Since there’s not much we actually know about Future 500 FX broker, we did our best to gather information and conclude what kind of a company you are dealing with. Based on everything, we can say immediately – you’re involved with potential fraud.

Yet, let’s not waste more time, and let’s elaborate on this in our Future 500 FX review.

Future 500 FX Regulations and Security

Future500FX is an anonymous shady broker without the owner or the headquarters listed. It means that if you have any kind of complaint, you wouldn’t know where to file it and under which regulatory jurisdiction the broker belongs. Since there’s no regulator, nor the company behind the scene, there’s no safety of the funds. Your money could be transferred to an offshore or safe haven country such as Estonia, but you have no way to prove what happened.

Be careful when dealing with Future 500 FX scams.

Fund Withdrawal Issues

If you were expecting to withdraw your funds smoothly, Future500FX will definitely not be of help. According to many reviews we’ve seen, clients complain about withdrawals and the inability to reach anyone from the company after the request has been submitted.

Everything goes perfectly, and you might even see some profit at the start, which your account manager will use to extort more money. However, once you decide it’s been enough and you want some of that money back, this same account manager will be unavailable, while the support department will not reply to your calls or emails.

Once this happens, you will understand that you have been scammed and start looking for a way to get your funds back. Unfortunately, there are plenty of victims of the Future 500 FX scam, and we’d like you to know you’re not alone. Contact us immediately if you experience anything similar.

Traders Opinion

As mentioned, most traders are complaining regarding withdrawals. Besides, since the broker offers only a web trader, clients report lots of lags – take profit and stop loss do not function, the platform has slowness issues, one-click trading doesn’t work, and much more.

Since the broker is entirely anonymous, do not wait to experience issues yourself. Avoid this at all costs and search for a company with a Tier1 regulation.

So, you should avoid Future 500 FX forex broker and similar brokers such as Group 500, 4x trade.

How Does Online Trading Scam Work?

Unfortunately, online trading scams became a part of trading reality. Whether we like to admit it or not, regulators have failed under the pressure of too many new companies, too many offshore countries, and too many fraudsters waiting for their next victim.

Everything starts from an ad showing a luxury life you could possibly have – if you start with this particular company. Some of them, such as Future500FX, do not even provide you with the basic information like minimum deposit. Therefore, you will be questioned until someone from the welcome desk doesn’t evaluate who you are and how much you can afford to invest.

After investing, you might even make a profit, but of course, you will be asked to invest more in return. And once you want a payout, all of your struggles will start.

Never trust unregulated companies, companies without owners and basic information, and never trust anyone with your banking details.

Scammed by Future 500 FX?

If you have been scammed by Future 500 FX or similar illicit brokerage, let us know. Our experts will help you file a dispute and request a chargeback.

But what is a chargeback?

This is a way for your bank to reverse the transaction if you provide sufficient evidence that you have been scammed. Let our experts help you out. Contact us via online chat to book your free consultation. You’re not alone, and you deserve to get your hard-earned money back!

What is Future 500 FX?

Future 500 FX is a shady online trading brokerage without financial regulations.

Is Future 500 FX a scam?

Future 500 FX is an online trading scam that you should avoid at all costs.

Is Future 500 FX regulated?

No, broker doesn’t have any kind of online trading regulations nor licenses for providing financial services.

Where do we start with this fraud? Should we first address the missing legal documents, the absence of key info, the unfamiliar platform, the regulatory warning, or the illegal leverage? 

There’s plenty to unpack here, so buckle up as we expose the cyber thief in our impactful PlatinumFX review. Read our analysis to learn how to identify trading scams and what to do if they get the better of you.

Legal Info: Is PlatinumFX Regulated?

First, we looked up the PlatinumFX broker website on WHOIS, discovering that the registrant’s contact is a company called Platinum Elite Cost Control & Risk Management Services L.L.C. It was our starting point.

Whether these two entities are connected remains unknown. Nevertheless, the second search result led us to a regulatory warning, which was surprisingly issued by an offshore watchdog. On February 21, the British Virgin Islands Financial Services Commission (BVI FCS) issued a statement against the shady company. 

“The FSC hereby informs the public that PLATINUM FX COST CONTROL AND RISK MANAGEMENT is not and has never been licensed or regulated to carry on investment business or any financial services business in [this] territory,” stated the regulator, urging traders to “to avoid conducting any business” with PlatinumFX.

That’s all the wisdom here; the broker operates illicitly and without a license. Therefore, avoid trading on this platform.

Instead, we recommend choosing regulated firms operating under the supervision of reputable financial market authorities such as the FCA (UK), ESMA (Europe), CFTC (US), ASIC (Australia), IIROC (Canada), MAS (Singapore), etc. Check TopFX, for instance. 

Who Are PlatinumFX’s Targets?

WHOIS revealed who is behind the trading scheme, and the BVI FSC confirmed it. This website has been operating for several months. The main targets are unwary traders and investors from the following jurisdictions: 

• United States
• United Kingdom
• United Arab Emirates
• Indonesia

All these countries have strong markets and heavy regulations protecting them. Their respective market watchdogs meticulously supervise the markets to prevent phonies from deceiving traders and investors.

To reiterate, this self-proclaimed broker has no trading license and is not authorized to provide services. Furthermore, two countries on the list have vastly Muslim populations (UAE and Indonesia), yet there’s no PlatinumFX Islamic account on the website. 

Trader Reviews – Sharing Experiences

The feedback this provider received is relatively mixed, albeit scarce. There are a couple of PlatinumFX reviews on trustpilot.com and scamadviser.com. One Trustpilot complaint accessed the platform of fraudulent practices:

“PlatinumFX.ae team is just buttering the customers. They just trap you to get your money and then block your numbers. For God’s sake, do not waste your hard-earned money…”  

User feedback is super-important for determining whether a company or a service is worth your money. Before investing, you should always read what traders and investors think about a specific platform to avoid falling into financial pitfalls to the likes of SageFX. 

Which Trading Platform Is Available?

The company offers PlatinumFX Trader, an “innovative Forex and CFD” trading terminal, according to the website. It’s available for Windows, Android, and iOS mobile devices. The platform itself, the images closely resemble a rudimental interface with basic features such as graphs and TradingView charts.

However, we don’t recommend you download this shady software. Given the provider’s negative background, it may be rigged. Instead, opt for a licensed provider supporting reliable third-party software, such as MetaTrader 4, MetaTrader 5, or cTrader.

MT platforms offer a wide range of advanced tools, including automated and algorithmic trading, sophisticated charting, multiple timeframes, live market reports, expert advisers, branch optimization, and more.

PlatinumFX account types

Trading Info – Leverage, Spreads, Commissions

The website fails to disclose key details regarding the minimum payment requirements (deposits and withdrawals) or the related fees. 

The maximum leverage is capped at 1:400, which is significantly higher than what European (1:30), UAE (1:20), or American (1:50) brokers can offer to retail clients. Trading with high leverage is extremely risky; it may amplify potential profits but also potential losses. Beginners, refrain from using it.

Spreads and commissions remain unknown, rendering trading cost calculations impossible. Such a lack of transparency raises concerns.

Can Traders Use a Free Demo Account?

Although the PlatinumFX login page revealed that the broker offers three account types, there was no “demo” option anywhere, despite the website constantly advertising it. It’s a ruse to lure in unsuspecting newbies.

Risk-free trading is great if you’re inexperienced and unfamiliar with the platform. Every legit broker offers a demo account with virtual funds for training, so there’s absolutely no reason to risk money on unreliable websites.

Deposit and Withdrawal Process

There is no information about acceptable payment methods, requirements, or fees. According to the negative reviews on the forums, the broker refuses to allow traders to withdraw their funds. In that case, you can only explore alternative refund options, depending on the payment method.

For MasterCard or Visa credit/debit card payments, you can request a chargeback at the issuing bank within 120 days. Sounds easy, but you’ll need to build a solid case and present the bank with ample evidence and convicting proof that you’ve been scammed. Prepare all the relevant info you can. 

On the other hand, reversing wire transfers is possible via a recall. You can request it at your bank, but keep in mind that wires are only reversible if the money has not yet been transferred.

Key Facts To Consider About PlatinumFX

Time to wrap up our review with our main points: Financial swindlers have founded a company to run a trading scheme under the cover of “PlatinumFX” and steal users’ funds. These cyber thieves mainly target traders from the US, UK, UAE, and Indonesia. The BVI regulator first exposed the hoax.

We do not recommend trading on this platform due to its unregulated status. If you are a victim of PlatinumFX, you must seek our professional help to recover your funds! A chargeback is your best option.

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

Book your free consultation here and start the chargeback process.

FAQ Section

What is PlatinumFX?

It’s a fraudulent website offering illicit Forex trading services and an unfamiliar platform. Avoid it.

Is PlatinumFX Legit?

No, the company is not authorization to provide any services whatsoever. The platform is blacklisted.

How to Withdraw Funds From My PlatinumFX Account?

Contact our team if you’re having PlatinumFX withdrawal issues and cannot pull out your funds. Our experts can help you.

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Cash Camp Review 2024: Is Cash Camp a Scam or Legit?

Cash Camp appears as a potentially viable choice for anyone looking to make significant money in investing binary options. But, it is essential to examine the accuracy of such statements before giving in to the appealing promises of financial wealth. We analyze the platform’s alleged advantages, the person who created it, and the warning signs that point to possible fraud in our Cash Camp review.

Cash Camp Website – http://cashcamp.net/

Website Availability – No

Address shown – NA

Warned By – Not recommended by review website like Report Scam

Introduction to Cash Camp

Claiming to be a binary options trading platform, Cash Camp attracts potential traders with claims of financial gain. Fundamentally, Cash Camp promises to provide traders with market assessments and exclusive tactics that are allegedly known only to experienced traders. However, there is some uncertainty regarding the legitimacy of these claims.

Who is Behind Cash Camp?

Michael Solovsky is at the forefront of Cash Camp. Although Solovsky is featured prominently on the platform’s website, there is reason for doubt given the lack of meaningful information available about him. Furthermore, searching for CashCamp.net’s WHOIS details reveals almost nothing, which adds to the platform’s already dense cover of secrecy.

False Promises and Fictitious Approvals

Upon closer inspection, Cash Camp’s marketing strategies reveal a complex web of fraud. The platform highlights partnerships with credible media organizations, like Forbes, CNN, and Fox News. But these assertions fall apart when examined more closely since there is no hard proof that Cash Camp was featured on any of these prestigious sites. These falsehoods raise red flags and weaken the legitimacy of the platform.

Red Flags

Throughout Cash Camp, there are a lot of warning signs that might be dangerous for traders.

Unrealistic Profit Promises

Users are attracted by Cash Camp with the promise of making over $10,000 in just nine days of trading. Such big promises frequently act as bait, drawing people into a false hope trap.

Uncertainty in the Payment Procedure

Cash Camp avoids the need to submit credit card details or payment data, even if it promises money advantages. This lack of transparency raises concerns about the reality of the platform’s operations.

Absence of Information

Important information on Cash Camp’s trading procedure is noticeably missing from the platform’s website. The platform’s validity is further weakened by the fact that potential customers are kept in the dark about the workings of the trading program.

Broken Webpages and Disarray

Users frequently get carried to malfunctioning web pages after providing personal information on Cash Camp’s online form, which makes them feel suspicious and frustrated.

Cash Camp Review Conclusion

Even though Cash Camp could appear to be an investment opportunity, a deeper look exposes a façade based on fraud and unfulfilled claims. The secrecy surrounding Michael Solovsky and the network of false recommendations are two of the warning signs associated with Cash Camp that should act as a warning to potential traders.

The promise of instant wealth in the instance of Cash Camp might eventually result in financial loss and disappointment.

Have you fallen for the Cash Camp Limited scam? Recover the money you lost!

Reporting a scam to the Report Scam Community is the best way to recover your money if you fall victim to a Cash Camp scam.

We are one of the few legitimate Chargeback and recovery assistance platforms that genuinely care about a victim’s potential to get past their setbacks. We are a committed team of recovery specialists who have helped many scam victims get their money back in the past. By filling out a quick complaint form, any victim may sign up for a free consultation with Report Scam.

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

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FBP Capital Review 2024: Is FBP Capital a Scam or Legit?

In the world of online trading and investment, a significant issue is the increase in fraudsters acting as reliable brokers. As a result, we face scammers of many kinds, including those involving Forex Scams, Cryptocurrency Scams, Romance Scams, Binary Trading Scams, CFD Scams, and many more. Given the probable frauds that have recently exposed FBP Capital, a comprehensive investigation is required. We hope that our comprehensive FBP Capital review will provide a fair assessment based on verified facts and data from reputable and trustworthy sources.

FBP Capital Website – https://fbp-capital.pro/

Website Availability – YES

Address shown – NA

Warned By – Autorité des marchés financiers (Quebec)

Important signs that show whether FBP Capital is a fraud

FBP Capital acts as an investment platform and promotes its services at https://fbp-capital.pro/. However, investors should proceed with caution due to the lack of regulatory control. Notably, the Autorité des marchés financiers de Québec has blacklisted FBP Capital, signaling regulatory noncompliance. This uncontrolled status raises worries about the platform’s legality and the safety of investor funds. With no official address supplied, transparency about the company’s operations is still uncertain. Potential investors should strongly consider regulated alternatives and perform extensive research before engaging with FBP Capital to protect their money and financial interests.

Unfavorable fraud complaints and negative FBP Capital reviews

According to FBP Capital Review, a scam broker may be recognized by the number of negative reviews and scam reports from clients and business associates. The number of negative reviews and reports of fraud involving FBP Capital causes doubt in the minds of potential investors. Several allegations of financial losses, unethical behavior, and fraudulent tactics cast doubt on the company’s validity. Before entrusting any brokerage business with its assets, potential customers should research the firm and go through other people’s experiences.

Investors should take negative reviews and fraud complaints linked to FBP Capital seriously, as these occurrences could point to possible dangers and problems that might harm their financial interests. It’s essential to continue being informed and watchful to safeguard your financial interests.

How to Protect Your Investments from 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 FBP Capital. 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 FBP Capital 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.
• Ensure the broker has a physical address and contact details that can be verified.
• Read through their terms and conditions, privacy policy, and risk disclosures to understand their policies and procedures.
• Evaluate the broker’s customer support services before opening an account. Prompt and efficient customer support is essential for addressing queries, concerns, and issues.
• Be wary of brokers that make extravagant promises, such as guaranteed profits or high returns with minimal risk.
• Remember that trading involves inherent risks, and no broker can guarantee consistent profits.
• Review the broker’s withdrawal policies and procedures. Ensure they provide clear and straightforward processes for withdrawing funds.
• Don’t rush into decisions. Take the time to evaluate all aspects of a broker’s legitimacy and make an informed choice.

Traders can lessen their risk of falling victim to FBP Capital or other scams and preserve their financial assets by following the above-mentioned suggestions and keeping cautious. Keep in mind that extensive research and due investigation, such as reading a FBP Capital review, are critical to ensure a safe and dependable trading experience.

FBP Capital Review: FBP Capital Scam Conclusion

As the FBP Capital Review indicates, there are solid indications that FBP Capital 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.

Victimized by the FBP Capital scam? Get your lost money back!

Get a Free Consultation

If you are the one who got scammed by FBP Capital 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.

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

MagnumFX is a trading brand for the company Magnum FX Ltd. They offer to trade on both forex and also CFDs. The broker is Cyprus-based, and they have registered with CySEC, the financial regulator there. The company operates a second broker as well, ETFinance. Magnum FX Ltd and its brokers have run into some serious trouble with regulators.

FCA Takes UnheardOf Action Against MagnumFX

The most significant finding of our MagnumFX review is their ban from the FCA. Magnum FX Ltd was one of four companies that lost their passporting rights to offer services to UK residents on June 1st, 2020. The FCA banned the companies due to their use of fake celebrity endorsements to advertise their services and other CFD trading issues. This was just the first step for the FCA, banning many more Cyprus-based CFD brokers after MagnumFX and ETFinance.

CySEC Follows Up With Temporary Suspension

While banned in the UK, the broker would have still been able to offer their services elsewhere. This would have been the case if CySEC didn’t initiate a temporary suspension for MagnumFX after evaluating the issues that the FCA had raised. Along with the other UK-banned brokers, MagnumFXcould not take on new clients or advertise any of their services for the month of the suspension.

Trading With MagnumFX

The broker has over 50 currency pairs to trade. Their CFD offerings are less symmetrical than most similar brokers, with only a few cryptocurrency and commodities available but over 150 indices and stocks to choose from. Their spreads are higher than most traders would want, with the EUR/USD spread sitting about 2 pips. While this doesn’t mean that some of their spreads could be better, this pair generally predicts how the overall offerings stand.

Trading Platform and Conditions

Trading with this broker is through the standard MetaTrader 4 platform. Most traders already know about its suite of advanced trading features and charting tools. There’s a seven-day demo account for traders to try them out before putting down the $250 minimum deposit. A lot of their former clients claim that their representativesare very aggressive and try to get new traders to put down much more than the minimum requirement.

Start Your Chargeback Today

Brokers can engage in dishonest advertising for a long time before a regulator takes action. Those who trade with them at that time stand to lose a lot of money. If you’ve lost your deposit with a dishonest broker and feel you deserve a refund, contact us today to evaluate your chargeback options.

Is MagnumFX Review regulated?

MagnumFX is another name of ETFinance, a scam broker from Cyprus. This broker is regulated by CySEC but is considered not safe due to its fraud activities. MagnumFX Ltd is a name of a brand owner of many scam companies including MagnumFX, ETFinance, and others.

Is MagnumFX a scam?

MagnumFX is another name of ETFinance, a scam broker from Cyprus. The broker is representing itself with several different names in order to conduct its scam wider. Be careful when you come across any of these names.

Is MagnumFX safe?

MagnumFX is not a safe broker. It is operating under several names, and if you check clients’ reviews, you will see that this broker is not safe to trade with. We advise you to be careful when opening an account with this broker.

Gemstone Holdings purports to be an international Forex trading platform with world-class status. Allegedly based in Switzerland and Seychelles with a UK legal department, the website promises users a simple web platform and yet expects users to pay a minimum of 5,000 USD!

It sounds fishy, so we decided to investigate. In our Gemstone Holdings review, you will learn the truth about this business and why you should stay away from it.

Legal Info: Is Gemstone Holdings Regulated?

Scroll down to the bottom of the website. You’ll read that Gemstone Holdings’ head office is in Switzerland, its legal department in the UK, and that the company is registered in Seychelles. We checked all three and got no results.

This entity exists nowhere but on its own website. It’s not a transparent and legally approved firm. Trading on such a platform carries enormous risks, as these suspicious dealers often turn out to be scammers! Just look at Vertex Market. 

We thus recommend sticking to regulated firms operating under the supervision of reputable financial market authorities such as the FCA (UK), ESMA (Europe), CFTC (US), ASIC (Australia), IIROC (Canada), MAS (Singapore), etc.

Such companies are subject to stringent regulations and must offer clients negative balance protection, segregation of funds in top-tier banks, and, in some cases, compensation schemes.

Who Are Gemstone Holdings’s Targets?

According to WHOIS, the active gemstone-holdings.com website domain was created on December 18, 2023. Since then, the financial swindler has been accepting traders from the following jurisdictions: 

• United States
• Netherlands
• South Africa
• Canada

The four countries have unique regulations but share many common ground. For instance, each of them requires all market participants to obtain a license/permit to operate. Their respective market watchdogs meticulously supervise the markets to prevent imposters from deceiving traders and investors.

As mentioned, Gemstone Holdings is not authorized to provide services; it’s an anonymous website. To avoid such tricksters, look up your provider in regulatory databases. Note that some like ET Finance, although licensed, are limited to specific regions. 

Trader Reviews – Sharing Experiences

This is where it gets tricky. If you search for Gemstone Holdings reviews on trustpilot.com, you’ll see the dubious broker has received 46 positive comments and an average score of 4.6/5. However, we doubt this is candid feedback. The website is simply too “young” to have received so many positive organic reviews.   

Two complaints against the platform are posted on scamadviser.com. Both stress that withdrawal issues are guaranteed. In any case, user feedback is crucial for determining whether a provider is legit. Before investing, you should always read what traders and investors think about a specific company. 

Which Trading Platform Is Available?

The Gemstone Holdings trading platform is a web-based interface featuring fundamental tools from TradingView. Users can utilize basic charts, graphs, and indicators, but that’s about it. There are no advanced tools or mobile versions.

Given the broker’s fraudulent status, the platform is likely rigged. Therefore, we recommend you opt for a licensed provider offering reliable third-party software, such as MetaTrader 4, MetaTrader 5, or cTrader.

MT platforms offer a wide range of advanced tools, including automated and algorithmic trading, superb charting, multiple timeframes, live market reports, expert advisers, branch optimization, and more.

Gemstone Holdings account types

Trading Info – Leverage, Spreads, Commissions

The maximum leverage scales from 1:100 to 1:500, which is pretty high and, more importantly, illegal. European brokers cannot offer more than 1:30 to retail clients. Trading with high leverage is extremely risky. While you can significantly amplify potential profits, the same applies to potential losses. Many have taken the risk and lost everything.

Spreads seem decent, but the commissions remain undisclosed. Deceptive brokers are known for including hidden fees. We would’ve checked ourselves, but the Gemstone Holdings login page blocked us.

Since there’s no demo account, our attempts to try out the platform were in vain. Nevertheless, we stand by our statement that this broker is terrible.

AnyDesk – Fake Customer Support

The website also supplied download links for AnyDesk, an application that permits one user to access another’s PC and assume control. While the program can be helpful in certain situations, it can also wreak havoc if misused. 

Considering the potential financial damage scammers could inflict with access to your personal information, please avoid granting them access.

Deposit and Withdrawal Process

The website mentions two payment methods for depositing money and withdrawing funds:

• Credit/debit cards
• Wire transfers

The Gemstone Holdings minimum deposit is 5,000 USD, which is insane, considering legit brokers charge 20 times less. Per the negative reviews, withdrawal issues are inevitable. In that case, you can only explore alternative refund options.

For MasterCard or Visa credit/debit card payments, you can request a chargeback at the issuing bank within 120 days to get a refund. To make a strong case, provide bank officials with sufficient evidence and relevant documents. 

On the other hand, reversing wire transfers is possible via a recall. You can request it at your bank, but keep in mind that wires are only reversible if the money has not yet been transferred.

Key Facts To Consider About Gemstone Holdings

Gemstone Holdings is not a real brokerage firm; it’s a cunning scheme designed to fool unwary individuals and steal their money. Forex trading is just a ruse here. These criminals mainly target American, South African, Canadian, and Dutch traders.

We do not recommend trading on this platform due to its unregulated status. If you are a victim of the Gemstone Holdings Forex scam, you must seek our professional help to recover your funds! A chargeback is your best option.

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

Book your free consultation here and start the chargeback process.

FAQ Section

What is Gemstone Holdings?

Gemstone is an anonymous website lying about being a legitimate Forex brokerage firm. It’s not a real firm.

Is Gemstone Holdings Legit?

No, this shady platform is not registered in any of the three listed countries. It’s a trading scam.

How to Get Money Back From an Unregulated Broker?

If the fraudster denies your Gemstone Holdings withdrawal request, go with the chargeback. We can help you out.

According to the company, this trading brand is operated by AXINVEST GROUP LLC. This firm has been registered in the Marshall Islands, where trusted regulatory oversight doesn’t exist.

Therefore, traders might ask themselves, are there any reasons to trust this firm? Certainly not. Once you read this honest Axaforex review, you will find out why.

Legal info: Is Axaforex Legit or A Scam?

Generally, offshore brokers registered in the Marshall Islands should opt for top-tier licenses. Primarily because local regulations are not enough to protect traders. In any case, if the company had FCA, ASIC, or BaFin license, everything would be different. Yet, they don’t. 

Instead, we found this trading name on multiple warning lists, starting with the FCA, FSMA, CNMV, and A-TVP. If this is not a clear sign to stay away from this broker, nothing will be.

Who are Axaforex’s Victims?

What’s most surprising is that this trading brand has been operating since 2021. Just recently, warnings started piling up. Meanwhile, they were targeting traders from: 

• United States
• Poland

Also, the problem is that Axaforex reviews are missing. Consequently, traders don’t know what to expect from this firm. That’s why we encourage you all to leave a comment below with your experience with this firm. If you get scammed, we can even advise you on the refund process. Just get in touch with us via live chat.

Leverage, Commissions, Spreads, Fees and Taxes

One of the key problems with Axaforex broker is their trading conditions, starting with a leverage of up to 1:1000. In the blink of an eye, traders who don’t have experience can lose everything they have. Or even more since negative balance protection is not available.

None of trading costs, like spreads and commissions, are disclosed. But once you realize there are binary options available, you realize the company is an absolute scam. Therefore, we can’t even expect them to be fully transparent.

Bonuses

Indeed, bonus offers are available with Axaforex trading firm. Not small ones, to be fair, but up to 120%. Thus, bonus withdrawal policies are not revealed. So, be careful and make sure to check also our tips from the Reltex Group review.

Axaforex Trading Features

Some of the main features offered are lightning-fast execution, integrated trading tools, 70+ indicators, and drawing options.

However, you’ll have to look elsewhere if you are looking for truly advanced features like social and copy trading. At least there are Expert Advisors available, but it’s questionable how much we can trust them, considering all the warnings against this firm.

Trading Platforms Available

Besides a web-based platform, the company also offers a desktop version. This is quite positive, considering most scam brokers don’t do that. 

However, without regulations, can we trust it? Definitely not, and that’s the key reason traders should stick to MetaTrader and cTrader.

Available Trading Assets

Offshore brokers are often trying to copy regulated firms by offering a wide range of trading instruments. But keep in mind, without regulation, it’s all meaningless. Not to mention, all the assets provided by this firm can be found anywhere else. 

Anyway, the offer consists of: 

• Forex – EUR/SEK, USD/SGD
• Commodities – natural gas, silver    
• Shares – Netflix, Pfizer
• Indices – ASX200, DAX30
• Cryptos – ETH, BCH

Account Types

When it comes to the Axaforex account types, traders can choose only between two options. The only difference comes from the welcome bonus and minimum deposit requirements. Therefore, traders can choose between: 

• Mini – $5
• Standard – $2.000

Mobile Trading App

As can be seen, traders can also use a mobile app besides the Axaforex WebTrader. Sadly, only those who have Android devices can do so. 

Since the AppStore has higher security standards, that might be the reason this app is not approved there. To be fair, even the Android app is unavailable in the PlayStore. But it’s available for download from the company’s website.

Demo Account

One of the rarely positive things about this company, besides the Axaforex EAs, is the availability of a demo account. Traders can explore all of their features with $100.000 virtual credit. But keep in mind that that might also be a way to get traders’ contact info.

Education

Generally, trading education with unregulated brokers is always speculative. If an agent working with you is not a licensed broker, why listen to them at all? 

Luckily, with this broker, only basic educational materials are provided. This tells you how serious they are in providing adequate education.

Axaforex Withdrawal

Important to realize is that all Axaforex withdrawal options are only available in cryptos. Even though processing time appears to be within one hour and the company has transparent fees, we can’t trust those. If that was working, the company wouldn’t have appeared on numerous warning lists.

Customer Support

The company’s support can also appear legit to all traders. With phone lines, e-mail, live chat, and even Skype available, that’s quite a breakthrough. When it comes to working hours, you can expect a response between 8 AM and 8 PM Monday-Friday.

Key Information To Consider About Axaforex

Generally, the Axaforex scam broker can offer anything they want, and it won’t deny the fact that it is on multiple warning lists. That’s enough for all traders to stay away from it. On top of that, the company doesn’t offer trusted trading software.

All in all, too many details traders have to worry about. But to be fair, it’s easy to trust them with so many options available. If you are the one who trusted them with money, get in touch with our refund experts to recover it. Don’t let these swindlers get into your head and, most importantly, your banking details. Book your free first consultation today and find out how to recover money from any investment scam.

FAQ Section

What is Axaforex?

Axaforex is an offshore brokerage that has been operating since 2021 mainly in countries where specific authorization is required.

Is Axaforex Scam?

Yes. The company operates without any trading licenses and also there are warnings issued about this company by FCA, FSMA, CNMV, and A-TVP.

How to Request a Withdrawal On My Axaforex Account?

Requesting a withdrawal won’t help any trader. Instead, we suggest they apply for a refund immediately! For detailed assistance, contact our refund specialists.

“Jonathan Crypto” is heavily associated with Tyark, but who or what is it? It’s actually a Telegram channel focused on cryptocurrencies and digital investments. This group redirects users seeking to make an investment to the Tyark exchange.

Afterward, they end up losing their money and assets. The forums are full of complaints against the platform, which is why we urge you to read our truthful Tyark review and learn the truth about how the scheme works.

Legal Info: Is Tyark Regulated?

Tyark is not just a crypto exchange for swapping one digital currency for another; it also offers trading services. Hence, it requires regulations to operate legally. We first checked the website’s legal documents and came across a company named “CRYPTO ARBY TRADE LIMITED.”

Looking up this entity, we discovered it used to be registered in the United Kingdom from July 2021 to December 2022. With this firm no longer active, how is Tyark operating? We have the answer, and it comes from our experience.

Crypto Arby is a fraudulent entity that has been used in countless crypto schemes. It purportedly operates these shady platforms. Therefore, Tyark, like Bitoneu, is not a legitimate provider. It’s evident that these are hoaxes. Placing your funds on these websites is risky.

Instead of trusting unlicensed imposters, we recommend you trust firms that are regulated by esteemed financial market authorities such as the FCA (UK), ESMA (Europe), CFTC (US), ASIC (Australia), IIROC (Canada), MAS (Singapore), etc. 

Trader Reviews – Sharing Experiences

You have to be careful here. The feedback on reviews.io is potentially dishonest. The website started operating last month and already received a few hundred positive comments, which is pretty suspicious. On the other hand, Tyark reviews on popular forums such as trustpilot.com, scamadviser.com, and reddit.com reveal the truth about the scheme:

“I confirm this is a scam. It looks appealing, but do not fall for it. You are warned. After 3 times, I cannot withdraw money anymore from my wallet at tyark. They ask for a verification deposit of 750 USDt,”

a user said on Trustpilot.

“They have a higher BTC price where you can sell your BTC for more profit. But afterward, you need to put several deposits in to get your money withdrawn (payments of 4000 and 6000 dollars!),”

the Reddit user wrote.

Before investing money online, always check what users say about a particular firm or website to ensure you are dealing with a transparent entity and not a con artist. 

Who Are Tyark’s Targets?

According to WHOIS, the tyark.com website domain was created in 2001 and updated in April 2024. Since then, the crypto swindler has mainly been targeting unsuspecting traders who reside in the following countries:

• United States
• Germany
• Norway
• Finland

All the listed countries have stringent financial authorities that enforce stringent regulations. European laws differ from those in force in the U.S., with the latter being heavier. One common rule stipulates that each market participant must obtain a license to operate under their respective jurisdictions. 

Tyark lacks authorization, meaning it is not eligible to provide crypto trading services. Like Orbonex, the website is operating illegally and thus violating the law. 

What Trading Tools Are Available?

The Tyark login page blocked our access to the platform. There was no download link or a Tyark app for mobile devices. Since there is no demo account, we abandoned attempts to view it. 

Nevertheless, we wouldn’t advise you to use the bare exchange, let alone the Tyark trading platform. Your provider has to be regulated for trading services. Anything less would put you at risk.

Trading volatile assets like cryptocurrencies is extremely risky, which is why you need many tools to ensure progress. We thus recommend avoiding unreliable platforms and sticking to licensed providers that support recognized third-party software like MetaTrader 4, MetaTrader 5, or cTrader. 

Fee Structure

Tyark charges trading and payment fees based on the cryptocurrency sold or purchased. For Bitcoin, the minimum deposit is 0.000316 BTC, with a 1% fee for in-orders and a deposit fee of 0.000016 BTC. Withdrawal fees likely follow a similar structure.

As a ruse to lure unwary investors, the exchange included the Tyark swap system, free of fees. There are other more reliable platforms to swap crypto without having to worry about getting scammed. 

Is the Referral Program Legit?

Tyark also features a referral system. Although the details are undisclosed, it’s a popular initiative most platforms use to expand their user base. Those who participate in the referral program are promised various rewards based on the number of new members they bring. 

However, we must emphasize that the described structure resembles a Ponzi scheme, primarily focused on recruiting new members. Ponzi schemes typically rely on using funds from fresh investors to return to existing ones. In such systems, the promise of lucrative rewards for attracting new dollar bills can lead to financial pitfalls.

Funding Options and How to Reverse Transactions

The website lists several methods that can be used to fund the Tyark wallet, buy crypto on the platform, and withdraw earnings:

• Credit/debit cards
• Wire transfers

Again, please refrain from buying assets using this platform, as it is fraudulent to the core. Judging by the complaints, it will allow you to make a deposit but deny you your Tyark withdrawal. 

A MasterCard/VISA card transaction can be reversed via a chargeback. You can request a chargeback at your issuing bank within 120 days of the transaction. Wires can be undone with a recall, but only if the transaction is not yet complete. 

Reversing crypto transactions, however, requires sophisticated tracing software like CipherTrace. Fortunately, our team is skilled at assisting people in the recovery process.

Key Information To Consider About Tyark

Wrapping up our review, let’s outline the main points: Tyark is an anonymous website, not a transparent crypto exchange. It attracts users via Telegram. This scheme’s main targets are investors from the U.S., Germany, Norway, and Finland. This hoax has been exposed on the forums.

We do not recommend the exchange because it is not run by a legitimate and transparent firm but by virtual cutthroats who are after your money.

We offer professional services and assistance if you have fallen victim to this scam and cannot withdraw your funds. Use the form below to book your free consultation with Scam Brokers Reviews.

Book a free consultation with us and start the chargeback process.

FAQ Section

What is Tyark?

Tyark is a deceptive crypto exchange, or rather website, operating without regulatory authorization and scamming users.

Is Tyark Exchange Legit?

No, the platform belongs to a group of anonymous Telegram swindlers who are using it to steal users’ digital assets.

What is CipherTrace?

A powerful software MasterCard employs to help victims of virtual fraud get their crypto coins back.

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ALPHACOINZ Review 2024: Is ALPHACOINZ a Scam or Legit?

In the world of online trading and investment, a significant issue is the increase in fraudsters acting as reliable brokers. As a result, we face scammers of many kinds, including those involving Forex Scams, Cryptocurrency Scams, Romance Scams, Binary Trading Scams, CFD Scams, and many more. Given the probable frauds that have recently exposed ALPHACOINZ, a comprehensive investigation is required. We hope that our comprehensive ALPHACOINZ review will provide a fair assessment based on verified facts and data from reputable and trustworthy sources.

ALPHACOINZ Website – http://www.alphacoinz.com/

Website Availability – YES

Address shown – 38 Union Terrace, London, UNITED KINGDOM, E1 3EZ

Warned By – Financial Conduct Authority (United Kingdom)

Domain Age of ALPHACOINZ

Domain Name: ALPHACOINZ.COMRegistry Domain ID: 2753911744_DOMAIN_COM-VRSNRegistrar WHOIS Server: whois.1api.netRegistrar URL: http://www.1api.netUpdated Date: 2024-01-28T00:20:10ZCreation Date: 2023-01-26T14:05:39ZRegistry Expiry Date: 2025-01-26T14:05:39Z

Important signs that show whether ALPHACOINZ is a fraud

According to the Financial Conduct Authority (FCA), ALPHACOINZ (alphacoinz.com) provides financial services or products without a license. The FCA’s blacklisting highlights potential risks associated with the platform and warns investors against utilizing it. ALPHACOINZ’s illegal status raises questions about its legality and regulatory compliance. Investors should avoid dealings with ALPHACOINZ and keep an eye out for any scams. Choosing reputable and FCA-authorized firms assures regulatory compliance and protects investments from fraudulent activity prevalent in illegal entities like ALPHACOINZ. ALPHACOINZ is a broker who has raised serious issues in the trading community. From the lack of regulation and accountability to the numerous complaints and warning signs, it is clear that dealing with ALPHACOINZ poses considerable risks for investors.

Unfavorable fraud complaints and negative ALPHACOINZ reviews

According to ALPHACOINZ Review, a scam broker may be recognized by the number of negative reviews and scam reports from clients and business associates. The number of negative reviews and reports of fraud involving ALPHACOINZ causes doubt in the minds of potential investors. Several allegations of financial losses, unethical behavior, and fraudulent tactics cast doubt on the company’s validity. Before entrusting any brokerage business with its assets, potential customers should research the firm and go through other people’s experiences.

Investors should take negative reviews and fraud complaints linked to ALPHACOINZ seriously, as these occurrences could point to possible dangers and problems that might harm their financial interests. It’s essential to continue being informed and watchful to safeguard your financial interests.

How to Protect Your Investments fromFraud

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 ALPHACOINZ. 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 ALPHACOINZ 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.
• Ensure the broker has a physical address and contact details that can be verified.
• Read through their terms and conditions, privacy policy, and risk disclosures to understand their policies and procedures.
• Evaluate the broker’s customer support services before opening an account. Prompt and efficient customer support is essential for addressing queries, concerns, and issues.
• Be wary of brokers that make extravagant promises, such as guaranteed profits or high returns with minimal risk.
• Remember that trading involves inherent risks, and no broker can guarantee consistent profits.
• Review the broker’s withdrawal policies and procedures. Ensure they provide clear and straightforward processes for withdrawing funds.
• Don’t rush into decisions. Take the time to evaluate all aspects of a broker’s legitimacy and make an informed choice.

Traders can lessen their risk of falling victim to ALPHACOINZ or other scams and preserve their financial assets by following the above-mentioned suggestions and keeping cautious. Keep in mind that extensive research and due investigation, such as reading a ALPHACOINZ review, are critical to ensure a safe and dependable trading experience.

ALPHACOINZ Review: ALPHACOINZ Scam Conclusion

As the ALPHACOINZ Review indicates, there are solid indications that ALPHACOINZ 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.

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

Get a Free Consultation

If you are the one who got scammed by ALPHACOINZ 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.

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

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Ark Mining Review 2024: Is Ark Mining a Scam or Legit?

In the world of online trading and investment, a significant issue is the increase in fraudsters acting as reliable brokers. As a result, we face scammers of many kinds, including those involving Forex Scams, Cryptocurrency Scams, Romance Scams, Binary Trading Scams, CFD Scams, and many more. Given the probable frauds that have recently exposed Ark Mining, a comprehensive investigation is required. We hope that our comprehensive Ark Mining review will provide a fair assessment based on verified facts and data from reputable and trustworthy sources.

Ark Mining Website – https://www.arkmining.co.uk/

Website Availability – NO

Address shown – NA

Warned By – Financial Conduct Authority (UK)

Domain Age of Ark Mining

• Domain name: arkmining.co.uk
• Data validation: Nominet was not able to match the registrant’s name and/or address against a 3rd party source on 28-Jan-2024
• Registrar: Namecheap, Inc. [Tag = NAMECHEAP-INC]
• URL: https://www.namecheap.com
• Relevant dates:
• Registered on: 28-Jan-2024
• Expiry date: 28-Jan-2025

Important signs that show whether Ark Mining is a fraud

Ark Mining is suspected of conducting fraudulent activities. Website: https://www.arkmining.co.uk/ The lack of a physical address creates problems. The Financial Conduct Authority (FCA) of the UK has issued a warning about Ark Mining and outlined potential risks to the platform. Investors must exercise caution and should avoid interacting with Ark Mining until its validity is confirmed. Stay vigilant to protect your investments from such scams, and seek guidance from reputable financial authorities if in doubt.

Unfavorable fraud complaints and negative Ark Mining reviews

According to Ark Mining Review, a scam broker may be recognized by the number of negative reviews and scam reports from clients and business associates. The number of negative reviews and reports of fraud involving Ark Mining causes doubt in the minds of potential investors. Several allegations of financial losses, unethical behavior, and fraudulent tactics cast doubt on the company’s validity. Before entrusting any brokerage business with its assets, potential customers should research the firm and go through other people’s experiences.

Investors should take negative reviews and fraud complaints linked to Ark Mining seriously, as these occurrences could point to possible dangers and problems that might harm their financial interests. It’s essential to continue being informed and watchful to safeguard your financial interests.

How to Protect Your Investments from 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 Ark Mining. 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 Ark Mining 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.
• Ensure the broker has a physical address and contact details that can be verified.
• Read through their terms and conditions, privacy policy, and risk disclosures to understand their policies and procedures.
• Evaluate the broker’s customer support services before opening an account. Prompt and efficient customer support is essential for addressing queries, concerns, and issues.
• Be wary of brokers that make extravagant promises, such as guaranteed profits or high returns with minimal risk.
• Remember that trading involves inherent risks, and no broker can guarantee consistent profits.
• Review the broker’s withdrawal policies and procedures. Ensure they provide clear and straightforward processes for withdrawing funds.
• Don’t rush into decisions. Take the time to evaluate all aspects of a broker’s legitimacy and make an informed choice.

Traders can lessen their risk of falling victim to Ark Mining or other scams and preserve their financial assets by following the above-mentioned suggestions and keeping cautious. Keep in mind that extensive research and due investigation, such as reading a Ark Mining review, are critical to ensure a safe and dependable trading experience.

Ark Mining Review: Ark Mining Scam Conclusion

As the Ark Mining Review indicates, there are solid indications that Ark Mining 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.

Victimized by the Ark Mining scam? Get your lost money back!

Get a Free Consultation

If you are the one who got scammed by Ark Mining 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.

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