BitTheBank company operates from Estonia since 2017. The official ownership belongs to Lipan Services OU. But this company seems to own some other entities that offer financial services.

Is this company legitimate and if you can trust them, find in this unbiased BitTheBank Review. But also, don’t skip our RaceOption review for some more financial activities and news.

Legal Info: Is BitTheBank Legit Or A Scam?

BitTheBank, as a crypto exchange, found its nest in Estonia. The official regulator there is the FI (Finantsinspektioon). However, Lipan Services OU is not on their list of registered entities. Also, the company is not in any other Tier 1 regulatory database, such as FCA, BaFin or ASIC.

Instead, they are involved in BaFin investigation. It looks like the company was operating as the payment provider for some scam companies.

Who Are BitTheBank’s Victims?

BitTheBank exchange was used as the third-party payment provider. With the limited traceability of crypto transfers, it is a great solution for scammers. But even without that, the company is not operating genuinely. Their victims mostly come from: 

• United Kingdom
• Germany
• Italy
• Canada
• Portugal

If you had any experience with this exchange, feel free to share it with us. Ultimately, our expert refund team can advise you on how to get your money back.

Traders Reviews

Another warning sign about the BitTheBank scam is its reviews. Firstly, it’s surprising that there are only 6 comments on Trustpilot. Yet, all of them are negative ones. That tells you enough about this company.

In case you experience any irregularities with this company, let us know. After all, by understanding your problem, we might offer you a solution.

Investment Costs With BitTheBank

With very few details available on the company’s website, it’s lucky they have presented fees. Maker and taker fees are fixed at 0.1% while conversion fees are 3%. Yet, all these might be changed since the company is not licensed.

Bonuses

As a matter of fact, welcome bonuses are not available with BitTheBank. Generally, some exchanges promote bonus offers to attract investors into the crypto world. But here, you have only what you invest.

BitTheBank Trading Features

BitTheBank crypto exchange offers very poor information about its services. It seems they offer only a few crypto assets. Also, they don’t offer trusted mobile app as the wallet.

Is BitTheBank Legit?

Definitely not. The company is obviously involved in scamming activities. They are operating without a license and trusted mobile app. On top of that, they are mysterious about general features and conditions.

Available Trading Assets

As can be seen, the company offers only 3 coins. For an exchange that claims to be exponentially growing, that’s quite a poor offer. Anyway, you can choose only: 

• Bitcoin
• Ethereum
• Litecoin

Account Types

In the case of BitTheBank, all investors get the same conditions. In general, crypto exchanges offer various levels to motivate investors to trade or invest more. Yet, with this company that’s not the case.

Mobile Trading App

As mentioned, the company doesn’t offer any iOS or Android mobile app. This is a huge warning sign and even a dealbreaker for some investors. But don’t let that trick you. Some companies offer way more transparent options, yet they scam you. Such as the StockCore scam broker.

Demo Account

Unfortunately, the company doesn’t present transparency in its exchange platform. Also, it’s strange that the company doesn’t even offer the option to register. So, only existent users that are lured through fishing ads can use their platform. That tells you enough about their legitimacy.

Education

From a company that is completely mysterious about its services, you can’t expect much. Especially not to educate you properly about their business. For that reason, we are not surprised they don’t offer any educational program.

BitTheBank Withdrawal

Based on reviews, low transparency and missing regulations, you realize that withdrawal issues are guaranteed. Also, in their T&Cs they state that the company has the right to decline or stop any withdrawals.

That’s in the cases where traders don’t provide all the documents or authorities are making such a request. But all these could be also fake statements to prevent you from getting any of your funds.

Customer Support

BitTheBank support is available only on workdays between 9 AM – 9 PM (GMT). But most likely only when you want to deposit the money. You can try reaching them out via e-mail, phone number or web form.

Key Information To Consider About BitTheBank?

In the first place, there’s an ongoing investigation where BitTheBank might be involved. In fact, their owner already is. On top of that, they currently operate without a license and a transparent exchange platform. Not to mention 100% of negative reviews.

To avoid any headaches with these scammers, the best solution is to stay with licensed companies. Thus, we were all sometimes caught in a scam. The most important thing is to get y our money back if possible. Luckily, our professional team is equipped with CipherTrace. This software can track cryptos if you didn’t know. Therefore, there’s no time to waste. Get in touch today, to find out more!

FAQ Section

What is BitTheBank?

BitTheBank company is a shady Estonian crypto exchange offering crypto payment services since 2017.

Is BitTheBank Legit?

No. The company operates without a license. On top of that, the ownership company is involved in scam activities.

How Does BitTheBank Work?

They are fishing for new customers through social networks. Once you deposit money, you can’t get it out. Unless you get help from our refund team. Contact us today.

So if you are thinking about trading with the Equalpros broker, you will definitely reconsider it after reading the following Equalpros review. As soon as we accessed the Equalpros website — which is very unconvincing and poorly designed —we realized that this broker doesn’t stand a ghost of a chance of providing anything worthwhile. There is nowhere near enough information to encourage traders to invest here. 

Aside from displaying its fake London address, this broker misleads people by lying about being an FCA-accredited company. Being such an obvious liar is a clear sign that you can’t trust it and that nothing can prevent it from being involved in fraudulent trading activities.

Additionally, we strongly advise you to avoid the fraudulent brokers ImportCapital, SevenSeasFX, and BCH Advance.

Does Equalpros Have a Forex License?

As an allegedly UK-based broker, Equalpros should be found in the registers of the UK Companies House. However, such a name doesn’t exist among registered businesses, which implies that Equalpros is an anonymous entity. This modus operandi is applied by fraudsters only. 

Suppose that Equalpros is formed in the UK. In that case, it should be authorized by the British financial market regulator (FCA) to provide services legally in the UK. In fact, this shady brokerage firm claims that it is licensed under FCA, which is another baseless statement.

Is Equalpros Actually Regulated by the FCA?

Checking the FCA database about Equalpros is again a dead end — there is no information on this broker. Besides, FCA is among the best financial supervisory authorities, and its licensing requirements are demanding. For instance, all brokers must maintain a minimum operating capital of 1M GBP to become eligible for the license. In addition, FCA indemnifies traders with up to 85,000 GBP in the event of a broker’s bankruptcy. Finally, there is no way that such a fraudulent broker can hold a prestigious FCA trading credential.

Why Is Trading On a Licensed Broker’s Platform Preferable?

As we have already introduced, FCA-approved brokerage firms are financially stable and their traders are covered by the FCA compensation scheme. The same applies to legitimate brokers regulated by other top-notch financial market regulators such as Australian ASIC and Germany BaFin. 

Other than this, certified brokers provide a great deal of funds protection. Adhering to strict rules of conduct, legit companies mitigate trading risks by assigning risk management measures such as negative balance protection and segregation of funds.

Is Equalpros a Legit Broker or a Scam?

Equalpros is not only an illegal and anonymous broker but a fraudster that lies about being a licensed forex provider. It represents a huge risk to traders due to its criminal behavior and poor services. Thus, stay away from Equalpros.

What Trading Software Does Equalpros Offer?

When it comes to the Equalpros trading software, it is as effective as this bogus brokerage firm. It offers a subpar web trader that comes with limited features. Thus, it fails to ensure safe and successful trading. You can’t use advanced tools like copy trading, fast execution, stop loss, unlimited pending orders, and algorithmic trading. For that, you need forex brokers utilizing cutting-edge technology, i.e., MetaTrader 4, MetaTrader 5, cTrader, and Sirix. 

Mobile App

Speaking of the Equalpros mobile trading app, it can’t even be downloaded. This phony broker falsely promises this option just to entice people into trading. Unlike Equalpros, leading brokerage services provide proprietary mobile trading applications for Android and iPhone users, enabling trading on the go. In addition, you should always download mobile apps only from Google Play and Apple Store. 

AnyDesk and TeamViewer

While on the subject of security, this fraudster jeopardizes your safety and privacy by encouraging you to download AnyDesk and TeamViewer. These two software programs are not related to trading. They are not even trading platforms. The only purpose of offering them is to gain access to your desktop computers and steal your data like credit card details. So keep in mind that AnyDesk and TeamViewer are remote control programs used in social engineering.     

Equalpros Accounts Overview

Apropos of types of trading accounts at Equalpros, there is no information about this. In contrast, valid brokers offer multiple accounts including a demo account that allows traders to practice real-life trading for free and without risks. But a demo account option is not available with scam brokers since they can’t earn on deposits and also it exposes their poor services.

Also, with genuine companies, you have several live trading accounts, and deposits start from 10 USD. On the other hand, broker scams like Equalpros require several times higher deposits. Generally speaking, don’t pay attention to this broker’s offer since any dealings with Equalpros will end up bad for you in a financial sense.

Equalpros Range of Trading Markets      

With reference to trading instruments, Equalpros allegedly provides access to global markets and the following products.

• Forex: EUR/USD, GBP/AUD, USD/CAD
• Shares: Apple, Google, Amazon 
• Commodities: gold, silver, crude oil 
• Crypto: Bitcoin, Ethereum, Litecoin
• Indices: UK100, DAX30, S&P500. 

Even if this is possible, it still doesn’t change the fact that this company is an outright scam. If you want to trade on global markets safely and successfully, you should opt for licensed and reputable forex brokers.

Also remember the names of the Capital Markets Strategy Ltd, CoinmasFX and 44Trades trading scams and avoid them at all costs! Moreover, always check the background of online trading companies before investing!

Leverage, Minimum Deposit, and Fees

Concerning leverage, Equalpros hasn’t revealed its maximum leverage ratio. You should know that leverage is a great instrument for gaining profits. The higher the leverage ratio, the higher the earnings. For instance, 1:100 leverage means that on every dollar invested, you get a 100-dollar income.

However, you should be cautious about this since leverage is also risky, and you can easily lose money. For this reason, many jurisdictions limit leverage. If it were a real UK-based broker, Equalpros would have 1:30 leverage. Anyway, we are sure that this financial swindler offers a much higher leverage ratio to lure you into trading. 

As for a deposit, it is unknown what a minimum required deposit is at Equalpros. This dirty trick is used by fraudsters so that they can charge you for deposits as they pleased. Additionally, this company is not transparent about trading costs. But considering its illicit nature and despite the fact that it guarantees low-cost trading, it probably levies hefty fees.

What Is Known About Equalpros’s Trading Conditions?

Regarding Equalpros trading conditions, this dishonest scam broker gives a fake warrant of keeping your funds separate from its capital (segregated accounts). In reality, this con artist can’t wait to get hold of your money. Likewise, Equalpros makes an empty promise of taking care of traders by preventing them from losing more than deposited (negative balance protection). Actually, it doesn’t want to limit your losses — remember, it wants to rip you off. 

As for spreads at Equalpros — it is the same as for leverage, deposits, and trading costs — they are unknown. Anyway, bear in mind that the trading environment is unfavorable with scam brokers manipulating terms of exchange to draw your attention.

In addition, Equalpros doesn’t reveal the accepted means of payment. Anyway, we are sure that it only supports crypto payments since they are anonymous and hard to reverse. More on this matter in the following heading. 

Scammed by Equalpros Broker? – Let Us Hear Your Story

If you are attracted by Equalpros’ early bonuses, its visa card that guarantees 8% back, or its promise of 14% interest earnings and invested your money here, you are scammed. However, there is still a chance to get your money back. But first, you should report it to the relevant authorities. Also, don’t forget to leave negative Equalpros reviews and warm others.

But What Is A Chargeback?

As said, getting money back is possible with a credit card and bank transfers. Visa and MasterCard offer cashback within 540 days while bank transactions can be terminated until they are confirmed. But when it comes to crypto wallets, it is more challenging for a chargeback. That is why fraudsters frequently use cryptocurrencies. Nevertheless, with the help of cyber security experts, even crypto payments can be reversed. So, for this reason, get in touch with our chargeback specialists.

What Is Equalpros?

 It is an unregulated and unlicensed brokerage firm that fraudulently claims to be authorized by FCA.

Is Equalpros a Scam Broker?

Yes, it is, it operates illegally and anonymously and counterfeits the FCA license.

Is Equalpros Available in the United States or the UK?

 It is not available in the US but is in the UK. But it is not permitted to provide services anywhere.

Does Equalpros Offer a Demo Account?

No, it doesn’t. That is so typical of trading scams.

A highly skilled team of experts supposedly running this illicit business promises to turn any retail trader into a professional. In addition, their shabby web presentation will make you believe their platform is the only thing you need to succeed as an investor. 

If you want to truly seize lucrative Forex trading opportunities, you should choose a better service provider and read our Kite Fx review for more details on fund recovery.

Anonymous Company Detected

In case you’re wondering who stands behind the questionable Kite Fx broker, you ought to check their registration details first. While the firm claims to be based in London, operating as a “UK Fund Manager Company”, no official information can prove that. 

After checking the public business register of legally incorporated UK entities, we found no firm with this name at their alleged address. There are a few other firms registered in that location, but none has anything to do with the Forex dealer we’re reviewing.

Additionally, the phone number posted as contact information matches the one on another brokerage site – fxmagician.com. And this company claims to operate out of the UAE!

Proof of Illegitimacy

If a firm operates in the UK, it would be required to obtain a permit from the jurisdictional regulatory body. The business, however, only shows in the FCA database as an unregulated brokerage brand. 

The warning published by this prominent financial authority states that the website is completely illegal and steals their customers’ funds. Without segregated bank accounts, security procedures and controlled trading conditions, protected investing is not possible on this platform!

Another broker we’ve been warned about by the FCA is IronWave Capital, so make sure you read our take on this company as well.

Who the Scammer Preys Upon

We can’t expect the company which was established just recently to be famous for their quality of service. The only thing these fraudsters are going to be known for is the warnings and the number of victims they have defrauded. For now, it appears that the majority of their targets belong to these nations:

• Australia
• France
• Belgium
• United Kingdom

Newly registered online trading domains should never be trusted. This scheme has only been running since October 2024. Recent registration also explains the lack of any Kite Fx reviews.

If you have faced loss and would like to recover your investments from illicit brokers, please contact us as soon as possible. 

Trading Experience With Kite Fx app

The self-proclaimed giant of the Forex trading world allegedly offers state-of-the-art trading software that maximizes your trading efficiency. However, there is no way to access it without completing the registration process first.

Signing up, however, is not possible unless you provide a so-called “Sponsor ID,” which means that you need a referral. What this implies is that the broker likes to hand-pick their victims and limit who can preview their platform.

Further information about the trading software isn’t available, except for the promotional material on the site, which has nothing but fake words of greatness.

All Fees Hidden

The fact that no legal documentation is present speaks volumes about the transparency and honesty of this broker. Trading portals with impeccable reputations are obligated to post all legal texts and clarify the costs of their services.

On the other hand, the Kite Fx trading scheme, as well as many others like Fargo Consulting, tends to keep all costs concealed. The dishonesty about trading tax and other costs is a clear sign of a platform being unlawful. Therefore, you can expect sudden fees and unjust pricing.

Dilemmas About Withdrawals

Although you should never even consider depositing on blacklisted sites, let’s say you’re interested in investing here. 

First off, besides hidden costs, you’ll find no information about supported payment channels. Even if you somehow manage to sign up and put some money in your account, you’ll never be able to retrieve it without professional help.

You see, withdrawals simply do not work on unregulated platforms, and you won’t be making any real money. Not only will you not be able to complete a profit payout, but even the initial sum you deposited will remain stuck with the schemers. 

Support Channels for Customers

As previously mentioned, the same phone number this site lists is also found on other brokerage web presentations. That means the contact details are most probably fake.

We also found an email address of the company but no one replied to our repeated emails. It seems like either no one cares about replying to customers or no support office exists at all.

Alleged account managers and guides are only available when you want to deposit. As soon as you start facing issues, any previous communication is cut off. 

Help in Case of Scam

It’s understandable if you’ve fallen victim to the boiler room sweet talk of the Kite Fx scam. It happens even to professional, well-experienced online traders. What is absolutely crucial to remember is that help is available.

If you contact us today, we can book your free consultation and advise you on how to act further in order to get your finances back as soon as possible. Don’t hesitate to ask for the help that you need. The sooner you act, the higher the chances of getting back what is rightfully yours!

FAQ

Is This Company a Regulated UK Forex Broker?

No, this bogus website advertises and sells unregulated online trading services. The firm only claims to be located in London, but their real location is not known.

Can Lost Money Be Recovered?

In order to find out more about the potential recovery options, we suggest you contact our chargeback professionals. Our experts can help you track your investments and get them back.

Schemes focusing on providing passive returns have always attracted novice investors. Each and every one of these shady firms claim to offer lucrative investment opportunities, with a chance for you to have your initial deposit multiplied almost overnight. 

As we always tend to remind our readers, if an offer sounds too good to be true, it’s probably a scam. Keep reading our Dealnet Capital review for more details on how to avoid being defrauded.

Company Owners Remain Unknown

All our attempts at finding out who is behind the Dealnet Capital trading platform were unsuccessful. No matter how meticulously we investigated the website and its information, there was no evidence of the company even existing.

Since no useful corporate details were published, there is no way to determine where this entity operates from. We only find an alleged phone number, which may as well be just a randomly generated string of numbers since it doesn’t appear anywhere else online.

Considering these circumstances, the most likely scenario is that the business isn’t even registered and only exists in the form of a website.

Red Flags Concerning Fund Safety

The absence of legal information on the site immediately makes you question how lawful this business is. After looking through several regulatory databases like CNMV, NFA, FINMA, and others, we found no proof of legitimacy.

A definite confirmation of the firm being illicit is the fact that they’re blacklisted by FCA. We found this recent publication by the main regulatory body of the UK which states that the firm operates without legal constraints and is dangerous for all interested investors.

Without access to proper security measures, segregation of funds, and negative balance protection, clients can’t expect to trade safely on this portal. 

Ruthless Fraud

The Dealnet Digital website has been operational since December 2023. During this period, the boiler room organization has been stealing from investors from all over the world. 

Traders that have suffered the biggest financial damage are mostly from:

• Switzerland
• Malaysia
• United Kingdom

While it may sound extremely attractive to just invest and sit back, waiting for the profit to arrive, these stories are anything but plausible. 

Therefore, if you’ve invested in this scheme or Quontic.vc, for example, you should immediately contact us for help before it’s too late to recover.

Forfeit Options and Features

Innovative investment techniques and specialized funding opportunities are just some of the alleged premium services this fraudster claims to provide. 

When you look at the numbers representing the guaranteed returns, you may get dizzy from how alluring they are.

Don’t forget that this entity is an anonymous one and doesn’t own a license for the services it promotes. If they had a decent platform, it would at least feature some kind of trading app.

Nonetheless, let’s review the choice of accounts and their price range: 

• Bronze – $1.000 for 25% weekly returns
• Silver – $10.000 for 45% weekly returns
• Gold – $50.000 for 60% monthly returns
• Diamond – $100.000 for 75% monthly returns
• Mining Plan – $20.000 for 25% 72 Hours ROI for 4 weeks
• Real Estate Plan – $50.000 for 42% weekly ROI for 12 months

Unclear Costs of Services

Transparency is mandatory for any properly regulated online investment company. Of course, we can’t expect a flagged site without a license to be honest about the taxes they apply.

That’s why you won’t find a single piece of information clarifying the fees and other costs related to trading, services, and payouts. This can lead to taxes and fees being demanded of you to pay without any prior warning. 

Deposits Stuck With Fraudsters

No matter what sum you decide to deposit with a fraudulent website, you won’t be able to earn anything. 

Not only that, but you’ll also struggle to get your initial investment back, considering that these con artists trick you into depositing without the intention to give anything back. 

As evident, the platform only accepts payments in cryptocurrencies, which makes it easier for the tricksters to remain anonymous. 

Dealnet Capital crypto transfers aren’t safe, so refrain from agreeing to these kinds of transactions. EuroDex is another charlatan that profits by stealing digital assets. Make sure you read our review before concluding any deals with such entities.

Tending to Clients

Considering that the promised live chat is nowhere to be found on the site, we explored other channels of establishing communication with the staff. There are two phone numbers are offered as means of contact, as well as a WhatsApp number.

Besides that, we also found an email address and attempted to contact them this way. Unfortunately, all of our inquiries were left unanswered. 

If there were any Dealnet Capital reviews online, they’d most likely be negative due to such poor customer service. 

Act Before It’s Too Late!

Seeing how devious these crooks can get, we advise utmost caution when trying to find a good investment firm. Danger lurks at every corner, so it’s important to know you have someone to rely on when you need help.

Our chargeback team provides reliable advice and legal support for scam victims. If you have lost money to the Dealnet Capital scam, feel free to reach out to us. The first consultation is always free!

 FAQ

Should I Trust This Investment Firm?

With a public warning and no legal information about them, this company is a risky investment partner.

What Are My Recovery Options?

In order to have any chance at recovering lost cash, we recommend you get in touch with our chargeback experts.

FBK Markets company is operating under the name FBK Markets SA (Pty) Ltd. With the domain active since 2020, they didn’t manage to build a trustworthy reputation. Especially after so many negative reviews.

But what ignited those reviews in the first place, you can find out in this detailed FBK Markets review. Let’s see if we can trust our money to FBKMarkets broker or if should we look for another one.

Legal Info: Is FBK Markets Legit Or A Scam?

Indeed, the company listed on its website, RCG Markets (PTY) Ltd is a legit and active FSCA trading licensee. However, in the FSCA register, there is no connection with the fbkmakets.com website. This is what led us suspect that we’re dealing with a clone firm.

It all looks like they are just using someone else’s details to make themselves look legit. Another proof of that is that the company FBK Markets mentions as their partner is not mentioning them in the legal documents. Even if you exclude all of this, this broker doesn’t have any Tier 1 license, such as FCA, BaFin or ASIC.

Who Are FBK Markets’s Clients?

FBK Markets broker is mainly targeting African traders. Those are mainly coming from:

• South Africa
• Lesotho
• Botswana

The main reason behind it is low-tier regulation and weak laws. But also the risk-reward ratio for them. Therefore, don’t hesitate to share your experience with us. In the end, our team can make you a strategy for a refund.

Traders Reviews

Another warning sign of FBK Markets broker is its reviews. On Trustpilot, there are currently 42 comments with more than 20% of negative ones. Traders are mostly complaining about withdrawals and frozen accounts.

These are something that often happens with unregulated brokers. So, there you have another proof. If that also happened to you, contact our team as soon as possible for refund guidance.

Fees, Spreads, Leverage and Commissions With FBK Markets

In the first place, the company offers extremely high leverage. Without negative balance protection and leverage of 1:1000, you can easily lose everything, but also get into debt. Starting spreads can be as low as 0.0 pips. But with scam brokers, it rarely matches. Generally, commissions of $9 are quite expensive.

Bonuses

If all of the above is not enough, there are also welcome bonuses. But up to 100% of the deposit amount. Luckily, in South Africa, these are not banned yet. Once you read their bonus policy, you realize that the company can terminate all the bonus funds without any prior notice.

That’s why you should trade with Tier 1 licensed brokers. For example, you can check our Exante review for one of those.

FBK Markets Trading Features

FBK Markets app download option leads to trusted Meta Trader 4 software. Practically, the only positive thing about the broker. With multiple advanced features, it can launch your results into the sky. But also, FBK Markets leverage can wipe it off in seconds.

Is FBK Markets Legit?

Absolutely not. The company is trying to make itself legit, but its reviews say the opposite. If they are doing anything by the book, they wouldn’t have so many unsatisfied clients.

Available Trading Assets

Like any other broker, they tend to offer as much as possible tradeable instruments. Don’t forget their high leverage if you are trading volatile assets like crypto. Anyway, you can choose:

• Forex                        USD/JPY, AUD/HKD
• Commodities            gold, silver
• Indices                      ASX200, CAC40
• Shares                      Amazon, NVidia
• Crypto                      BTC, DOGE

Account Types

FBK Markets account types are divided into 5 groups. The minimum deposit requirement for all of those starts at R100. You can choose:

• Standard
• Zero Spread
• Bonus 100
• ECN
• Micro

Mobile Trading App

The mobile trading app is available for any MT4 user. In general, for some traders, this plays a dealbreaker. Because many traders often trade remotely and on the run.

Demo Account

Important to realize is that the company doesn’t offer a demo account. Even though it’s a standard part of the MT4 package. Thus, their minimum deposit is relatively low and you can try your luck. However, it’s always better to do so with a licensed broker, like Equiti.

Education

Sadly, the company doesn’t offer any kind of regulation. Not even webinars or general information about trading. That’s another weak point of this broker.

FBK Markets Withdrawal

FBK Markets claims to process withdrawal requests within 48 hours. However, they have the right to decline it in case they think you don’t comply with their T&Cs. All the withdrawals are processed with Electronic Funds Transfer, without fees.

However, some traders reported different situations. Therefore, be extremely careful with this broker.

Customer Support

FBK Markets owner details and contact details are fully transparent. Their support is available 24/7 via phone, e-mail and live chat. Thus, some clients reported a lack of response if you are looking for a withdrawal.

Key Information To Consider About FBK Markets?

Primarily, the company operates under suspicious license details. Even though there’s FBK Markets MT4 software, don’t let that trick you. If it’s going to cost you whether through FBK Markets spreads or nonexistent fees it’s not worth it.

Instead, you can choose Tier 1 licensed brokers and sleep tight. Nevertheless, if you lost money we share your pain. You are not the first or last person who is going through that. Still, our team can provide you with detailed guidance for the fund’s recovery process. Get in touch now to find out more!

FAQ Section

What is FBK Markets?

FBK Markets is a South African company operating since 2020 in FX and CFD trading services.

Is FBK Markets A Regulated Broker?

The license the company provides on the website is not linked anyhow to its website or company name.

Who Is The Owner Of FBK Markets?

The ownership of the fbkmarkets.com website belongs to FBK Markets SA (Pty) Ltd.

When Did FBK Markets Start Operating?

They started in 2020. But they didn’t build up a trusted reputation. In case you had any issues, let us know. Ultimately, our team can help you with the refund.

What Does FBK Markets Do?

FBK Markets broker offers Forex and Contract For Difference (CFD) trading services mainly in Africa.

It looks like 2021 was a highly fruitful year for offshore scammers. We’ve come across numerous new companies, all based on the infamous James Street of Saint Vincent and the Grenadines, all without any kind of license. One of those is the subject of today’s review, Trading Tech.

What About TradingTech Regulation?

TradingTech appears to be owned by Eudaimon Consulting LLC, allegedly registered in Saint Vincent and the Grenadines. However, it seems that all new brokers have been registered under the same number, exact address, and with the same goal – to defraud clients. Knowing that SVG has no financial regulator, we’ve checked the FSA register just to determine whether the owner is an actual or yet another fake investment firm. It turned out to be the posterior one. 

Now that we know that the owner is not legitimate and the brand is unregulated, we can advise you to stay away from the TradingTech scam.

In addition, we strongly advise you not to invest in Zivyard, OriginInvest and Morgan FX Capital fraudulent brokers.

Fund Withdrawal Issues With TradingTech Broker

Once we discovered that the TradingTech broker has no regulation, we knew that withdrawal complaints were inevitable. Offshore brokers, especially those who don’t even bother to establish a real company, have only one thing in their mind – to steal as much money as possible and vanish. Clients complain that their accounts are being suspended once they submit a withdrawal request, and access is impossible. 

If you find yourself in this situation, let us know.

Areas Of TradingTech Trading Scam

The main problems with TradingTech seem to be in Germany, Spain, and Singapore. However, we’ve read reviews from the UK, the Netherlands, Australia, Austria, Belgium, and more. The conclusion of this story would be – if you want to avoid being scammed, avoid accepting any offers coming from TradingTech.

Traders About TradingTech Scam

Frozen accounts, inability to withdraw money, stolen deposits, fake trades. These are just some of the issues that TradingTech clients are experiencing. Their main question is whether it’s possible to get the money back if the broker refuses to approve the refund. The answer is yes, it’s possible; you just need the right tools and the right assistance.

How Does Online Trading Scam Work?

Throughout our reviews, we’ve seen all kinds of brokers. Some of them are regulated but use offshore entities to defraud clients. Some are in reputable countries but unlicensed to avoid any type of supervision. And some are like TradingTech, didn’t even bother to open a legitimate company, but established a website and started defrauding. Once you submit your information to their fake ad and invest the first money, you can expect your account manager to harass you for more and more money every day. Yet, once you wish to see results and profit back, this same account manager will disappear, and you won’t be able to get in touch with anyone from the company. This is when you’ll know that you have been scammed.

Also remember the names of the Axis Capital Group, NordFX and Forex48 trading scams and avoid them at all costs! Moreover, always check the background of online trading companies before investing!

Scammed by TradingTech? – Tell Us Your Story

If you were scammed by TradingTech or a similar bogus broker, it’s time to tell your story. You need all the possible assistance, and we’re here to provide it. Our chargeback specialists will go above and beyond to help you find the best refund solution.

But What Is A Chargeback?

If you have used your credit card to make a deposit, a chargeback would be the way to refund it. Your bank has the ability to get the money back from the merchant if you can prove that you have been scammed. Contact us via online chat to book a free consultation, and let’s make a move before it’s too late!

What Is TradingTech?

TradingTech is an online Forex and CFD trading provider without regulations.

Is TradingTech A Scam Broker?

TradingTech is a fraudulent offshore firm without regulation.

Is TradingTech Regulated?

TradingTech is not regulated and provides financial services illegally.

In today’s ETF Corp review, we have investigated an investment scam that has been warned against by several financial authorities. ETF Corp is a classic fraudulent broker falsely impersonating a legitimate brokerage firm to draw your attention, build your trust, and rip you off. In reality, it is a far cry from being a licensed and regulated business. Its services are grounded on falsehoods and deception. All in all, this con artist represents a credible threat to your financial well-being, therefore, stay away from ETF Corp.

Additionally, we strongly advise you to avoid the fraudulent brokers Profits Vision, The Liberty International, and UF Solution.

Is ETF Corp a Licensed Crypto Broker?

Simply put, no, it is not. On the contrary, ETF Corp is exposed by several major watchdogs. As such, it can’t hold any valid broker’s license, despite it professing the opposite. In addition to this, this phony broker is not transparent about its headquarters. So, being an anonymous and unregulated brokerage company is more than enough grounds for declaring ETF Corp an outright trading scam. 

Lies About Accreditations And Licenses

Moreover, this shady brokerage firm deceives people by deliberately lying that it is authorized by the Australian ASIC, Cyprus CySEC, Belize IFSEC, Belgian FSMA, Vanuatu FSC, and Mauritius FSC. This claim can easily be refuted if you check the registers of aforesaid financial market regulators. Additionally, this dishonest scam broker posts a counterfeited certificate issued by Vanuatu Financial Services Commission on its website.

Likewise, its trading conditions are contradictory to legislation in some of those jurisdictions. For example, CySEC limits leverage to 1:20 while ETF Corp’s maximum leverage ratio is 1:500.

How Reliable Is ETF Corp Broker?

ETF Corp is a bogus brokerage firm that hides its whereabouts and lies about licenses. Besides that, several government authorities have issued a warning against this fraudster. Other than that, its trading environment is adverse and can’t enable success. Overall, steer clear of ETF Corp by all means.

Fraud Warnings From Financial Regulators

But that is not all. On top of being anonymous and unlicensed, and fabricating accreditations, ETF Corp is blacklisted by the following supervisory agencies. 

• The Spanish CNMV (Comisión Nacional del Mercado de Valores or National Securities Market Commission) is the government body regulating the securities markets in this country.

• The Italian CONSOB (Commissione Nazionale per le Societa e la Borsa or Italian Companies and Exchange Commission) is the government authority controlling the foreign exchange markets in this country.

• The Slovenian ATVP (Agencija za trg vrednostnih papirjev or Securities Market Agency) is responsible for supervising forex providers in this market.

ETF Corp Offers Safe Trading Software?

Regarding trading software provided by ETF Corp, as expected, it is an insufficient trading platform, a web trader. That being said, it can’t meet the requirements for profitable trading because it lacks adequate functionality. When it is compared to modern trading programs like MetaTrader 4 (MT4), MetaTrader 5 (MT5), cTrader, and Sirix, it lags behind. Unlike the ETF Corp trading program, the foregoing platforms ensure secure and successful trading thanks to their advanced tools such as stop loss, social trading, and expert advisors.

Mobile App for iOS and Android

Furthermore, the abovementioned programs can be accessed from any device (desktops, tablets, and smartphones). Speaking of mobile trading, for example, you can download the MT4 trading app on Google Play and Apple Store and enjoy trading on the go. In addition, the usefulness, performance, and features are the same on all devices. In contrast, the ETF Corp web trader is impractical for mobile trading as it is for trading on PCs. That means that ETF Corp trades can access this trading platform only via browsers, with no dedicated mobile trading application. 

ETF Corp Range of Trading Markets

Concerning tradable assets available at ETF Corp, as any other broker scam, it gives empty promises of providing more than two hundred trading instruments, including the following.

• Currency pairs: USD/EUR, GBP/CHF, EUR/AUD;
• Commodities: metals (gold, silver, nickel), energies (natural gas, crude oil), and agricultural products (corn, wheat, sugar);
• Crypto: Bitcoin, Dogecoin, Tether;
• Stocks: Airbus Group, British American Tobacco, Chevron Corporation;
• Indices: CAC40, DAX30, NASDAQ100.

Even if you can trade on these markets, trading is rested on disadvantageous conditions. Also, since no one monitors and controls unlicensed brokerage services, ETF Corp can change its terms as it pleases.

What Do We Know About ETF Corp Account Types?

When it comes to ETF Corp trading accounts, there are three versions.

• Investor: minimum deposit 1,000 USD, 1:20 leverage;
• Trader: minimum deposit 25,000 USD, 1:50 leverage;
• Professional: minimum deposit 50,000 USD, 1:100.

Comparing these accounts, it comes to our attention that only holders of a professional account have access to the full set of trading instruments. In other words, a trader has to invest 50,000 USD to be allowed to trade with assets that every legit forex provider offers for less than 50 USD. This plain cheating is so typical of scam brokers.

ETF Corp – Countries Of Service

Despite numerous warnings, the ETF Corp broker continues to capitalize on people’s interest in forex trading. It has been around since 2016, scamming traders from

• France
• UAE
• Finland.

If you are a trader based in one of the aforementioned countries, you should know that every broker providing services in these markets must be certified by AMF (France), DFSA (UAE), and FIN-FSA (Finland). Thus, we urge traders to refrain from dealing with unauthorized brokerage firms.

Also, avoid the trading frauds Limit Markets, IndexEvolve, and Gamma Capitals at all costs! Moreover, before investing, always look into the past of internet trading firms!

What Is Known About ETF Corp’s Trading Conditions?

In relation to trading conditions at ETF Corp, they are predictably manipulated to entice traders. For example, its professional account comes with deposit insurance, 1:100 leverage, and ultra-low trading fees. First, no insurance is possible with an unlicensed business. Then, its leverage goes against the allowed ratio for retail traders, which is a huge financial risk. Finally, you have to put in a 50K minimum deposit to enjoy low trading commissions. This offer is an outrageous and apparent rip-off.

Minimum Deposit, Withdrawal Terms, and Fees

With reference to the minimum deposit here, as introduced, it is 1,000 USD. It is several times higher than what genuine brokers require. For instance, the opening balance with top-notch forex brokers is between 1 and 100 USD. 

In connection to the payment methods accepted by this illegal broker, there are not many details about it. However, we assume that you can’t use safe funding methods like credit cards and bank transfers. More likely, it supports only crypto wallets, a common malicious tactic applied by fraudsters. 

As for withdrawals, don’t expect that they are possible with financial swindlers. Its withdrawal terms are ambiguous, and it will find countless excuses to prevent you from drawing your funds out.

Scammed by ETF Corp Broker? – Let Us Hear Your Story

So, don’t believe ETF Corp reviews on the internet since they are fabricated to appear positive. Unlucky victims of this unscrupulous broker should act immediately. First, notify the relevant authorities and warn others about this trading scam. Then know that you can get your money back with professional help from chargeback specialists.

But What Is A Chargeback?

If you wonder what the chargeback is, briefly, it enables you to retrieve the funds. A chargeback process depends on the means of payment. It is straightforward with credit and debit cards because this form of payment is reversible. Just be aware of a 540-deadline with VISA and Mastercard. 

Wire transfers are also safe; but if you confirm a transaction, it can’t be refunded. Lastly, crypto payments are considered the most challenging to charge back due to anonymity. For this reason, con artists insist on deposits through crypto wallets. Anyway, with cyber security experts, it is doable to reverse any means of payment. Apropos this, get in touch with our company for assistance.

What Is ETF Corp?

ETF Corp is an unlicensed and unregulated broker running scamming schemes.

Is ETF Corp a Scam Broker?

Yes, ETF Corp is a broker scam exposed by several major watchdogs.

Is ETF Corp Available in the United States or the UK?

ETF Corp is not available in the US but is in the UK; anyway, it is, by all means, an unauthorized broker.

Does ETF Corp Offer a Demo Account?

No, ETF Corp doesn’t provide a demo account since fraudsters rarely offer this type of account.

Founded in 2019 in Estonia, the Coinumm exchange enables users to trade popular cryptocurrencies such as Bitcoin, Ethereum, and Litecoin. The website highlights that the platform facilitates direct crypto transfers to users’ wallet addresses. 

However, the legal background of this firm is rather dubious, indicating that the platform may potentially be a scam. We investigate further in our Coinumm Review to get much-needed answers and show readers whether they should trust the suspicious exchange. 

Legal Info: Is Coinumm Regulated?

The User Agreement stipulates that the platform is governed by the laws of three different jurisdictions – Estonia, Lithuania, and Poland. The central firm is registered in Estonia. However, none of the three entities are regulated, making the exchange risky, just like Monfex.

It is important to highlight that all three countries belong to the European Economic Area (EEA), in which European Securities and Markets Authority (ESMA) laws are in force. 

ESMA provides MiFID passports to authorized entities, enabling them to conduct business across Europe and offer compensation contracts of up to 20,000 EUR in case of insolvency or suspicious losses. Engaging in trading activities on this platform carries substantial risks due to the absence of regulatory oversight.

Therefore, we recommend you trade firms that are licensed to operate under the jurisdiction of esteemed financial market authorities such as the FCA (UK), SEC (US), ASIC (Australia), IIROC (Canada), MAS (Singapore), CySEC (Cyprus), etc. 

Trader Reviews – Sharing Experiences

We searched for Coinumm reviews on trustpilot.com only to discover that the website detected several fake reviews for this company and removed them. Not a good look for the shady exchange. A verified user called them fraudsters, adding that the company works with the scammers, they will take your money.

More complaints can be found on scamadviser.com. Negative reviews helped us expose numerous frauds such as the FTMO scheme so be sure to always check the honest feedback your provider received.   

Crypto hoodwinkers typically lure potential victims into their schemes using private Telegram channels and WhatsApp chats so be careful. Just check out this Reddit thread.

Who Are Coinumm’s Targets?

According to godaddy.com/whois, the coinumm.com website domain was created on August 30, 2019. Since then, the swindling crypto platform has mainly been targeting unsuspecting traders who reside in the following countries:

• France;
• Italy;
• Poland;
• Slovakia;
• Czechia.

All three countries are EU members, meaning their respective regulators implement common European regulations and the MiFID passport system. They require market participants to obtain the aforementioned license. To reiterate, this exchange is not ESMA-approved.

We have already stressed the fact that if you invest money in this platform, you cannot count on help from the regulators or financial compensation.

Which Trading Platform Is Available?

The exchange offers a relatively simple web terminal that supports spot cryptocurrency trading. The Coinumm cryptos include popular choices such as Bitcoin, Ethereum, Ripple, and Litecoin.

While the platform ensures users have access to basic tools such as graphs, charts, and indicators, it lacks any remotely advanced options, making trading relatively ineffective in the long run.  

We thus recommend avoiding unreliable platforms and sticking to licensed providers that support recognized third-party software like MT4 or MT5. 

MTs boast an array of cutting-edge tools, including automated trading, live market reports, advanced charting capabilities, a user-friendly interface, and instant order execution.

Outlined Fee Structure

Coinumm outlines various fees associated with buying and selling cryptocurrencies on its platform. For purchases using VISA/MasterCard, Neteller, Skrill, SEPA/SWIFT, and PaySafeCard, users face processing fees ranging from 0% to 11%, with additional Coinumm fees ranging from 3% to 6%. 

Network fees also apply. When selling, SEPA incurs a 20 EUR processing fee and a 6% platform fee, while Neteller, VISA/MasterCard, and Skrill transactions involve processing fees of 4.5% with varying exchange fees. Maker and taker trading commissions were not disclosed.

Suspicious Affiliate Program

The Coinumm affiliate program grants users up to 0.8% of the profit generated by new members recruited through their referral link. Additionally, the program allows partners to earn up to 0.8% from each exchange via monitoring. 

The process involves creating an account, obtaining a referral link, referring customers, and earning commissions of up to 20%. This program is supposed to expand the client base and improve collaboration with monitoring partners.

However, it is essential to highlight that the described structure bears a resemblance to a Ponzi scheme, primarily centered around recruiting new members. Ponzi schemes typically rely on using funds from fresh investors to meet returns for existing ones. Caution is strongly advised!

Funding Options and Refund Methods

Coinumm lists several methods that can be used to buy crypto on the platform and withdraw generated funds:

• Credit/debit cards (MasterCard, VISA);
• Wire transfers;
• E-wallets (Skrill, Neteller).

A MasterCard/VISA transaction can be reversed via a chargeback. You can request a chargeback at your issuing bank within 540 days of the transaction. Wires require a recall but this process will only work if the payment hasn’t gone through yet.

If you experience any withdrawal-related issues on the platform, please contact us. We have experts who specialize in various fund recovery methods and we gladly offer our services. 

Key Information To Consider About Coinumm

To sum up, we give a verdict on the platform – Coinumm is a shady crypto scheme designed to defraud European traders and investors. The platform is not regulated or approved by any financial authority.  

We do not recommend the exchange because it is nothing but a hoax to deceive users through a bogus website and fake reviews.

If you have fallen victim to the Coinumm scam and cannot withdraw your funds, we offer professional services and assistance. Book your free consultation with Scam Brokers Reviews today!

Book a free consultation with us and start the chargeback process.

FAQ Section

What is Coinumm?

Coinumm is a shady crypto exchange founded in Estonia that offers spot trading and an affiliate program to users.

Is Coinumm a Legit Exchange?

No, Coinum is not a legit crypto exchange. The firm running it is not authorized by any regulator to provide services.

Is My Crypto Safe With Coinumm?

No, all the coins you buy via this exchange can easily be stolen. Please refrain from risking your funds.

If you don’t know where to look for details, this brokerage can trick you easily. With the crucial information being hidden from you in T&Cs, it’s quite easy to overlook them.

Luckily, experienced traders know how to recognize scams from a mile away. This company is a perfect example. To find out all about them, stick with us until the end of this Central Markets Invest review.

Legal Info: Is Central Markets Invest Legit Or A Scam?

When a company claims to be registered in the UK, you should be pretty happy about it primarily because it’s quite easy to find out if they are legit or not. As can be seen, this broker presents itself as an FCA and ASIC-regulated firm. If that were the case, we would be the first to choose them.

Thus, when you search those registers, you won’t find them there. Instead, you can only find a warning. Nothing less but from the FCA itself. If that’s not a sign to keep your money away from this firm, nothing will be.

Who Are Central Markets Invest’s Victims?

Since 2023, when this trading brand was established, they have mainly targeted a few countries. Of course, the ones where they don’t have authorization. In the case of this broker, those are: 

• United Kingdom
• United States

To be fair to you, the data is gathered with website analytics since no Central Markets Invest reviews are publicly available. However, to change that, we encourage you to share your experience in our comments section below. Ultimately, our team will reach out to you and advise you on refund options that you will certainly need with this brokerage.

Leverage, Commissions, Spreads, Fees and Taxes

One of the clear signs the Central Markets Invest broker is a scam is its leverage of up to 1:1000. Keep in mind that both ASIC and FCA allow brokerages to offer maximum of 1:30. If they want to operate legitimately, of course.

Another trick here is to hide behind low spreads starting from 0.18 pips and 0% commissions. But will you get such low costs? We highly doubt it.

         Bonuses

What’s surprising about Central Markets Invest Forex company is its bonus offer without clear policies. Therefore, if you accept any bonuses from them, you might get into trouble. 

But if you check out our tips from Raze Markets or Wisevests review, you might still stay safe.

Central Markets Invest Trading Features

Another way to attract inexperienced traders is through advanced features, such as automated trading, that Central Markets Invest trading firm offers. On top of that, there’s negative balance protection, allegedly real-time data, and advanced trading tools. Yet, not précised which ones.

         Trading Platforms Available

Brokerages often have a problem with their trading platform, especially if they don’t use cTrader or MetaTrader. In this case, it’s a proprietary web-based platform with all the mentioned features. But with misleading regulatory details, can you truly trust the company’s platform?

         Available Trading Assets

Overall, tradeable assets are meaningless if the company is not trusted. You’ll often see scam firms offering thousands of investment options. However, you can only expect a bit over 200 assets with this firm, such as: 

• Forex – USD/GBP, EUR/DOT
• Commodities – gold, natural gas
• Shares – IBM, Tesla
• Indices – ASX200, FTSE100
• Cryptos – XMR, SOL

         Account Types

To find out if Central Markets Invest is legit, you just have to check their account types. They will require higher and higher deposits for practically nothing in return. Currently available options are: 

• Basic – €250
• Silver – €5.000
• Gold – €25.000
• Diamond – €50.000
• VIP – €100.000

         Mobile Trading App

Another misleading detail of this fake brokerage is its mobile trading apps. They present traders with iOS and Android links for their CMI mobile app. However, these links don’t work at all. Therefore, the only thing you can expect is a webtrader for mobile.

         Demo Account

You’ll need a whole day of risk-free trading to test out all the company statements. That’s only possible via a demo account and that’s exactly why they don’t offer it. Surely, it’s another reason to choose another broker on time.

         Education

When it comes to trading education, the company doesn’t seem to believe it’s important. There are no webinars, live sessions, or anything that could help you learn how to trade properly. But with an unregulated broker, you can’t expect anything more.

Central Markets Invest Withdrawal

Apparently, there are many instant Central Markets Invest withdrawal methods available. But with all the misleading details, it’s highly unlikely those will ever happen, especially since the company hides all of its fees. 

To be fair, they claim the fees will depend on the bank. Indeed, they do. But the company doesn’t disclose any of its own fees for it.

Customer Support

Usually, top-tier licensed firms offer more transparent contact options and support working hours. The options you should be looking for are phone lines, live chat, and even Skype, which you get with some firms. 

In the case of the Central Markets Invest scam broker, there’s only an e-mail available.

Key Information To Consider About Central Markets Invest

The only detail you should keep in mind with this firm is misleading regulatory information. Proof of that can be found in the FCA warning. Therefore, none of your funds will ever be safe here. Thus, we understand if you trusted this firm for some reason. Even for experienced traders, some things make sense sometimes. 

But most importantly, after a mistake, it’s good to recover from it. Therefore, we suggest that you talk to our refund team to find out how. After all, the first consultation is free. Don’t wait for anything, and hit us up with a message right away.

FAQ Section

What is Central Markets Invest?

Central Markets Invest is an FX and CFD trading firm that presents itself as a trusted broker, and in reality, they are trying to clone a legitimate trading company.

Is Central Markets Invest Legit?

No. Central Markets Invest doesn’t have licenses they claim to have. Therefore, we advise you to withdraw your money immediately or contact us for advice on refunds if you have problems.

Who Owns Central Markets Invest?

According to the T&Cs, the company is owned by Central Markets Invest LTD. Thus, that detail is, as it seems, forged.

This Storm Age Capital review covers a completely anonymous trading company. They don’t offer any proper security or information about themselves. If you try to find any license or regulations information you won’t find anything.

Some scammers at least do their diligence and provide clients with trading information. Whether it’s fake or not, still they provide something.

What’s more, we strongly recommend that you avoid the fraudulent brokers Binetrix, SwissFS, and MaxVol.

Storm Age Capital Is A Scam Broker Without a License?

Whoever doesn’t provide you with basic information like ownership, licenses or trading conditions they are not up to good. You already have so many signs why not start trading with this trading company? But let’s find out more about it.

With Storm Age Capita, you don’t have any terms and conditions available. Company location, phone number, management, license and much more information are undisclosed.  Therefore, you have nothing to hope for here!

Why It Is Better Not to Choose An Unlicensed Broker

In trading these days, the most important part is security. There is no point in making money if you can’t take it out. That is the whole idea of these bogus scammers.

To make you invest as much as possible and to disappear with your money. They are mostly scamming traders from the US, United Arab Emirates and Canada.  That’s why you should work with licensed companies.

Especially ones who own licenses from Top Tier Regulators like ASIC, BaFin or FCA. Going through the register we couldn’t find any information about Storm Age Capital.

What Platforms Does Storm Age Capital Offer? – Available Trade Software

Unfortunately, you are not able to check the platform unless you provide the broker with personal information like ID. If they can’t provide you with simple information like their location, phone numbers, owners and team, there is no valid reason to trust them with your ID.

Therefore, we can just tell from Storm Age Capital reviews that they don’t offer anything spectacular. Their platform is most probably manipulated by their agents to trick you into believing you are making profits.

That way they can ask you for more money. Be careful and always look for companies that are offering trusted platforms like MT4 or MT5.

Storm Age Capital Range Investment Opportunities – Trading Instruments

They are limited in assets that are offered to clients – however, you can trade on:

• Forex – CAD/JPY, GBP/USD, USD/NZD
• Indices – DAX30, FTSE100, CAC40
• Shares – Apple, Nvidia, Microsoft
• Metals/Commodities – Gold, Silver, Platinum

Where Does Storm Age Capital Commit Fraud? – Countries Of Service

According to the research they are scamming people from:

• US
• Canada
• United Arab Emirates

On top of that, we seriously recommend you not to invest in the fake brokers SwissRoi, HighTrustCapital, and LionTrader. Do not trade with these unlicensed brokers if you want to save your money!

Storm Age Capital Accounts Overview

The first logical thing when you want to invest in something is to decide how much you will start with. Based on the conditions that the company is offering you can make an educated decision.

With Storm Age Capital broker you don’t have that information at all. They don’t provide any information about account types or anything similar to that.

Company Offers a Demo Account?

Since the company doesn’t offer any trading account types, we can assume that they don’t offer Demo Accounts. With these companies, idea is that they trick you in a phone call.

However, there is no confirmation of such a statement and we can’t say for sure if they offer Demo.

Minimum Deposit and How Do I Withdraw?

This is another level of mystery. The company doesn’t offer any information about the minimum deposit requirement. Moreover, if you don’t know how much and how to deposit, how to even think about withdrawals.

Usually, companies are offering withdrawals in the same way that you made a deposit. It is in most cases a Credit/Debit card, Wire transfer or cryptocurrency transfer.

With Storm Age Capital trading, all that information is unavailable.

Storm Age Capital Terms and Conditions

You would expect to find at least something in basic terms and conditions. Information about that is not disclosed on their website.

That’s a perfect example of why you should always consider trading with a regulated company. These scammers can now make up any story about why they need to keep your money.

Scammed by Storm Age Capital Broker? – Allow Us to Hear Your Story

We know that many people now understand the difference between honest and scamming trading companies. If you were caught in any case in a scam by Storm Age Capital, let us know more!

It’s not everything lost, you just need to know the right path. Our experts can simplify your solutions and assist you in your first steps.

What Is the Chargeback Procedure?

A chargeback is a reversal transfer of money in case of transactions with a Credit/Debit card. These are the most used methods and they are easily traceable.

This process can be initiated by the cardholder or by the merchant itself. In any case, it is a very powerful tool for getting your money back.

What Is Storm Age Capital?

 It is an unlicensed and completely anonymous trading company with so many irregularities.

Is Storm Age Capital a Scam Broker?

Definitely. Whatever information you try to find it’s missing. Therefore, you can’ think of anything else, except that this is a complete scam.

Is Storm Age Capital Available in the United States or the UK?

The company offers its services only to US clients but not to UK clients.

Does Storm Age Capital Offer a Demo Account?

No. They practically don’t offer on their website any types of accounts.