Meta-Protocol Review – This Firm Offers a Gateway to Financial Ruin

As their sloppy and unappealing website suggests, this firm wants to provide a ladder of opportunity for wealth creation. Therefore, their purpose is to bring their users the best investment opportunities through investments in high growth assets.

By default, every financial swindler lately pushes digital currency when they talk about most prospective trading instruments. Despite all the promises and sweet talk, these fraudsters fail to reveal the only solid proof of their legitimacy – a valid license. Read more about this newest anonymous scheme in this Meta-Protocol review.

Regulated by: Unregulated Investment Firm
Is This Company Safe? This company doesn’t exist and is just an online sham, so beware of their trickery!
Known Websites: meta-protocol.io
Have Warnings from: N/A
Registered in: US (alleged)
Operating since: 2022
Trading Platforms: None
Maximum Leverage: N/A
Minimum Deposit: $50
Deposit Bonus: No
Trading Assets: Crypto
Free Demo Account: No
How to  Withdraw from This Company? Payouts are not allowed by the cons – seek help from our recovery professionals!

Only Falsified Legal Intel

Since there’s nothing online that speaks in favor of this firm’s establishment and influence, the Meta-Protocol investment scheme uses foul methods to appear legit. For instance, this firm claims to have a certificate of incorporation at the US Companies House, but such authority doesn’t exist.

The logo on the document actually belongs to UK Companies House, but this business is not found in their register. As such, this shady firm also doesn’t have a FCA license issued to financial services providers.

The Terms and Conditions document mentions another firm, called Mixed Finance and also claims that the prevailing laws are those of the Netherlands courts. AFM, the leading Dutch financial regulator, doesn’t have information on this monkey business just as any other regulator doesn’t.

How Boiler Rooms Operate

The meta-protocol.io website was launched in April 2022, and directed at the following regions:

  • United States
  • United Kingdom
  • Australia
  • Brazil

One of the main deceptive factors at play here is the selected company name and logo. It somehow implies connection with Meta, a social metaverse company best known for being owners of Facebook and Instagram.

There are no Meta-Protocol reviews or social media profiles whatsoever, which automatically debunks this connection. Instead, it operates as a so-called “boiler room”, a scam call center.

As is the case with BITXLUX, the company agents will usually introduce themselves as one expert or another, and ask for investment. They are often pushy and insistent, and will turn to harassment and threats to get more money. Any invested funds are stolen, however, and require expert help to recover.

Unknown Fees

These swindlers have a lot to hide when they display zero transparency when it comes to costs and commissions. It isn’t revealed how much the company charges their services and what are the costs pertaining to funding and payouts.

At that, we didn’t manage to acquire any more useful information even after creating a Meta-Protocol login and accessing the user area. Everything is hidden, so you can expect hidden costs and taxes at any point, especially during withdrawals.

Rudimentary Trading Facilities

It is a common strategy with many deceptive companies, including Solid ECN for instance, to offer some trading amenities. This is only done for appearances’ sake, since the firm does not actually have access to the markets. 

Everything you see on the site is just smoke and mirrors, intended to keep you occupied and spending more money. Ofter, schemers will invent various incentives to squeeze out additional cash from their victims.

Non-existent Trading Platform

The only thing resembling a trading platform is an NFT marketplace, which is available through the client dashboard. The simplistic environment has no graph, no advanced options of any kind. Users may only buy a single asset at a fixed price by using a “buy” button.

The platform is not even worth comparing to software like cTrader, MT4 or MT5. These programs have become industry standard due to their advanced functionality, and are employed by a majority of regulated firms.

Shabby Asset Selection

Instead of discussing available trading assets, or any trading strategies the company uses to generate profits, you can only find a couple of articles about BTC, ETH and Meta-Protocol crypto investment.

Neither of these are actually available in the client dashboard, though. The NFT marketplace offers replicas of a few popular NFT images for sale at greatly inflated prices.

Readers are advised that the NFT market has crashed recently, with the vast majority of any such assets being completely worthless. Any company still offering these trading instruments is most probably a hoax.

Tiered Plans Promise Huge ROI

Once you create a Meta-Protocol account, you can preview the offer of plans from the client panel. Here, there’s several packages, each costs more cash and allegedly brings higher return. We don’t suggest spending real money for any of them, but here’s how the offer goes:

  • Tier 1 – $50 for 20% ROI after 1 day
  • Tier 2 – $500 for 35% ROI after 3 days
  • Tier 3 – $2000 for 45% ROI after 5 days
  • Tier 4 – $5000 for 55% ROI after 7 days
  • Tier 5 – $10000 for 65% ROI after 10 days

Crypto Payouts

Buying a Meta-Protocol plan means committing serious funds to an unverified investment scheme. The only way to fund your account or perform a payout is via crypto. That means that swindlers can swiftly steal your assets and transfer them without you having a chance to track your investment. In addition, they remain anonymous. 

Therefore, please avoid making such transactions as it can cost you a fortune. Especially when there’s no policies or clarifications on how withdrawals work.

No Help For Clients

If you encounter an issue which requires prompt response from the help desk, well too bad. The company only offers a single email address, and a contact form on their site.

This is yet another method of control, as the only line of communication you, as a client, have with the company is through the allocated boiler room agent.

We Solve Withdrawal Issues!

If you’ve invested into this promising yet completely fake investment scheme, do not despair yet. Our team of legal experts can advise you on how to perform a chargeback and get your Meta-Protocol withdrawal to work. With our experience, knowledge and expertise you will get your funds back in no time. 

Our specialists are always at your disposal, so book your free interview at any time you wish with the help of our chat agent.

FAQ Section

What is Meta-Protocol?

It is an online fraud scheme which uses the moniker of a well-known company to influence their victims.

Is Meta-Protocol a Legit Investment Firm?

No, the company is a total sham. Its registration form is counterfeit, and the firm is not authorized to offer any service. If you’ve invested with these fraudsters, contact our recovery experts for help.

Who is the Owner of Meta-Protocol?

The website alleges two different owners, Meta-Protocol.io and Mixed Finance, neither of which is a legitimate business entity.

Markets Pilot Review 2024

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Markets Pilot  Review: Is Markets Pilot scam or legit

If you’re considering investing with Markets Pilot, think again. Negative feedback and questionable activities have been associated with this broker. In this Markets Pilot 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 Markets Pilot review in detail.

Markets Pilot Information

  • Markets Pilot Website – https://marketspilot.com
  • Website Availability – No
  • Address shown – Cnr Old and Church Street, Roseau, Commonwealth of Dominica
  • Markets Pilot Owned By – Click World Ltd
  • Warned By – Financial Services and Markets Authority (Belgium) and Financial Conduct Authority (United Kingdom)
  • Domain Age of Markets PilotDomain Name: MARKETSPILOT.COMRegistry Domain ID: 2422797886_DOMAIN_COM-VRSNRegistrar WHOIS Server: whois.dynadot.comRegistrar URL: http://www.dynadot.comUpdated Date: 2024-05-09T11:56:49ZCreation Date: 2019-08-13T04:33:07ZRegistry Expiry Date: 2024-08-13T04:33:07Z

Why we call Markets Pilot activities as Marketspilot.com fraud?

Click World Ltd., allegedly situated in the Commonwealth of Dominica, is the owner of MarketsPilot, according to allegations. The number that is provided is located in the UK. Dominica does not oversee forex or CFD firms, thus registering there does not provide you a brokerage license. Additionally, the British Financial Conduct Authority (FCA) has cautioned investors about MarketsPilot, pointing out potential risks. The FCA’s caution and this disparity highlight how crucial it is to do extensive due diligence before selecting a broker in order to maintain regulatory compliance and safeguard investments.

Negative Markets Pilot 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 Markets Pilot has a lot of unfavorable reviews. Our reserach has found that Marketspilot.com has a number of online negative feedbacks given by its real customers.

Get  a Chargeback from Markets Pilot – 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 Markets Pilot 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 Markets Pilot 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 Markets Pilot 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 Markets Pilot review, are critical to ensure a safe and dependable trading experience.

Markets Pilot Review – Conclusion

We dont recommend any trader to trade with Markets Pilot as there are a plenty of negative feedbacks and suspicious activities done by Markets Pilot. Keep your money safe and do not trde with Marketspilot.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 Markets Pilot review written above is influenced by the other Markets Pilot reviews already on the web. We are not liable for any legal action from the Marketspilot.com company. In case of any query please mail us at [email protected].

Aussie Trust Review 2024

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Aussie Trust Review: Is Aussie Trust scam or legit

If you’re considering investing with Aussie Trust, think again. Negative feedback and questionable activities have been associated with this broker. In this Aussie Trust 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 Aussie Trust review in detail.

Aussietrust.com Information

  • Aussie Trust Website – https://aussietrust.com/
  • Website Availability – No
  • Address shown – 2 Riverside Quay Street, Southbank, VIC 3006, Melbourne, Australia
  • aussietrust.com Owned By – NA
  • Warned By – Financial Conduct Authority (United Kingdom)
  • Domain Age of Aussie TrustDomain Name: AUSSIETRUST.COMRegistry Domain ID: 2522345984_DOMAIN_COM-VRSNRegistrar WHOIS Server: whois.namecheap.comRegistrar URL: http://www.namecheap.comUpdated Date: 2024-05-05T19:35:20ZCreation Date: 2020-05-05T15:04:24ZRegistry Expiry Date: 2025-05-05T15:04:24Z

Why we call Aussietrust.com activities as Aussie Trust fraud?

AussieTrust claims to offer cutting-edge trading services for investors worldwide, emphasizing user-friendliness. However, their website, https://aussietrust.com/, is currently unavailable. The listed address is 2 Riverside Quay Street, Southbank, VIC 3006, Melbourne, Australia. Ownership details of aussietrust.com are not available. Notably, the Financial Conduct Authority (FCA) in the United Kingdom has issued warnings against AussieTrust, indicating potential risks associated with their services. Prospective investors should exercise caution and consider these warnings before engaging with the platform.

Negative Aussie Trust 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 Aussie Trust has a lot of unfavorable reviews. Our reserach has found that Aussietrust.com has a number of online negative feedbacks given by its real customers.

Get  a Chargeback from Aussie Trust – 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 Aussie Trust 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 Aussie Trust 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 Aussie Trust 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 Aussie Trust review, are critical to ensure a safe and dependable trading experience.

Aussie Trust Review – Conclusion

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

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

WDC Markets Review 2024

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WDC Markets Review: Is WDC Markets scam or legit

If you’re considering investing with Wdcmarkets.com, think again. Negative feedback and questionable activities have been associated with this broker. In this WDC Markets 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 WDC Markets review in detail.

WDC Markets Information

  • WDC Markets Website – https://wdcmarkets.com/
  • Website Availability – No
  • Address shown – First Floor, Mander House, Johnsons Ghut, P.O Box 3257, Road Town Tortola, BVI
  • WDC Markets Owned By – FTG Solutions LTD
  • Warned By – Financial Conduct Authority (United Kingdom), Comisión Nacional del Mercado de Valores (Spain), and Financial Markets Authority (New Zealand)
  • Domain Age of WDC Markets Domain Name: WDCMARKETS.COMRegistry Domain ID: 2690467059_DOMAIN_COM-VRSNRegistrar WHOIS Server: whois.namebright.comRegistrar URL: http://www.NameBright.comUpdated Date: 2023-04-23T11:24:02ZCreation Date: 2022-04-19T18:22:09ZRegistry Expiry Date: 2025-04-19T18:22:09Z

Why we call WDC Markets activities as WDC Markets fraud?

WDC Markets is a web-based trading platform provider for FX and CFD trading. It lacks regulation, however, as it is not included in the Estonian Financial Supervision and Resolution Authority’s registration. Three significant regulatory organizations have also placed WDC Markets on a blacklist: the Financial Conduct Authority (FCA) of the UK, the National Securities Market Commission (CNMV) of Spain, and the Financial Markets Authority (FMA) of New Zealand. These blacklists raise serious questions about the validity and business operations of the broker, and they advise traders to proceed with care and think about regulated alternatives for their trading activity.

Negative WDC Markets 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 WDC Markets has a lot of unfavorable reviews. Our reserach has found that WDC Markets has a number of online negative feedbacks given by its real customers.

Get  a Chargeback from WDC Markets – 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 WDC Markets 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 WDC Markets 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 WDC Markets 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 WDC Markets review, are critical to ensure a safe and dependable trading experience.

WDC Markets Review – Conclusion

We dont recommend any trader to trade with WDC Markets as there are a plenty of negative feedbacks and suspicious activities done by WDC Markets. Keep your money safe and do not trde with Wdcmarkets.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 WDC Markets review written above is influenced by the other WDC Markets reviews already on the web. We are not liable for any legal action from the Wdcmarkets.com company. In case of any query please mail us at [email protected].

Trent and Castle Review 2024

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Trent and Castle Review: Is Trent and Castle scam or legit

If you’re considering investing with Trent and Castle, think again. Negative feedback and questionable activities have been associated with this broker. In this Trent and Castle 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 Trent and Castle review in detail.

Trent and Castle Information

  • Trent and Castle Website – https://trentandcastle.com/
  • Website Availability – Yes
  • Address shown – 32/F 6-8 Edinburgh Tower, The Landmark, 15 Queen’s Rd, Central, Hong Kong / 10 Upper Bank Street, 28/F 2-6. Canary Wharf, London E14 5GW
  • Trent and Castle Owned By – Trent and Castle
  • Warned By – Securities And Futures Commission (Hong Kong) and Financial Markets Authority (New Zealand)
  • Domain Age of Trent and Castle Domain Name: TRENTANDCASTLE.COMRegistry Domain ID: 2824399116_DOMAIN_COM-VRSNRegistrar WHOIS Server: whois.tucows.comRegistrar URL: http://www.tucows.comUpdated Date: 2023-10-25T03:52:37ZCreation Date: 2023-10-25T03:52:37ZRegistry Expiry Date: 2024-10-25T03:52:37Z

Why we call Trent and Castle activities as Trentandcastle.com fraud?

Trent & Castle, which operates behind the URL https://trentandcastle.com/, is suspected of being a scam. It is available online, but use caution while using it. The company’s website lists addresses in London and Hong Kong, although Trent & Castle remains identified as the owner. Warnings against engaging in this business have been issued by the Financial Markets Authority of New Zealand and the Securities and Futures Commission of Hong Kong. Considering the regulatory alerts and the possible dangers involved, investors are advised to deal with Trent and Castle with caution and skepticism.

Negative Trent and Castle 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 Trentandcastle.com has a lot of unfavorable reviews. Our reserach has found that Trent and Castle has a number of online negative feedbacks given by its real customers.

Get  a Chargeback from Trent and Castle – 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 Trent and Castle 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 Trent and Castle 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 Trent and Castle 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 Trent and Castle review, are critical to ensure a safe and dependable trading experience.

Trent and Castle Review – Conclusion

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

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

Stockcptls Review 2024

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Stockcptls Review: Is Stockcptls scam or legit

If you’re considering investing with Stockcptls, think again. Negative feedback and questionable activities have been associated with this broker. In this Stockcptls 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 Stockcptls review in detail.

Stockcptls Information

  • Stockcptls Website – https://stockcptls.com/
  • Website Availability – Yes
  • Address shown – 25 DEMONSTHENI SEVERI AVENUE 1080 NICOSIA CYPRUS
  • Stockcptls Owned By – Stockscptls 
  • Warned By – Commissione Nazionale per le Società e la Borsa (Italy)
  • Domain Age of Stockcptls
  • Domain Name: STOCKCPTLS.COM
  • Registry Domain ID: 2817689651_DOMAIN_COM-VRSN
  • Registrar URL: http://www.ownregistrar.com
  • Registrar WHOIS Server: whois.ownregistrar.com
  • Creation Date: 2023-09-28T15:10:26Z
  • Updated Date: 2023-09-28T15:10:51Z
  • Registry Expiry Date: 2024-09-28T15:10:26Z

Why we call Stockcptls activities as Stockcptls fraud?

On its website, STOCKCPTLS describes itself as a multi-asset brokerage firm that provides Forex and CFD investment services and is dedicated to using ethical trading practices. Our research turned up no proof to back up their claims of being regulated by the FSC, CySEC, and Seychelles FSA, despite its professional look. The fact that there are no entries for “Stockcptls” in various authorities’ registers highlights a serious problem with the absence of regulation. This broker is the subject of a warning from CONSOB. Issues including unannounced account closures, difficulties with withdrawals, and subpar customer support are brought to light by user complaints. Furthermore, STOCKCPTLS encourages high-risk investments and makes irrational claims of large profits, frequently deceiving novice investors.

Negative Stockcptls 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 Stockcptls has a lot of unfavorable reviews. Our reserach has found that Stockcptls has a number of online negative feedbacks given by its real customers.

Get  a Chargeback from Stockcptls – 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 Stockcptls 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 Stockcptls 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 Stockcptls 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 Stockcptls review, are critical to ensure a safe and dependable trading experience.

Stockcptls Review – Conclusion

We dont recommend any trader to trade with Stockcptls as there are a plenty of negative feedbacks and suspicious activities done by Stockcptls. Keep your money safe and do not trde with Stockcptls.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 Stockcptls review written above is influenced by the other Stockcptls reviews already on the web. We are not liable for any legal action from the Stockcptls.com company. In case of any query please mail us at [email protected].

Uniquefx Trades Review 2024

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Uniquefx Trades Review: Is Uniquefx Trades scam or legit

If you’re considering investing with Uniquefx Trades, think again. Negative feedback and questionable activities have been associated with this broker. In this Uniquefx Trades 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 Uniquefx Trades review in detail.

Uniquefx Trades Information

  • Uniquefx Trades Website – https://uniquefxtrades.net/
  • Website Availability – Yes
  • Address shown – 66 Great Suffolk Street, London, SE1 0BL
  • Uniquefx Trades Owned By – Uniquefx Trades
  • Warned By – Financial Conduct Authority (United Kingdom)
  • Domain Age of Uniquefx Trades
  • Domain Name: UNIQUEFXTRADES.NET
  • Registry Domain ID: 2778507913_DOMAIN_NET-VRSN
  • Registrar WHOIS Server: whois.tucows.com
  • Registrar URL: http://www.tucows.com
  • Updated Date: 2024-05-12T17:04:31Z
  • Creation Date: 2023-05-05T22:56:50Z
  • Registry Expiry Date: 2025-05-05T22:56:50Z

Why we call Uniquefx Trades activities as Uniquefxtrades.net fraud?

Forex, equities, commodities, and cryptocurrency trading are all available on Uniquefx Trades’ advanced platform, which has features designed to accommodate traders of all skill levels. However, a lot of reviews imply that the platform might not be as reliable as it seems. Its absence of regulation by an established financial body raises serious concerns since it leaves investors open to possible malpractices without outside scrutiny.

Several warning signs have surfaced, such as grievances regarding cash withdrawal issues and uncooperative customer support. Furthermore, Uniquefx Trades’ claims of big returns at little risk are indicative of dishonest behavior because no respectable broker ever promises profits, particularly at the inflated levels they advertise.

Negative Uniquefx Trades 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 Uniquefx Trades has a lot of unfavorable reviews. Our reserach has found that Uniquefxtrades.net has a number of online negative feedbacks given by its real customers.

Get  a Chargeback from Uniquefx Trades – 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 Uniquefx Trades 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 Uniquefx Trades 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 Uniquefx Trades 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 Uniquefx Trades review, are critical to ensure a safe and dependable trading experience.

Uniquefx Trades Review – Conclusion

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

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

Tradiora Review – Ways To Keep The Funds Safe From Swindlers Revealed

The first issue with this company is its anonymity. Generally, investment firms tend to present themselves in the best possible way. Usually, that’s obtained with transparency.

However,  this detailed Tradiora review will show you that not everyone thinks the same way. Hopefully, you will understand why not trust offshore brokers in just a couple of minutes.

Regulated by: No regulations
Is This Company Safe? No
Known Websites: Tradiora.com
Have Warnings from: N/A
Registered in: N/A
Operating since: 2023
Trading Platforms: Web trader
Maximum Leverage: 1:600
Minimum Deposit: 250 EUR
Deposit Bonus: Available
Trading Assets: Cryptocurrencies, Forex, Commodities, Indices, Shares
Free Demo Account: No
How to  Withdraw from This Company? Withdrawing funds from unregulated brokers is generally a nightmare. Traders often find obstacles like non-existent fees and taxes, AML laws, and KYC verification issues. If any of these happens in your case, reach out to our refund experts for guidance.

Legal info: Is Tradiora legit or a scam?

Important to realize is that Tradiora brokerage is not revealing any relevant legal information. Primarily, there is no registration number or country of registration. The hint might be the governing law revealed in the T&Cs, which is Estonian. A country known as a hub for investment firms. Not the most reputable ones.

Another scam sign is that this company is not regulated. Neither by the Estonian regulator nor any other top-tier authority, starting with the FCA, BaFin, or ASIC. Consequently, negative balance protection and other security measures should be forgotten.

Who are Tradiora’s Victims?

One of the big issues with this firm is that they are targeting highly regulated countries. Sooner or later, they will be exposed by trusted regulators. Currently, the most targeted countries are: 

  • Canada
  • Switzerland
  • United States

Anyway, to learn how to recognize good and bad firms, we suggest you check tips from our RCG Markets review. But bear in mind that you can contact us for refund advice if you have an issue with any broker.

Leverage, Commissions, Spreads, Fees and Taxes

Regardless of negative balance protection, a leverage of 1:600 is extremely dangerous. EU-regulated brokers can’t offer more than 1:30 to retail traders. Not without a reason.

Surprisingly, the company doesn’t have commissions. Neither do they have spread to cover their expenses. These are starting from 0.13 pips. Therefore, how do they make money?

Bonuses

One of the ways to scam customers is the welcome bonus. Bonuses are generally easy tricks to get traders into the unknown. Hopefully, some Tradiora reviews will show you that in the future. But if you check their bonus policy, you will realize how they manage to trick traders.

Tradiora Trading Features

The only potentially attractive feature of the Tradiora scam broker is automated trading. That’s practically how they attract most inexperienced traders. 

Besides, there’s nothing that could be compared to some tier-1 licensed companies. If you are still exploring your options, don’t skip our bonus tips in the FundedNext review.

Trading Platforms Available

In general, the most reliable options nowadays are cTrader and MetaTrader. Instead of these, Tradiora broker thought their proprietary platform would be more suitable.

Sadly, even their presentation doesn’t sound good. Then, you can imagine what a platform looks like. In any case, it’s a web-based one, and you can’t expect anything good from it. However, what you can expect there is manipulation of trading conditions.

Available Trading Assets

Since the company is far from legitimate, we won’t waste your time talking much about instruments. Anyway, if you somehow decide to deposit with this firm, there are plenty of options. Some of those are: 

  • Forex – AUD/NZD, EUR/HKD
  • Indices – ASX200, NASDAQ
  • Commodities – natural gas, palladium
  • Shares – Apple, Microsoft
  • Cryptos – XRP, XRM

Account Types

Generally, Tradiora Forex broker has an unattractive account type offer. With a higher deposit, traders can only get slightly better spreads and insanely higher leverage. Everything else is pretty much the same. In any case, you can choose between: 

  • Standard – 250 EUR
  • Professional – 500 EUR
  • Elite – 1.000 EUR

Mobile Trading Apps

Regardless of your mobile device preference, you won’t have a dedicated app for the Tradiora ProWave platform. All trading activities are done through the browser, which makes everything way more complicated than it should be.

Demo Account

Another big disadvantage of this brokerage is that Tradiora trading accounts don’t include a demo account feature. This way, traders could explore all the features and advanced options the company advertises.

Education

One of the best ways to maximize your results is knowledge. There’s literally nothing more efficient. Sadly, this brokerage only offers some trading fundamentals, which are quite unusable in regular trading. We suggest you find a tier-1 licensed firm for live sessions and advanced webinars.

Tradiora Withdrawal

A disturbing fact is that Tradiora withdrawals may take up to 14 business days. But if you can get it within 24 hours with a regulated firm, you know there’s something wrong here. Logically, it’s regulation. But also withdrawal transparency. Without fully disclosed fees, traders can expect all possible problems.

Firstly, there could be verification issues. A standard process to delay a withdrawal. Secondly, if a client responds to that, you can expect a bonus policy clause. This will prevent you from withdrawing for longer. Lastly, but most importantly, there’s a last hit from a broker with non-existent fees. That’s where the future is determined.

Customer Support

Another way to realize you won’t see any of the funds from this broker is their support. None of the reliable contact options are available. Instead, you can send them a question through the web form and pray for the answer.

Key Information To Consider About Tradiora

Everything about this company is suspicious. Starting with the software, trading conditions, regulations, and legal details. Since there are no reviews about this company, be the first one to start it.

Let us know more about your experience with this investment firm. But also if you need withdrawal or refund advice. Our team is at your disposal, and the first meeting is free of charge. Get in touch and book yours now.

FAQ Section

What is Tradiora?

Tradiora is an anonymous investment firm operating since 2023 without a transparent legal name, address, or contact details.

Is Tradiora a Legit Broker?

Absolutely not. This company appears not to be registered anywhere nor regulated by any trusted authority.

How to Request Tradiora Withdrawal?

Traders have to download the withdrawal form, fill it up, sign it, and send it back. If you experience any trouble, don’t hesitate to contact us for refund assistance.

Margex Review – All We Know About Margex.com Trading Scam

One of the most active brokers on social media such as YouTube and Facebook currently is Margex broker. The company claims to offer clean crypto investing without market price manipulation through its unique solution – the MP Shield system.

Read our Margex review and find out the truth before investing any money with this scheme firm.

Along with that, we want to invite you to read our recently updated reviews of the scam brokers Swiss FX , Gravity Trade and CryptoSpotFX.

Broker status: Offshore Broker
Regulated by: Unlicensed Scam Brokerage
Scammers Websites: margex.com
Blacklisted as a Scam by: CNMV, FSMA, Finanstilsynet
Owned by: Margex Trading Solutions Ltd
Headquarters Country: Seychelles
Foundation year: 2021
Supported Platforms: WebTrader
Minimum Deposit: $10
Cryptocurrencies: Yes – BTC, ETH, XRP – total 8 pairs
Types of Assets: Cryptocurrencies
Maximum Leverage: 1:100
Free Demo Account: Available
Accepts US clients: No

What About Margex Regulation?

Margex is a brand owned by Margex Trading Solutions Ltd, another offshore firm. The company is registered in Seychelles and, from all we know, is not regulated by the FSA. If you check the main page, you will find no relevant information whatsoever, so we did some research.

What’s Wrong With A Trading License?

Margex is not registered with any Tier1 license provider, including FCA, ASIC, BaFin, etc. It means you’re dealing with an offshore scheme firm taking only Bitcoin as a payment method. We could just stop here, and it would be enough to conclude that Margex is conducting a scam.

Margex Warnings From Financial Regulators

Since the broker is promoting itself all the time, it was noticed by the Spanish regulator. CNMV issued an official warning, stating that Margex broker is not authorized to provide financial services and operates illegally.

After many complaints, the same warning was republished in Belgium by the FSMA.

Also, in Norway, by their financial authority body, Finanstilsynet.

In addition to the above, we strongly advise you not to invest in ZuluTrade, Richmond Super and FX Elite Trader fraudulent brokers.

Fund Withdrawal Issues

Knowing everything, you shouldn’t be surprised to learn about Margex issues with withdrawals. Since the company is only taking money in Bitcoins, it’s challenging to find it once the transfer is done. And being unregulated means that this firm can run its scheme and not return any funds, as they cannot be penalized for their actions. However, regulators are on track, and soon, this firm will probably vanish, like many others.

If you have any withdrawal issues, you should file a complaint before the firm is gone.

Traders About Margex Scam

Margex has already been reported numerous times, but it’s still operating. Clients complain via different portals and social media, warning others not to fall for the scheme. No, the company doesn’t have any special software regulating market prices. And no, you will not become rich overnight.

Supported Trading Platforms – Available Trading Software

What’s for sure, Margex doesn’t like to share information. Thankfully, there’s a Demo account that helped us get an insight into the broker’s trading platform. Margex offers a proprietary WebTrader that even looks appealing. However, there are reports of delays of a few seconds when opening and closing trades, and that’s unacceptable. Besides, the firm offers crypto leverage of up to 1:100, while it’s limited to 1:2 by all regulations.

Margex Online Trading Scam – The Power Of Social Media

While many brokers advertise on social media, Margex has done a better job than most. They frequently post their ads, including fake trading results and Trustpilot reviews. They claim they’re making thousands of dollars daily for their clients thanks to the MP Shield system, yet we see no explanation for how it works.

Based on many regulatory warnings, we can conclude that Margex is just another scheme, and you shouldn’t risk your money with such.

Margex Trading Accounts

Margex doesn’t have account types per se. The broker claims to ask for the minimum deposit of $10; however, if you don’t have a crypto wallet, they will guide you to purchase Bitcoin via Hong Kong-based exchange called Changelly. Then, they’ll settle the payment with them and enable your account. Note that for investment via credit card through Changelly you will need to deposit a minimum of $100. Once you invest, you may be entitled to certain bonuses, depending on the ongoing campaign. The broker will deduct the bonus amount from any profit you make and limit your withdrawals for an indefinite period of time.

Margex Range of Trading Instruments & Markets

Margex offers trading with 8 cryptocurrencies against USD. They are:

  • BTC
  • ETH
  • XRP
  • SOL
  • LTC
  • YFI
  • ADA
  • EOS

Scammed by Margex? – Tell Us Your Story

If you fall victim to the Margex scam, let us know. Our chargeback specialists will plan for you on how to get a chargeback from this fraudulent firm. Note that tracking the funds will be more complex if you have invested using your wallet.

But What Is A Chargeback?

This is a way for your bank to reverse the fraudulent transaction and get your funds back from the merchant. Contact us via online chat to book a FREE consultation with our specialists for more information about chargebacks and wallet refunds.

What Is Margex?

Margex is an unregulated crypto trading provider from Seychelles. If you have invested with this firm, contact us for assistance with the refund.

Is Margex A Scam Broker?

Margex is an unregulated broker that has been blacklisted in Spain, Norway, and Belgium.

Is Margex Regulated?

Margex is based in Seychelles and is not regulated. If you invested any money with this firm, contact us for withdrawal assistance.

ALTCRYPT Review – Why You Should Never Trust Anonymous Firm?

One of the first details you realize is that everything is hidden from the public. The company presents us with a generic talk about its features, safety, and goals. In reality, none of that matters if they’re not legitimate.

Even at first glance, we can recognize dozens of issues. Luckily, you won’t have to explore them in a hard way if you read this ALTCRYPT review.

Regulated By: No Regulations
Is This Company Safe? No
Known Websites: https://altcrypt.cc/
Have Warnings From: N/A
Registered In: N/A
Operating Since: 2020
Trading Platforms: WebTrader
Maximum Leverage: N/A
Minimum Deposit: N/A
Deposit Bonus: N/A
Trading Assets: Cryptocurrencies
Free Demo Account: Not Available
How To  Withdraw From This Company? With 100% negative reviews and zero transparency, it’s clear you can’t expect a positive experience with this firm. Instead, we strongly recommend you get in touch with our refund experts and start the recovery process right away.

Legal Info: Is ALTCRYPT Legit Or A Scam?

If you are looking for legal information, T&Cs, or registration details, you better stop wasting your time. This shady crypto exchange doesn’t reveal any of those relevant details. Neither do they mention who founded the firm, where they are based, or what contact options they offer. Even support features are locked for website visitors.

Unfortunately, such experience is only possible with unregulated companies. Therefore, if you look in the databases of CFTC, SEC, ASIC, BaFin, or FCA, you won’t find this crypto exchange. Their name doesn’t show up even in any other low-tier regulatory databases. So, you can simply consider this company a scam and avoid it. 

Who Are ALTCRYPT’s Victims?

Quite surprisingly, this fake crypto exchange has been operating since 2020 and yet without any warnings against them. Sadly, warnings can’t be published without enough complaints against the firm. So, if you come from any of their targeted countries, leave your reviews about this firm as soon as possible. Those countries are: 

  • United Kingdom
  • Netherlands
  • Australia
  • Spain
  • Switzerland

All these countries have one thing in common – strong regulatory oversight. So, if authorities have enough proof the company is a scam, they can issue a warning. However, that doesn’t mean they won’t come back with a different brand. All in all, if you ever get tricked by a company such as ALTCRYPT, reach out for a refund consultation.

Traders Reviews

If you search for ALTCRYPT reviews, you’ll find only 15 comments on the Trustpilot platform. However, the reality is that 100% of those are negative. But Reddit comments are nothing better, either. It appears the company approaches traders online while providing them with promotional codes. Usually, these promotions include some fake giveaways and crypto assets that can be claimed.

Of course, the trick is that traders have to pay upfront sums of money to get those rewards. Of course, none of those rewards truly exist. So, when traders send money, they’ll never see it again unless they talk to our refund specialists for alternative options.

Leverage, Commissions, Spreads, Fees and Taxes

Before completing the ALTCRYPT account registration, you won’t be able to find any details about investment costs. To make everything even worse, you need a promo code to register in the first place. So, we are unable to test those options for you. Thus, with such mysterious features, you shouldn’t even think about testing their services.

Bonuses

Obviously, the company might be using any fraudulent tactic they want. Starting with rewards, fake giveaways, and potential bonus offers. 

However, without transparent T&Cs, it’s hard to prove that. But for some more cheesy tricks and advice, we recommend you read our ETHWorld review as well.

ALTCRYPT Trading Features

Unfortunately, there are no features that can truly attract any experienced trader to this company. Fairly, when you see such low transparency about all offers, fees, and available options, you should stay away from such firms. 

Some advanced options with trusted exchanges are contract options, futures and perpetual trading, copy trading, etc. Sadly, none of that is available here.

Trading Platforms Available

One of the key details about the ALTCRYPT exchange is its trading platform. It’s completely web-based and all you see in your dashboard is entirely fictive. 

Yes, you might be using third-party platforms to purchase crypto via card, and it might appear legit. However, the details presented to you are completely fake.

Available Trading Assets

As can be seen, the available ALTCRYPT crypto assets are another mystery that has not been solved by the company. Quite strangely, they don’t present us with any details about its offers. As mentioned, most likely it’s all fake, and therefore, don’t bother investigating those at all. Instead, make sure to check our tips from the Onechain Capital review.

Account Types

With such low transparency, we didn’t expect any account-type information to be available. But not to reveal any details about the minimum deposit requirements, that’s highly suspicious. 

Sadly, before you complete the ALTCRYPT login process, you won’t be able to find any information.

Mobile Trading App

Even though the company briefly mentions the ALTCRYPT app to be available, be sure it’s not. Otherwise, it would be transparently presented to customers and also available in trusted stores.

Demo Account

Expecting a demo account with the fraudulent firm is nonsense. Firstly, it would expose all the company’s flaws. Secondly, that would waste their precious time to steal your money. Instead, keep your funds with top-tier regulated firms to avoid any trouble.

Education

Education about cryptos can definitely keep you away from shady firms. After all, that’s why ALTCRYPT has no educational programs at all.

ALTCRYPT Withdrawal

Fairly, withdrawing funds in a few clicks, as advertised, is impossible. Especially after all the complaints about the ALTCRYPT withdrawal procedure. 

The company can easily make up any excuses they want. In most cases, those are verification problems and delays in transfers. But also, don’t be surprised if they require you to pay taxes through them.

Customer Support

Honestly, when the company is hiding contact options, there’s no excuse to trust them at all. Apparently, all the contact options are available for registered users. But that simply tells you they want to stay anonymous for as long as possible.

Key Information To Consider About ALTCRYPT

Literally, every bit of detail about the ALTCRYPT scam company is suspicious. Starting with missing regulations, hidden conditions, platform irregularities, and contact options. Also, there are 100% negative reviews about the company. 

So, if you are stuck with this firm, there’s only one thing to do. Get in touch with our refund experts, find out the possibilities of the CipherTrace tool for crypto tracking, and then decide what’s your next move. Before you know all the options, you won’t make an educated decision. Therefore, book your first free consultation today.

FAQ Section

What is ALTCRYPT?

ALTCRYPT is an anonymous crypto exchange that has been scamming traders worldwide since 2020.

Is ALTCRYPT Legit?

Absolutely not. The company has been operating without the regulations and transparency required for a money services business. Not to mention their 100% negative reviews.

How Much Are ALTCRYPT Fees?

All the fees with this exchange are hidden. Most likely because it’s all made up. But if you fell for their tricks, get in touch for refund options.