As a Mauritius-based company, this broker can’t earn much respect from any experienced trader unless they have top-tier licenses. In any case, with registration in 2023, it’s expected the company knows what makes any investment firm legit.

Unfortunately, after you read this Square Markets review, you will find out they don’t know. Or they simply ignore it. On the other hand, it’s a good sign for you to stay away from them.

Legal info: Is Square Markets Legit or a Scam?

It’s important to realize that this brokerage doesn’t reveal any legal documents on its website. Therefore, the legal entity and owners remain unknown. Luckily, regulatory databases can be searched by domain as well. In the first place, we were checking the FSC (Mauritius) and DFSA (Dubai) registers. But we had no luck finding this brokerage in any. That’s already a sign to keep your funds away from the company’s hands. 

But to be fair to the company, we also checked some top-tier regulatory databases, such as FCA, BaFin, ASIC, IIROC, and CySEC. The situation was the same. Consequently, the company’s statements about segregated funds and working under strict regulatory guidelines don’t make much sense.

Who are Square Markets’s Victims?

According to the company’s domain age, they have been around for only one year. For that one year, we found no Square Markets reviews. But if you analyze the company’s website traffic, you will see where most of the visitors and potential victims come from. Fairly, those are countries heavily targeted by scammers, starting with: 

• United States
• Brazil
• United Kingdom
• Australia

So, if you come from any of these and have funds stuck with this company, get in touch with our refund team for assistance. But also, if you experience any traps that we mention in our Merrix review.

Leverage, Commissions, Spreads, Fees and Taxes

With insanely high trading costs, the Square Markets broker can’t even compete with the average regulated trading firm, not to mention tier-1 licensed ones. The commission goes up to $15, and it’s not specified if it’s one-way or round-turn. At least, for higher accounts, traders can expect lower spreads starting from 0.03 pips.

The critical condition is always the leverage. With this broker, you can see they offer up to 1:500, and that’s also a sign they are not regulated adequately, especially not for operations in the UK, US, or Australia.

Bonuses

To be fair, none of the Square Markets accounts include bonus offers. Thus, it’s not a guarantee you won’t get some. After all, without transparent T&Cs, you can’t even find out before you sign up. 

But to see how bonuses can impact your withdrawals, check our BBanc review.

Square Markets Trading Features

Important to realize is that the broker doesn’t promote any highly sophisticated features. These may include copy trading, social trading, or auto-trading. Instead, traders will have only the option to use EAs. At least there’s something, but is it worth it since the firm is not licensed?

Trading Platforms Available

Generally, if the company truly offers MT5, there will be plenty of advanced options. However, you’ll have to complete the Square Markets login procedure to test it out. Overall, some features you can expect are the aforementioned EAs, advanced charting options, and more than 80 indicators.

Available Trading Assets

According to the company’s presentation, more than 1,000 assets will be available. Thus, their products page reveals just a few of those, such as: 

• Forex – EUR/GBP, AUD/SGD
• Indices – S&P500, DAX30
• Cryptos – BTC, LTC    
• Commodities – crude oil, natural gas

Account Types

Generally, all accounts with this brokerage include the same features. The main difference comes from trading costs like commissions and spreads. Therefore, you can choose between: 

• Crystal – $100
• Gold – $1.000
• Diamond – $5.000
• Platinum – $20.000

Mobile Trading App

Since you have to be a registered user to get access to the platform, we’ll have to trust the company that it offers the MT5 app. But if you sign up with them and see anything other than MT5, you know their app doesn’t exist.

Demo Account

One of the reasons traders might be suspicious about MT5 is that there’s no demo account in the offer. With MT5, a standard bundle is offered to all brokers using it. So, if you want to explore platform features, you better find some adequately licensed brokerage.

Education

Unfortunately, the company’s section for education is currently under construction. Therefore, you have another reason to stay away from them.

Square Markets Withdrawal

When it comes to Square Markets withdrawal, traders can expect most issues. For some reason, the company advertises 180-minute withdrawals, which are only available to traders from India. Apparently, this feature will expand soon to other regions. 

Nevertheless, you can’t expect smooth withdrawals without a license and transparent withdrawal fees.

Customer Support

As can be seen, the company doesn’t have clear support working hours. But on the positive side, they provide traders with various phone numbers, WhatsApp, live chat, and e-mail for contact options.  

Key Information To Consider About Square Markets

If Square Markets MT5 availability is true, it would be quite easy to attract traders. However, without trusted regulations, all that falls down the drain. Generally, we suggest all traders wait a bit if they consider investing with this broker. But if you deposit and experience some issues withdrawing the money, reach out to our refund team immediately.

After all, such problems are highly expected and it’s good to know how to recover your money. Send us a message and book your first free consultation already today!

FAQ Section

What is Square Markets?

Square Markets is an offshore brokerage allegedly registered in Mauritius but with offices in the United Arab Emirates.

Is Square Markets Broker Legit?

No. Without transparent services, the Square Markets app, and regulations, it’s clear traders can only expect issues with this firm. It’s a matter of time before warnings start piling up.

How to Get Money Back From a Scam Broker?

Depending on the payment method, traders can apply for a chargeback or other refund methods. For a step-by-step guide, reach our refund team.

To be honest, the company’s web design shows that it’s all a joke. It looks like a PC game from the 2000s. But if it were operating legitimately, nobody would care.

The first sign to avoid this firm is a lack of transparent legal documents and overall legal information. If you have funds in their hands, we suggest you read this Onechain Capital review until the end.

Legal info: Is Onechain Capital Legit or a Scam?

If the company was legit, it would first reveal its legal and registration details. Of course, with its scamming activities, that would expose it and put people in charge behind bars. On top of that, Onechain Capital should be licensed since it operates with its customers’ money.

Unfortunately, none of the top-tier regulators like FCA, BaFin, CFTC, ASIC, or similar have issued them a license. Consequently, the client’s protection does not include segregated bank accounts for deposits or compensation schemes.

Who are Onechain Capital’s Victims?

Even though the company claims to have 920+ users, there are zero Onechain Capital reviews. Therefore, we’ll have to rely on website analytics to see how long they exist and who they target. As it seems, the firm was registered in late September 2023 and mainly targets:

• Australia
• United Kingdom
• France

With this in mind, you can expect warnings from respected regulators very soon. To help that happen faster, let us know about your experience in the comments below. But if you want refund guidance straightforward, contact us directly.

Leverage, Commissions, Spreads, Fees and Taxes

While Onechain Capital broker offers investment plans where the company invests for traders, all trading conditions are unknown. They say that the only thing traders should know is how much they will get in return. 

In reality, that’s nonsense since the company doesn’t share any costs. So, how do they make money?  

Bonuses

Since the company practically generates free money for customers, bonus offers are not included. At least you won’t have to worry about hidden clauses that bonuses often include. 

To learn more tricks companies are using, read our TMGM and M4Markets reviews.

Onechain Capital Trading Features

As can be seen, the Onechain Capital crypto trading firm mainly focuses on crypto investments. Thus, all details regarding their investments remain a complete mystery. Still, you are expected for some reason to trust them with your money.

Trading Platforms Available

If the Onechain Capital trading firm was operating legitimately, it would reveal what platforms it is using. 

However, since it’s all fictive, there was no need for that. That’s why traders should keep their funds with top-tier licensed firms to avoid such manipulations.

Available Trading Assets

According to the presentation, the company has been only investing in cryptocurrencies. Thus, that might be partially true. If they accept crypto payments, they will have all the funds in their crypto wallets. So, there you go. But of course, you won’t see any of your funds returned.

Account Types

With 3 investment plans available, the company tries to extort more money from traders. Fairly, when you see those plans, you will realize that it all looks like a Ponzi scheme. 

The more money you deposit, the higher the return the company will allegedly bring you. In reality, returns don’t depend on a deposit. Therefore, you can choose between: 

• A – $50-$1.000 deposit / 30 days duration / 1.25% daily profit / total profit 137.5%
• B – $1.001-$4.000 deposit / 30 days duration / 1.5% daily profit / total profit 145%
• C – $4.001-$100.000 deposit / 30 days duration / 2.0% daily profit / total profit 160%

Mobile Trading App

To check your investments on mobile, you will have to access the web-based dashboard the company provides you with. But you have to keep in mind all details in such a dashboard can be manipulated. So, you’ll decide if you can trust them or not.

Demo Account

Generally, when traders don’t trade themselves, a demo account is not necessary. So, we can’t be surprised there’s no such option here. 

However, with such suspicious offers, the company could offer trial accounts with a money-back guarantee if they wanted to be legit. Of course, they don’t.

Education

Usually, educational programs are not included when companies trade on your behalf. But that’s wrong. In such cases, the company can serve you with any good or bad results, and you will believe it. That’s why proper education is always necessary. To get it, simply choose tier-1 licensed firms.

Onechain Capital Withdrawal

One of the most suspicious details here is the Onechain Capital withdrawal. With zero transparency about fees, methods, and processing time, you can only expect problems. Some of the most common issues traders face are verification problems. That’s designed to make the process longer and find another option to extort more money.

If that doesn’t work, they will skip to non-existent fees or taxes. If you pay them, they can easily block you and vanish. But they will do that anyway, even if you refuse to pay. If, for some reason, you get a small withdrawal in the beginning, that’s only because they want you to believe they are trusted. But the moment you deposit big money, things will change.

Customer Support

Another reason not to trust this firm is the lack of trusted contact options. The only ways to get in touch are by e-mail and online contact form. Guess how long it will take them to respond if you ask about withdrawals. Forever!

Key Information To Consider About Onechain Capital

There are literally zero reasons to trust this firm. Firstly, they are absolutely anonymous. Secondly, they promise daily returns. Lastly, but most importantly, they are not regulated. 

So, if you have money stuck with them, get in touch right away for refund options. Don’t let these swindlers slip away with your hard-earned money.

FAQ Section

What is Onechain Capital?

Onechain Capital is an anonymous investment firm that offers fake investment plans with fixed daily returns by trading cryptocurrencies.

Is Onechain Capital Legit?

Absolutely not. The company doesn’t have any licenses to operate with clients’ money. On top of that, they look like a Ponzi scheme.

Where is Onechain Capital Located?

The company’s addresses remain hidden. Therefore, we recommend you withdraw your money and if any problem occurs, reach out for refund assistance immediately.

Everything you ever find on this website is a charade. The firm offers nothing tangible when it comes to trading conditions, but that’s the least of your worries.

The real problem is that it is an unregulated firm wearing a mask of somebody else’s business, as you’ll see in our HW Online review.

Nothing but a Clone

HW Online broker claims to be owned and operated by JAROCEL PTY LTD, registered in South Africa and authorized by FSCA under the license number of 52108. 

However, as soon as we started digging deeper, we found out that neither of the domains we’re reviewing belongs to this company. The firm in question only runs one brokerage brand registered on headwaybrokers.com website. 

Apparently, this regulated broker has nothing to do with the two suspicious sites that are only impersonating the company. Clone attempts and imposters are quite common in the Forex trading world and they pose a significant threat to the safety of investors’ funds.

All they do is try to resemble regulated firms well enough to trick investors into depositing on their site. Funds safety isn’t ensured, there’s no chance to compensate losses and withdrawal of profits is denied.

Fraudsters’ Deception Revealed

The broker operates two distinct websites, both created on the same day in May 2022. Web traffic analysis shows that these areas are most impacted by the scheme:

• United States
• United Kingdom
• Canada

Our Headway review has already shown you that the scammers misappropriate another firm’s credentials. This does not only deceive the potential and existing clients of the regulated broker, it creates confusion with the general public as well.

It’s also a way to fake a large online presence despite the fact that there are no HW Online reviews. This is what the boiler room agents working for the fraudsters capitalize on.

They pretend to be agents from a large corporation, when in fact, they sit in a filthy room somewhere and endlessly call people on the phone. If you’ve had an encounter with these cybercriminals, contact our experts to start a fund recovery process.

Terrifying Unlimited Leverage

As the company specifies on their account comparison page, HW Online trading leverage ranges from 1:1 to 1:unlimited. For beginners, that means that quick loss of entire life savings is guaranteed. Spreads aren’t entirely well defined, as they’re only marked as floating and starting from 0.3 pips. 

Commission, on the other hand, is only charged for the Pro account and it’s up to 1.5$ each side per lot. Taxes on monetary transactions remain an issue, as nothing concrete is said.

Ongoing Promotions

Currently the most popular bonus offered on the site is the $111 for first trade. There’s other contests, such as gift shopping, trading achievements and others. However, when it comes to withdrawing these profits, you need a trading volume requirement reached first. 

The total number of lots you have to trade is calculated in the following way: Bonus / 10 = number of lots which is pretty much impossible.

Suspicious Downloads and Features

You should be extremely careful when being offered anything by unregulated platforms who only wish to appear legitimate. Trading portals such as this one or, for example, Coinomi will offer a palette of tools and features, but they’re all bogus products. Let us elaborate on that.

Copy Trading Encouraged

Major function advertised by the company is their HW Online copy trading feature that you can activate from the user panel. This means that you will be copying trades from other, allegedly successful traders. 

This entire scheme could be a well-designed simulation, designed to trick you into believing your positions will turn out profitable. All your trades will, however, eventually fail and you’ll lose money to these con artists.

Mobile App is in Stores

With over 100k downloads HW Online app has had from the Google Play store, some may even fall for the trickery. Interestingly enough, reviews are disabled. 

The software is not as popular in the App Store and the 31 positive reviews on there may as well be fake. The site offers a download via a QR code, but that is something we definitely do not advise you to do.

Unrealistic Promises About Assets

While there’s no traces of MT5, the site still claims the presented tradable products groups are only available on that software. Does that mean that there’s no trading via the proprietary mobile app? We can’t say. 

Either way, here’s a short list of examples of advertised financial instruments:

• Forex – EUR/USD, USD/AUD, USD/CAD
• Metals – Gold, Silver
• Cryptocurrencies – ADA, BAT, BCH
• Energies – Brent, Crude, Nat. Gas
• Stocks – Adobe, Electronic Arts, PayPal
• Indices – IDX30, JII, US500

Not a Rich Offer of Accounts

Packages designed by the HW Online scam will have you believe they offer everything a beginner trader or a professional investor prefers. That’s why these account options are advertised:

• Cent – $1
• Standard – $10
• Pro – $100

Don’t let the minimum deposit requirements fool you – even a single penny invested here will be lost to online fraudsters. 

No Sign of Policies

In order to make us believe the story about quick and safe HW Online withdrawal, the broker would have to be a regulated online trading brand with a history of good practice. Unfortunately, this is not that kind of firm. Due to the absence of policies and other legal docs, we had to rely solely on the information found in the client zone. 

Here, however, only two payment methods are mentioned:

• Digital payment services (PerfectMoney, Neteller, Skrill)
• Crypto (BTC, ETH, LTC, TETHER)

Knowing how tricky it is to track lost crypto investments, we don’t recommend using this transaction channel. 

“Happy to Help”

First impressions you’ll have about the company’s client support service will be entirely wrong. Despite claiming to always be at your disposal and ready to assist you, we couldn’t find a single way to communicate other than the online chat and request form. Even that option relies entirely on a bot and you never get to contact a firm’s employee.

Don’t Forget – We Offer Real Help!

This broker is just another one of shady companies like Crypto Pilot, which promise the world but give nothing in return. It required experience and dedication to pull the money out of schemes like these.

Our experts can help, any you may reach them via the live chat at any time of day or night. Book a free consultation today, and start a procedure that will have your money returned.

FAQ Section

What is HW Online?

It is a clone company scam which misrepresents their business as belonging to a regulated firm.

Is HW Online Legit?

No, the broker is merely using credentials from a licensed firm. This is called a clone company, and is very dangerous.

How to Get Money From My Headway Account?

Contact our legal team to start a recovery procedure. We are available 24/7 via the live chat.

Navigating the landscape of volatile financial investments is difficult enough without the constant danger of fraudulent companies. There are several ways you can detect the con schemes before you waste any money on one.

See the remainder of our SkyTargetLtd review to learn more about fund protection and recovery.

Hidden Company Information

Legit brokers are bound by law to provide certain information, which includes the nation of incorporation and the authority that issued a license. Depending on the jurisdiction, each page of the site should also include a standardized risk disclaimer, which is absent in this case.

The SkyTargetLtd broker is allegedly owned and operated by a company of the same name, with no particularities about any registration. A single mention of the address can be found on the “contact” page, which mentions that the company operates from the UK.

This means that the firm should be licensed by the FCA, which is not the case. After inquiring with a number of other regulatory agencies, we found out that the company has been blacklisted by FSMA and FSC. This is a sound confirmation that we are dealing with a dangerous online scam, similar to KickEx.

Boiler Room Strategy

Although the firm does not advertise anywhere, it is a subject of various misleading articles and videos found in all corners of the web. This enforces the idea that the firm has been in business for a long time.

In reality, the skytargetltd.com domain was created in December 2023, and is made to target these nations:

• Australia
• Canada
• Switzerland
• Malaysia

To get more victims, the firm runs a boiler room in parallel. Boiler room agents, as they are called, constantly call people by phone and pitch their lies. Using the combination of charisma, pressure and persuasion, they can get money from just about anyone.

Platforms like the SkyTargetLtd trading scam don’t linger around for long. Take action before the con artists are gone with your money – contact our experts today!

Paying For Fake Reviews

The site with the most numerous SkyTargetLtd reviews is TrustPilot. There, the company has a rating of 3.7 stars, although this number is greatly inflated by the influence of review seller networks.

Using paid, fake reviews is a common trope with other cybercriminals like Duo Markets. In this case, though, the number of fakes is insufficient to stem the tide of negative feedback. Many users are complaining about serious issues like denied withdrawals and the company freezing their assets.

Cost Information Is Hidden

A legitimate broker will always prominently display their various charges on the website. As high-end financial service providers, these firms always compete for a larger share of clients, and will modify their leverage, spreads, swaps, fees and other costs to fulfill a certain niche.

With this service, trading costs suffer from the same transparency issues as the corporate information. There is simply no data even about the most crucial aspects of the business like leverage or various fees.

With no clearly defined costs, swindlers are empowered to invent any amount they see fit. Many con schemes heavily feature hidden fees, which are often charged up-front in order to squeeze more money from the victims.

Impossible to Register

Registration of a SkyTargetLtd login account is impossible due to an error in the website’s programming. Creating an account requires users to solve a Captcha which never loads.

This is not always a design flaw, but a feature instead. Through such purpose-made glitches, the swindlers exert more influence over their marks by making them reliant on boiler room agents for even the simplest of tasks.

Account Types

Financial fraudsters often offer tiered account types in order to entice heavier spending. More expensive ones allegedly include benefits like priority customer support or expert analysis.

Compared to what the regulated brokers offer, these prices are insanely high:

• Bronze – $10,000
• Silver – $25,000
• Gold – $50,000
• Platinum – $100,000
• Diamond – $250,000
• VIP – $100,000
• VIP+ – $250,000

Company agents usually pester the clients to “upgrade” their account in order to receive a “better” service.

Unknown Trading Software

The firm never mentions any SkyTargetLtd Forex trading app. With no access to the client area, we could not examine whether any software exists at all, unfortunately.

Regulated companies often provide industry standard software like MT4, MT5 or cTrader, but this is not the rule. Fraudsters may offer these programs as well, which is why you need research before investing.

No Asset Disclosure

There is only a single instance on which the broker mentions any trading instruments. This is on the account information page, and only for a single account type.

Allegedly, the VIP account includes trading Forex, Stocks, Commodities, and Indices. Since we couldn’t gain access to the platform, however, we were unable to verify any of this.

Murky Withdrawal Conditions

As every other business-related topic, the SkyTargetLtd withdrawal policy is just a pack of weasel words. The document itself is less than a single A4 page, and lists payment and payout channels as including bank cards (Visa, AmEx, MasterCard), cryptocurrency transfers and bank transfers.

Unfortunately the Terms & Conditions neither corroborate nor disprove any of this, of course. Still, there is a clause in it that states that “once a subscription is initiated, it cannot be terminated, and we do not provide refunds”.

This implies that the account minimum deposits are subscription based recurring payments, and that no payouts are possible.

Unreachable Customer Service

The help desk should be available via phone and email, but this is difficult to believe. You see, the firm claims to offer 24/7 support, but nobody picks up the phone when we call the provided number. If you try to send any message to the provided email address, it bounces back.

Got Scammed? We Can Help You!

Not only does the SkyTargetLtd website lack any transparency, we caught it red handed in lying to their clients! The firm is not registered in the nation where it allegedly has an HQ, and has been placed on two regulatory blacklists.

We can help you recover funds from online con artists. Book a free first consultation with our recovery experts by using the 24/7 chat function on our website.

FAQ Section

What is SkyTargetLtd?

It is a financial scam that pretends to be a renowned online forex broker.

Is SkyTargetLtd Legit?

No, the company is not regulated by any authority. Two EU-based regulators have issued warnings about the entity.

Is There a Way to Recover From Financial Fraud?

Recovery is possible! Contact our expert team via the live chat on our site, and start a procedure to have your funds reimbursed.

One of the key problems with this company is that there are too many misleading details, primarily about regulations. When a company doesn’t reveal any legal entity details, you can hardly believe it is licensed.

But that’s just the top of the hill of all the problems traders can have with this company. Therefore, we recommend you watch out for all advice presented in this honest ETHWorld review.

Legal info: Is ETHWorld Legit or a Scam?

As can be seen, the company claims to have licenses in the US, Canada, and Australia. If that were true, ETHWorld would be one of our number one choices, regardless of their costs. After all, security comes first. Thus, these details are just a bogus lie designed to manipulate inexperienced traders.

In reality, none of those licenses exist, and the security the company talks about is just imaginary. Some of those fictive features are hot and cold wallet segregation.

Who are ETHWorld ‘s Victims?

A further issue with this exchange is a lack of ETHWorld reviews. Even though the company presents itself as one of the top 6 futures exchanges in the world, there’s zero proof of that. Since 2022, when their domain was registered, they have been mainly targeting traders from: 

• United States
• United Arab Emirates
• Canada

If you want to avoid similar firms, we also suggest you read our Profit Rex and Invictus Capital reviews. In case any of these firms hold your money, you can contact our refund experts for a free first consultation about refund options.

Leverage, Commissions, Spreads, Fees and Taxes

With ETHWorld spot trading available, you would expect a bit more transparent trading conditions. Sadly, none of the trading costs are revealed to the public. 

Instead, you have to register with them and risk constant harassment by the company’s agents. Certainly, if the company hides trading conditions, there’s no reason to believe it will be good.

Bonuses

Generally, the ETHWorld exchange doesn’t reveal any bonus offers. However, with their MTC token available, don’t be surprised if they give you some promotions to purchase it. Of course, those benefits are only fictive, as is everything else.

ETHWorld Trading Features

One of the advantages of ETHWorld crypto exchange would be one-click copy trading. Thus, the key problem is whether you can trust those trades. 

With unregulated exchanges, such trades might be manipulated to create different behaviors among traders. So, watch out for those traps.

Trading Platforms Available

On the other side, we have issues with the company’s trading platform. Once you complete the ETHWorld login process, you can expect only a web-based platform with basic trading functionalities. But if you expect EAs, advanced charting, and analytics tools, choose another company on time.

Available Trading Assets

The only thing any scam company can hardly fail is to provide a wide range of investment options. However, this firm failed there as well. According to their presentation, there are a bit over 20 coins available, including: 

• BTC
• IOTA
• XRP
• MTC and a few more.

Account Types

Usually, crypto exchanges offer VIP programs to motivate investors to trade more with unregulated firms that are designed to extort higher deposits. Luckily or not, this firm doesn’t present traders with such deals—at least not at first glance.

Mobile Trading App

If you check the ETHWorld app for iOS or Android, you will quickly realize another scam sign. First, the app is not available for download in PlayStore or AppStore. Second, the company presents us with fake 420k+ installations and a 5-star rating. So, you better stay away from it.

Demo Account

A lack of demo accounts is another reason to keep your funds away from this company. With their spot trading and contract trading features, it would be more than necessary to have it.

Education

To continue their suspicious services, the company needs to ensure traders don’t know anything. If they knew how crypto works, they would never trust them. That’s why this firm doesn’t have any educational programs for its clients.

ETHWorld Withdrawal

As with any other unregulated exchange, the ETHWorld withdrawal will be the key problem. Without transparent fees and processing times, you can only expect issues. These may include delays due to verification problems, AML laws, or any other excuse the company makes.

Even if you provide them with all the required documentation, some other things will pop up. Sometimes those are non-existent fees, but sometimes, they are non-existent taxes. Just make sure not to pay any.

Customer Support

Generally, it looks like the company offers 24/7 multilingual support. With e-mail and live chat options, you can get a quick response if you need some assistance. But we highly doubt it would work if you want to withdraw the funds.

Key Information To Consider About ETHWorld

Literally every bit of information provided by the company is questionable, starting with regulations, platforms, and security. Sadly, we’ve been attracted by the same lucrative advertisement as well. We know the pain of having funds stuck somewhere and not knowing how to get them back.

For that reason, we provide a free first consultation where you can learn how the recovery process works. If you are sick of swindlers and just want to get your money back, book your meeting right away!

FAQ Section

What is ETHWorld?

ETHWorld is a crypto exchange registered in 2022 that has been providing various crypto trading services with zero transparency and credibility.

Is ETHWorld Legit?

Absolutely not. The company operates without any Digital Asset Service Provider (DASP) licenses. Consequently, all kinds of problems are possible.

What is CipherTrace?

In case any problem occurs and you can’t withdraw your crypto, our experts with the CipherTrace tool can help you track your crypto transfer and apply for a refund.

BitcoinEra—the website slash platform constantly appearing on warning lists—promises unwary investors lucrative crypto opportunities. They claim all you have to do is send them money and await seamless profits.

In reality, the shady business is one big scheme, just like InvesaCapital. We urge you to read our full BitcoinEra review to learn the truth and find out how you can recover the funds you lost. 

Legal Info: Is BitcoinEra Legit or a Scam?

Affiliate campaigns are not a type of business that requires regulations. Firms offering such services operate by connecting clients with brokers in exchange for a fee. The platform provider, however, has to be regulated to ensure safe trading.

In this case, we found several regulatory warnings against BitcoinEra. The Spanish CNMV was the first to alert traders about the scheme in 2019. Other European financial watchdogs that blacklisted the firm were the Belgian FSMA and Italian CONSOB.

Moreover, the Ontario Securities Commission (OSC) and New Zealand Financial Markets Authority (FMA) also released statements against BitcoinEra. With four regulators hot on the fraudsters’ trail, it’s safe to say the affiliate business is a hoax.

Therefore, we strongly advise you to opt for providers regulated by renowned financial authorities such as ESMA (Europe), FCA (UK), CFTC & NFA (US), ASIC (Australia), and IIROC (Canada). Trusting suspicious sites is risky, as they may participate in fraudulent activities.

Who Are BitcoinEra’s Targets?

According to WHOIS, the bitcoinera.app website domain was created on October 25, 2019. Since then, the digital con artists behind the website have been targeting primarily traders and investors residing in the following countries:

• United Kingdom
• Germany
• Italy
• Romania
• Mexico

European countries have strict market regulations, leaving no space for anonymous fraudsters like the BitcoinEra crypto scheme or the Lionsgate Network chargeback fraud. The four regulators we mentioned have shown how effectively they handle these cyber threats (check the previous section).

We recommend using regulated providers and steering clear of dubious websites promising unrealistic and suspicious services.

Trader Reviews – Is There Any Feedback?

When we looked up BitcoinEra reviews on popular forum pages, we found many complaints about the website. Currently, there are 12 comments on trustpilot.com, with the forum warning us about the firm receiving “regulatory attention.” The scheme got a poor average score of 2.3. 

“I invested £250, and it disappeared before any trading, They said I needed a virtual wallet and took another £250 without my permission creating it,”

– one user stressed. Other complaints speak of similar issues.

The point? It’s important to read user feedback before investing online. Negative reviews can often help you avoid getting defrauded.

Shady Trading Platform and Fake Success Rate

The website unscrupulously promises various cutting-edge tools and advanced technologies, such as the BitcoinEra bot, which allegedly has an 85% success rate. If that were true, this company would be making the grade in the industry. In reality, there is no reliable platform or BitcoinEra app on the site.

There isn’t even a BitcoinEra trading platform download link, indicating the scheme’s true nature: they want your money without providing any tools in return. Avoid investing on this site and choose transparent brokers who support reputable software like MT4 or MT5 instead.

How Affiliate Scams Usually Work

Deceitful techniques are rampant in affiliate campaigns. Take the BitcoinEra AI ruse, for example. Cyber tricksters lure people with promises of lucrative returns overnight with minimal risk. Such schemes are known for unrealistic claims and fake products.

Another common type of fraud is the Ponzi scheme, where money from new investors is used to pay earlier ones. This unsustainable system eventually collapses, causing financial losses for those at the bottom of the pyramid. Hence, be careful if a suspicious website puts pressure on you to recruit new members. Do thorough research before investing to avoid these online traps.

BitcoinEra Payment Process

The website lists three payment methods that can be used to deposit funds and withdraw generated profits:

• Credit/debit cards
• Wire transfers
• E-wallets

If you deposit on this website, forget about withdrawing your money. According to the reviews, these fraudsters brazenly steal the funds users send them and cease communication. If you get scammed, it’s up to you to explore alternative refund options and consider getting professional assistance.

For MasterCard and VISA transactions, you can request a chargeback at your issuing bank within 120 days to reverse the payment. To ensure you get your money back soundly, provide the bank with all relevant data, including any chats with the fraudsters.

Wire transfers can be reversed through a recall, but this is only effective if the transaction has not been completed, so you need to act quickly.

Customer Support

BitcoinEra’s customer support is extremely poor. There is no direct email address or contact number available. Users can only fill out a web contact form, making direct interaction almost impossible—an ideal situation for scammers.

The lack of live chat, email, or phone support is a major red flag. This non-existent customer support is another compelling reason to avoid this platform.

Key Information To Consider About BitcoinEra

BitcoinEra is an affiliate scam mainly targeting traders and investors from the UK, Germany, Italy, Romania, and Mexico. Four regulatory authorities have taken online to issue warnings against the website. There’s no legitimate software behind this business, so stay away.

The website is designed to deceive unsuspecting visitors. It aims to collect personal information so that the tricksters can rob you of your hard-earned funds. Therefore, we strongly recommend that you stay away from anonymous providers.

If you have fallen victim to the BitcoinEra scam, please book a free consultation with Scam Brokers Reviews and tell our team how it happened. As mentioned, our professionals can help you recover your funds. Use the form below to set up an appointment.

Book a free consultation and get your money back.

FAQ Section

What is BitcoinEra?

It’s an anonymous website, not a legitimate trading company. It shamelessly claims to be a real affiliate campaign.

Is BitcoinEra Legit?

No, the platform is not the real deal. Please avoid sending them any money or information.

Can I Trust BitcoinEra App With My Money?

No, please do not trust them. This affiliate hoax appears on multiple regulatory warning lists.

The scam industry is a well developed ecosystem of various bogus companies, each having their own distinct purpose in the grand scheme of things. They may take the form of fake regulators, payment facilitators or advertising venues.

The one we’re taking a look at today in our Quantum Pro 360 review functions as a data collection agency. It works by collating the information from interested traders, and selling them off to other fraudsters for financial gains.

Illegal Data Collection Agency

Generally speaking, affiliate campaigns are not a regulated business sector. They mostly act as an intermediary, advertising the services of a financial firm, and making the connection between the service provider and the client. 

That’s how it should work in a lawful and transparent business environment, anyway.

When we examine a fraudulent affiliate campaign, however, the operation changes drastically. These entities are data collection powerhouses, phishing their marks for sensitive information before directing them to an unlicensed business to get ripped off. The data is then sold elsewhere for additional profits.

The Quantum Pro 360 scam in particular runs numerous parallel websites in order to boost efficiency. The relatively large online presence it is creating has caught the attention of the authorities, which have placed the firm on a regulatory blacklist.

The financial regulators to issue a public warning about this dangerous entity include CNMV, CONSOB, FI, AFM and IOSCO. The attached website link is currently non-functional, as the swindlers have hastily shut down the website to avoid further attention.

How Fake Affiliates Work

All of the scam websites from the group are a recent development. The oldest of them is the quantumpro360.org which dates back to December 2022.

The bogus affiliate campaign mostly targets investors from these nations:

• United Kingdom
• United States
• Denmark
• Germany
• Italy

In order to create a large online presence, the campaign relies on abusing the web search algorithms. The site creators have made sure to flood their website with keywords, which appear numerous times in every variation. 

This more or less guarantees a hit with at least one website if a user looks up certain words in search engines. The relatively large variety of visually different websites is intended to confuse the victims, and as a result no notable Quantum Pro 360 reviews can be found online.

Costs Not Disclosed

The Quantum Pro 360 AI scam never mentions any costs related to their service. While genuine affiliate campaigns working for a regulated broker usually earn profits through referral commissions and such, it is not the case with fraudsters.

Many times, the con artists will claim to offer a free service only to get you to sign up. As the account creation process requires information like phone number and email, the fraudsters may soon harass you to pay one fee or another. This is a common strategy used by agents of the BitcoinEra fraud.

What the Site Offers

It remains unclear on what the Quantum Pro 360 crypto hoax actually tries to sell. Some websites say that it’s the privilege of being connected to an industry leading broker, while others offer one alleged AI tool or another.

The affiliated financial service itself varies significantly – it may include brokers, exchanges or investment firms. The disparity of information and the ensuing confusion is by design, a method other con artists like Solidus Markets use as well.

Advertised Trading Platform

The website offers trading through MetaTrader 5, which is strange considering the company never provides any trading itself. Of course, MT5 is an industry standard software, but considering that the potential clients are connected to an unregulated brokerage the software may not be genuine.

Unlicensed brokers and exchanges are known to provide fake market data in order to make their investors lose on every speculation. Mentions of a Quantum Pro 360 bot are thrown around as well, but never elaborated on.

Unclear Asset Selection

There are numerous claims of different assets being available, which is strange considering there is no Quantum Pro 360 app to trade on in the first place.

Advertised instrument types include your most popular Forex, cryptocurrencies, stocks, commodities and indices. Many scammers will offer a diverse set of assets to captivate the attention of their victims, but offer very little the app.

Allegedly Free Accounts

On the surface level, any Quantum Pro 360 login account is free of charge, and anyone can create one. Although the company itself does not accept deposits, they made sure to urge their clients to invest at least $250 with the faux broker they’re directed to.

This is the minimum investment threshold required by the broker in order for the affiliates to be eligible for a commission payment.

Withdrawals Not Provided

The firm is adamant that any payments they require shall not be regarded as deposits. Instead, they are fees resulting from the use of technological solutions, man work hours and similar other provided services.

Since this is the case, any paid amount is non-refundable, the company says. Likewise, their sites do not feature a withdrawal option, as there are no earnings to be made.

While this excuse works with the affiliate campaign itself, it does not reflect what the broker would offer or require. This is why it’s best to do your diligence before committing any funds with a financial service.

Lack of Customer Support

The site operates as a standalone product, with nearly all of its functions being completely automated. The company does provide an email to which potential clients may write to in case they need support. Unfortunately, the messages get bounced back, and you really have nobody to complain to once you encounter any issue.

What Can You Do to Get Your Money Back

This affiliate campaign does not disclose which brokers they are partnered with. Knowing how these fraudulent platforms operate, the partnered company is most likely an unlicensed entity.

While the firm never features any withdrawal options, there are still ways by which you may get your money back. We offer help in recovering funds lost on various online financial scams. You may reach us around the clock by using the live chat on our site.

FAQ Section

What is Quantum Pro 360?

It is a series of online hoax websites that allegedly connect the traders to the best brokers or exchanges in the business.

Is Quantum Pro 360 Legit?

No, numerous financial regulators have issued outstanding warnings about this dangerous online fraud.

Can I Trust Quantum Pro 360 With My Money?

No, never trust anonymous companies! IIn the case you have already invested, use the live chat on our site to book a consultation with our recovery team.

Investing with any online company is a risky business, but having your funds handled by an unauthorized broker is a recipe for a financial disaster. The online business we’re taking a look at today never intended to allow users to withdraw any of the alleged profits on their platform.

Follow our MorganStern review as we get to the bottom of this fraudulent scheme, and debunk it for what it really is!

Imposter in Plain Sight

A firm as anonymous and as dishonest as the MorganStern broker uses all kinds of lies to appear legitimate. In this case, the fraudsters are impersonating a reputable company by claiming to be headquartered in the UK. However, Morgan Stern Ltd, the owning company, isn’t regulated by the UK’s leading financial authority – FCA.

The Financial and Consumer Affairs Authority of Saskatchewan (FCAA) has detected fraudulent practices of this conduct and has issued a warning against them. As the document clarifies, the business is not licensed to engage in selling securities or derivatives in Canadian province.

Besides not providing the mandatory fund safety, compensation options and risk-reducing terms, these swindlers outright steal all deposits and disappear.

Con Scheme Explained

The morganstern.io website has been operating since January 2023, targeting mostly people from the following areas:

• Canada
• Netherlands
• Germany

The short lifespan of the platform does not excuse the lack of any MorganStern reviews to be found online. Legit brokers are usually heavily advertised on various platforms and gain traction quickly.

This tells us that the firm we’re discussing is a clandestine operation, and that it contacts potential victims directly. It employs various smooth talkers to constantly look for new marks and pester them for investment by phone. Any invested money, however, only ends up stolen. It may be recovered, though, so contact our expert team.

Trading Costs Reflect Risks

With the MorganStern login being impossible to register at the time of writing this review, we couldn’t verify what the actual trading terms were. 

The web presentation promoting various investment plans revealed that the highest leverage available was over 1:100 but the precise parameter wasn’t shown. Invest AZ is regulated and despite that offers similar conditions, so beware of seemingly legit deals, as well.

Furthermore, trading costs also remain unclear and vary from 1% to 0 for more expensive accounts. The commission broker charges on unclarified service also ranges from 5% down to 1%. It remains unclear what sum is deducted and for what cause.

Can You Make Money Here?

This firm apparently offers online trading possibilities but also investment opportunities. That’s according to their words and a self-proclaimed status of a world’s leading online trading portal. The truth is shockingly different, but our unbiased review will bring you clarity about the actual state of things on this dubious site and its services.

Non-Downloadable Software

If you want to preview the MorganStern app, you can simply go to the trading room and explore it without registering. However, there’s nothing much to see there, as there’s just a list of instruments and an unmoving graph without a single active button. 

We saw several links to online stores on the site, so we decided to test the functionality of the software that way. However, both the link to the Google Play and App Store leads to a non-existent page, with a promise that this remarkable software will be launched soon.

Unimpressive Assets List

Range of instruments available for trading on this platform is not particularly exceptional. Especially having in mind that popular brokerage conglomerates tend to offer thousands of tradable products. 

This site is blacklisted and shady, so it remains questionable if anything could be traded at all. Here’s the list of alleged asset groups available:

• Cryptocurrencies – BTC, ETH, XRP, ADA
• Stocks – Ferrari, Coca-Cola, AstraZeneca
• Commodities – Cotton, Coal, N. Gas
• Forex – EUR/USD, USD/GBP, USD/AUD
• Indices – Nasdaq, Dow Jones, Nikkei

Familiar Account Types

The MorganStern account types are nothing we haven’t seen with other fraudsters like FusionTrade. They are so-called tiered accounts, which allegedly offer benefits like higher leverage with higher deposits.

These all serve as a basis to ask for additional deposits over time, by promising better investment returns. Here’s an overview of minimum funding:

• Bronze – $5,000 – 8-9% monthly ROI
• Silver – $25,000 – 10-12% monthly ROI
• Gold – $100,000 – 15% monthly ROI
• Platinum – $1,000,000 – 20-25% monthly ROI

Undefined Withdrawal Conditions

The company never mentions any funding channels, or any conditions for payout. The Terms & Conditions document is only a few pages long, and never discusses any MorganStern withdrawal policy.

We can commonly see similar strategies employed by other con artists. The lack of any clearly defined procedure allows the swindlers to change the conditions on a whim in order to put more pressure on their victims.

One of the widespread strategies is the up-front fee, which is a follow up scam that revolves around extorting the victim for additional funds before allegedly approving a payout. Of course, any profits are completely fictitious, and this all ends with the mark losing even more money.

24/5 Customer Service? Not Likely

Every investment firm likes to brag about having the fastest, diligent and most supportive assistance office. However, inquiring about the issue that didn’t allow us to create an account has left us without a response. There’s only an option to fill an online form or request a callback and it looks like neither works.

Seek Help With Chargeback!

It is widely known that financial criminals persist because the victims often choose to remain silent and not speak up or report the harm that’s been done to them. Therefore, we encourage all our audience to stop hesitating and reach out to our professional chargeback team. 

Right after reporting the MorganStern scam to the relevant authorities, contact us for legal support with chargeback procedure. It’s only over when you give up. So contact us, book your free consultation and get your funds back!

FAQ Section

What is MorganStern?

MorganStern is a false brokerage and investment platform that doesn’t offer any valuable service and doesn’t have a permit to engage in selling derivatives.

Is MorganStern Legit?

No and there’s proof of it. After all, there’s no firm under this name in the FCA register and the conduct is also blacklisted in Canada.

Is It Possible to Request MorganStern Withdrawal?

No, the company does not feature a withdrawal option. It is possible, however, to start legal action to have your funds reimbursed, so contact our representatives for more info.

With zero transparency, investors can only expect trouble while trading with the BEDEBIT exchange. This could include unexpected costs, login issues, withdrawal problems, etc.

In general, there’s only one thing that might sort those issues. It’s a license coming from a trusted regulator. But if this company has it and what it takes to get it, find out in this BEDEBIT review.

Legal info: Is BEDEBIT Legit or a Scam?

To get any trusted license, the company must first be fully transparent, starting with its fees, features, security, etc. Thus, all these details are hidden from the public. The only way to potentially find out what these are is to register with this firm. But that’s not a good start, and we would skip it, especially since the company doesn’t have any top-tier licenses like FCA, SEC, BaFin, or any other.

In addition, they present us with the world’s well-known journals to make it look like they appear there. But surely, Forbes, FinancialTimes, or TheGuardian would never support such scam firms. 

One more reason not to trust this firm is that they run another brand, ZOKDEX. You will see too many matching problems, zero transparency, a lack of regulations, and the same web layout.

Who are BEDEBIT’s Victims?

The key problem with unregulated exchanges is that they can target any country they want. The consequences for them with such anonymity are minimal. So, if you are coming from the following areas, be extremely careful of the BEDEBIT exchange. Those areas are: 

• United States
• Sri Lanka
• Brazil
• United Kingdom

Companies like Bitfinance and TMi Markets also offer services there. With this in mind, we suggest you always research your investment options deeply. Thus, if you fall into a trap, reach us for a chargeback consultation.

Traders Reviews

If you are still thinking of using the BEDEBIT app, make sure to check the company’s reviews first. Apparently, there are 425 comments on the Reviews.io platform and an average rating of 4.8. But if you look at Trustpilot, you will see only two.

Thus, those two might reveal more than these 425. Check it out yourself, but don’t say you were not warned on time. In any case, our refund experts can assist you anytime if you need refund guidance.

Leverage, Commissions, Spreads, Fees and Taxes

Before completing the BEDEBIT login procedure, you won’t find any fees or investment costs. That’s quite disturbing, knowing that some top-tier exchanges offer much higher transparency. So, why would you choose this company over them?  

Bonuses

In general, trusted exchanges provide small bonuses when ICOs are happening. Also, if they provide proprietary tokens.

Unfortunately, with the BEDEBIT trading firm, all these details remain unknown to the public. But if you get any similar offers, read the small print of the bonus policy first.

BEDEBIT Trading Features

Besides regular trading and staking services, there are also BEDEBIT swap and P2P trading options. Apparently, the company also offers a proprietary online wallet.

Furthermore, they advertise copy trading and trading bots. But we wouldn’t gamble registering for it. Especially since it’s all web-based.

Trading Platforms Available

When it comes to BEDEBIT P2P and spot trading, you’ll have only a web-based solution for it. In some occasions, it may be a solid solution, but not with this unregulated exchange. Most importantly, traders can’t expect any advanced analytical and optimization possibilities.

Available Trading Assets

Important to realize is that the company doesn’t even present us with all the cryptos available. Fairly, that shouldn’t be a deal breaker if it’s all transparent. Since it’s not, you might choose another firm on time. In any case, the ten assets presented by this company won’t make a big difference. 

Anyway, those are:

• BTC
• ETH
• LTC
• BNB
• DOGE, and a few more.

Account Types

Another non-transparent aspect of this firm is the account types. Usually, promotions motivate traders to have higher trading volumes. In general, it’s a win-win for both sides. 

But here, we can’t see any similar options. At least they are transparent about the minimum deposit requirement of only $1.

Mobile Trading App

Another big issue we’re facing is a lack of trusted apps. In most cases, exchanges promote their services on trusted wallets provided in trusted stores. That’s not the case here.

Demo Account

Since the company offers margin and spot trading, traders can f expect a demo account. But, of course, why would the exchange fulfill those expectations? After all, they want to keep all their flaws hidden for as long as possible.

Education

All the education you need nowadays about crypto trading can be found free. However, it gives a different picture of the company if they offer some. Sadly, this firm has zero educational features.

BEDEBIT Withdrawal

One of the biggest mysteries with this company is definitely the BEDEBIT withdrawal procedure. Most likely, the only withdrawal option is crypto, but without a transparent policy, it will remain unknown. 

Fairly, without a license, you shouldn’t be worried much about it. It’s clear the company’s intention is not to offer genuine services. After all, their fees, processing time, and legal information would be transparent.

Customer Support

For people who are not their clients, there are zero support options. For the ones who become their clients, we wish a lot of luck reaching them. Especially when you want to withdraw the funds. If they only offer you contact options like Telegram or WhatsApp, be wise about what company you choose.

Key Information To Consider About BEDEBIT

With multiple brands, zero transparency, and missing regulations, it’s logical if you should invest your money with this firm or not. But we understand if you did, some offers might be truly attractive. 

Thus, if you change your mind, know there are options to recover your money. Just book a free first consultation and find out all the steps you have to take.

FAQ Section

What is BEDEBIT?

BEDEBIT is an anonymous crypto exchange that has been offering services since 2021 through different brands.

Is BEDEBIT Legit?

No. BEDEBIT exchange is not authorized by any trusted authority to provide digital asset trading services.

Is It Possible to Recover Stolen Crypto?

Since all crypto transfers lead to verified wallets, you can track them and apply for a refund. But you will need tools like CipherTrace. For detailed guidance, contact us.

We can’t expect anything good from this firm with zero transparency about legal information, addresses, or contacts. Apparently, this brokerage has been licensed since 2007. If that were the case, the company would have much broader popularity.

Luckily, our Exitosofx review will show you it’s all a fairy tale. Keep reading, and don’t miss out on our GBFX review as well. You can find a lot of useful advice on how to avoid trading fraud.

Legal Info: Is Exitosofx Legit Or A Scam?

Believe it or not, all top-tier licensed firms provide transparent license details. After all, they want you to check them out and prove they are legit. With this firm, that’s not possible. First, they don’t reveal the license number. Second, they don’t reveal legal entity names. Therefore, we searched with their domain.

To be fair, we found something. Sadly, there are only warnings from regulators all over Europe, starting with CNMV, CONSOB, AFM, A-TVP, IOSCO, and FSC. In addition to that, the company’s domain appears to be registered in 2021. So, there’s no chance they have been licensed as an online brokerage since 2007.

Who Are Exitosofx’s Victims?

Whoever crosses their radar with money will most likely get scammed. However, some countries are often targeted more than others. Usually, scam firms look for wealthy individuals that will run their business for a while. In this case, the primary target areas are: 

• Spain
• Netherlands
• Germany

Regardless of your residence, we suggest you read our Crypto Vortex review for more clarity and contact our refund team if you want to recover your money.

Traders Reviews

Another sign this company can’t be trusted is the Exitosofx reviews on Trustpilot. With 20% of negative comments out of 30, the company clearly is not genuine. However, it also shows that they were not registered in 2007. If that were the case, the firm would be much more popular.

All in all, the biggest problem with this broker is the withdrawal. So, watch out for the tricks we’ll reveal in this Exitosofx review. If you experience any of those, get in touch for refund assistance.

Leverage, Commissions, Spreads, Fees and Taxes

Whether you choose Exitosofx crypto trading options or any other, trading conditions can make a big difference. Especially leverage. 

Sadly, with this firm, it will remain unknown before you register. Same as all the other trading-related costs, except for the spreads that start from 0.0 pips. To be fair, they can’t lie there.

Bonuses

Of course, Exitosofx Forex company offers welcome bonuses to prevent traders from making withdrawals. The way they do so is with minimum trading requirements traders have to reach after accepting bonuses.

In this case, it’s trading volume 40 times for every $1 bonus. In case you accept €250, that’s volume of 10.,00. Thus, it’s not specified if those are lots or dollars, making everything even worse.

Exitosofx Trading Features

If you are a fan of copy trading, AIs, or EAs, you can forget it with this firm. Even though the Exitosofx trading firm advertises a rock-solid platform with lightning-fast execution, prepare for surprises.

Trading Platforms Available

Rock-solid platforms are generally considered to be cTrader, MetaTrader, or DAS Trader Pro. Sadly, with this firm, only a web-based platform is available. Most importantly, the one with only basic functionalities like pending orders, limit orders, and few customization and charting features. Nothing advanced as presented.

Available Trading Assets

Another disadvantage is that traders have only a bit over 100 tradeable assets available. Compared to other top-tier licensed firms, that’s nothing. In any case, the options are: 

• Forex – USD/EUR, AUD/SGD
• Commodities – natural gas, copper
• Indices – ASX200, DAX30
• Shares – Tesla, VISA
• Cryptos – ETH, BNB

Account Types

To open a live Exitosofx account, you must set aside at least €250. This is a widely accepted amount of money. However, when you see trusted firms requiring only $10 to get started, that’s a bit high.

In any case, if you sign up, you can expect persuasion and promotions for higher deposits. Thus, precise account types and requirements are not revealed.

Mobile Trading App

Generally, without a desktop app, we can’t expect the mobile app either. Consequently, completing the Exitosofx login process on a mobile and trading via browser will require a lot of nerves. Get ready for it, or choose a proper broker on time.

Demo Account

Another feature missing with this broker is a demo account. Thus, with all the hidden conditions we understand why they don’t offer it. They don’t want you to expose all the platform flaws.

Education

Apparently, there is a free educational program to sharpen your skills. But we highly doubt you can sharpen any skills with unregulated firms. Especially with such non-transparent services.

Exitosofx Withdrawal

If you want to complete the Exitosofx withdrawal procedure, you better start on time. The sooner you start, the faster you will get all the evidence for a chargeback or other refund options. 

After all, you can’t expect clean withdrawal with a non-transparent withdrawal policy. Especially not with their bonus policy, which is another catch.

Customer Support

According to this scam company, they offer 24/5 award-winning customer service. Yet, the only available contact option is a web contact form. Fairly, that’s not what award-winning support looks like.

Key Information To Consider About Exitosofx

There’s nothing much to say except to watch out for regulations and warnings. Those are two key indications with this company to keep you away from them. However, if you get tricked somehow, there is a solution to that as well.

Simply send us a message, book a free consultation, and explore all your options. Most importantly, you don’t have any obligations. We are expecting your message today.

FAQ Section

What is Exitosofx?

Exitosofx is an FX and CFD trading firm that has presented itself as a fully licensed and regulated brokerage since 2007. Thus, their domain was registered in 2021.

Is Exitosofx Legit?

No. The company is not licensed as they claim. It’s even worse since the company is on the warning list of multiple trusted authorities. Primarily CNMV and CONSOB.

How to Recover Money From a Financial Fraud?

The best option is to get started with a refund with professional assistance. For a free consultation about it, feel free to contact our team.