Generally speaking, Sky Gold Market broker is offshore based and with this in mind, there’s not much expectation from them. The company presents itself as globally regulated and licensed. Therefore, you would expect them to have numerous licenses.

Yet, the reality is a bit different. Nevertheless, all clues in this honest Sky Gold Market Review will help you determine if you can trust this or any similar broker like this.

Furthermore, we highly recommend that you avoid the scam brokers DamkoNet, Finex Trader, and Absolute Markets.

Sky Gold Market is Not a Regulated Broker

The company’s address appears to be in Seychelles. Therefore, their first license should come from the Financial Services Authority of Seychelles (FSAS). Sadly, their database doesn’t hold any records of this firm being licensed there.

But to be honest, if the company was truly regulated, they would proudly present their license number. Thus, the company’s T&Cs don’t reveal such details. Unfortunately, not even the legal information is provided adequately.

On top of that, it appears that the governing law for any disputes is the one of the Marshall Islands. Practically, two offshore countries are involved in the company’s business. That’s not promising at all.

Arguments For Trading With a Licensed Broker

Licensed brokers have regulated terms of trading. Therefore, you know what you are dealing with. In trading, we always suggest looking for Tier 1 regulators like BaFin, ASIC or FCA.

That’s where honest and reputable companies go. They don’t have anything to hide and they are not afraid of their actions. If you were trying to guess if Sky Gold Market broker is on some of those lists, you would guess right. They are not in the database of these regulators.

Red Flags and Warnings From Financial Regulators

If you didn’t realize already, this company had already one warning from AMF (Quebec). That was in general, enough big sign to avoid their services. Luckily, numerous Sky Gold Market reviews and complaints resulted in even more warnings.

The one from AMF was reposted by the Canadian Securities Administrators (CSA). But the new one is coming from the Russian Central Bank (CBR). This tells you the company was all but not genuine and trusted. Therefore, we advise you to remember all our tips on choosing the right broker and avoid ignoring warning signs.

Analysis of Customer Reviews Related to Sky Gold Market

Unfortunately, there are not many comments on this company, especially on TrustPilot. We always empower people to leave their experiences online for other people.  

But the ones we found in Sky Gold Market reviews were from those who lost money with this broker. Stay away before you lose yours.

What Platform Does Sky Gold Market Provide?

Sky Gold Market trading offers 2 different platforms. To be honest, we don’t know which one is worse. It’s their Web Trader and Trader 7. All features and tools are basic compared to other companies that are using MT4/MT5.

WebTrader

Once you want to check web-trader it will ask you to register first. Web-trader can be accessed through any device. The problem with those is the speed of trading executions and data legitimacy. 

Moreover, they present more chart frames as a benefit for this one. Besides that, they don’t provide through pending orders.

Trader 7

As per Trader 7, the company says this is the most used platform in the industry. This is practically not true. Most regulated companies are using MT4/MT5 because of their reliability.

Trader 7 is available in desktop and mobile versions. Apparently, they provide some additional features, like analytical and trading tools, custom EA tools and more, but we don’t see social trading.

What Financial Instruments Does Sky Gold Market Include?

A limited range of instruments is available with this broker. Five different classes are covered:

• Forex – USD/JPY, USD/GBP, EUR/CHF
• Commodities – oil, natural gas, gold
• Indices – DAX30, CAC40, FTSE100
• Stocks – Apple, Amazon, Google
• Cryptocurrencies – BTC, ETH, XRP

According to the company statement about account types, they offer 71 forex pairs, 5 commodities and 12 indices. This is a very small number of assets compared to some provided by regulated companies.

Areas Of Sky Gold Market Scam

This list is quite strange. They are targeting traders from

• US
• Canada
•  Bulgaria

Most probably, some other countries are included in this scheme. If we consider the fact that they are already warned by AMF, we highly doubt they will operate in the future.

Sky Gold Market And The Types Of Accounts Offered

Accounts offered by this broker with minimum requirements are:

• Beginner – 250$
•  Intermediate – 20.000$
•  Advanced – 50.000$
•  VIP – 100.000$

This is a standard strategy among fraudsters. They will lure you with better trading conditions to put more money in the trading account.

After all, since they are not regulated, you need to be aware that anything can happen.

Sky Gold Market Deposit and Withdrawal Policies

The company accepts wire transfers and debit/credit card transfers. Of course, to deposit money you don’t have any troubles. But when it comes to withdrawals, the situation is different.

One strange fact in their withdrawal terms is that they are limiting bank transfer withdrawals. On top of that, there are requests for additional charges before a withdrawal can happen.

You just need to have in mind that such requests are illegal and you should always decline them. We are hoping that this Sky Gold Market review will keep you away from these scammers.  

Why Should I Avoid Deposit in Crypto?

Crypto transactions are very hard to trace. In bank transactions, your bank always knows where the money goes. Cryptos are designed to be anonymous. Sometimes it’s up and sometimes downside.

Sky Gold Market Terms and Conditions

Any terms disclosed by this broker are questionable. Since these are not regulated and under any control, everything is speculative. We already mentioned some irregularities for withdrawals.

We are sure that others are nothing more honest and with a goal to protect you.

Sky Gold Market Broker Scammed You? – Please Tell Us Your Story

Many people get caught by these con artists. Lured with fancy advertisements to lose money in the end. 

However, you can always share your story online for other people to see. But even for you not everything is lost. There is a chargeback!

What Is the Chargeback Procedure?

It’s a simple request to the bank to reverse a fraudulent transaction. Usually, it’s requested by the cardholder. To get advice on the first step of the process, contact our expert team today!

What Is Sky Gold Market?

It’s an offshore non-licensed company that is promoting investment opportunities.

Is Sky Gold Market a Scam Broker?

There is an issue with a warning from AMF – Quebec which is indicating that this is a scam.

Is Sky Gold Market Available in the United States or the UK?

The company for now offers only services to US citizens, but not UK.

Does Sky Gold Market Offer a Demo Account?

They don’t provide a demo account. Only live trading accounts that are over-expensive for a non-regulated company.

Investing, trading, lottery, market predicting and playing games to earn are just some of the features this illicit platform offers. Although the portal operates under no legal supervision, they don’t shy away from offering staking, mining crypto assets and trading with just $1.

Before you continue having false hopes about earning quick, we recommend you read this FxBox review.

All Info Hidden

The FxBox investment fraud has their company details carefully concealed from the public eye. The lack of transparency when it comes to corporate data is the first red flag that shouldn’t be ignored. 

Out of the alleged development team and company leadership, we’ve only managed to find one among those individuals, known as Andy B. 

Now, this guy is not just an alleged Forex expert with over two decades of trading experience. He’s also known for hosting various events on the subject of crypto awards, promotions, and investing. In other words, he’s a scam promoter.

How the Hoax Works

The fxbox.io scheme was launched in early 2022, and is actively targeting people from these regions:

• United States
• Turkiye
• Kenya
• Brazil

The fraudsters use Medium and X social networks in conjunction with Telegram and Discord chat to reach out to a large audience. In order to pass as a tech startup, the platform has a GitHub repository, which is actually empty and contains no code or apps.

That’s not all, as the firm actively commissions paid articles on various media to serve as FxBox reviews and endorsements. All these external links serve as a basis for the actual con scheme.

The main pitch this scam company is trying to sell is that of “Play to Earn Financial Games”. The idea that they are “playing” and not participating in volatile financial markets makes the platform users less averse to the inherent risks. While playing the game costs real money, “winners” are rewarded with proprietary FXB Token.

Insane Terms on Most Volatile Assets

As if risking your life savings while investing in most unpredicted markets is a good thing, the FxBox Forex leverage can reach a maximum ratio of 1:1000. Such terms are just crazy, considering the regulatory limitations to 1:2 or 1:5 for crypto. Pullix offers the same exposure which means not all regulated firms can be trusted, either.

Spreads on the other hand usually depend on the account type. On average spreads start at 1.5 pips on FX pairs. Participation in the Oracle GameFi is charged a 5% fee per side, and the firm takes an additional 5% of the total pot value.

Lucky Box, Lottery and Other Traps

The so-called Lucky Box can be bought by a 90 USDT investment. It is opened once and generates one random FxBox NFT. Each has a mining power and the ones with greater mining power are more rare so you’re motivated to endlessly buy new boxes.

Decentralized lottery forces you to buy chips of $1 or $5 values. With that, there’s various other promotions that users can take part in by trading and depositing. Everything allegedly relies on pure luck and anyone can win. That is, if you believe a gambler’s logic.

Inferior Trading Features

Any trading amenities with this company are laughable when compared to legitimate competition. It’s good enough to run a scam circle though and keep the victims occupied. As an unlicensed service provider, the company is under no obligation to actually pay out your earnings.

Web FX Trading App

The FxBox app for leveraged trading is available in the form of a web trader and an independent desktop app which we do not recommend downloading. 

Although it does provide an option to customize the watchlist, look at forecasts and keep up with the economic calendar, that is pretty much all. Customization options for the graph do work, but they mean little with the portal itself is not reliable and lacks premium analytical tools.

Bashed Mobile Terminal

The mobile app in the App Store is rated with a miserable 1.7 out of 5 stars rating. Users are openly calling the app a scam which eats deposits and doesn’t complete transactions. 

The terminal is completely differently named in the Google Store, yet only has a little over 1k downloads which means it isn’t overly popular, either.

Oracle GameFi

This app is marked as being in Beta, but clients with a FxBox login can still waste money on it. It is an incredibly simple program, showing only an asset chart and featuring a “buy up” and “buy down” functions.

The “game” functions as your typical binary options scam. The difference is, with this platform you don’t get any funds back, your reward is credited in FXB.

Laughable Selection of Instruments

The firm features a grand total of 10 individual instruments, divided into 3 major groups:

• Forex – EUR/USD,GBP/USD, USD/JPY, USD/CHF, AUD/USD, USD/CAD
• Cryptocurrency pairs – BTC/USD, ETH/USD
• Commodities – Brent, Gold

Proprietary Crypto Token

The main asset used to provide liquidity with any “games” available on the site is the proprietary FXB Token. 

It is a worthless arcade ticket which serves as a reward for successful speculation. As CoinMarketCap, CoinGecko and CoinPaprika report, the current value of this token is $0.00001537 and dropping.

Accounts Specifications

The packages sold by this fraudster are marketed as a perfect balance between traditional service and modern solutions. 

Alas, nothing in essence makes this offer any more realistic compared to what other illicit sites offer. Here’s the accounts available and the FxBox deposit requirements:

• Micro USD – $1
• Mini USD – $100
• Mini FXB – $100
• Standard USD – $500
• Standard FXB – $500

Opaque Withdrawal Policy

The company does not openly address any deposit or withdrawal conditions. The best source of information on the topic are a couple of FAQs on the page that addresses payments and payouts. 

The provided payment channels include a selection of different coins, stablecoins and the proprietary company token. For the benchmark Bitcoin transaction, users can expect a fee of 0.00025 BTC. The company says that they will allow clients to deposit and withdraw via bank cards and e-wallets “soon”.

Unofficial Support Channels

Clients can only contact the company via email. Now since this doesn’t mean a timely response, the site encourages users to resort to less popular methods.

By these we mean WhatsApp and Telegram apps, which are known to be handy tools for financial cons to manipulate victims through encrypted chats just like in the case of Neocrypto.

Get Your Money Back From These Frauds!

This company is trying to make risky investments seem like a game. Their users are gambling the fortunes away, unaware of the inherent risks.

If you are having trouble with FxBox withdrawal, contact our legal team. You may reach us at any time by using the live chat on our site.

FAQ Section

What is FxBox?

It is an illegal online gambling parlor that uses pretense of decentralized trading to defraud victims.

Is FxBox Legit?

No, the company is completely illegal. If you need help recovering money from this scheme, contact our experts via the live chat.

Who Owns FxBox.io?

It is unclear who owns the site. One implied founder is named Andy B, but this is most probably a fake persona.

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Standard Crypto Tradefx Review: Is Standard Crypto Tradefx scam or legit

If you’re considering investing with Standard Crypto Tradefx, think again. Negative feedback and questionable activities have been associated with this broker. In this Standard Crypto Tradefx review, we will examine the reasons behind this broker’s notoriety for defrauding investors and emphasize the significance of regulatory supervision in the financial sector. To protect your investments and ensure a fair trading environment, it is essential to invest with a reliable and licensed broker. We have gathered significant evidences through our thorough research and let us go into the Standard Crypto Tradefx review in detail.

Standard Crypto Tradefx Information

• Standard Crypto Tradefx Website – https://standardcryptostradefx.com/
• Website Availability – No
• Address shown – 260-C North El Camino, Encinitas, CA
• Standard Crypto Tradefx Owned By – NA
• Warned By – U.S. Securities and Exchange Commission (United States)
• Domain Age of Standard Crypto Tradefx Domain Name: STANDARDCRYPTOSTRADEFX.COMRegistry Domain ID: 2693899058_DOMAIN_COM-VRSNRegistrar WHOIS Server: whois.PublicDomainRegistry.comRegistrar URL: http://www.publicdomainregistry.comUpdated Date: 2024-05-05T07:35:20ZCreation Date: 2022-05-04T18:47:23ZRegistry Expiry Date: 2025-05-04T18:47:23Z

Why we call Standard Crypto Tradefx activities as Standardcryptostradefx.com fraud?

Standard Crypto Tradefx appears to be a potential scam. The website (https://standardcryptostradefx.com/) is currently unavailable, raising concerns about its legitimacy. The address provided, 260-C North El Camino, Encinitas, CA, may be fake or misleading. Ownership information is not available. Notably, the U.S. Securities and Exchange Commission (SEC) has issued warnings about this entity, underscoring the risks involved. Investors are advised to exercise caution and avoid engaging with this platform to prevent potential financial loss.

Negative Standard Crypto Tradefx Reviews and the Importance of Research

Assessing Online Reputation

Check out a broker’s online reputation before transferring any money to them. While not every negative review is indicative of malpractice, a pattern of discontent among clients should raise red flags. Look through social media, review websites, and online forums to see what previous and current customers have to say about their experiences. Remember, an investment decision should be based on thorough research and not solely on enticing promises. It is advisable to proceed cautiously or look into other possibilities if Standardcryptostradefx.com has a lot of unfavorable reviews. Our reserach has found that Standard Crypto Tradefx has a number of online negative feedbacks given by its real customers.

Get  a Chargeback from Standard Crypto Tradefx – If you’ve experienced financial losses due to deceptive practices, our team can assist you in seeking chargeback options to reclaim your funds.

Transparency and Communication

The absence of transparency and insufficient communication from brokers such as Standard Crypto Tradefx is a common complaint among investors. If you find a lack of transparency in a broker or it fails to address client concerns promptly, it may signal deeper issues within the organization.

Importance of Regulation in the Financial Industry

Upholding Industry Standards

Regulated brokers are held to stringent standards of conduct, ensuring fair and transparent practices. While regulation alone does not guarantee a flawless experience, it provides investors with recourse in case of disputes and instills confidence in the broker’s operations. 

It is wise to keep your money away from Standard Crypto Tradefx if they are not regulated.

Major Regulatory Authorities

Learn about the regulatory framework so that you can distinguish trustworthy brokers from possible risks. The Financial Conduct Authority (United Kingdom), the Cyprus Securities and Exchange Commission (Cyprus), the Australian Securities and Investments Commission (Australia), and other respectable authorities have a proven track record of protecting investors. Brokers under these organizations’ regulations are more likely to uphold clients’ interests and follow industry best practices.

How to Protect Your Investments from Fraud

• Before engaging a broker, do extensive research on the broker’s legitimacy. Investigate licenses, regulatory status, and track record.
• Check online Standard Crypto Tradefx reviews, forums, and social media platforms for feedback and experiences shared by other traders. 
• A physical address and verifiable contact information should be provided by the broker.
• Read through their terms and conditions, privacy policy, and risk disclosures to understand their policies and procedures.
• Examine the customer care provided by the broker before creating an account.
• Remember that trading involves inherent risks, and no broker can guarantee consistent profits.
• Review the broker’s withdrawal policies and procedures.

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

Standard Crypto Tradefx Review – Conclusion

We dont recommend any trader to trade with Standardcryptostradefx.com as there are a plenty of negative feedbacks and suspicious activities done by Standard Crypto Tradefx. Keep your money safe and do not trde with Standard Crypto Tradefx.

Get a Free Consultation – We can assist you if you’ve been scammed by a scam broker or if you need help understanding the complexities of financial/investment scams. Our team specializes in recovering funds and offers useful resources to enable victims of scams. Take the first step back to financial stability by visiting Report Scam for a free consultation. Contact us right now to avoid going through this experience alone.

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 Standard Crypto Tradefx review written above is influenced by the other Standard Crypto Tradefx reviews already on the web. We are not liable for any legal action from the Standardcryptostradefx.com company. In case of any query please mail us at [email protected].

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Capital IM Limited Review: Is Capital IM Limited a scam or legit

Finding a trustworthy broker is essential for traders handling the risky trading environment in the huge world of finance. Among many options, Capital IM Limited stands out as a major platform, showing its global coverage and wide range of trading outcomes. However, there are doubts regarding Capital IM Limited’s safety and reliability under its seemingly attractive surface. Read a complete Capital IM Limited review in detail.

Capital IM Limited Review Information

Capital IM Limited Website – https://capitalimlimited.cc; https://capitalimlimitedfx.com; https://www.capitalimlimited.com;

Website Availability – Yes

Address shown – United States

Capital IM Limited Owned By – Capital IM Limited

Warned By – Not recommended by review website like Report Scam

Domain Age –

• Domain Name: CAPITALIMLIMITED.COM
• Registry Domain ID: 2836064163_DOMAIN_COM-VRSN
• Registrar WHOIS Server: whois.gname.com
• Registrar URL: http://www.gname.com
• Updated Date: 2024-04-17T07:56:10Z
• Creation Date: 2023-12-08T04:22:13Z
• Registry Expiry Date: 2024-12-08T04:22:13Z

Examining Capital IM Limited in More Details

Capital IM Limited presents itself as a premier international financial company with clients in 150 different countries, despite its claimed US origin. Providing an array of assets containing Forex, Precious Metals, Crude Oil, Indices, and Cryptocurrencies, the firm prides itself on delivering unmatched services and encouraging lasting relationships with clients. Despite its aspirational goals, the lack of oversight from regulators creates significant concerns over the company’s dedication to investor protection and industry standards.

The Lack of Regulations

The fact that Capitalimlimitedfx.com operates without regulatory oversight raises red flags. The absence of management subjects investors to potential fraud, emphasizing the significance of regulatory monitoring in maintaining market integrity and safeguarding investor interests.

Resolving Security Concerns

Capital IM Limited emphasizes its methods for encrypted communication and separated fund storage to calm security concerns. Investor funds are protected from internal mistakes by separating client cash from operating capital, and data security during transactions is improved by SSL protocol protection. However, due to the lack of regulatory control to guarantee their execution and participation, the effectiveness of these measures is still challenging.

Negative Reviews of Capital IM Limited and the Value of Research

Investors should investigate Capital IM Limited before making a financial commitment. Although not all negative remarks indicate errors of judgment, consistent consumer dissatisfaction could lead to concerns. Examining social media, review websites, and online forums may reveal potential risks related to the firms and provide knowledge about the experiences of other potential investors.

The Potential NFA ID: A Concern

A particularly serious complaint made against Capital IM Limited concerns its claimed ownership of ID number 0555620, which is said to have been issued by the US National Futures Association (NFA). Investigations, however, uncover a surprising fact: USDC Investment, a scam broker previously reported for committing fraud, is connected to the same ID number. Even though Capital IM Limited claims that this ID is for tracking, its reliability and honesty are called into question considering its connection with a compromised organization.

Communication and Transparency

Investors often complain about Capital IM Limited’s absence of accessibility and insufficient communication. Investor fear may be increased if the company’s operations lack clarity and it takes too long to respond to customer concerns.

How to Prevent Fraud with Your Investments

Before dealing with Capital IM Limited, clients must thoroughly look into the company’s reliability. This involves looking at certifications, regulatory standing, and past performance in addition to looking through internet reviews and opinions from other traders. Furthermore, examining the terms and conditions, withdrawal guidelines, and customer service procedures may prove information about the dependability and credibility of the company.

Capital IM Limited Review Conclusion

The information presents a concerning picture as investors select whether or not to rely on Capital IM Limited with their investments. Its reliability has been seriously challenged by the lack of regulatory control and negative reviews, despite its widespread popularity and wide range of services. Before making a financial commitment, investors should be careful and complete research to safely manage the complicated financial landscape.

Victim of Capital IM Limited scam? Contact us

If you’ve fallen victim to a scam broker or financial fraud, our specialized team is here to help. We excel in fund recovery and provide essential resources to assist scam victims. Visit Report Scam for help now so that you can avoid facing this challenge alone.

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 Capital IM Limited review written above is influenced by the other Capital IM Limited reviews already on the web. We are not liable for any legal action from the Capitalimlimited.cc company. In case of any query please mail us at [email protected].

Another anonymous broker out there. Do not be fooled; many websites are stating they provide the best financial services. Yet, only a few are really credible brokerages. With the industry development, many unregulated companies have shown up, trying to make as much profit and scam as much as they can. It looks like CFXDtrade is one of those. Let’s see why.

CFXDtrade Regulation and Security

The broker does not list an owner. However, as per the website, it looks like it’s a fresh broker established this year. We have to mention we were highly disappointed by the website itself. First of all, the broker has built-in Google Translate feature and didn’t bother too much to provide clients the experience of the website in their language. We all know how inaccurate Google Translate can be.

Another disappointment – in the section “About Us,” the broker literally copied another broker’s page, forgetting to erase the name. So, we can see on the CFXDtrade website how excellent the Alvexo broker is. Just sad.

And the last thing about the website, there are so many spelling mistakes.

The broker is anonymous, unregulated, and illiterate.

Warnings From Financial Regulators

Since the broker is not regulated and many complaints have been filed already, the broker was noticed by regulatory bodies. So, we can see Spanish CNMV issuing a warning against this brokerage.

The same warning came from the Italian CONSOB since many reports are issued about this broker all around Europe.

Be aware of the CFXDtrade scam, such as AtnFX, TBXCapital and AZAForex.

CFXDtrade – Withdrawal Issues

Have you ever traded with an unregulated brokerage? Can you imagine how hard it is to get your money back? Especially if there is nobody to support you through the process, such as a regulatory body. You have nowhere to complain and nowhere to ask for a refund.

The broker is using only a web trader, a favorite tool of scam companies. Other than that, it offers leverage of up to 1:300, which is tremendously high.

Nowhere could we find the payment methods and the list of fees and commissions. The only available information is that the minimum deposit is 500 EUR for the Basic account. Besidses that, traders with a low amount of money do not have access to share trading. And another thing, the broker leads clients to believe that everything is free. The main page says, “Open an account, it’s free.” However, you do need a deposit so this statement can be misleading for potential customers.

After all, do you believe that withdrawing your funds from CFXDtrade.com is possible?

Scammed by Cfxdtrade?

If you were misled or scammed by CFXDtrade, there is a possibility of getting your money back. If you think you are alone in this battle, you are not. There are many clients in your situation. All you need to do is request a chargeback.

But what is a chargeback? It’s the forced withdrawal of your funds from the merchant directly to your card. 

Contact our support via chat now, and let’s start the procedure!

What is Cfxdtrade?

CFXDtrade is an online trading brokerage with no regulation.

Is Cfxdtrade a scam?

Since the broker is blacklisted and unregulated, its operations are suspicious.

Is Cfxdtrade regulated?

CFXDtrade is not a regulated brokerage.

Money-thirsty criminals behind the Easy-Trade.uk scam actually claim to be one of the leading financial and investment services providers on a global level. By faking affiliation with a regulated conglomerate these miscreants think they can fool the public to believe in their lies about legal incorporation.

We strongly recommend you read this Easy-Trade.uk review so you don’t get financially trapped in a never-ending circle of treachery and deceit.

Not Connected to Regulated Firm

Despite the copied company address and statements that claim this conduct belongs to Saxo Capital Markets, there isn’t a single proof of that. This strictly regulated entity has nothing to do with the false brokerage we’re reviewing. 

Since the legal entity owns several licenses, we tried to check if the connection between these two can be made, but all our efforts were in vain. The Australian business also holds a FCA license besides ASIC, but among their official websites, easy-trade.uk isn’t listed.

If there’s anything known at all about this company, those are several blacklists, posted by FSMA, FSC, and CONSOB.

How Fake Brokers Operate

The scam brokerage has been in operation since March 2024, when their easy-trade.uk was first launched. It mostly targets the people from the following countries:

• Belgium
• China
• United States

Fake forex services like this one or TradeSimple usually operate as scam call centers, otherwise known as boiler rooms. These employ numerous agents, who pester people by phone and ask for investments.

They pitch the idea of easy riches and favorable trading conditions. Allegedly, anyone can earn exceedingly high profits, as if the company were some kind of a charity. The absence of any Easy-Trade.uk reviews keeps the potential marks in uncertainty.

Unfortunately, many traders notice that something is wrong only when their money is already lining the fraudsters’ pockets. It is possible to recover these funds, so contact our legal team for more information.

Infamous Cost-Hiding Tactics

To create an illusion about being a generous service, this website claims that they charge no fees for any of the features available. That is definitely not possible or realistic, considering that no one sells their products for free. Therefore, hidden fees are probably this thief’s favorite tools for money extortion.

What’s even more concerning is the fact that none of Easy-Trade.uk trading terms and parameters is disclosed on the website. That means that users don’t know what leverage is offered or what’s the value of spreads. It is a common strategy encountered with other swindlers like AF Group for instance.

100% Bonuses

The higher the amount of cash you decide to burn the higher the bonus you’re promised. The rate of bonus cash ranges from 15% up to astonishing 100% on a million dollars deposit. How great does that sound? Well, let us tell you immediately that the whole scheme is snake oil and these bonuses are virtual only.

Notable Trading Features? None!

There isn’t a single innovative option offered by the Easy-Trade.uk broker. None of the bogus services we found on the site could even be called essentially functional. Nothing is a better proof than that about how ill-intentioned this firm is. 

No Proof of Trading

Exploring and testing the Easy-Trade.uk platform and its functionality was not possible at the time of writing this review. You see, when we tried to click on the platform page, the button was not responsive and it apparently led nowhere. 

Therefore, we tried to register for an account in order to access the terminal from the user panel. Unfortunately, that too turned out to be impossible. In short, we doubt any kind of trading even happens on this server.

1200+ Instruments Available?

Once we determined that there’s no sign of the allegedly superior trading software, we were pretty much sure that the claims about the number of available assets were also false. 

Nonetheless, these are some of the asset groups the cons claim to allow access to:

• Forex – EUR/USD, USD/GBP, USD/CAD
• Indices – CAC 40, DAX 30, FTSE 100
• Commodities – Cotton, Sugar, Gold
• Cryptocurrencies – BTC, ETH, BNB

Customized Accounts Horribly Expensive

Everything that could possibly help you become a professional investor overnight is found in the account types advertised on this shady site. There’s attractive features like free trades, daily signals, bonuses and guaranteed returns. 

All of that is not exactly realistic or possible in reality at all. What these swindlers have done is present unrealistic features in order to increase the deposit requirements to: 

• Starting – $2.500
• Basic – $5.000
• Standard – $10.000
• Bronze – $25.000
• Silver – $50.000
• Gold – $250.000
• Platinum – $500.000
• Palladium – $1.000.000

Absence of Withdrawal Info

What these swindlers allegedly pride on is transparent and high-quality transfers, as well as premium payout conditions. Whatever that meant, we weren’t able to determine due to the absence of any and all legal documents from the site. 

Also, the fact that we couldn’t acquire a Easy-Trade.uk login made things go from bad to worse, as we couldn’t even explore the withdrawal page and options.

Who Answers Complaints?

The simplest answer would be no one, as that’s the most probable outcome. With only one email and non-functional phone, there’s no chance to get in touch with the client support office. Fraudulent businesses are not known for being the most helpful or responsive towards their clients, anyway.

Got Defrauded? We Can Help You!

Online forex brokerages are strictly regulated companies that must adhere to tight legal constraints in order to provide a reliable service. This firm is not only unlicensed, it has been issued numerous regulatory warnings for illicit conduct. We cannot recommend investing with such firms, as they are likely to steal your deposit.

Our company excels in forex fraud recovery. You may book a free first consultation with our experts at any time by using the live chat option on our site.

FAQ Section

What is Easy-Trade.uk?

It is an online scam disguised as a forex broker in order to more effectively steal from their victims.

Is Easy-Trade.uk Legit?

No, the company is completely illegal. It is a known scam entity blacklisted in numerous nations.

How to Get Money Back From My Easy-Trade.uk Account?

These con artists will not willingly release your assets. Contact our legal team as soon as possible to start a recovery procedure.

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Dynamic Trade Review: Is Dynamic Trade scam or legit

If you’re considering investing with Dynamic Trade, think again. Negative feedback and questionable activities have been associated with this broker. In this Dynamic Trade review, we will examine the reasons behind this broker’s notoriety for defrauding investors and emphasize the significance of regulatory supervision in the financial sector. To protect your investments and ensure a fair trading environment, it is essential to invest with a reliable and licensed broker. We have gathered significant evidence through our thorough research and let us go into the Dynamic Trade review in detail.

Dynamic Trade Information

• Dynamic Trade Website – https://dynamictradebrokers.com
• Website Availability – No
• Address shown – 1010 Avenue of the Moon, New York, NY 10018
• Dynamic Trade Owned By – NA
• Warned By – U.S. Securities and Exchange Commission (United States) 

Why we call Dynamic Trade activities as Dynamic Trade fraud?

Dynamic Trade is potentially a scam, with their website (https://dynamictradebrokers.com) currently unavailable. The address listed is 1010 Avenue of the Moon, New York, NY 10018, but no legitimate company information is available. Additionally, the entity owning Dynamic Trade is unknown. Importantly, the U.S. Securities and Exchange Commission has issued warnings against this broker. Given these red flags, it is highly advisable to avoid any dealings with Dynamic Trade to protect yourself from potential fraud.

Negative Dynamic Trade Reviews and the Importance of Research

Assessing Online Reputation

Check out a broker’s online reputation before transferring any money to them. While not every negative review is indicative of malpractice, a pattern of discontent among clients should raise red flags. Look through social media, review websites, and online forums to see what previous and current customers have to say about their experiences. Remember, an investment decision should be based on thorough research and not solely on enticing promises. It is advisable to proceed cautiously or look into other possibilities if Dynamic Trade has a lot of unfavorable reviews. Our reserach has found that Dynamictradebrokers.com has a number of online negative feedbacks given by its real customers.

Get  a Chargeback from Dynamic Trade – If you’ve experienced financial losses due to deceptive practices, our team can assist you in seeking chargeback options to reclaim your funds.

Transparency and Communication

The absence of transparency and insufficient communication from brokers such as Dynamic Trade is a common complaint among investors. If you find a lack of transparency in a broker or it fails to address client concerns promptly, it may signal deeper issues within the organization.

Importance of Regulation in the Financial Industry

Upholding Industry Standards

Regulated brokers are held to stringent standards of conduct, ensuring fair and transparent practices. While regulation alone does not guarantee a flawless experience, it provides investors with recourse in case of disputes and instills confidence in the broker’s operations. 

It is wise to keep your money away from Dynamic Trade if they are not regulated.

Major Regulatory Authorities

Learn about the regulatory framework so that you can distinguish trustworthy brokers from possible risks. The Financial Conduct Authority (United Kingdom), the Cyprus Securities and Exchange Commission (Cyprus), the Australian Securities and Investments Commission (Australia), and other respectable authorities have a proven track record of protecting investors. Brokers under these organizations’ regulations are more likely to uphold clients’ interests and follow industry best practices.

How to Protect Your Investments from Fraud

• Before engaging a broker, do extensive research on the broker’s legitimacy. Investigate licenses, regulatory status, and track record.
• Check online Dynamic Trade reviews, forums, and social media platforms for feedback and experiences shared by other traders. 
• A physical address and verifiable contact information should be provided by the broker.
• Read through their terms and conditions, privacy policy, and risk disclosures to understand their policies and procedures.
• Examine the customer care provided by the broker before creating an account.
• Remember that trading involves inherent risks, and no broker can guarantee consistent profits.
• Review the broker’s withdrawal policies and procedures.

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

Dynamic Trade Review – Conclusion

We dont recommend any trader to trade with Dynamic Trade as there are a plenty of negative feedbacks and suspicious activities done by Dynamictradebrokers.com. Keep your money safe and do not trde with Dynamictradebrokers.com.

Get a Free Consultation – We can assist you if you’ve been scammed by a scam broker or if you need help understanding the complexities of financial/investment scams. Our team specializes in recovering funds and offers useful resources to enable victims of scams. Take the first step back to financial stability by visiting Report Scam for a free consultation. Contact us right now to avoid going through this experience alone.

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 Dynamic Trade review written above is influenced by the other Dynamic Trade reviews already on the web. We are not liable for any legal action from the Dynamictradebrokers.com company. In case of any query please mail us at [email protected].

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CryptoMaxTrading Review: Is CryptoMaxTrading scam or legit

If you’re considering investing with CryptoMaxTrading, think again. Negative feedback and questionable activities have been associated with this broker. In this CryptoMaxTrading review, we will examine the reasons behind this broker’s notoriety for defrauding investors and emphasize the significance of regulatory supervision in the financial sector. To protect your investments and ensure a fair trading environment, it is essential to invest with a reliable and licensed broker. We have gathered significant evidences through our thorough research and let us go into the CryptoMaxTrading review in detail.

CryptoMaxTrading Information

• CryptoMaxTrading Website – https://cryptomaxfxtrading.com/
• Website Availability – No
• Address shown – 527 Hudson Street, Suite #20135, New York, NY 10014
• CryptoMaxTrading Owned By – NA
• Warned By – U.S. Securities and Exchange Commission (United States)

Why we call CryptoMaxTrading activities as CryptoMaxTrading fraud?

It looks like CryptoMaxTrading could be a fraud. Red flags regarding the website’s reliability are raised by the fact that it is now inaccessible (https://cryptomaxfxtrading.com/). To further increase the suspicion, ownership information is not available. The U.S. Securities and Exchange Commission (SEC) has cautioned against CryptoMaxTrading, noting possible fraudulent conduct, which is the most noteworthy move. Investors should proceed with utmost caution and do a thorough investigation before to doing business with this firm.

Negative CryptoMaxTrading Reviews and the Importance of Research

Assessing Online Reputation

Check out a broker’s online reputation before transferring any money to them. While not every negative review is indicative of malpractice, a pattern of discontent among clients should raise red flags. Look through social media, review websites, and online forums to see what previous and current customers have to say about their experiences. Remember, an investment decision should be based on thorough research and not solely on enticing promises. It is advisable to proceed cautiously or look into other possibilities if CryptoMaxTrading has a lot of unfavorable reviews. Our reserach has found that CryptoMaxTrading review has a number of online negative feedbacks given by its real customers.

Get  a Chargeback from CryptoMaxTrading – If you’ve experienced financial losses due to deceptive practices, our team can assist you in seeking chargeback options to reclaim your funds.

Transparency and Communication

The absence of transparency and insufficient communication from brokers such as CryptoMaxTrading review is a common complaint among investors. If you find a lack of transparency in a broker or it fails to address client concerns promptly, it may signal deeper issues within the organization.

Importance of Regulation in the Financial Industry

Upholding Industry Standards

Regulated brokers are held to stringent standards of conduct, ensuring fair and transparent practices. While regulation alone does not guarantee a flawless experience, it provides investors with recourse in case of disputes and instills confidence in the broker’s operations. 

It is wise to keep your money away from CryptoMaxTrading if they are not regulated.

Major Regulatory Authorities

Learn about the regulatory framework so that you can distinguish trustworthy brokers from possible risks. The Financial Conduct Authority (United Kingdom), the Cyprus Securities and Exchange Commission (Cyprus), the Australian Securities and Investments Commission (Australia), and other respectable authorities have a proven track record of protecting investors. Brokers under these organizations’ regulations are more likely to uphold clients’ interests and follow industry best practices.

How to Protect Your Investments from Fraud

• Before engaging a broker, do extensive research on the broker’s legitimacy. Investigate licenses, regulatory status, and track record.
• Check online CryptoMaxTrading reviews, forums, and social media platforms for feedback and experiences shared by other traders. 
• A physical address and verifiable contact information should be provided by the broker.
• Read through their terms and conditions, privacy policy, and risk disclosures to understand their policies and procedures.
• Examine the customer care provided by the broker before creating an account.
• Remember that trading involves inherent risks, and no broker can guarantee consistent profits.
• Review the broker’s withdrawal policies and procedures.

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

CryptoMaxTrading Review – Conclusion

We dont recommend any trader to trade with CryptoMaxTrading as there are a plenty of negative feedbacks and suspicious activities done by CryptoMaxTrading review. Keep your money safe and do not trde with CryptoMaxTrading.

Get a Free Consultation – We can assist you if you’ve been scammed by a scam broker or if you need help understanding the complexities of financial/investment scams. Our team specializes in recovering funds and offers useful resources to enable victims of scams. Take the first step back to financial stability by visiting Report Scam for a free consultation. Contact us right now to avoid going through this experience alone.

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 CryptoMaxTrading review written above is influenced by the other CryptoMaxTrading reviews already on the web. We are not liable for any legal action from the CryptoMaxTrading review company. In case of any query please mail us at [email protected].

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EuroStandarte Review: Is EuroStandarte scam or legit

If you’re considering investing with EuroStandarte, think again. Negative feedback and questionable activities have been associated with this broker. In this EuroStandarte review, we will examine the reasons behind this broker’s notoriety for defrauding investors and emphasize the significance of regulatory supervision in the financial sector. To protect your investments and ensure a fair trading environment, it is essential to invest with a reliable and licensed broker. We have gathered significant evidences through our thorough research and let us go into the EuroStandarte review in detail.

EuroStandarte Information

• EuroStandarte Website – eurostandarte.com
• Website Availability – NO
• Address shown – Polska 01-234 Warszawa, Marcina Kasprzaka 31
• EuroStandarte Owned By – EURO Corp sp Zoo
• Warned By – Financial Services and Markets Authority (Belgium)

Domain Age of EuroStandarte

1. Domain Name: EUROSTANDARTE.COM
2. Registry Domain ID: 2541313795_DOMAIN_COM-VRSN
3. Registrar WHOIS Server: whois.namecheap.com
4. Registrar URL: http://www.namecheap.com
5. Updated Date: 2023-06-26T18:38:29Z
6. Creation Date: 2020-06-24T10:13:09Z
7. Registry Expiry Date: 2024-06-24T10:13:09Z

Why we call EuroStandarte activities as EuroStandarte fraud?

Forex, commodities, indices, and cryptocurrencies are just a few of the trading services that EuroStandarte, an online brokerage company, claims to provide. The broker markets itself as a reputable and expert platform, luring prospective customers in with claims of big profits and an easy-to-use trading interface. But a further look uncovers a number of concerning problems that investors need to be aware of. Keep in mind that no significant financial authority controls this broker when doing business with them. Concerning this broker, the Financial Services and Markets Authority (FSMA) released a warning.

Negative EuroStandarte Reviews and the Importance of Research

Assessing Online Reputation

Check out a broker’s online reputation before transferring any money to them. While not every negative review is indicative of malpractice, a pattern of discontent among clients should raise red flags. Look through social media, review websites, and online forums to see what previous and current customers have to say about their experiences. Remember, an investment decision should be based on thorough research and not solely on enticing promises. It is advisable to proceed cautiously or look into other possibilities if EuroStandarte has a lot of unfavorable reviews. Our reserach has found that EuroStandarte has a number of online negative feedbacks given by its real customers.

Get  a Chargeback from EuroStandarte – If you’ve experienced financial losses due to deceptive practices, our team can assist you in seeking chargeback options to reclaim your funds.

Transparency and Communication

The absence of transparency and insufficient communication from brokers such as EuroStandarte is a common complaint among investors. If you find a lack of transparency in a broker or it fails to address client concerns promptly, it may signal deeper issues within the organization.

Importance of Regulation in the Financial Industry

Upholding Industry Standards

Regulated brokers are held to stringent standards of conduct, ensuring fair and transparent practices. While regulation alone does not guarantee a flawless experience, it provides investors with recourse in case of disputes and instills confidence in the broker’s operations. 

It is wise to keep your money away from EuroStandarte if they are not regulated.

Major Regulatory Authorities

Learn about the regulatory framework so that you can distinguish trustworthy brokers from possible risks. The Financial Conduct Authority (United Kingdom), the Cyprus Securities and Exchange Commission (Cyprus), the Australian Securities and Investments Commission (Australia), and other respectable authorities have a proven track record of protecting investors. Brokers under these organizations’ regulations are more likely to uphold clients’ interests and follow industry best practices.

How to Protect Your Investments from Fraud

• Before engaging a broker, do extensive research on the broker’s legitimacy. Investigate licenses, regulatory status, and track record.
• Check online EuroStandarte reviews, forums, and social media platforms for feedback and experiences shared by other traders. 
• A physical address and verifiable contact information should be provided by the broker.
• Read through their terms and conditions, privacy policy, and risk disclosures to understand their policies and procedures.
• Examine the customer care provided by the broker before creating an account.
• Remember that trading involves inherent risks, and no broker can guarantee consistent profits.
• Review the broker’s withdrawal policies and procedures.

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

EuroStandarte Review – Conclusion

We dont recommend any trader to trade with EuroStandarte as there are a plenty of negative feedbacks and suspicious activities done by EuroStandarte. Keep your money safe and do not trde with EuroStandarte.

Get a Free Consultation – We can assist you if you’ve been scammed by a scam broker or if you need help understanding the complexities of financial/investment scams. Our team specializes in recovering funds and offers useful resources to enable victims of scams. Take the first step back to financial stability by visiting Report Scam for a free consultation. Contact us right now to avoid going through this experience alone.

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 EuroStandarte review written above is influenced by the other EuroStandarte reviews already on the web. We are not liable for any legal action from the EuroStandarte company. In case of any query please mail us at [email protected].

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AnalystQ Review: Is AnalystQ scam or legit

If you’re considering investing with AnalystQ, think again. Negative feedback and questionable activities have been associated with this broker. In this AnalystQ review, we will examine the reasons behind this broker’s notoriety for defrauding investors and emphasize the significance of regulatory supervision in the financial sector. To protect your investments and ensure a fair trading environment, it is essential to invest with a reliable and licensed broker. We have gathered significant evidences through our thorough research and let us go into the AnalystQ review in detail.

AnalystQ Information

• AnalystQ Website – www.analystque.com
• Website Availability – NO
• Address shown – Commonwealth of Dominica
  
• AnalystQ Owned By – AnalystQ Inc.
• Warned By – Comisión Nacional del Mercado de Valores (Spain)

Domain Age of AnalystQ

1. Domain Name: ANALYSTQ.COM
2. Registry Domain ID: 2489966884_DOMAIN_COM-VRSN
3. Registrar WHOIS Server: whois.namecheap.com
4. Registrar URL: http://www.namecheap.com
5. Updated Date: 2022-12-15T09:00:57Z
6. Creation Date: 2020-02-08T14:53:21Z
7. Registry Expiry Date: 2025-02-08T14:53:21Z

Why we call AnalystQ activities as AnalystQ fraud?

AnalystQ, formally known as AnalystQ Inc., is a broker that provides customers with a range of tradable assets and account kinds. It hasn’t revealed its real registered address, despite its claims to be registered in China. The broker offers a large selection of financial instruments, such as currency options, metals, soft commodities, energy, and cryptocurrencies. The MetaTrader5 (MT5) trading platform gives customers access to international financial markets. It is a widely used application that can be downloaded for free on PC desktops and works with most major web browsers. Nevertheless, no significant regulatory body has authorized or regulated AnalystQ. Because there is no regulation in place, it may be difficult to get your money back from the company if they choose to deny withdrawal requests or suspend accounts for insignificant reasons.

Negative AnalystQ Reviews and the Importance of Research

Assessing Online Reputation

Check out a broker’s online reputation before transferring any money to them. While not every negative review is indicative of malpractice, a pattern of discontent among clients should raise red flags. Look through social media, review websites, and online forums to see what previous and current customers have to say about their experiences. Remember, an investment decision should be based on thorough research and not solely on enticing promises. It is advisable to proceed cautiously or look into other possibilities if AnalystQ has a lot of unfavorable reviews. Our reserach has found that AnalystQ has a number of online negative feedbacks given by its real customers.

Get  a Chargeback from AnalystQ – If you’ve experienced financial losses due to deceptive practices, our team can assist you in seeking chargeback options to reclaim your funds.

Transparency and Communication

The absence of transparency and insufficient communication from brokers such as AnalystQ is a common complaint among investors. If you find a lack of transparency in a broker or it fails to address client concerns promptly, it may signal deeper issues within the organization.

Importance of Regulation in the Financial Industry

Upholding Industry Standards

Regulated brokers are held to stringent standards of conduct, ensuring fair and transparent practices. While regulation alone does not guarantee a flawless experience, it provides investors with recourse in case of disputes and instills confidence in the broker’s operations. 

It is wise to keep your money away from AnalystQ if they are not regulated.

Major Regulatory Authorities

Learn about the regulatory framework so that you can distinguish trustworthy brokers from possible risks. The Financial Conduct Authority (United Kingdom), the Cyprus Securities and Exchange Commission (Cyprus), the Australian Securities and Investments Commission (Australia), and other respectable authorities have a proven track record of protecting investors. Brokers under these organizations’ regulations are more likely to uphold clients’ interests and follow industry best practices.

How to Protect Your Investments from Fraud

• Before engaging a broker, do extensive research on the broker’s legitimacy. Investigate licenses, regulatory status, and track record.
• Check online AnalystQ reviews, forums, and social media platforms for feedback and experiences shared by other traders. 
• A physical address and verifiable contact information should be provided by the broker.
• Read through their terms and conditions, privacy policy, and risk disclosures to understand their policies and procedures.
• Examine the customer care provided by the broker before creating an account.
• Remember that trading involves inherent risks, and no broker can guarantee consistent profits.
• Review the broker’s withdrawal policies and procedures.

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

AnalystQ Review – Conclusion

We dont recommend any trader to trade with AnalystQ as there are a plenty of negative feedbacks and suspicious activities done by AnalystQ. Keep your money safe and do not trde with AnalystQ.

Get a Free Consultation – We can assist you if you’ve been scammed by a scam broker or if you need help understanding the complexities of financial/investment scams. Our team specializes in recovering funds and offers useful resources to enable victims of scams. Take the first step back to financial stability by visiting Report Scam for a free consultation. Contact us right now to avoid going through this experience alone.

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 AnalystQ review written above is influenced by the other AnalystQ reviews already on the web. We are not liable for any legal action from the AnalystQ company. In case of any query please mail us at [email protected].