put, BitMarket Capital is not a licensed crypto broker but a bogus scheme website.

Where Does the Broker Operate? – Countries Of Service

As you can guess so far, this broker is mainly soliciting investors from the UK and Canada. Hence, the false addresses.

The domain, bitmarket-capital.com, was registered through OwnRegistrar on the 12th of January, 2023. There have been no regulatory warnings as of yet, but we believe many are to come. And your report can help us pressure the authorities to ban the broker sooner rather than later. So don’t hesitate to share your story!

BitMarket Capital Platforms Choice

BitMarket says to offer you the chance to start trading the world’s most exciting crypto, Bitcoin. They do so by providing you with a proprietary platform. However, we were unable to access it without making an initial deposit first.

Since we’re unwilling to pay money to scammers, we’ll skip this step. Instead, we’ll explain the difference between proprietary software and third-party platforms like MT4, MT5, and cTrader. The first one was created and owned by a brokerage house. Therefore, the company can always access your funds and change the outcome of your trades.

Third-party systems, however, have their own owners, and the broker doesn’t have access to the “backside” of it. Additionally, MetaTrader and cTrader have far more features and offer access to dedicated desktop and mobile apps.

Leverage, Spreads, and Fees

Since we couldn’t access the platform, we couldn’t verify trading costs or leverage. The website doesn’t mention any. However, it only means you can be charged hefty and have no proof that you’re being ripped off.

What Can I Trade?

The brokerage heavily advertises crypto, Bitcoin, before all else. In addition, they listed coins like:

• DASH,
• BAT,
• SNX,
• ZIL, etc.

Other than that, they claim to offer access to various ICOs. ICO, or Initial Coin Offering, is an opportunity for investors to purchase a coin before it has a market value. They’re essentially boosting it to appear on the market, expecting the value to increase once the coin is publicly traded.

However, most ICOs, including here OneCoin, are fake. This is why it’s essential to be wary and check each opportunity that sounds too good to be true.

BitMarket Capital Account Types

Speaking of “too good to be true,” let’s take a look at account types and promised returns.

• Green – $10,000 – ROI 2%
• Silver – $50,000 – ROI 3%
• Gold – $100,000 – ROI 3-5%
• VIP – $250,000 – ROI 4%
• 1 Million Club – $1,000,000 – ROI 5%

Each of these is a “guaranteed return.” Therefore, BitMarket Capital is essentially promising you to earn 2-5%, with the possibility of reaching an even higher percentage.

Note that legitimate brokers are not allowed to promise or guarantee anything. The market is volatile, especially the crypto one. Therefore, no person can predict it with 100% certainty. We won’t even bother to go through other alleged perks, as they’re clearly false.

BitMarket Capital Withdrawals

At this point, we doubt that withdrawal is possible. However, if you want to test it out, you can try. According to reviews we found, it’ll be a vain attempt.

The website doesn’t display available payment options, and the legal documents don’t specify anything. Since we’re talking about a crypto broker, we’ll assume BitMarket Capital will ask for a deposit via crypto. This is the best way for scammers to extort money since crypto is not subject to a chargeback, unlike credit cards.

We always advise you to stick to traditional means of payment, such as a bank card or a wire transfer, in case of payments to unverified merchants. If, however, you’ve already made a deposit via crypto, there’s a way to track and trace your digital coins with expert help.

I Was Scammed By BitMarket Capital, What Can I Do?

Depending on the means of payment, you can request a chargeback, recall a bank wire, or report a case to your bank’s fraud department. Suppose you used your crypto wallet. You need CipherTrace analysts to help you track and trace your digital coins.

We’re offering guidance and assistance through a recovery procedure. Our experts are here to hear your story and advise on the best course of action. Note that our consultation is free of charge, and the only thing that can happen is to give you knowledge. Book your appointment today!

What Is BitMarket Capital?

BitMarket Capital is an unregulated online crypto trading broker.

Is BitMarket Capital Available in the United States or the UK?

BitMarket Capital is not available in the US, but the company is soliciting UK investors.

What is the Minimum Deposit with BitMarket Capital Broker?

The company requires a minimum deposit of $10,000, which is incredibly high.

Not far from other dodgy websites, CrypNetEasy gave us the alleged owner and the country of residence. However, everything regarding this online trading broker is suspicious, and we want to make it clear – our advice is to stay away. Why? Let’s read our CrypNetEasy review to find out.

What About CrypNetEasy Regulation?

CrypNetEasy is allegedly a brand owned by Rogers Company EOOD in Bulgaria. Since this specific country is a part of the EU, all brokers should opt for the regulation and follow ESMA and MiFID rules.

However, Bulgarian regulator FSC seems to never hear of CrypNetEasy broker or their owners. It practically means this company is not following any rules, and you can easily be defrauded. And that’s just the first red flag on our long list.

In addition, we strongly advise you not to invest in Crypto Trade Corp, Smart Trade Group and 365 Capital FX fraudulent brokers.

CrypNetEasy Warnings From Financial Regulators

The one to notice CrypNetEasy trading scam and issue an official warning was the UK FCA. According to this authority body, CrypNetEasy is a fraudulent firm, and anyone involved is not entitled to the FSCS compensation fund as the broker is unregulated.

Fund Withdrawal Issues

Assuming you invested money with CrypNetEasy. Since the company itself is unregulated and follows no rules, so your chances of being paid out are close to zero. Based on numerous CrypNetEasy reviews, clients are massively complaining about this issue. 

The broker seems to have a method. Once you ask for a withdrawal, the account manager in charge will try to delay you, and if you insist too much, your account will be suspended. 

If something similar has happened to you, let us know immediately.

Also remember the names of the RichFielder, TrampaFX and LiteGap trading scams and avoid them at all costs! Moreover, always check the background of online trading companies before investing!

Areas Of CrypNetEasy Scam

From everything we’ve seen, it seems that CrypNetEasy is mainly present in Germany, Spain, and Greece. As it claims to be EU-based, it misleads clients to believe they are dealing with a legit company holding a Tier1 license. Once clients discover this is just false information, it’s already too late.

Be careful and don’t fall for the CrypNetEasy scam.

Traders About CrypNetEasy Scam

Since a majority of clients have been scammed, no wonder reviews are entirely negative. Traders complain about withdrawals, a platform with many issues and lags, account managers who are rude and pressuring clients to invest money without seeing any results. 

If you’re considering investing, look for a Tier1 licensed company since only those have reimbursement funds for any bad outcomes.

How Does Online Trading Scam Work?

Depending on the broker’s status, there are different kinds of scams. Some legitimate, regulated companies are defrauding clients “small,” trying to stay uncovered. Others are opening offshore brands they use for scams. However, the worst are brokers such as CrypNetEasy that don’t even put any effort into pretending to be legit.

All they do is open sort of a trading website and employ people to harass clients and bother them until they extort some money and disappear.

If you find yourself dealing with such a trading firm, let us know before it’s too late!

Scammed by CrypNetEasy? – Tell Us Your Story

If you were scammed by CrypNetEasy or a similar bogus brokerage, let us know. Our chargeback specialists will be pleased to hear your story and help you find the best money-back solution.

But What Is A Chargeback?

The chargeback is a way for your bank to reverse fraudulent online transactions. For more details, contact us via online chat and book your free consultation. Let’s get your money back!

What Is CrypNetEasy?

As we discovered, it is an online CFD and Forex trading provider without a license.

Is CrypNetEasy A Scam Broker?

The short answer is yes. Broker has been blacklisted in the UK for fraudulent activity.

Is CrypNetEasy Regulated?

CrypNetEasy is an unregulated online trading firm operating illegally.

One of the worst things about Chronovalor is its presentation as a reliable company. Yet, they don’t reveal any founder information or registration details whatsoever. In the end, traders are expected to trust them for some reason.

Luckily, in this Chronovalor review, we cover all the reasons why not trust this firm. If you don’t know or are unaware of all manipulations in the trading world, read our Immediate ProAir and SafeCap.io reviews as well.

Legal info: Is Chronovalor Legit or a Scam?

According to the company’s contact details, some traders might assume they are based in the UK. However, the company is not based there. The proof of that can be found primarily in the FCA register. Not regulation, but a warning against fraudulent activities.

In addition, there are multiple other institutions that issued a warning against this firm. Starting with CONSOB, CNMV, FSMA, AFM, and Finanstilsynet. With all these warnings, traders shouldn’t have a doubt the company is operating as an absolute scam.

Who are Chronovalor’s Victims?

Even though the Chronovalor reviews might appear legit, their target areas show a different story. This broker mainly targets countries with top-notch regulatory oversight. Starting with: 

• Sweden
• Netherlands
• United Kingdom
• Denmark
• Croatia

If you are a resident of any of these, feel free to contact us directly for refund options. After all, this company won’t give you your money back freely. So, it’s all up to you now.

Traders Reviews

Chronovalor trading firm has quite positive reviews on Sitejabber. But without regulations, there’s no trader that should trust those. We all know those positive reviews can be easily faked.

But that’s why we invite you to share your experience in the comments section below. Your feedback will help other traders avoid this scam, and if you contact our refund team, you may also recover your money.

Leverage, Commissions, Spreads, Fees and Taxes

Important to realize is that the Chronovalor platform doesn’t reveal any trading conditions whatsoever. Therefore, traders have only an option to deposit money with them and risk it all or choose another broker. To make everything even worse, this company doesn’t even reveal the leverage offered to its customers. With this in mind, traders can only expect problems.

Bonuses

Since the Chronovalor platform doesn’t reveal its T&Cs and policies, the bonus policy remains unknown as well. So far, this broker doesn’t offer any welcome bonus deals. But with anonymous scam brokers, you never know.

Chronovalor Trading Features

Generally speaking, the Chronovalor broker’s features are related to certain support and education programs. However, traders must keep in mind unlicensed agents provide all these programs. 

Nevertheless, the platform options available don’t include some advanced features traders would expect. Such as social and copy trading, Expert Advisors, etc.

Trading Platforms Available

When you think of a legitimate broker, you think of one offering cTrader or MetaTrader. Indeed, these can be a good starting point, but only if the brokers are regulated. 

In the case of Chronovalor, no regulation or trusted platform is offered either. Traders, in this case, can only use poorly designed and fairly untrusted web-based software.

Available Trading Assets

Tradeable instruments are usually the least important thing when choosing a broker. Especially if the company is not licensed. After all, 1000 available assets can’t replace top-tier regulations. 

Anyway, with this company, traders can trade:

• Forex – USD/AUD, EUR/SEK
• Indices – NASDAQ, FTSE100
• Commodities – gold, natural gas
• Shares – Netflix, Boeing
• Cryptos – BNB, BCH

Account Types

One of the things that can easily affect the Chronovalor withdrawal potential is the company’s account types. Whether you deposit €10.000 or €1M, the goal is the same. The company will present fictive features to make traders deposit more money. Some of those are: 

• Personal assistants
• Exclusive market updates
• Social trading
• VOD training
• Webinar access, etc.

Fairly, for €1M deposited, you should just sit and relax. That’s not the case with this company.

Mobile Trading App

Another reason not to trust this company is a lack of trusted mobile apps. Generally, if the company offered any trusted software options, these would be available. However, without such options, traders can only expect trouble.

Demo Account

The company would offer a demo account if any of the Chronovalor account type options were legit. Since all the features are completely hidden, you know the company is up to something bad. In most cases, they are hiding all of their flaws.

Education

Apparently, the company has been offering all kinds of training, video materials, and webinars. However, if they are not regulated, traders shouldn’t trust it a bit. After all, it’s all designed to mislead traders into believing they are doing good.

Chronovalor Withdrawal

With unclear legal documents and a withdrawal policy, this company can manipulate traders as much as they want. Primarily with withdrawal delays, non-existent fees, taxes, and AML/KYC laws. 

Swindlers use these most common tricks on experienced traders to extort their last money. But if you know where to seek assistance, you can keep your funds safe.

Customer Support

In general, with UK phone lines, the company might appear legitimate. However, all these lines might be VOIP services and highly unreliable. 

Besides these, traders can reach the company via e-mail and web contact form. But that’s definitely not something you can rely on with a Chronovalor scam broker.

Key Information To Consider About Chronovalor

With zero transparency and credibility, it’s hardly believable that this broker can be trusted, especially with their missing regulations. In general, with such brokers, traders can only expect problems. If any of those happen, we advise all traders to seek professional assistance. Some refund options might be easier than traders think. The key is to contact the right people.

That’s why we offer the first consultation for free, where traders can explore all their possibilities without any obligation or charges. Get in touch today to book yours!

FAQ Section

What is Chronovalor?

Chronovalor is allegedly a UK-based trading company that has been operating worldwide since 2023.

Is Chronovalor Regulated?

Instead of multiple trusted licenses, the company only earned warnings from top-tier regulators worldwide.

Where is Chronovalor Located?

Chronovalor is apparently located in the UK, but all signs indicate it’s a lie. If you were tricked by this broker, contact our team for detailed refund guidance.

Many claims on the MaxProInvest website. Globally licensed and regulated, offering the best trading conditions, a leader in the crypto trading industry, paying dividends in cash? We have to put a question mark since we don’t really know where all these statements came from. Stick with our MaxProInvest review, and you will see an entirely different picture.

MaxProInvest Regulation and Security

The broker is owned by FX Solutions Ltd, allegedly based in Chile. The company was nowhere to be found in any register, making us doubt it actually exists. Besides this, the broker claims to be globally regulated but has no regulation at all. It sounds like someone is trying too hard to convince its clients when it actually has nothing to offer.

When there is no regulation, there is no security. Many negative MaxProInvest reviews by users themselves state that withdrawing your money from this broker is a mission impossible.

Be aware of the MaxProInvest scam.

Can I make money with MaxProInvest?

When trading with an unregulated broker, making money is always doubtful. Since there is no regulatory body to control the broker, it can do anything. Another problem is that the broker offers only web trader, which is risky since it can access all of your trades and change them. Also, the broker is offering a managed account, meaning that you are giving someone direct access to all of your funds.

Besides this, there are several other red flags. The leverage this broker provides is 1:500, which is too high. It’s putting your funds at tremendous risk. 

The deposit can be made only via cryptocurrency, and there are three crypto exchanges listed on the broker’s website. All the regulated companies must offer several legit payment solutions such as credit card, bank transfer, or any E-wallet.

And last but not the least red flag, the broker claims it’s making dividend payouts in cash, and you do not have to pay taxes in the UK. How is this possible, when according to UK law, any profit coming from investing falls under tax regulations? Who is an unregulated broker to claim such a thing?

Scammed by MaxProInvest?

If you were scammed by MaxProInvest, do not panic. Unfortunately, you are not the only victim of this broker’s scam. The company is running a cyber fraud, and many people fell for it. If you have any complaints about MaxProInvest or any other broker, we would like to help you request a chargeback.

But what is a chargeback? It’s a way to refund your credit card in case you were scammed online. 

Get in touch with us via chat immediately, and let’s start the procedure!

What is MaxProInvest?

MaxProInvest is an online trading platform with no regulation.

Is MaxProInvest a scam?

The broker is not regulated and has many unsatisfied clients that cannot withdraw their funds.

Is MaxProInvest a good broker?

MaxProInvest is not a regulated and not trustworthy broker.

The first thing you notice is that the company doesn’t reveal ownership information. Not even in their Terms and Conditions documents. That’s already a bad start for a broker registered in Switzerland. Or is it?

In any case, the company offers too many things that don’t add up. But to learn how to recognize those read this unbiased AiFX Markets review.

Legal Info: Is AiFX Markets Legit Or A Scam?

AiFX Markets broker should have in the first place license from FINMA. But searching for this broker in their registers didn’t bring any results. The hope is almost lost, but we continued searching in other registers, such as FCA, BaFin and ASIC, since those are the most reliable ones in the world. 

Unfortunately, the results were the same and the faith of this scam broker is sealed. After this, you know that none of the fund’s protection measures are realistic.

Who Are AiFX Markets’s Clients?

As expected, AiFXMarkets only exists for a couple of months. According to who.is, since February 2023. Therefore, it’s not strange that they don’t have many reviews. But it’s just a matter of time before they will pop up. But also warnings from regulators.

Investment Costs With AiFX Markets

The reason why this broker will be exposed is non-transparent and risky conditions. For a broker in Europe, they have quite a high leverage offered. For instance, the European Securities and Markets Authority (ESMA) allows brokers only to provide 1:30. In fact, same as any other trusted regulator in Europe. Yet, the broker offers up to 1:500.

Even though spreads are low and start from 1.5 pips, that’s not necessarily what you get. Besides that, none of the other costs are revealed.

Bonuses

On top of all, the company offers a welcome bonus of up to 100%. Yet, bonuses in Europe are forbidden due to shady requirements coming with it. But this broker didn’t even bother sharing any.

AiFX Markets Trading Features

The company claims to offer an award-winning platform. Sadly, the features are a complete shame for the broker. Not to mention it can’t be compared with industry-leading technology, such as cTrader or MetaTrader. 

On top of all, the platform with AiFX Markets scam broker is web-based. Therefore, expect manipulations.

Is AiFX Markets Legit?

AiFX Markets is all but not legit. They are not transparent about many things. But in the first place, the company is not regulated. Therefore, potentially not even registered in Switzerland. Keep your money safe by reading our Binatex review.

Available Trading Assets

Important to note that the company doesn’t offer stock trading. Instead, you have other 4 volatile and riskier categories. Such as: 

• Forex – USD/NOK, AUD/SEK
• Commodities – gold, silver
• Indices – FTSE100, S&P500
• Cryptos – BTC, XRM, ADA

Account Types

AiFX Markets broker has 4 different account types. Of course, you get more sessions with their fictive and unlicensed analysts. But also, lower spreads, higher leverage and higher bonus. The choices are: 

• Standard – $250
• Silver – $10.000
• Gold – $50.000
• VIP – $250.000

Mobile Trading App

With a poorly designed website and a lack of many options, the mobile app is science fiction. Especially if the broker is using a web trader. Besides of the limited functionalities, the broker is losing on the execution speed.

Demo Account

In general, demo accounts are a great option to test the platform and its features. On the positive side, this broker presents you with the trading room. Yet, you don’t get virtual funds for trading, which is a huge downside considering their unknown trading costs.

Education

As for the educational part, you can only get sessions with your analysts. But only after you deposit $50.000. Before that, you are worthless to this broker.

AiFX Markets Withdrawal

Another key warning sign about AiFX Markets scam broker is its withdrawal policy. Or if you like, the lack of it. Even though they claim to use Visa and Mastercards, most likely they lean towards untraceable funding options, like crypto or wire transfers.

Of course, the account must be verified for a withdrawal. But that’s where they can wiggle and extend withdrawal processing time, which is not specified. Same as withdrawal fees. So, you can expect a variety of problems. But to learn how to recognize issues, check our EuroPrime review as well.

Customer Support

As for the contact options, the company provides e-mail and phone. Also, there is a web form for any questions. 

Note that the working hours are not revealed. Ultimately, without regulations, they can ignore your request completely. Especially if that’s withdrawal-related.

Key Information To Consider About AiFX Markets?

Primarily, the broker is not licensed or registered anywhere. Moreover, they don’t offer trading conditions according to any guidelines or regulations. Not to mention non-existent withdrawal or bonus policies. Another key fact is their unreliable and untested trading software. All in all, everything leads to the same thing – ripping you off.

To avoid that, we hope you learned all these signs. But if you already got scammed by this or any other broker, you can still apply for refund options. Especially chargeback in the first 540 days of the transaction. Don’t let these swindlers get away with your money. Contact us today and book your first free consultation now!

FAQ Section

What is AiFX Markets?

AiFX Markets is allegedly a Swiss-based FX and CFD broker operating since 2023.

Is AiFX Markets A Scam?

Definitely. The company is providing services without any regulations. Therefore, if you have withdrawal problems there, don’t hesitate to reach out for advice.

What Are The Available Account Types Of AiFX Markets?

AiFX Markets broker offers 4 different account types with slightly different conditions and costs, but extremely higher deposit requirements.

The trading brand Ramadanfx claims to be operated by Radiant Ltd. With its NFA membership and MSB registration in the US, the company could be absolutely legitimate. However, there are many signs that it is not.

Once you start digging deeper, irregularities come up one by one. Don’t waste time. We’ve got everything sorted out for you in this Ramadanfx review. Even the advice on the refund process.

Legal info: Is Ramadanfx Legit or a Scam?

As can be seen from the company’s presentation, they claim to be MSB registrants and NFA members. Thus, the company’s NFA membership number 0559397 leads to Ark Global LTD and not Radiant Ltd. Nevertheless, the company doesn’t have the CFTC or SEC authorization to provide services in the US.

On top of that, when we checked the FCA register we found a warning against them. This company was exposed after literally one month of existence. Bravely, they decided to put different ownership details on its website to delude traders. Luckily, the domain remains the same.

Who are Ramadanfx’s Victims?

Practically, unregulated companies don’t have any restrictions, even though they might claim to have. With a months-old domain, the company managed to spread in Europe and the US. Most of their victims come from: 

• United States
• United Kingdom
• France
• Germany

With quite strong regulatory oversight in these countries, it’s only a matter of time before other warnings pile up. To contribute to that, we invite you to share your experience with this brokerage. You can also contact us directly if you don’t want to waste any time and start the chargeback process today.

Traders Reviews

Even though there are not many Ramadanfx reviews, a 100% rate of negative comments on Trustpilot confirms the allegations. 

With this broker, only one thing is certain. That trader won’t have the option to withdraw their funds. If that happens, don’t hesitate to reach out to our refund specialists for a free first meeting.

Leverage, Commissions, Spreads, Fees and Taxes

An important aspect of trading is trading costs. If a company charges expensive fees and commissions, traders gladly change their broker. However, with Ramadanfx broker, such details remain a mystery until you start trading.

If you are unsure if you can trust them, just check the leverage they offer. If it’s anything higher than 1:50 for US/Canadian traders or 1:30 for European traders, it’s a fraud. To see what transparent conditions look like and some extra advice, check our LDN Global Markets review.

Bonuses

Another common trick swindlers use to manipulate customers is welcome bonuses. Once traders accept any, they get stuck practically forever because of shady clauses. To be fair, Ramadanfx trading firm doesn’t offer any. For now.

Ramadanfx Trading Features

Generally, all trading features with this broker are expected of a scam broker. In fact, all options available on their platform can be found on any mediocre web-based third-party platform. Thus, with the company’s poor presentation, it’s hardly believable that any of the features they offer actually work.

Trading Platforms Available

At first glance, it might appear the company offers MetaTrader. But they don’t. The Ramadanfx platform is completely web-based and includes only basic functionalities, such as timeframe modifications, charting optimization, and basic indicators. Sadly, copy trading, EAs, or similar features are not available.

Available Trading Assets

At least one transparent thing about the company is the instruments it offers. Fairly, quite poor one. There are only a few options from each category available, such as: 

• Forex – EUR/USD, EUR/AUD
• Commodities – copper, platinum      
• Indices – S&P500, NASDAQ
• Cryptos – Doge, Bitcoin

Account Types

It’s important to realize that the company doesn’t reveal the minimum deposit requirements, nor do they offer any benefits for loyal clients who trade or deposit more money. However, you shouldn’t be surprised if you get some non-existent offers once you sign up with them.

Mobile Trading App

Apparently, the company’s software can be used across all platforms. Thus, download options on the company’s website don’t work. Therefore, to sum it up, Android and iOS apps don’t exist.

Demo Account

Once you complete the Ramadanfx login procedure, having a demo account option would be reasonable, especially with the company’s mysterious trading costs. Unfortunately, for that, you will have to find another trading firm. But make sure it’s not Lidcoin.

Education

Educational material with this company consists only of general terminology explanations. Unfortunately, webinars, 1-on-1 sessions, and other advanced educational options are unavailable.

Ramadanfx Withdrawal

As can be seen, one of the highly promoted Ramadanfx withdrawal options is cryptocurrencies. But that’s also a deposit option and not the most convenient one in this case. In any case, the company doesn’t have a transparent withdrawal policy.

Consequently, traders can expect various excuses for not having their withdrawals approved. The most common ones are non-existent fees and taxes. This way, the company tries to extort the last money from inexperienced traders and vanish.

Customer Support

When it comes to contact options, the company only provides one e-mail address. Yet, they present themselves as transparent and convenient brokerages. Obviously, the reality is much different.

Key Information To Consider About Ramadanfx

As can be seen, Ramadanfx is only misleading its customers. They are not licensed, and there’s already one warning against them. With all this in mind, you shouldn’t even think about depositing with them.

But if you did, don’t waste any time. Contact our refund team now to start the chargeback process. Don’t give them enough time to steal your money.

FAQ Section

What is Ramadanfx?

Ramadanfx is an anonymous FX and CFD trading firm that has been operating since December 2023.

Is Ramadanfx A Real Broker?

No. The company has been operating without regulations. Also, they appear on the FCA warning list. If you were one of their victims, contact us for refund advice.

Where is Ramadanfx Located?

According to the company, Ramadanfx firm which is operated by Radiant Ltd is based in the United States. But MSB and NFA registers don’t confirm those statements.