Anyone can notice very quickly that the MB Coalition broker doesn’t reveal any ownership details. Neither do they mention anywhere details about licensing. Yet, this freshly registered trading firm expects you to trust them with your money.

In general, there are many features that don’t add up with this company. But to learn how to recognize those in the future, read our MB Coalition review carefully.

Legal Info: Is MB Coalition Legit Or A Scam?

One of the leading scam signs is the missing regulation. To make sure we can’t trust this broker, we researched the main top-tier regulators, such as FCA, BaFin and ASIC. Yet, none of these held any details about this broker.

With this in mind, you know that none of their features are trusted anymore. Nevertheless, the company barely offers any. Most importantly, they are missing segregated bank accounts for deposits and compensation schemes.

Who Are MB Coalition’s Clients?

Analyzing MB Coalition’s domain on whois.com shows us that this company is a new one. Since May 2023 they managed to expand all across the world. But primarily, they are scamming traders from:

• Indonesia
• Japan
• United States
• Thailand
• Myanmar

 What’s your experience with this company? Leave a comment below or contact our refund experts directly.

Investment Costs With MB Coalition

Another clear warning sign is that the company doesn’t reveal any fees or trading costs. Without it, the company can make up any costs and prevent you from withdrawing the profits. Generally speaking, not something that traders are looking for.

Regardless of transparency about it, the broker is not regulated. So, anything they say is questionable. Another proof of that you can see in our LQDFX review.

Bonuses

Bonuses are one of the easiest tricks to make traders deposit money. In general, they think they are getting free credit. But, the situation is mostly different. 

The broker gets your money and you can’t withdraw any. Thus, the MB Coalition scam broker currently doesn’t reveal any details about bonuses.

MB Coalition Trading Features

MB Coalition broker has quite an interesting offer. Overall, everything is played around cryptocurrencies. But also, they claim to offer MT5 for forex trading. Also, there are a few other options like perpetual contracts, mining and delivery contracts.

Available Trading Assets

The whole list of potentially available assets is visible on their website. Yet, without regulations everything is suspicious. Anyway, the company offers: 

• Forex – USD/GBP, EUR/USD
• Metals – Gold, Silver
• Cryptos – BTC, ADA, DASH

Account Types

Important to realize is that MB Coalition doesn’t reveal any account types, not even the minimum deposit requirement. Therefore, all traders get the same shady conditions to work with. On the other hand, nothing is stopping you from choosing a transparent and licensed broker.

Mobile Trading App

In fact, MB Coalition broker does offer a mobile app. But their website information doesn’t match the ones on the PlayStore.

Firstly, the app is only available for Android. The company claims to have more than 10,000 downloads. Yet, PlayStore reveals there is only a bit more than a hundred.

Demo Account

There’s nothing better for testing the software than a demo account. Yet, this scam broker decided not to offer it. Is it to hide some of the flaws or to have the advantage of pressuring traders, you decide. In any case, a demo account is an advantage and you can see why in our Neo Omatic review.

Education

Education is the key in the trading world nowadays. Even though MB Coalition has some tutorials, that’s not enough for beginners. If you try to compare it with any Tier 1 licensed broker, you will see the difference. This broker is missing a lot.

MB Coalition Withdrawal

Here comes the most interesting part. MB Coalition withdrawals are the most suspicious part. In general, many parts of their website require registration. The same works with the withdrawal policy, which could also be fictive. 

In any case, the company doesn’t reveal withdrawal methods, fees or processing time. Therefore, prepare your nerves for trouble.

Customer Support

Not only you will need strong nerves for withdrawals, but also for their customer service. It’s quite poor and they offer only a live chat. Even though it might sound convenient and fast, they can ignore you heavily.

Especially if you are looking for your money. At the same time, this feature keeps their anonymity on the highest levels.

Key Information To Consider About MB Coalition

Primarily, there is nothing positive about this broker. Starting with missing regulations, low transparency and a non-existent withdrawal policy. Everything smells like a big scam. Therefore, it’s important to report them to domestic regulators. But let’s get back to why you are here. Everyone wants their money back.

If you are looking for alternative refund methods, you are at the right place. Our specialists can guide you step-by-step and advise you on the refund process. Whether you need CipherTrace for crypto or chargeback for card purchases. Book your first free consultation now!

FAQ Section

Who Is MB Coalition?

MB Coalition is an anonymous FX and Crypto broker with unknown ownership and headquarters.

Is MB Coalition Regulated?

No. The company doesn’t have any regulations which makes them even more suspicious.

Is My Funds Safe With MB Coalition?

Definitely not. The company is absolutely non-transparent. Therefore, if you experience any withdrawal problems, don’t hesitate to contact our refund specialists for help.

StreakPips is ensuring their customers that their only and main goal is providing excellent investment opportunities to all blockchain investors. 

You see, they present themselves as one of the most lucrative investment management companies. StreakPips wants customers to believe they are a good samaritan that just wants to share their enormous profit fairly with their clients.

Coming from a virtually anonymous company that uses stock photos to introduce their management team makes us reluctant to believe such statements. The website itself uses a skeleton structure copied from numerous other sites, and they didn’t even bother to remove another company’s logo from most of the pages. 

Our StreakPips review will show you what this sham is all about. 

Is StreakPips Legit?

StreakPips is so new and anonymous, you can’t find any useful information about the company’s online presence. The website owners were smart to omit any practical information about their conduct. So there’s no address, phone number or anything of use. 

The Terms doc mentions English court of law as the one governing their activities. However, FCA, the UK’s leading financial regulator doesn’t have info on StreakPips. Other Tier 1 regulators are also unfamiliar with the StreakPips website, like CySEC, CONSOB, BaFin and NFA. 

This leads us to believe StreakPips Ltd is a fraudulent entity without segregation of funds implemented or any other security standard. Their anonymity has obstructed us from finding out concrete trading conditions, but we implore you to remember that the maximum leverage in the UK is set to 1:30 (1:2 for Crypto). Negative balance insurance and compensation funds are mandatory, while bonuses are banned.

StreakPips confidently breaches all known regulatory rules, just like their scammer colleagues – Boston Mex and others. 

Who Does Streakpips Pry On?

We can confidently claim that not a single crypto investor is safe from this faux financial services provider. Victims have appeared from most various and in nohow related countries:

• United States
• Nigeria
• Greece

By acting like the most profitable and advanced brokerage and crypto investment platform, StreakPips captures the attention of newbie traders easily. The point is to offer facilitation of trading and enough support to make inexperienced investors feel at home. Advertised services do not exist and all the investments end up straight in the scammers pocket. 

We’d like you to always pay close attention to what the broker offers and report what you find suspicious. If you need legal help in restoring scammed funds, please contact us immediately.

What Do Traders Have To Say?

Given that  the company was formed less than six months ago, they’re still new and unknown to many. We certainly hope it stays that way. However, that’s a reason why StreakPips isn’t that known online and there aren’t many reviews left. 

The ones you can find though, are all negative. Every single rating StreakPips has gotten is low. Here’s what one victim has to say:

“He scammed me into putting 20k into this forex platform and once my trading period was done I made 300k of profit then they charged me withdrawal codes which was 15% of my profit but I had to pay out of pocket then after I was done paying for my withdrawal code I still couldn’t make any withdrawals because they charged me a tax fee of 28k which again I have to pay out of pocket and that’s how I knew it’s a scam.”

How Much Do StreakPips Services Cost?

The StreakPips website isn’t clear about a single cost of their questionable services. The bogus software doesn’t reveal leverage and spreads. On the other hand, the Terms doc mentions several fees but not their amount. We only ever found out about the trading signals fee, trading fee, and the tax on bonuses.

Fake Platform Instead Of Reliability

The StreakPips platform is a sloppy terminal consisting of the TradingView widget and a buy and sell function. It doesn’t really perform or show functionality in any way. Such bogus software is quite common to find among cyber thieves of all kinds, Poloniex included. 

Instruments Advertised

We do not believe actual trading could be done at StreakPips.com. If they were a reputable company, they’d pay for a decent website, not clone eToro and not even remove the watermarks. Instead, they should have worked on their offer more. The single instrument classes available are: 

• Forex (EUR/USD, USD/CHF, EUR/GBP, USD/JPY)
• Crypto (BTC, ETH, LTC, XRP, DOT, ADA, DOGE, ZEC)

Overpriced Investment Plans

The deception goes even further in this aspect. Investment packages are several, but you will never find anywhere what they include. The only information we got on them are the costs:

• Bronze – 5,000 USD/EUR/GBP
• Silver – 10,000 USD/EUR/GBP
• Gold – 20,000 USD/EUR/GBP
• Titanium – 50,000 USD/EUR/GBP

 Affiliate Campaign

Why not help StreakPips add several more victims to the financial slaughter? They will even promise you a clear profit of 10% on every deposit your referrals make. All utterly fake and improbable, it just serves for the scammer to gather more victims and without practically any effort invested into it. 

StreakPips Withdrawal Being Impossible

Let’s get this straight: StreakPips is not what they claim to be. Being nothing but an unscrupulous investment scheme, they do not operate to bring you fortune. The sole reason for their existence is to rob you down to the very last penny. That’s why they only have crypto funding available, and no information about the transaction costs. 

For these swindlers, it’s only natural to charge insane commissions and taxes per each withdrawal and still freeze your funds without a chance to get them back. In that case, legal help is mandatory if you wish to get ahold of your capital again.

Does Customer Support Even Exist?

Quite a possible state of things is that containing StreakPips is improbable. The two generic emails no one ever opens and the online form that goes into thin air do not provoke trust. The scam victims are right to claim the customer service at StreakPips.com doesn’t virtually exist.

Get Help Promptly!

While it may seem impossible at first, getting back what is rightfully yours could still happen. We make it possible. Our dedicated and highly educated team of legal experts is there to listen to your story and charge nothing for the first consultation. So reach out freely and we’ll do everything we can to help.

In the meantime, do not forget to take extra caution with every single financial service online. Always double check them and report any anomalies you find

FAQ

Is StreakPips a Regulated Broker?

As our review proves, they’re not regulated and do not have a valid Forex and Crypto license.

Does StreakPips Help Beginners?

No educational materials are provided and no starting programs for beginners exist at the website.

How Can I Get My Money Back?

Chargeback process would be the best solution and we’re here to help out with that!

After numerous warnings issued by prominent regulatory bodies, it seems as though the cybercriminals behind the Keystone Market scam have abandoned their site. The unfortunate clients that were duped into investing with the scheme are left hanging, with little prospects of having their funds returned.

Not all is lost, and the recovery still remains a possibility as you will see in our Keystone Markets review.

Is Keystone Market a Scam Trading Company?

On one side we have anonymity, missing company info, omitted regulatory information, unreliable software and undependable communication channels. On the other, we have nothing that would present Keystone Market as a trustworthy broker. You can already assume which side will prevail. But let’s perform the due investigation before we make a final verdict.  

Firstly, we tried tracking the brokers headquarters location. But we had no clues to know what jurisdiction to start from. So we went through the major Tier 1 databases that financial watchdogs keep. We weren’t in the least happy with the search results, though. As it turns out, FCA, CySEC, ASIC, CONSOB and CNMV are not familiar with this website. If you remember Cronosca, we had the same problem determining who that scam is.

After we’ve established that our broker in question isn’t supervised by a leading financial institution, we weren’t so surprised by their behavior. Although legal docs on the website declare that Keystone Market follows the MiFID directive, we see no hints of it. 

If this claim was any true, the broker would be obligated to absolute transparency, and Keystone Market shows none, as you can make sure of it yourself. We don’t believe Keystone Market regularly reports their monetary transactions to the jurisdictional regulator either.

But that is not the only problem with a broker being unregulated. What matters the most isn’t provided – security of funds. This is achieved through segregated bank accounts, which this broker doesn’t ensure. 

Then we see the leverage is 1:200, while all Tier 1 regulators have limited it to 1:30 or 1:50. Negative balance protection is another restrictive measure that has a purpose of reducing the trading risks. Keystone Market doesn’t allow it, either. 

You can’t help but realize Keystone Market isn’t safe for investments. Their goal is to expose you to a risk so high you can never financially recover if you get dragged into their scheme.

A Known Fraudulent Scheme

Any confidence trickster is walking a fine line between remaining hidden, or gaining more ill-gotten goods. Because of this, many of these con sites only last for a couple of years at best, due to the attention they inevitably attract from the authorities.

Keystone Market broker is no different, and since it was launched it has been noticed by regulatory agencies. Multiple national tier-1 regulators have already blacklisted the firm, including OSC, AMF, CSA and CONSOB. The independent watchdog agency, IOSCO, has since forwarded a warning of their own.

Keystone Market Reviews

Perhaps it’s because Keystone Market is relatively a new domain. Or maybe because they operate under the radar. But it appears that there’s no experiences and opinions of traders on this broker yet. We’ve gone to TrustPilot, SiteJabber and some other sites for reviews and found none on Keystone Market. It’s just a matter of time, though. The way this broker conducts business will not get them any positive feedback, that’s for sure.

Where Does the Broker Operate? – Countries of Service

Keystone Market doesn’t have a particular preference for one country, language or a group of traders. They apparently operate on a global scale, as their victims seem to come from a variety of countries. It’s as if no retail trader is safe from this sneaky and dishonest scheme. We’ve assembled a list of the states that have a leading number of victims so far:

• United States
• Canada
• Netherlands
• India
• Germany

Deceptive Company Practices – How is the Scam Orchestrated?

Have you ever been ruthlessly pestered by someone trying to sell you awkward deals? Perhaps via unsolicited phone calls, emails or messages on your social network profiles? Also, do these offers sound too good to be true? Well, then you’ve got yourself a proper near-scam experience. This is the kind of behavior we have also detected with Crypto-Guider, just the main difference from today’s broker we’re reviewing is that the first one focuses on crypto assets. 

Either way, all these examples of sham misuse the Terms and Conditions and do not abide by any regulatory framework. This leaves space for all kinds of fraudulent behavior and deceptive tactics that eventually rob the trader and leave them bankrupt. 

 Keystone Market will first ask for a large deposit so you can open an account. Then they offer you a bonus that seems like great help. The highly controlled trading environment also seems to work in your favor as you pile up loads of cash. 

Several friendly agents will keep breathing down your neck and asking for more deposits. You may even be manipulated into developing illusory romantic feelings for one of them. It’s all well-calculated and for the purpose of draining your bank accounts and credit cards.

Keystone Market Choice Of Trading Accounts

The whole Keystone Market website is made of pictures that were poorly designed and put together without sense and reason. On this page, we see the photo of trading accounts but the introduction to the choices makes no sense. The website says the features are listed above but the picture of the accounts in offer is below the text. The sentence isn’t even properly finished and ends with an unfinished if-clause. 

While the FAQs say that the minimum deposit for the starting account is only $100, the account description says you need to invest at least 5 000 €. Still we could not see a single feature in the entire offer that regulated brokers don’t already offer for a far lower price. Along with all the other discrepancies and inconsistencies, we cannot see a single reason anyone would want to invest here! 

The choices of packages and the basic expenses for opening them are the following:

• Green Account – 5 000 €
• Premium Account – 15 000 €
• Platinum Account – 50 000 €
• Executive Account – 100 000 €
• Presidential Account – 250 000 €

Can I Use a Demo Account?

Obediently following the registration step-by-step only led us to open a real trading account. No option in between was offered as a means of getting a Demo account unlocked. 

Even after we were let into the client area, we weren’t able to do anything. An investment was needed so we’d be able to navigate the trading zone and use the features it includes. The single message that kept reappearing was telling us to patiently wait for the support agent to contact us. That’s probably one of the mandatory steps of the scam procedure. Demo account is, by all means, not available. 

Is It Possible to Withdraw Profit From My Keystone Market Account?

Keystone Market at first convinces you account funding and payment processing is fast and as safe as it could get. The website only ever reveals two possible withdrawing channels:

• Credit Card
• Bank Wire 

How strange it was to see another suggestion in the client area. That part of the website actually only allows you to cash out your profit via crypto or credit card. But before you are able to do that, you have to submit every single piece of information about yourself. ID photo, utility bill, water bill and bank statements are just some of them, it’s insane how demanding the scammer is. Needless to say, this breaks every single regulatory rule on privacy and AML standards.

Not even then do we believe anyone would be able to withdraw anything. Scam projects such as this one make a living by keeping the entire deposits made by clients. So you can expect any kind of problem appearing that Keystone Market will use as an excuse to prolong the process and eventually deny your withdrawal request.

The Site Is Gone – How Do I Get My Money Back?

Even though the people running the Keystone Market fraud had already seemingly disappeared, this doesn’t mean they have vanished from the face of the Earth.

Your stolen money is not gone yet, and there are still means by which you may recover it. Collect as much data as you can from your previous interactions with these swindlers, and get in touch with our staff.

Our experts have the experience, tools and strategy necessary to help you with your endeavor. We are available 24/7 via the live chat, which you may use to book your free first consultation.

I Was a Victim of Keystone Market Scam, What Should I Do?

As definite as the scam may seem at first, we assure you, your funds are not gone forever. Especially if you react in time and get in touch with us. Our agents are available around the clock, and they’re tirelessly working to help traders in peril, such as yourself. So do not feel ashamed if you’ve been scammed. It’s happening more often than you know. It’s what our team encounters on a daily basis. 

So trust us when we say we have plenty of experience in dealing with these con artists. We’ll offer you advice or just land you a listening ear if that’s what you need. We can also help you start the chargeback and plan a working strategy to restore your funds.

Generally speaking, the Trade Capital scam was exposed a long time ago by Italian and UK Authorities. Still, the company was actively trying to rob traders from all over the world.

Luckily, traders’ reviews and complaints filed to regulators resulted in many warnings being issued. On the other hand, they made this company disappear since nobody would trust them. Still, our TradeCapital Review holds some details you should watch out for with any broker.

What is more, we strongly advise you not to invest in IC Markets, Uptos and Fxbfi fraudulent brokers.

Is Trade Capital a Scam or Safe CFD Broker?

Trade Capital broker didn’t have any suitable license. Traders based in Europe and operating in the EEA zone should have at least one Tier 1 license. Such are from FCA, BaFin or ASIC. However, Trade Capital was not on any of those registers. Otherwise, they would still be in business.

Trade Capital is absolutely anonymous and shady. Not to mention that they don’t have any regulations, but only warnings from the regulators. Red flags are all over the place.  

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

Any licensed company provides transparent conditions and security. Especially Tier 1 regulated brokers. In addition to that, it is important to know whom you are working with. That’s why regulated brokers need to disclose all ownership information and contacts.

Warnings From Financial Regulators

Besides the aforementioned warnings, the most recent ones were also published by trusted regulators. Since the company was claiming to be registered in Switzerland, there’s no doubt that FINMA did its due diligence in the first round. In addition to that, we have a warning from Estonian Finansinskeptionen, Spanish CNMV, and the Central Bank of Ireland (CBI).

Ultimately, traders can realize how important it is to share their opinions about the broker. If nobody talks about the problem, there’s no need for a solution. Therefore, don’t be quiet and always report issues.

Trade Capital Available Online Trading Platform

Generally speaking, a trading platform plays a crucial role in choosing a broker. Trade Capital trading company only offers a web trader. Brokers often manipulate those and present fake information on assets, trading balances and more. If you check any Trade Capital review, you will understand that you can’t trust those.

After all, these platforms are not suitable for experienced traders due to a lack of advanced features. They don’t offer advanced indicators, charts, EAs, social or copy trading.

Is The Platform Available On Mobile Devices? – Mobile Trading

Since this is a web trader, it can be accessed through a mobile device. However, you don’t have an app to download. Therefore, you depend on the internet connection and device specifications. In general, that’s why most experienced traders suggest Meta Trader over anything else.

Trade Capital’s Trading Assets and Instruments

Must be remembered that Trade Capital is not licensed. Therefore, all instruments and data might be fictive. Ultimately, they have offered all 5 major instrument classes. Those are:

• Forex – USD/JPY, GBP/AUD
• Commodities – oil, platinum
• Indices – FTSE100, DAX30
• Shares – Microsoft, Tesla
• Cryptocurrencies – BTC, USDT

Trade Capital Broker’s Active Locations

Trade Capital broker was shamelessly operating in the countries with the strictest regulations. Based on Trade Capital reviews, we can see they were scamming traders from:

• United States
• Germany
• United Kingdom
• India
• Pakistan

As a matter of fact, that’s why you should look for Tier 1 regulated companies. In fact, you would have protection.

What Are The Different Trade Capital Account Types?

Another key point is the availability of account types. As anonymous as it gets, Trade Capital never disclosed what are the options for their traders. To sum it up, the goal was to get you on the line with their agent. Afterward, you would be pitched for as much as possible. Based on some Trade Capital reviews, we found only that the minimum deposit was $100.

Trade Capital Offers Islamic Accounts?

Due to the lack of trading packages, we can’t confirm if they are offering an Islamic account. It is very popular among regulated brokers. It offers some benefits to Islamic belief clients. After all, those are reasonable because they want to trade by Shariah laws.

Can a Trader Use a Demo Account?

Point often overlooked is a demo account. It is a crucial fact in checking the trading platform and its functionality. However, Trade Capital didn’t provide even live account types. Not to mention a demo account.

Minimum Deposit and How Do I Withdraw?

The minimum deposit was $100. The tricky part was always withdrawal. Clients were unable to withdraw their funds due to multiple reasons. For example, made-up AML policies, non-existent fees or taxes. Accordingly, they were trying every possible way to extract as much as possible from clients. In the end, you never heard from them again.

Payment Methods Available

Trade Capital broker offered different payment methods. From cards and bank transfers to crypto transfers. Unfortunately, they didn’t provide any third-party e-payment provider. For any suspicious broker, we recommend using a card because you can get a chargeback.

Terms and Conditions for Trade Capital – What You Should Know

Above all, the company vanished. All T&Cs were obviously vicious. In combination with the lack of licensing, that was a perfect recipe for a disaster. After all, that’s how these scam brokers lure inexperienced clients.

Leverage, Spreads and Fees

Nowhere is to be seen what the broker offered in terms of conditions. Such crucial parts of trading are missing. That is to say, at least disappointing. Moreover, it is unrealistic that anyone even deposited any money here.

Trade Capital Withdrawal Procedure

The biggest issue traders were facing was with the Trade Capital withdrawal procedure. Primarily, with unregulated firms clients usually face verification issues, problems with AML laws, and non-existent fees. All these are just tricks used by this company to prevent any Trade Capital withdrawal from being completed.

Currently, the company’s website is inactive and there’s no way to get in touch with their staff. That’s why traders have to use refund options to get the funds back. For such activities, we strongly suggest you take professional help and avoid any mistakes. If you don’t know where to start, you can get the first consultation with our team for free. Get in touch now.

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

If you were scammed by these bogus swindlers, let us know. Our specialized fund recovery team can assist you to recover your funds. At the same time don’t wait too long, because that process is time-limited. Book your free consultation now!

What Is the Chargeback Procedure?

If clients are using a debit/credit card, a chargeback can be performed. That way, the bank can reverse a transaction to the original cardholder. Don’t worry if you were using a different method, there are solutions to that. Don’t bother thinking too much about it. In effect, contact us today to get advice!

What Is Trade Capital?

It is an anonymous trading company operating allegedly from Switzerland. However, they are linked to some offshore scam companies.

Is Trade Capital a Scam Broker?

Yes. They don’t have any licensing. Besides that, 4 regulators issued a warning against this broker. That’s why they vanished.

Is Trade Capital Available in the United States or the UK?

Based on Trade Capital reviews they were scamming traders from both mentioned countries.

Does Trade Capital Offer a Demo Account?

Trade Capital broker, didn’t even offer live trading accounts. Not to mention a demo account.

The first thing you notice about this broker is missing legal documents. Therefore, it’s hard to determine the ownership of the company. However, with their offshore registration that is not surprising.

Even without transparent details, you can see many irregularities. That’s why we present you this Gamma FX Review so that you know what to avoid in the future.

Legal Info: Is Gamma Fx Legit Or A Scam?

Gamma-FX.com broker doesn’t reveal its ownership status. But even without it, it’s easy to investigate if they are licensed or not. In the first place, the FSA of St. Vincent and Grenadines is not issuing trading licenses. Therefore, we are looking through the list of licensed entities with FCA, BaFin and ASIC.

However, this broker is not on any of those lists. Therefore, you can forget about negative balance protection, segregated bank accounts and compensation schemes.

Who Are Gamma Fx’s Clients?

Since 2021 when the company first started, they started expanding quickly. But what’s scary is that they are targeting some of the strictly regulated countries. In their case, scammed traders are mainly coming from:

• United States
• Japan
• United Kingdom
• Vietnam

If you experienced some irregularities with this broker, let us know. Our team can build you a strategy to recover your funds.

Leverage, Fees, Commissions and Spreads With Gamma Fx

Generally speaking, hiding trading conditions is a standard thing for many offshore brokers. The situation is the same with the Gamma-FX.com scam broker. The only thing transparent is their highly risky leverage of 1:500. But have in mind that the maximum allowed leverage in the UK is 1:30 and in the US 1:50.

         Bonuses

Even though there’s no transparent information on the website, don’t be surprised if you get a bonus offer. These are used as tricks to keep you as their client. But also to extort more money from you.

Gamma Fx Trading Features

Overall, it’s not rare that the offshore company offers trusted software. Even unregulated brokers can get hold of it. But most of the time, it’s just a tactic to get traders on board. In this case as well. The company offers highly trusted Meta Trader 5. However, there’s no download option on the website. Instead, you are redirected to the registration page.

         Is Gamma Fx Legit?

Absolutely not. The company operates in strictly regulated countries without a valid license. On top of that, their trading conditions are completely mysterious. Not to mention they are hiding ownership details. But if you check our UltraBrokerz review you will realize that even transparent details are not enough sometimes.

         Available Trading Assets

After all the downsides, here comes another one. The company only offers 3 instrument classes. Those are: 

• Forex            USD/JPY, AUD/HKD
• Metals          gold, platinum
• Futures         stocks, indices

         Account Types

Surprisingly for offshore broker, they don’t offer different account types. On the contrary, everyone gets the same shady trading conditions. But if you were looking for an Islamic account or a less costly one, you can forget it.

         Mobile Trading App

Generally speaking, MT5 software is available for mobile devices. But not with this broker since they are not transparent about their trading software. For that reason, we always suggest traders to find licensed brokers. Another great example of a shady broker you can find in our SPMarket24 review.

         Demo Account

Understandably, a broker that is hiding something is not offering a demo account. Even though, there’s an option on their website it only leads to the full registration form. Which leads to your phone number and that’s how the harassment starts.

         Education

Important to realize is that Gamma FX scam broker doesn’t offer any type of education. Even though, they will present their agents as the ones with years of experience in the market. Thus, you won’t learn anything from them.

Gamma Fx Withdrawal

Considering all the flaws and missing legal stuff, you can forget about withdrawals here. There are no transparent ownership details or legal documents. Not to mention the deposit and withdrawal policy that is mandatory with Tier 1 licensed brokers.

Don’t be surprised if the broker comes up with excuses why to prolong your withdrawal. Some of the most known are AML laws, verification of the account and non-existent fees or taxes. Be aware of those!

Customer Support

As for the contact options, you can try reaching them out in multiple ways. You can choose an online contact form, e-mail and phone numbers. Thus, one phone number comes from Lebanon and the other one is from the US/Canada. In fact, there’s no logic except if they are using VOIP services. Also, the company doesn’t reveal working hours.

Key Information To Consider About Gamma Fx?

In the first place, you should avoid this broker because of missing regulation. But also because of the mysterious approach to their services, costs and conditions. On top of that, there are shady contact options that most likely lead to ignorance.

In case you were scammed by this broker, send a message to us as soon as possible. Our expert team can advise you about funding methods and help you recover the funds. Don’t be worried even if you were sending crypto. There is a CipherTrace. Contact us now to find out more!

FAQ Section

What Is Gamma FX com?

Gamma-FX.com is a completely anonymous broker operating since 2021 from Saint Vincent and Grenadines.

Is Gamma FX com Regulated?

No. The company claims to be globally regulated, but those are just fake statements from the anonymous broker.

What Are The Trading Software Of Gamma FX com?

The company advertises trusted Meta Trader 5. But that’s most likely another lie. In case you had difficulties with this broker, especially for withdrawal, contact our team for assistance.

If you’ve ever heard of the term “fraudulent online broker,” FlawlessTradeFX fits perfectly into the description. Once we’ve checked their website, we found so much false information, and it was hard to determine where to start to cover it all.

However, here’s our FlawlessTradeFX review.

FlawlessTradeFX Regulations and Security

We must say, FlawlessTradeFX regulation was one of the hardest things to confirm. First, the broker says to be regulated by the FSC Mauritius, CySEC, FCA, and FSCA, among others. However, under the tab “Regulation,” we found that the company is licensed by UFSA – a non-existent regulatory body allegedly from the USA. We’ve checked all of the registers listed above and found no trace of the FlawlessTradeFX license whatsoever.

The brand is allegedly owned by Flawlessfx Ltd from California, USA, but there’s no official evidence of that either. Based on everything so far, we can say that this trading firm has so many red flags that you shouldn’t even consider it.

FlawlessTradeFX Warnings From Financial Regulators

Ironically named FlawlessTradeFX is everything but not flawless. The company managed to get on the blacklist of several offshore regulators, which we rarely see. The first one to publish an official warning was FSC Mauritius, the alleged regulator of the company.

Besides, we’ve got the warning from German BaFin. The other one is from IFSC from Belize. And the final warning from FSC Grenada.

All these warnings state the same – FlawlessTradeFX is a scam, stay away!

Fund Withdrawal Issues

After everything being said, withdrawal issues are something we were sad about but not shocked to see. All of the investors that fell for the FlawlessTradeFX scam have experienced the same – their withdrawal request was never processed, and they never got a penny back, regardless of how much they invested.

That’s why it’s important to invest with regulated brokers, as they have compensation funds.

Traders About FlawlessTradeFX Scam

There’s a lot that traders have to say about the FlawlessTradeFX trading scam. Besides the aforementioned withdrawal issues, the minimum deposit is too high. The spread starts from 1.9 pips, which is higher than the industry standard. There’s nobody who would assist investors with their issues.

According to FlawlessTradeFX reviews, broker’s employees are unavailable when they figure they cannot extort any more money from a client.

So, you should avoid FlawlessTradeFX broker and similar scammers such as Altman Finance, Global GT and Nekstra.

How To Know If You Have Been Scammed?

Besides obvious, such as withdrawal issues, there are several more scam signs. If you cannot log in to your trading account for a while, trades you’ve never opened are showing on your account, or you see that some of the trades have been closed without your approval, you should be worried.

This is when you need to file a complaint and request a chargeback. Remember that you have up to 540 days after the fraudulent transaction occurred for this action, so don’t waste time.

Scammed by FlawlessTradeFX? – Tell Us Your Story

If you were involved with FlawlessTradeFX, most likely, you have been scammed. That’s why we would like to hear your story and find the most suitable money-back solution for you. You need to file a dispute and request a chargeback with the assistance of our specialists.

But What Is A Chargeback?

This is a way for your bank to reverse the transaction if you provide sufficient evidence that you have been scammed. Tell us your story via online chat, book your free consultation, and let’s see how you can get a refund.

What Is FlawlessTradeFX?

FlawlessTradeFX is an online trading brokerage blacklisted all around the globe.

Is FlawlessTradeFX A Scam Broker?

Yes, company has been blacklisted in Germany, Belize, Mauritius, and Grenada, proving it’s a scam firm.

Is FlawlessTradeFX Regulated?

No, FlawlessTradeFX is not regulated despite many false claims on their website.

AllCryptoMarkets was a typical online trading fraud. The brand has never listed its owner, legal jurisdiction or headquarters. According to the website, it was enough to comply with the laws and regulations of your country.

However, brokers cannot just decide where the jurisdiction will be. It’s determined upon establishing a registered business in the country of service.

Since we cannot uncover this, we can already conclude that AllCryptoMarkets was not a legitimate firm.

What About AllCryptoMarkets Regulation?

AllCryptoMarkets has never disclosed the owner or legal jurisdiction. Of course, not to mention any license or business registration number. Usually, when firms hide this core information, they’re based offshore or in Eastern European boiler rooms, away from legitimate regulators and their oversight.

Why Is It Important For A Broker To Be Licensed?

Any broker that wants to have a legitimate business needs to opt for a license. Regulators have been divided into 3 tier zones based on the requirements they have for Forex firms. The offshore zone is the loosest, while regulators such as the UK FCA, Australian ASIC, and German BaFin can be considered the firmest.

Since we already confirmed that AllCryptoMarkets has no regulations whatsoever, not even offshore ones, you can conclude that running away with funds was not that hard.

Also, we want to invite you to read our recently updated reviews of fraudulent brokers Battle Trade, Capartners LTD and Finvis. Be careful with these brokers.

How Reliable Is AllCryptoMarkets Broker?

AllCryptoMarkets was a fraudulent online trading broker. The website is currently inactive. Since the firm provided no information about owner or headquarters, not to mention regulation, it easily vanished with clients’ funds.

Traders Reviews About AllCryptoMarkets.com

Surprisingly, AllCryptoMarkets reviews were quite solid. The firm looked legitimate, and if you wanted to get the impression from others, you would say you’re in the right place. It was easy for fraudulent firms to open several accounts and write their own reviews.

However, the utmost proof of the scheme was when this broker vanished with all the clients’ funds and never even tried to return the stolen money.

What Platforms Does AllCryptoMarkets Offer? – Is There Any Platform At All?

While it was hard to reach the part where you could see the platform, once you finally got there, you were provided with a basic WebTrader. Unlike many firms that allow clients to check their software before investing, AllCryptoMarkets made everything difficult.

You had to sign up with the broker’s employee on the line and get a special code to gain access to the platform. This was a bit extreme, and the firm probably tried to hide that it had nothing to offer.

No Signup Page – Scam Calls And Promo Codes

If you wanted to register with this broker, you couldn’t do it directly from the website. You needed their employee on the line, a special page, and a promo code. Only if you have all three could you finally create an account and access a trading platform.

AllCryptoMarkets.com Broker – Countries Of Service

The firm mainly operated in Australia, New Zealand, and Cyprus. However, scammers rarely choose. Once they figure that they could steal the funds, they will go anywhere.

We’re sure that AllCryptoMarkets scam victims are to be found all over the world, and we have a message for you. Report the scam right away.

AllCryptoMarkets.com Trading Instruments – Lure Into Scheme

Once you finally get a view of the platform, you can be amazed by the broad range of trading instruments. This firm surely wanted to cover all the assets and provide market diversity. Clients could invest in:

• Currency pairs – EUR/USD, GBP/USD
• Commodities – gold, oil, silver
• Indices – NASDAQ, FTSE100
• Shares – Amazon, Apple, Google
• Cryptocurrencies – Bitcoin, Ethereum, Ripple

While the offer was quite large, it was all a lure for innocent clients to buy the story. This firm was nothing but a fraud, proving it when it disappeared with all the funds.

In the meantime, avoid scammers like BSTrade, TradingBloom and Warden VC. If possible, tell us about your scam experience.

AllCryptoMarkets Minimum Deposit

The website’s main page suggested that the initial deposit is $250. This is pretty much a standard, and we have nothing against it. However, when required by an illicit scheme, this deposit is too high.

There’s no reason to risk as much with an anonymous fraud if you can open an account with a legitimate firm and start with as low as $10.

AllCryptoMarkets Trading Conditions

AllCryptoMarkets indeed chose trading conditions carefully, trying to look more attractive.

Leverage And Spreads

The spread was quite tight, ensuring to beat the competition. At the same time, the leverage was up to 1:500, with the broker’s promises that it’ll work in your favor and you will be able to make higher profits with the company investing alongside you.

In reality, high leverage can bring higher returns but also higher losses. While you can make 500 times more money, you can lose the same.

AllCryptoMarkets Deposit, Withdrawal Methods, and Fees

The broker accepted deposits via:

• Debit/credit cards
• Wire transfer

However, all the transactions were through a third-party processor called Jubiter. This is a favorite tool of scam brokers, converting your deposits to crypto and make transactions harder to track.

Fees were insignificant since this firm was not after legitimate profits. Instead, it aimed to steal your money and vanish, which ultimately happened.

Scammed by AllCryptoMarkets Broker? – Let Us Hear Your Story

If you or someone close to you has been scammed by an AllCryptoMarkets broker, let us know. Our chargeback specialists have experience dealing with these types of scams and can help you out.

But What Is A Chargeback?

This is a way for your bank to reverse the transaction and recover stolen funds if you can provide sufficient evidence. Contact us via online chat to book a free consultation, and let’s recover your funds before it’s too late.

What Is AllCryptoMarkets?

AllCryptoMarkets is an online trading Forex and CFD provider that vanished with clients’ funds.

Is AllCryptoMarkets a Scam Broker?

AllCryptoMarkets is a scam brokerage that vanished without returning clients’ money.

Is AllCryptoMarkets Available in the United States or the UK?

The broker provided its services to UK citizens but not to the US.

Does AllCryptoMarkets Offer a Demo Account?

No, there was no Demo account with the AllCryptoMarkets broker.

The FewaTrade Review will spit facts about this copycat scammer, whose sole intention is to steal your money. Despite analyzing countless similar schemes, these fraudsters never cease to amaze us with the lengths they go to.

Anyways, this case will be cracked using valid arguments against the illicit broker so stay tuned. First, we must address the most important issue, which is the lack of a license.

Additionally, we strongly advise you to avoid the fraudulent brokers OpoFinance, TargoSwiss, and Eurinvesting.

Is FewaTrade a Safe Company Or a Scam?

Not only is FewaTrade a preposterous scammer, but it is also a copycat. The phony shamelessly used the website of yet another fraudulent broker known as FidnaFX. There’s also mention of a certain Axos Trade FX on the home page. Moving on, we’ve got a fake US address and a UK phone number, side by side. 

Additionally, the legal section of FewaTrade says that the provider operates under OliNo Energy B.V. Upon searching for this company, we’ve found one such entity based in the Netherlands. 

Here you can see that the company has no “children,” i. e. subsidiaries. So, there’s your proof that FewaTrade is unlicensed and risky.

Dealing with FewaTrade is not recommended. The firm is unlicensed and has many negative reviews.

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

We’ve checked the websites of top Tier 1 regulators that could be associated with this fraud and found nothing. No info on FewaTrade on the UK’s Financial Conduct Authority (FCA) or the US Commodity Futures Trading Commission (CFTC) and National Futures Association (NFA). Never trust con artists like this one and instead opt for licensed providers.

What Platforms Does FewaTrade Offer? – Available Trade Software

You know when teenagers start caring about the latest fashion and begin to wear similar shirts or put on popular sneakers to show off? Scammers aren’t that different. They all go to the TradingView website and pick up a couple of charts to seem legit.

In addition to that, they brag about offering the “No. 1 Trading Platform” when all they really have is an awful and recycled web-based trader. Plus, there’s no demo account available to allow clients to see the platform before using it.

What Can I Trade?

The listed trading assets are more or less the usual – Forex currency pairs, commodities, indices, stocks, etc. A special emphasis was placed on cryptocurrencies, which include Bitcoin, Litecoin, Ethereum and Ripple. Allegedly, you can trade on a PC, tablet or mobile phone.

The “Crypto” section is where the scam broker really starts tearing into its own lies. Now, Meta Trader 4 is suddenly mentioned for Bitcoin trading. If the fraudster really had Meta Trader 4, wouldn’t it be logical to display it on the very first page? After all, that is the leading software in the game.

What Do We Know About FewaTrade Account Types?

There’s no information at all regarding the broker’s account types. Naturally, we assume that there are none. At least FewaTrade isn’t getting ahead of itself and is aware of the limitations that accompany its scheme. The fraudster’s one and only goal is to get that $100 initial deposit.

Can a Trader Use a Demo Account?

There’s no demo account available. Why you might ask? Because the scammer has nothing to offer, no trading platform for you to check out. Its plan is to persuade you to invest the minimum deposit. Once you do, it’s game over and you’ve lost. 

Also, avoid the trading frauds Winnex Consulting, RevolutExpert, and PilotGain at all costs! Moreover, before investing, always look into the past of internet trading firms!

Deposits & Withdrawals

Here we see an old-fashioned textbook scam. Pre-paid credit! FewaTrade cannot be serious! Of course, this type of credit is not linked to any bank account, thus the process is completely anonymous and perfect for fraud. As you may have imagined, that’s the only relevant piece of information on the unscrupulous broker’s website about payments.

The only thing we’ve found is a “Live Payouts” section designed to fool you into believing Fewa actually pays clients. This table was made in a clever way to randomly generate these fake Bitcoin payments.   

What Is Known About FewaTrade’s Trading Conditions?

This section gives rise to uncertainties, mainly due to insufficient data. What we do know is that the leverage can be set at 1:20. Most crypto exchanges reduced the allowed leverage from 1:100 to 1:20 to avoid a regulatory storm so our scammer actually managed to get it right this time, probably accidentally.

Spreads weren’t disclosed, they were simply described as “competitive.” For Ethereum trading, a margin of 50% must be met.

Why Do Scammers Prefer Cryptocurrencies?

Nowadays, even kids learn how to hide their phone numbers when doing prank calls. The same goes for scam brokers. They prefer crypto because it is hard to track down and allows them to remain anonymous. From the shadows, they prey on unsuspecting victims’ wallets.

Scammed by FewaTrade Broker? – Let Us Hear Your Story

We feel for you if you’ve been scammed by this fraud, especially considering the pre-paid credit condition. Your only hope is the police in this case. However, we can mitigate your pain by reporting the scammer!

The main takeaway here is to never trust such liars that do not own a license. Instead, always look for transparency when giving your money to a provider.

What Is FewaTrade?

FewaTrade claims to be a broker that’s part of OliNoEnergy B. V.

Is FewaTrade a Scam Broker?

FewaTrade is indeed a scam broker because it is unlicensed and fake.

Is FewaTrade Available in the United States or the UK?

The broker provided a US address and a UK phone number, implying that it mainly targets individuals from these two countries.

Does FewaTrade Offer a Demo Account?

FewaTrade does not offer a demo account on its website.

EuroTrades broker has been with us for quite a while, but it’s changing its form. While it used to be an offshore broker owned by Trade Up Ltd, along with SimpleTrades and Trades.com, this company currently goes on its own. Is it because the Italian regulator issued a warning against Trade Up Ltd or because this firm is actually trying to be legitimate?

 Read our EuroTrades review to find out.

Is EuroTrades Regulated? – Important Things to Know

As mentioned, the broker EuroTrades was owned by Trade Up Ltd from the Marshall Islands. The company had no license whatsoever and didn’t follow any rules, resulting in the regulatory warnings.

Currently, the EuroTrades Forex broker is on its own, stating that the owner is Eurotrades.com, but not providing us with any details related to the company.

What’s Wrong With A Trading License? 

Since looking for the EuroTrades regulation gave no results, we can conclude that nothing has changed. If the firm is still unregulated, your funds are still at risk.

Regulatory Warning Against EuroTrades Fraud

Despite splitting with Trade Up Ltd, EuroTrades’ complaints didn’t stop. That’s how we got an official warning from the Belgian regulator, FSMA.

Official Warning Issued by FSMA – Evidence of Fraud

FSMA announced that eurotrades.com is an unregulated domain that operates without a license conducting scheme. Beware.

In addition to the above, we strongly advise you not to invest in GMGroup, Warden VC and FullMarkets  fraudulent brokers.

Where Is EuroTrades Trading Scam Active?

EuroTrades trading scam mainly affects:

• Poland
• Croatia
• Italy
• UK
• Greece

Note that this firm can target anyone as an illegal broker, and don’t give your money to fraudsters.

EuroTrades Platform Review – Available Trading Software

While we may praise the EuroTrades trading platform as the only good thing, even this aspect is not as perfect. The company provides MT4, but trading terms are far from ideal.

EuroTrades MetaTrader 4

As we all know, MT4 is the best platform out there, and with the MT5 makes a perfect duo. But if you have an illicit broker that offers you leverage up to 1:400, the platform doesn’t matter. Regulators across the globe limit leverage for the Forex market to 1:30 or 1:50, while other assets are at an even lower limit. Yet, it seems that EuroTrades just doesn’t care and does whatever. Also, the spread is undisclosed and there’s no Demo account.

Mobile Trading App for Apple and Android

As with any MT4, EuroTrades login is enabled via mobile too. Both Android and iOS users can access their accounts quickly. Yet, with the same unregulated conditions.

EuroTrades Trading Instruments – What Can I Trade?

EuroTrades makes quite a fuss when it comes to trading instruments. They say they provide CFDs, and then they list all the CFDs underneath as separate assets. However, from our understanding, clients can trade with:

• Currency pairs
• Commodities
• Indices
• Shares

Also remember the names of the Gitex Capital, IGM Holdings and TudoFX trading scams and avoid them at all costs! Moreover, always check the background of online trading companies before investing!

Trading Accounts – Demo & VIP Accounts

There are 4 EuroTrades account types, including:

• Micro – $1
• Classic – $1,000
• Eurotrades Premium – $5,000
• VIP – $30,000

Accounts differ in leverage, withdrawal charges, and the account manager’s seniority level.

Demo Account – Trial Account

While we would like to check out everything stated on the website, the EuroTrades Demo account doesn’t exist, and we are unwilling to deposit money with a scam firm.

EuroTrades Deposit Methods – How To Deposit?

EuroTrades’ minimum deposit is only $1, but realistically, you cannot make any profits from that. This is why you will be constantly pressured to invest more. The company allows depositing only via credit/debit card and cryptocurrencies, indicating that something is not good. You cannot trade crypto, but the company can make money from you depositing it into their wallet.

If you really want to check out EuroTrades broker, do it via credit card; you will have up to 540 days to request a chargeback.

Scammed By EuroTrades Broker? – Talk To Our Recovery Experts

If you fall victim to the EuroTrades scam, it’s time to contact our specialists. We’re here to hear you out and help you file a dispute for a chargeback.

Contact us via online chat to book a FREE consultation, and let’s get your money back from scammers right away!

Can I Trade Cryptocurrencies And CFDs With EuroTrades Broker?

You can trade CFDs, but cryptocurrencies are not an option with EuroTrades.

Does EuroTrades Have a Mobile Trading App?

Yes, EuroTrades has an MT4 mobile trading app for Android and iOS.

Are My Funds Safe With EuroTrades?

The broker has been blacklisted in Belgium for fraudulent activity, meaning your funds are not safe with such.

Deceptive tactics of this illicit firm shouldn’t be taken lightly. Under the mask of a legally established and heavily licensed conduct lies a malicious intent to defraud every single victim that falls for the trickery. 

After thorough research we bring you this AAAFund review to teach you about some clues you can use to recognize such schemes and rely on what authorities recommend. 

How Clones Operate

Having a similar name like a regulated firm helps these miscreants appear legit, but only until you consult the jurisdictional authorities. The AAAFund scam tries to forge connection to AAA PERFORMANCE LTD, which is a supervised UK firm, as FCA confirms. Their website is actually aaaperformance.co.uk and not aaafund.io – the swindler we’re reviewing. FCA has issued a warning on that matter.

After determining that this is nothing but a poor attempt at building fake credibility, we’d like to advise you not to engage in any trading activities on this domain. Speaking of faux brokers, you should also know of VastWealth – another financial swindler also blacklisted by the diligent FCA.

Lies Instead of Genuine Service

Nothing that faulty or seemingly flashy brokerage sites have to offer could be any useful to Forex investors. However, they skillfully try to conceal their real purpose and intentions with the help of boiler room agents. These are eager to dive into pestering potential victims to invest in these untrustworthy but attractive deals. 

It takes patience and a lot of verbal skills to convince anyone to risk their capital, but the scam agents do it by using promises of quick gain, facilitated trading through AI software and a ton of bonuses. 

Apparently, this fake Forex dealer is especially focused on the following audience:

• Italy
• United Kingdom
• Albania
• Argentina

Active for less than a year, this domain was created in April, 2023, and still mercilessly robs traders that fall for the trickery.

Reviews Display Contempt

Customers that were dragged into the sham have apparently nothing good to say about any aspect of the services offered at aaafund.io

According to the Trustpilot ratings, these swindlers have earned an average score of only 2.8 out of 5, and reasons for that are many. Apparently, the customer support pays no heed to their duties, withdrawals do not happen and the overall treatment of clients is beyond shameful. 

Trading Terms Unrevealed

Besides the leverage ratio ranging from 1:100 up to 1:500 and spreads of 3 pips, no other concrete trading conditions are given. 

Instead of explicitly stating what is the trading commission present on each account type, we can only find descriptions such as “fixed” and “negotiable”. That is not even nearly enough transparency to help potential investors decide if the offer is any good or not. 

The lack of legal documentation additionally lowers the value of the entire deal. Blacklisted platform that offers no clarification on anything, including the fees, doesn’t quite instigate trust and motivation to invest in it.

Trading Tools and Features

Overly expensive accounts, a hardly functional platform and a bunch of glitches easily reveal the potential of it all. While the boiler room agents may try to convince you that schemes like this one and GroupTFM are worth your cash, we strongly advise you not to invest a single penny in any of these fictitious services and features. Here’s each of them described. 

Software You Can’t Trust

The overly simplified web terminal is easily accessible, as soon as you register for a trading account. The messy layout doesn’t help sort the information and the lack of any advanced functionality is beyond disappointing. 

Everything we saw here only reminded us of a number of other fraudulent sites that use dirty tricks like market data tampering in order to manipulate traders. That is why, after all, the majority of these textbook frauds actually force usage of this single web trader.

Choice of Markets

The AAAFund trading process is questionable at best, so we cannot simply claim the instrument groups provided do anything except try to appeal visually to the victims. The range of asset allegedly available for buying and selling are the following:

• Forex (EUR/USD, EUR/GBP, USD/CAD)
• Commodities (Wheat, Sugar, Cotton)
• Crypto (BTC, ETH, LTC, ADA, DOT)
• Indices (NASDAQ, DAX, CAC, FTSE)
• Metals (Silver and Gold)
• Stocks (Tesla, Meta, Nvidia)

Exorbitant Account Prices

Signing up for an account on this server offers hidden benefits if you use a Promo code. Since we had none, we signed up regularly and were surprisingly allowed to do so despite not entering the said code. 

Although the registration process is quick, the sensitive information you’re required to share could easily be stolen, so refrain from buying a membership here. 

Packages themselves offer just empty promises of astonishing service and very little transparency. The prices though are quite funny for a worthless product:

• Basic – $250
• Standard – $20,000
• Advanced – $200,000
• VIP – $500,000

Questionable Payment Methods

Out of several advertised funding channels, only bank wire seems to be enabled for transactions. Upon gaining access to the client dashboard, each user is urged into sharing their bank details. Doing that will subject your personal data to theft and misuse, so please refrain from it. 

Instead of legal documents that should explain how the AAAFund withdrawals and deposits work, we only found a contact form on the page that should be dedicated to legal matters. 

Where Has Support Gone?

While encouraging their customers to rely on them for guidance, it seems that the support office members do not even exist. What are then discontent users supposed to do when no one replies to their online tickets and emails? 

The fraudsters apparently do not care about that in the slightest, and only want to build a wrong impression about their concern and care for clients.

Don’t Forget – We Offer Chargeback Support!

Dealing with fraudulent cybercriminals online is oftentimes harder than you’d expect it, especially if you lack experience with online trading platforms. That’s why we’re here – our legal professionals can help you every step of the way. 

By offering their guidance and wisdom, our chargeback experts can aid you in the process of getting your money back. Contact us today and book your free interview!

FAQ Section

What is AAAFund?

The site is a fraudulent attempt to scam Forex newbies based on cloning legitimate firm’s data.

Is AAAFund a Legit Broker?

No, not in the slightest. The business is not registered legally and has a FCA warning published against them.

How to Recover Money From a Scam Brokerage?

Although we cannot guarantee 100% effectiveness, every issue is worth the try. Contact us for details and input on what to do in case of scam.