The InvexPlus scam actually seems as credible as online trading websites go. There’s company information and all the relevant corporate details, including statements about various licenses. Everything seems at its place at a glance. 

As you scratch the surface, you start discovering more discrepancies and even a several warnings, pointing out that this conduct is a clone of a regulated firm! Check out what authorities further have to say about this sham in the following InvexPlus review.

Clone Of A Licensed Firm

Firstly, we have to clarify that the website in question – invexplus.com and the firm operating it, are in no way related to Indexus Groep B.V. The latter is a properly regulated investment company from the Netherlands with a MiFID passport to operate in various EEA states. 

The brokerage brand we’re reviewing is actually a clone of this reputable company, as confirmed by the several prominent regulators: CNMV, CONSOB, A-TVP and FI.

Considering that the business is completely unlicensed, they’ve tried impersonating a legal financial powerhouse to trick traders into depositing. Needless to say, the site provides no form of fund protection or customer safety of data.

Trustoptions is somewhat similar in terms of operating without regulatory oversight, so make sure you do not invest there either.

How The Operation Functions

As we can see from the WhoIs register, the fraud has not been since September 2023. Although active for a relatively short timespan, it has already been placed on several blacklists.

Victims that use the site live in these particular nations:

• Spain
• Mexico
• United Kingdom
• Israel

The scam works similarly to Cemgroupro. Their boiler room agents keep dialing the phone in hopes someone would fall for the scheme. Usually, these agents try to present themselves as financial experts, claiming to have made an incredibly profitable platform, and that all they need now is an investor.

Over time, they keep asking for more and more money, until the victim starts asking about their own share. However, there are no profits, the money’s gone and getting it back requires professional assistance.

Trading Conditions Don’t Match Regulations

The allowed trading parameters on this trading portal are not in accordance with the regulatory standards in the EU. You see, the maximum allowed leverage on this platform is 1:400, which is considered as an obvious breach of licensing standards that only allow a ratio of 1:30.

Since the company we’re discussing is a completely anonymous conduct, they do not feel it mandatory to publish the exact trading conditions. As for the spreads, they’re only labeled as “tight” and nothing else is disclosed, including the trading commissions. 

Nothing Of Value To Offer

When you look at this trading service as a whole, you won’t be able to pinpoint a single beneficial feature. If we take the software for example, the pinnacle of successful trading, you can’t even locate it on this site. Without it, how can anything else function properly?! 

MT4 – Only A Promise

In order to attract unsuspecting victims to quickly invest, this Forex dealer claims to utilize the famous MT4. Preferred by most of the traders today worldwide, this is the industry leading trading solution. 

However, it doesn’t exist on this bogus trading website in any way, shape or form. All of the claims were just a bad marketing move to delude traders, nothing more. No download links could be located anywhere on the site and the software isn’t available on any device. 

No Assets Available

Since there’s no trading platform available, it is only natural to conclude the offer of instruments to be fictitious, as well. Without the most essential part of trading, the promises of thousands of assets available do not mean a thing. 

The web presentation vaguely mentions crypto currencies and provides several TradingView widgets for market tracking. That, unfortunately, bears no value when no trading could be done.

Worthless Feature Bundles

Opening an InvexPlus account is relatively quick and simple. After gaining access to the user area, you’re urged to deposit. The packages do not describe a single particularly useful or realistic feature. The pricier the account, the higher the leverage and the number of allegedly available tradable products: 

• Basic – $5,000
• Bronze – $25,000
• Silver – $50,000
• Gold – $75,000
• Platinum – $100,000
• VIP – $125,000
• Savings Account – $150,000

AML Breaching Transfers

If this Forex dealer was as heavily regulated as they claim to be, they’d never be able to conduct transactions as they do now. You see, one of the crucial points of anti money laundering policies is providing the same transfer methods for depositing and withdrawing. 

While the firm allows account funding only via crypto, withdrawals could allegedly be performed through credit cards, wire transfers and crypto currencies. This isn’t the only issue with this swindler. They do not put up any kind of policy that would otherwise clarify the conditions for monetary transfers and payouts, like the processing time and fees. 

Help Center

The site owners encourage their clients to get in touch either by phone, email or online form. All of these communication channels are allegedly designed to facilitate the trading and website usage. However, seeing that none of our mails got answered, we dare say that the InvexPlus support is of questionable existence.

It is common to be endlessly bothered by boiler room agents on the phone, but then not be able to contact them as if they vanished, which happens as soon as you ask for a withdrawal.

How To Get Your Funds Back

Although the experience of being scammed may seem like it could financially ruin you, not all is lost. You should never give up on your hard earned money and let swindlers have their way with you. Seek for help and report the cyber criminals to the local authorities. 

We provide reliable legal support if you decide to fight for your capital and restore control over it. Our team of chargeback professionals and legal experts can help you build your case and take it to the relevant institutions. And don’t forget – your first consultation is always free!

FAQ Section

What is InvexPlus?

It is a bogus online trading scheme that has been blacklisted by multiple authorities.

Is InvexPlus a Legitimate Broker?

No, this trading brand is actually a clone of a regulated financial company, as regulators report.

What Should I Do If I Was Scammed By A Financial Swindler?

You should contact our legal service right away and book your free consultation with our legal experts that specialize in fund recovery procedures.

Do not take this platform as a transparent tool for making money. On the contrary, this shady provider is hiding behind an anonymous website while the authorities are hot on his tail.

Our Forex Capital Gain Review focuses on exposing the lies behind this investment hoax and how it promises lucrative returns to entice potential victims. Please read our analysis to learn how to identify trading scams such as Forex Capital Gain and BW.com. 

Legal Info: Is ForexCapitalGain Regulated?

Forex Capital Gain LTD claims to be a legitimate American trading company but there is no data about this entity anywhere on the internet besides the broker’s website. We did some more research and managed to find a regulatory warning against this platform.

On June 12, 2023, the US Commodity Futures Trading Commission (CFTC) put Forex Capital Gain on its RED List and flagged the broker as unauthorized. “If an unregistered entity solicits you, exercise extreme caution,” says the CFTC so please heed this warning.

Instead of trusting unlicensed providers, you should stick to regulated brokers operating under the supervision of a reputable financial authority such as the FCA (UK), CFTC & NFA (US), ASIC (Australia), IIROC (Canada), MAS (Singapore), CySEC (Cyprus), etc.

Who Are Forex Capital Gain’s Targets?

According to godaddy.com/whois, the forexcapitalgain.com website domain was created on May 21, 2020. Since then, the financial swindler has been targeting mainly unsuspecting traders who reside in the following countries:

• US;
• UK;
• Canada;
• India;
• Malaysia.

All these countries are heavily regulated in terms of the financial market. To reiterate, the US CFTC clearly and unambiguously stated that this brokerage firm is not licensed. All of Forex Capital Gain’s services are illicit.

Trader Reviews – Sharing Experiences

If you need more proof that this is a scam, simply check out the trader reviews on trustpilot.com. At the time of this writing, the brokerage firm received eight negative reviews. Frustrated traders explained how the scam works.

More complaints can be found on scamadviser.com while ForexPeaceArmy (FPA) described the platform as “a High Yield Investment Program (HYIP) company that offers impossible rates of return.”

Please avoid trading on unregulated and blacklisted platforms such as Forex Capital Gain or TimBullman and instead stick to transparent brokerage firms with safe trading conditions. In case you experience withdrawal issues with this broker, or any other shady provider for that matter, please contact us for help because we can help you recover your funds.   

Which Trading Platform Is Available?

Forex Capital Gain offers an oversimplified and rudimental web trading platform, which supports popular Forex currency pairs and binary options trading.

We were unable to check out the platform because there was no demo account option. Nevertheless, browser-based platforms are generally lackluster and can easily be manipulated to create an illusion of trading profits.

For that reason, you should not trade on web terminals. if you want a pure trading experience, you should stick to licensed providers that support recognized third-party trading software such as MetaTrader 4, MetaTrader 5, or cTrader. 

Available Investment Plans

Leverage, Spreads, Commissions, Demo Account

The maximum leverage that Forex Capital Gain offers was not disclosed. In general, high leverage can amplify potential profits, but it also significantly increases the risk of potential losses, hence the regulatory limit of 1:50 for retail clients in the US.

Spreads and commissions, i.e. trading costs were not disclosed either, which raises concern. Such a lack of transparency is alarming. As for the ROI listed on the website, it’s impossible to guarantee such precise profits in such short periods of time.

If you are a beginner, you should not be risking real money straight away. Unfortunately, Forex Capital Gain doesn’t support a free demo account. Every legitimate brokerage firm nowadays offers a demo account so be sure to choose the right provider. 

Deposit and Withdrawal Process

Forex Capital Gain states that there are several available payment methods that can be used to fund live trading accounts:

• Credit/debit cards;
• Wire transfers;
• E-wallets;
• Cryptocurrencies.

The minimum deposit requirement is 300 USD and there are allegedly no deposit and withdrawal fees. Regardless, it’s unlikely that you’ll be able to withdraw funds from this platform so please consider a chargeback. 

In case you deposited funds via MasterCard or VISA credit/debit cards, you can request a chargeback at the issuing bank within 540 days and reverse the transaction. Wire transfers can be reversed via a recall but this action can only work for transactions yet to be completed.

Key Facts To Consider About Forex Capital Gain

To sum up, Forex Capital Gain is a fraudulent broker with no valid license. The cyber con artist is mainly targeting traders from the United States, United Kingdom, Canada, India, and Malaysia.

We do not recommend this platform because it is unregulated, plus listed on the US CFTC regulator’s RED List. In case you are a victim of the Forex Capital Gain scam, you must seek our professional help to recover your money!

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 chargeback process and assist you every step of the way.

Book your consultation with us today and start the chargeback process.

FAQ Section

What is Forex Capital Gain Broker?

Forex Capital Gain is an anonymous Forex and binary options trading scam that operates with no license and scams traders.

Is My Money Safe With ForexCapitalGain.com?

Absolutely not. Several traders have been defrauded by this unscrupulous scammer over the past three years.

What to Do If I Was Scammed By An Online Broker?

You should book a free consultation with our team so we can go through your case together and come up with a proper solution to get your money back!

Without clearly stating their line of business, this shady website will try to convince you how their firm is a “leading artificial intelligence platform”. The main goal is to supposedly use the advanced AI technological solution to empower traders and help them fulfill their financial goals. 

Big talk aside, a deep dive into this case brought up some disturbing results. Not only is this conduct not subject to any regulatory oversight, but they’re also an anonymous scheme designed to deceive novice investors.

In order to prevent this sham from misusing your trust, take a look at what we learned about their firm in the following Laxsson review. 

Lies Instead Licenses

Virtual assets service providers in the US are subject to strict regulatory standards in order to obtain a license to offer and sell such services. If we take a look at the NFA database of certified members, we will not find this firm on the list.

Since the company is not a supervised entity that operates under regulatory directives of FCA, CySEC, BaFIN or any other authority, they’re clearly a fraud. The lack of transparency about their business is another solid proof of that. The NY address is clearly fake and no other corporate details are given. BW.com is another form of online trickery that functions similarly to this one.

There’s no other conclusion to come to except to be extremely cautious if ever approached by this firm and keep your funds safe. A properly regulated platform will provide appropriate protection, security and support. 

Lurking On Social Media

A quick look into the WhoIs register tells us that the scam was launched in 2023, targeting people from these particular countries:

• Ghana
• Germany
• United States
• United Kingdom
• Sweden

Many of the investors come to the platform after seeing misleading ads on Facebook, or one of the many profiles on TikTok. Wannabee social media influencers on these sites are paid to lure the potential investors into a trap.

If that weren’t enough, the frauds are also active on Youtube and Reddit, and run a phishing website as well,  where they steal google account credentials.

Customers Are Not Satisfied

When it comes to customer testimonials, this investment firm really has nothing to brag about. If you look up their TrustPilot page, you will see that nearly all comments are negative.

There has been an attempt of a cover up, with the few positive comments belonging to paid affiliates or review seller networks. As all the commenters openly complain about denied withdrawals, it might be best to seek the aid from a chargeback expert before it’s too late.

Relevant Information Is Restricted

Inability to access any form of legal documentation has led us further into thinking how terrifying it is to attempt to sign up with such a dishonest service provider. Instead of clearly publishing the fee structure and other particularities of the trading process, the website remains maximally opaque.

In the light of these findings, we couldn’t help but conclude that this exchange is completely untransparent and secretive about every last detail. When circumstances are such, there’s only one thing left for a trader to do: choose an honest and properly regulated crypto provider instead.

What Is Known About Features

The poorly designed website won’t walk you through their offers, platform performance or other concrete trading features. Where you’d expect a web presentation about the software, account types and instruments provided, you’ll only get empty promises. That cannot be useful in the long run, let us explain why. 

AI Software Is Only Marketed

This alleged enterprise-level AI underlying platform is advertised as a sort of a technological miracle. It was designed with the aim to facilitate the trading process and empower traders to earn quick effortlessly.

Needless to say, there’s no software in sight or any download links for it. You’re just expected to believe a fraudster’s word for it and invest, which is absolutely ridiculous.

Digital Assets For Trading

The company focuses on crypto assets as their main and only financial instruments group available for buying and selling. Some of the often mentioned digital currencies supported are BTC, ETH, LTC, and ETC. Unfortunately, without a proprietary trading portal, it is uncertain how this sham has imagined trading to go at all. 

Limited Registration Options

The Laxsson account opening isn’t an easy process. No where does the website offer you to register for a new login. In that sense, no account information is disclosed, including the features, options, or even deposit requirements.

The point is forcing you to contact the swindler in order for them to obtain your contact details. After that, they can pursue you relentlessly in order to convince you to invest with their fictitious AI-based investment solutions. 

Anonymous Payment Facilitators

Con artists usually work hand in hand for better coverage and efficiency. Crypto scams commonly revolve around the fake offer paired up with anonymous crypto funding channels. These transactions are hard to trace and require the usage of specialized, more sophisticated tools and software. 

Luckily for you, our company is well equipped for such purposes and can help you easily track your crypto transfers and where the funds have gone to. All you need to do is get in touch with our support agents and you can get help to combat the cyber criminal until your cash is restored.

Limited Support Work Hours

Many of these fraudulent companies, like XpertMarkets for instance, don’t have an actual customer support team. Sure, the firm claims Laxsson support to be available via phone, but the line is dead. Even if it were available, the short working hours (8 hour workdays, and 4 hour weekends) means you can’t easily reach the agents.

Got Scammed? Get Professional Help!

This company surely likes to push the idea of successful AI development. In reality there is no AI software, no advanced trading strategies, and no regulation or compliance. The entire thing is just one big Ponzi, luring and trapping investors through social networks.

As of late, we have received a large number of complaints about Laxsson withdrawals being disabled. The trap has been sprung, and it takes the work of a professional to recover any assets. Book a free consultation with our chargeback experts, and start your recovery today!

FAQ Section

Is Laxsson legit?

This cryptocurrency investment firm is completely illicit, and does not adhere to any regulatory constraints.

Can i get money back from Laxsson scam?

Recovering money from this con scheme is extremely difficult without professional help.

What do I need to do if I get scammed while trading online?

Report the case to the relevant authorities, as well as your bank. For help with recovery consider booking a consultation with our team of experts.

Bitfinex claims to represent the next generation of online trading service providers. Self-proclaimed one of the first exchanges in the world, the company cannot exactly be described as flawless. 

Since establishment, there’s been issues with their security, regulatory troubles and conflicts with the authorities.

This dying exchange is attempting to make a comeback, but now even FCA has labeled them as unsafe for unscrupulous actions. Read our Bitfinex review entirely before deciding if to ever invest here. 

Problematic From The Start

Some of the parent companies of this long running crypto exchange include iFinex Inc., BFXWW Inc., BFXNA Inc., Unus Sed Leo Limited and iFinex Financial Technologies Limited.

Currently, the company is owned and operated by iFinex Inc, but there is no data about where it might be based. While some 3rd party sources state that it is incorporated either in the British Virgin Islands or Hong Kong, but the company is not in either BVIFSC or SFC register.

We have also found another domain, bitfinextr.com, which is flagged as dangerous by our web browser. It’s operated by Bitfinex Teknoloji Anonim Şirketi, allegedly a Turkish company that does not appear in CBO database.

The platform is currently on the blacklist of SEC and NASAA, and is included in the CFTC whistleblower program.

The most recent warning was posted by FCA in October 2023, with investor warnings seemingly piling up from nearly every direction. Venus4T is also blacklisted and operates similarly to this crypto portal.

Recently, the exchange has branched out onto the securities market, under the ownership of Bitfinex Securities Ltd, regulated by AFSA in Kazakhstan.

Security Leaks And Hacking

The exchange is the subject of so many class action lawsuits that counting them becomes difficult. Numerous hacks, data leaks and security breaches have plagued the platform from the beginning.

Finance Magnates have reported that the company was involved in a hack and crypto laundering operation that led to the loss of $4.5 Billion in 2016. In 2021, Reuters reported on the disappearance of $850 Million, which ended with a whopping $18.5 million fine.

The most recent of these scandals found the company’s CEO facilitating a $150 million buyback as compensation to the victims, Bloomberg reports.

Covering All Corners Of The Web

The bitfinex.com website has been around since 2012, as you may see from the WhoIs register. Much of the website traffic is attributed to these nations:

• Vietnam
• United States
• Germany
• Turkiye
• Brazil

With such a long running history, the company has listings on CoinMarketCap and CoinGecko. There’s even a Wikipedia page that contains some of the information about prior hacking and security breaches.

The exchange is active on virtually every social website there is, including Facebook, Instagram, X, LinkedIn, Reddit, and YouTube. This, in addition to LinkTree, Discord and Telegram networks allows them to reach out to a large audience.

The affiliated Bitfinex Securities branch hosts their own LinkedIn, X and Weibo accounts as well.

Reputation Doesn’t Look Good

There’s a nearly equal number of positive and negative testimonials on TrustPilot, with an average score of 3.1 out of 5. Over on SiteJabber however, the negative ones are far more prevalent, and the approval rating is only 18%.

It is a known fact that there have been serious problems with this exchange. These include regulatory action, hacking, data leaks and similar which might endanger more than your profits. If you suspect underhanded behavior from the company, feel free to get in touch with our legal experts, as the victims of CoinMate have done.

Fee Organization

For an exact number when it comes to fees charged, you can utilize the website fee calculator. 

Crypto to crypto, crypto to stablecoin and crypto to Fiat include 0.100% Maker fees and 0.200% Taker fees. Trading derivatives include 0.0200% Maker fees and 0.0650% Taker fees.

The discount applies depending on the monthly trading volume all the way down to 0.000% Maker fees and 0.055% Taker fees.

Deposits and withdrawals are also charged – bank wire transfers with at least $60, while other currencies, including crypto, demand a fee that depends on the currency itself. For example, the BTC withdrawal fee is 0.0004 BTC.

Variety Of Features And Services

The platform offers a wide palette of different services, such as exchange, staking, derivatives and others. These functions are supported with varying widgets and software, like the platform, crypto wallet and a mobile app as well. It’s quite a shame the exchange suffers from bad leadership that has cost it its reputation and everything else.

Web Trader

The Bitfinex web platform is simple and fast. However, we couldn’t help but notice it misses the crucial features that make advanced trading solutions incomparably better. 

All of the trading charts this terminal is based on are borrowed from the TradingView. That isn’t bad by itself, but it suggests the platform’s unreliability and subjectiveness to data manipulation, as is the case with an abundance of other web traders.

Mobile Trading App

The proprietary trading app for mobile devices is available for downloading on Google Play and App Store. Described as a one-stop-shop for all your crypto needs, this app sure makes attractive promises. Based on the low number of downloads, it doesn’t appear to be overly popular among crypto investors.

Financial Products To Buy And Sell

Crypto currencies at this trading server can be traded or exchanged against FIAT currencies like EUR, USD, JPY. Digital currencies could be traded between each other. Such is so in the case of pairs like ETH/BTC, LTC/BTC, ZEC/BTC, XRP/BTC. 

Live Trading Account

Your Bitfinex account demands several steps in order to fully be created. Upon sign up you could choose to proceed without entering a Referral code, but you cannot add it later. Then you have to pass a 2-factor Authentication and verify your account as a real trading package. 

Paper Account

If you’re not immediately sure or knowledgeable enough to start trading with real funds, you can choose to create a sub-account which is called a Bitfinex Paper Account. This is sort of a demo account that facilitates the learning and test-trading process. 

Bitfinex Payment Methods

In order to fund your account and withdraw the accumulated profit you can use one of the offered channels:

• Credit/Debit Card (USD, EUR, JPY, TRY, GBP)
• Bank Wire Deposit (EUR, CNH, JPY, GBP, USD.)
• Crypto
• Tether Tokens (USDt, EURt, CNHt, XAUt, MXNt)

The minimum withdrawal size for cryptocurrency is $5 equivalent. In the case of FIAT currencies withdrawals, users with the Full Verification level can withdraw a minimum of 10,000 USD/EUR/GBP, which is a high requirement.

Contacting The Support

To send out a form, you first have to choose what subject or issue your inquiry is concretely related to and then fill out the form by describing your problem and leaving your contact details for an answer. 

In case of the online chat, you will not be contacting a person or a support agent. This feature is led by a bot and it is fully automated to provide you with the links to the Support Centre articles to get answers to your issue.

Money Stolen? Consider Filing A Chargeback

The past scandals, regulatory blacklists and the poor approval rating this exchange has with their clients are all warning signs. Get your money out as soon as you can, before the whole thing blows over! If you need any help, get in touch with our legal experts via the live chat, and remember- our first consultation is free!

FAQ Section

Who Owns Bitfinex?

The exchange is known to frequently change their parent company. The current owner is iFinex Inc.

Is Bitfinex Better than Binance?

Objectively speaking Bitfinex is worse than Binance in nearly every regard. The exchange has a shady reputation and is attached to numerous scandals in the past.

What Can I Do If Someone Stole My Crypto?

Tracing crypto payments requires professional help. Get in touch with our team of experts if you need help recovering your crypto assets.

Trade Option Experts Review 2023 – Is Trade Option Experts legit or a scam?

In the dynamic realm of online trading and investments, the rise of deceptive entities pretending to be reputable brokers poses a significant concern. Trade Option Experts has garnered attention recently due to suspected fraudulent activities, generating apprehension and necessitating thorough scrutiny. Through this extensive Trade Option Experts review, our objective is to offer an impartial evaluation by presenting verifiable facts and information obtained from reputable and trustworthy sources.

Tradeoptionexperts positions itself as a potent player in the realm of forex trading and investing, highlighting its operational security with state-of-the-art server protection and round-the-clock monitoring. Notably absent from their website is explicit mention of regulatory compliance, licenses, or official registration that would validate their financial market services. Moreover, key elements crucial for transparency, such as detailed team profiles, specific investment strategies, and methodologies, are conspicuously missing. This absence of essential information raises questions about the company’s credibility and leaves potential investors and traders in the dark regarding crucial aspects of their operations.

 Website – https://www.tradeoptionsexperts.com/

Website Availability – Yes

 Address – 3238 Doctors Drive, Los Angeles, California, 90017 USA

 Warned By – Not Recommended By Review Website Like Report Scam

Domain Age of Trade Option Experts

Identifying a Scam Broker: Key Indicators

Unregulated and Unlicensed

One of the foremost indicators of a potential scam broker, as emphasized in the Trade Option Experts Review, is the absence of regulation and licensing. Legitimate brokers are required to obtain licenses from reputable financial regulatory authorities, a crucial step in guaranteeing adherence to stringent industry standards and rules.

Investors face a heightened risk of encountering fraudulent practices when dealing with unregulated and unlicensed brokers. The absence of clear regulatory oversight and licensing poses significant concerns regarding the broker’s credibility and the security of clients’ assets. It is crucial to exercise caution and conduct due diligence when engaging with such brokers to safeguard your financial interests.

Negative Feedback and Scam Reports

The prevalence of negative feedback and scam reports from clients and industry professionals, as emphasized by Trade Option Experts Review, is a telltale sign of a scam broker. Several reports of fraudulent operations, immoral behavior, and financial losses raise doubts about the company’s credibility. Before entrusting their investments to any brokerage firm, potential clients should conduct research and examine the experiences of others. To protect your financial interests, it’s critical to stay knowledgeable and vigilant.

Poor Customer Support and Withdrawal Issues

Scam brokers frequently use delayed or denied withdrawal requests to keep clients’ assets and prevent them from leaving the platform. Customers become frustrated and have worries about the company’s honesty when payments are not available or are delayed for an extended period.

Protecting Your Investments From Scams

Trading in markets like Forex, Binary Options, and Cryptocurrency can be lucrative, but it comes with risks, including potential encounters with deceitful brokers. Protecting your assets from scams like TradeOptionsExperts.com and other fraudulent entities requires vigilance and a proactive approach. Here are essential precautions to consider when dealing with dubious brokers:

• Before engaging a broker, do extensive research on them. Investigate their licenses, regulatory status, and track record.
• Check online Trade Option Experts reviews, forums, and social media platforms for feedback and experiences shared by other traders. This can provide valuable insights into the broker’s reputation and reliability. You can also check our list of scam brokers 2023.
• Only choose brokers that are properly regulated and licensed by recognized financial authorities.
• Ensure the broker has a physical address and contact details that can be verified.
• Read through their terms and conditions, privacy policy, and risk disclosures to understand their policies and procedures.
• Evaluate the broker’s customer support services before opening an account. Prompt and efficient customer support is essential for addressing queries, concerns, and issues.
• Be wary of brokers that make extravagant promises, such as guaranteed profits or high returns with minimal risk.
• Remember that trading involves inherent risks, and no broker can guarantee consistent profits.
• Review the broker’s withdrawal policies and procedures. Ensure they provide clear and straightforward processes for withdrawing funds.
• Don’t rush into decisions. Take the time to evaluate all aspects and make an informed choice.

Traders can lessen their risk of falling victim to TradeOptionsExperts.com or other scams and preserve their financial assets by following these suggestions and keeping cautious. Keep in mind that extensive research and due investigation, such as reading a Trade Option Experts review, are critical to ensure a safe and dependable trading experience.

Are you a victim of the Trade Option Experts scam? Get your lost money back!

If you are the one who got scammed by Trade Option Experts or other fraud, the best solution recommended for getting your lost money back is Report Scam Community

We are one of the few legit recovery assistance organizations that are concerned with a victim’s recovery from losses. We are a committed team of Recovery specialists who have already helped hundreds of scam victims in recovering their lost money. Report Scam provides free consultation and anyone can register by filling out a very short complaint form.

Trade Option Experts Review: Trade Option Experts Scam Conclusion

Given the facts and traits frequently linked to fraudulent businesses, it is impossible to ignore the concerns surrounding TradeOptionsExperts.com, as indicated in the Trade Option Experts Review, as a possible scam. When choosing a broker, traders and investors should proceed with extreme caution, making sure they select a reputable, licensed, and regulated company. Making sure a broker is legitimate, looking for unbiased evaluations, and doing extensive research are all crucial steps in safeguarding against fraud and financial losses.

Also, to prevent yourself from scams like – Forex scams, Binary scams, Romance/Dating scams, Cryptocurrency scams, or any other scams, you should pick a broker or company regulated by some major regulators like FCA, FINMA, SEC, FMA, ASIC, etc. Check the reviews of brokers and also read the policies and terms and conditions.

To read more about Scam Brokers and their Reviews, Visit Scam Brokers 2023 Page to avoid Cryptocurrency trading scams, Forex trading scams, or other online scams.

Note: The Trade Option Experts review written above is influenced by the other Trade Option Experts reviews already present on the web. We are not liable for any legal action from the TradeOptionsExperts.com company. In case of any query please mail us at info@reportscam.net.

Lstrldgmg Review 2023 – Is Lstrldgmg.com legit or a scam?

In the dynamic realm of online trading and investments, the rise of deceptive entities pretending to be reputable brokers poses a significant concern. Lstrldgmg has garnered attention recently due to suspected fraudulent activities, generating apprehension and necessitating thorough scrutiny. Through this extensive Lstrldgmg review, our objective is to offer an impartial evaluation by presenting verifiable facts and information obtained from reputable and trustworthy sources.

The website appears to prioritize a user-friendly image, showcasing various customer support options. Yet, the primary concern arises from the lack of clear information about its content or services. While it lures visitors with exclusive offerings and offers multiple support channels, the absence of transparency about what’s truly on offer, along with a questionable domain name, raises doubts about the platform’s credibility and legitimacy. Therefore, users should be cautious and thoroughly research before interacting with such a mysterious website.

 Website – https://lstrldgmg.com/

Website Availability – Yes

 Address – 3680 Wilshire Blvd Ste P04-1471 Los Angeles CA 90010 USA

 Warned By – Not Recommended By Review Website Like All Report Scam

Domain Age of Lstrldgmg

Identifying a Scam Broker: Key Indicators

Unregulated and Unlicensed

One of the foremost indicators of a potential scam broker, as emphasized in the Lstrldgmg Review, is the absence of regulation and licensing. Legitimate brokers are required to obtain licenses from reputable financial regulatory authorities, a crucial step in guaranteeing adherence to stringent industry standards and rules.

Investors face a heightened risk of encountering fraudulent practices when dealing with unregulated and unlicensed brokers. The absence of clear regulatory oversight and licensing poses significant concerns regarding the broker’s credibility and the security of clients’ assets. It is crucial to exercise caution and conduct due diligence when engaging with such brokers to safeguard your financial interests.

Negative Feedback and Scam Reports

The prevalence of negative feedback and scam reports from clients and industry professionals, as emphasized by Lstrldgmg Review, is a telltale sign of a scam broker. Several reports of fraudulent operations, immoral behavior, and financial losses raise doubts about the company’s credibility. Before entrusting their investments to any brokerage firm, potential clients should conduct research and examine the experiences of others. To protect your financial interests, it’s critical to stay knowledgeable and vigilant.

Poor Customer Support and Withdrawal Issues

Scam brokers frequently use delayed or denied withdrawal requests to keep clients’ assets and prevent them from leaving the platform. Customers become frustrated and have worries about the company’s honesty when payments are not available or are delayed for an extended period.

Protecting Your Investments From Scams

Trading in markets like Forex, Binary Options, and Cryptocurrency can be lucrative, but it comes with risks, including potential encounters with deceitful brokers. Protecting your assets from scams like Lstrldgmg.com and other fraudulent entities requires vigilance and a proactive approach. Here are essential precautions to consider when dealing with dubious brokers:

• Before engaging a broker, do extensive research on them. Investigate their licenses, regulatory status, and track record.
• Check online Lstrldgmg reviews, forums, and social media platforms for feedback and experiences shared by other traders. This can provide valuable insights into the broker’s reputation and reliability. You can also check our list of scam brokers 2023.
• Only choose brokers that are properly regulated and licensed by recognized financial authorities.
• Ensure the broker has a physical address and contact details that can be verified.
• Read through their terms and conditions, privacy policy, and risk disclosures to understand their policies and procedures.
• Evaluate the broker’s customer support services before opening an account. Prompt and efficient customer support is essential for addressing queries, concerns, and issues.
• Be wary of brokers that make extravagant promises, such as guaranteed profits or high returns with minimal risk.
• Remember that trading involves inherent risks, and no broker can guarantee consistent profits.
• Review the broker’s withdrawal policies and procedures. Ensure they provide clear and straightforward processes for withdrawing funds.
• Don’t rush into decisions. Take the time to evaluate all aspects and make an informed choice.

Traders can lessen their risk of falling victim to Lstrldgmg.com or other scams and preserve their financial assets by following these suggestions and keeping cautious. Keep in mind that extensive research and due investigation, such as reading a Lstrldgmg review, are critical to ensure a safe and dependable trading experience.

Are you a victim of the Lstrldgmg scam? Get your lost money back!

If you are the one who got scammed by Lstrldgmg.com or other fraud, the best solution recommended for getting your lost money back is Report Scam Community

We are one of the few legit recovery assistance organizations that are concerned with a victim’s recovery from losses. We are a committed team of Recovery specialists who have already helped hundreds of scam victims in recovering their lost money. Report Scam provides free consultation and anyone can register by filling out a very short complaint form.

Lstrldgmg Review: Lstrldgmg Scam Conclusion

Given the facts and traits frequently linked to fraudulent businesses, it is impossible to ignore the concerns surrounding Lstrldgmg.com, as indicated in the Lstrldgmg Review, as a possible scam. When choosing a broker, traders and investors should proceed with extreme caution, making sure they select a reputable, licensed, and regulated company. Making sure a broker is legitimate, looking for unbiased evaluations, and doing extensive research are all crucial steps in safeguarding against fraud and financial losses.

Also, to prevent yourself from scams like – Forex scams, Binary scams, Romance/Dating scams, Cryptocurrency scams, or any other scams, you should pick a broker or company regulated by some major regulators like FCA, FINMA, SEC, FMA, ASIC, etc. Check the reviews of brokers and also read the policies and terms and conditions.

To read more about Scam Brokers and their Reviews, Visit Scam Brokers 2023 Page to avoid Cryptocurrency trading scams, Forex trading scams, or other online scams.

Note: The Lstrldgmg review written above is influenced by the other Lstrldgmg reviews already present on the web. We are not liable for any legal action from the Lstrldgmg.com company. In case of any query please mail us at info@reportscam.net.

UOBE FX is a Forex trading platform registered in the United Kingdom and allegedly regulated in the United States. Does that make the brokerage firm legitimate?

There is plenty of evidence that says otherwise, which is why we consider it important to read our UOBE FX Review and learn the whole truth. In case you lose funds to schemes such as UOBE FX or GT Markets, find out more about the chargeback process.

Legal Info: Is UOBEFX Regulated?

UOBEFX Global Limited was incorporated on June 26, 2023, in the United Kingdom, per the Company House register. However, the entity is not registered with the local Financial Conduct Authority (FCA), which is in charge of regulating the financial market in the UK.

In the firm’s defense, the website points out that the trading platform is registered as a Money Services Business (MSB) with the United States FinCEN, which, although true, is irrelevant. 

The reason is that the “inclusion of a business on the MSB Registrant Search Web page is not a recommendation, certification of legitimacy, or endorsement of the business by any government agency,” according to FinCEN.

Moreover, the website claims that UOBE FX “includes all companies and divisions within the Hota Crypto Ltd family of companies.” We covered this shady firm in our Hota Crypto review so be sure to read it. 

Instead of trusting unlicensed providers, you should stick to regulated brokers operating under the supervision of a reputable financial authority such as the FCA (UK), CFTC & NFA (US), ASIC (Australia), IIROC (Canada), MAS (Singapore), CySEC (Cyprus), etc.

Who Are UOBE FX’s Targets?

According to godaddy.com/whois, the uobefx.com website domain was created on June 27, 2023. Since then, the financial swindler has been targeting mainly unsuspecting traders who reside in the following countries:

• Italy;
• France;
• Germany;
• Myanmar.

All these countries are heavily regulated in terms of the financial market. Three out of four regulators are European, meaning they implement and enforce common laws and regulations of the European Securities and Markets Authority (ESMA).

One of the laws stipulates that a certain provider must possess the necessary permit in order to operate in Europe. UOBE FX does not!

Trader Reviews – Sharing Experiences

Whichever trading forum we checked, we found mostly complaints against this broker. On trustpilot.com, there were only two reviews, both negative. According to one trader, UOBE FX is “targeting women who live in the UK, through Tinder,” which is a common method scammers such as Bull Sphere use to find victims.  

More complaints against this unscrupulous platform can be found on forexpeacearmy.com where traders go into detail about how the shady scheme works. If you deposit money into this platform, you won’t be able to withdraw it. 

Please avoid trading on unregulated platforms and instead stick to transparent brokerage firms with safe trading conditions.     

Which Trading Platform Is Available?

UOBE FX offers a custom platform that can be accessed via desktop, mobile, or browser. It supports popular trading assets such as Forex currency pairs, indices, stocks, commodities, and cryptocurrencies. 

We were unable to check out the platform because there was no demo account option, despite the broker’s website advertising it. In general, unknown platforms can easily be rigged to display fake trading profits.

For that reason, you should stick to licensed providers that support recognized third-party trading software such as MetaTrader 4, MetaTrader 5, or cTrader if you want a true trading experience. 

Leverage, Spreads, Commissions, Demo Account

Leverage allows traders to control larger positions in the market with a relatively smaller amount of capital, potentially amplifying both profits and losses. The higher the leverage, the higher the risk, hence the legal cap of 1:30 in Europe. UOBE FX, on the other hand, did not disclose the maximum leverage.

Trading costs, i.e. spreads and commissions were not revealed either. Whether the platform enables competitive trading is unknown but it’s highly unlikely. There is no demo account option either, which diminishes the broker’s attempt to appear legitimate and honest.

Deposit and Withdrawal Process

UOBE FX did not specify which payment methods can be used to fund a live trading account. The minimum deposit and withdrawal requirements, as well as the fees, weren’t disclosed either. Brokers usually accept payments via credit/debit cards, wire transfers, and crypto.

In case you deposited funds via MasterCard or VISA credit/debit cards, you can request a chargeback at the issuing bank within 540 days and reverse the transaction. Wire transfers can be reversed via a recall but this action can only work for transactions yet to be completed.

For cryptocurrency payments, though, you will need to seek out professional assistance. We offer our expertise so be sure to contact us in case you need help.

Key Facts To Consider About UOBE FX

To sum up, UOBE FX is a fraudulent trading platform. The cyber con artist mainly targets traders from Italy, France, Germany, and Myanmar.

We do not recommend this platform because it is unregulated. In case you’ve already deposited funds into your account, you must seek our professional help to recover your money!

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 chargeback process and assist you every step of the way.

Book your consultation with us today and start the chargeback process.

FAQ Section

Is UOBE FX a Scam?

Yes, UOBE FX is undoubtedly a trading scam. This platform is not regulated by an esteemed financial watchdog.

How to Withdraw From Uobfx.com?

UOBE FX did not disclose the payment methods for funding live accounts. It is such a shady business.

How to Recover Money From a Fraudulent Broker?

Your best option is to book a free consultation with us so we can go through your case together and come up with an adequate solution to recover your funds.