Expert24Trade Review 2024

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Expert24Trade Review 2024: Is Expert24Trade 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 Expert24Trade, a comprehensive investigation is required. We hope that our comprehensive Expert24Trade review will provide a fair assessment based on verified facts and data from reputable and trustworthy sources.

Expert24Trade Website – https://expert24trade.com

Website Availability – No

Address shown – United States

Warned By – Not Recommended By Review Website Like Report Scam

Domain Age of Expert24Trade

  • Domain Name: EXPERT24TRADE.COM
  • Registry Domain ID: 2848622724_DOMAIN_COM-VRSN
  • Registrar WHOIS Server: whois.namebright.com
  • Registrar URL: http://www.NameBright.com
  • Updated Date: 2024-01-22T19:55:08Z
  • Creation Date: 2024-01-22T19:28:21Z
  • Registry Expiry Date: 2025-01-22T19:28:21Z

Important signs that show whether Expert24Trade is a fraud

Expert24Trade is clearly misleading about its validity and license, which suggests that it deceives clients on purpose. Dealing with unlicensed brokers like Expert24Trade is fraught with danger because of their lack of regulation over money handling and tendency toward fraud. Traders should be cautious and thoroughly investigate companies before investing money in those whose regulatory compliance and transparency are in doubt. Dealing with these brokers may result in losses of money or other unfavorable consequences. To successfully reduce these risks and protect their interests, traders must thus give due diligence top priority and look for reliable, regulated alternatives.

Unfavorable fraud complaints and negative Expert24Trade reviews

According to Expert24Trade 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 Expert24trade.com 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 Expert24Trade 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 Expert24Trade. 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 Expert24Trade 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 Expert24trade.com 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 Expert24Trade review, are critical to ensure a safe and dependable trading experience.

Expert24Trade Review: Expert24Trade Scam Conclusion

As the Expert24Trade Review indicates, there are solid indications that Expert24trade.com 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 Expert24Trade scam? Get your lost money back!

Get a Free Consultation

If you are the one who got scammed by Expert24Trade 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 Expert24Trade review written above is influenced by the other Expert24Trade reviews already on the web. We are not liable for any legal action from the Expert24trade.com company. In case of any query please mail us at info@reportscam.net.

Luminetrade Review 2024

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Luminetrade Review 2024: Is Luminetrade 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 Luminetrade.com, a comprehensive investigation is required. We hope that our comprehensive Luminetrade review will provide a fair assessment based on verified facts and data from reputable and trustworthy sources.

Luminetrade Website – http://www.luminetrade.com/

Website Availability – No

Address shown – Australia

Warned By – Not Recommended By Review Website Like Report Scam

Domain Age of Luminetrade

  • Domain Name: LUMINETRADE.COM
  • Registry Domain ID: 2799138839_DOMAIN_COM-VRSN
  • Registrar WHOIS Server: whois.webnic.cc
  • Registrar URL: http://https://www.webnic.cc
  • Updated Date: 2024-04-22T07:47:52Z
  • Creation Date: 2023-07-18T10:32:21Z
  • Registry Expiry Date: 2024-07-18T10:32:21Z

Important signs that show whether Luminetrade is a fraud

LumineTrade highlights a plethora of knowledge and insights in navigating global markets as part of its commitment to assisting customers in their financial efforts. But as of right now, it is not possible to visit their website, http://www.luminetrade.com/, which raises questions over their transparency and internet presence. Although their claimed address in Australia provides some authenticity, it’s notable that they are unregulated. Clients may be exposed to more risk in their financial transactions and interactions with LumineTrade if there is no regulatory monitoring. Even with their professed knowledge and dedication, caution is warranted given their lack of regulatory compliance and low web presence.

Unfavorable fraud complaints and negative Luminetrade reviews

According to Luminetrade 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 Luminetrade.com 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 Luminetrade 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 Luminetrade. 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 Luminetrade 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 Luminetrade.com 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 Luminetrade review, are critical to ensure a safe and dependable trading experience.

Luminetrade Review: Luminetrade Scam Conclusion

As the Luminetrade Review indicates, there are solid indications that Luminetrade.com 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 Luminetrade scam? Get your lost money back!

Get a Free Consultation

If you are the one who got scammed by Luminetrade 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 Luminetrade review written above is influenced by the other Luminetrade reviews already on the web. We are not liable for any legal action from the Luminetrade.com company. In case of any query please mail us at info@reportscam.net.

FirewoodFX Review – Scam Hiding In Exotic Places

FirewoodFX has a catchy, comprehensive and seemingly expensive website to capture the visitor’s attention. Unfortunately, not everything depends on the shiny surface. The appealing foreground at FirewoodFX website is used to mask the devious intentions brewing underneath. Our FirewoodFX review is here to expose the unlicensed entity down to the very last bit of their unprofitable offer. 

Regulated by: Unregulated Offshore Broker
Is This Company Safe? Offshore companies are dangerous for trading!
Known Websites: https://www.firewoodfx.com/

https://www.fwfxidn.net/

Have Warnings from: N/A
Registered in: SVG/St Lucia/Costa Rica
Operating since: 2014-05-19
Trading Platforms: MT4
Maximum Leverage: 1:1000
Minimum Deposit: $10
Deposit Bonus: $50 Welcome Bonus/ Up to 88% Deposit Bonus
Trading Assets: Forex, Crypto, Metals, Energies, Indices
Free Demo Account: Available
How to  Withdraw from This Company? Contact us for legal support during withdrawals!

Grey Zone Shelter

FirewoodFX is a brokerage brand owned by FirewoodFX Global Ltd, located in Saint Vincent and the Grenadines, where the regulatory body doesn’t supervise brokers. 

The website claims to also belong to the same group of companies, Firewood Global Limited from Saint Lucia being a part. Finally, the third office location given on the site is Costa Rica! Every last one of these locations are offshore areas, where the regulatory entities loosely oversee the brokerage activity, if they do so at all. 

What’s worse, FirewoodFX doesn’t own a single Tier 1 license from any of the reputable regulators like FCA, CySEC, ASIC, BaFin and CFTC/NFA. That further solidifies our suspicion about the broker not having segregated bank accounts for clients’ deposits, compensation funds and negative balance insurance. Additionally, the leverage offered is up to 1:1000, in contrast to the maximum allowed by Tier 1 regulators (1:30 or 1:50). Stay away like you should from UltraBrokerz, too.

South-East Asian Victims

FirewoodFX scam is designed to make Forex investing sound as plain and simple as a walk in the park. If you’re a total beginner at online trading, you can sit back and relax while your dedicated account manager controls your funds and makes all the right moves for you. 

The boiler room agents will convince you all the riches are right at the tips of your fingers if you just invest a little. Sadly, the deposit requirement significantly increases over time. 

The more attractive the proposition sounds the less real it is. The victims from the following countries could confirm that:

  •  Indonesia
  • Malaysia
  • India
  • South Africa
  • Nigeria

Scarce Reviews

Although in the game since 2014, we can’t say that FirewoodFX has been actively scamming and being a brokerage brand since day one. However, they’ve done well to mask their online presence. Here’s one thorough review from a defrauded user:

“firewoodfx will take your money in a smart way they will charge you more spread pips and take your money and call it slippage. i traded with the on demo account everything works well. on real account when i open a trade at certain price they manipulate it and open it in different price and call it slippage[…]”

How Much it All Costs

From the website itself the claimed leverage is 1:1000 maximum. That would quickly be able to diminish your initial deposit, and it would take a single mistake. The spreads are supposedly fixed, starting at 3 pips on EUR/USD. We know a handful of reputable brokers that have far more affordable trading prices.

Other costs like deposit and withdrawal fees only supposedly exist for some funding methods. But those are also astronomical. For example, credit card deposits are charged with 5%, while no withdrawal fees make us even more suspicious of the truthfulness of these claims.

Bonuses Impossible to Withdraw

Two types of bonuses could be chosen by the newly joined clients:

  • $50 Welcome Bonus – Can be withdrawn if 2 standard lots are traded in the next 60 days.
  • For deposits of $100 and above, clients choose between 20% deposit bonus, 50% deposit bonus or 88% deposit bonus. Can be withdrawn after trading (Bonus amount / 2) lots.

As evident, the bonuses are virtually inaccessible for withdrawing with such absurdly high demands for profit to be accumulated first!

Offer Works Only on Paper

The general problem with the FirewoodFx offer is not in the way it sounds, but the way it doesn’t actually work. Firstly, the promised trading platform cannot be accessed, and the account types do not present realistic information. The number of available assets is jokingly small, but that matters less when trading isn’t even possible.

Trading Platforms – Where is MT4?!

The FirewoodFX platform is allegedly MT4. As outdated as the offer may seem due to the presence of MT5 on the market, it’s still better than the abundant webtrader used by StockCore. However, the web terminal isn’t accessible as the page doesn’t exist! For the desktop version, the broker provided us with the wrong login credentials. Getting to use the terminal is not even possible. 

Poor Choice of Assets

Except for Forex, where you can choose between about two dozen pairs, the other instrument groups are jokingly incomplete:

  • Currency pairs (EUR/USD, EUR/GBP, USD/CHF, GBP/JPY)
  • Metals (Gold and Silver)
  • Crypto (BTC and ETH)
  • Energies (USOil)
  • Indices (US30, SPX500 and NAS100)

Several Account Types

Available FirewoodFX account types are the following:

  • Micro – $10
  • Cent – $10
  • Standard – $10
  • Premium – $100
  • ECN – $200

While the prices may seem attractive, spreads tight starting from 0 pips, and leverage up to 1:1000, let us remind you that unlicensed brokers do not fall under any legal framework. That gives them the freedom to offer fake features to attract investors.

Demo and Islamic Accounts

Attempting to log in into the platform with the wrong credentials didn’t successfully allow us to test the Demo environment. Also, islamic account is claimed to exist, but we didn’t get to choose any upon completing registration. Our greatest doubt is that there’s a single live trading account with hardly anything to offer!

Insufficient Education

Glossary, News and two short articles on what Forex is cannot be called education. FirewoodFX still claims their educational resources are unprecedented. If they were to be compared to what reputable brokers offer, this swindler would be put to shame.

Unconfirmed Withdrawal Conditions

All FirewoodFX withdrawals should be smooth and quick, if the broker’s statements were true. Also, it would appear that the service provider doesn’t charge fees, but who would, in their right mind, believe that without being able to read the Funding Policy or Terms and Conditions?!

The site offers very vague information on how transactions are conducted, so we suspect sudden fees and astronomical commissions to be charged upon every single payout. 

Customer Support

The contact page reveals a dozen of emails and a phone number, along with the SVG address. However, our inquiries about the wrong MT4 credentials were never answered. This has left us thinking that the support channels are just for show, and no customer service even exists. 

Conclusion on FirewoodFX

After taking in consideration all of the results of our research we can conclude that FirewoodFX is not a legitimate brokerage. However, this illicit entity is just one in the sea of many. So if you’re having issues with withdrawing funds from this or any other similar site, please contact us instantly.

Time is of value here, so the sooner we act together, the greater the chance of your regaining control of your stolen funds. Our Online chat agents are always at your disposal for booking a free consultation. 

FAQ Section

ApexCrypt Review – Who Is Apexcrypt.net Broker And Should You Trust It?

ApexCrypt is based in the already notorious Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, the Marshall Islands, along with TradeFM, Wayne Global Limited, and numerous others. As such, it made us wonder whether it’s a regulated firm or another scheme.

Read our Apex Crypt review and you will find it all out.

Also, we want to invite you to read our recently updated reviews of fraudulent brokers Investing Dream, Empire FXM and VitaCapitals. Be careful with these brokers.

Broker status: Unregulated
Regulated by: Unlicensed brokerage
Scammers Websites: apexcrypt.net
Blacklisted as a Scam by: CNMV, A-TVP, FSMA
Owned by: Apexcrypt LTD
Headquarters Country: Marshall islands
Foundation year: 2021
Supported Platforms: WebTrader
Minimum Deposit: N/A
Cryptocurrencies: Available
Types of Assets: FX, cryptocurrencies, bonds
Maximum Leverage: N/A
Free Demo Account: No
Accepts US clients: Yes

What About ApexCrypt Regulation?

ApexCrypt is a brand of Apexcrypt LTD from the Marshall Islands. Knowing that this offshore country has one of the loosest financial regulators, GLOFSA, we suspect that ApexCrypt went unregulated, under the supervisory radar. And, of course, we were right. This broker is not licensed by any offshore or Tier1 license provider.

Why Must a Broker Have a License?

Brokers must have a license for several reasons. The first and the most important one is funds’ safety. If you’re dealing with a regulated firm, you know that your first is held in separate bank accounts, and they’re not used for the company’s expenses. You also know that a firm has a compensation fund, and you’re covered, no matter what. 

Since Apex Crypt is not actually regulated, you have no money-back guarantee, which you may want to consider.

ApexCrypt Warnings From Financial Regulators

Several financial regulators have issued ApexCrypt warnings since they have received complaints. The first one was Spanish CNMV, stating that ApexCrypt provides unauthorized financial services and gives financial advice without regulatory approval.

This warning was followed by Belgian FSMA.

And Slovenian A-TVP.

Traders Reviews About ApexCrypt Scam

Let’s say that reading ApexCrypt reviews will ensure you never start an account with this firm. Clients are reporting so many issues, the biggest one being withdrawals. It seems that the firm doesn’t allow anyone to get their funds back, not to mention profits. They go as far as freezing clients’ accounts and disabling access to funds.

ApexCrypt – CFD Fraud

As the name suggests, this firm is mainly focused on crypto investing. They’re offering to invest in bonds and currency pairs, but all via crypto assets. CFD or contract for difference is one of the riskiest investment types, as you’re not holding the asset physically, and even the slightest price change can impact your trade heavily due to leverage. Especially when dealing with firms such as Apex Crypt, offering unregulated leverage.

Instead of thinking about whether you will wake up with no funds, find yourself a legitimate firm following ESMA and MiFID rules and invest safely.

Supported Trading Platforms – Available Trading Software

ApexCrypt offers proprietary WebTrader without any special feature. Like many scam firms, this one didn’t bother to provide reliable software with essential trading tools. You’re left with several charts and indicators, no EAs, and no social trading.

Furthermore, the broker has no mobile app, so all the trading has to go via a mobile web browser, which is quite inconvenient.

Everything About ApexCrypt Trading Accounts

Apex Crypt calls its account types “crypto portfolios,” suggesting that all your funds are in the crypto wallet. There are 3 different portfolios:

  1. Optimal – 10 coins and 15% average ROI
  2. Platinum – 20 coins and 25% ROI
  3. VIP – 40 coins and 45% ROI

Basically, the more you invest, the more instruments you have at your disposal, and the higher the return. However, we haven’t seen how much you should invest to get access to these portfolios and the promised return.

ApexCrypt Range of Trading Instruments & Markets

The firm allows trading on:

  • Currencies
  • Bonds
  • Cryptocurrencies

As mentioned, every asset is traded against crypto, and you’re expected to have a certain percentage in return. Since the crypto market is hardly predictable, not knowing basic terms, such as leverage, spread, and minimum deposit goes against this broker.

In the meantime, avoid scammers like ROICraft, IndexEvolve and FX EliteTrader. If possible, tell us about your scam experience.

ApexCrypt Deposit and Withdrawal Methods

Apex Crypt gives no information about deposit and withdrawal methods and has no Terms and Conditions or any kind of Policy that would help us gather information. We’ve learned from reviews that clients were able to deposit using:

  • Debit/credit cards
  • Wire transfer
  • Crypto wallet

However, we know nothing about fees, commissions, or withdrawal requirements. It’s a reason more to avoid ApexCrypt scams and find a legitimate, transparent brokerage.

What to Do if I Get Scammed? – Tell Your Story

If you were scammed by ApexCrypt, it’s time to share your story. Our chargeback specialists have assisted many people in your situation, and we’re ready to help you too.

But What Is A Chargeback?

Suppose you used your credit card for a transaction; you can file a dispute for chargeback within 540 days. If your funds were stolen via wire transfer, you could recall it. There are various options to retrieve your funds, and we’re here to find the best one. Contact us via online chat to book a FREE consultation, and let’s start right away!

What Is ApexCrypt?

ApexCrypt is an online Forex and CFD trading provider based offshore with no license.

Is ApexCrypt a Scam Broker?

ApexCrypt has been blacklisted in Spain, Belgium, and Slovenia for fraudulent activities.

Is ApexCrypt Available in the United States or the UK?

The broker is available in both the UK and the US.

Does ApexCrypt Offer a Demo Account?

No, ApexCrypt doesn’t offer a Demo account and requires you to deposit the funds immediately.

Pivot Investing Review 2024

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Pivot Investing Review 2024: Is Pivot Investing a Scam or Legit?

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

Pivot Investing Website – https://pivotinvesting.com/

Website Availability – YES

Address shown – Brand Istanbul Park, Beylikduzu, Istanbul, TURKEY

Warned By – Financial Conduct Authority (UK)

Domain Age of Pivot Investing

  1. Domain Name: PIVOTINVESTING.COM
  2. Registry Domain ID: 2740922994_DOMAIN_COM-VRSN
  3. Registrar WHOIS Server: whois.name.com
  4. Registrar URL: http://www.name.com
  5. Updated Date: 2023-11-22T09:49:22Z
  6. Creation Date: 2022-11-26T10:24:40Z
  7. Registry Expiry Date: 2024-11-26T10:24:40Z

Key indicators that indicate whether Pivot Investing is a scam

According to its website, Pivot Investing is a brokerage platform that provides a variety of investing options in a number of sectors, such as stocks, cryptocurrencies, and forex. This platform appeals to those who want to increase their wealth through trading because of its elegant design and high return guarantees. It is noteworthy that this platform is not subject to regulation by the relevant financial authorities. A warning on this broker was released by the Financial Conduct Authority (FCA), claiming that although we do not authorize this firm, it has been contacting people under the guise of an authorized firm. To try to trick customers into thinking their organization is legitimate, these scammers replicate the information of companies we approve. They could provide other fictitious information, such as firm reference numbers, email addresses, phone numbers, and postal addresses.

Unfavorable fraud complaints and negative Pivot Investing reviews

According to Pivot Investing 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 Pivot Investing 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 Pivot Investing 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 Guard Your Investments Against Fraud

Although trading in financial markets such as cryptocurrency, binary options, and forex may be profitable, hazards such as the possibility of coming across dishonest brokers are involved. A proactive and vigilant strategy is necessary to safeguard your investments against fraudulent businesses and frauds such as Pivot Investing . 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 Pivot Investing 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 Pivot Investing 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 Pivot Investing review, are critical to ensure a safe and dependable trading experience.

Pivot Investing Review: Pivot Investing Scam Conclusion

As the Pivot Investing Review indicates, there are solid indications that Pivot Investing 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 Pivot Investing scam? Get your lost money back!

Get a Free Consultation

If you are the one who got scammed by Pivot Investing 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 Pivot Investing review written above is influenced by the other Pivot Investing reviews already on the web. We are not liable for any legal action from the Pivot Investing company. In case of any query please mail us at info@reportscam.net.

Capitol Gardens ICAV Review 2024

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Capitol Gardens ICAV Review 2024: Is Capitol Gardens ICAV a Scam or Legit?

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

Capitol Gardens ICAV Website – https://www.capitolgardensicav.com/

Website Availability – YES

Address shown – 32 MOLESWORTH STREET, DUBLIN, Ireland, D02 Y512, DUBLIN

Warned By – Central Bank of Ireland (Ireland)

Domain Age of Capitol Gardens ICAV 

Key indicators that indicate whether Capitol Gardens ICAV is a scam

Capitol Gardens ICAV promises to give your family the best financial solutions available and to assist you in achieving financial independence by offering professional financial services and investment advice. But under the surface of legitimacy, there is a complex network of dishonesty and manipulation. This broker was the subject of a warning from the Central Bank of Ireland (Ireland), which stated that the company is not permitted to offer investment services, continue operating as an ICAV, or offer any other financial services in Ireland. The company attempted to mislead customers by cloning the details of a Central Bank-authorized company and posing as Capital Gardens ICAV, the real company. Notice that there is absolutely no relationship of any kind between the fake entity and the company that the Central Bank has authorized.

Unfavorable fraud complaints and negative Capitol Gardens ICAV reviews

According to Capitol Gardens ICAV 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 Capitol Gardens ICAV 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 Capitol Gardens ICAV 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 Guard Your Investments Against Fraud

Although trading in financial markets such as cryptocurrency, binary options, and forex may be profitable, hazards such as the possibility of coming across dishonest brokers are involved. A proactive and vigilant strategy is necessary to safeguard your investments against fraudulent businesses and frauds such as Capitol Gardens ICAV. 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 Capitol Gardens ICAV 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 Capitol Gardens ICAV 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 Capitol Gardens ICAV review, are critical to ensure a safe and dependable trading experience.

Capitol Gardens ICAV Review: Capitol Gardens ICAV Scam Conclusion

As the Capitol Gardens ICAV Review indicates, there are solid indications that Capitol Gardens ICAV 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 Capitol Gardens ICAV scam? Get your lost money back!

Get a Free Consultation

If you are the one who got scammed by Capitol Gardens ICAV 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 Capitol Gardens ICAV review written above is influenced by the other Capitol Gardens ICAV reviews already on the web. We are not liable for any legal action from the Capitol Gardens ICAV company. In case of any query please mail us at info@reportscam.net.

Capital Forex Live Review – Perfect Guide on How to Avoid a Scammer

The financial market is a vast and popular place. People trade 24/7 from all over the world; for many, this is an excellent opportunity for some additional income. However, not every brokerage will follow the rules. Read the full article and learn how to avoid scammers. In this detailed Capital Forex Live review, we will raise some serious red flags about this company.

Broker status:  Unregulated Broker
Regulated by:  Unlicensed Scam Brokerage
Scammers Websites: capitalforex.live
Blacklisted as a Scam by:  N/A
Owned by: N/A
Headquarters Country:  United Kingdom
Foundation year: 2022
Supported Platforms: MT5
Minimum Deposit: $20
Cryptocurrencies: N/A
Types of Assets: N/A
Maximum Leverage: N/A
Free Demo Account: No
Accepts US clients: Yes

Is Capital Forex Live a Secure And Regulated Platform? 

Capital Forex Live is a Forex international investment and trading company. They are based in London, UK. Or so we’re told.

On their website, a claim says that Capital Forex Live broker is licensed by “CAC Nigeria.” Why would a Nigerian regulator license a UK-based company? Red flags are everywhere.

So to answer the question – no. This company is not a regulated corporation. Your funds are not safe and you should, by all means, avoid this broker.

Furthermore, we strongly urge you to stay away from DGTL Trade, BullCFDs, and Amplixx fake brokers.

How Unsafe Is An Unlicensed Broker?

License is what makes the client’s money segregated from the company’s money. This is just one of many protective measures companies take. 

On the other hand, if the broker is not working under reliable regulation, there is a big chance that you will end up as a victim of fraud since there is no one who can overlook the transactions. You risk losing everything.

How Reliable Is Capital Forex Live Broker?

Capital Forex Live is allegedly a UK-based trading company. The broker is not regulated and we have no real idea about the owner. The consumer index is 1, meaning low trust score.

Traders’ Experience With Capital Forex Live

As expected, Capital Forex Live reviews are not positive. Since the firm is not regulated or UK-based, many issues exist. Most customers ended up without the possibility of getting their funds back. If you recognize yourself in this story, it’s time to seek help.

Capital Forex Live Trade Offers MetaTrader 5 Platform – Is This True?

The only thing you’re getting on the website is a link for the software download. The software is available on Desktop, iOS, and Android devices. After the installation is done, you will see the MetaTrader 5 (MT5). But there is a catch, and it’s not a good one. The broker is not providing credentials for logging into a trading server. You might think it’s a Demo account option, but the option is disabled. You’re downloading non-functional software. What a delight! Capital Forex Live furthermore offers nothing and not only in terms of a trading platform.

All About Capital Forex Live – A Bit About Accounts and Withdrawal Fees 

There are three types of accounts with Capital Forex Live: 

  • Starter – $20
  • Premium – $30
  • Professional – $100

Each account type has different entry fees. The minimum amount for a deposit is $20. Don’t let this trick you because even if the deposit amount is low, the costs for a withdrawal are high. You cannot send a withdrawal request until you pay alleged bank taxes. This is just one way a company uses to keep your money away from you.

Capital Forex Live Range of Trading Instruments & Market Conditions

Here, we can’t say much. The firm doesn’t list available trading assets and we cannot access the platform for information.

Besides, there’s nothing about fees, spreads, or leverage. It looks like once you deposit the money, this firm will simply vanish without giving you an opportunity to trade.

What Payment Methods Does The Broker Accept?

Before you register an account, everything is possible; the range of payment methods is broad and includes:

  • credit cards, 
  • cryptocurrencies, and 
  • E-wallets 

But is that true? After registering an account, the only way to deposit is through cryptocurrencies. Why is this alarming? These transactions are much harder to trace, which is very convenient for scamming brokers. Don’t be a victim of this firm.

Also, remember the names of the trading frauds CFD Capital, DakkenGroup, and ZuluTrade trading scams and avoid them at all costs! Furthermore, before investing, always check the background of internet trading organizations!

Capital Forex Live Broker – Countries Of Service

The Capital Forex Live trading broker operates with clients from:

  • United States
  • France
  • India
  • United Arab Emirates 

Scammed by Capital Forex Live Broker? – Let Us Hear Your Story

The worst has already happened. Your money went missing and Capital Forex Live is not responding to your calls or emails. Unfortunately, situations like these happen just too often. There is something you can do – reach out to us. We can help you get your money back through a chargeback.

But What Is A Chargeback?

A chargeback is a way for your bank to recover the funds directly from the merchant. Contact us via online chat today and let’s start before it’s too late. 

What Is Capital Forex Live?

Capital Forex Live is a Forex trading company allegedly based in the UK.

Is Capital Forex Live a Scam Broker?

Yes, it’s a scam! No reliable regulatory body does not regulate the company.

Is Capital Forex Live Available in the United States or UK?

Capital Forex Live is available for both citizens of the USA and UK.

Does Capital Forex Live Offer a Demo Account?

This firm does not offer a Demo account. This option is disabled.

Bitforex Review – Another Coin Thief Joins the Scam Exchanges Graveyard

After getting blacklisted in Hong Kong, where the company claimed to operate, the website disappeared without any prior notice. As it appears, the Bitforex exchange owners decided to withdraw all 57 millions, how much was deposited there, and shut their website down. 

Since thousands of users were left broke and robbed, this Bitforex review is here to present potential solutions to your withdrawal issues.

Regulated by: Unregulated Exchange
Is This Company Safe? No, this company has proven itself as not worthy of your trust!
Known Websites: bitforex.com (inactive)

support.bitforex.com

Have Warnings from: SFC
Registered in: Hong Kong (alleged)
Operating since: 2017
Trading Platforms: Proprietary app
Maximum Leverage: N/A
Minimum Deposit: No minimum deposit
Deposit Bonus: No
Trading Assets: Crypto
Free Demo Account: No
How to  Withdraw from This Company? Being shut down, the website doesn’t allow withdrawals. Contact our support office for help!

Illicit and Blacklisted

The Bitforex website has existed for a long while, but did not become particularly active until the other half of 2018. Allegedly registered in Hong Kong, this false exchange has never obtained the necessary license as a virtual asset service provider in their jurisdiction. As a matter of fact, they were blacklisted by one of the most diligent financial authorities in the world – SFC. 

About a month before that, Jason Luo, the current CEO at the time, decided to step down from his position and leave the firm. That was probably the first warning sign.

After that, the website owners decided to quickly withdraw users’ assets and shut down the exchange altogether. According to the first Twitter post that addressed this sudden turn of events, a total of 56.6 million dollars were stolen. Left without any hope for withdrawing their funds, users are outraged. 

This is yet another example of a huge crypto robbery, so we recommend you always make sure your service provider is the best possible regulated one.

Social Network Propaganda

The bitforex.com domain itself might have been created in 2013, but it did not host a crypto exchange prior to 2017. Financial swindlers commonly purchase older domains in order to cover up the true age of their firm.

The majority of website visitors are from one of these countries:

  • United States
  • Brazil
  • United Kingdom
  • Germany

Much of the recruitment to the platform happened through one of the myriad social network channels the company operates. This included, for instance, two separate Instagram profiles, both claiming to be official.

There are also Facebook, X, Reddit and YouTube social media accounts, as well as LinkedIn and CrunchBase pages, but it doesn’t end there. The firm also operates a Telegram chat room, and is listed on CoinMarketCap and CoinGecko.

Low Client Satisfaction

Tens of thousands of traders have lost their access to the exchange, and any funds that might have been deposited. This is reflected in the Bitforex reviews we found on popular platforms like Reddit, TrustPilot and SiteJabber.

Unfortunately, it wasn’t all sunshine and butterflies even before the great rug pull. Many of the clients complained about exorbitantly high fees, as well as the company inventing various reasons to deny a payout.

You wouldn’t encounter these sorts of issues while trading with a regulated exchange such as Paybis. If you believe you’ve invested with an online scam, contact our legal experts to start a recovery procedure.

Industry Average Fees

When it came to spot trading, Bitforex fees charged were 0.10%. As for trading contracts, Taker/Maker fees started at 0.06% and 0.04%. While depositing crypto was free of charge, all withdrawal requests included a commission that had to be paid during the transaction. 

It, however, slightly differed depending on the currency chosen. For Bitcoin withdrawals, taxes were 0.0005 BTC, which was what the majority of crypto exchanges also charged. According to user reports from Sitejabber, however, hidden fees also existed and they were ruthless.

Referral Bonus and Bug Bounties

Functioning as a typical Ponzi scheme, this scam crypto portal tried to motivate existing users to bring in new victims. They did so by offering commission rewards from the fees paid by their affiliates. The percentage varied, depending on the number of referrals. Another way to gain users’ interest and trust was through rewarding bug reports.

All in all Mediocre Features

There was nothing particularly breathtaking about this textbook fraudulent exchange. Their simplistic web app didn’t quite instill trust, that’s for sure. The number of available assets was somewhat average, as well. The biggest problem, as it appears, was definitely lack of regulatory oversight and poor security.

Simplistic Web App

Somewhat comprehensive and intuitive, the web platform was mainly used for trading spots and futures. However, due to the trading server not being a legitimate one, making profit was extremely risky. 

Depositing funds on such shady portals usually ends in cyber thievery, so beware of the similarly operating firms, especially 24k Markets. Another software solution that was offered was MT5, which was additionally alluring to all investors.

Mobile Software Still in Stores

Although no longer present in the App Store, the Bitforex app can still be found on the Google Play website. The software has actually been downloaded more than 100k times. However, according to the newest user reviews, everyone is facing issues, especially with fund retrieval. 

List of Coins

Total number of available coins is no longer available. The exchange evidently offered the purchasing options for all major coins. Some of the examples are BTC, ETH, LTC, DOT, DOGE, XRP, OMI.

Single Trading Account

The company featured a single account archetype, with no variations or benefits for different clients. The basic Bitforex login account could be used to generate another trading account for MT5.

While this situation is not much different from legit exchanges, industry leading firms usually implement various VIP levels for high volume traders.

Constant Withdrawal Problems

Bitforex withdrawal was said to take up to 2 hours to process, which is of little comfort for the clients that got outright stonewalled by the company. Payouts were all done via crypto transfers, and include various coins like BTC, ETH, DATA, LYM and some others.

It’s important to note that the majority of Ponzi and rug pull schemes will allow you to withdraw a limited amount of money. If you believe a trading firm is holding back your profits, contact our experts.

Support Center Still Works

Although the website has gone blank, the support desk still seems active. That, unfortunately, doesn’t help the victims much, when no withdrawal options were left. Users can still, however, submit requests for assistance, if that helps. We believe not, sadly. 

How to Get Money Back From These Swindlers

This faux exchange bided its time in waiting for the opportune moment to execute their foul strategy. While the site was operational, nothing ever denoted that the exchange was on shaky legs, until the big rug pull happened.

Many con schemes use similar strategies to steal from their clients, which is exactly why you should double-check company regulation. If you’ve invested with an unlicensed firm, contact our experts as soon as possible in order to start asset recovery procedure.

FAQ Section

What is Bitforex?

Bitforex was a fake, offshore exchange that was shut down recently after a huge user rip off.

Is Bitforex Legit?

No, the firm has never acquired the mandatory licenses for any of their activities. SFC has them blacklisted.

Is Bitforex a Good Exchange?

After stealing over 56 million in crypto assets, they sure aren’t. Contact us for help with money retrieval.

Solium Capital Review 2024

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

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

Solium Capital Website – https://www.solium-capital.com/

Website Availability – YES

Address shown – 

  1. 20 Bank Street Canary Wharf
  2. London, E14 4AD , United Kingdom

Warned By – Financial Conduct Authority (UK)

Domain Age of Solium Capital 

  1. Domain Name: SOLIUM-CAPITAL.COM
  2. Registry Domain ID: 2825467441_DOMAIN_COM-VRSN
  3. Registrar WHOIS Server: whois.registrar.eu
  4. Registrar URL: http://www.openprovider.com
  5. Updated Date: 2023-10-29T17:33:49Z
  6. Creation Date: 2023-10-29T15:52:34Z
  7. Registry Expiry Date: 2024-10-29T15:52:34Z

Key indicators that indicate whether Solium Capital is a scam

According to its website, Solium Capital is a top investment management company that provides a variety of specialized solutions to help you confidently reach your financial objectives. Given that it makes up its name to appear as a Morgan Stanley subsidiary, it may be an elaborate scam. But it turns out to be a copy of the well-known UK-based investment management company Solium Capital UK Limited. Concerning this fraudulent activity, the Financial Conduct Authority (FCA) has issued a warning, claiming that although we do not authorize this firm, it has been contacting people under the pretense of an authorized firm. Solium Capital UK Limited is the legitimate company that possesses the FCA authorization, with Firm Reference Number 584166. Morgan Stanley, 20 Bank Street, London, Tower Hamlets, E14 4AD, United Kingdom is the address of the company’s headquarters. To avoid financial fraud, investors are recommended to confirm information directly through reliable methods.

Unfavorable fraud complaints and negative Solium Capital reviews

According to Solium 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 Solium 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 Solium 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 Guard Your Investments Against Fraud

Although trading in financial markets such as cryptocurrency, binary options, and forex may be profitable, hazards such as the possibility of coming across dishonest brokers are involved. A proactive and vigilant strategy is necessary to safeguard your investments against fraudulent businesses and frauds such as Solium 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 Solium 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 Solium 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 Solium Capital review, are critical to ensure a safe and dependable trading experience.

Solium Capital Review: Solium Capital Scam Conclusion

As the Solium Capital Review indicates, there are solid indications that Solium 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 Solium Capital scam? Get your lost money back!

Get a Free Consultation

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

Noma Capital Review 2024

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

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

Noma Capital Website – https://nomacapital.pro/

Website Availability – YES

Address shown – NA

Warned By – Autorité des marchés financiers (Quebec)

Key indicators that indicate whether Noma Capital is a scam

Noma Capital has been looked at as a potential scam because of its unregistered company methods and lack of a confirmed address. Customers are given access to a terminal that offers expedited order execution, which is a common ploy for fraudulent schemes. Furthermore, by advising against it, the Autorité des marchés financiers (Quebec) notifies investors of potential risks. The importance of conducting due diligence before doing business with any financial service provider is underscored by official alerts and the absence of regulatory oversight. When there is a lack of clear information and legal compliance, it is especially crucial to exercise vigilance to avoid falling victim to fraudulent activities.

Unfavorable fraud complaints and negative Noma Capital reviews

According to Noma 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 Noma 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 Noma 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 Guard Your Investments Against Fraud

Although trading in financial markets such as cryptocurrency, binary options, and forex may be profitable, hazards such as the possibility of coming across dishonest brokers are involved. A proactive and vigilant strategy is necessary to safeguard your investments against fraudulent businesses and frauds such as Noma 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 Noma 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 Noma 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 Noma Capital review, are critical to ensure a safe and dependable trading experience.

Noma Capital Review: Noma Capital Scam Conclusion

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

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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.

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