In the BN93 Review, we’re going to tell you exactly why you should avoid dealing with a fraudulent broker such as this one. In addition to the regulatory warnings that we found, we’re going to give our own take on this crypto scammer and everything it did wrong. 

The first fact that bothered us is that BN93 is anonymous. Thus, everything else surrounding it is shady. Let’s elaborate on that further.

In addition to the above, we strongly advise you not to invest in TBanque, ENS Invest and Titan CFD fraudulent brokers.

BN93 Is An Unregulated Scam Broker?

To cut to the chase, yes – BN93 is unregulated. The T&C and Privacy Policy sections offer no relevant information about the broker. In the About section, BN93 claims to be headquartered in Singapore. Of course, this is a lie. We checked the database of the Monetary Authority of Singapore (MAS) and found nothing.

Furthermore, crypto trading regulations are still being developed in that country. In October 2022, MAS released two consultation papers on tightening measures regarding digital assets. The consultation period ended in December 2022 but it’s not yet known when the measures will enter into force. Hence, digital asset trading is still not well-established.

BN93 is an outrageous scam broker that lied about operating in Singapore. This anonymous broker claims to offer trading in digital assets, i. e. crypto. BN93 targets traders from the US, UK, Belgium and Portugal.

Why Is It Safer To Choose Regulated Brokers?

Regulated brokers enable you to trade much safer. For example, you get negative balance protection as well as segregated funds in a top-tier bank. To ensure your safety when trading, there’s a leverage cap (i. g. 1:20 in Singapore).

Furthermore, the broker has to possess a high minimum operating capital and some even offer a compensation scheme. BN93 is not regulated and therefore, there are no benefits to trading with this fraudulent provider, only risks.

Warnings Issued by Financial Regulators

Despite claiming to be from Singapore, BN93 seems to target European traders. Hence, we found four warnings issued against this con artist. Namely, the Dutch AFM, Belgium FSMA, Spanish CNMV and Norwegian FI put BN93 on their blacklists. Serves the scammer right!

BN93 Software – How Safe Is The Platform?

Frankly, with all that’s been revealed about BN93, we wouldn’t trust this fraudster at all. Especially not when it comes to the trading platform. Since BN93 doesn’t mention specific details about it, we believe that it’s nothing more than a WebTrader.

There’s no demo account. So, to access the platform, you’ll need some sort of code provided by the scammer. Sadly, you won’t get it until BN93 gets its deposit first, which it plans to embezzle and disappear. Most scams play out like that.

Mobile Trading

It’s there to make it seem like BN93 covered all devices. WebTrader is browser-based. Therefore, it can be accessed from any device with Internet access.

However, both the desktop and mobile versions of this platform are ineffective. Add to that the fact that BN93 is unregulated and you’re in for a disaster.       

Trader’s Reviews of BN93

At the time of this writing, we found just two comments, i. e. complaints about BN93. One on TrustedReviews and one on Reddit. Both scream scam! Read for yourself.

This BN93.com is a SCAM. Once you put your money on that BN platform you can’t withdraw !!! YOU WILL LOSE your money !!!!! It’s not a real trading platform.

– TrustedReviews Customer

BN93 Range Investment Opportunities – Trading Instruments

BN93 made it clear it only offers crypto trading. Allegedly, clients can trade multiple cryptocurrencies against US Tether:

• BTC/USDT;
• ETH/USDT;
• XPR/USDT;
• LTC/USDT; etc.

As you know, the crypto market is extremely volatile, so the legal leverage level is 1:5. BN93 didn’t say what it offers in terms of leverage. Spreads, commissions & swaps also weren’t disclosed.

BN93 Fraud Risk Zones – Service Countries

From what we gathered, BN93 is interested in defrauding European traders. We compiled a list of countries where the scammer was active:

• The US;
• The UK;
• Belgium;
• Portugal.

On similarweb.com, we saw that Bulgarian users also visited the website. Fortunately, there were fewer than 5,000 visits in total. Also, it’s good that the Belgium FSMA has reacted to this threat.

Also, remember the names of the OnspotBNK, NBI Markets and Cloxyields trading scams and avoid them at all costs! Moreover, always check the background of online trading companies before investing!

Access to a Free Demo Account

As mentioned, BN93 doesn’t offer a free demo account, which is really shady and alarming. Every legitimate broker has to include it.

Nevertheless, we found that the financial swindler gives out a code to potential victims in order to mark them and see how much money it can squeeze out of them.

BN93 Terms and Conditions

This whole section is pretty vague. All the necessary legal info is missing and the rest is just irrelevant. We couldn’t find the payment methods that BN93 accepts or the minimum deposit that traders are required to pay.

Hence, withdrawal processing time and fees are also a mystery. To reiterate, the scammer and the unsuspecting victim make contact,l agree on the price and payment method, the victim pays and the scammer takes the money and vanishes. That’s the most likely scenario.

Scammed by BN93 Broker? – Allow Us to Hear Your Story

If you’ve been scammed by BN93, that’s horrible. We understand your frustration and want to help you get your money back but also bust the scammer. For us to do that, you need to share your story with us. Book a consultation and tell us more about how you made the deposit.

What Is a Chargeback Procedure?

We can assist you in getting a chargeback. Depending on the method you used to make a deposit, there are various ways of requesting a refund. 

For credit/debit cards, there’s a chargeback. Wire transfers require a recall while crypto transactions are more complex and demand assistance from experts.

If you need help with chargebacks, book a free consultation with our chargeback specialists who will help you to regain your money.

What Is BN93?

It’s a fraudulent and anonymous broker that intends to scam poor traders from the US, UK, Belgium and Portugal.

Is BN93 a Scam Broker?

Yes. The broker has been blacklisted by the Belgium FSMA, Spanish CNMV, Dutch AFM and Norwegian FI.

Is BN93 Available in the United States or the UK?

Yes. BN93 is available in both countries. In fact, it searches for victims in the UK and the US.

Does BN93 Offer a Demo Account?

No. There’s no free demo account available. However, there is a shady invitational code option.

This company presents itself as the world’s number one in the trading business. With their offshore registration traders can’t expect much. But at first glance, it might look legit. However, after deeper analysis, you can find many discrepancies about this company.

Continue reading our FxAlta review to find out more.

Is FxAlta a Regulated and Licensed Broker?

In fact, FxAlta trading company claims to have a license issued by MISA. This is considered a lower-tier offshore regulator and not reliable as Tier 1 regulators. However, checking their database didn’t bring any results about this broker. We lost all hope about this broker once we researched Tier 1 regulators’ databases. Some of those are FCA, BaFin and ASIC.

After the license research, you can already see why not invest with this broker. Funds are not protected in any way. But imagine if the broker advertises some security measures. That would still be questionable. On the contrary, you can read our City Index or Capitalix review to see what trusted companies are all about.

Warning Issued by Financial Authorities

Another key point of this company is a warning from the regulator. On the radar were Italian traders. Therefore, Italian CONSOB investigated this broker and issued a public warning.

In April 2023, they discovered another entity Moritz Ltd as one of the owners. Take a look.

FxAlta Platforms – A Software Comparison

After all, regulated brokers mostly have trusted software. Such as Meta Trader or cTrader. On the contrary, this broker has a suspicious proprietary web trader. What makes it even more suspicious is mobile app navigation. Once you want to check the official iOS or Android store, you are redirected elsewhere.

Moreover, this software only gives you basic trading tools, calendars and news. But algorithmic trading or social trading is not on the radar.

         What Financial Instruments Does The Platform Include?

Trading instruments provided by this broker do not cover anything extraordinary. Nothing that you can’t find with a regulated broker. Their instruments are divided into 6 categories. Important to realize is that they miss highly popular crypto.

Anyway, you can trade with:

• Currency pairs (Forex)           GBP/AUD, USD/HKD, EUR/SGD
• Commodities                        crude oil, natural gas, palladium
• Indices                                  S&P 500, DAX 30, FTSE 100
• Shares                                  General Motors, Aurora Cannabis, Goldman Sachs
• Bonds                                  QQQ, Russell 2000
• ETPs

Generally speaking, solid instruments range but without security. This broker is not regulated and data provided on their software might be manipulated. Instead, you can find a Tier 1 licensed broker and avoid headaches.

FxAlta Countries Of Service

FxAlta reviews discover all the countries where they operate. But those traders mainly come from:

• Italy
• Brazil
• France
• Argentina
• Canada

In fact, all these countries have strict regulations. Therefore, it’s just a matter of time before everyone follows CONSOB’s steps.

Account Options Offered by FxAlta

Another shady fact about the FxAlta broker is a welcome bonus. Through their account types, you can get additional bonus funds. Usually, those come with malicious clauses.

FxAlta trading company offer consists of the following account types:

• Standard
• Premium
• Platinum
• VIP

However, none of these have transparent trading conditions. Not to mention commissions or fees.

         Can a Trader Use a Demo Account?

FxAlta broker doesn’t have a demo account available. So, traders don’t have any risk-free option for testing.

Considering that some Tier 1 licensed brokers have it, that’s enough reason to avoid this one. Especially because that is a sign of something shady behind the scenes.

Terms of Service for FxAlta

FxAlta broker has the most insane bonus policy. For every $1 bonus, a trader must execute a trading volume of $10.000. This means on $250 bonus that’s $2.500.000. Before that, you can’t make any withdrawals. But with such a policy it’s questionable that even after that you would get the money.  If it’s so easy to reach that amount with a $1.000 deposit everyone would be rich.

As for the funding methods you have:

• Visa/Master card
• Wire transfer
• WebMoney
• Neteller
• Skrill
• QIWI
• PaySafe
• Yandex
• AstroPay

Unfortunately, the broker doesn’t mention in the withdrawal policy any fees. Important to mention is that withdrawal processing time is up to 10 days. On top of that, the company can decline or delay withdrawal if not satisfied with the documentation provided. For a broker claiming to be regulated, this is quite suspicious.

         Leverage, Spreads and Fees

A leverage of 1:200 violates most of the regulations. Especially European ones. Because of extreme risk, EU regulators limited leverage to 1:30. Without some fund protection measures it can be very dangerous.

On top of all, this broker doesn’t reveal any information about spreads. That’s practically how trusted brokers make their profits. Besides commissions and fees. Thus, the FxAlta broker didn’t bother much about it. Instead, their primary goal seems to get as higher deposits as possible.

What Should I Do If I Have FxAlta Problem?

Primarily, you should share your story with us. Helping other traders know about this company can’t hurt. But if you have a withdrawal issue the best option is to start a chargeback. As soon as possible. Because if you wait too long you could miss the opportunity to get your money back.

For any questions, our specialized fund recovery team is available. In fact, you can book your first consultation for free. Don’t let anyone get away with your money. Get in touch now!

What Is FxAlta?

FXAlta is a trading company operating offshore without any Tier 1 regulation.

Is FxAlta a Regulated Broker?

No. They claim to have CySEC and LBSA connections. But that’s false.

Is FxAlta Available in the United States or the UK?

No. Traders from the US or the UK can’t trade with this trading company.

Does FxAlta Offer a Demo Account?

No. Only a live account is available, but the minimum deposit is unknown. 

If you were looking for a brokerage with the highest number of security warnings and scam accusations, BitcoinWelt could definitely compete. With 5 warnings that we found, this broker lists a red flag after a red flag. Read our BitcoinWelt review and check what’s so wrong with the company.

BitcoinWelt Regulations and Security

BitcoinWelt is an online trading brokerage without financial regulations. The shady brand hasn’t listed any owner or headquarters, so we can only assume it operates from an offshore country. Therefore, we’ve checked a couple of offshore registers, such as GLOFSA, FSA, FSC, and more, but found nothing. We’ve also searched through the FCA, BaFin, ASIC and got no results. Based on this, we can conclude BitcoinWelt is a scam brokerage you should avoid at all costs.

BitcoinWelt Warnings From Financial Regulators

Since the broker’s website is in German and English, we could conclude these areas are the most targeted. So no wonder the first to publish an official warning against the BitcoinWelt scam was the Austrian FMA.

This warning was followed by the same one coming from Swiss FINMA.

Belgium FSMA noticed BitcoinWelt as well and warned its citizens not to accept any offers from the brokerage.

Danish DFSA stated the same, inviting anyone who has been a victim of the BitcoinWelt scam to report it immediately.

In the end, the Italian CONSOB gave us the same – BitcoinWelt is a scam, do not fall for it.

Fund Withdrawal Issues

With everything said above, nobody was surprised to learn there are severe withdrawal issues with the brokerage. Apparently, BitcoinWelt enjoys taking funds from clients and has no problem providing excellent support while waiting for the money. However, once a client submits a withdrawal request, all support stops and their account is immediately blocked. As there’s no official regulatory jurisdiction and no official owner, clients have to look for alternative money-back solutions as they cannot even sue the company.

If you have been scammed by BitcoinWelt, let us know immediately.

You should avoid BitcoinWe forex broker and similar brokers such as GrandTrade, GXCM and RichFund.

Traders Opinion

As regulators and anyone else who read this BitcoinWelt reviews, traders do not have an excellent opinion about the broker either. Most of them are disappointed by the poor support system, bad trading platform (only a web trader), and the broker’s general behavior. While clients are willing to deposit more, everything is tremendous. Yet, the situation changes when they’ve had enough, and they would like virtual profit to become money in their banks.

How Does Online Trading Scam Work?

Online trading scams are part of our everyday life, unfortunately. With too many scam companies and too little time for regulators to check each and every new market player, there’s a vast number of frauds. Almost all of them start with a fake trading ad published on social media. After you sign up for such an ad and provide your personal information, you will be persuaded to invest money. However, we would strongly advise you to check the brokerage before doing so. For example, if you checked BitcoinWelt broker, you would immediately notice a lack of regulation and license.

For further help in the choice of a brokerage, talk to us via chat.

Scammed by BitcoinWelt?

So, If you were scammed by BitcoinWelt or any similar bogus brokerage, let us know immediately. Our support team will assist you in filing a dispute and requesting a chargeback.

But what is a chargeback?

It’s a way for your bank to reverse the funds in case you have been scammed. For further details, chat with us and book a free consultation! Let’s get your money back before it’s too late!

What is BitcoinWelt?

BitcoinWelt is an online trading brokerage without financial regulation.

Is BitcoinWelt a scam?

There are 5 official warnings against the BitcoinWelt scam all over Europe.

Is BitcoinWelt regulated?

Broker is not regulated. It’s blacklisted by 5 different regulatory bodies and marked as a scam.

Engaging in unscrupulous projects seems to be a primary purpose of every other offshore firm of this type. Cixx LLC is the owning company of 4x.fm. A group of anonymous entrepreneurs or a one-man-company? No one knows. What we do know is that this unregulated entity offers their products and services worldwide. That’s why we bring this 4x.fm review to our audience before anyone decides to invest here.

Is 4x.fm a Regulated and Licensed Broker?

Legal permits and licenses appear to be the least of 4x.fm concerns. The company doesn’t exist in any premium register we’ve checked, including FCA, NFA, CySEC, FINMA, BaFin and CONSOB. This means that the broker operates without a Tier 1 license. Immediate red flag, just like another entity with fraudulent ethics – AppleTrade. 

Because the site does list their owner, Cixx LLC, as a registered company with the local regulator – MISA, we had to check that also. As the results show, this is a lie. MISA has their own online database of the firms they’ve licensed and Cixx LLC isn’t among them. Still, even if the broker was regulated here, they would still need a stronger license to operate in severely regulated zones. Why is it so, you might wonder. 

Firstly, all Tier 1 brokerages have to possess an amount of operational capital. This is not a negligible amount at all. In the US, brokers invest at least $20 000 000 in their business. Following that, the security measures have to be installed. The most important one of them – segregated bank accounts for safe-keeping of clients’ funds. 

The leverage restriction applies to all heavily regulated zones, it just slightly differs. The EU, UK and AU have set it to 1:30, while the US and CA have it at 1:50. With 4x.fm you can unlock a ridiculous 1:200 if you decide to pay a crazy amount of money. 

Pair these questionable trading conditions with a dangerous lack of transparency and vague security measures and you get a scam to avoid – 4x.fm.    

The Opinions of Traders About 4x fm

At the time of writing this review, we only found 11 trader opinions on TrustPilot. Disturbingly enough, they were all 100% positive. Such an occurrence isn’t common. Plus, considering the number of total reviews is so low, we can’t take them at face value. 

It often happens that a broker pays for positive ratings on review websites to falsely boost their reputation. Most of these are very short and not informative. Beware of this. 

4x.fm Platforms – A Software Comparison

The much glorified and heavily advertised as reliable and fast, 4x.fm platform doesn’t differ from web traders that many other frauds provide. One of them is definitely Nux Trade. 

The fairly comprehensive distribution does lack a number of advanced functions. Including 1-click trading, expert advisors and sophisticated analytical tools. Additional downside to the whole thing is the inability to test it until you make a deposit. 

What Financial Instruments Does The Platform Include?

If you’re an advanced trader with refined taste in financial products, you won’t be impressed with the offer at 4x.fm. We say this mostly because the webtrader only allows access to several most common instrument classes:

• Forex (EUR/USD, USD/CAD, EUR/CHF, NZD/AUD)
• Commodities (Aluminium, Coffee, Cocoa, Natural Gas)
• Crypto (BTC, DOT, EOS, TRX)
• Indices (AEX25, EUR50, IT40, IBEX35)   
• Shares (Adobe, Bayer, Delta, Ebay)                

4x.fm Countries Of Service

4x.fm might operate from an offshore zone and without a license. Even so, this didn’t stop them from seeking victims from various countries. It seems like no one is safe. Including the traders from the heavily regulated and supervised areas. Take a look at the countries most targeted by 4x.fm:

•  Ukraine
• Australia
• United Kingdom
• United States
• Moldova

Account Options Offered by 4x.fm

We can hardly characterize the 4x.fm offer of accounts as exclusive and rich, as the broker does. So far, it resembles the offers we see at other fraudulent websites. Especially price wise. The features included seem unrealistic, but that’s their purpose anyway. Making you invest more money while making-up excuses to justify such insane prices. 

The sorts of 4x.fm packages are as follows:

• Basic – $250
• Silver – $5 000
• Gold – $20 000
• Platinum – $50 000
• Black – Invitation Only

Can a Trader Use a Demo Account?

Being a shameless liar about every aspect of their business, 4x.fm isn’t honest about the existence of Demo accounts, either. Although the site will guarantee you a possibility of free trading, you won’t really get that. 

After registering an account at 4x.fm, we were urged to deposit. The web trader wouldn’t even respond to our commands otherwise. The user panel does the same and keeps sending you reminders to verify and invest. 

Terms of Service for 4x.fm 

The Terms of Service is a legal doc that every client accepts by becoming a customer. 4x.fm has one too, and it is dreadful, might we add. Again, we have to stress the importance of reading these texts meticulously before agreeing to them. 

For example, a line in the 4x.fm T&C doc says the customer accepts to pay any and all outstanding fees, charges, commissions, taxes and whatever else the company may ask them to. This makes way for the firm to treat you as their financial hostage for as long as they want, so beware.

Leverage, Spreads and Fees

We’ve already made it clear how 4x.fm offers a dangerously high leverage of up to 1:200. Trading under such exposure creates an outrageous risk of you losing your entire investment. Additionally, 4x.fm doesn’t reveal the true trading costs. They conveniently only promise tight spreads. These are usually false and serve to attract and deceive customers. 

What Should I Do If I Have a 4x.fm Problem?

If you’re in panic to recover your funds quickly, we understand you. Nonetheless, having a clear mind as much as possible in these cases is vital. And needing help isn’t shameful. Just contact us and we will provide you with a free consultation. This will give you the necessary starting point to regain what is rightfully yours. So please, reach out to us at any time, and we will aid you in chargeback and other crucial steps.

What Is 4x.fm?

4x.fm is a brokerage site operating from an offshore zone and without any kind of authorization. 

Is 4x.fm a Regulated Broker?

No, this broker doesn’t own any license or permit to offer their financial services and products to any country. 

Is 4x.fm Available in the United States or UK?

Apparently, from the reports and complaints issued, it appears that this broker does offer their services to the traders of these two countries as well.

Does 4x.fm Offer a Demo Account?

Although 4x.fm does promise the possibility of a Demo Account, they do not make this option actually available and you have to deposit real cash to do anything on your account. 

Polonix.ch wishes you to believe their brokerage services are the future of Forex trading. However, it doesn’t take long to realize none of their claims about secure transfers, and ultra fast order execution are true.

Especially after realizing that they’ve been blacklisted by the leading German regulator for offering financial services unlicensed. 

Our Polonix.ch review presents an in-depth analysis to clarify all the discrepancies related to this conduct and warn potential victims of the financial risks with this broker dealer.

BaFin Blacklists Polonix Domains

A suspicious company Polonix claims to operate out of Luxembourg and that it’s fully licensed. Of course, no evidence of that shows on their cheaply organized website. 

The domain suggests Swiss-located headquarters and the Swiss court jurisdiction, but the firm doesn’t appear in the FINMA register of regulated entities. Such opposing claims do little to clarify this dubious situation. 

What proves our doubts about this unscrupulous firm is the BaFin warning against both of their domains – polonix.ch and polonix.ai.

This allegedly prestigious broker is dishonest and the funds deposited here are at risk due to missing regulatory standards of safety, AML rules and risk-controlling measures.

Concealed Domain Information

The polonix.ch domain is completely anonymous, and all owner information on Whois is restricted. The same con operates another domain, polonix.ai which is a complete clone of the website.

It was launched in 2023, and is oriented towards these regions:

• Germany
• Switzerland

This fraud has a public social network profile Instagram, and abuses it to reach out to new clients. It wouldn’t be as widespread without the involvement of boiler room agents. Review seller networks play their role as well.

Reputation Boosted By Fake Reviews

Many fake reviews about Polonix are circulating on the web. You can clearly see the involvement of review seller networks similar to the GoldenrodFX swindle if you visit Polonix reviews.io or TrustPilot pages.

If you have any assets deposited with Polonix, consider seeking reimbursement by legal means. Our chargeback experts are on hand to help you out of trouble, and you can reach us through the live chat.

Seemingly Attractive Trading Costs

At the Polonix.ch website, you’re promised to trade under increased leverage of 1:100, which has the chance to bring you huge profit. However, the broker fails to mention that all firms operating under the MiFID directive have to restrict the leverage to a maximum of 1:30. 

Other trading costs and commissions aren’t even remotely discussed. Especially crucially important parameters such as spreads and fees. Polonix.ch actually claims to charge no tax on account funding, but that may as well be another lie in the sea of them. 

Trading Features Hidden Behind Defunct Pages

Many parts of Polonix websites are not functional. This includes account setup, and trading platforms. This may not be a programming error, but a way to make Polonix clients rely on boiler room agents even for minor tasks.

While it is possible to create a Polonix login, clients will not be issued a working password. The email service that should allow you to confirm your account, and provide a password is glitched as well.

No Trace Of Trading Software

Polonix advertises the MT4 trading program on their websites, but it’s nowhere to be found. Indeed, in the client dashboard, we could see a dedicated MT4 account and password, but no way to use it.

If you attempt to access the trading application through the client dashboard, you will be redirected to a blank page. It is questionable whether any trading application exists with this broker, as the alleged mobile trading is not available either.

Unconfirmed Instrument Availability

It’s difficult to imagine trading on any of these instrument groups is possible when the Polonix.ch platform is bogus software. The same goes for the Coin2FX scheme.

The broker still claims over 800 financial products from the following categories are available: 

• Forex (EUR/USD, EUR/JPY, CAD/AUD)
• Cryptocurrencies (BTC, BNB, NEO, ZEC)
• Shares (Disney, Coca-Cola, Tesco, Vodafone)
• Commodities (energies, oil, sugar, coffee)
• Indices (ESP35, HK50, AUS200, FTSE)
• Precious Metals (Silver, Gold)

Trading Account Conundrum

This wannabe broker doesn’t even try to advertise different account types. Polonix claims that their minimum deposit is $250, but there is nothing to corroborate this.

While creating a Polonix login is possible, you can’t manage sub-accounts. The broker never mentions any demo.

The main problem is the email server, which doesn’t work. Whether it is simply broken, or if this is an intended con strategy is unclear.

Improbable Withdrawals

The transparency is a major issue at Polonix.ch and it’s the most evident when it comes to account funding. 

Although the broker claims payouts are processed via several methods like credit cards and “alternative” methods, the particularities remain unsaid. Transactions are supposed to be completely free, yet none of these claims are verifiable. 

If you happen to only be able to transfer funds via crypto channels, bear in mind that this is the method enforced by every other financial criminal in order to remain anonymous.  

Poor Customer Service

Polonix makes you rely on their agents every step of the way. If you omit these solicitors, the only way to contact support is through email, or an alleged call back request.

These methods always take time, even if the client service is on point. Polonix agents are not there to help you, but to push you into more trouble.

Protect Your Funds!

It’s understandable if the deceptive Polonix.ch methods have led you into the investment trap – after all, it’s every boiler room agent’s specialty. What’s important is to take the right steps towards recovering your lost investment. 

By contacting our recovery specialists, you can ensure the process of restoring your capital will be quick and swift. For quickest results, use our Online chat feature to book your free consultation. 

FAQ Section

What Is Polonix.ch?

Polonix.ch is one of the twin platforms intended to defraud unwary traders and investors. The other is polonix.ai .

Is Polonix.ch A Scam Or Legit?

Polonix is an illicit unregulated brokerage. German BaFIN has blacklisted this fake broker, pending criminal investigation.

How To Get My Money From Polonix.ch?

Since Polonix is not likely to return your assets, consider taking legal action. Our chargeback experts are on hand 24/7 via the live chat, and our first consultation is absolutely free.

SimpleFX Ltd from St. Vincent and Grenadines (SVG) is the official owner of SimpleFX broker. They are on the forex market since 2014 and, based on company statements, they are an award-winning brokerage. From experience, we know that many offshore brokers end up as scam brokers.

With that in mind, we highly doubt that SimpleFX could get any awards for their service. Especially with the facts that we will reveal further in this SimpleFX review. Keep reading.

In addition to the above, we strongly advise you not to invest in EagleFx, Kot4x and Status Markets fraudulent brokers.

Is SimpleFX a Scam Forex Broker?

FSASVG made a smart move when they realized that this country is a hub for scammers. They decided not to provide licenses for forex and CFD trading. Therefore, companies should opt for licenses outside of this country. Precisely, in countries where they operate.

That’s why we are checking the most trusted regulators like FCA, BaFin and ASIC. These belong to the Tier 1 group of regulators and have the strictest rules. As a result of that research, we couldn’t find any records of SimpleFX trading company.

The first sign of a scam is already there. Let’s find out more.

Besides the lack of regulations, other signs confirm that SimpleFX is offshore scam. Many negative SimpleFX reviews, high leverage and non-transparent trading conditions. 

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

A license is not just a document or a number that gives you some security. Those are set rules that companies should comply with to protect their clients. 

EU regulators require brokers to have a certain amount of initial capital deposited, separated bank accounts for clients’ funds and compensation funds. Moreover, trading conditions are definitely controlled and chances to be scammed are minimized.

SimpleFX Software – Platform Tools

Equally important as security is a trusted trading platform. Besides its own SimpleFX web trader, clients have MetaTrader 4 available. The main difference is that web trader is not trusted and lacks some important features, such as social trading and EAs, advanced indicators and more.

 Important to note that once you try to download MetaTrader 4 on your device, it automatically downloads the SimpleFX program. It’s quite suspicious and we wouldn’t risk our privacy.

SimpleFX Mobile Apps

Unfortunately, the SimpleFX app is available for download only to iOS devices. Therefore, traders with Android phones have a huge disadvantage. 

Even though it’s positive to hear that the mobile version is available, we are wondering how reliable it is. Especially when it doesn’t provide all features like MetaTrader 4, which is an industry-standard app.

SimpleFX’s Trading Assets and Instruments

Even though they have a limited amount of assets, they cover quite a solid range. Those are divided into 5 major groups:

• Forex                     USD/JPY, AUD/NZD, EUR/NOK
• Commodities             natural gas, oil, gold
• Indices                      FTSE100, S&P500, DAX30                   
• Shares                      German, French and UK markets + more
• Cryptocurrencies       BTC, ETH, XRP

Besides solid assets available, trading conditions of those are still speculative. Traders would jump on an offer where the spread is only 0.9 pips, but commissions are not revealed anywhere. Therefore, trading can cost you much more than expected.

SimpleFX Broker’s Active Locations

As you can see in many other SimpleFX reviews, they are mainly scamming traders from:

• United States
• Japan
• United Kingdom
• Turkey
• South Africa

This is important to note because many of these countries have their regulations. Some of them are the strictest in the world. Yet, Simple FX broker doesn’t bother complying with those rules. We hope that regulators will expose this broker soon and prevent these swindlers from doing what they are doing.

SimpleFX List of Account Types

Trading conditions are at any stage the same. SimpleFX broker doesn’t offer any specific classification for account types. Whether you deposit $1 or $100.000, you get the same shady conditions. After all, traders won’t be happy to invest anything more if they don’t get any benefits from that.

The main concern about this broker is funding methods. They offer mainly cryptocurrencies and e-payments as alternatives. All of those are hardly traceable.

Can a Trader Use a Demo Account?

On the positive side, SimpleFX offers a demo account. The only limitation is that it’s through their proprietary app. 

On the negative side, these apps are often manipulated by brokers and you can get a false picture of trading overall.

About SimpleFX Terms and Conditions

Crucial conditions you should be aware of are bonuses. There are numerous ways how brokers will provide you with bonus funds. But you should know that all those come with certain clauses. 

In this case, rollover on investments must reach a certain point for you to get a withdrawal. If the broker is so sure about making profits for you, there is no reason to give you a bonus. Whether you get it as a welcome bonus or a bonus from an affiliate program, don’t accept it. Otherwise, you won’t be able to withdraw any of the funds for a long time. Maybe never.

Leverage, Spreads and Fees

Leverage of up to 1:500 makes a huge difference to ESMA allowing a maximum of 1:30. Even though the broker offers competitive spreads from 0.9 pips, they can increase over time. 

Besides that, commissions and fees are unknown. So, you don’t know what to expect. But all signs lead to the conclusion to expect to be scammed.

Scammed by a SimpleFX Broker? – We Want To Hear Your Story

If you got scammed by a SimpleFX broker, share your story with us. That way, other traders will know why not to start with this broker. 

Moreover, our fund recovery team can make a strategy for you on how to get funds back. Don’t waste time and get in touch today!

What Is the Chargeback Procedure?

Chargeback is a reversal process for card purchases. Since this broker allows only crypto transfers we’ll go another way around. Our fund recovery team has access to CipherTrace software that can find your funds. After that, you can request a proper chargeback.

Don’t let them escape with this. Contact us now!

What Is SimpleFX?

It’s an offshore broker operating without a license worldwide in most secured countries.

Is SimpleFX a Scam Broker?

Yes. Many signs that we revealed in this SimpleFX review are pointing to that conclusion. Especially lack of regulations.

Is SimpleFX Available in the United States or the UK?

SimpleFX offers its services to both mentioned countries. But for any of those they don’t have a valid license.

Does SimpleFX Offer a Demo Account?

Yes. They offer access to a demo version but only through their proprietary app.

Probably due to its reputation as the global financial base, many scam companies choose to present themselves as Swiss-based brokers. Btec Global is just one of many claiming to be the Swiss best and most reputable mining and investing company.

Read our Btec Global review and get all the details about the firm.

We also recommend staying away from scammers such as Opson International, TradingBloom or Cupiro.

What About Btec Global Regulation?

Btec Global has presented a fake certificate at the bottom of the page, allegedly coming from Switzerland Trade and Enterprise Commission (STEC). However, it’s enough to say that such a regulator doesn’t exist, and the Swiss official authority body in charge of Forex and CFD trading firms is FINMA.

Also, we have nothing on the Btec Global owners, liquidity providers, banks, etc.

Why Must a Broker Have a License?

A broker must have a license to work according to rules and provide a safe trading environment. Besides, Tier1 regulators obligate firms to form compensation funds to reimburse potential victims, which serves as a money-back guarantee.

Since Btec Global is based in the Tier1 zone but hasn’t gotten a license, we can conclude it’s a fraudulent firm after the clients’ money and will probably vanish after reaching the goal.

Btec Global Warnings From Financial Regulators

Since the firm is allegedly Swiss-based, the regulator of this country issued an official warning. According to FINMA, Btec Global is an unregistered domicile and has no authorization to provide financial services. 

This means you can quickly become a Btec Global trading scam victim.

Traders Reviews About Btec Global Scam

Traders have filed many complaints against Btec Global, but you could never say that if you check reviews. This firm has a solid rating on Trustpilot, thanks to the fake accounts they use. Many offshore firms have the same tactic – creating accounts especially for praising their company so that they could gain more customers. 

We believe that the FINMA warning says enough about who the trading company really is.

Btec Global Trading Scam – Where Is The Broker Mainly Active?

Btec Global mainly operates in:

• Italy
• Nigeria
• US
• Germany

Since there are no restricted countries, we advise you to be cautious and not take any offers from this unregulated firm.

Supported Trading Platforms – Available Trading Software

Btec Global pays almost no attention to one of the important questions – the trading platform. Since you cannot have any success without proper trading tools, charts, and indicators, we were surprised to see the lack of details. Based on our review, the broker offers WebTrader that looks rather simple and has no EAs, social trading, or similar advanced features.

While leverage and spread are nowhere to be found, the firm promises ROI and claims to offer crypto mining and share portfolios along with regular investing.

In addition, we strongly advise you not to invest in the scam brokers VNSmart, Xpoken and EUFinance.

Everything About Btec Global Trading Accounts 

There are 5 Btec Global account types.

1. Crypto Plan – $50, ROI 2% daily
2. Premium Plan – $1,000, ROI 3.9% daily
3. Forex Plan – $5,000, ROI 4.5$ daily
4. Stocks Plan – $20,000, ROI 7.5% daily
5. Petroleum Plan – $30,000, ROI 50% monthly
6. VIP – $15,000, ROI 10% in 24h

While these plans look rather odd, it seems that the company promises a return on investment, as used to be the case with binary options. And that was a reason for this investment type to be banned in the EU and UK in 2018. No investment firm can guarantee profits, so don’t fall for this obvious scheme.

Btec Global Range of Trading Instruments & Markets

The broker says to offer the following trading instruments:

• Currency pairs
• Commodities
• Indices
• Shares
• Cryptocurrencies

Besides standard investing, the firm allegedly offers crypto mining and a share portfolio.

Btec Global Deposit and Withdrawal Methods

Another proof that the trading company is a scam is the fact that the firm accepts only crypto deposits. You’re prompted to transfer your funds to the company’s wallet, and only then can you start trading. Besides, you’re given bonuses on each deposit, but no Bonus Policy will explain the terms.

When it comes to withdrawals, there’s nothing on the broker’s website besides the fact you can withdraw your funds only via crypto. This lack of information is just another red flag in the long line of red flags.

Scammed by Btec Global Broker? – Tell Us Your Story

If you were scammed by Btec Global, let us know. Our recovery experts will hear you out and suggest the best way to get a refund upon the evaluation of your case. Sometimes it will be a chargeback, sometimes a recall, or something else, but we will do our best to assist you with the matter.

But What Is A Chargeback?

This is a way for your bank to recover funds from the merchant. Don’t waste time; act now. Book a FREE consultation, and let’s get your money back before it’s too late!

What Is Btec Global?

Btec Global is an online Forex and CFD trading provider with no license.

Is Btec Global A Scam Broker?

The trading company was blacklisted in Switzerland for fake regulation and fraudulent activities.

Is Btec Global Available in the United States or the UK?

Btec Global is available in both the UK and the US.

Does Btec Global Offer a Demo Account?

There’s no Demo account with Btec Global, so clients will have to invest the money first.

We stumbled upon BE22, a sophisticated scammer running amok online and trying to defraud central European traders. This vile scheme must be stopped and we intend to do that in a written analysis – the BE22 Review. Read carefully and learn the truth behind this fraudulent brokerage.

Furthermore, we highly recommend that you avoid the scam brokers Honest Capital, GCB London, and Invest505.

Does BE22 Have a Legitimate Forex License?

It’s impossible for BE22 to be licensed because we don’t really know anything about the provider. Where is it from? Who runs it? Address & phone number? Nothing. This broker will surely use all the possible means and lies to reach its goal while hiding in the shadows.

Therefore, we strongly advise you don’t trust this Machiavellian broker. If it were licensed, that would’ve been displayed upfront.

Why It Is Better Not to Choose An Unlicensed Broker

Knowing under which jurisdiction your broker operates is useful. You can then learn about the benefits of trusting that entity with your funds. For example, UK and EU providers must have compensation schemes for clients, as well as negative balance protection and segregated bank accounts.

Furthermore, there’s a necessary minimum operating capital (i. g. 730,000 GBP in the UK) and leverage restriction for retail clients (1:30 in the UK & EU) required by the respective regulators. Now that’s a broker worth your investments, not the shady and unregulated BE22.

So Is BE22 a Decent Broker or a Scam?

BE22 is an anonymous and fraudulent broker that claims to offer Forex, CFD and crypto trading on a web-based platform. This provider engages in fraud in Germany, Poland, Latvia, Lithuania and the Czech Republic.

BE22 Software – How Safe Is The Platform?

To pick up where we left off, given BE22’s illicit legal status, everything else that the broker offers is dubious as well. One such aspect is the trading platform. Especially this particular one, which is accessed via a browser.

Scammers are known for manipulating their trading platforms. They design them to show fake trading parameters such as inaccurate charts, indicators, and illusive profits. Leverage and spreads could also be fabricated. 

For that reason, it’s best you find a licensed broker that offers a more advanced platform such as Meta Trader 4 or Meta Trader 5.           

BE22 WebTrader

As we’ve mentioned, this poor-looking platform is pretty lackluster. It might be good for beginners due to its simple charts, indicators, and calendars, but when you add to that unfavorable trading conditions such as high leverage and commissions, newbies will have a hard time.

More seasoned traders will find this platform boring since it doesn’t offer algorithmic trading, live market reports, API integration, or branch optimization like the aforementioned MT platforms.

BE22 Range Investment Opportunities – Trading Instruments

We hope by now you’ve realized why trading with this broker is extremely dangerous, but if you’re still willing to risk it, here’s a list of available trading instruments:

• Forex currency pairs – EUR/USD, AUD/NZD, JPY/CHF…
• Indices – S&P500, NIKKEI225, US100…
• Commodities – gold, platinum, crude oil, corn, wheat…
• Stocks – Lloyds Bank, Ikea, BMW, Microsoft…
• Crypto – BTC, ETH, LTC…

Where Does BE22 Engage In Fraud? – Countries Of Service

Based on our research, BE22 is particularly interested in Central European as well as the Baltic countries. Here’s where the financial swindler is engaged in its fraudulent activities:

• Germany;
• Poland;
• Latvia;
• Lithuania;
• Czech Republic.

Of course, BE22 is not regulated by any of the mentioned countries’ market authorities. On similarweb.com, we found that the fraudster was also active in Bulgaria in November 2022.

​​What’s more, we strongly recommend that you avoid the fraudulent brokers Golden Bridge Capital, AllCryptoCapital, and ProgresiveTrade.

What Are The Different BE22 Account Types?

When it comes to different account types, BE22 offers a total of six:

• Simple – 250 $;
• Smart Start – 750 $;
• Complete Package – 2,500 $;
• Gold – 5,000 $;
• Platinum – 15,000 $;
• VIP – for exclusive clients only.

Well, that’s pretty vague. BE22 only listed the prices without trading conditions and other perks. That didn’t surprise us much. Besides, the numbers you see are actually what the unscrupulous broker is after. Once you deposit it, the con artist will instantly cease communications and vanish.        

Demo Account Opening

There’s no free demo account. A huge red flag in our eyes. BE22 seemingly invites you to see the trading platform and leads to the registration menu. There, you have a promo code option, which is another shady method that scammers often use.

Bonuses – Is it Possible to Withdraw the Deposit Bonus?

Did you know that brokers are banned from issuing bonuses? Yup, top European regulators made it clear that there shall not be any ‘special incentives’ because they often ended up doing clients a disservice.

For example, a broker gives away a hefty bonus but conditions the trader with a clause that requires him/her to reach a high trading volume before being eligible to withdraw funds. BE22 did this too, but the volume stated isn’t as high as some scammers put it.

Nevertheless, it can still be used against traders. We also found this – BE22 lied about offering commission-free trading. In the T&C section, the fraudster mentions a clearance fee that will make traders’ lives a nightmare. Add to that the bonus policy and you’ve got a blockade of the funds.

Leverage, Spreads, and Fees

Leverage goes as high as 1:600, which is overwhelming. In Europe, the cap is 1:30 for retail clients. Significantly higher levels such as this one will surely bear losses.

BE22 said there aren’t any fees but we already proved that was a lie. The one we found is extremely unfavorable and unprofitable. Spreads are really tight, but that’s irrelevant at this point due to high fees and leverage. Winning here is impossible.

Minimum Deposit and How Do I Withdraw?

The minimum deposit is 250 $. Scammers’ favorite number, without a doubt. Don’t risk it, dear trader. All transactions are subject to an insane fee of 3.5%, a minimum of 30 $. As for the payment methods, BE22 mentions the following:

• Credit/debit cards;
• Wire transfers;
• OK Pay.

Scammed by BE22 Broker? – Allow Us to Hear Your Story

That’s pretty bad. We feel for you and that’s why we want to help as much as possible. We can offer you advice and consultations so don’t hesitate to give us a call.

Before we end the review, here’s a concise explanation of possible refund methods. We hope you find this helpful.

What Is the Chargeback Procedure?

• Credit/debit card transactions can be reversed via chargeback.
• It can be requested at the issuing bank within 540 days.
• Wire transfers can be reversed via recall but only if the transaction is incomplete.
• If you’ve deposited funds via e-wallet, you’ll have to contact the issuing company and get familiar with the next steps.

Here you can book a free consultation and find out what to do for a start.

What Is BE22?

A completely anonymous and fraudulent broker that allegedly offers Forex, CFD and crypto asset trading.

Is BE22 a Scam Broker?

Undoubtedly. BE22 basically did everything a legitimate broker shouldn’t do. No transparency, address, leverage restriction, etc.

Is BE22 Available in the United States or the UK?

The unscrupulous broker accepts traders from the United Kingdom but not those from the United States.

Does BE22 Offer a Demo Account?

No. There’s no demo account and no trial account. You cannot even see the trading platform. All we found was a promo code.

BullishFX broker is one of those that is mastering their hiding skills. It’s highly unreasonable to do so when you are about to gain a trader’s trust. In addition to that, this broker doesn’t reveal any ownership, location, or contact information. With this in mind, we should be very careful with this broker.

For reasons why not to trust such brokers and what to look for in a broker, read this detailed BullishFX review.

Also, avoid the trading frauds Polarbtc, Volofinance, and Skilling at all costs! Moreover, before investing, always look into the past of Internet trading firms!

Is BullishFX a Scam Broker Without License?

Not only that they don’t have any licensing, but also don’t have a headquarters country. It is most probably some offshore company where licensing is not required at all. For security reasons we had to check some Tier 1 regulators, to be sure about this broker. As expected, checking databases of FCA, BaFin, and ASIC was on point. BullishFX trading company doesn’t have regulations with any of those.

With this in mind, you already know that your money is at extreme risk here. Any deposited funds go directly into the broker’s pocket. Invest your money wisely and not with these swindlers!

Whatever you are looking for, you won’t find it with this broker. From licensing, contact information or ownership information. They lack everything. Moreover,  they don’t provide anything competitive. So, forget about this one and start looking for a better broker on time.

Trading Platform and Other Apps on BullishFX

One of the key points of trading is the trading platform. It is required to be reliable, trusted, and highly efficient. But sometimes even shady brokers can provide a trusted platform. This is the case with the BullishFX broker. However, the BullishFX reviews wouldn’t say that trading is secured here.

MT4 Platform

Surprisingly, this broker provides the industry-standard platform Meta Trader 4 (MT4). The platform itself provides a vast of trading options, indicators, and advanced features. Even though it is considered a safe platform, sometimes shady brokers grant access here. In this case, it is another mystery about this broker. Since, after registration, we couldn’t pass a login screen. Another red flag for this broker.

MT4 is overall available on all devices. It is considered the best platform for beginners due to its very user-friendly design. However, some shady brokers tend to manipulate those platforms as well. They make traders believe in fairy tales by changing info on the platform. On the contrary, money that traders deposit as result, go straight into scammers’ pocket.

BullishFX’s Trading Assets and Instruments

Yet, another disappointment comes from trading instruments available. Firstly, they don’t provide any competitive instruments like crypto or stocks. Secondly, trading conditions with those available are not favorable for traders. But let’s take a closer look.

This broker offers only:

• Forex – USD/JPY, AUD/NZD, EUR/SGD
• Precious metals – Gold, silver

Above all, they only limit traders to trading with gold and silver from commodities. Which is quite ashaming.

BullishFX Countries Of Service

If you take a look at any BullishFX review you can realize a pattern. They are scamming traders from:

• Philippines
• United States
• Indonesia

Considering the United States’ strict regulations, we don’t doubt this broker will be exposed soon. Considering their quite anonymous and poor presentation, any country is their possible target.

What Are The Different BullishFX Account Types?

Another key point is BullishFX’s offer. Account type offers are quite poor as anything else related to this broker. Not only poor but non-existent. Traders can’t see what exactly this broker offers. In general, whatever this broker would offer is questionable. This is just another scam broker whose only goal is to extract from traders as much as they can.

Can a Trader Use a Demo Account?

We didn’t expect a broker like this to offer a demo account. As expected, on their website you can’t find anywhere option to open a demo account. While with some top-tier regulated brokers, you can get both micro and demo accounts. Especially through the MT4 platform. Therefore, it’s another reason why not to trust this broker. Maybe try your luck somewhere else.

Terms and Conditions for BullishFX – What You Should Know

Important to realize is that this broker doesn’t have precise T&Cs. Moreover, they don’t have negative balance protection. That is extremely dangerous because they can debit your trading account. As the company states, they can charge any fees from your trading account balance. However, if there are insufficient funds, you will be in debt.

Have in mind that many Tier 1 licensed brokers are obligated to provide a negative balance feature. Moreover, this broker doesn’t reveal any of their funding methods. As a result, there is a high chance you will be pushed into something that is not secured!

Leverage, Spreads, and Fees

As for trading conditions, those are quite uncompetitive. With leverage up to 1:500, all trades are very risky. One short swing of the market can wipe your account out. Important to realize is that spreads remain unknown with this broker. Same as fees. So, traders can expect the unexpected. A safer option is to look for a Tier 1 regulated broker and open your account there.

BullishFX White Label Partner Program

White label program enables other companies to use BullishFX technology for trading. They present themselves as better quality service, secure and reliable. This is not the case, given all the facts presented in this BullishFX review. The only goal of this program is to extract leads from other companies and lure them into this scamming net.

Scammed by a BullishFX Broker? – We Want To Hear Your Story.

Not all hope is lost. Share your experience with the BullishFX broker here. Our specialized fund recovery team can assist you through the chargeback procedure steps. Don’t let these guys get away with your hard-earned money. Contact us today to start your chargeback process!

What Is the Chargeback Procedure?

It is a money reversal transaction. Often performed on debit/credit card transactions. Your money is traced and sent back to the cardholder’s card. Let our fund recovery team do the hard work for you. Get back to us now and book your free consultation!

FAQ

What Is BullishFX?

This is just one more anonymous broker that provides FX trading services without any credibility.

Is BullishFX a Scam Broker?

Absolutely. Not only that they don’t have any license, but also no headquarters country, contact information or anything else necessary.

Is BullishFX Available in the United States or the UK?

This broker offers services to United States traders, but not the UK ones.

Does BullishFX Offer a Demo Account?

Not only that they don’t offer a demo account but not even live trading accounts.  Their offer depends solely on the agents you are working with.

BoldPrime broker is a new broker on the financial market, but it already dragged a lot of attention. There are many reviews by users stating that they cannot withdraw the funds from this company. If you have similar issues, then this BoldPrime review is for you.

BoldPrime Regulation and Security

The brand is owned by BoldPrime Ltd, based in Saint Vincent and the Grenadines. The company has no regulation for its operations, meaning that it’s not safe to trade with. We’ve checked the website, and there are many bold statements about being the best forex and CFD broker out there. Yet, if you want to be the best, you should at least inform your clients where their funds are held, and are they safe. BoldPrime for sure has only that, bold statements.

Can I make money with BoldPrime?

Question of all questions – can you make money with a broker? This is the main reason you’ve come to trade. To make some profit and withdraw it. Now, when it comes to unregulated offshore brokers, the situation is a bit complicated. Since the broker does not have anyone above who would control its actions, they practically feel free to scam people. In some cases, you might see the profit on the platform itself. But withdrawing this profit is another story.

The broker claims to offer a Demo account where you can test everything, but in order to do that, you need to provide all your personal details and submit documents, which means that you need to expose your data just to see if you want to start trading or not. This shows you how the company operates.

Also, there are many negative BoldPrime reviews from clients saying they couldn’t withdraw their profits. 

The leverage broker provides is exceptionally high, 1:1000. Usually, European and Australian regulatory bodies limit the leverage to 1:30, while Canadian and US bodies allow 1:50. Yet, this is very far from 1:1000, which puts your money at tremendous risk. Therefore, it’s most likely that you will lose your money with BoldPrime than make some. Not because of you, but because of the broker’s unreal offer.

Scammed by BoldPrime?

If you were scammed by BoldPrime company, there is a possibility to get your money back. You need to file a dispute and request a chargeback. Contact our support team via chat and book your free consultations. Let’s stop wasting time and actually get your hard-earned money back!

What is BoldPrime?

BoldPrime is an online trading platform without regulation, and it’s based offshore.

Is BoldPrime a Scam?

BoldPrime broker has no regulation, and it’s not safe to trade with it.

Is BoldPrime regulated?

No, the broker does not have regulation from any regulatory body.

Are Funds Safe with BoldPrime?

Since the broker has no regulation, your funds are not safe with BoldPrime. Be aware of the risk!