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Romance Scammer List – Understanding Romance Scammer Tactics

Catfishing and romance scams have grown commonplace in today’s digital world when it comes to online dating. You may go through the world of online dating more securely and intelligently if you are aware of the strategies used by romance scammers. For this, go through this romance scammer list and check some fake dating sites you should avoid.

The Rise of Fake Dating Sites

The growth of fake dating sites coincides with the expansion of online dating platforms. Promises of love and friendship are sometimes used by these platforms to attract people, only to take advantage of their trust for financial gain or other evil intent. You may protect yourself against such fraud by being aware of the obvious signs of a phony dating site. Check the romance scammer list below to get more ideas about which dating sites you should definitely avoid.

Warning Signs of Fake Dating Sites

The dating website requests a lot of private data

Legitimate dating sites rarely need a large amount of confidential data early. Proceed cautiously if a website asks for sensitive information, including your credit card number or identification number.

On the website, everyone has a celebrity-like appearance

False online dating sites frequently use photos of gorgeous people who resemble models or celebrities to fill their profiles. The pictures probably aren’t real if they look too nice to be true.

Too quickly, someone becomes extremely emotional

Romance fraudsters frequently use strategies to emotionally engage with their victims fast. Proceed cautiously if a prospective partner becomes overly devoted or makes an early declaration of love.

Your partner wants to meet at a remote location

If your online match recommends meeting in secluded or quiet areas, proceed with caution. Make sure that your safety comes first at all times by scheduling meetings in areas where there are lots of people.

There are just professional images on the online dating profile

Authentic profiles usually combine candid and informal images. If every picture looks staged or heavily Photoshopped, there may be a false profile.

The website requests personal information in exchange for benefits like a free premium membership

Watch out for dating services that ask for personal information in return for free premium memberships or other benefits. Trustworthy platforms put user security and privacy ahead of incentives.

Romance Scammer Language

Romance fraudsters frequently use certain linguistic patterns and strategies to trick their victims. Scammers frequently use the following phrases:

• Early in the talk, expressions of love and devotion; requests for presents or financial aid
• Justifications for skipping personal meetings or video calls

You may spot and prevent any romance fraud by being aware of these warning signs.

Romance Scammer List

Online daters can be protected from fraud by checking the online dating scammer list. People might move cautiously and alert in the digital dating scene by paying attention to its cautions.

1. Match.com: While Match.com is a legitimate dating site, it’s also been targeted by scammers who create fake profiles to exploit unsuspecting users.
2. Phantom Hearts: This fictitious dating site promises love and romance but delivers disappointment and deception.
3. Flirt Fiasco: Beware of Flirt Fiasco, a fraudulent platform designed to lure users into fraudulent schemes.
4. AsianDate: Despite its promising name, AsianDate has been associated with numerous romance scams targeting individuals seeking relationships with Asian partners.
5. DateMyAge: This deceptive site preys on individuals seeking companionship in their golden years, exploiting their vulnerability for financial gain.

Staying alert and aware of the strategies used by romance scammers is essential when exploring the world of online dating. You can prevent yourself from being a victim of fraudulent schemes by understanding the characteristics of fake dating sites and getting familiar with the language used by scammers.

Are you a victim of a Romance scam? Get Help!

If you believe you’ve been targeted by a romance scam, seeking help is essential. Report Scam’s experts are available to provide assistance and offer a free consultation. Don’t delay—report online fraud immediately to access the support and resources you need to address your situation effectively.

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.

Once the UK regulator blacklisted the Global Ventures broker, it thought changing the domain would be enough to make investors forget who it really is. However, we’re here to expose everything in our Global Ventures review and to show you why you shouldn’t invest a penny with this scam firm.

What About Global Ventures Regulation?

Global Ventures is an entirely anonymous brand, not listing owner, headquarters, and similar. The only indication of its operations can be found in the Terms and Conditions, where the broker vaguely indicates that the governing law is the law of Cyprus. Implying that the company should have CySEC regulation.

Additionally, we strongly advise you not to invest in fraudulent brokers�Neural 4X, FinoTrend �and�CryptoSpotFX.

What’s Wrong With A Trading License?�

Upon checking CySEC, ASIC, FCA, and other Tier1 registers, we found nothing on Global Ventures. Therefore, we can conclude that this investment firm is yet another scheme, and you better stay away. Companies with no supervision can quickly go bankrupt or shut down their business, and you will remain without funds.

Global Ventures Warnings From Financial Regulators

Global Ventures has been blacklisted in the UK after FCA received many complaints. This regulator stated that Global Ventures is an illicit firm, and everyone involved should file a report right away.

Also remember the names of�MarketLTD,��Finance and Currency Limited and Expert Financial Solutions Limited�trading scams and avoid them at all costs!

Virtually Anonymous Website

As mentioned, Global Ventures gives no information whatsoever. We have no indications which company runs this operation, where that company is based, or who is in charge. Besides, once you give your money away, it’s essential to know where this money is held in banks so that you know that the bank won’t declare bankruptcy and your money will disappear with it.

Fund Withdrawal Issues

So far, Global Ventures has caused many withdrawal issues. Clients are prompted to invest large amounts of money, but it’s challenging once they need to get something in return. The company has stopped answering calls and emails, and account managers are suspending clients’ access to the trading account.

If you have experienced something similar, it’s time to file a complaint right away.

Traders About Global Ventures Scam

Global Ventures reviews indicate that clients invest money through Jubiter.com, a fraudulent crypto exchange working with many other scam brands. Once your funds are converted into cryptocurrencies, they’re transferred to Global Ventures, dealing with them further. Since crypto is hard to track, this broker doesn’t bother to make any payouts and simply restricts clients’ access to their accounts.

Supported Trading Platforms – Available Trading Software

Global Ventures doesn’t allow easy access to its platform. First, you need to register an account and make an initial deposit. Since we were unwilling to go for it as the company is unregulated, here’s our brief summary of information.

The company offers WebTrader available as an app for mobile devices. The leverage goes up to 1:4 for all pairs except UST, which stands at 1:2. Note that the regulatory limitation in the EU is 1:2, and this firm allegedly follows Cyprus laws. The spread is not mentioned on the broker’s website, but it’s just not worth the risk, no matter how competitive it might be.

Online Trading Scam – Global Ventures Style

Global Ventures is advertised as the best digital coin simulator of the year. You need a trusted broker, not a simulator, if you want to start trading. So, this is the issue with the ad itself.

However, since the firm is not legitimate, its employees go above and beyond, promising all kinds of things based on your needs and wishes. They’ll promise you a better life, a secure future, children’s inheritance, pension funds, etc.�

But what will they actually deliver?

A suspended account when you request a withdrawal. Be aware that Global Ventures is just another trading scam, so stay away.

Global Ventures Trading Accounts

For those who wonder, Global Ventures has 5 account types, and the minimum deposit is incredibly high, starting at 5,000 EUR. Here’s the account overview.

1. Starter – 5,000 EUR
2. Global Plus – 10,000 EUR
3. Global Premium – 50,000 EUR
4. Global Wealth – 100,000 EUR
5. VIP – 250,000 EUR

Accounts differ in commissions you’ll pay, access to different trading tools, education, and the bonus given by the company. Note that you will have to repay the deposit plus the bonus multiplied 60 times if you accept the bonus.

Global Ventures Range of Trading Instruments & Markets

The only asset Global Ventures offers is cryptocurrencies. Allegedly, there are over 800 pairs to choose from, but since we cannot access the platform and there’s no Demo account, we cannot verify this.�

Remember that investing with this firm carries risks, as the company has no regulation for providing CFD trading services.

Scammed by Global Ventures? – Tell Us Your Story

If you were scammed by Global Ventures, it’s time to let us know. Our chargeback specialists will be happy to assist and help you get a refund.

But What Is A Chargeback?

A chargeback is a way for your bank to reverse the fraudulent transaction and help you get your money back. Contact us via online chat for more details and book yourself a FREE consultation.

What Is Global Ventures?

Global Ventures is an anonymous CFD trading provider you shouldn’t trust with your funds. If you have already invested, seek help.

Is Global Ventures A Scam Broker?

Global Ventures has been blacklisted by the UK FCA as a scam firm.

Is Global Ventures Regulated?

Global Ventures is not regulated and provides financial services illegally.

While there’s never been profit without a little loss, the Forex market is ruthless to beginners. Swindlers like the one we’re talking about in this InvesaCapital review promise a lot, and even try to shame other cons just to make themselves appear legit. 

Don’t let false hope and empty promises get the best of you, and keep reading to find out the truth about this Forex provider.

Unverified Connections

InvesaCapital broker mentions quite a few companies on their website in order to appear legitimate and, above all, regulated. However, Imermarket (PTY) LTD, as a FSCA-regulated entity has no connection to this suspicious website. 

This platform also claims to be owned and operated by the same umbrella company or a group that owns previously CySEC regulated investment firm – OBR Investments Limited. This firm is already facing issues after voluntarily renouncing their license and being placed under investigation.

It is evident this firm doesn’t appear in any database of a reputable regulator like FCA, ASIC, BaFin and CNMV. If anything, they’re only known to operate without valid Forex permits worldwide. Best proof for that are CMF (Chile) and SC (Malaysia) warnings.

Known Boiler Room Strategy

The invesacapital.com domain was launched in 2021, and was immediately put to use as a fraudulent platform. The con scheme mostly targets traders from these areas:

• Switzerland
• Chile
• Mexico
• Guatemala
• Peru

Beyond a single social network profile on Pinterest, there is very little trace of the company outside of the main website. The usual solicitation method involves a scam call center, otherwise known as a boiler room. In it, scam agents work tirelessly to find new victims and pester them to invest.

No matter the story these people are pushing, the money inevitably gets stolen. If you’re one of thousands who were duped into investing with these cybercriminals, contact our experts for help.

Users Warn the Public

The InvesaCapital reviews we found on popular ratings platforms like TrustPilot and Reviews.io were posted as warnings to dissuade other people from investing.

Users are complaining about poor quality software, pressure from the company account managers and withdrawals being frozen. In short, all of the fraudulent strategies we’ve already seen before with others like Grotfinance.

Costs Characteristic for Frauds

Untrustworthy firms like Power Trade and the one we’re reviewing often tend to conceal the true costs and rely on false advertising. In accordance with that, the site attracts the unwary by promoting high leverage of up to 1:500. 

Spreads are quite high and start at 3.1 pips on EUR/USD for the beginner account, while the most expensive bundle features spreads of 1.6 pips.

Fees also apply on each InvesaCapital withdrawal:

• Credit card – 3.5%
• Wire transfer – 30 USD/EUR/GBP/CHF
• E-wallets – 1.5%-4.5%

Besides this, there’s also a dormancy fee, which ranges from 150 EUR after 30 days of inactivity to 1.000 EUR after 12 months of inactivity, plus a 2.000 EUR reactivation tax.  

Fake Service and Poor Amenities

Any trading features or amenities found on the site are only there to keep the victim occupied while they spend their money. Everything is done to keep pretense of a successful business, and the trading app will even show profits to the clients. Unfortunately, this is yet another extortion method, as you will see further in our article.

Useless Trading App

Main trading software is a simplistic web trader we’ve seen all too many times with these sorts of swindlers. The lack of advanced options is by design, to prevent you from seeing through all the data manipulation.

To make matters worse, the firm advertises shady trading signal sellers and education providers through the platform itself.

Tiny Asset Selection

In order to more effectively mimic their legitimate counterparts, InvesaCapital Forex trading scheme offers several asset groups. Here’s a few examples of what is offered:

• Forex – EUR/USD, AUD/CAD, USD/JPY, CHF/GBP
• Cryptocurrencies – BTC, LTC, DOT, ADA
• Stocks – 3M, Adidas, VISA, Tesla
• Commodities – Gold, Soybean, Sugar, Crude Oil
• Indices – VIX, CAC40, Hang Seng

Packages Will Cost You Dearly

Features that are unlocked with purchasing any of the bundles are market news, daily analysis, economic calendar and several others. 

These are the same for all packages, except that more expensive bundles feature no fees. InvesaCapital minimum deposit requirement per each account is:

• Basic – $250
• Gold – $25,000
• Platinum – $100,000
• Vip – $250,000

Bogus Demo Account

Although it may seem like there’s an option to open an InvesaCapital demo account, this is just misleading information. Once we registered for a trial account we still weren’t able to open any positions because we didn’t get any virtual funds allocated. The platform actually demanded we make a deposit!

Shabby Learning Materials

Several one minute introductory videos will teach nobody how to properly trade online. Although there’s also a couple of short e-books and a glossary, this is simply insufficient for knowledge development. In comparison to regulated brokerage powerhouses, this offer is painfully inferior. 

No Withdrawal Disclosure

The InvesaCapital withdrawal conditions are buried under a mountain of pseudo legal paperwork that is Terms and Conditions, which is more than 50 pages long. To make it more difficult to navigate the document, the con artists have uploaded it as a picture, effectively rendering the “search” function useless.

It’s important to note that “account withdrawal” is regarded as a separate operation to “profit withdrawal”. Whichever the case, the client complaints are unanimous – whoever invests here won’t be able to get their money out again.

Lazy Support Crew

At a glance, it may look like the firm provides various channels for communication, like email and chat. However, bear in mind that online chat is not a typical form of direct messaging. This feature rather allows you to send a query and receive an email response.

Prompt Assistance for Scam Victims!

A company as shady as InvesaCapital scam doesn’t instill trust or is worthy of your time and money. Therefore, you should only choose regulated Forex dealers for your partners on the world’s markets. 

If you have already fallen victims to the sweet talking tricksters, please contact us as soon as possible. Our chargeback specialists are at your disposal.

FAQ Section

What is InvesaCapital?

It is an unregulated forex broker scam that preys on novice investors and steals their money.

Is InvesaCapital Legit?

No, the company is completely illegal. It is neither legally registered, nor regulated in any jurisdiction.

How to Get Money Back From a Scam Broker?

Contact our legal team for help. We are available via the live chat 24/7, and our first consultation is free of charge.

Firstly, the Digital Daily Return doesn’t reveal any legal documents, neither do they present ownership details. Yet, they claim to operate from the UK. So, these things don’t add up.

Therefore, we are checking all the details in this Digital Daily Return review. Stay tuned and watch for scammers’s tricks.

Legal Info: Is Digital Daily Return Legit Or A Scam?

The company Digitaldailyreturn should be in the FCA register in the first place. Sadly, the company is not even registered in the UK. Not to mention missing the FCA license. 

Also, the company doesn’t have any other Top Tier license, such as CFTC, ASIC or BaFin. Consequently, it’s no wonder that they only target African countries.

Who Are Digital Daily Return’s Clients?

According to Who.is, the domain digitaldailyreturn.com was registered in 2021. Since then, they have mostly targeted African countries. Primarily due to weak or no regulations. Some of the victims come from: 

• South Africa
• Algeria
• Namibia
• Eswatini

If you were also scammed by this company, let us know. Ultimately, our team can help you with funds recovery advices.

Investment Costs With Digital Daily Return

Practically, you don’t have any costs with the company. But that tells you clearly is Digital Daily Return legit. Not to mention that the company promises profits, which is strictly forbidden in the UK.

On top of all, the company doesn’t reveal any withdrawal fees. This is one of the key facts when choosing an investment company. Instead, you should opt for Tier 1 licensed brokers with way more transparent conditions. Not to mention protection measures.

Bonuses

A standard bonus offer is not available with this company. However, there’s a 10% referral bonus. So, if you bring more people to this scam broker you can get rewarded. But still, you won’t be able to complete Digital Daily Return withdrawal.

Digital Daily Return Trading Features

In the first place, the company offers crypto investments with fixed daily returns. Yet, we all know how volatile cryptos are. So, nobody can guarantee you such high returns. 

Therefore, it all looks like a classic Ponzi scheme. More ways that scammers are using to manipulate traders, you can find in our SPMarket24 review.

Is Digital Daily Return Legit?

Absolutely not. The company is firstly lying about headquarters. On top of that, they are not licensed anyhow. Above all, the company is completely mysterious about the ownership and legal documents. So, what else do you need?

Available Trading Assets

Since the whole company is completely fictive, we can only assume what they offer. It appears to be a crypto investments.  Yet, from Digital Daily Return hello peter reviews we can see it’s far from true.

Account Types

Digital Daily Return packages consist of 3 plans with different fixed returns. However, those insanely high returns can’t be true even in a dream. Anyway, those options are: 

• Starter – $300 – 35% ROI daily
• Medium – $500 – 50% ROI daily
• Maximum – $1.000 – 75% daily

Mobile Trading App

As can be seen, the company doesn’t offer a dedicated mobile app. So, everything is done on the web-based platform, which is easily manipulated so you believe their results. But those are far from reality.

Demo Account

Digital Daily Return online investments company doesn’t offer a demo account. Primarily because they would reveal even more flaws. Instead, you can try investing with Tier 1 licensed brokers. Very often you can get risk-free options and avoid any stress in the beginning.

Education

Of course, the company is doing everything for you. Therefore, there’s no need for education. Yet, you should trust them to bring you 75% returns per day. But think about it, why would they need your money if they are so good? Also, they don’t charge you any fees.

Digital Daily Return Withdrawal

One of the biggest Digital Daily Return warnings is the missing legal documents. Especially the withdrawal policy. Without it, the company can make up any excuse not to allow you to get your money back. 

But even if they do offer it, you shouldn’t trust it. Why? Because they are still not regulated. Another great example of an unregulated swindler you can find in our StockCore review.

Customer Support

Another key warning sign is their customer service. Apparently, they are available from 8 AM – 8 PM GMT. Yet, for the contact option, they only provide you with e-mail, an online contact form and live chat. Unlike some regulated companies that also offer phone lines.

Key Information To Consider About Digital Daily Return

The company is shady at best. Without legal documents and regulations, you can’t trust them anything. After all, they are promising profits. That’s a key red flag in the investing industry. Since they are absolutely anonymous, you can’t expect to get a withdrawal from them. Instead,  you should consult with professionals.

Our expert team is at your disposal for more advice. Most importantly, the first consultation is free of charge. And knowing the way to get your money back is generally priceless. Get in touch now!

FAQ Section

What is Digital Daily Return?

Digital Daily Return is a scam investment firm offering investment packages with fixed and very high daily returns.

Is Digital Daily Return Regulated?

No. Digital Daily Return doesn’t have any regulations whatsoever. Therefore, you can expect withdrawal issues. In such cases, you can contact our refund team for advice.

How Does Digital Daily Return Work?

Their whole operations look like a classic Ponzi scheme. They require you to deposit more money for bigger returns. But those are all completely fictive.

The BCInvesting scam will, at first, make you believe they can offer prestigious trading conditions and unmatched tools which will bring you confidence and, ultimately, high profits. That is, however, a carefully orchestrated, yet extremely common and cheap fraudulent trick. After all, gaining their victims’ trust is every con artist’s priority.

We highly suggest you read our BCInvesting review if you want to find a solution for recovery of lost deposits. 

First Red Flag are Legal Issues

Your first concern when conducting any business with an online company should be the legality of the entire operations. Since speculative finance is a heavily regulated line of work, any service provider must be properly licensed and supervised by the authorities.

The legal information should also be prominently and transparently displayed on their site, including a risk disclaimer. None of that is present with the BCInvesting broker, though.

The firm never gives any hint on where it should be operating from, nor is there any Terms and Conditions document. Some third party sources state that the broker is registered in the US, however the company does not appear in the NFA register.

So, is BCInvesting legit? We have confirmed that the company is not authorized by any Tier-1 regulatory body like FCA, BaFIN, FINMA or ASIC. Unregulated brokers like this one or Titan Wealth 24 are almost always con schemes, and we strongly discourage any investments with such entities.

How Forex Scams Work

Although the company claims to have “years of service”, the bcinvesting.org website did not exist before December 2023.

The majority of victims of the BCInvesting Forex scheme are residents of the following countries:

• Turkiye
• Italy
• Spain
• Brazil

Similarly to other online frauds like CoinEgg, this operation relies mostly on a scam call center to get new victims involved. Fraudsters will try to peddle various get rich quick ideas using a pretense of market expertise. Instead of conducting any trading, though, they simply steal the deposited money. 

People Are Complaining

It was quite difficult to find any BCInvesting reviews that weren’t some sort of a paid advertisement. The clients that did speak out did so on the TrustPilot ratings platform.

While there aren’t many testimonials, they are universally bad, and openly calling this broker a scam. If you’ve invested with this illicit firm, contact our experts to start a recovery process.

Puzzling Costs

The BCInvesting trading fees and commissions are only mentioned to be 0.75% of the transaction (0.35% management fees + 0.40% administration fees). 

It is left for the traders to guess what are the withdrawal fees, limits, spreads and other parameters which are otherwise considered crucial to know about a company. The leverage ratio is known to increase with the price needed for purchasing a particular package. In that sense, the exposure to different instruments varies from 1:1 to 1:200.

Appalling Choice of Trading Tools

Despite deceptive advertisements on the website, the promised MT4 trader is nowhere to be found. You can freely ask yourself why invest at least $5.000 for the most basic account type in that case. Not even the most simplistic and basic trading environment is provided for the clients!

Bogus Trader Doesn’t Compare to MT4

Even after combing through the entire site, we weren’t able to locate any download options for the MT4 which is marketed as the available software solution. As a matter of fact, the only trading terminal we found in the trading room was an oversimplified web trader. 

This terminal refuses to accept any orders until a deposit is made. Furthermore, it offers no advanced or truly quality features that will help you sharpen your decision making skills and help you earn in the long run.

Boring Assets on a Boring Platform

Nothing besides several basic groups of most popular instruments is available for trading. Although, considering that the entire trading ecosystem is artificial and manipulated by the cons, you surely won’t be trading anything at all. 

Here’s some examples of the available products:

• Forex – EUR/USD, USD/GBP, EUR/GBP
• Crypto – BTC, ETH, LTC
• Stocks – Facebook, Tesla, Amazon
• Indices – Dow Jones, Nasdaq, DAX
• Commodities – Sugar, Cotton, Coffee

Ruthless Cash Grab

Most common, generic account names with the most expensive variations are among the most nonsensical ones we’ve ever seen. 

These abysmal prices absolutely don’t match the offer, as packages contain nothing of value. Therefore, we implore you to think twice and use reason when being asked to pay these astronomical costs:

• Basic – $5.000
• Bronze – $25.000
• Silver – $50.000
• Gold – $75.000
• Platinum – $100.000
• VIP – $125.000
• Savings Account – $150.000

Zero Financial Transparency

The only way clients may have their investments or payouts reflected on the platform is through direct involvement of their “account manager”. 

Needless to say, these managers are ruthless cybercriminals whose only interest is to steal as much as possible. Without any actual Terms and Conditions, they can invent any excuse they need to block a BCInvesting withdrawal.

By the looks of things, the only available financial channel remains a credit card. This means that there is a good possibility your funds may be recovered, so contact our professional team for more info.

Error When Submitting a Form

One of the reasons why these cyber criminals claim their platform should be your first choice is their quick and helpful support crew. We easily debunked these lucid claims as soon as we tried to establish contact with the help desk. 

The phone number given on the site is not in function and no one replies to the emails. When attempting to submit a query via the online form, an error message keeps popping up.

Invested in a Scam? Contact Our Team!

The overall trading conditions are below any current average, and it’s evident that the company never intended to allow any withdrawals.

Investing with unlicensed companies like this one is extremely dangerous. You risk losing more than your invested capital! Contact our recovery experts today, and start a chargeback procedure as soon as possible!

FAQ Section

What is BCInvesting?

It is an online trading fraud that takes the appearance of a forex brokerage.

Is BCInvesting Legit?

No, the company is completely fake. It is neither registered nor regulated in any country, and operates without a license.

How to Get Money Back From an Unregulated Broker?

Contact our recovery team! We are available 24/7 via the live chat on our website.

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DynEx Review 2024: Is DynEx a Scam or Legit?

Finding a trustworthy broker is essential for investors in the realm of online trading who want to protect their capital and make wise choices. Unfortunately, among the abundance of possibilities accessible are others who want to take advantage of naive traders for personal benefit. Because of this, we deal with fraudsters of all types, including those that deal with CFD, binary trading scams, forex scams, cryptocurrency scams, romance scams, and many other scams. DynEx is one such organization that has caused concern in the trading sector. We examine DynEx’s activities in this DynEx review to provide insight into its methods and explain why it’s best to avoid them.DynEx Website – https://1dynex.net

Website Availability – NO

Address shown – NA

Warned By – Australian Securities and Investments Commission (Australia)

Domain Age of DynEx 

1. Domain Name: 1DYNEX.NET
2. Registry Domain ID: 2832006828_DOMAIN_NET-VRSN
3. Registrar WHOIS Server: whois.PublicDomainRegistry.com
4. Registrar URL: http://www.publicdomainregistry.com
5. Updated Date: 2024-03-02T12:52:04Z
6. Creation Date: 2023-11-23T08:53:36Z
7. Registry Expiry Date: 2024-11-23T08:53:36Z

Overview of DynEx

DynEx describes itself as a brokerage company that provides a variety of trading services on different financial marketplaces. Its website is down right now, which makes traders suspicious. Users are unable to confirm their physical address and regulatory status as a result. On its website, DynEx does not offer any legal documentation either. It is imperative to bear in mind that this broker is not subject to regulation by the applicable financial authorities. For traders looking for chances, it appears to be a tempting option with promises of large rewards. But beneath the surface lies a sad reality.

Absence of Regulation and Accountability 

The fact that DynEx is unregulated is among its most concerning features. Obtaining a license and regulation from appropriate financial authorities is a sign of reliability and security for clients dealing with a respectable broker. Nonetheless, this broker has drawn the attention of the Australian Securities and Investments Commission (ASIC), which claims that this company is probably providing financial services to Australian customers. It lacks a license from a licensee and does not possess an Australian credit or financial services license from ASIC. There are questions regarding DynEx’s openness and dedication to moral business standards because the company operates in a regulatory zone of uncertainty.

Warning Signs and Complaints

A simple internet search brings out an abundance of complaints and cautions against DynEx from unhappy customers who were deceived by its questionable business methods. The list of complaints is long and includes anything from slow customer service to withdrawal problems and unexpected account closures. These cautionary indicators make it very evident that using DynEx carries certain risks.

 DynEx Review – Conclusion

In conclusion, the trading community has legitimate concerns about DynEx as a broker. Working with DynEx presents significant risks to investors given its lack of oversight, accountability, and multiple complaints and warning indicators. Therefore, traders must use caution and due diligence before trusting any brokerage firm—especially one with as many red flags as DynEx—with their money.

Have you fallen for the DynEx scam? Recover the money you lost!

Get a Free Consultation

The greatest way to get your money back if you were the victim of a fraud, such as DynEx, is to report the scam to the Report Scam Community.

We are among the few genuine Chargeback and recovery aid businesses that care about a victim’s ability to get past their losses. As a dedicated group of recovery experts, we have previously assisted hundreds of con victims in getting their money back. Any victim can register for a free consultation with Report Scam by completing a brief 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 DynEx review written above is influenced by the other DynEx reviews already on the web. We are not liable for any legal action from the DynEx company. In case of any query please mail us at info@reportscam.net.

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HD Global Forex Limited Review 2024: Is HD Global Forex Limited a Scam or Legit?

Finding an honest and reliable broker is essential to protecting your investments in the realm of online trading. Regretfully, not all brokers conduct business honorably; some may even resort to dishonest tactics that cause traders who aren’t cautious to suffer large losses. Because of this, we deal with fraudsters of all types, including those that deal with CFD, binary trading scams, forex scams, cryptocurrency scams, romance scams, and many other scams. One such organization that has drawn notice unnecessarily is HD Global Forex Limited. We will explore these red flags in this HD Global Forex Limited review and explain why you should proceed very cautiously when dealing with this broker.HD Global Forex Limited Website – https://hdglobalforexlimited.com/

Website Availability – NO

Address shown – United States

Warned By – Australian Securities and Investments Commission (Australia) and Central Bank of the Russian Federation (Russia)

Domain Age of HD Global Forex Limited

1. Domain Name: hdglobalforexlimited.com
2. Registry Domain ID: 2805739914_DOMAIN_COM-VRSN
3. Registrar WHOIS Server: whois.godaddy.com
4. Registrar URL: https://www.godaddy.com
5. Updated Date: 2023-08-14T08:38:25Z
6. Creation Date: 2023-08-14T08:38:24Z
7. Registrar Registration Expiration Date: 2024-08-14T08:38:24Z

Overview of HD Global Forex Limited

HD Global Forex Limited markets itself as a Forex broker that provides customers all over the world with a variety of trading services and investment options. However, their website is down right now, which makes traders suspicious. Users are unable to confirm their physical address and regulatory status as a result. Additionally, HD Global Forex Limited does not provide any legal documents on its website. It is important to keep in mind that the relevant financial authority does not regulate this broker. 

Absence of Regulation and Accountability

The lack of appropriate regulation is one of HD Global Forex Limited’s most obvious problems. Respectable financial authorities should license and regulate respectable brokers to guarantee industry compliance and to offer a certain level of safety for clients’ money. The Central Bank of the Russian Federation (Russia) and the Australian Securities and Investments Commission (Australia) have, nevertheless, issued a warning against this broker, claiming that it is likely providing financial services to Australian clients. It lacks a license from a licensee and does not possess an Australian credit or financial services license from ASIC. Due to the lack of regulatory control, HD Global Forex Limited exposes traders to potential misconduct and fraud.

False Promises and High-risk Investments

HD Global Forex Limited frequently entices gullible traders with claims of large profits and profitable investment opportunities. However, several traders have reported suffering substantial losses as a result of falling for this broker’s scams. To further increase the likelihood of financial failure, HD Global Forex Limited often urges customers to engage in high-risk trading activities without offering sufficient advice or risk management techniques.

HD Global Forex Limited Review – Conclusion

To sum up, HD Global Forex Limited demonstrates every characteristic of a fraudulent broker. There is a ton of data suggesting this broker is not trustworthy, ranging from its lack of accountability and regulation to the numerous complaints and red flags. Instead, traders should choose respectable brokers with a track record of openness and dependability rather than HD Global Forex Limited. Always keep in mind that selecting a broker carefully and doing extensive research are the first steps toward safeguarding your investments. Avoid becoming a victim of dishonest companies such as HD Global Forex Limited.

Have you fallen for the HD Global Forex Limited scam? Recover the money you lost!

Get a Free Consultation

The greatest way to get your money back if you were the victim of a fraud, such as HD Global Forex Limited, is to report the scam to the Report Scam Community.

We are among the few genuine Chargeback and recovery aid businesses that care about a victim’s ability to get past their losses. As a dedicated group of recovery experts, we have previously assisted hundreds of con victims in getting their money back. Any victim can register for a free consultation with Report Scam by completing a brief 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 HD Global Forex Limited review written above is influenced by the other HD Global Forex Limited reviews already on the web. We are not liable for any legal action from the HD Global Forex Limited company. In case of any query please mail us at info@reportscam.net.

TitanLTDInvestments Forex broker declares to have challenged themselves to “develop the world’s best technology, platforms, products and exchanges”. What an ambitious goal that is, especially for a total textbook scam with no credibility, let alone required financial licenses.

Despite the sweet talk and the promises, it’s time to see past the cheap disguise. Read our TitanLTDInvestments review for a deeper insight into how this unscrupulous scheme operates.

Recent Announcements by Regulators

If this suspicious firm was as prominent, popular and successful as they claim to be, they’d be regulated by the UK’s leading regulatory body – FCA. The fact that the business can’t be found in the database of licensed brokerage corporations proves that the conduct doesn’t even exist. 

Address we found on the site matches another firm, Wigmore Associates Wealth Management Ltd, incorporated with UK Companies House and regulated as an investment firm. Whether the fake online trading portal is a clone attempt, or just a desperate try by petty fraudsters to deceive retail investors, doesn’t matter.

What is important to mention are all the regulatory bodies blacklisting this criminal. With CNMV being the first to publish a warning, AFM, CONSOB, and IOSCO followed by reposting the announcement.

How Boiler Rooms Work

The company website, titanltdinvestments.com, was launched in November 2023. According to the WhoIs data, the fraudsters have only leased the domain for a one-year period, which means they will be shutting the operation down soon.

This fraudulent business mostly targets people from these regions:

• Greece
• Canada
• Spain

The lack of any online content, social network links or TitanLTDInvestments reviews is not surprising. The firm, if you can call it that, operates as a scam call center, otherwise known as a boiler room.

This is because it uses the phone, various social network profiles, and online chat services to contact the victims directly. When calling, company agents use a script that lets them persuade their victims more effectively.

Usually, they will pretend to be some kind of finance experts looking for investors. After the initial deposit has been made, they will use a combination of emotional pressure and extortion methods to ask for ever increasing sums of money.

Unclarified Fees and Other Parameters

Not a single part of the website or a legal paper reveals basic TitanLTDInvestments trading terms and fees. Naturally, this disturbing lack of honesty leads to a single conclusion: this firm cannot be trusted. 

The Terms and Conditions document only says that whoever wishes to withdraw more than 20% of the profit from their account is obligated to cover management fees, swap fees, liquidity provider fees and withdrawal taxes. Of course, all of these have to be paid upfront, as that’s one of the most crucial ways for the scammers to earn.

Underwhelming Tools and Features

There is nothing impressive found on this false Forex trading portal. The packages offered do not reveal anything of the alleged wide palette of tools and features.

Furthermore, the trading platform is of questionable performance and is apparently manipulated by the cons. This is quite typical of online financial fraud, with any provided trading amenities serving only to keep the victim occupied and spending.

Unmoving Platform

Unlike regulated firms, such as FXGlobe, this common swindler doesn’t provide prestigious trading platforms like MT4 and MT5. The TitanLTDInvestments platform rather resembles an unmoving image, because the charts can’t be customized and the market data is completely out of date.

Since the software doesn’t accept orders unless you have real money deposited, we couldn’t test it and review its performance levels.

Lacks Assets for Trading

After acquiring new TitanLTDInvestments login credentials, we tried to examine the financial products available for investing in. A severe discrepancy is detected among site information and instruments listed inside the trading room. Here’s the only available tradable products:

• Forex – EUR/USD, USD/CHF, USD/GBP
• Crypto – BTC, ETH, LTC, XRP, DOT
• Stock CFDs – Tesla, T Mobile, Johnson & Johnson

Account Types Reveal Nothing

Web page that should allow you to compare account prices, features and other options doesn’t quite display any useful information.

Besides the lot sizes, minimum trading volume and standard lot size, which is the same for every TitanLTDInvestments account, nothing else is shown. Their prices are the only elements that differ:

• Classic – €200
• Standard – €10.000
• Pro – €25.000
• VIP – €200.000

Can You Even Request a Payout?

Based on the blacklists and lack of information pertaining to TitanLTDInvestments withdrawal options, we sincerely doubt that payouts are even allowed. The client area reveals only Bitcoin transactions to be available, despite legal documents claiming that credit cards and bank wire transfers are supported.

Besides, attempting to withdraw more than 20% of the current account balance triggers an avalanche of advance fees, which are designed to block your efforts to get your money back.

Appeals Fall on Deaf Ears

Clients that sign up are promised to enjoy the most diligent support allegedly available 24/7. However, the only way you can reach out to the help desk is via an online form. That offers little comfort and doesn’t guarantee your queries will ever be answered.

Seek Help With Asset Recovery!

As this review shows, blacklisted financial services providers only aim to rob you. Much like AppleTrade, this broker has also been labeled as a fraudulent platform that uses unscrupulous tactics to attract the unwary. 

Therefore, don’t hesitate and don’t allow yourself to doubt – seek help promptly. Our chargeback services are fast, reliable and safe. Feel free to contact our experts and book a free consultation whenever you find comfortable.

FAQ Section

What is TitanLTDInvestments?

This firm is a trickster and a cheater that presents fake company information.

Is TitanLTDInvestments Legit?

Being on more than a few blacklists as evidence of this firm’s illicit activities.

How to Get Money Back From an Illicit Broker?

If you’ve been robbed, you should consider starting a chargeback. Our legal advisors can help you build your case and get your funds back quicker.

Three websites, two down, one active. Negative reviews putting the Vortex Traders broker on blast and a regulatory warning against the business. 

Something fishy is definitely going on, and we aim to uncover the truth in our Vortex Traders review. Keep reading to learn how this scheme works and how to recover funds lost to cyber fraudsters.

Legal Info: Is Vortex Traders Regulated?

In April 2019, Vortex Traders LTD was founded in the United Kingdom. Although the firm still operates, notice that the nature of business is dubbed “Web Portals” and not financial services. Therefore, the entity cannot legally provide trading tools and access to financial markets.

We checked the UK’s Financial Conduct Authority (FCA) database but did not find the suspicious broker there. There is, however, a regulatory warning issued against the monkey business. On February 29 this year, the Australian Securities and Investments Commission (ASIC) put traders and investors on alert due to the broker’s shady background. 

“This entity is likely to be offering financial services to Australian consumers. It does not hold an Australian financial services license or Australian credit license from ASIC and is not authorized by a licensee,” the watchdog stated.

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. Check FairMarkets, for example. 

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 Vortex Traders’s Targets?

As mentioned, this broker has two inactive websites (see table) and one active page. According to WHOIS, the active vortextraders.live website domain was created on February 3, 2024. Since then, the firm has been accepting traders from the following jurisdictions: 

• United States
• Australia
• France
• Brazil
• Poland

Five countries, three continents. The severity of financial market regulations in these jurisdictions varies; for instance, the U.S. features more stringent market laws than Brazil. Nevertheless, one rule they all have in common is that each market participant must obtain a license to operate.

To reiterate, Vortex Traders is not registered as a Forex brokerage firm in the UK and is also blacklisted in Australia. It’s just as bad a scheme as SeguroFX. 

Trader Reviews – Sharing Experiences

We found several negative Vortex Traders reviews on scamadviser.com. The unfortunate traders who trusted the phony broker ended up losing money and experiencing frustration. 

“They make you think you’re making profits when in reality they are stealing from you, asking for taxes and fees that are so ridiculous, onto the huge amount invested, my Broker even advised me to borrow money and to invest it. This was a red flag to me,”

one user stressed.

Keep in mind that it’s illegal for a broker to demand an upfront fee for withdrawals. User feedback is crucial for discerning the right providers from the duplicitous ones. Before investing, you should always read what traders and investors think about a specific company or platform. 

Which Trading Platform Is Available?

Given the website’s lack of transparency, the specifications of the Vortex Traders platform remain unknown. It says only that the interface is “intuitive” without revealing key information and details. Whatever the case, do not download any files or use web-based terminals. It’s not safe.

Instead, we advise you to choose a licensed provider offering reliable third-party software, such as the aforementioned 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.

Trading Info – Leverage, Spreads, Commissions

Trading conditions, such as leverage, spreads, commissions, and fees, remain unknown. How much does the platform charge per trading lot? You’d want to know that, right? Well, this bogus website does not believe so.

The minimum deposit to fund a Vortex Traders account is also a mystery. Basically, the unscrupulous trickster expects you to go in blind and disregard all the dangers.

Just some general advice: trading with high leverage is super risky. You can amplify potential profits by miles, but the same applies to potential losses. Many have taken the risk and ended up losing all their funds, so be careful.

Can Traders Use a Free Demo Account?

We wanted to check out the platform ourselves but couldn’t because there was no demo account. The Vortex Traders login page does not offer such an option, raising concerns in our eyes. Without it, you cannot access the platform and practice with virtual funds.

Every legit broker offers a trial period for training, so there’s no reason to trade with cyber imposters. If you are a beginner, don’t risk real money straight away.

Deposit and Withdrawal Process

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

• Credit/debit cards
• Wire transfers

Judging by the negative reviews, withdrawal issues are likely on this platform. In that case, you can only explore 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. The stronger the case, the better. Provide bank officials with ample 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 Vortex Traders

Vortex Traders is a UK-based company that illicitly operates as a Forex broker and offers fraudulent products. The scheme mainly targets traders from the U.S., Brazil, Poland, France, and Australia. As a rogue, the business got blacklisted by ASIC.

We do not recommend trading on this platform due to its unregulated status. If you have lost money to Vortex Traders, 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 Vortex Traders?

A deceptive website purporting to be a legitimate brokerage firm. This business is not registered correctly.

Is Vortex Traders Legit?

No, this firm is not registered to provide trading services. ASIC issued a warning against the platform.

How to Recover Money From a Scam Broker?

If you have Vortex Traders withdrawal issues, you must try to get a chargeback. We can help you recover your funds.

Bitcode Prime is allegedly a crypto trading provider, while in actuality it is just a scam of an affiliate campaign. This shady website doesn’t just try to rob customers directly, but it also sends them straight up the scam chain. 

Meaning, that signing up with this company is very specific and points to affiliate activities of this platform. Opening an account takes you to the trading area of a broker called Professor Pips – an illicit UK brokerage. What happens from that point on and how the scam unfolds is the major element this Bitcode Prime review investigates. 

What is Bitcode Prime?

Bitcode Prime is, first of all, an unsafe site often reported for scam and phishing attempts. That’s why, right after clicking their website link, your browser will warn you about the security risks and advise you not to proceed. 

For the purpose of completing our investigation and putting together this company review, we still made a visit to the website. Let us tell you immediately – the website itself is a cheap attempt of a legitimate-looking crypto platform. 

Bitcode Prime insists that you immediately join, or else you will miss a chance to get rich if the timer is up before you become their client. Right after you sign up, you will end up in the client zone of an illicit broker that this company is connected to. 

In essence, this company is just a front for a large-scale scam. They have nothing to do with crypto trading. All the website is designed to do is get you to sign up, so they can pass on your contact to the real scammer they’re connected to. 

In this case, that’s a broker called Professor Pips. The illicit website operates the same as any other financial con – FCF Markets being also one of the examples.

Main Hunting Grounds and Tactics

The website statistics show that the majority of Bitcode Prime victims come from these countries:

• Germany
• France
• United Kingdom
• Canada
• Italy

Bitcode Prime has their victims believe how crypto trading could never be so easy and profitable if it wasn’t for their automated trading system. Led by dreams and hopes of riches, victims are easy to sign up, especially considering the promising image of crypto investing. 

However, the promises immediately turn into rough reality – Bitcode Prime doesn’t virtually exist as a platform at all. You get directed to the trading terminal of a random illicit brokerage that company has a deal with. That’s who you’re actually investing with! 

How does Bitcode Prime mainly profit? By referring customers and selling victims’ contacts (emails and phone numbers) to the investment scams and other financial swindlers. 

Where Your Data Ends Up

As just a single link in the grand scam scheme, Bitcode Prime serves as a collector of information. This sham is but a single screw in a great scam machinery that runs on many levels.

Their single purpose is to establish an image of a trustworthy crypto trading platform so the victims will be willing to sign up. That’s why you will see company trying to sound professional, knowledgeable and experienced when it comes to crypto investing. 

After giving them your sensitive information, Bitcode Prime immediately sends you to the website of a broker they share profit with. In our case, we ended up on a website called Professor Pips. 

This completely anonymous and above all illicit brokerage business employs a rudimentary web platform and a typical scam approach. Vaguely familiar to another scam you can read a review on – FXFair.

No Trading Tools Exist

As we’ve previously explained, this company doesn’t actually utilize any crypto trading software. Their site is completely empty! In the same manner, their entire story is based on lies. Lies about the customized account types, specially designed trading tools, education, account managers and innovative strategies that will facilitate your crypto experience. 

Moreover, this company also claims they implement the best security measures for keeping your investments safe. That is just another fabrication. Entire array of false claims is a bait that will ultimately take you further into the bottomless pit of scam and cyber theft. 

The sole point of opening a Bitcode Prime account is to be tricked into depositing with a scam broker operating behind the curtains and doing the actual defrauding. 

Withdrawing Cash

Bitcode Prime withdrawals are nothing short of impossible. Requesting a payout from scam schemes just can’t work the same way it does with reputable service providers. Especially when it comes to a scam that is this complex. Our advice to you is to get in touch with our legal team before doing anything on your own.

Bitcode Prime Customer Service

Properly functioning customer support is crucial for keeping your clients satisfied. If that sphere of a business is non-functional, like it is with this company, the customers can’t communicate their inquiries and they become overall discontent. 

Bitcode Prime communication is only enabled through a single channel- online form. When attempting to get in touch with the platform, we received no response, whatsoever. 

Conclusion – Stay Away!

Bitcode Prime has nothing of value to offer to anyone. There’s no automated crypto trading bot with a success rate of 84%, as the website claims. The only thing that awaits the unsuspecting targets is the shortcut to bankruptcy. Your financial downfall is how these dastardly schemes grow. 

If you find yourself in a seemingly unsolvable crysis, contact our legal team for proper support. And do not forget – you can book your free consultation at any point!

FAQ Section

What Is Bitcode Prime?

Bitcode Prime is a part of a scam scheme through an affiliate program. The platform refers customers to illegal brokerage sites that rob them.

Is Bitcode Prime Legitimate?

As a crypto trading platform they claim to be, Bitcode Prime doesn’t have a license for such activities and services.

How Do I Use Bitcode Prime?

In order to join, you have to share your contact info, which we do not recommend at all. But if you’ve already invested into the campaign, please call us for legal aid.