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Swesolution Review 2024 – Is Swesolution legit or a scam?

One major problem in the ever-evolving world of online trading and investing is the proliferation of fraudulent companies posing as reliable brokers. Due to alleged fraudulent activity, Swesolution has lately gained notice, raising concerns and requiring careful examination. Our goal in providing an unbiased assessment through our thorough Swesolution review is to provide verified facts and data that were gathered from reliable and respectable sources.

Following an investigation, the Swedish Financial Supervisory Authority (FI) has been unable to verify the legitimacy of Swesolution as a genuine company. Swesolution lacks authorization from FI to engage in securities business or any financial services in Sweden, nor does it fall under FI’s supervision. Additionally, FI has not been notified of any cross-border activities involving Swesolution within the European Economic Area (EEA).

Furthermore, Swesolution isn’t authorized to provide financial services in the country it claims to be based in. FI advises caution, urging investors to avoid dealings with unlicensed firms like Swesolution, listing such entities on FI’s Warning List. FI maintains a Company Register of authorized financial service providers in Sweden. Swesolution operates through two websites: swe-solution.net and swe-solution.com.

Swesolution Website – http://swe-solution.net/ and http://swe-solution.com/

Website Availability – No

Address shown – Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH96960

 Warned By – Finansinspektionen (Sweden)

Domain Age of Swesolution

Domain Name: SWE-SOLUTION.NETRegistry Domain ID: 2821428018_DOMAIN_NET-VRSNRegistrar WHOIS Server: whois.hostinger.comRegistrar URL: http://www.hostinger.comUpdated Date: 2023-12-13T08:48:35ZCreation Date: 2023-10-13T07:46:51ZRegistry Expiry Date: 2024-10-13T07:46:51Z

Important indicators that show if Swesolution is a fraud or not

Unregulated Status

One of the key warning signs highlighted in the Swesolution Review that investors should be wary of is the absence of regulation and licensing. Legitimate brokers must acquire licenses from reputable financial regulatory authorities, a critical measure to ensure compliance with strict industry standards and regulations.

Poor Customer Support and Withdrawal Issues

Delayed or refused withdrawal requests are a common tactic used by scam brokers to hold onto their victims’ money and deter them from leaving the site. When funds are unavailable or take a long time to arrive, customers get irate and start to doubt the company’s honesty.

Negative Reviews and Scam Reports about Swesolution

The presence of ample negative feedback and scam reports from clients and industry professionals, as emphasized by Swesolution Review, is a telltale sign of a scam broker. The existence of negative reviews and reports of scams related to Swesolution serves as a red flag for potential investors. 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 with Swe-solution.net.

Investors should take heed of negative reviews and scam reports associated with Swe-solution.net, as these instances may indicate potential risks and issues that could affect their financial interests. To protect your financial interests, it’s critical to stay knowledgeable and vigilant.

Heightened Risks for Investors

Dealing with unregulated and unlicensed brokers significantly increases the risk of encountering fraudulent practices. The lack of clear regulatory oversight and licensing raises concerns about the broker’s credibility and the safety of clients’ assets. It is imperative to approach such brokers with caution, conducting thorough due diligence to protect your financial interests.

How to Guard Your Investments Against Fraud

Although trading in financial markets such as cryptocurrency, binary options, and forex may be profitable, there are hazards involved such as the possibility of coming across dishonest brokers. A proactive and vigilant strategy is necessary to safeguard your investments against fraudulent businesses and frauds such as Swesolution. When interacting with questionable brokers, take into account the following precautions:

• Before engaging a broker, do extensive research on the broker’s legitimacy. Investigate licenses, regulatory status, and track record.
• Check online Swesolution 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 2024.
• 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 of a broker’s legitimacy and make an informed choice.

Traders can lessen their risk of falling victim to Swe-solution.net or other scams and preserve their financial assets by following the above-mentioned suggestions and keeping cautious. Remember that extensive research and due investigation, such as reading a Swesolution review, are critical to ensure a safe and dependable trading experience.

Victimized by the Swesolution scam? Get your lost money back!

Get a Free Consultation

If you are the one who got scammed by Swesolution 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; anyone can register by filling out a short complaint form.

Swesolution Review: Swesolution Scam Conclusion

As the Swesolution Review indicates, there are solid indications that Swe-solution.net may be a scam, and these worries are tough to dismiss given the characteristics and facts that are often associated with fraudulent organizations. Traders and investors should exercise great caution when selecting a broker, making sure to choose a reputable, licensed, and regulated organization. Ensuring the legitimacy of a broker, seeking objective assessments, and conducting thorough research are all essential measures in preventing fraud and monetary 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.

Read about Chargebacks

To read more about Scam Brokers and their Reviews, Visit Scam Brokers 2024 Page to avoid Cryptocurrency trading scams, Forex trading scams, or other online scams.

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

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After examining the atrocity that is Intrafund’s website, we can safely conclude that a duplicitous scam is at large. The phony broker is using various cunning methods to deceive unwary users and rob them of their funds. 

Such fraudulent practices landed the illicit provider on several regulatory blacklists, as was the case with Keystone Market. We are dealing with an outright fraudster, which is why you should read our Intrafund Review and learn the truth. If you are a victim of cyber theft, we can help you recover your funds.

Legal Info: Is Intrafund Regulated?

The Intrafund broker is undoubtedly a fraud, which is confirmed by the regulatory warnings we found against the platform. Namely, the UK’s Financial Conduct Authority (FCA) clearly stated that this isn’t a legitimate operator by issuing a warning to domestic traders in November 2023.

“If you deal with this firm, you won’t have access to the Financial Ombudsman Service if you have a complaint. You also won’t be protected by the Financial Services Compensation Scheme (FSCS) if things go wrong,” the FCA pointed out.

Three other reputable market authorities also blacklisted the imposter – the Australian ASIC, Dutch AFM, and Italian CONSOB. Therefore, you should avoid Intrafund at all costs. 

We suggest you find a firm that’s approved by esteemed financial authorities such as the FCA (UK), ESMA (Europe), CFTC & NFA (US), ASIC (Australia), IIROC (Canada), JFSA (Japan), MAS (Singapore), etc.

Who Are Intrafund’s Targets?

According to godaddy.com/whois, the intrafund.com website domain was created in 2009 but updated in October 2023. For several months now, the cyber con artist has been targeting mainly unsuspecting traders and investors residing in the following countries:

• United States;
• United Kingdom;
• Australia;
• Canada;
• Belgium.

All the listed countries are tightly regulated when it comes to their respective financial markets. Their financial overseers rigorously monitor market participants to ensure transparent operations. articipants. The aim is to prevent unauthorized entities such as Trade101.ai from defrauding users.

To reiterate, Intrafund is blacklisted in several countries due to fraudulent practices and illicit operations without a license.

Trader Reviews – Sharing Experiences

We found 87 Intrafund reviews on reviews.io. Although the brokerage platform received an average score of 3.5/5, the entire first page of the forum is full of complaints. These are the most recent comments, indicating how things stand with the platform.

Therefore, we strongly advise our readers not to share personal information with anonymous websites. It is imperative to analyze what honest users say about a certain platform before opening an account and funding it with valuable assets.

Which Trading Platforms Are Available?

The website is completely broken and fumbled, with no coherent structure or valid links. There are no indications that any type of Intrafund trading platform is available. Given that this firm is a complete hoax, it’s likely that all the deposits will be trapped.

When choosing a provider, we urge you to choose a licensed provider that supports reliable third-party software such as MetaTrader 4, MetaTrader 5, or cTrader.

MT platforms support advanced features such as automated & algorithmic trading, sophisticated charting, real-time market reports, API integration, 20+ timeframes, Expert Advisors (EAs), and instant order execution. Just make sure your provider is licensed to offer such services.

Intrafund account types

Leverage, Spreads, Commissions

As you can see in the table, none of the trading conditions were disclosed. Transparent financial service providers always outline their maximum leverage, spreads, and commissions. The regulatory warnings pointed out that the sham website was providing false information, i.e. pretending to be a legit broker.

No demo account? Major red flag… Free trading accounts serve as an instrumental tool for beginners, allowing them to practice with virtual funds before using real money. Every legitimate broker offers a demo account so choose wisely.

Deposit and Withdrawal Process

The website listed two payment methods that can be used to deposit funds and allegedly withdraw potential profits:

• Credit/debit cards;
• Wire transfers;

Judging by what we’ve analyzed so far, you are unlikely to receive customer support in case of withdrawal issues. Withdrawal issues are inevitable on this platform, meaning you should get familiar with potential fund recovery methods.

For funds deposited through MasterCard or VISA credit/debit cards, users have the option to request a refund through a chargeback at the issuing bank within 540 days. Wires, on the other hand, require a recall, but its success depends on whether the transaction is complete.

Key Facts To Consider About Intrafund

Intrafund is a bogus website pretending to be a licensed Forex broker. The main targets of this unscrupulous trickster are traders from the US, UK, Canada, Australia, and Belgium. We do not recommend this platform mainly because it is unregulated and blacklisted by the FCA, AFM, ASIC, and CONSOB.

In case you have lost money to the Intrafund 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 Intrafund?

Intrafund is a virtually anonymous website posing as a Forex brokerage firm but lacking a trading platform.

Is Intrafund a Legit Broker?

No, this platform has been blacklisted by several reputable financial authorities such as the FCA and ASIC.

How to File a Chargeback Dispute?

Gather relevant documents such as your financial statement and transaction reports and present them to your bank. Contact us if you need help.

With a neatly designed website and seemingly lucrative trading conditions, ICBroker plans to win over traders and investors. There are several red flags about it.

First, the brokerage firm is registered offshore in a place associated with countless scammers. Secondly, the majority of the website content is dishonest, i.e. fraudulent. Bear with us as we expose this unreliable Forex trading firm and debunk all its lies.

Legal Info: Is ICBroker Regulated?

The ICBroker crypto services platform is run by an offshore company based in Saint Vincent and the Grenadines (SVG). This jurisdiction is notorious for being home to many anonymous tricksters and digital dodgers.

SVG’s favorable taxation system and lack of Forex regulations made the Caribbean state the preferred destination of thieves. Our little fraudster is no different. Therefore, you should refrain from engaging in any form of business with entities registered there.

Instead, we recommend you find a licensed firm approved by respectable financial market authorities such as the FCA (UK), ESMA (Europe), CFTC (US), ASIC (Australia), IIROC (Canada), MAS (Singapore), etc. Regulated brokers must adhere to stringent regulations and provide safety measures such as negative balance protection, segregation of client funds in top-tier banks, and compensation plans to mitigate potential losses.

Who Are ICBroker’s Targets?

According to godaddy.com/whois, the icbroker.io website domain was created on January 11, 2022. Since then, the cyber thieves have been targeting mainly unwary traders and investors residing in the following countries:

• United States;
• United Kingdom;
• Netherlands;
• Germany;
• France.

All the countries on the list feature Tier 1 regulations – their markets are fortresses when it comes to security. Each of their financial watchdogs meticulously supervises participants to ensure there is no fraudulent activity The goal is to prevent unauthorized entities such as Regency Limited from scamming traders.

To stress once again, ICBroker lacks a valid Forex trading license and has absolutely no authorization to provide services in any of the listed jurisdictions. The financial compensation contracts some of these domains offer do not apply if you’ve made deals with cutthroat offshore providers.

Trader Reviews – Sharing Experiences

There are only 10 ICBroker reviews on trustpilot.com and a couple more on scamadviser.com. Aside from a few positive ones, negative feedback is prevalent on the forums, pointing to illicit activities.

Given the broker’s dubious background, it comes as no surprise. Traders complained about not being able to withdraw funds from the platform for inexplicable reasons. Hence, we urge you to read what honest users say about a certain platform before opening an account and funding it. Put the safety of your assets first.

Which Trading Platform Is Available?

The website did not disclose any relevant information about the available ICBroker trading and its specifications. We know for certain that there is no legit trading tool for download. Considering all the shady beans we’ve so far spilled, it’s likely that there is no reliable software at all.

When choosing a Forex provider, we urge you to choose a licensed operator that supports reliable third-party software such as MetaTrader 4, MetaTrader 5, or cTrader and avoid dubious sites like Idex.io that disregard important trading aspects.

MT platforms support advanced features such as automated & algorithmic trading, sophisticated charting, real-time market reports, API integration, 20+ timeframes, Expert Advisors (EAs), and instant order execution. Just make sure your provider is licensed to offer such services.

Leverage, Spreads, Commissions, Demo Account

Leverage scales up to 1:30, which is surprisingly within the legal range in force in Europe and Australia. Offshore brokers typically offer much more than that. Spreads allegedly start from zero with no commissions. Sounds too good to be true, probably because it’s just another lie.

We weren’t able to verify these conditions because there was no demo account. Risk-free trading enables beginners to practice with virtual funds instead of jumping in a stressful environment straight away. Every legitimate broker nowadays offers a demo account…

Deposit and Withdrawal Process

The website listed four payment methods that can be used to make an ICBroker deposit and withdraw generated profits:

• Credit/debit cards (MasterCard, VISA);
• PerfectMoney;
• WebMoney;
• Cryptocurrencies.

The minimum deposit is unknown. Judging by what we read on the forums, customer support goes out the window in the event of ICBroker withdrawal issues, which seem imminent on this platform. If it happens, you ought to explore potential fund recovery methods.

For funds deposited through MasterCard or VISA credit/debit cards, users have the possibility of requesting a chargeback at the issuing bank within 540 days. If successful, you’ll get your money back quickly.

Reversing cryptocurrency payments is more complex and requires the utilization of sophisticated software such as CipherTrace. Luckily for you, our team can help you out with tracking the stolen crypto.

Key Facts To Consider About ICBroker

ICBroker is an unlicensed offshore brokerage firm operating from SVG. The obscure platform has defrauded many unfortunate users, with victims mainly being American, British, Canadian, German, and French traders. 

We advise you to steer clear of this platform due to its fraudulent nature. In case you have lost money to the ICBroker 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 ICBroker?

It’s an offshore Forex and CFD brokerage firm with a poor reputation and despicable intentions.

Is ICBroker Regulated?

No, the company operates out of SVG, a domain where there are no Forex regulations whatsoever.

What is CipherTrace?

CipherTrace allows users to track crypto transactions to a destination wallet in hopes of getting a refund.

The first problem anyone can recognize is that the company’s website is not optimized for any desktop device. This tells you about the level of professionalism in this firm. With such bad web-design knowledge, somebody should trust them about security skills. Sure!

Don’t make silly mistakes based on some shady social media advertisement. Make sure to check everything first before you deposit any money. Also, follow our advice in this Kockcom.cc review if you want your funds protected.

Legal info: Is Kockcom.cc Legit or a Scam?

Generally, at first glance, we can see this firm is undoubtedly a scam. Firstly, they don’t reveal any relevant legal information. Secondly, the company doesn’t reveal any contact details. But lastly and most importantly, they are not licensed by any top-tier regulator. Starting with the FCA, BaFin, ASIC, or CFTC.

Who are Kockcom.cc’s Victims?

In addition to the missing regulatory oversight, the company’s domain was just recently registered, in November 2023. This is not enough for any crypto exchange to build a reputation. At least not the good one. 

Anyway, due to the absence of Kockcom.cc reviews, we’ll have to rely on website traffic. It mainly comes from:

• Denmark
• Norway
• Sweden

But anyone with any experience with this firm should share their opinion about them. Feel free to do so in the comments below. Also, you can contact us directly and get quick feedback about refund options.

Leverage, Commissions, Spreads, Fees and Taxes

Another huge warning sign is that the Kockcom.cc crypto exchange doesn’t reveal any investment costs. Primarily not the maker and taker fees, which are essential. 

Unfortunately, a lack of transparency about fees leaves a lot of room for manipulation. But to learn how to avoid that, check our tips from the ECforex review.

Bonuses

Without transparent legal documents, we were not able to check if the company has bonus policies. Still, transparently, there are no such deals available. But if you get any, make sure to read the small print. Otherwise, you might get tricked and unable to withdraw any funds.

Kockcom.cc Trading Features

Another disadvantage of Kockcom.cc platform is that they don’t offer any analytical tools. Instead, they just reveal the listing of a few cryptocurrencies, their list prices, and changes in the last 24 hours. If that’s all that’s needed for success, all exchanges would offer the same.

Trading Platforms Available

Generally, trusted crypto exchanges develop proprietary apps and wallets. But with scamming ones, that’s hardly possible because they know they won’t be around for a long time. 

Instead, they offer traders web-based platforms with fictive crypto purchasing services. Yet, all the purchases go straight into their pockets.

Available Trading Assets

In general, if the company is not licensed, its instrument offers are quite meaningless. But even without it, Kockcom.cc exchange doesn’t have an admirable offer. Instead, traders can only choose between the most popular options like:

• BTC/USDT
• ADA/USDT
• DOGE/USDT and a few more.

Account Types

Usually, companies find different ways to motivate investors to deposit more money. That’s a logical thing when it comes to investments because both sides potentially win. 

With crypto exchanges, traders often get better fees if they have a higher trading volume. Sadly, such an option is not available with Kockcom.cc scam exchange.

Mobile Trading App

One of the best ways to see if you can trust crypto exchange is to check their mobile app. If there’s any, of course. In the case of this company, such advanced features are a pure imagination. 

But to see why you need such apps, read our OneCryp.to review.

Demo Account

Another way to explore the company’s features would be a demo account. Still, we rarely see that with exchanges that only offer crypto-purchasing features. Yet, ones offering leveraged or spot trading of cryptos should have it in the offer. But that’s not the case with this company.

Education

We would always suggest investors learn about investing to avoid any irregularities and misunderstandings. Once you know all the tricks, it’s quite hard to get you into something ingenuine. Thus, that’s the exact reason why Kockcom.cc company doesn’t offer any educational program.

Kockcom.cc Withdrawal

Another key fact is that the company is missing all withdrawal conditions. Starting with methods, fees, and processing time. With this in mind, traders can only expect the trouble along the way.

Primarily with some shady excuses scam firms are using to either extort more money or freeze clients’ accounts. Some of the most popular ones are KYC and AML Laws, verification issues, and non-existent taxes or fees.

Customer Support

Another major red flag for this firm is that they don’t offer any transparent contact options. Neither does the company’s “so-called” customer service work. Regardless of the option they provide. But most likely, it’s an encrypted one like Telegram.

Key Information To Consider About Kockcom.cc

Even at first glance, we can easily recognize this company’s unprofessionalism. Starting with their design, security, legal information transparency, and platform. Practically, there’s not a single reason available to believe they are legitimate, especially once you search for the company’s license information.

All in all, numerous problems are expected, primarily during the withdrawal procedure. Therefore, if you experience any issue, we suggest you report it immediately. Firstly, to local authorities. But also, you can do that with our refund team as well. Meanwhile, we can analyze your case and provide you with adequate refund steps advice. Most importantly, the first meeting is free. Contact us and book yours now!

FAQ Section

What is Kockcom.cc?

Kockcom.cc is an anonymous crypto exchange with very poor instruments offer and zero credibility.

Is Kockcom.cc a Legit Crypto Exchange?

No. The company shows zero interest in overall development and on top of that they are not licensed.

What is CipherTrace?

A tool that helps institutions track crypto exchanges and prevent illegal activities, but also helps with crypto refunds. Contact us to find out more.

As an alleged advanced financial institution, the BitPlus Capital scam actually leads their victims straight into a malicious contract. At first, depositing funds with this investment portal is promised to ensure certain passive income with low fees. 

Alas, illusion shatters quickly, as the defrauded learn that the whole scheme is just a charade designed to rob them. Therefore, please pay attention to our BitPlus Capital review before you believe anything these frauds claim.

Proof of Legality – None

It is quite apparent that this swindler intentionally confuses victims. Their claims about Gibraltar registration and a license from the jurisdictional FSA (a non-existent entity) simply do not hold up. The firm called Bitplus Capital Algorithm Trading Technologies PCC Ltd is not licensed in Gibraltar by FSC. 

Another entity is mentioned in the legal papers, however, and their legal jurisdiction seems to be the UK. However, that firm – BitPlus Capital Ltd. is not among the regulated entities in the FCA database. 

Everything seems to lead us to a unified conclusion about the company being an unsafe investment sham, just like Glenrocks which operates without a license.

Young Site With Many Victims

The site was launched in July 2023, with the main targets of the scheme living these areas:

• United Kingdom
• Australia
• United States
• Canada

BitPlus Capital investment fraud uses boiler room agents to do their dirty work. These persuasion experts work by phone, and follow a pre-written script that helps them influence their marks. If you’ve invested funds with these miscreants, feel free to contact our legal experts.

Fake Ratings Complement The Ruse

Nearly every corner of the web is polluted with fake content about the company, including misleading BitPlus Capital reviews. 

Not only does the company employ intermediaries on sites like YouTube streaming network, there’s a whole truckload of false ratings on popular platforms like TrustedReviews, Reviews.io and SiteJabber.

All this content was by so-called review seller networks, or better said by third party scammers paid by the company for their services. The bamboozle, however, did not go unnoticed by Redditors, who have an active discussion about the topic on one of their boards.

Taxes on Everything

Fees are being deducted directly from your total account balance, as the legal papers disclose. Since the broker doesn’t respect the AML measures and doesn’t follow the segregation of funds standard, they’re free to manipulate your funds at their will. 

That also includes charging “conversion fees of up to 15%, processing fees of up to 5%, and broker fees of up to 20%”. What’s there left for the investor to cash in, you’re probably wondering. The answer is short: nothing.

Appalling Trading Environment and Tools

We cannot pinpoint a single feature marketed by this shady firm that’s anyhow worth paying for. There’s a shallow offer of investment products, overpriced accounts that promise unrealistic returns or the absence of reliable software. Keep reading this review and see for yourself.

Trading Platform is Useless

Omnipresent web trader we found on this suspicious portal doesn’t differ much from what you’d commonly see on any other fraudulent trading site. 

Easily manipulated into showing you false profit and fake values, this terminal is preferred by a number of notorious criminals, among which is B9.com, too. Without proper analytical features and customization tools, you cannot expect to make educated decisions when it comes to trading.

Crypto-focused Offer

While there’s a bunch of reasons why crypto is an attractive trading niche, this firm fails when compared to what acclaimed investment platforms offer as alternatives. 

Having only one type of financial assets available is very shallow and unmotivating for investors to join in the investment race. 

BitPlus Capital crypto assets on this portal could be traded:

•  against each other (BTC/ETH, BCH/BTC) 
•  against Fiat currencies (BTC/EUR, BTC/USD, ETH/USD)

Investment Options 

Just for thinking about starting any of the BitPlus Capital account types, you have to be ready to cough up tens of thousands of pounds. 

Not even legitimate offers demand that sort of cash, although they do provide the promised features, unlike this sham. This unregulated platform certainly cannot be trusted they’d reward you with any of the promised passive income schemes:

• Green – £10,000; 0.45% ROI
• Silver – £50,000; 1.25% ROI
• Gold – £100,000; 2.15% ROI
• VIP – £250,000; 2.45% ROI
• 1 Million Club – £1,000,000; 2.95% ROI

Verification Levels Before Payouts

To even be considered eligible for submitting a withdrawal request, a client first has to pass a series of identity confirmation steps. These include uploading photos of your sensitive data and information, from ID and passport to your utility bill. 

Now, for a completely anonymous financial service provider to ask such a thing from their users is highly hypocritical, unprofessional and all in all illegal. 

How well you’re verified defines what amount of cash you can withdraw with Level 1 verification withdrawal limit being just $1.000/month. You can be sure this excuse is used to block your payout requests.

Seemingly Rich Contact Options

The website has a bunch of various contact channels posted on the dedicated page that also encourages customers to refer to the client service whenever in need of advice. We cannot verify the functionality of the phone numbers, but don’t expect the promised service to even exist. 

What we know for sure is that the online chat option is only provided in the form of an icon that leads nowhere. An additional communication channel is the online form.

Fraudsters Took Your Money? Fight Back!

There’s nothing nice we can say about this complete sham of a company. They are an illicit business that exists to steal from their clients, and they use all of the tools at their disposal to be more proficient at it.

Don’t let the swindlers get away with taking your money! With the help of our legal experts, you can still fight back for what is yours. We are available 24/7 via the live chat, so you can book a free consultation at any time.

FAQ Section

What is BitPlus Capital?

It is an online financial fraud that adopts the guise of an investment firm to efficiently steal money.

Is BitPlus Capital a Legit Crypto Investment Firm?

No, the firm is completely illicit. This business entity is not properly regulated in any jurisdiction.

What is CipherTrace?

It is a specialized toolkit that allows professional users to track crypto transfers. For more information on how to get your money back with the help of this software, contact our legal experts.

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Deltascrypto Review 2024 – Is Deltascrypto legit or a scam?

One major problem in the ever-evolving world of online trading and investing is the proliferation of fraudulent companies posing as reliable brokers. Due to alleged fraudulent activity, Deltascrypto has lately gained notice, raising concerns and requiring careful examination. Our goal in providing an unbiased assessment through our thorough Deltascrypto review is to provide verified facts and data that were gathered from reliable and respectable sources.

DeltasCrypto raises significant red flags regarding its legitimacy. The lack of clarity on its managing company and absence of a precise contact address raise suspicion. Although it lists license numbers, it fails to specify the corresponding regulatory bodies. Terms and Conditions vaguely suggest an Estonia base, but operating anonymously in a regulated jurisdiction is dubious. Furthermore, numerous negative reviews on reputable platforms like Sitejabber further cast doubt on its credibility. Potential investors should exercise extreme caution and conduct thorough research before engaging with DeltasCrypto or any similar entity, prioritizing transparency and regulatory compliance to mitigate risks of potential scams or fraudulent activities.

Deltascrypto Website – www.deltascrypto.com

Website Availability – Yes

Address shown – NA

Warned By – Finansinspektionen (Sweden)

Domain Age of Deltascrypto

Domain Name: DELTASCRYPTO.COMRegistry Domain ID: 2695856253_DOMAIN_COM-VRSNRegistrar WHOIS Server: whois.namesilo.comRegistrar URL: http://www.namesilo.comUpdated Date: 2023-04-27T10:05:15ZCreation Date: 2022-05-13T14:02:50ZRegistry Expiry Date: 2024-05-13T14:02:50Z

Important indicators that show if Deltascrypto is a fraud or not

Unregulated Status

One of the key warning signs highlighted in the Deltascrypto Review that investors should be wary of is the absence of regulation and licensing. Legitimate brokers must acquire licenses from reputable financial regulatory authorities, a critical measure to ensure compliance with strict industry standards and regulations.

Poor Customer Support and Withdrawal Issues

Delayed or refused withdrawal requests are a common tactic used by scam brokers to hold onto their victims’ money and deter them from leaving the site. When funds are unavailable or take a long time to arrive, customers get irate and start to doubt the company’s honesty.

Negative Reviews and Scam Reports about Deltascrypto

The presence of ample negative feedback and scam reports from clients and industry professionals, as emphasized by Deltascrypto Review, is a telltale sign of a scam broker. The existence of negative reviews and reports of scams related to Deltascrypto.com serves as a red flag for potential investors. 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 with Deltascrypto.

Investors should take heed of negative reviews and scam reports associated with Deltascrypto, as these instances may indicate potential risks and issues that could affect their financial interests. To protect your financial interests, it’s critical to stay knowledgeable and vigilant.

Heightened Risks for Investors

Dealing with unregulated and unlicensed brokers significantly increases the risk of encountering fraudulent practices. The lack of clear regulatory oversight and licensing raises concerns about the broker’s credibility and the safety of clients’ assets. It is imperative to approach such brokers with caution, conducting thorough due diligence to protect your financial interests.

How to Guard Your Investments Against Fraud

Although trading in financial markets such as cryptocurrency, binary options, and forex may be profitable, there are hazards involved such as the possibility of coming across dishonest brokers. A proactive and vigilant strategy is necessary to safeguard your investments against fraudulent businesses and frauds such as Deltascrypto.com. When interacting with questionable brokers, take into account the following precautions:

• Before engaging a broker, do extensive research on the broker’s legitimacy. Investigate licenses, regulatory status, and track record.
• Check online Deltascrypto 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 2024.
• 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 of a broker’s legitimacy and make an informed choice.

Traders can lessen their risk of falling victim to Deltascrypto.com or other scams and preserve their financial assets by following the above-mentioned suggestions and keeping cautious. Remember that extensive research and due investigation, such as reading a Deltascrypto review, are critical to ensure a safe and dependable trading experience.

Victimized by the Deltascrypto scam? Get your lost money back!

Get a Free Consultation

If you are the one who got scammed by Deltascrypto 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; anyone can register by filling out a short complaint form.

Deltascrypto Review: Deltascrypto.com Scam Conclusion

As the Deltascrypto Review indicates, there are solid indications that Deltascrypto may be a scam, and these worries are tough to dismiss given the characteristics and facts that are often associated with fraudulent organizations. Traders and investors should exercise great caution when selecting a broker, making sure to choose a reputable, licensed, and regulated organization. Ensuring the legitimacy of a broker, seeking objective assessments, and conducting thorough research are all essential measures in preventing fraud and monetary 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.

Read about Chargebacks

To read more about Scam Brokers and their Reviews, Visit Scam Brokers 2024 Page to avoid Cryptocurrency trading scams, Forex trading scams, or other online scams.

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

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FXY Trade Review 2024 – Is FXY Trade legit or a scam?

One major problem in the ever-evolving world of online trading and investing is the proliferation of fraudulent companies posing as reliable brokers. Due to alleged fraudulent activity, FXY Trade has lately gained notice, raising concerns and requiring careful examination. Our goal in providing an unbiased assessment through our thorough FXY Trade review is to provide verified facts and data that were gathered from reliable and respectable sources.

Fxytrade.com raises red flags as a suspected scam, lacking regulation and transparency. Operated by JPT Ltd with undisclosed headquarters, it offers unregulated Forex trading through its WebTrader platform. Mobile trading is restricted to the web interface. Specifics like minimum deposit and bonuses are undisclosed, potentially trapping investors. Despite offering crypto and CFD trading, its unverified status warrants caution. Trading instruments span Forex, commodities, indices, shares, and cryptocurrencies. However, the maximum leverage of 1:30 poses risks. Notably, the absence of a demo account raises concerns, leaving traders vulnerable to live trading without adequate preparation or risk assessment.

FXY Trade Website – https://fxytrade.com/

Website Availability – No

Address shown – NA

 Warned By – Finansinspektionen (Sweden) 

Domain Age of FXY Trade

Domain Name: fxytrade.comRegistry Domain ID: 2654199515_DOMAIN_COM-VRSNRegistrar WHOIS Server: whois.godaddy.comRegistrar URL: https://www.godaddy.comUpdated Date: 2022-11-03T04:51:07ZCreation Date: 2021-11-11T07:22:18ZRegistrar Registration Expiration Date: 2024-11-11T07:22:18Z

Important indicators that show if FXY Trade is a fraud or not

Unregulated Status

One of the key warning signs highlighted in the FXY Trade Review that investors should be wary of is the absence of regulation and licensing. Legitimate brokers must acquire licenses from reputable financial regulatory authorities, a critical measure to ensure compliance with strict industry standards and regulations.

Poor Customer Support and Withdrawal Issues

Delayed or refused withdrawal requests are a common tactic used by scam brokers to hold onto their victims’ money and deter them from leaving the site. When funds are unavailable or take a long time to arrive, customers get irate and start to doubt the company’s honesty.

Negative Reviews and Scam Reports about FXY Trade

The presence of ample negative feedback and scam reports from clients and industry professionals, as emphasized by FXY Trade Review, is a telltale sign of a scam broker. The existence of negative reviews and reports of scams related to FXY Trade serves as a red flag for potential investors. 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 with Fxytrade.com.

Investors should take heed of negative reviews and scam reports associated with Fxytrade.com, as these instances may indicate potential risks and issues that could affect their financial interests. To protect your financial interests, it’s critical to stay knowledgeable and vigilant.

Heightened Risks for Investors

Dealing with unregulated and unlicensed brokers significantly increases the risk of encountering fraudulent practices. The lack of clear regulatory oversight and licensing raises concerns about the broker’s credibility and the safety of clients’ assets. It is imperative to approach such brokers with caution, conducting thorough due diligence to protect your financial interests.

How to Guard Your Investments Against Fraud

Although trading in financial markets such as cryptocurrency, binary options, and forex may be profitable, there are hazards involved such as the possibility of coming across dishonest brokers. A proactive and vigilant strategy is necessary to safeguard your investments against fraudulent businesses and frauds such as FXY Trade. When interacting with questionable brokers, take into account the following precautions:

• Before engaging a broker, do extensive research on the broker’s legitimacy. Investigate licenses, regulatory status, and track record.
• Check online FXY Trade 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 2024.
• 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 of a broker’s legitimacy and make an informed choice.

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

Victimized by the FXY Trade scam? Get your lost money back!

Get a Free Consultation

If you are the one who got scammed by Fxytrade.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.

FXY Trade Review: FXY Trade Scam Conclusion

As the FXY Trade Review indicates, there are solid indications that Fxytrade.com may be a scam, and these worries are tough to dismiss given the characteristics and facts that are often associated with fraudulent organizations. Traders and investors should exercise great caution when selecting a broker, making sure to choose a reputable, licensed, and regulated organization. Ensuring the legitimacy of a broker, seeking objective assessments, and conducting thorough research are all essential measures in preventing fraud and monetary 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.

Read about Chargebacks

To read more about Scam Brokers and their Reviews, Visit Scam Brokers 2024 Page to avoid Cryptocurrency trading scams, Forex trading scams, or other online scams.

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

Give this broker a rating

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No rating so far! Be the first to rate this broker

Suppose you came up to the Trade101.ai website and wondered if you should trust them. Simply don’t. There are numerous reasons that expose this company as fraudulent. Starting with non-existent legal documents, legal company name, founders and address information.

Yet, they present themselves as a leading global provider of online brokerage services. Definitely not the transparent ones. In any case, check out all the tips from this Trade101.ai review and stay safe.

Legal Info: Is Trade101.ai Legit Or A Scam?

When the company is hiding legal information, there’s no way that anyone will think they are legitimate. Yet, traders can easily get persuaded to try out their services. However, if they deposit a single cent, it becomes too late.

The second sign this company is an absolute scam is their missing regulation. Even if they had any regulations, it would be more suitable. Yet, they have none. Especially not the top-tier ones like BaFin, ASIC, CFTC, or FCA. Very soon, you can expect to see this firm on multiple warning lists. 

On top of that, there’s another copy-paste trading brand, most likely run by the same people.

Who Are Trade101.ai’s Victims?

Companies without regulations generally don’t hesitate to target even the most secure financial systems. Such as the ones of the United Kingdom and the United States. 

In the case of this broker, which is active since 2023, the most targeted countries are: 

• United Kingdom
• Canada
• Denmark

Therefore, we suggest you take extra measures to protect your funds regardless of where you live. Still, we encourage you to share your opinion with us in the comments or through direct messages. Ultimately, our refund specialists can advise you accordingly about the next step if you were scammed.

Traders Reviews

One of the clearest signs of the company’s shady activities is the Trade101.ai reviews. So far, there are only 7 comments available on Trustpilot. Yet, more than 70% of those are negative and include complaints about withdrawals. If that’s not a big enough sign, nothing will be. 

You can contact our team for chargeback advice if you are also one of the company’s victims.

Leverage, Commissions, Spreads, Fees and Taxes

If the company wanted to operate legitimately, it would offer firstly transparent trading conditions, such as commissions, spreads, and fees. Thus, none of these details are known to the public. That leaves enough room for manipulation, especially with Trade101.ai crypto assets that are highly volatile.

Another big issue is the missing negative balance protection and leverage transparency. Practically, it’s a trap you can see from a mile away.

Bonuses

Currently, the Trade101.ai broker is not offering any bonus deals. However, it’s not rarely seen with scam brokers to give these details and keep their clients stuck with them. 

The way they do that is that they require traders to reach some trading volume after receiving the bonus. Only if they reach it can they request a withdrawal. But in reality, whatever happens, the money will be gone in the end. So don’t fall for that trick.

Trade101.ai Trading Features

As can be seen, the company is advertising a highly trusted MT4 trading platform. But that’s far from true. 

Instead, traders will have to use their poorly designed web-based platform. Which is most likely promoted as an automated trading system. But to avoid such campaigns, we suggest you read tips from our Trademay review.

Trading Platforms Available

The company’s web-based platform offers only basic trading features, such as trading and pending orders, minimum risk-management tools, and TradingView-supported charting options. 

If you are looking for more advanced options, like copy or social trading, look elsewhere. But not with CapitalMarket24, which is exactly the same brand but with a different logo.

Available Trading Assets

Tradeable assets can make a big difference when choosing a broker. Thus, if the company is not reliable, nothing will be worth it. But if they were legit, the offer would be outstanding and consist of: 

• Forex
• Commodities
• Shares
• Indices
• Cryptos

Account Types

Generally speaking, investment firms offer fairly better conditions to loyal traders. The ones who either deposit more money or have a bigger trading volume. Yet, with this firm, such options are not available. More surprisingly, not even the minimum deposit requirement is revealed.

Mobile Trading App

If you are a mobile trader, there’s nothing to look for with this brokerage. Simply, the Trade101.ai app has not been developed. Therefore, you can just imagine the pain of trading on an unoptimized web-based platform on your mobile device.

Demo Account

Demo and micro accounts are generally a great way to explore possibilities with the broker. Thus, none of these options are available with the Trade101.ai scam broker. Instead, you should look for tier-1 licensed firms and avoid any surprises.

Education

Another big disadvantage of this broker is a lack of educational packages. Not even the basic trading material is provided. Not to mention something more sophisticated like live sessions, webinars, or mentorships.

Trade101.ai Withdrawal

Even if this brokerage had transparent T&Cs, without regulations, they wouldn’t have to comply with them. There you go. It’s all you need to know about their withdrawal procedure. It won’t happen because the funds you are sending to this brokerage go straight into their pockets. 

Anyway, withdrawal processing time, fees, and methods remain unknown. Yet, the tricks they are using are standard.

Customer Support

One of the reasons traders can’t get their funds from this brokerage is because of poor contact options. With only e-mail available, the company keeps its anonymity on the highest level. But also stays away from all clients looking for withdrawal assistance.

Key Information To Consider About Trade101.ai

In general, traders don’t have a single reason to trust this firm. Yet, they get persuaded through shady marketing campaigns to get started with them. Nevertheless, that’s not a shame. But if the person doesn’t do anything about it, it becomes.

Therefore, if you got stuck with this brokerage and your funds are inaccessible, contact our refund experts as soon as possible. In the first place, our first consultation is free of charge. Secondly, you can start your chargeback process before it’s too late. Don’t wait and book yours now!

FAQ Section

What is Trade101.ai?

Trade101.ai is an anonymous FX and CFD trading firm that has been operating since 2023 from an unknown location and with unknown leadership.

Is Trade101 a Legit Broker?

Not at all. The company is absolutely non-transparent and doesn’t have any trading licenses.

How to Recover Money From a Scammer?

The easiest method is always a chargeback. Yet, it’s very often not available. In those cases, traders look for alternative methods we can introduce you to. Contact us today!

The Finap Limited scam invites you to take a leap into the unknown and invest in their shady services for the alleged sake of your financial future. Impeccable reputation and worldwide recognition is what this brokerage brand is supposed to show off with, but none of that is true. 

The reason we’re writing this Finap Limited review is to debunk all of their silly claims about being so great and powerful. In reality, they’re nothing but a textbook scam and we’re here to expose them.

CBR and LB Issue Warnings

There’s so many issues with the Finap Limited regulation that we aren’t even certain where to start. The company operating the domain doesn’t exist in a single legal register, just like FCTrading. Since the website shares no concrete corporate information to base our investigation on, we turned to the legal papers. 

Now, in the T&C document, Polish courts are claimed to have exclusive jurisdiction over the company’s activities, which is quite strange, as the firm doesn’t own a KNF license. Speaking of which, the firm was never regulated by any financial entity at all, including FCA, ASIC, CySEC and BaFin. 

While shuffling through the registers of prominent regulators, however, we did find something – an official warning issued by CBR (Central Bank of Russia) and LB. That implies that trading is done on a compromised platform, without segregated funds, compensation plans or negative balance insurance.

Where Do These Swindlers Operate?

With the launch of the finaplimited.world site in August 2023, the cheats set their targets on people living in these nations:

• Lithuania
• France
• Germany
• Italy
• Austria

The company’s boiler room agents work mostly by phone or online chat services. There, they pester potential victims to invest money using any method at their disposal.

Their strategies range from deception, persuasion, threats, blackmail, you name it. Remote access software like Teamviewer and Anydesk makes sure they get to access personal information on your computer as well.

There is virtually no customer feedback or any Finap Limited reviews to be found on the web, which makes it easier for the rookies to stumble into this financial trap. In the case you need help with recovering your money from these scammers, or FusionTrade for instance, contact our legal experts.

No Costs Revealed

Increasing your capital on shadowy online trading servers is far from guaranteed or easy. Oftentimes it is completely impossible, taking into consideration all the hidden costs and absurdly high leverage. 

After gaining access to the user area, we found out that the starting leverage ratio is 1:100, with the tendency to increase depending on the package chosen. 

Other costs or fees are not mentioned, although all legal docs suggest that they exist and are directly deducted from the trader’s total account balance. 

Undisclosed Bonus With Strings Attached

Although the broker doesn’t clarify if they offer bonuses and what amounts of them, we see hints about them existing everywhere. All over legal papers you will find clarifications on withdrawals of bonuses. 

These non-deposited funds are only available for withdrawal after a minimum trading volume is reached. The requirement is equal to (bonus amount + Deposit) x25.

Features aren’t Lucrative

Nothing we’ve encountered on the site had anyhow driven our attention or made us think about investing here. There’s no specialized account types with impressive features, no concrete trading tools and exotic instruments or anything else for that matter. All you’ll be left with is false advertising at its best.

MT5 Fame Misused

The Finap Limited Forex trading is claimed to be conducted on the most widely preferred and loved MT5 software. This terminal is advertised as available for all devices and it’s well known that its impeccable features are a great companion and support on the global markets. 

However, the problem here is that we never got the login credentials from our Forex dealer. Therefore, the misused MT5 is completely useless in this case.

Advertised Selection of Instruments

What we know about the trading assets is that which is already advertised on the website. With no valid login information, it was impossible to check the ads for any discrepancies in the trading app.

Nevertheless, here is what the con artists claim to provide:

• Forex – EUR/USD, NZD/AUD, USD/JPY, GBP/CHF
• Cryptocurrencies – BTC, ETH, SOL, XRP, ADA, DOGE
• Commodities – S&P 500, US100, Nikkei 225, DAX
• Stocks – NVDA, META, LLY, MSFT
• Indices – Brent, Gold, Coffee

Trading Plans

Out of the all necessary account information, only the bare minimum is given to website viewers. By that we mean the minimum deposit requirements:

• Silver – $250
• Gold – $2.000
• Platinum – $10.000

Other than that, nothing else is known about any of the features, tools or range of instruments allowed per bundle.

Making Cash and Withdrawing it

Profit making is an entirely fruitless endeavor on this trading portal. The single aim that these fraudsters have is to force you into depositing by advertising alluring trading conditions and tools. 

Your deposits are immediately stolen, while withdrawals are stalled, prolonged or completely denied. One excuse is certainly the previously mentioned bonus clause. 

There’s still claims about cards, wire transfer and cryptocurrencies being available channels. The withdrawal processing time is allegedly between 4 and 7 business days but we fear it lasts indefinitely. 

Fake Support Around the Clock

Customer service provided by this firm claims to operate around the clock as there’s no time frame for when the clients may need help. That is a complete and utter lie, considering only the online form is enabled as a means of communication. Even testing it was a pain, considering that no one ever bothered to reply to our inquiry.

Fraudsters Stole Your Funds? Call Us Today!

The so-called Finap Limited broker is a financial scam roleplaying as a reliable financial service. The firm is unregulated, and their schemes have already caught the attention of multiple regulatory bodies.

Always make sure to double check your broker and make an informed decision before committing any funds. If you’ve lost money on a forex trading scam, feel free to contact our professionals for help with getting your money back.

FAQ Section

What is Finap Limited?

It is an online forex broker scam. Stay away from this fraudulent firm!

Is Finap Limited a Legit Broker?

No, this company is completely illegal, and has been placed on multiple regulatory blacklists.

Can I Recover Money From a Trading Scammer?

Asset recovery is possible! Contact us at any time via the live chat, and book your first consultation absolutely free!

The first sign this company is not transparent is that they don’t reveal legal names and documents. Yet, they present themselves as a reliable investment firm with trusted regulations.

However, anyone who has enough patience will know where to look for necessary details. But the ones who just want to find out if they can trust this broker or not, read this TPC Invest review carefully.

Legal Info: Is TPC Invest Legit Or A Scam?

As can be seen, the company presents itself as regulated. The one institution they claim to be licensed by is the FISEU. The other one is the FINAEU. It’s important to understand that both are independent regulatory bodies that no government backs up. Hence, they can provide certification to any illegal entity. Not to mention that every European country has its main financial regulator.

Yet, this broker doesn’t have any top-tier European licenses, such as FCA, BaFin or CNMV. Nevertheless, let’s find out if we can trust the regulators they are using. FINAEU, in the first place, is a company with a website registered on the 25th of January 2024. Not that credible. Further, it might be another variation of FISEU, which is on the warning list of German BaFin.

Who Are TPC Invest’s Victims?

Generally speaking, this firm has been targeting clients all over the world. Surprisingly, some countries with quite strict regulations stand out. Those are: 

• United States
• Malaysia
• Finland
• Canada
• India

But there will be many more over time. In any case, we always encourage our readers to leave a comment if they have experience with a broker. Ultimately, it can help other traders stay away from swindlers.

Traders Reviews

Quite non-surprisingly, TPC Invest reviews don’t seem too good. For instance, on Trustpilot, there are 42 comments in total, and less than 40% of traders rated the company with five stars. On Sitejabber, the situation is a bit better. Yet, without trusted regulation, can we trust those?

Many reviews can be easily modified nowadays. Whether good or bad. So, think logically about the brokers’ offer and work with facts to protect your funds. If somehow they still rob you, contact us for refund advice.

Leverage, Commissions, Spreads, Fees and Taxes

Interestingly, the company only charges $0.65 for options trading. Everything else includes zero costs. This makes us wonder how they make money then. But if you check the company’s reviews, you will see they are holding traders’ deposits.

Nevertheless, another sign of a clear investment scam is the company’s leverage of 1:500. Primarily because any top-tier licensed broker in Europe offers a maximum of up to 1:30. In addition to that, the company doesn’t offer negative balance protection.

Bonuses

Without transparent T&Cs, the bonus policy is non-existent as well. Therefore, you can just prepare yourself in case you get any similar offers. Make sure to check if there are any targets you have to reach. But even better, you shouldn’t invest with this broker in the first place.

TPC Invest Trading Features

In general, the biggest advantage of this company is the innovative AI platform. On the other hand, that’s also a disadvantage since the platform is not legit. 

All in all, such automated features are often nothing more than a web-based platform with quick backend access features. In the blink of an eye, brokers modify your trading activity and make it look as they want.

Trading Platforms Available

If you are looking for trusted platforms, the best options in the industry are cTrader and Meta Trader. No other web-based platform can be compared to these two. Especially not the web trader of TPC Invest broker. Even though they advertise endless possibilities and advanced tools, that is just an illusion.

Available Trading Assets

Quite the usual thing with scam brokers is that they offer a wide range of assets. It’s quite easy to import all the data from third-party resources and fictively present it on the platform.  Yet, without a license, does it matter? 

Anyway, the options are: 

• Forex – GBP/EUR, EUR/NOK
• Indices – NASDAQ, S&P500
• Commodities – natural gas, cotton
• Shares – AMD, MasterCard
• Cryptos – BTC, ETH
• ETFs – Russell2000, QQQ

Account Types

Overall, TPC Invest account types don’t reveal any significant benefits if you deposit more money.  In fact, the only difference is the access to ICOs and liquid gold exchange. There are three options: 

• Starter – $250
• Basic – $14.000 instead of $20.000
• VIP – $50.000 instead of $125.000

Mobile Trading App

As can be seen, they expect you to trust them with thousands of dollars, and still, they don’t have trusted mobile apps. It’s obvious they don’t care about development but only about your money. 

But to see how to avoid that, read our tips in the VerifyFX review.

Demo Account

Another feature missing from the company is a demo account.  Since there are allegations about TPC Invest’s social trading features, demo accounts would be suitable for testing. However, for these options, we’ll have to look elsewhere. We would prefer it with tier 1 licensed firms to avoid any surprises.

Education

Apparently, the company is offering trading lessons to those who deposit more money. Yet, if you are a beginner, you may forget about such options. 

Nevertheless, there are far better choices with truly regulated brokers. But to learn how to recognize those, read our Axiau review.

TPC Invest Withdrawal

There’s nothing to look for when the company doesn’t offer trusted funding methods. Firstly, they are promoting crypto transfers. That’s a clear sign you can forget about your money. 

Secondly, the company lacks transparency about fees and withdrawal policy. So, if you think you will get TPC Invest withdrawal smoothly, prepare your nerves.

Customer Support

Customer service is one of the key points when choosing a broker nowadays. In this case, it looks quite unreliable. Primarily because only a few contact options are available – e-mail and web contact form. 

Even though they mention live chat, there’s no such option on its website. On the positive side, they claim to provide 24/7 support. But most likely only to those who want to deposit.

Key Information To Consider About TPC Invest

The first thing that should be taken into consideration is a fake TPC Invest regulation. On top of that, traders can expect a lot of manipulation on the platform, with fees and conditions. All in all, the environment is far from secure.

Therefore, on the first sign of irregularity, feel free to contact us for advice. The first meeting is completely free, and most importantly, it’s your decision that matters.

FAQ Section

What is TPC Invest?

TPC Invest is an anonymous investment firm allegedly operating from Scotland since 2023.

Is TPC Invest Legit?

Not at all. The company is misleading traders about regulations while those institutions are not backed up by any government.

How to File a Chargeback Dispute?

When you collect all the information you can contact our card issuer and start the process. Yet, to avoid any obstacles, we suggest you talk to our refund team first.