Boiler room operations are an ever concerning phenomenon. Fraudulent brokerage firms partner up with them to promote their unscrupulous services easier. As unsuspecting individuals fall prey to the promises of quick gains, they lose thousands of dollars worth investments. Read this Finkea.com review in order to avoid such pitfalls. 

Nothing Legal About Them

The Finkea.com broker is so anonymous and secretive about their corporate information that you won’t be able to find a single piece of data about their business. There’s no phone numbers, physical address or any jurisdictional court mentioned in charge of the legal matters and solving disputes.

As it also appears, the conduct is not overseen by any Tier 1 authority or any other entity, including FCA, BaFin, NFA, ASIC, CySEC and others.

That right there is proof enough that this malicious campaign only aims to steal clients’ deposits. Considering that DeCapitals operates in the same manner, please also stay away from this fraudulent website.

Who is Victimized

With the domain creation date being November 2022, it’s hard to believe this company’s words about being in the business for over a decade. What is quite obvious, however, is the con’s preference to pester EEA investors for cash and these countries are especially affected:

• Netherlands
• Belgium
• Germany
• Sweden

Through the works of notorious boiler room agents, these miscreants are prepared to ruthlessly call their targets for days. Some victims report about being constantly contacted for over a year. 

This strategy is employed in order to lead targets to think that they won’t be having another shot at fortune and riches unless they immediately invest in this scheme. Of course, all particularities of the offer are a complete lie.

Traders Say “People Deceivers”

Nothing reveals the true state of matters and how a company conducts business better than user feedback. The amount of outraged customers grows by the day. 

As Finkea.com reviews on Trustpilot show, customers are terrorized by constant cold-calling and inability to take back their investments. Other popular review sites feature no ratings for this firm which speaks about their popularity.

Trading Terms Only Half Revealed

Different parts of the site provide entirely opposite info about the Finkea.com trading conditions. In account types, leverage given ranges from 1:10 to 1:50, while legal docs say it’s 1:400. Lastly, the Forex instruments page claims that currencies are traded under leverage of 1:500. Other fake brokerage platforms like EliomFX are also known to come up with these malicious strategies.

The situation is the same with spreads and commissions. To impress future clients, these cons claim that starting spreads are 0.0 pips and no commission is charged. That is not possible in any scenario. 

Hidden Bonus Conditions

Only after creating a new Finkea.com login and depositing first money to their account, the victims of the sham will be introduced bonus incentives. It isn’t clarified how much these bonus sums amount to. 

In order to withdraw them, traders have 60 days to reach the trading volume requirement. The number of lots you need to trade is: bonus amount divided by 4.

Deposits Required to Access Tools

A quite obvious reason why anonymous platforms shouldn’t be trusted is the fact that they always try to extort money one way or another. These fraudsters demand deposits to be made before they allow access to any features. That should tell you enough about their real goals.

WebTrader of Questionable Existence

The entrance to the trading room is denied so you’re forced to contact the support center. Alleged account managers that work there are nothing but scam operators that want to pressure you into depositing, in order to allow you to use the advertised web trader. 

There are also download options for the alleged proprietary Finkea.com app, but we don’t recommend you download any suspicious file and end up infecting your machine with malware.

Affinity for Crypto Assets

Finkea.com crypto trading takes a central part of the unscrupulous scheme. Here’s a list of other tradable products groups included:

• Currency Pairs – EUR/USD, EUR/GBP, USD/CHF
• Crypto Currencies – BTC, ETH, XRP, SOL
• Indices – NASDAQ, DOW, CAC
• Metals – Gold, Silver
• Energies – Oil, Coal, Natural Gas
• Futures – Commodities and stock futures
• Shares – Tesla, Meta, Disney

Packages With Unrealistic Options

Trading signals, around the clock connection to support, free learning materials and an abundance of other fictitious tools are featured with each account type. Of course, some accounts include even more attractive features to justify the insane pricing:

• Beginner – € 5.000
• Trader – € 10.000
• Expert – € 25.000
• VIP – € 50.000
• Exclusive – € 100.000

Payment Processing

Scammers sure have a way with words. This charlatan assures their clients that all Finkea.com withdrawal requests are processed and completed the same day. As a special advantage of investing here, fast crypto to crypto transactions are mentioned. 

This is nothing to boast about, as almost every swindler only enables crypto transactions to remain anonymous and effectively prevent victims from tracing them. Such a strategy allows cyber criminality to flourish and avoid legal repercussions. Without proper legal support, you won’t be able to get your stolen investment back.

No Form of User Support

Clients that are struggling with denied payouts or other difficulties (and there’s plenty with scam portals) can’t count on adequate customer service. The only two ways to contact this platform are:

• Online form
• Email

Neither of these guarantees fast and comprehensive answers. As a matter of fact, nothing guarantees you’ll get an answer at all.

Get Help With Fund Recovery

As proven by the information provided through our investigation, this online trading firm is nothing but another unscrupulous attempt to rob retail traders. 

If you too have been trying to withdraw your stuck investment but to no avail, you should immediately get the legal support you need. Our chargeback assistants can guide you through the process and help you restore control over your capital.

FAQ Section

What is Finkea.com?

Finkea.com is a website meant to lead inexperienced Forex traders into a financial trap.

Is Finkea.com Legit?

Surely not because they lack any evidence of being registered and regulated by a prominent authority.

How to Get Money Back From a Scam Broker?

To succeed in claiming your lost funds, you should have efficient legal support. Our chargeback specialists are always at your disposal so book a free consultation today.

Choosing a trustworthy crypto provider has become increasingly difficult as of late, considering the number of fraudulent platforms that operate through boiler rooms or financial pyramids.

In order to stay safe and profit on volatile crypto markets, you should learn to recognize what companies are not trustworthy. One such crypto portal is exposed in our Kuisk review, so read on.

Compliance and Safety Risks

Although the Kuisk exchange claims to provide maximum safety of funds, mitages all risks and safeguards clients’ assets, no solid proof exists to confirm such claims. The website is owned by notorious cyber thieves related to other known scammers and running multiple illicit schemes. 

Those are CRYPTO ARBY TRADE LIMITED, blacklisted by the Russian regulatory authority – CBR. Besides being known for unscrupulous campaigns, it was never revealed where this company operates from. There is indeed a company with the same name that used to be in the UK Companies House database. However, that business was dissolved in December 2022. 

Speaking of which, you should also watch out for Digibits FX, which is also known to engage in similar fraudulent tactics while promising their victims the best trading conditions imaginable.

Con Strategy Explained

The main company website, kuisk.com, was constructed in January 2024. The domain in question is listed as available for purchase, meaning that the con artists never intended to keep it after the original 1-year lease period.

This is quite common for financial frauds, and is one of the main reasons why you should consider taking legal action as soon as possible. Should you decide to do so, our experts are at your disposal.

The fraud uses a so-called boiler room, or better known as a scam call center. Their agents mostly target people from these areas:

• Germany
• United States
• Switzerland
• Denmark

These swindlers rely on a predetermined script to pitch their idea to the marks, usually by phone. Any invested funds simply end up lining their pockets.

Users Are Disgruntled

Considering the company age, you wouldn’t exactly expect a lot of customer feedback. The number of Kuisk reviews is rather slim, and could be considered an insignificant sample for statistical purposes.

However, it’s difficult to ignore the fact that all the ratings you find on TrustPilot and other similar sites are negative. The clients all complain about being defrauded, and cite some well known con strategies.

Insufficient Info on Fees

The tiered fee structure promoted by the Kuisk crypto scam is based on getting discounts from increased monthly trading volume. While your starting fees are set to 0.30%, if you climb high enough and have over 2 millions of monthly trades, you will unlock Maker / Taker fees of -0.05% / 0.05%, with cashback of up to 116%.

Both deposits and withdrawals are also charged. Every order you place costs 1% while deposit is charged depending on the crypto coin you invest. For example, funding your trading account with Bitcoins costs 

0.000016 BTC. None of the withdrawal fees is disclosed.

Referral Fraud

Another way to entrap existing customers and drag new victims into the scheme is through the affiliate campaign. 

This is also a tiered structure that deludes users to invite more people in order to gain passive income. According to the website you can get up to 60% commission paid by your affiliates. 

Deceptively Rich in Features

The company sure tries hard to leave an impression of having a diverse range of tools and options. There’s futures, spot and options trading platform, proprietary wallet, instant swap, as well as the Kuisk P2P trading. 

Unfortunately, despite the seemingly rich offer of activities, the portal lacks a license and therefore cannot be considered a genuine service provider.

Minimalist Software

Now, there’s nothing particularly outstanding to mention about the Kuisk app that we haven’t already seen. The simplified user interface may help novices navigate the markets easier and keep an eye on price changes. However, any advanced functions and progressive analytical features are amiss.

Taking into consideration that the platform is run by fraudulent and anonymous cyber criminals, we advise you to stay away from it.

Limited Availability

The site offers a solid number of crypto coins you can swap, and use for trading options, futures and spot trading. However, only spot trading is available to newly registered users. Others have to pass a level 3 verification we will soon discuss. 

For now, we will mention some of the more popular crypto assets available: BTC, ETH, BCH, ETC, XRP, LTC, ADA, DASH, DOGE, BOT, BNB, EOS, SHIB, LINK and ZEC.

Account Verification Levels

Registering for a Kuisk login only gets you so far. While you can spot trade and swap currencies, you will have to confirm your identity before being allowed to engage in trading options and futures. 

That means providing pieces of personal information, such as ID number, passport, drivers license. This is a risky procedure, considering that con artists are known for identity theft. 

After account confirmation you are also able to try Kuisk staking, which requires you to deposit an amount of crypto coins and wait between 14 and 90 days to gain between 0.1% and 0.3% per day.

Quick Payouts Trap

Withdrawing funds from your Kuisk wallet is allegedly completed between 5 and 30 minutes with maximum security and safety precautions. 

That is quite hard to believe, having in mind the true intentions and the fraudulent nature of this business. For your own safety and peace of mind, please only choose well regulated platforms to invest with. 

Forever Busy Support Agents

The only way to establish communication with the support office is through the barely active online chat. The feature is only available to the website registrants, not visitors. 

However, once you send a message, you will have to wait at least 30 minutes for a reply. Then you have to explain your issue again for the support agents to ignore it once more. 

Lost Money On a Scam? Get it Back!

There are no merits in dealing with companies that are unregulated, or licensed only in an offshore nation as is the case with 77markets. Any alleged trading benefits are there only to make you invest more money, simply for it to be stolen again and again.

You may use the live chat option on our website to book a free consultation with our recovery experts. With their help, you can fight back to recover your stolen investment!

FAQ Section

What is Kuisk?

It is an unregulated cryptocurrency exchange scam, operated by a well-known scam entity.

Is Kuisk Legit?

No, this exchange is operating with no license or supervision from any relevant authority.

What is CipherTrace?

It is a software tool that helps to track crypto transactions. Contact our experts to learn how it can help us get your stolen crypto back.

One of the leading signs of an Atlas Trading scam is a lack of legal details, such as addresses, founders, legal entity names, etc. However, this firm claims to have been in the business since 2005. If that’s true, they could hear from somebody that the approach doesn’t work.

Anyway, these are just a few of the numerous irregularities you can see. We’ll reveal them all in this unbiased Atlas Trading review.  

Legal info: Is Atlas Trading Legit or A Scam?

One of the most important things in trading is licenses, primarily because they ensure transparency from the broker and protection for traders. However, not all licenses bring equal security to clients. That’s why traders should opt for tier-1 regulated brokers, such as ones who have FCA, BaFin, ASIC, or similar.

Unfortunately, this broker doesn’t have any. Especially not the most trusted ones. Consequently, all their statements about potential security fall down the drain.

Who are Atlas Trading’s Victims?

We mentioned that the broker claims they have been operating since 2005. Thus, the company’s domain age shows us a different story. Additionally, we would see many more Atlas Trading reviews if they had been around for so long. But that’s not the case, there’s only one comment on Trustpilot.

To understand better who the victims of this broker are, we are checking their website traffic. That can easily show you where the company is mainly advertised. Those countries are: 

• Croatia
• Slovenia
• Bosnia & Herzegovina
• Italy

If you become a victim of this broker, keep in mind our refund experts are available for consultation. Get your first free meeting right away and recover the money lost in this scam.

Leverage, Commissions, Spreads, Fees and Taxes

Another reason not to trust Atlas Trading broker is their trading conditions. Or, to be precise, the lack of transparency. Fees, commissions, and spreads remain unknown until you start trading with them. 

Yet, it’s too late to back out once you realize how much it will cost you. Especially since the company offers leverage of up to 1:300, your balance can be wiped off in the blink of an eye. Believe it or not, they can make it so. 

To avoid similar brokers, we also invite you to read our Pegsec and Wise Income reviews.

Bonuses

Another trap Atlas Trading Forex firm could be using is welcome bonuses. Even though they don’t reveal any potential offers, don’t be surprised if you get some. After all, they are hiding legal documents for a reason.

Atlas Trading Trading Features

The only feature worth mentioning with this company is social trading. However, the problem with that is a lack of credibility of those. With unregulated brokers, it’s all potentially fake. Especially since they claim to have an award-winning platform, while web traders are hardly that good.

Trading Platforms Available

After you register for an Atlas Trading account, you will realize they don’t offer any trusted software. Firstly, it’s not widely used third-party software, such as cTrader or Meta Trader. Secondly, the platform doesn’t have a downloadable app. 

So, the only thing left is a proprietary web-based platform with zero trust score primarily because those platforms are easily manipulated.

Available Trading Assets

Another detail that can decide if you will choose some broker is their offer of instruments. If it’s good and you have many options, it’s usually a sign to stay with them. But only if they are regulated properly. 

Anyway, if you stay with this broker, you can trade: 

• Forex – USD/EUR, AUD/SGD
• Commodities – gold, platinum
• Shares – Alibaba, Amazon      
• Indices – CAC40, FTSE100
• Cryptos – ETH, LTC

Account Types

When it comes to account types, it looks like you need at least $5.000 to get started. However, these swindlers will often accept anything above $250. Their primary goal is to get traders on board. 

After that, they will offer a wide range of fictive features to make traders deposit more. Such as discounts on fees, webinars, risk-free trades, assistants, etc. Thus, for these features, you’ll have to pay: 

• Bronze – $5.000
• Silver – $15.000
• Gold – $50.000
• Platinum – $100.000
• Diamond – $250.000
• Premium – $500.000
• VIP – $1M+

Mobile Trading App

In general, with the missing Atlas Trading app for iOS and Android devices, there’s no sense to trust this broker. After all, in allegedly 19 years of existence, they could make it 10 times already. But yes, they are trading only for a couple of months, at least with this trading name.

Demo Account

Unfortunately, completing the Atlas Trading login procedure won’t give you access to a demo account. Therefore, testing fees, commissions, and spreads are not an option.

Education

Apparently, traders have included educational material through all account types. Offer includes materials such as VODs, e-books, and even webinars. But without a license, can you truly trust it? Definitely not.

Atlas Trading Withdrawal

The key point with this firm is the Atlas Trading withdrawal procedure. The whole trading part is meaningless if traders can’t withdraw their money. 

Yet, when a company hides withdrawal policy, methods, and fees, it’s clear what traders can expect. But even if they have it transparent, keep in mind they are not a regulated company. Consequently, they don’t have to comply with those details.

Customer Support

More disappointment traders can go through if they try reaching out to this brokerage. With the absence of some more legitimate contact options, traders can’t expect a quick response from the company especially if they are looking for withdrawal assistance. In any case, the only contact option with this firm is a web contact form.

Key Information To Consider About Atlas Trading

Every bit of detail with this broker is suspicious. Starting with the founding date, platform, conditions, and, most importantly, withdrawals. Therefore, we suggest you withdraw your money on time.

In case of any trouble, keep in mind you can book a consultation with our experts at any time. Once you find out what your refund options are, you will know exactly what the next necessary step is. Even if you were sending cryptos, we’ve got you covered with CipherTrace. Therefore, don’t waste time, and contact us today!

FAQ Section

What is Atlas Trading?

Atlas Trading is a trading firm that presents itself as a 19-year-old business that offers FX and CFD trading services, yet without regulations.

Is Atlas Trading Legit?

Absolutely not. All details coming from this broker are misleading and without trusted licenses, nothing can be trusted with them.

How to Get Money Back From a Scam Broker?

Since withdrawals are highly questionable, at first sight of a withdrawal issue contact our refund experts for alternative options of getting your funds back.

Forex Trading Germany: A Profitable But Risky Practice

Due to the opportunity for large benefits, forex trading Germany became one of the most popular investment options. Understanding that there are risks involved in forex trading is important. Aspiring traders must take caution since, with the possibility of large profits, there is always the risk of falling victim to Forex scams. Here’s a step-by-step guide to starting Forex trading in Germany that will help you stay safe from fraud, manage regulations, and understand the complexities of taxes.

Understanding Regulatory Oversight

The Federal Financial Supervisory Authority (BaFin) is the leading regulatory body in Germany for Forex trading. Forex brokers are required by BaFin to comply with strict guidelines for risk management, financial stability, transparency, and other areas to lawfully operate in Germany. The purpose of these rules is to protect traders’ interests and uphold the reliability of the financial markets.

Rules and Regulations

BaFin sets strict requirements for acquiring a license to conduct trade in Germany as a Forex broker. This includes specifications for authorized capital, personnel qualifications, risk control procedures, operational transparency, and safe deposit facilities. Compliance with these standards not only protects the authenticity of Forex brokers but also builds trust among traders over the security of their capital.

Investor Protection Measures

Germany has strong investor protection laws in addition to regulatory control to reduce the risks involved in Forex trading. Germany abides by EU-wide laws as a member of MiFID II, which are designed to standardize norms across Forex brokers doing business in the EU. Moreover, the EdW Trader Insurance Compensation Fund in Germany provides traders with a means of justice if a broker becomes insolvent. This initiative offers an extra degree of protection and peace of mind by compensating businesses up to €20,000.

Taxation Considerations

In Germany, the tax rate that applies to profits earned from Forex trading is based on the trader’s yearly income. Earnings up to EUR 25,000 are subject to a 15% tax rate; earnings beyond this amount are subject to a 25% tax rate. Traders need to comprehend their tax responsibilities and investigate any advantages and deductions that may be offered to them. Consulting with a tax specialist may be very helpful in minimizing tax obligations and ensuring adherence to legal requirements.

How to Avoid Forex Scams?

Forex traders may be drawn to the market by the possibility of financial gain, but it’s important to be on alert for potential fraud and scams. Ponzi schemes, unregulated brokers offering huge profits, and phony brokerage companies are just a few of the fraudulent strategies that are included in forex scams. To protect themselves against Forex frauds, prospective traders must:

• Conduct thorough research: Investigate a Forex broker thoroughly to ensure that they are reputable and comply with regulations before doing business with them. Verify if they are registered with BaFin and carefully read through comments and reviews left by other dealers online.
• Exercise caution with unrealistically high returns: Brokers that offer very large profits with little risk should be avoided. Choose trustworthy brokers that have a track record of reliability and transparency.
• Prioritize security of funds: To ensure that trader funds are kept separate from the broker’s operating capital, look for Forex brokers that provide separate accounts. Additionally, to protect against online risks and illegal access, choose brokers who use strong security procedures.

Conclusion

For those looking to profit from financial fluctuations and worldwide market patterns, forex trading Germany offers a potentially profitable opportunity. However, there are risks associated with investing, such as regulatory complexity and Forex scams, even with the possibility of reward. Aspiring traders may start trading Forex with confidence and reduce the chance of becoming a victim of fraudulent schemes by following regulatory rules, putting conservative risk management measures, and choosing brokers carefully.

Victimized by the Forex scam?

Reporting the scam to the Report Scam Community is the simplest way to get your money back if you were the victim of a forex scam.

As a committed team of recovery specialists, we have helped many scam victims get their money back. Anyone can register for a free consultation with Report Scam by filling out a quick complaint form.

Forexland is a Forex brokerage firm purporting to operate from the Marshall Islands, which is an offshore jurisdiction. The website offers the renowned MetaTrader 4 (MT4) platform for trading currency pairs and precious metals.

Although the broker hopes to draw users with promises of high leverage, tight spreads, and low fees, the business has several issues. Read our Forexland review to learn whether this firm is trustworthy or a lurking cyber scam like AEFOREX.

Legal Info: Is Forexland Regulated?

Based on the information available on the website, the Forexland broker is based in the Marshall Islands. However, there is no evidence to support that claim. Older sources suggest the firm operated in other offshore domains as well.

What we can say for sure is that this business is not regulated. Forexland is not authorized to provide services under top-notch financial jurisdictions, meaning the website operates illicitly. Funds you place on this platform can easily disappear overnight. 

We thus recommend you stick to regulated firms operating under the supervision of reputable financial market authorities such as the FCA (UK), ESMA (Europe), CFTC (US), ASIC (Australia), IIROC (Canada), MAS (Singapore), etc.

Such companies are subject to stringent regulations and must offer clients negative balance protection, segregation of funds in top-tier banks, and, in some cases, compensation schemes.

Who Are Forexland’s Targets?

According to WHOIS, the forexland-fx.com website domain was created on October 20, 2021. Since then, the firm has been accepting traders from the following jurisdictions: 

• United States;
• Canada;
• Japan;
• Cyprus.

All four countries have heavy regulatory laws in force for their markets. Their respective financial watchdogs meticulously monitor all participants and transactions to prevent digital hoodwinkers from defrauding traders and investors.

The anonymous Forexland FX platform, like X-F24, is not eligible to operate under these regulators. The shady broker violates regulatory rules by offering leverage much higher than allowed. 

Trader Reviews – Sharing Experiences

We found several negative Forexland reviews on scamadviser.com. Traders expressed their frustration in the comments. They said the broker defrauded them and prevented them from withdrawing any funds. 

“It is just so devastating because they keep on coming up with excuses when you want to withdraw. You won’t be able to come to a conclusion if you have been scammed or not,” a ScamAdviser user stressed, which aligns with our assessment of the platform.

User feedback is crucial for distinguishing the right providers from the malicious ones. Before investing, you should always read what traders and investors think about a specific company or platform. 

Which Trading Platform Is Available?

The Forexland MT4 platform is available for Windows, MAC, and browsers. Users can also download the Forexland app and use the Android or iOS versions of the platform. Generally, MT4 is a cutting-edge software that equips traders with advanced tools such as automated trading bots, multiple timeframes, superb charting, etc.

The website also promotes Forexland copy trading, allowing users to tailor their strategies based on the industry’s best-performing traders and algorithms.

However, even the best software cannot compensate for the lack of a regulatory license. The broker’s unreliable nature casts doubt on the MT platform’s legitimacy. Therefore, opt for licensed providers offering reliable third-party software like the aforementioned MetaTrader 4, MetaTrader 5, or cTrader.

Forexland account

Trading Info – Leverage, Spreads, Commissions

The maximum leverage traders can use scales up to 1:500, which is significantly higher than the legal limit in force in Europe and Australia (1:30) or North America (1:50). High leverage can help reap enormous profits, but it’s extremely risky. The bulk of your funds are at risk if the market suddenly moves against you.

As for the spreads, the broker listed decent and competitive numbers for the benchmark EUR/USD pair, starting from 0.8 pips. Trading metals incurs a $6 commission, presumably per lot.

The trading conditions seem favorable, but this could be a ruse to lure traders. Also, remember the provider’s problematic background and the complaints against the platform.

Can Traders Use a Free Demo Account?

No, which is a red flag. The Forexland login page does not offer a demo account option anywhere. You cannot access the platform and practice with virtual funds without it, meaning you must invest real money right off the bat.

If you are a beginner, that would be a terrible move. As most brokers nowadays offer risk-free trading, we recommend you consider other legitimate options.

Deposit and Withdrawal Process

The website listed two payment methods that can be used to make a deposit and withdraw profits free of charge:

• Wire transfers;
• Crypto.

Judging by the reviews, it’s unlikely that you will be allowed to withdraw your money from this platform. In that case, you can only explore refund options.

Reversing wire transfers is possible via a recall. You can request it at your bank, but keep in mind that wires are only reversible if the money has not yet been transferred, i.e., if the transaction is not complete.

Recovering stolen crypto is more challenging. It requires utilizing advanced software such as CipherTrace and professional assistance. Luckily for you, our team can help you out.

Key Facts To Consider About Forexland

Basically, Forexland is an anonymous website posing as a legitimate Forex brokerage firm. This scheme is primarily targeting American, Canadian, Japanese, and Cypriot traders. Users who trusted this firm ended up getting scammed. 

We do not recommend trading on this platform due to its unregulated status. If you have lost money to Forexland, you must seek our professional help to recover your funds! A chargeback is your best option.

Use the form below to book your free consultation with Scam Brokers Reviews and tell us more about your case. Our team will gladly guide you through the fund recovery process and assist you every step of the way.

Book your free consultation here and start the chargeback process.

FAQ Section

What is Forexland?

Forexland claims to be an offshore brokerage firm operating in the Marshall Islands and providing trading services.

Is Forexland Legit?

No, this platform is not licensed to offer services. Your hard-earned funds are at risk.

How to Get Money Back From My Forexland Account?

If you encounter Forexland withdrawal issues, contact our team. We can help you get your money back quickly.

For a company that claims to have achieved a record breaking success, they sure change their websites often. The corporate information about this entity is all over the place, and finding any concrete data is almost out of the question.

As expected, everything you see on the site is intended to prolong the illusion of trading. Our MWM Group review will show you just how rotten this whole organization is, and how you may recover the money from this scam.

Multiple Domains at Work

For fraudulent companies like the MWM Group scam, establishing several domains means increased chances of entrapment of unsuspecting victims while avoiding legal repercussions at the same time. With several of them already being shut down or expiring, it’s evident that this fraudulent campaign isn’t going to last long. 

The company behind this dangerous scheme is completely anonymous and not registered or regulated anywhere. While there’s no corporate info disclosed, legal documents suggest Bulgarian courts to have jurisdiction over legal company matters. However, FSC, the financial regulator in that country, hasn’t issued this firm a brokerage license.

In order to avoid falling victim to this unscrupulous broker dealer, please consider signing up with a properly regulated entity, like FairMarkets, for instance.

How the Scam Functions

So far, we’ve managed to count 4 separate websites, with mwm-group.co being the oldest one. While the firm claims to be 20 years on the stock market, the scam dates back to December 2023.

The fraudsters are most interested in these regions:

• United States
• Netherlands
• Sweden
• Poland
• United Kingdom

The company boiler room agents work tirelessly in a fraudulent call center in an attempt to attract their victims. They also use social network portals like YouTube and Medium to influence a larger number of people.

The fraudsters use a predetermined script to manipulate their marks, and urge them to install AnyDesk and TeamViewer remote access software. Abusing these programs lets the con artists clean out their victims’ bank accounts in one swoop. Recovering the money is rather difficult, but possible with the help of our professionals.

Reviews Are Fakes

With all the different websites, MWM Group reviews are expectedly scattered all over the place. A large number of them can be seen on TrustPilot and SiteJabber, though.

Taking the time to read the comments, we’ve noticed that they are all repetitive, and that they do not reflect the actual conditions presented by the broker. This tells us that the ratings were paid content, posted by review seller networks in order to deceive the public.

Why are Real Costs Never Shown

As fraudulent entities like SeguroFX have a tendency to do, this charlatan also tends to hide actual costs. With the lack of transparency when it comes to fees and commissions also comes doubt that this broker is hiding something terrifying. That is sudden taxes and charges that usually come with withdrawals, so beware of firms that are not honest about how much they charge for their services. 

The only trading parameter known is the leverage, which starts at 1:100 with the tendency to be increased up to 1:300. All other MWM Group trading costs remain a secret.

Fictitious Trading Amenities

These con artists don’t exactly benefit from actual market exposure. The only thing they need is to make you believe you’re trading something on their platform. If you consider these two facts, then their amenities are well up to the task. If you actually compare this con scheme to how an actual brokerage works, the trading features are abysmally bad.

Invisible Web Platform

The ghost trading software the company only vaguely mentions requires you to first open an account to access it. However, once you get to the trading area, you won’t find anything but a simple web form. 

Here, you get prompted to update your personal info and share your bank account details and credit card data. There’s no trace of the software, so our advice is to stay away from this fraudulent portal.

What Assets are Described?

The website attempts to appear professional by introducing CFD and Forex trading markets to site visitors. However, this shady Forex dealer never lists a single trading instrument class. 

There’s no information on what tradable assets are available. In addition, since there’s no platform to begin with, we believe that no trading ever takes place here.

Ludicrous Funding Requirements

MWM Group broker only offers tiered live trading accounts, like many other charlatans. The company agents incorporate them into their ruse, promising greater returns for higher investments.

The more expensive ones require an insane amount of cash to fund:

• Bronze – $5,000
• Silver – $15,000
• Gold – $50,000
• Platinum – $100,000
• Diamond – $250,000
• Premium – $500,000
• VIP – $1,000,000

Payments Require Account Managers

Notorious professional advisors and account managers are needed if you want to make a deposit or even a MWM Group withdrawal request. To force you to contact them, the miscreants have not disclosed any information about transactions. 

Even if you do everything according to their rules, legal docs warn you that you can have your account closed without any prior notice by the company at any time. Is there a better reason not to invest here?! 

Customer Support Not Included

The only contact you, as a client, have with the company is through the boiler room agent that first called you. They are known to often change phone numbers, and your only link to the firm hangs by a thread.

Once they determine they can’t squeeze any more from you, they simply cut you off. There is no help desk, nor any customer service option of any kind.

What Can You Do If You’ve Become a Scam Victim?

Taking everything we’ve seen into consideration, we can firmly conclude that this self-proclaimed company is an online scam in disguise. There are no redeeming qualities when it comes to this firm – it’s rotten to the core.

If your funds are trapped on a closed MWM Group website, feel free to book a consultation with our expert team. You may reach us at any time via the live chat, and have proven recovery strategies.

FAQ Section

What is MWM Group?

It is a fraudulent entity pretending to be a world-leading online forex brokerage.

Is MWM Group Legit?

No, the company is completely illegal, with its only purpose being to steal your money!

How to Get Money Back From an Inactive Broker?

Contact our legal team as soon as possible! We are available around the clock via the live chat, and our first consultation is free of charge.

As can be seen, this brokerage is registered in Saint Kitts and Nevis as RRT Line Group LLC. This trading group has been there since January 2024, and that’s a sign to rethink your choice of depositing with them.

However, we know these firms usually use lucrative ads to make traders join them. But to see what else you can expect from them, check out this PrimeBanque review carefully.

Legal info: Is PrimeBanque Legit or a Scam?

Usually, the first sign of a trading scam is missing trading licenses. When a company operates from any offshore country, it should primarily obtain licenses in countries where it offers services. Sadly, with this firm, zero license details are provided, and most likely, the company doesn’t have any.

To be sure, we checked the FCA, ASIC, CFTC, SEC, BaFin, and CySEC registers, which traders trust the most. Sadly, none of these databases hold records of PrimeBanque being regulated.

Who are PrimeBanque’s Victims?

In the absence of PrimeBanque reviews, we have to check the company’s traffic analytics and find out who their customers are. It’s not surprising since their domain was registered in January 2024. Anyway, it appears they are mainly targeting traders from: 

• United Kingdom
• Netherlands
• Austria
• Belgium
• Switzerland

To be fair, all top-tier regulated countries, and it’s just a matter of time before they end up on a warning list. If you want to stay clear from swindlers, read our FCTrading review as well. Also, contact us directly for advice on refunds if needed.

Leverage, Commissions, Spreads, Fees and Taxes

Even though the PrimeBanque broker mentions spreads, fees, and commissions, none of those are fully transparent. Of course, the more money you deposit, the better discounts on fees you can get. 

Nevertheless, the main problem with the company is its leverage of up to 1:1000. Yet, all countries they are targeting allow a maximum of 1:30 for retail traders to be offered.

Bonuses

Bonus funds are a good trick for any unregulated firm to prevent traders from withdrawing any funds. Bonus clauses contain shady requirements, and that’s the key problem. Unfortunately, the PrimeBanque account types don’t reveal if there are any bonus offers available.

PrimeBanque Trading Features

One of the interesting features of this company is dividends. Apparently, these range between €1.000 and 15.000€ depending on the account type. Regarding trading, the company advertises comprehensive analysis tools, but with their platform, we highly doubt those are available.

Trading Platforms Available

At some point, the company mentions they offer MT4 WebTrader. However, once you get into the platform, you realize that’s a lie. 

Instead, traders are offered a proprietary web-trader with charting options imported from TradingView. Trading features available are only mandatory ones, without anything more. Certainly, there’s nothing advanced and sophisticated about this platform.

Available Trading Assets

If you still choose to trade with this firm, the list of tradeable assets will definitely satisfy you. There are all five main categories available and a lot of options, such as: 

• Forex – USD/AUD, EUR/SEK
• CFDs – natural gas, Boeing, CAC40
• Cryptos – ETH, ADA, DOT

Account Types

The key features traders get if they deposit more money are reduced swap fees, higher dividends, managed account sessions, and higher leverage. Even though it seems you need a lot of money to get started, these brokers often accept anything above €250 to sign up. 

Anyway, all options are: 

• Standard – €10.000
• Advanced – €25.000
• Platinum – €100.000
• Expert – €250.000
• VIP – €500.000
• Professional – €2M

Mobile Trading App

A trick the company uses to present the PrimeBanque app is to advertise it as download-free. But that means you have to access it via a browser, and that’s not a good sign. 

If you read our Lux Trading Firm review, you will find out why trusted apps make a big difference.

Demo Account

Generally, the company doesn’t offer advanced features requiring traders to use demo accounts. Still, with hidden costs, it might be necessary. Sadly, it’s not available.

Education

Often seen with unregulated brokers is also a lack of educational programs. The whole education with them usually relies on sessions with their so-called specialists. But keep in mind those are not licensed staff members who can truly help you learn anything.

PrimeBanque Withdrawal

Another detail traders have to worry about is the PrimeBanque withdrawal process. The company doesn’t reveal any details about methods, processing time, or withdrawal fees. Consequently, they have prepared the field to make excuses for not approving withdrawals.

That’s why top-tier licenses are highly important in trading. In any case, if you get a request to pay upfront fees for a withdrawal, be smart and ignore it.

Customer Support

Interesting details can be seen in the company’s phone details. They presented us with a UK phone number, which clearly shows they use VOIP services. After all, they don’t have an office in the UK. 

Besides, traders may try reaching them via e-mail. The usual response should be 24/5.

Key Information To Consider About PrimeBanque

To summarize, there’s nothing traders should believe in this trading firm. In the first place, it is because they are not licensed. On top of that, they are a freshly registered broker with highly suspicious and non-transparent conditions. All those are signs to keep your money away from them.

However, if you fall for some of their tricks, it’s not the end of the world. Simply reach out to our refund consultants and find out how to get your money back. Don’t worry, the first meeting is free. Book it now.

FAQ Section

What is PrimeBanque?

PrimeBanque is an offshore FX and CFD trading firm that has been operating since January 2024.

Is PrimeBanque Regulated?

No. PrimeBanque is not regulated anywhere, especially not by top-tier authorities like FCA, BaFin, or CFTC.

How to Get Money Out of My PrimeBanque Account?

Considering missing regulations you will most likely need alternative refund methods. For all options, we suggest you talk your case through with our experts. Send us a message right away.

Even at first glance, the company’s website has problems. First, it doesn’t reveal any legal information, such as addresses, owners, or contact options. Second, it doesn’t provide transparent access to the platform.

Consequently, with such low transparency, what can you expect but to get scammed? Nevertheless, our advice from this Etchrg.com review can surely help you avoid future scam attempts.

Legal info: Is Etchrg.com Legit or A Scam?

Regardless of the company’s transparency, it should have a license to operate in the crypto trading world. Those required licenses are called DASP or VASP (Digital/Virtual Asset Service Provider). The most trusted ones usually come from authorities like FCA, ASIC, BaFin, and other top-tier regulators.

However, the problem is that none of these databases have records of Etchrg being licensed. Clearly, it’s a sign to stay away from them. Don’t trust them if they mention funds protection features like segregated accounts or other security measures. It’s all designed just to rip off traders and vanish with their funds.

Who are Etchrg.com’s Victims?

With the domain registered in 2024, it’s not surprising we can’t see any Etchrg.com reviews. Luckily, website traffic can show us the primary targets of this exchange. Those are: 

• Saudi Arabia
• Egypt
• United Arab Emirates
• Kuwait

Other firms that have similarly anonymous businesses are Bsetcoinss and Netbtccoin. We strongly recommend you check our reviews about them as well. Ultimately, if any of these firms hold your crypto, contact us for recovery assistance.

Leverage, Commissions, Spreads, Fees and Taxes

It is important to realize that Etchrg.com exchange doesn’t share trading costs with the public, and we couldn’t find any after registration. Consequently, you can expect trouble while investing with them. To avoid that, simply stick to licensed firms.

Bonuses

Usually, with exchanges, traders get bonuses when new ICOs (initial coin offerings) are being made. We can’t expect such promotions since this firm doesn’t offer much. But if you get some, you won’t know the conditions since legal documents don’t exist.

Etchrg.com Trading Features

Besides regular exchange services through third parties, with Etchrg.com crypto exchange traders can also participate in staking programs. 

These programs require 5.000 USDT and can last between 7 and 90 days. Return rates are fixed, and traders can expect 1-9% annually depending on the program chosen.

Trading Platforms Available

Important to realize is that this firm doesn’t offer any charting features, proprietary purchasing options, or Etchrg.com app.

Therefore, you’ll have to scan and analyze cryptos on other platforms and then use this one for what you want. Then, you can stick with that other exchange where you track your crypto.

Available Trading Assets

Once we completed the Etchrg.com login process, we could see there were only 16 cryptocurrencies available for trading. Mainly the most popular ones are offered, such as: 

• BTC
• ETH
• BCH
• ETC
• BSV and a few more

Account Types

If you want to improve your staking percentages, you must choose one of five VIP membership offers. Each offer requires a higher deposit but also gives a higher return. 

The problem is that the cheapest option is only available for one month, and then it’s automatically canceled. Practically, they are forcing you to deposit more money this way. In any case, all options are: 

• VIP 1 50 USDT
• VIP 2 1.000 USDT
• VIP 3 3.000 USDT
• VIP 4    55.000 USDT
• VIP 5 100.000 USDT

Mobile Trading App

To sum up, no. As can be seen, the company’s web-based platform doesn’t exist, not to mention mobile apps, especially not trusted ones.

Demo Account

A demo account is another feature that’s not even necessary with this scam firm. With the platform absent overall, a demo feature is not needed.

Education

On the other hand, to trade cryptocurrencies safely, you better equip yourself with proper knowledge. Otherwise, these crypto exchanges can manipulate you as they want. 

After all, that’s why they don’t offer any educational programs whatsoever. They want to keep you crypto-illiterate.

Etchrg.com Withdrawal

Understandably, for the Etchrg.com withdrawal procedure, traders should have maximum patience. With unclear fees, there could be a lot of manipulation around it. 

But before you get to that point, you can expect other irregularities. Such as the ones with verification of your account, compliance with AML and KYC laws, etc. But we strongly recommend you don’t bite too much. Otherwise, it might cost you.

Customer Support

When it comes to customer service, that’s another disappointing thing with this firm. The only option available is live chat, and to be fair, they can easily ignore you there. If you are looking for a withdrawal, good luck.

Key Information To Consider About Etchrg.com

Nothing about the Etchrg.com scam company looks promising, starting from their website and platform. Not to mention, they are an absolutely anonymous and unregulated firm that wants your money. If you trust them, make sure you also know how to recover your money.

In case you don’t know, feel free to send us a message and get a consultation from our refund specialists. Tools like CipherTrace our team uses can be helpful in crypto scams. Primarily because it can track crypto transfers and help find your money. Don’t waste any time and contact our team right away.

FAQ Section

What is Etchrg.com?

Etchrg.com is an absolutely anonymous crypto exchange that has been active since January 2024.

Is Etchrg.com Legit?

No. Without trusted regulations, transparent legal information, and trusted apps, this firm can’t be considered legit.

Is It Possible to Recover Stolen Crypto?

If you have stolen crypto you have to track it down first and that’s why our experts use the CipherTrace tool. To make your first step, feel free to contact our team.

The suspicious scope of business this firm was practicing was mainly oriented towards stealing deposits from retail Forex investors. 

Their fraudulent strategies and unscrupulous methods are revealed in the following SMM Limited review. Please pay attention to the following lines if you are one of the victims that has lost their life savings to a cyber criminal with a now inactive site.

Unregistered and Unregulated

Earning the trust of their unsuspecting victims was a prioritized goal of the SMM Limited scam. In order to appear legit and trustworthy, these charlatans used to claim they were registered in London, UK. Once we checked the address in the UK Companies House the name that came up was Bristol Holdings Of London Ltd. This company was dissolved in July 2019, long before the broker in question was established. 

Since every online financial services provider in the UK has to obtain a FCA license if they intend to run a legit business, we immediately checked this database or regulated entities. However, the company we’re reviewing is not among legally incorporated firms. 

Therefore, it’s crucial to note that trading platforms similar to this one and GSI Markets, which is notorious with several authorities, are never safe for investing with.

Reviews Reveal the Con Scheme

While the majority of information is wiped clean, we can get a good feeling of how the fraud functioned by reading the SMM Limited reviews.

On TrustPilot the mods have detected the deception and frozen the company’s account due to the large number of fake reviews. The situation is much the same on SiteJabber and Reviews.io, while numerous Redditors openly warn people about the company.

Reading the comments, it became obvious that the platform functioned as a boiler room fraud. It involves numerous individuals working by phone, and soliciting the service to unwary investors. The fraudsters start with small amounts at first, but these quickly spiral out of proportion.

Eventually, the victim becomes suspicious and wishes to withdraw the alleged profits, only to be met with a cold shower and blocked communication.

Who Are The Main Targets?

The website history is so well hidden that there is no information about it on WhoIs. Analyzing other aspects of the site, we have managed to determine that smm-limited.co was launched in 2024.

Traffic data suggest that the fraudsters are most active in these areas:

• United Kingdom
• Lithuania
• Germany
• Canada

The company used several social network profiles to gain more traction, including CrunchBase and various affiliates on LinkedIn and YouTube.

If you’re one of thousands whose money was stolen by these charlatans, contact our experts. With the site shut down, the time is of the essence and it is important to start a recovery procedure as soon as possible.

Stealth Fees

One certain characteristic of an illicit trading portal is the fact that fees are never transparently communicated with the clients. These hidden costs typically encompass a range of additional taxes, commissions and payments demanded from clients. 

None of these costs were previously disclosed and are subject to constant changes. Examples are hidden withdrawal terms and fees, inactivity fee, conversion fee and other taxes. At that, these miscreants have also never revealed even the basic trading parameters, such as leverage and spreads.

Other Red Flags

Lack of transparency is just one of the reasons why no one should ever invest with dishonest portals like Pionex and the one we’re reviewing now. Paired up with hidden fees are always dysfunctional software, over expensive packages and completely useless tools. The following offer is no better.

Modified Web Terminal Facilitates Scam

Vast majority of fake brokerage firms offer a simplistic, rudimentary web software for trading. Little do the victims know how heavily manipulated and controlled this trading terminal is. By modifying the data, price movements and market events, financial swindlers can easily cause harm to retail Forex traders. 

Therefore, you should stay away from unreliable investment options and schemes and only stick to strictly regulated software and Forex providers.

Unclear Choice of Assets

It’s not uncommon to see suspicious sites blabbering about a rich palette of financial instruments available, while there’s no actual proof of that. SMM Limited trading instruments were never revealed on the site. As a matter of fact, besides Forex and crypto assets no other tradable assets are even remotely mentioned. 

Live Trading Accounts Only

Since there was never any explanation given about the available packages, we can assume that only live trading accounts were available. Since the SMM Limited website is not inaccessible, it is difficult to determine what was the minimum deposit requirement. 

Some of the victims report about being asked to make a deposit of 200 USD/EUR/GBP in order to gain access to live trading server. None of the other features or available tools were discussed.

More Extortion Through Payout Fees

Unlocking the SMM Limited withdrawal option was typically conditioned by advanced fees. Victims were led to believe they’d be able to cash in their fictitious profits if they pay large sums in advance. Moreover, the only available funding method was crypto. 

It is never a good idea to make crypto purchases. Besides being instant and hardly reversible, these transactions are extremely hard to track unless you have the skills and software for the purpose.

Zero Customer Care

No helpline whatsoever was available for the clients that were facing transaction issues or other difficulties. After all, boiler room operators are only available when they want to convince you to deposit. Otherwise, you can’t establish communication with them if they don’t want to.

Got Scammed? Contact Our Experts!

The fraudulent operation known as SMM Limited broker used to solicit unlicensed financial services to unwary investors. Any trading on the site was just a ruse, intended to encourage further spending from the victims.

It is becoming exceedingly urgent that you start a recovery procedure soon, since the swindlers are likely to go into hiding. Use the live chat on our site to book a free consultation with our experts, and start fighting back for your money!

FAQ Section

What is SMM Limited?

It is a fake online broker fraud, perpetrated through the use of a boiler room.

Is SMM Limited Legit?

No, the company is completely fake. Their services are unlicensed and unregulated, and the firm is known for stealing from their clients.

Can I Get Money Back If a Broker is Inactive?

It is possible to recover the funds even after the scammers have gone offline. Contact our professional team via the live chat to learn more.

Orbid.org purports to be a transparent and successful brokerage firm operating in the United Kingdom. However, something is off about this business. It’s reminiscent of the FCF Markets scheme. We made that claim on solid grounds. 

Do not get fooled by the enticing website with smooth transitions and alluring offers. This company offers an unregulated trading platform that automatically raises concerns about fraudulent activity. Read our full Orbid.org review to learn why.

Legal Info: Is Orbid.org Regulated?

Is the Orbid.org Forex broker registered as a legal entity? The answer is yes; the firm was incorporated in the UK on July 4, 2023. However, the country’s Financial Conduct Authority (FCA) has not approved this business.

The British watchdog never issued a license to this firm to provide trading services, meaning it operates unregulated. That’s a huge issue, especially considering how heavily regulated the UK is in terms of financial markets. Due to the lack of security, the funds you place on Orbid can vanish overnight, leaving you without compensation.   

We thus recommend you stick to regulated firms operating under the supervision of reputable financial market authorities such as the FCA (UK), ESMA (Europe), CFTC (US), ASIC (Australia), IIROC (Canada), MAS (Singapore), etc.

Such companies are subject to stringent regulations and must offer clients negative balance protection, segregation of funds in top-tier banks, and, in some cases, compensation schemes.

Who Are Orbid.org’s Targets?

According to WHOIS, the orbid.org website domain was created on June 22, 2023. Since then, the firm has been accepting traders from the following jurisdictions: 

• Poland;
• Hungary;
• Slovakia;
• Czechia.

All four are EU member states, meaning their respective financial watchdogs implement joint European Securities and Markets Authority (ESMA) regulations. One fundamental rule stipulates that each market participant must obtain a MiFID passport to operate. This way, ESMA ensures digital con artists like Ixxen are not defrauding traders and investors.

Not only is Orbid.org unlicensed, but it also violates European regulations by offering bonuses and leverage higher than the legal cap for retail clients of 1:30.

Trader Reviews – Sharing Experiences

We’re having doubts about the Orbid.org reviews on trustpilot.com. Up to 73% of the comments are positive, while only 24% are pure complaints. There’s a great chance the former are incentivized in some way. The situation is a bit different on scamadviser.com, where there are fewer reviews but more negative ones.

“These scammers are abusing my number by spoofing it as a calling number and offering crypto business to people,”

one ScamAdviser user claims. 

User feedback is crucial for discerning the right providers from the duplicitous ones. Before investing, you should always read what traders and investors think about a specific company or platform. 

Which Trading Platform Is Available?

The Orbid.org trading platform is virtually unknown since the website does not reveal any relevant details. There is no Orbid.org app either. 

Nevertheless, the one image provided shows a classic web trading interface. It looks like any other browser-based terminal: basic charts, graphs, and indicators, but no advanced tools. Add to that the broker’s unreliable nature, and you will have a problem. The platform may be rigged to steal users’ funds.

Therefore, opt for licensed providers offering reliable third-party software like the aforementioned MetaTrader 4, MetaTrader 5, or cTrader. MT platforms provide a wide range of advanced tools, including automated and algorithmic trading, superb charting, multiple timeframes, live market reports, expert advisers, branch optimization, and more.

Orbid.org Account Types

�

Trading Info – Leverage, Spreads, Commissions

In addition to the suspicious tiers from the table, the broker also offers a Professional and Orbid.org VIP account. Regardless, all accounts are overpriced, so don’t bother.

The maximum leverage traders can use is 1:66 for Forex, which is higher than the legal limit in force in Europe (1:30), as mentioned. High leverage can lead to excellent profits, but it’s extremely risky. If the market moves against you, the losses will be devastating.

According to the website, the fees vary from instrument to instrument; Forex trading incurs a 1.5% commission, gold 3%, and indices 2.5%. 

Can Traders Use a Free Demo Account?

No, which is a red flag. Despite the website advertising it, the Orbid.org login page does not offer any such option. Without it, you cannot access the platform and practice with virtual funds, meaning you must invest real money straight away.

If you are a beginner, that would be unwise. As most brokers nowadays offer risk-free trading, we advise you to consider more reliable options.

Deposit and Withdrawal Process

The website did not disclose which payment options are available for making deposits and withdrawing funds. Judging by the negative reviews, withdrawal issues are likely on this platform. In that case, you can only explore refund options.

For MasterCard or Visa credit/debit card payments, you can request a chargeback at the issuing bank within 120 days to get a refund. To make a strong case, provide bank officials with ample evidence and relevant documents. On the other hand, reversing wire transfers is possible via a recall. You can request it at your bank, but keep in mind that wires are only reversible if the money has not yet been transferred, i.e., if the transaction is not complete.

Recovering stolen crypto is more challenging. It requires utilizing advanced software such as CipherTrace and professional assistance. Our team can help.

Key Facts To Consider About Orbid.org

Orbid.org is a UK-based broker offering several account types and multiple asset classes. The firm operates without authorization from the FCA—in other words, illegally. This scheme’s primary targets are Polish, Czech, Hungarian, and Slovakian traders.

We do not recommend trading on this platform due to its unregulated status. If you have lost money to the Orbid.org scam, you must seek our professional help to recover your funds! A chargeback is your best option.

Use the form below to book your free consultation with Scam Brokers Reviews and tell us more about your case. Our team will gladly guide you through the fund recovery process and assist you every step of the way.

Book your free consultation here and start the chargeback process.

FAQ Section

What is Orbid.org?

A UK-based Forex brokerage firm. The platform, accessible via three account tiers, supports popular trading instruments.

Is Orbid.org Broker Legit?

No, this broker is not legit. The firm operates without the regulatory approval of the UK’s FCA watchdog.

How to Get Money Back From a Scam Broker?

Having Orbid.org withdrawal issues? Book a consultation with us and explain what’s happening. We can help you get your money out.