To start with headquarters, this broker is based in St. Vincent and Grenadines (SVG). We all know it already as the hub for swindlers. Traders Domain FX Ltd is the official owner of this forex broker since 2017.

Many traders already had issues with this broker and there is one warning issued against them. To understand why this broker is risky for your money, read this The Traders Domain review.

Furthermore, we highly recommend that you avoid the scam brokers Demaxis and Polarbtc.

The Traders Domain Is a Scam Broker?

SVG financial regulator for trading doesn’t exist. That means that all companies there don’t have any obligation to follow any rules. Yet, the country advertises brokers to have licenses from other regulators. Mainly in the countries where they operate.

Therefore, we will look up some most trusted ones, such as ASIC, BaFin, and FCA. After detailed research and digging, we couldn’t find any traces of this broker. Instead, we found a confirmation that this is a complete scam.

The Traders Domain has no regulation, but a warning from US financial institution. It offers non-competitive trading conditions. Broker with a very bad reputation and many negative reviews.

Warnings From The Financial Conduct Authority

Information is spreading like fire these days. It’s very easy to discover if the company is genuine.

Especially if the financial institution issued an official warning against the broker. Like CFTC (Commodity Futures Trading Commission) from the US did.

What Traders Are Saying About The Traders Domain

Another key point is The Traders Domain reviews. Only on Trustpilot, there are already 397 reviews, and almost 40% of them with the lowest rating.

Many of them contain withdrawal issues content. With this in mind, we can’t even trust positive reviews.

What Platforms Does The Traders Domain Offer? – Available Trade Software

Important to realize is that a trusted trading platform doesn’t make a broker trusted as well. This is a perfect example that you shouldn’t blindly accept every offer.

Even though this broker provides MT4 and MT5, this is not enough. MetaTrader is known as reliable software with numerous features. From advanced indicators, social and copy trading to algorithmic trading.

Trading For Mobile Devices

Another benefit of MetaTrader is its availability on any device. Whether you want it on iOS or Android device, you can get it.

In fact, traders don’t lose any functionalities on these devices. That’s what makes this software so widely used among traders.

The Traders Domain’s Trading Assets and Instruments

This broker provides a wide range of tradeable instruments. All 5 major classes are covered, but that doesn’t make them more attractive. Especially considering the lack of regulations and very low protection.�

Anyway, their options are:

• Forex – EUR/SEK, AUD/HKD, JPY/USD
• Commodities – gold, silver, aluminum
• Indices – Dow Jones, Nikkei 225, AU 200 � � � � � � � � � � � � � �
• Shares – Tesla, American Express, Walt Disney
• Cryptocurrencies – BNB, ADA, XRM

The Traders Domain Fraud Risk Zones – Service Countries

As we can see in The Traders Domain reviews, they are active everywhere. But they are mainly scamming traders from:

• United States
• United Kingdom
• Canada
• Bulgaria
• France

If they don’t hesitate to scam US citizens, anyone is in danger. Therefore, think twice before putting your hard-earned money somewhere.

What Are The Different The Traders Domain Account Types?�

There are 5 different options with this broker. You can choose from:

• ECN
• Standard
• Islamic
• PAMM
• Mini BTC

The only difference comes from spreads, commission, and margin call minimum requirements. All accounts require at least a $100 minimum deposit.

Can a Trader Use a Demo Account?

On the positive side, this broker allows traders to trade risk-free. But first, you have to complete a full registration form.

Same as for a live account. This leaves your personal information exposed to the scammer.

The Importance of Negative Balance Protection For Traders

Generally speaking, negative balance protection is a mandatory requirement from many regulators. Even if an offshore broker claims to offer that feature, they are not obliged to do so.

Not having this tool can get you into a huge debt. But once you realize that, it’s too late. To sum it up, this broker doesn’t have this feature.

Terms of Service for The Traders Domain

With so many negative reviews and false statements from this broker, everything is questionable. This broker accepts only two payment methods:

• Debit/credit cards
• Crypto

However, card deposits are limited to $3,000 per day. It’s because every higher amount raises suspicion among financial institutions. And they don’t have legal coverage.�

Moreover, they have fees between 2.5% to 10%, whereas some Tier 1 regulated brokers don’t have any.

Leverage, Spreads, and Fees�

Usually, offshore brokers provide extremely high leverage. The same is with The Traders Domain trading company. Their leverage goes up to 1:500. And with negative balance protection missing, it’s a recipe for failure.

Additionally, spreads allegedly start from 0 pips for some accounts. But the commission is a classic rip-off. It is $7 per lot for most accounts. Moreover, they have swap fees that are not disclosed.

The Traders Domain Partners Program

The Partners program is designed to bring more clients into these scammers’ claws. But to get more information about the program, you must register, which is another red flag.�

Most brokers provide a certain reward for every client that you bring. This looks like a standard Ponzi scheme and we all know how they end. By the company vanishing.

Scammed by a The Traders Domain Broker? – We Want To Hear Your Story.

Don’t be ashamed if these swindlers tricked you. It can happen to anyone. But it’s important what you are going to do about it.

Let us hear about your experience first. Our specialized fund recovery team can advise you properly already today. Especially if you were making a crypto transfer, our access to CipherTrace is crucial to your fund recovery. It can trace such transactions so that you can recover them.

What Is the Chargeback Procedure?

However, if you used a debit/credit card, we can request a chargeback. All money sent to these swindlers can be reversed. But only in the first 540 days. Don’t let them slip away with your money. Get in touch now and book your first consultation for free.

FAQ

What Is The Traders Domain?

This is an offshore broker with a bad reputation that provides trading services worldwide.

Is The Traders Domain a Scam Broker?

Yes. Clear signs are a lack of regulations, warnings, and negative reviews.

Is The Traders Domain Available in the United States or the UK?

Both of mentioned countries are sadly one of the main targets of this offshore swindler.

Does The Traders Domain Offer a Demo Account?

�Yes. But you must register first and leave personal info to the scammer.

One of the critical points in the trading world nowadays is transparency. With so many fraudulent firms being registered, it’s quite hard for inexperienced traders to avoid them. Therefore, you should prepare and educate yourself properly.

A great way to do so is to remember all the tips we reveal in this Tauracapital review. Unless you do so, don’t be surprised if you get tricked by this or similar swindlers like Luxpoll for example.

Legal Info: Is Tauracapital Legit Or A Scam?

Since the company presents itself as a UK-based brokerage, our mission should be much easier. We just have to check for the company’s licenses, and we’ll discover the truth. In any case, traders should remember that the most trusted regulators are FCA, BaFin, CFTC, ASIC, or similar authorities. If the company presents you with some offshore licenses, don’t raise much hope about it, primarily because those regulations don’t require companies to provide top-notch protection for clients.

For instance, if this company was FCA-regulated, traders would be protected with up to 85.000 GBP compensation scheme. Unfortunately, Tauracapital broker is not regulated anywhere. Instead, you can only find warnings against them from Canadian CSA and OSC, but also Spanish IOSCO.

Who Are Tauracapital’s Victims?

With the domain being registered in January 2024, we can’t expect many Tauracapital reviews. Sadly, there are none, which is quite surprising. So, if you have any experience with them, feel free to share it in our comments section. Especially if you come from one of their highly targeted areas:

• Canada
• Finland
• Germany
• Israel
• Switzerland

If you are still wondering if they possibly have licenses issued in any of these countries, they don’t. Therefore, in case you have money deposited with them, get in touch for refund advice as soon as possible.

Leverage, Commissions, Spreads, Fees and Taxes

If you look at Tauracapital trading accounts, you will realize they don’t reveal any investment costs. Even though they advertise swap discounts of up to 95%, that means nothing if they will rip you off. In most cases, that’s the bitter truth.

Luckily for traders, one important detail reveals they shouldn’t trust this firm at all. It’s the company’s leverage of up to 1:200 while the maximum allowed for UK firms is 1:30 for retail customers.

Bonuses

On the positive side, there are no signs the company offers any kind of bonuses or promotions. You might wonder why it is positive, but we hope you won’t find out the hard way. Usually, bonuses include shady clauses that can easily prevent you from withdrawing your money.

Tauracapital Trading Features

The only trading feature worth mentioning is the arbitrage. But in most cases, with scam brokers, it’s a way to promote crypto investments and motivate traders to send them money via anonymous crypto payment methods.

Trading Platforms Available

Another sign to avoid this broker is the company’s trading platform. Fairly, it’s not necessarily bad to have a web-based platform. After all, MetaTrader has its own webtrader. 

However, when it’s a proprietary one developed by a scam company, it’s highly dangerous. All in all, with such platforms, traders often forget everything can be manipulated. Primarily profits and losses.

Available Trading Assets

One of the least important details about this company is the instruments offered. Practically, you can find the same with any other broker, and the perfect example is the Ses-Trading firm. Anyway, their offer includes: 

• Forex – GBP/SGD, EUR/JPY
• Commodities – gold, silver
• Shares – Amazon, IBM
• Indices – ASX200, DAX30
• Cryptos – ETH, LTC
• ETFs – Russell2000, QQQ

Account Types

If you look at the Tauracapital account types, you will see a lot of interesting features they offer. Of course, to get access to those, you’ll have to deposit more money than usual. One of the things that caught our eye is tier-1 priority withdrawals. Thus, it’s only available once you deposit more than $200k.

Shouldn’t everyone have the same priority? Surely, and that’s why, again, you can claim this company is an absolute scam. Anyway, you’ll be presented with options like: 

• Standard – $10.000
• Silver – $25.000
• Gold – $50.000
• Platinum – $100.000
• Diamond – $250.000
• Retirement savings – $200.000
• VIP – $500.000
• Islamic – $10.000

Mobile Trading App

Imagine a trading company requiring you to deposit more than a quarter of a million that doesn’t have mobile apps developed. That’s exactly the case with this firm. After all, that’s why many traders stick to top-tier licensed brokers.

Demo Account

Another huge disadvantage of this company is the lack of a demo account feature. Considering the Tauracapital deposit requirement of $10k, that’s quite a big problem. However, we believe they would accept much less.

Education

According to the company’s presentation, you can get a few educational programs with this broker. These include weekly live webinars, customized education with trading e-books, and personal portfolio manager assistance. Fairly, none of that can be trusted without a license.

Tauracapital Withdrawal

With an unclear withdrawal policy and fees, you can consider Tauracapital withdrawal impossible. After all, if traders could withdraw their money, they wouldn’t file complaints. 

One of the key signs you won’t be getting any money back is the company’s withdrawal fees. Of course, these are not disclosed, but if you request a withdrawal of more than 20% of your balance, you’ll find out. But be careful. Whether you pay them or not, you won’t get any of your money out.

Customer Support

Since the Tauracapital scam broker presented us with a phone line, traders might think they are legitimate. Thus, the problem is that the number is not from the UK but from the US/Canada. Therefore, the company has been using VOIP services to hide its location. Besides, you can try reaching them via e-mail or contact form, but we wouldn’t raise much hope.

Key Information To Consider About Tauracapital

Literally, every single detail in the company’s presentation is misleading. Not to mention, the company is not regulated, and multiple warnings were issued against them. 

So, why waste time with them when you can recover your money and choose a top-tier licensed broker? Get in touch today, use our free first consultation offer, and find out how to get your money back.

FAQ Section

What is Tauracapital?

Tauracapital is a trading firm that has been operating since January 2024 and offering FX and CFD trading services.

Is Tauracapital Legit?

No. The company is not regulated, and authorities like OSC and CSA have published warnings against them. If you were a victim as well, get in touch for refund options.

Where is Tauracapital Located?

According to the company’s presentation, they are located in Birmingham, United Kingdom. With warnings and missing licenses, we highly doubt that’s true.

PayBito is a US-based crypto trading exchange. The website of the exchange claims that this business is run by Hashcash Consultnats LLC. 

While the website does paint a fine-looking corporate image of PayBito, we have reasons to believe that this exchange is not trustworthy. There are some distasteful details, which we plan to expose in our PayBito Review so keep reading to learn more about this dubious exchange. 

Legal info: Is PayBito Legit?

Is paybito legit? That’s the main question that this section should answer. Paybito.com looks like an enticing crypto exchange, there is no doubt about it but there is something we must stress regarding the exchange’s legal status.

Namely, this business is supposedly run by Hashcash Consultantns LLC, a company based in the United States. Since PayBito is a crypto exchange, and crypto assets are considered securities in the US, this entity must be regulated by the most well-known financial market authority in the world – the US Securities and Exchange Commission (SEC).

We checked the database of the SEC in search of Hashcash Consultants LLC but it seems that this company is not registered with the regulatory body. The crypto exchange is unregulated and thus extremely risky. In other words, PayBito is not legit.

We do not recommend you trade on unregulated exchanges such as PayBito or bitkan. If you are an American trader and interested in digital assets, make sure your provider is regulated by the SEC.    

PayBito.com Countries of Service

According to whois, the paybito exchange website domain was created on September 19, 2016. Since then, this website has been providing services to clients while not being regulated or supervised. 

The data from similarweb.com shows that the number of visits to the website has been falling since March of this year, dropping from around 57k visits to 28k (May). The reason for this decline is probably the growing number of complaints against the exchange. The majority of PayBito users reside in the following countries:

• US;
• Canada;
• India. 

Losing money to an unregulated crypto exchange can be frustrating. If you need help recovering your funds, please contact us.

What Traders Think About PayBito

For this section, we decided to check out popular forums such as trustpilot.com and tradersunion.com. At the time of this writing, PayBito had 18 reviews on Trustpilot and an average score of 3.7 (average).

However, if you look at the positive 5-star reviews, you’ll notice that the vast majority of them were all written on the same day – September 2, 2020, which is suspicious. Let’s look at the negative reviews, i.e. complaints.

Its a scam. I have made a deposit in INR to their bank account given, but even after 4 days it doesn’t reached my paybito account. I have the proof of deposit (Bank statement). There is NO RESPONSE from SUPPORT when I wrote to the Support team for so many times. If you deposit funds in Paybito, You’ll never get it back.

• Trustpilot user, February 2, 2022.

It seems that payment and withdrawal issues were a common problem among traders that trusted PayBito. On the other forum, there are also some complaints against the exchange:

More than 2 days ago, I sent money to the trading account, the money was gone from the card, but it didn’t get to the PayBito trading account. Managers say “We did not receive your payment.” I have no idea how this could happen and what to do now.

• TradersUnion user, December 24, 2022.

PayBito’s Trading Commissions & Withdrawal Fees

The majority of crypto exchanges calculate the trading fees based on the taker & maker model. The former is the one who takes an existing order from the order book while the latter is setting limit orders.

PayBito charges the same fee rate for takers and makers – 0.50%. These trading fees are considerably above the industry’s average, which was around 0.20-0.25% until early 2022 when it started slowly rising but still not to the level that PayBito has. All in all, the trading costs are not favorable.  

What about the withdrawal fees? The PayBito withdrawal fees for fiat currencies are percentage-based – 2.00%. For BTC withdrawals, on the other hand, the fee is 0.0008 BTC per withdrawal.  

As things currently stand in the industry regarding this type of withdrawal fee, the average is 0.000643 BTC. Yet another segment where PayBito does not live up to the standards.

Paybito’s Cryptocurrency Exchange Features

PayBito’s trading platform has a wide range of cryptocurrencies. These assets can be traded either against other crypto tokens such as US Tether, Ethereum, and Bitcoin or fiat currencies such as the US dollar or the euro.

Aside from spot trading, PayBito also offers futures and vanilla options. There is also an over-the-counter (OTC) offer on the table for larger investments and volumes.

Trading Software and the PayBito Mobile App

As mentioned, the PayBito platform is web-based. The website offers a preview with all the instruments and options but you cannot actually trade until you create either a demo or live account. In addition to the aforementioned features, PayBito also has a copy trade option.

The platform looks messy and unpolished. Advanced tools are not available. PayBito does not support proper third-party software such as MT4, MT5, or cTrader. 

The paybito app is available for Android and iOS mobile systems. While mobile trading is certainly an advantage, we don’t recommend you trade on an unregulated platform. 

Referral Program

PayBito offers a referral program, like most other exchanges. The concept of this is simple – you refer a friend or family member and then earn a commission from their profits. 

At the paybito login page, the referred users are supposed to enter the paybito referral code they receive. The commission PayBito promises is pretty hefty – users will get “50% of commissions earned from trading fees for every user that registers on PayBito…”

Referral programs should work as a win-win concept, you get a cut while the exchange gets a new client but this can only work out if there are no fraudulent and malicious practices. If you need help recovering your funds, we are at your disposal.

Deposit & Withdrawal Methods

There are three main methods available for depositing funds on the PayBito crypto exchange:

• Cryptocurrencies (BTC, ETH, USDT…);
• Fiat currencies (wire transfers).

However, it is not possible to deposit or withdraw funds via credit/debit cards. If you are not able to pay and receive money using cards, you cannot request a chargeback and reverse the transaction in case you believe it’s a scam.

For crypto, there are no deposit fees while withdrawal fees vary depending on the token used. For instance, the US Tether withdrawal fee is 1% plus 20 units while the minimum withdrawal amount is 1 USDT.

Key Information About PayBito To Consider 

PayBito is an unregulated US crypto exchange that has been active since 2016. The main users of this platform are traders from the US, Canada, and India. Although PayBito looks like an interesting and promising exchange, there are many scam complaints.

Many complaints equal a scam. Just take forexpropfirm for example, which we exposed recently. We do not recommend you trade on this crypto exchange. There are better and, more importantly, regulated exchanges out there that you can use.

If you lost money to the PayBito scam, please book your free consultation with our team to learn how to recover your hard-earned funds.

FAQ Section

What is PayBito?

PayBito is a US-based exchange that has been active since 2016, offering crypto trading services.

Is PayBito Regulated?

No, PayBito is not regulated. We checked the database of the US SEC and didn’t find the company there.

Is PayBito Available in the United States or the United Kingdom?

Yes, PayBito is available to traders from both the United States and the United Kingdom.

Fraudsters are like cockroaches – if you turn on the light, they will quickly scurry into the hole they crawled out from. It’s no surprise then, that after their con scheme got the attention of HCMC, these cybercriminals decided to shut down their site.

Unfortunately, this left a large number of people hanging, with seemingly no solution to their withdrawal problems. See the rest of our XTB Empire review for more information on how you may recover money lost on online scams.

Is XTB Empire a Regulated Forex and CFD Broker?

XTB Empire claims to be a brand of XTB Empire Limited, a company registered in the UK. However, once we searched the Companies House for the given registration number, we found XTB Limited. It’s a firm established in 2010, dealing with business support services. As you can guess, the firm has nothing to do with XTBempire.

Furthermore, we searched the FCA register. Any broker that wants to provide trading services from the country must be registered with the official authority. Of course, the register showed no results for XTB Empire whatsoever.

With all this in mind, let’s move on and see what officials have to say.

Receiving Regulatory Attention

The fraudulent behavior of the XTB Empire scam has not gone unnoticed by the authorities. The list of financial regulators to put this company on a blacklist is growing each day.

The first to blacklist the company was CONSOB and then HCMC, which posted a public warning stating that the firm is in no way regulated or licensed in the Greek jurisdiction. This same document was further recirculated by other regulatory bodies. So far the list includes IOSCO, A-TVP, CNMV and FI.

The attention that this online scheme has accrued from supervisory entities is the most probable reason behind the website shutdown.

XTB Empire Countries Of Service

The first domain, xtbempire.com, was registered in October 2022. Since then, it has been banned by Italian officials, as you have had a chance to see. Intentionally or not, this brokerage registered another domain on the same day, xtb-empire.com. 

We believe the new site will be used for future scams. According to traffic analysis of it, the majority of XTB Empire victims come from the following countries:

• Greece,
• Italy,
• UK.

Trading Platforms On Offer

XTB Empire says nothing about its trading platform. We were able to find out that once you register, you will gain access to a basic WebTrader without any special features.

Such a platform cannot be compared to what you’d get if trading on MT4, MT5, or cTrader. With each of these, you’d get access to social trading, EAs, more charts, and indicators. Of course, they all come with dedicated mobile apps for desktop and mobile.

This broker claims to have developed a mobile app. Yet, there are no links to download and test it.

Available Trading Assets 

With XTB Empire, you can access six asset classes:

• Currency pairs – EUR/USD, GBP/AUD, SEK/NOK
• Commodities – gold, silver, natural gas
• Indices – AU200, BE20, NASDAQ
• Shares – Alibaba, Rolex, BMW
• Cryptocurrencies – BTC, XRP, USDT
• Bonds – treasuries, government bonds

However, this range is nothing since the company has no authorization to provide financial services in the first place.

Leverage, Spreads, and Fees

The spreads are described as low but without any specifications. The leverage is nowhere to be found, and the same stands for commissions. All in all, you will have to pay the money first before discovering the trading risks.

Which Account Types Can I Choose?

If you’re still keen on trading with XTB Empire, here’s your trading account choice:

• Standard – 250 EUR
• Premium – 5,000 EUR
• Premium – 40,000 EUR
• Premium – 100,000 EUR

The mistake is not from our side; the brokerage does offer three different Premium accounts. Each one gives bonuses, while Premium 40,000 brings in SMS signals and a VIP manager. Premium 100,000 adds personal reports on the stock market and, allegedly, auto trading.

Can I Use a Demo Account?

If you were hoping to use a risk-free Demo account, we’ll have to crush your dreams.This broker doesn’t offer such a possibility. Instead, you need to deposit a minimum of 250 EUR and only then find out more about the platform and the trading terms.

Scammers like this one and CTmatador, for example, will do anything to dissuade you from testing the system for free.

XTB Empire Withdrawal Options

Is It Possible To Get Money Back? Although by no means easy, fund recovery is still possible even from an inactive firm. Our legal experts will be more than happy to provide you with the help you need.

We have ample experience dealing with fraudulent companies just like the XTB Empire broker, and you may reach us using the live chat on our website. We are available 24/7, so don’t delay – book your free consultation today!

What Should I Do If I Was Scammed by XTB Empire Broker?

If you find yourself scammed by an XTB Empire broker, it’s essential to report the issue immediately. You need to prepare legal evidence for the authorities and seek help with the chargeback procedure.

Our experts are ready to evaluate your case during a free, non-obligatory consultation and guide you on what to do. You’re not alone. Get in touch today!

What Is XTB Empire?

XTB Empire is an unregulated online trading brokerage allegedly based in the UK.

Does XTB Empire Offer a Demo Account?

No, XTB Empire doesn’t offer its clients a risk-free Demo account.

Is My Money Safe With XTB Empire Broker?

Since the company was banned in Italy and flagged for scamming, your money is not safe.

If you’re looking for a genuine trading brokerage, you should avoid AE Global Link. The company has no license to offer trading services, so they hide important information.

As a trader, you want to invest your funds and profit from it, not lose it all with a scammer. Therefore, our AE Global Link review should dissuade you from this particular firm.

Is AE Global Link a Genuine Trading Platform?

AE Global Link listed AE Global Link Company Limited as its official owner. Once we searched the internet, we found no such firm. We found AE Global Company Ltd in the UK, which was dissolved in 2016.

Therefore, we don’t know who’s behind the brokerage. We also don’t know where the headquarters is, meaning we have no idea where to look for a license. We scrolled through databases of major regulators such as FCA, ASIC, BaFin, and CONSOB but found nothing.

The company offers a website in Chinese, so we did our research through the Central Bank of China. Once again, we had no luck.

All in all, it’s clear that you should avoid AE Global Link as it’s not a genuine trading platform.

Traders’ Saying About AE Global Link

We found some concerning reviews regarding AE Global Link broker during our internet search. Namely, one customer on Reddit shared�evidence�of their withdrawal request. According to it, the withdrawal of $700,000 was accepted and has been processed for nearly six months.

Such behavior is unacceptable for any trading brokerage, especially one posing as legitimate. Since the company has no license, its clients cannot contact the Financial Ombudsman or get reimbursed from a compensation fund.

Where Does the Broker Operate? – Countries Of Service

Now that we know what traders say let’s see where they come from. Based on a detailed analysis of AE Global Link traffic, customers mainly come from the following areas:

• Australia,
• Canada,
• US,
• China,
• Japan.

This is not the final list, so be on the lookout and stay away from the said brokerage.

AE Global Link Trading Platforms Choice

AE Global Link says to offer “powerful trading tools” and a “smart combination of fully automated investment advisory service.” However, they don’t say anything about the trading platform.

On the main page, you will find pictures of WebTrader, Android, iOS apps, and desktop apps for Windows and Linux. Once you click on any, nothing will happen. These are just photos serving to convince you that there is software.

In one of their sections, the brokerage advertises MT4, but we believe this is nothing but a false claim. MT4 is one of the best software today and can easily serve to lure victims.

In reality, you must register an account and pay the money before getting access, which we were unwilling to do. And we advise you the same.

What Financial Instruments Does the Platform Include?

Once again, we will have to believe the obscure website information. According to it, customers can trade in the following markets:

• Forex – EUR/USD, GBP/AUD, EUR/SEK
• ETFs – SPDR S&P500, The Invesco QQQ
• Stocks – Amazon, Tesla, Microsoft
• Options – stocks, currency pairs, commodities, etc.

However, without platform access, we cannot confirm or deny it. Additionally, trading fees and commissions are not specified, and neither is the leverage. Just like Solid FX, this company should be avoided as well.

Account Types on Offer

There are no dedicated account types with AE Global Link. They think someone will fall for their story about alleged awards and low fees while not knowing their options.

In fact, there’s no Demo account or minimum deposit specification. All you know is that you can invest, that there should be a platform, and that you need to sign up to see it. Entirely unconvincing, even for a scammer.

AE Global Link Alleged Awards and Achievements

The company claims to have won the award for Best Online Broker in 2018. However, their domain was registered in the GoDaddy WHOIS�database�in March 2022, meaning this is just a false story.

Additionally, they say they offer a network of specialized advisors, smart portfolios, and wealth management services. None of this is true. All you can do is invest money and hope you will be able to withdraw it. And it’s not a good bargain for any trader.

What Should I Do If I Was Scammed by AE Global Link?

Being scammed on the financial market is never easy. However, you ought to take every step to recover what’s rightfully yours.

Since we don’t know which payment methods AE Global Link accepts, we’ve got you covered. We’re offering free consultations with chargeback experts as well as crypto tracing analysts. Book your appointment today, and let’s work on your case!

What Is AE Global Link?

AE Global Link is an unregulated trading brokerage that you should avoid by all means.

Is AE Global Link a Legit Platform?

AE Global Link is an anonymous and illegal trading brokerage without a license.

What is the Minimum Deposit With AE Global Link?

The brokerage didn’t list a minimum deposit they require from their investors.

Welcome to the OnspotBNK Review. We managed to gather key information and facts about this fraudulent entity and put it all here, on the spot, so read all about it. While this unscrupulous broker may seem attractive, do not let its corporate appearance fool you because there’s a scam looming. Without further ado, let us begin exposing it!

Also, we recommend you not to invest in the fraudulent brokers SwissRoi, Invest Think and Apollo Cash.

OnspotBNK – Unlicensed And Risky Brokerage?

We will tell you exactly why the exterior of this broker is deceiving. First, OnspotBNK claims it operates within ONS Financieel Advies & Coaching B.V., based in the Netherlands. It even provided a suspicious license related to the company.�

Although that entity is registered as a legal entity at the mentioned address, there’s no actual correlation between it and our shady broker. Thus, we tend to believe that OnspotBNK simply hides behind the name of a legitimate company.

Furthermore, for a financial provider to operate in the Netherlands, it must be licensed by the local financial regulator – the Autoriteit Financielle Markten (AFM). This dishonest broker, however, is not. We checked the AFM website. Also, the phone number provided starts with +44, which is the area code for the UK, not the Netherlands.

OnspotBNK claims to be a legitimate broker operating in the Netherlands and targeting unsuspecting victims from the UK, Spain, Italy and Albania.

Why Is Trading With a Licensed Broker Preferable?

As we’ve said, OnspotBNK is unlicensed and shady. The AFM has nothing on it. Neither does the FCA, BaFin or CySEC. These are among the top-tier regulators, which means something. Being unlicensed is one thing, but being blacklisted as well is even worse.

Warning From The CNMV

It’s time to end this scammer’s fraudulent career. We’ve already debunked the lies behind its fake license and now we’ll show you a warning issued against the broker by the Spanish Comisión Nacional del Mercado de Valores (CNMV). The financial market watchdog wasn’t having it with OnspotBNK.

Details About The OnspotBNK Trading Platform

OnspotBNK offers two trading platforms – Meta Trader 4 and WebTrader. The latter, as its name suggests, is nothing more than a browser-based platform with limited options, devoid of advanced tools and features.�

In contrast, MT4 is everything that WebTrader isn’t. It’s more reliable, has better charts, automated trading, and more. However, the differences matter little if your provider is unregulated. Scammers can get their hands on MT4 as well. Take OnspotBNK for example. Its version of MT4 actually belongs to Cfidex Ltd, a Marshall Islands-based offshore broker.

What Сan Be Traded?

OnspotBNK claims it offers clients three trading assets:

• Forex pairs – EUR/USD, EUR/JPY, AUD/USD…
• Indices – S&P500, Germany30…
• Crypto – Bitcoin, Ethereum, Litecoin & Monero.

The offer is actually pretty scanty. There’re no commodities or shares. The unscrupulous broker lied about that on the home page. OnspotBNK also claims there are no hidden fees for trading.

OnspotBNK Award Winners – Business Successes

Just another in the series of critical lies that OnspotBNK spewed on its website. Proving this is easy. For example, the fraudster claims it received the “Best FX Broker 2016” at the European CEO awards. By googling, we found out that it wasn’t the case at all:

OnspotBNK Account Types

We weren’t surprised that the con artist wasn’t transparent regarding account types. There’s no section dedicated to describing which acc types are available. Only on the registration page are you asked to choose which type you want. We found the following:

• Basic
• Discovery
• Silver
• Gold
• Premium
• VIP
• VIP+

So much for details. That’s all we found. The minimum deposits, spreads, leverage, commissions and other benefits were not mentioned.

Additionally, we strongly advise you to avoid the fraudulent brokers RacFX, VirtusCapital, and Coin Matrix.

Can a Trader Use a Demo Account?

One thing that OnspotBNK got right is the demo account. By that, we mean that it managed to include it, which is an achievement for scammers. By doing so, it does appear more legitimate since all licensed brokers have to provide it.�

However, this does not justify all the other lies. The financial swindler is simply patient and will wait for the clients to take the real bait.

About Leverage, Spreads and Fees

As for the fundamental trading conditions, i. e. leverage and spreads, OnspotBNK was vague as well. Neither aspect was disclosed on the site. We had to find it on the trading platform. The leverage goes sky-high up to 1:100. A broker claiming to operate in the EU should know that the maximum allowed leverage for retail clients caps at 1:30.

When it comes to spreads, they are actually quite favorable – around 0.2 pips for FX major pairs, but that’s irrelevant since the leverage is off. For fees, the broker only mentions that it charges an inactivity fee after three months, without specifying the amount.�

OnspotBNK Referral Program

Let’s take a look at what OnspotBNK has to say about the referral program. We found a convenient illustration on the website. The thorn in our side here is the bonus system. Keep in mind that top regulators have banned brokers from giving away bonuses to clients.

There’s one thing to emphasize in the image below. In reality, OnspotBNK is the tallest figure on it, i. e. Big Brother, that looms over your funds and those of the poor victims you bring into this scheme. Once you invest, that money goes into the broker’s pocket. This is nothing more than a classic pyramid scheme, often implemented by scammers.

High Minimum Deposit and Withdrawal Terms

Information about the deposits and withdrawals can be found in the FAQ section. The minimum deposit is EUR 100. The payment methods that OnspotBNK accepts include credit/debit cards and wire transfers.

Pretty unsophisticated, we must add. Legitimate brokers always include a wider variety of payment methods (e-wallets, crypto). Also, without a valid license, it’s impossible that the illicit broker stores your funds in a segregated account in top-tier banks. Therefore, this is yet another hoax.

Scammed by OnspotBNK Broker? – Let Us Hear Your Story

We can only imagine your frustration if you’ve been scammed by OnspotBNK. But don’t feel bad, it could’ve happened to anybody. Since the fraudulent broker accepts credit/debit cards and wire transfers as payment methods, we’ll tell you about how you could get your money back. It might be a long shot, but you should definitely give it a try!

What Is A Chargeback? What Is A Recall?

• A chargeback is used to reverse credit/debit card transactions.
• It is performed by the issuing bank within 540 days.
• A recall is a process of reversing wire transfers.
• If the transaction has been completed, the recall will fail.

What Is OnspotBNK?

OnspotBNK claims to be a legitimate broker based in the Netherlands.

Is OnspotBNK a Scam Broker?

OnspotBNK is a scam broker because it lied about its owner and about being regulated. Also, it has been blacklisted by the Spanish CNMV.

Is OnspotBNK Available in the United States or the UK?

OnspotBNK is available in the United Kingdom but not in the United States.

Does OnspotBNK Offer a Demo Account?

OnspotBNK does offer a demo account on its website but we don’t recommend it.

Unregulated, anonymous, not transparent, not legit. The list of negative adjectives that can be used to describe AtnFX broker goes on and on. However, we don’t want to just list them. We want to show you what is the reason we use them so deliberately. Read our AtnFX review and pick a suitable adjective yourself.

AtnFX Details

AtnFX Regulation and Security

As aforementioned, the broker is entirely anonymous. We can see it’s established in the Marshall Islands. When or by whom, nobody knows. Since you can set up a company in the Marshall Islands completely online, no wonder why many brokerages are choosing precisely this island for their schemes. Unfortunately, the regulatory body of the Marshall Islands does not try too hard to prevent this since it brings money to the country’s economy.

Yet, we are not here to discuss the economy of the Marshall Islands. We are here to talk about you as a trader and your personal budget. And that budget will be highly damaged if you decide to start an account with an AtnFX broker.

Fund Withdrawals With AtnFX

Let’s start from the very beginning. Your deposit (the minimum of $1,000!) is added to your trading account. Your trades are executed on the Sirix web trader. The web trader is not the safest platform we’ve ever seen. In fact, it’s way less secure than the MetaTrader 4 or MetaTrader 5. Therefore, if the broker wants to be reputable, it’ll offer you at least one of these options.

As mentioned, the minimum deposit is $1,000. If you check reputable brokers, you will see that you can start with $10, $100, or $250. Depositing $1,000 with an unregulated offshore broker equals putting all your money on red in a casino. To be precise, even worse. On top of your funds, the broker is offering you additional financing in a certain percentage. This is the catch of many scam brokerages since you’re not aware that in terms and conditions, it’s stated you cannot withdraw the funds until you reach a specific trading volume. And this volume is so high that you might reach it in a year or two.

The leverage this broker provides goes up to 1:1000. This is ridiculously high leverage that is exposing your funds to tremendous risk. There is a reason for regulators to limit the leverage.

And for the end, if you check any AtnFX.com reviews, you will see that many clients experienced withdrawal issues.

Scammed by AtnFX?

If AtnFX scammed you or you cannot withdraw your funds, file a complaint today! Let us know what happened. You are not the only victim of the AtnFX scam, and there are many people in your situation. Our support is waiting to guide you through a chargeback procedure.

But what is a chargeback? It’s a way of refunding your card in case you were scammed online.

Contact us now, and let’s get your money back!

What is AtnFX?

AtnFX is an unregulated offshore online brokerage.

Is AtnFX a scam?

Since the company is not regulated, it operates illegally.

Is AtnFX regulated?

No, AtnFX is not a regulated brokerage.

Having vast experience investigating offshore brokers, we recognize a scam immediately. Instead of you taking our word for it, ensure you read this Interactive Fund review. There’s everything you need to know to avoid becoming the next scam victim.

�

What About Interactive Fund Regulation?

Interactive Fund is a brand of InterActive Group Ltd from Saint Vincent and the Grenadines. The first issue is that this offshore island has no financial regulator for Forex and binary options firms. The FSA declared itself unauthorized and directed brokers to opt for a license in the country of service. 

If an Interactive Fund broker follows this directive, it should be regulated in the Tier1 zone by the FCA, ASIC, BaFin, etc. Upon reviewing these registers, we can safely say that Interactive Fund is another offshore scheme firm.

To add to the foregoing, we strongly advise you to ignore brokers such as OctexTrade, FXrally, and Profitrade247.

Why Is It Important For A Broker To Be Licensed?

Like banks and other financial institutions need supervision since they’re dealing with large amounts of funds, so do trading brokerages. Thus, every investment firm should have an appropriate license and comply with the trading rules in the country of service. Since Interactive Fund is not regulated in any country, it creates its own rules and handles your funds the way it wants. And that’s not recommended.

Is Interactive Fund A Legitimate Broker Or A Fraud?

Interactive Fund is a scam firm. The broker is based in Saint Vincent and the Grenadines and doesn’t have a financial regulation. The consumer index is 1, indicating that this company is not recommended.

Traders Reviews About Interactive Fund

Interactive Fund has many negative reviews. Of course, since the broker is not regulated and provides unregulated trading conditions, customers filed a complaint. The majority of reviews mention withdrawals. Apparently, the broker won’t let anyone withdraw their funds, no matter what. Typical offshore scheme.

What Platforms Does Interactive Fund Offer? – Available Trade Software

Interactive Fund offers MT5. Normally, this would be terrific news. MetaTrader 5 is one of the best platforms this industry has, as well as the safest. 

However, Interactive Fund is not licensed, meaning it can provide any trading conditions it wants. And that automatically means that your funds are not safe.

Never choose the broker only based on the platform, regardless of how good it may look.

Customer Support Of InteractiveFund

The broker has a well-trained customer support team. The main role of these people is to extort funds and ensure you won’t get a payout. The welcome team will pressure you to invest on the spot and transfer you to an account manager. Then, an account manager will make all kinds of financial plans and ask for more money. If you want to submit a withdrawal request, they will ask you to invest one last time before that, to double or triple your current income. Only, this last trade will ensure that you lose all of your profit.

All About Interactive Fund Accounts

Clients can choose between 5 Interactive Fund account types.

1. Basic – $1,000
2. Standard – $10,000
3. Premium – $50,000
4. VIP – $100,000
5. Islamic

Islamic Account

The main difference between Islamic and other account types is the swap since the Islamic account is swap-free. Other accounts differ in spread, leverage, and trading education.

Demo Account

Besides Live accounts, the broker provides a Demo account where clients can test the platform. Note that usually, a Demo account is just a lure. Once you deposit real money, this is where your problems will start.

Interactive Fund Broker – Countries Of Service

Interactive Fund mainly provides its services in Canada, the US, and Singapore. However, the broker is unlicensed and operates illegally. Note that you shouldn’t be involved with such a firm wherever you reside since your funds are at risk.

Interactive Fund Range of Trading Instruments & Markets

The broker offers trading with:

• Currency pairs – EUR/USD, GBP/USD
• Commodities – oil, gas, corn
• Indices – NASDAQ, Dow Jones
• Shares – Amazon, Apple, Google
• Cryptocurrencies – BTC, ETH, XRP

Please remember the names of the Intel Trading, Global Solution, and Crypto EU and stay away from them! Before investing, always check the history of online trading organizations!

Minimum Deposit – High Initial Investment

While the industry standard is $250, Interactive Fund requires $1,000 to start trading. Compared to legitimate firms with Micro accounts starting at $10, this is a rather high initial investment. Thus, there’s absolutely no reason to risk your funds with this firm. Choose any other brokerage, and you’ll be able to start with a lower amount.

Scam Bonus Policy

The trading company has a rather confusing Bonus Policy. According to it, you cannot request a withdrawal unless you have traded the bonus amount multiplied by the bonus leverage. The bonus leverage is 35 for bonuses under 50% of the deposit amount and 40 for bonuses over 50% of the deposit.

So, suppose you have invested a minimum and got $200; you will have to have a rollover of $7,000 just to be able to submit a withdrawal request.

Interactive Fund Trading Conditions

As mentioned, this firm has no financial regulations and determines its own trading conditions. The spread starts at 3 pips, double the industry standard, while the leverage is unregulated.

High Leverage 

While EU and UK regulators limit leverage to 1:30 for the Forex market, the broker provides up to 1:200. Another proof that you’re dealing with a scheme.

Interactive Fund Deposit, Withdrawal Methods, and Fees

The company accepts payments using:

• Debit/credit cards
• Wire transfer

Allegedly, all the withdrawals should be processed within 5 business days, and if not, a client has the right to require an inquiry. Of course, this inquiry is performed by the broker itself, so there’s no point in it.

There’s nothing about fees or commissions you will have to pay for any of these payment methods.

Payment Method Of Legitimate Brokers

Legitimate brokers usually enable clients to deposit using PayPal, Skrill, or a similar e-wallet. With these payment methods, clients are entitled to a refund within a certain period of time, which represents a money-back guarantee.

Scammed by Invest Interactive Fund Broker? – Let Us Hear Your Story

If you were scammed by Interactive Fund or a similar bogus broker, let us know. Our chargeback specialists may be able to help you recover your funds.

But What Is A Chargeback?

A chargeback is a way for your bank to recover the funds directly from the merchant. Contact us via online chat to book a free consultation, and let’s start the chargeback process now.

What Is Interactive Fund?

Interactive Fund is an online Forex and CFD brokerage without a license.

Is Interactive Fund a Scam Broker?

Interactive Fund is an offshore scam brokerage without a license.

Is Interactive Fund Available in the United States or the UK?

The broker is available in both of these countries.

Does Interactive Fund Offer a Demo Account?

Yes, the broker offers a Demo account to test the platform.

Etioma is one of those examples you want to give when talking about anonymous service providers that can’t be more suspicious and shady. The website introduces the firm as “an online company” and that’s all you ever get from them. They further claim to be one of the first to invest in cryptocurrencies. 

Nowhere does it say anything about the company’s background and which entity supervises them, if they’re in any way regulated. We have strong reasons to believe they’re fully illicit, and we present all our discoveries in this Etioma review.  

Problems With Regulations At Etioma

Looking for a license that would prove their credibility, we found the site info about being incorporated in London, UK, while their office address is in New York, US. Such information was all false, as the UK’s FCA doesn’t list Etioma as a legal investment company and broker dealer. Also, NFA, the US authority that keeps a membership database, doesn’t include this shady firm. 

Further searching for an answer to this issue, we also looked through other registers – ASIC, CySEC, CONSOB and BaFin. Not a single authority has issued a license to this company to deal in securities and derivatives trading.

Etioma being illegal means they do not provide the adequate protection services and safety standards. This suspicious mixture of a broker dealer and an investment company is non-transparent and breaches all known regulatory standards. So stay away, just like you would from other illicit brokers like Erema Invest.

What Victims Does Etioma Prefer?

There are several countries where the Etioma scam seems to be most efficient in attracting victims. Whether they do so by relentless calling, spamming email inboxes or drawing attention by being emotionally affectionate, it seems to be lucrative. The whole point is to make an offer that their target cannot refuse.

Unfortunately for the inexperienced traders who are just trying to make a penny by investing in crypto, their projects end up in financial loss. Here’s a list of countries where the highest number of victims has been detected for now:

• Argentina
• Italy
• United States
• Norway

Do not feel ashamed to ask for help from us, if you value legal advice to efficiently lead your capital back to you.

General Trading Conditions And Costs At Etioma

Even after managing to open an account, we couldn’t access the information about the concrete numbers and the costs of Etioma trading services. The only legal document present on the website is Terms, which contains but several sentences and no useful information whatsoever. 

The bogus software doesn’t reveal anything in that sense, either. Leveraged trading is claimed to be available but no other information exists about it. This dubious website simply doesn’t reveal anything!

The Packages And Trading Tools Etioma Offers

It’s quite difficult to comprehend what exactly the website means by packages and investment plans. These seem to be completely different concepts and they are priced differently. 

The corrupted website has half of the links on there broken or misleading. If you want to examine the account types closer, the link leads to a 404 page, while the software is a poor attempt at faking functionality and reliability. 

What Trading Platform Does Etioma Provide?

The simple web trader at Etioma.com is nothing to write home about. Made up of TradingView widgets, it doesn’t represent anything functional in terms of price speculating and lucrative investing. 

Bogus software is not equipped with high-powered trading tools and analytical instruments to make your trading strategy more efficient. InvestusPro offers a similarly constructed web trader that is just as useless.

Is There Anything To Trade?

Etioma.com isn’t quite a place to rely on when it comes to prolific trading. Especially because they offer fake software and a single trading instrument class – crypto currencies.

If you’re more interested in other financial products, we advise you to check what regulated brokers offer. Etioma only claims to provide crypto trading – Bitcoin, Ethereum, Litecoin, Ripple, Dogecoin, Polkadot and others.

Packages And Investment Plans

Etioma has two types of investing available: Investment Plans and Live Trading Accounts. The first type provides an alleged guaranteed return on an hourly or monthly basis, while the latter deals with brokerage services.

Investment Plans are as follows:

• Starter – Minimum deposit $20, duration 4 hours
• Premium – Minimum deposit $30, duration 2 months
• Professional – Minimum deposit $ 1.000, duration 5 months

The information about the account types is even more vague and it only has prices of the packages:

• Mini – $500
• Silver – $1000
• Gold – $5.000
• Platinum – $20.000

Demo Account

From the little information presented on the website, we suspect that Demo accounts aren’t available. As soon as we opened an account the Etioma login turned to a deposit page. Otherwise, all services at Etioma are locked and far out of reach. The firm demands you to immediately start investing if you want to use any of their services.

Reluctant Withdrawals

Unlicensed companies aren’t necessarily a scam. However, Etioma displays every single trait of one. Withdrawal Policy to guide you on performing the payouts doesn’t exist. Neither does Etioma reveal any of the costs pertaining to cashing out. It’s possible not to be able to process the withdrawals at all.

Also, besides the unnerving lack of transparency, the only deposit and withdrawal channel available is through crypto wallets of sorts. This adds to the anonymity of the service provider and protects their back in front of law, rendering them next to impossible to track.

Responsiveness Of The Customer Service

We’re not overly optimistic about the dedication of the Etioma support channel. Contacting the customer service is only available via email and online form. Our test-email remained unanswered. This leaves the fraudster the freedom to ignore inquiries and sleep peacefully. Their phone isn’t ringing and their actual address is hidden, so they’re safe from processing. 

In Short, Etioma Is A Fraud

Absence of a license, neglection of traders’ rights and basic protection protocols, along with the disturbing anonymity shown, don’t leave a good impression of this trading platform and investment service. Etioma is dangerous with their seemingly attractive but untrue offers. It is better to keep distance than be left penniless.

If you’ve already invested here and would like to resolve the situation in your benefit, contact us for legal help. We can aid you in recovering your funds stuck with this sham. It is important to act quick, so contact us promptly and book your free appointment. 

FAQ Section

Is Etioma Legal?

This financial services provider doesn’t own a license, and is therefore, not a legal and trustworthy entity!

Is Trial Trading An Option?

All the website info and the user panel point to the fact that risk-free trading is not available.

How Do I Get My Money Back From Etioma?

If you contact us as soon as you realize you’ve been scammed, we can provide legal help and support you in taking back your capital from a fraud.

Generally speaking, the company’s services look quite legitimate, except for the fact they don’t reveal any founder, address, or contact details. Therefore, traders might wonder if all that is a fairy tale or a legit offer.

Luckily, in this unbiased Neroway review, you’ll get all the necessary answers. If you remember all the tips we reveal here, you might keep your funds safe from swindlers. But it can also be helpful if you check for more advice from our Fin Art Media review as well.

Legal Info: Is Neroway Legit Or A Scam?

If you are looking for the company’s legal details, you should hire an investigator. Practically, this firm doesn’t reveal any relevant information that could make them more trusted. Not to mention, we have seen numerous look-a-like websites offering the same services. Nevertheless, there’s only one thing that can make this exchange trusted. It’s a top-tier license.

Unfortunately, this company lacks authorization from trusted institutions like FCA, BaFin, CFTC, or similar. Consequently, traders can’t expect their funds to be safe in the company’s possession.

Who Are Neroway’s Victims?

Besides regulatory problems and targeted countries, this broker has been heavily misleading traders. Apparently, more than 2 million verified users are working with this firm. However, there are no publicly available Neroway reviews. 

If you look at the company’s domain age, you will realize they have been around for only a few months. Therefore, it’s hardly believable they have that many clients at all. In any case, website analytics can show us what countries are the primary target of this exchange. Those are: 

• Cyprus
• Slovenia
• United States
• United Kingdom
• Canada

Another firm having similar target areas is PrevailFX and you can recognize a lot of similarities between these two swindlers. The most important common thing is that you can recover money from both of those. For detailed guidance, feel free to contact our refund team.

Leverage, Commissions, Spreads, Fees and Taxes

Generally, the Neroway exchange has quite transparent trading costs and fees. Thus, those can be changed anytime without prior notice. 

Anyway, trading fees are quite attractive, starting at 0.075%. It’s already below the industry average, and all other discounts are practically meaningless. When it comes to deposit and withdrawal fees, you can expect 2% and 1.5% fees, respectively.

Bonuses

One new trick the Neroway crypto exchange implements is a bonus offer. Thus, there’s a catch. If you accept any bonuses or promotions, you’ll have to make an insurance deposit the company declares based on your account size and residence country. So, watch out for it.

Neroway Trading Features

Besides regular exchange services, the Neroway app offers spot and leveraged trading as well. However, with unclear trading conditions. All in all, nothing that could be compared to top-tier exchanges licensed by the most trusted regulators.

Trading Platforms Available

It is important to realize that all trading features with this exchange are available only on a web-based platform. Even without Neroway login credentials, you can explore the platform, and you will realize all of its flaws very quickly. Primarily, that leverage feature is locked if you are not registered with them. Fairly, with highly volatile cryptos, such detail is crucial.

Available Trading Assets

As can be seen from the platform, the company offers approximately 40 cryptocurrencies in the Neroway wallet. Compared to some other top-ranged exchanges, that’s quite a poor number. 

All their assets can be found with all other trusted exchanges, starting with: 

• BTC
• ETH
• DOGE
• SHIBA
• DOT, etc.

Account Types

Usually, there are no specific account type options with exchanges. Thus, fraudulent ones tend to offer them to manipulate traders into higher deposits. In this case, traders can opt for VIP/Premium accounts. The problem is that the company practically forces you to register a VIP account if you have more than 0.25 BTC in your balance.

With their fictive platform, they can make it look like you got it and, therefore, require you to deposit more money. Otherwise, you can’t make any withdrawals. Also, keep in mind the minimum deposit requirement for a VIP account is not disclosed.

Mobile Trading App

If you check any top-tier exchanges, you will see they also provide highly secure mobile apps. Unfortunately, this company does not have such features, and that also tells you something about them.

Demo Account

Another missing feature of this exchange is a demo account. Even though the platform access is free, with their margin trading options, a demo account is more than necessary.  But for those options, you’ll have to look elsewhere.

Education

The company was eager to offer everything, starting with Neroway bonus offers, giveaways, and promotions, but not education. As a result, you will be throwing money away without a clue about cryptos. 

Even if you are an experienced trader, with their hidden features, you might have issues. If you want to trade cryptos properly, make sure to get a proper education first.

Neroway Withdrawal

You can forget about easy withdrawals with the company’s Premium account manipulations and shady bonus offers. Even if some withdrawals happen, it’s because they want you to trust them with more money. 

Nevertheless, the company advertises card payment options for deposits but not for withdrawals. Instead, you’ll have to use cryptos.

Customer Support

The only way to reach out to the Neroway scam company is through live chat and ticket form. Fairly, not the most convenient method for an investment firm. Not to mention they might be using apps like Telegram or WhatsApp at a later stage with end-to-end encryption.

Key Information To Consider About Neroway

In the first place, the company doesn’t have adequate licenses to provide virtual asset trading services. In addition to that, they lack trusted apps, transparency about leveraged trading, and credibility. Not to mention they claim to have more than 2 million users and there are zero reviews about them.

Lastly and most importantly, there are high potential problems during withdrawals. Primarily due to shady bonus and withdrawal policy. So, if you experience any of those issues, don’t hesitate to reach out for a refund consultation. The first meeting is completely free and without any obligations. Book yours by sending us a message now.

FAQ Section

What is Neroway?

Neroway is an anonymous crypto exchange that has been offering a wide range of investment and promotional services since February 2024.

Is Neroway Legit?

Absolutely not. Neroway exchange operates with zero transparency and presents traders with multiple misleading information.

Is Neroway Crypto Site Regulated?

No. The company is not authorized to provide services anywhere. If you have trouble withdrawing money from your account with them, contact us for refund options.