Categories
scam-broker-reviews2022

CFD Corporate Review – Report a Scam

CFD Corporate Review – Report a Scam

You may be a seasoned crypto trader or may just be beginning your cryptocurrency investing journey. You can make money or lose money trading digital assets, but what is unacceptable to any trader is to find out that you have entrusted your money to a crypto scam. 

The problem of crypto scams is becoming worse, with more fake deals hitting the scene every day. After investigating CFD Corporate carefully, we have created this review to warn you against using this broker’s services. 

When crypto experts warn you not to trade with specific brokers, pay attention! This is not the kind of feedback you will see on a customer review site that may or may not be genuine. Our professionals spend all day investigating online scams, particularly crypto frauds, and working on behalf of clients to recover funds. 

We recommend that you close your account with CFD Corporate, request a withdrawal of your funds, and talk to our team if you have lost any money with them.

Cryptocointrace experts can provide you with assistance for your cryptocurrency claim. Our team of researchers knows what to look for when investigating a crypto scam. We can provide you with information and guidance through our crypto reports that will help you get results. Contact our Cryptocointrace professionals today for a consultation. 

Why CFD Corporate Is a Suspected Crypto Scam

No one should be surprised to hear that there are many crypto scams. However, few people want to believe that there is a problem with their broker. One reason is that, once people have invested their money, they can tend to be in denial. They may, correctly, believe that it is unlikely they will get their money back if indeed the broker is a fraud and may choose to stay the course and hope for the best. However, this strategy does not end well. 

It is important to pay attention to warnings and red flags and to act fast. We have investigated reports, warnings from regulators and have used our investigative techniques to analyze brokers, and have found several alerts against CFD Corporate. 

CFD Corporate has been named as a suspected crypto fraud for at least several of the following reasons: 

No License or Offshore License

Our CryptoCoinTrace experts always recommend that prospective traders sign up with a licensed broker. This goes beyond simply checking that a broker holds a license, but ensuring that the license is reliable. 

This means checking the licensing claims on the regulator’s website for accuracy, looking at the expiration on the license, or news of whether it has been revoked. Many brokers try to claim they hold a current license that has expired or has been taken away. 

CFD Corporate has been targeted as a broker that may have a questionable license. Either they are claiming to be regulated when they are not or they may hold an offshore license from a third-tier regulator. 

But having a license is a good thing, right? Not just any license will do when it comes to providing oversight for customers. Many offshore regulators ask only for a fee, issue a license and that is the end of the story. They will rarely if ever follow up on customer complaints. 

Having a current, top-quality license is important, but CFD Corporate falls short. That is reason enough to stay away.

Negative Reputation

In the era of social media, reputations are notoriously fragile. It doesn’t take too much to ruin someone’s reputation. However, when it comes to a broker’s reputation, just a few exaggerated complaints usually are not sufficient to take down a regulated financial services company that has a reputation for reliability. 

Our experts did not just consult review sites, where there is little proof that reviews are genuine, but took a holistic approach to examine CFD Corporate through social media, regulators, news stories, and experts in the industry. CFD Corporate does not have a good reputation, and that should cause concern. 

False Guarantees

Any broker that guarantees returns per day, per week, or even per month for cryptocurrency trading should not be relied upon. Cryptocurrency is a famously volatile asset and it can rise or crash on one tweet from Elon Musk. 

CFD Corporate has been caught making guarantees that it has not fulfilled. This is important because people should be able to trust their brokers to give them reliable information. However, CFD Corporate, like many other fraudulent brokers, is more interested in attracting customers with false promises than backing up its statements. 

Non-Compliance

Not only does CFD Corporate not have a reliable license. It has also been suspected of not complying with general trading or financial regulations in the region where it operates or signs up clients. A broker that does not care about laws and regulations is not likely to be conscientious about a customer’s money. Therefore, CFD Corporate rates low on the trust factor. 

Official Warnings

When regulators or authorities name specific brokers, that should be the last straw for any trader. We have been alerted that CFD Corporate may have been the subject of warnings from regulators. There are thousands of crypto schemes, and for CFD Corporate to have been singled out is a bad sign. 

Is CFD Corporate Doing Any of the Following?

These warnings are serious enough, but any of the following should be enough to stay away from CFD Corporate:

  • Not regulated
  • Guarantees impossible returns
  • Aggressive tactics
  • No transparency
  • No contact information
  • Poor communication
  • Sudden and high fees
  • Does not grant withdrawals
  • Has stopped communicating

If CFD Corporate has done any of these things, request a withdrawal, close your account and consult with CryptoCoinTrace if a withdrawal is not granted promptly.

Have You Lost Funds with CFD Corporate? Talk to CryptoCoinTrace Today! 

If you have a crypto claim, talk to Cryptocointrace today. Our team has the expertise and knowledge as well as tools to perform in-depth research. We are skilled at investigating all types of scams and have extensive experience in the financial industry. We will help you get results for your claim and resolve your complaint or dispute.


Categories
scam-broker-reviews2022

Tradovest Review – Report a Scam

Tradovest Review – Report a Scam

You may be a seasoned crypto trader or may just be beginning your cryptocurrency investing journey. You can make money or lose money trading digital assets, but what is unacceptable to any trader is to find out that you have entrusted your money to a crypto scam. 

The problem of crypto scams is becoming worse, with more fake deals hitting the scene every day. After investigating Tradovest carefully, we have created this review to warn you against using this broker’s services. 

When crypto experts warn you not to trade with specific brokers, pay attention! This is not the kind of feedback you will see on a customer review site that may or may not be genuine. Our professionals spend all day investigating online scams, particularly crypto frauds, and working on behalf of clients to recover funds. 

We recommend that you close your account with Tradovest, request a withdrawal of your funds, and talk to our team if you have lost any money with them.

Cryptocointrace experts can provide you with assistance for your cryptocurrency claim. Our team of researchers knows what to look for when investigating a crypto scam. We can provide you with information and guidance through our crypto reports that will help you get results. Contact our Cryptocointrace professionals today for a consultation. 

Why Tradovest Is a Suspected Crypto Scam

No one should be surprised to hear that there are many crypto scams. However, few people want to believe that there is a problem with their broker. One reason is that, once people have invested their money, they can tend to be in denial. They may, correctly, believe that it is unlikely they will get their money back if indeed the broker is a fraud and may choose to stay the course and hope for the best. However, this strategy does not end well. 

It is important to pay attention to warnings and red flags and to act fast. We have investigated reports, warnings from regulators and have used our investigative techniques to analyze brokers, and have found several alerts against Tradovest. 

Tradovest has been named as a suspected crypto fraud for at least several of the following reasons: 

No License or Offshore License

Our CryptoCoinTrace experts always recommend that prospective traders sign up with a licensed broker. This goes beyond simply checking that a broker holds a license, but ensuring that the license is reliable. 

This means checking the licensing claims on the regulator’s website for accuracy, looking at the expiration on the license, or news of whether it has been revoked. Many brokers try to claim they hold a current license that has expired or has been taken away. 

Tradovest has been targeted as a broker that may have a questionable license. Either they are claiming to be regulated when they are not or they may hold an offshore license from a third-tier regulator. 

But having a license is a good thing, right? Not just any license will do when it comes to providing oversight for customers. Many offshore regulators ask only for a fee, issue a license and that is the end of the story. They will rarely if ever follow up on customer complaints. 

Having a current, top-quality license is important, but Tradovest falls short. That is reason enough to stay away.

Negative Reputation

In the era of social media, reputations are notoriously fragile. It doesn’t take too much to ruin someone’s reputation. However, when it comes to a broker’s reputation, just a few exaggerated complaints usually are not sufficient to take down a regulated financial services company that has a reputation for reliability. 

Our experts did not just consult review sites, where there is little proof that reviews are genuine, but took a holistic approach to examine Tradovest through social media, regulators, news stories, and experts in the industry. Tradovest does not have a good reputation, and that should cause concern. 

False Guarantees

Any broker that guarantees returns per day, per week, or even per month for cryptocurrency trading should not be relied upon. Cryptocurrency is a famously volatile asset and it can rise or crash on one tweet from Elon Musk. 

Tradovest has been caught making guarantees that it has not fulfilled. This is important because people should be able to trust their brokers to give them reliable information. However, Tradovest, like many other fraudulent brokers, is more interested in attracting customers with false promises than backing up its statements. 

Non-Compliance

Not only does Tradovest not have a reliable license. It has also been suspected of not complying with general trading or financial regulations in the region where it operates or signs up clients. A broker that does not care about laws and regulations is not likely to be conscientious about a customer’s money. Therefore, Tradovest rates low on the trust factor. 

Official Warnings

When regulators or authorities name specific brokers, that should be the last straw for any trader. We have been alerted that Tradovest may have been the subject of warnings from regulators. There are thousands of crypto schemes, and for Tradovest to have been singled out is a bad sign. 

Is Tradovest Doing Any of the Following?

These warnings are serious enough, but any of the following should be enough to stay away from Tradovest:

  • Not regulated
  • Guarantees impossible returns
  • Aggressive tactics
  • No transparency
  • No contact information
  • Poor communication
  • Sudden and high fees
  • Does not grant withdrawals
  • Has stopped communicating

If Tradovest has done any of these things, request a withdrawal, close your account and consult with CryptoCoinTrace if a withdrawal is not granted promptly.

Have You Lost Funds with Tradovest? Talk to CryptoCoinTrace Today! 

If you have a crypto claim, talk to Cryptocointrace today. Our team has the expertise and knowledge as well as tools to perform in-depth research. We are skilled at investigating all types of scams and have extensive experience in the financial industry. We will help you get results for your claim and resolve your complaint or dispute.


Categories
scam-broker-reviews2022

BRFX Trade Review – Report a Scam

BRFX Trade Review – Report a Scam

You may be a seasoned crypto trader or may just be beginning your cryptocurrency investing journey. You can make money or lose money trading digital assets, but what is unacceptable to any trader is to find out that you have entrusted your money to a crypto scam. 

The problem of crypto scams is becoming worse, with more fake deals hitting the scene every day. After investigating BRFX Trade carefully, we have created this review to warn you against using this broker’s services. 

When crypto experts warn you not to trade with specific brokers, pay attention! This is not the kind of feedback you will see on a customer review site that may or may not be genuine. Our professionals spend all day investigating online scams, particularly crypto frauds, and working on behalf of clients to recover funds. 

We recommend that you close your account with BRFX Trade, request a withdrawal of your funds, and talk to our team if you have lost any money with them.

Cryptocointrace experts can provide you with assistance for your cryptocurrency claim. Our team of researchers knows what to look for when investigating a crypto scam. We can provide you with information and guidance through our crypto reports that will help you get results. Contact our Cryptocointrace professionals today for a consultation. 

Why BRFX Trade Is a Suspected Crypto Scam

No one should be surprised to hear that there are many crypto scams. However, few people want to believe that there is a problem with their broker. One reason is that, once people have invested their money, they can tend to be in denial. They may, correctly, believe that it is unlikely they will get their money back if indeed the broker is a fraud and may choose to stay the course and hope for the best. However, this strategy does not end well. 

It is important to pay attention to warnings and red flags and to act fast. We have investigated reports, warnings from regulators and have used our investigative techniques to analyze brokers, and have found several alerts against BRFX Trade. 

BRFX Trade has been named as a suspected crypto fraud for at least several of the following reasons: 

No License or Offshore License

Our CryptoCoinTrace experts always recommend that prospective traders sign up with a licensed broker. This goes beyond simply checking that a broker holds a license, but ensuring that the license is reliable. 

This means checking the licensing claims on the regulator’s website for accuracy, looking at the expiration on the license, or news of whether it has been revoked. Many brokers try to claim they hold a current license that has expired or has been taken away. 

BRFX Trade has been targeted as a broker that may have a questionable license. Either they are claiming to be regulated when they are not or they may hold an offshore license from a third-tier regulator. 

But having a license is a good thing, right? Not just any license will do when it comes to providing oversight for customers. Many offshore regulators ask only for a fee, issue a license and that is the end of the story. They will rarely if ever follow up on customer complaints. 

Having a current, top-quality license is important, but BRFX Trade falls short. That is reason enough to stay away.

Negative Reputation

In the era of social media, reputations are notoriously fragile. It doesn’t take too much to ruin someone’s reputation. However, when it comes to a broker’s reputation, just a few exaggerated complaints usually are not sufficient to take down a regulated financial services company that has a reputation for reliability. 

Our experts did not just consult review sites, where there is little proof that reviews are genuine, but took a holistic approach to examine BRFX Trade through social media, regulators, news stories, and experts in the industry. BRFX Trade does not have a good reputation, and that should cause concern. 

False Guarantees

Any broker that guarantees returns per day, per week, or even per month for cryptocurrency trading should not be relied upon. Cryptocurrency is a famously volatile asset and it can rise or crash on one tweet from Elon Musk. 

BRFX Trade has been caught making guarantees that it has not fulfilled. This is important because people should be able to trust their brokers to give them reliable information. However, BRFX Trade, like many other fraudulent brokers, is more interested in attracting customers with false promises than backing up its statements. 

Non-Compliance

Not only does BRFX Trade not have a reliable license. It has also been suspected of not complying with general trading or financial regulations in the region where it operates or signs up clients. A broker that does not care about laws and regulations is not likely to be conscientious about a customer’s money. Therefore, BRFX Trade rates low on the trust factor. 

Official Warnings

When regulators or authorities name specific brokers, that should be the last straw for any trader. We have been alerted that BRFX Trade may have been the subject of warnings from regulators. There are thousands of crypto schemes, and for BRFX Trade to have been singled out is a bad sign. 

Is BRFX Trade Doing Any of the Following?

These warnings are serious enough, but any of the following should be enough to stay away from BRFX Trade:

  • Not regulated
  • Guarantees impossible returns
  • Aggressive tactics
  • No transparency
  • No contact information
  • Poor communication
  • Sudden and high fees
  • Does not grant withdrawals
  • Has stopped communicating

If BRFX Trade has done any of these things, request a withdrawal, close your account and consult with CryptoCoinTrace if a withdrawal is not granted promptly.

Have You Lost Funds with BRFX Trade? Talk to CryptoCoinTrace Today! 

If you have a crypto claim, talk to Cryptocointrace today. Our team has the expertise and knowledge as well as tools to perform in-depth research. We are skilled at investigating all types of scams and have extensive experience in the financial industry. We will help you get results for your claim and resolve your complaint or dispute.


Categories
scam-broker-reviews2022

MaxCFD Review – Report a Scam

MaxCFD Review – Report a Scam

You may be a seasoned crypto trader or may just be beginning your cryptocurrency investing journey. You can make money or lose money trading digital assets, but what is unacceptable to any trader is to find out that you have entrusted your money to a crypto scam. 

The problem of crypto scams is becoming worse, with more fake deals hitting the scene every day. After investigating MaxCFD carefully, we have created this review to warn you against using this broker’s services. 

When crypto experts warn you not to trade with specific brokers, pay attention! This is not the kind of feedback you will see on a customer review site that may or may not be genuine. Our professionals spend all day investigating online scams, particularly crypto frauds, and working on behalf of clients to recover funds. 

We recommend that you close your account with MaxCFD, request a withdrawal of your funds, and talk to our team if you have lost any money with them.

Cryptocointrace experts can provide you with assistance for your cryptocurrency claim. Our team of researchers knows what to look for when investigating a crypto scam. We can provide you with information and guidance through our crypto reports that will help you get results. Contact our Cryptocointrace professionals today for a consultation. 

Why MaxCFD Is a Suspected Crypto Scam

No one should be surprised to hear that there are many crypto scams. However, few people want to believe that there is a problem with their broker. One reason is that, once people have invested their money, they can tend to be in denial. They may, correctly, believe that it is unlikely they will get their money back if indeed the broker is a fraud and may choose to stay the course and hope for the best. However, this strategy does not end well. 

It is important to pay attention to warnings and red flags and to act fast. We have investigated reports, warnings from regulators and have used our investigative techniques to analyze brokers, and have found several alerts against MaxCFD. 

MaxCFD has been named as a suspected crypto fraud for at least several of the following reasons: 

No License or Offshore License

Our CryptoCoinTrace experts always recommend that prospective traders sign up with a licensed broker. This goes beyond simply checking that a broker holds a license, but ensuring that the license is reliable. 

This means checking the licensing claims on the regulator’s website for accuracy, looking at the expiration on the license, or news of whether it has been revoked. Many brokers try to claim they hold a current license that has expired or has been taken away. 

MaxCFD has been targeted as a broker that may have a questionable license. Either they are claiming to be regulated when they are not or they may hold an offshore license from a third-tier regulator. 

But having a license is a good thing, right? Not just any license will do when it comes to providing oversight for customers. Many offshore regulators ask only for a fee, issue a license and that is the end of the story. They will rarely if ever follow up on customer complaints. 

Having a current, top-quality license is important, but MaxCFD falls short. That is reason enough to stay away.

Negative Reputation

In the era of social media, reputations are notoriously fragile. It doesn’t take too much to ruin someone’s reputation. However, when it comes to a broker’s reputation, just a few exaggerated complaints usually are not sufficient to take down a regulated financial services company that has a reputation for reliability. 

Our experts did not just consult review sites, where there is little proof that reviews are genuine, but took a holistic approach to examine MaxCFD through social media, regulators, news stories, and experts in the industry. MaxCFD does not have a good reputation, and that should cause concern. 

False Guarantees

Any broker that guarantees returns per day, per week, or even per month for cryptocurrency trading should not be relied upon. Cryptocurrency is a famously volatile asset and it can rise or crash on one tweet from Elon Musk. 

MaxCFD has been caught making guarantees that it has not fulfilled. This is important because people should be able to trust their brokers to give them reliable information. However, MaxCFD, like many other fraudulent brokers, is more interested in attracting customers with false promises than backing up its statements. 

Non-Compliance

Not only does MaxCFD not have a reliable license. It has also been suspected of not complying with general trading or financial regulations in the region where it operates or signs up clients. A broker that does not care about laws and regulations is not likely to be conscientious about a customer’s money. Therefore, MaxCFD rates low on the trust factor. 

Official Warnings

When regulators or authorities name specific brokers, that should be the last straw for any trader. We have been alerted that MaxCFD may have been the subject of warnings from regulators. There are thousands of crypto schemes, and for MaxCFD to have been singled out is a bad sign. 

Is MaxCFD Doing Any of the Following?

These warnings are serious enough, but any of the following should be enough to stay away from MaxCFD:

  • Not regulated
  • Guarantees impossible returns
  • Aggressive tactics
  • No transparency
  • No contact information
  • Poor communication
  • Sudden and high fees
  • Does not grant withdrawals
  • Has stopped communicating

If MaxCFD has done any of these things, request a withdrawal, close your account and consult with CryptoCoinTrace if a withdrawal is not granted promptly.

Have You Lost Funds with MaxCFD? Talk to CryptoCoinTrace Today! 

If you have a crypto claim, talk to Cryptocointrace today. Our team has the expertise and knowledge as well as tools to perform in-depth research. We are skilled at investigating all types of scams and have extensive experience in the financial industry. We will help you get results for your claim and resolve your complaint or dispute.


Categories
scam-broker-reviews2022

MarketTM Review – Report a Scam

MarketTM Review – Report a Scam

You may be a seasoned crypto trader or may just be beginning your cryptocurrency investing journey. You can make money or lose money trading digital assets, but what is unacceptable to any trader is to find out that you have entrusted your money to a crypto scam. 

The problem of crypto scams is becoming worse, with more fake deals hitting the scene every day. After investigating MarketTM carefully, we have created this review to warn you against using this broker’s services. 

When crypto experts warn you not to trade with specific brokers, pay attention! This is not the kind of feedback you will see on a customer review site that may or may not be genuine. Our professionals spend all day investigating online scams, particularly crypto frauds, and working on behalf of clients to recover funds. 

We recommend that you close your account with MarketTM, request a withdrawal of your funds, and talk to our team if you have lost any money with them.

Cryptocointrace experts can provide you with assistance for your cryptocurrency claim. Our team of researchers knows what to look for when investigating a crypto scam. We can provide you with information and guidance through our crypto reports that will help you get results. Contact our Cryptocointrace professionals today for a consultation. 

Why MarketTM Is a Suspected Crypto Scam

No one should be surprised to hear that there are many crypto scams. However, few people want to believe that there is a problem with their broker. One reason is that, once people have invested their money, they can tend to be in denial. They may, correctly, believe that it is unlikely they will get their money back if indeed the broker is a fraud and may choose to stay the course and hope for the best. However, this strategy does not end well. 

It is important to pay attention to warnings and red flags and to act fast. We have investigated reports, warnings from regulators and have used our investigative techniques to analyze brokers, and have found several alerts against MarketTM. 

MarketTM has been named as a suspected crypto fraud for at least several of the following reasons: 

No License or Offshore License

Our CryptoCoinTrace experts always recommend that prospective traders sign up with a licensed broker. This goes beyond simply checking that a broker holds a license, but ensuring that the license is reliable. 

This means checking the licensing claims on the regulator’s website for accuracy, looking at the expiration on the license, or news of whether it has been revoked. Many brokers try to claim they hold a current license that has expired or has been taken away. 

MarketTM has been targeted as a broker that may have a questionable license. Either they are claiming to be regulated when they are not or they may hold an offshore license from a third-tier regulator. 

But having a license is a good thing, right? Not just any license will do when it comes to providing oversight for customers. Many offshore regulators ask only for a fee, issue a license and that is the end of the story. They will rarely if ever follow up on customer complaints. 

Having a current, top-quality license is important, but MarketTM falls short. That is reason enough to stay away.

Negative Reputation

In the era of social media, reputations are notoriously fragile. It doesn’t take too much to ruin someone’s reputation. However, when it comes to a broker’s reputation, just a few exaggerated complaints usually are not sufficient to take down a regulated financial services company that has a reputation for reliability. 

Our experts did not just consult review sites, where there is little proof that reviews are genuine, but took a holistic approach to examine MarketTM through social media, regulators, news stories, and experts in the industry. MarketTM does not have a good reputation, and that should cause concern. 

False Guarantees

Any broker that guarantees returns per day, per week, or even per month for cryptocurrency trading should not be relied upon. Cryptocurrency is a famously volatile asset and it can rise or crash on one tweet from Elon Musk. 

MarketTM has been caught making guarantees that it has not fulfilled. This is important because people should be able to trust their brokers to give them reliable information. However, MarketTM, like many other fraudulent brokers, is more interested in attracting customers with false promises than backing up its statements. 

Non-Compliance

Not only does MarketTM not have a reliable license. It has also been suspected of not complying with general trading or financial regulations in the region where it operates or signs up clients. A broker that does not care about laws and regulations is not likely to be conscientious about a customer’s money. Therefore, MarketTM rates low on the trust factor. 

Official Warnings

When regulators or authorities name specific brokers, that should be the last straw for any trader. We have been alerted that MarketTM may have been the subject of warnings from regulators. There are thousands of crypto schemes, and for MarketTM to have been singled out is a bad sign. 

Is MarketTM Doing Any of the Following?

These warnings are serious enough, but any of the following should be enough to stay away from MarketTM:

  • Not regulated
  • Guarantees impossible returns
  • Aggressive tactics
  • No transparency
  • No contact information
  • Poor communication
  • Sudden and high fees
  • Does not grant withdrawals
  • Has stopped communicating

If MarketTM has done any of these things, request a withdrawal, close your account and consult with CryptoCoinTrace if a withdrawal is not granted promptly.

Have You Lost Funds with MarketTM? Talk to CryptoCoinTrace Today! 

If you have a crypto claim, talk to Cryptocointrace today. Our team has the expertise and knowledge as well as tools to perform in-depth research. We are skilled at investigating all types of scams and have extensive experience in the financial industry. We will help you get results for your claim and resolve your complaint or dispute.


Categories
scam-broker-reviews2022

GCC Investing Review – Report a Scam

GCC Investing Review – Report a Scam

You may be a seasoned crypto trader or may just be beginning your cryptocurrency investing journey. You can make money or lose money trading digital assets, but what is unacceptable to any trader is to find out that you have entrusted your money to a crypto scam. 

The problem of crypto scams is becoming worse, with more fake deals hitting the scene every day. After investigating GCC Investing carefully, we have created this review to warn you against using this broker’s services. 

When crypto experts warn you not to trade with specific brokers, pay attention! This is not the kind of feedback you will see on a customer review site that may or may not be genuine. Our professionals spend all day investigating online scams, particularly crypto frauds, and working on behalf of clients to recover funds. 

We recommend that you close your account with GCC Investing, request a withdrawal of your funds, and talk to our team if you have lost any money with them.

Cryptocointrace experts can provide you with assistance for your cryptocurrency claim. Our team of researchers knows what to look for when investigating a crypto scam. We can provide you with information and guidance through our crypto reports that will help you get results. Contact our Cryptocointrace professionals today for a consultation. 

Why GCC Investing Is a Suspected Crypto Scam

No one should be surprised to hear that there are many crypto scams. However, few people want to believe that there is a problem with their broker. One reason is that, once people have invested their money, they can tend to be in denial. They may, correctly, believe that it is unlikely they will get their money back if indeed the broker is a fraud and may choose to stay the course and hope for the best. However, this strategy does not end well. 

It is important to pay attention to warnings and red flags and to act fast. We have investigated reports, warnings from regulators and have used our investigative techniques to analyze brokers, and have found several alerts against GCC Investing. 

GCC Investing has been named as a suspected crypto fraud for at least several of the following reasons: 

No License or Offshore License

Our CryptoCoinTrace experts always recommend that prospective traders sign up with a licensed broker. This goes beyond simply checking that a broker holds a license, but ensuring that the license is reliable. 

This means checking the licensing claims on the regulator’s website for accuracy, looking at the expiration on the license, or news of whether it has been revoked. Many brokers try to claim they hold a current license that has expired or has been taken away. 

GCC Investing has been targeted as a broker that may have a questionable license. Either they are claiming to be regulated when they are not or they may hold an offshore license from a third-tier regulator. 

But having a license is a good thing, right? Not just any license will do when it comes to providing oversight for customers. Many offshore regulators ask only for a fee, issue a license and that is the end of the story. They will rarely if ever follow up on customer complaints. 

Having a current, top-quality license is important, but GCC Investing falls short. That is reason enough to stay away.

Negative Reputation

In the era of social media, reputations are notoriously fragile. It doesn’t take too much to ruin someone’s reputation. However, when it comes to a broker’s reputation, just a few exaggerated complaints usually are not sufficient to take down a regulated financial services company that has a reputation for reliability. 

Our experts did not just consult review sites, where there is little proof that reviews are genuine, but took a holistic approach to examine GCC Investing through social media, regulators, news stories, and experts in the industry. GCC Investing does not have a good reputation, and that should cause concern. 

False Guarantees

Any broker that guarantees returns per day, per week, or even per month for cryptocurrency trading should not be relied upon. Cryptocurrency is a famously volatile asset and it can rise or crash on one tweet from Elon Musk. 

GCC Investing has been caught making guarantees that it has not fulfilled. This is important because people should be able to trust their brokers to give them reliable information. However, GCC Investing, like many other fraudulent brokers, is more interested in attracting customers with false promises than backing up its statements. 

Non-Compliance

Not only does GCC Investing not have a reliable license. It has also been suspected of not complying with general trading or financial regulations in the region where it operates or signs up clients. A broker that does not care about laws and regulations is not likely to be conscientious about a customer’s money. Therefore, GCC Investing rates low on the trust factor. 

Official Warnings

When regulators or authorities name specific brokers, that should be the last straw for any trader. We have been alerted that GCC Investing may have been the subject of warnings from regulators. There are thousands of crypto schemes, and for GCC Investing to have been singled out is a bad sign. 

Is GCC Investing Doing Any of the Following?

These warnings are serious enough, but any of the following should be enough to stay away from GCC Investing:

  • Not regulated
  • Guarantees impossible returns
  • Aggressive tactics
  • No transparency
  • No contact information
  • Poor communication
  • Sudden and high fees
  • Does not grant withdrawals
  • Has stopped communicating

If GCC Investing has done any of these things, request a withdrawal, close your account and consult with CryptoCoinTrace if a withdrawal is not granted promptly.

Have You Lost Funds with GCC Investing? Talk to CryptoCoinTrace Today! 

If you have a crypto claim, talk to Cryptocointrace today. Our team has the expertise and knowledge as well as tools to perform in-depth research. We are skilled at investigating all types of scams and have extensive experience in the financial industry. We will help you get results for your claim and resolve your complaint or dispute.


Categories
scam-broker-reviews2022

SolidCFD Review – Report a Scam

SolidCFD Review – Report a Scam

You may be a seasoned crypto trader or may just be beginning your cryptocurrency investing journey. You can make money or lose money trading digital assets, but what is unacceptable to any trader is to find out that you have entrusted your money to a crypto scam. 

The problem of crypto scams is becoming worse, with more fake deals hitting the scene every day. After investigating SolidCFD carefully, we have created this review to warn you against using this broker’s services. 

When crypto experts warn you not to trade with specific brokers, pay attention! This is not the kind of feedback you will see on a customer review site that may or may not be genuine. Our professionals spend all day investigating online scams, particularly crypto frauds, and working on behalf of clients to recover funds. 

We recommend that you close your account with SolidCFD, request a withdrawal of your funds, and talk to our team if you have lost any money with them.

Cryptocointrace experts can provide you with assistance for your cryptocurrency claim. Our team of researchers knows what to look for when investigating a crypto scam. We can provide you with information and guidance through our crypto reports that will help you get results. Contact our Cryptocointrace professionals today for a consultation. 

Why SolidCFD Is a Suspected Crypto Scam

No one should be surprised to hear that there are many crypto scams. However, few people want to believe that there is a problem with their broker. One reason is that, once people have invested their money, they can tend to be in denial. They may, correctly, believe that it is unlikely they will get their money back if indeed the broker is a fraud and may choose to stay the course and hope for the best. However, this strategy does not end well. 

It is important to pay attention to warnings and red flags and to act fast. We have investigated reports, warnings from regulators and have used our investigative techniques to analyze brokers, and have found several alerts against SolidCFD. 

SolidCFD has been named as a suspected crypto fraud for at least several of the following reasons: 

No License or Offshore License

Our CryptoCoinTrace experts always recommend that prospective traders sign up with a licensed broker. This goes beyond simply checking that a broker holds a license, but ensuring that the license is reliable. 

This means checking the licensing claims on the regulator’s website for accuracy, looking at the expiration on the license, or news of whether it has been revoked. Many brokers try to claim they hold a current license that has expired or has been taken away. 

SolidCFD has been targeted as a broker that may have a questionable license. Either they are claiming to be regulated when they are not or they may hold an offshore license from a third-tier regulator. 

But having a license is a good thing, right? Not just any license will do when it comes to providing oversight for customers. Many offshore regulators ask only for a fee, issue a license and that is the end of the story. They will rarely if ever follow up on customer complaints. 

Having a current, top-quality license is important, but SolidCFD falls short. That is reason enough to stay away.

Negative Reputation

In the era of social media, reputations are notoriously fragile. It doesn’t take too much to ruin someone’s reputation. However, when it comes to a broker’s reputation, just a few exaggerated complaints usually are not sufficient to take down a regulated financial services company that has a reputation for reliability. 

Our experts did not just consult review sites, where there is little proof that reviews are genuine, but took a holistic approach to examine SolidCFD through social media, regulators, news stories, and experts in the industry. SolidCFD does not have a good reputation, and that should cause concern. 

False Guarantees

Any broker that guarantees returns per day, per week, or even per month for cryptocurrency trading should not be relied upon. Cryptocurrency is a famously volatile asset and it can rise or crash on one tweet from Elon Musk. 

SolidCFD has been caught making guarantees that it has not fulfilled. This is important because people should be able to trust their brokers to give them reliable information. However, SolidCFD, like many other fraudulent brokers, is more interested in attracting customers with false promises than backing up its statements. 

Non-Compliance

Not only does SolidCFD not have a reliable license. It has also been suspected of not complying with general trading or financial regulations in the region where it operates or signs up clients. A broker that does not care about laws and regulations is not likely to be conscientious about a customer’s money. Therefore, SolidCFD rates low on the trust factor. 

Official Warnings

When regulators or authorities name specific brokers, that should be the last straw for any trader. We have been alerted that SolidCFD may have been the subject of warnings from regulators. There are thousands of crypto schemes, and for SolidCFD to have been singled out is a bad sign. 

Is SolidCFD Doing Any of the Following?

These warnings are serious enough, but any of the following should be enough to stay away from SolidCFD:

  • Not regulated
  • Guarantees impossible returns
  • Aggressive tactics
  • No transparency
  • No contact information
  • Poor communication
  • Sudden and high fees
  • Does not grant withdrawals
  • Has stopped communicating

If SolidCFD has done any of these things, request a withdrawal, close your account and consult with CryptoCoinTrace if a withdrawal is not granted promptly.

Have You Lost Funds with SolidCFD? Talk to CryptoCoinTrace Today! 

If you have a crypto claim, talk to Cryptocointrace today. Our team has the expertise and knowledge as well as tools to perform in-depth research. We are skilled at investigating all types of scams and have extensive experience in the financial industry. We will help you get results for your claim and resolve your complaint or dispute.


Categories
scam-broker-reviews2022

FXG Trade Review – Report a Scam

FXG Trade Review – Report a Scam

You may be a seasoned crypto trader or may just be beginning your cryptocurrency investing journey. You can make money or lose money trading digital assets, but what is unacceptable to any trader is to find out that you have entrusted your money to a crypto scam. 

The problem of crypto scams is becoming worse, with more fake deals hitting the scene every day. After investigating FXG Trade carefully, we have created this review to warn you against using this broker’s services. 

When crypto experts warn you not to trade with specific brokers, pay attention! This is not the kind of feedback you will see on a customer review site that may or may not be genuine. Our professionals spend all day investigating online scams, particularly crypto frauds, and working on behalf of clients to recover funds. 

We recommend that you close your account with FXG Trade, request a withdrawal of your funds, and talk to our team if you have lost any money with them.

Cryptocointrace experts can provide you with assistance for your cryptocurrency claim. Our team of researchers knows what to look for when investigating a crypto scam. We can provide you with information and guidance through our crypto reports that will help you get results. Contact our Cryptocointrace professionals today for a consultation. 

Why FXG Trade Is a Suspected Crypto Scam

No one should be surprised to hear that there are many crypto scams. However, few people want to believe that there is a problem with their broker. One reason is that, once people have invested their money, they can tend to be in denial. They may, correctly, believe that it is unlikely they will get their money back if indeed the broker is a fraud and may choose to stay the course and hope for the best. However, this strategy does not end well. 

It is important to pay attention to warnings and red flags and to act fast. We have investigated reports, warnings from regulators and have used our investigative techniques to analyze brokers, and have found several alerts against FXG Trade. 

FXG Trade has been named as a suspected crypto fraud for at least several of the following reasons: 

No License or Offshore License

Our CryptoCoinTrace experts always recommend that prospective traders sign up with a licensed broker. This goes beyond simply checking that a broker holds a license, but ensuring that the license is reliable. 

This means checking the licensing claims on the regulator’s website for accuracy, looking at the expiration on the license, or news of whether it has been revoked. Many brokers try to claim they hold a current license that has expired or has been taken away. 

FXG Trade has been targeted as a broker that may have a questionable license. Either they are claiming to be regulated when they are not or they may hold an offshore license from a third-tier regulator. 

But having a license is a good thing, right? Not just any license will do when it comes to providing oversight for customers. Many offshore regulators ask only for a fee, issue a license and that is the end of the story. They will rarely if ever follow up on customer complaints. 

Having a current, top-quality license is important, but FXG Trade falls short. That is reason enough to stay away.

Negative Reputation

In the era of social media, reputations are notoriously fragile. It doesn’t take too much to ruin someone’s reputation. However, when it comes to a broker’s reputation, just a few exaggerated complaints usually are not sufficient to take down a regulated financial services company that has a reputation for reliability. 

Our experts did not just consult review sites, where there is little proof that reviews are genuine, but took a holistic approach to examine FXG Trade through social media, regulators, news stories, and experts in the industry. FXG Trade does not have a good reputation, and that should cause concern. 

False Guarantees

Any broker that guarantees returns per day, per week, or even per month for cryptocurrency trading should not be relied upon. Cryptocurrency is a famously volatile asset and it can rise or crash on one tweet from Elon Musk. 

FXG Trade has been caught making guarantees that it has not fulfilled. This is important because people should be able to trust their brokers to give them reliable information. However, FXG Trade, like many other fraudulent brokers, is more interested in attracting customers with false promises than backing up its statements. 

Non-Compliance

Not only does FXG Trade not have a reliable license. It has also been suspected of not complying with general trading or financial regulations in the region where it operates or signs up clients. A broker that does not care about laws and regulations is not likely to be conscientious about a customer’s money. Therefore, FXG Trade rates low on the trust factor. 

Official Warnings

When regulators or authorities name specific brokers, that should be the last straw for any trader. We have been alerted that FXG Trade may have been the subject of warnings from regulators. There are thousands of crypto schemes, and for FXG Trade to have been singled out is a bad sign. 

Is FXG Trade Doing Any of the Following?

These warnings are serious enough, but any of the following should be enough to stay away from FXG Trade:

  • Not regulated
  • Guarantees impossible returns
  • Aggressive tactics
  • No transparency
  • No contact information
  • Poor communication
  • Sudden and high fees
  • Does not grant withdrawals
  • Has stopped communicating

If FXG Trade has done any of these things, request a withdrawal, close your account and consult with CryptoCoinTrace if a withdrawal is not granted promptly.

Have You Lost Funds with FXG Trade? Talk to CryptoCoinTrace Today! 

If you have a crypto claim, talk to Cryptocointrace today. Our team has the expertise and knowledge as well as tools to perform in-depth research. We are skilled at investigating all types of scams and have extensive experience in the financial industry. We will help you get results for your claim and resolve your complaint or dispute.


Categories
scam-broker-reviews2022

Tait Investment Group Review – Report a Scam

Tait Investment Group Review – Report a Scam

You may be a seasoned crypto trader or may just be beginning your cryptocurrency investing journey. You can make money or lose money trading digital assets, but what is unacceptable to any trader is to find out that you have entrusted your money to a crypto scam. 

The problem of crypto scams is becoming worse, with more fake deals hitting the scene every day. After investigating Tait Investment Group carefully, we have created this review to warn you against using this broker’s services. 

When crypto experts warn you not to trade with specific brokers, pay attention! This is not the kind of feedback you will see on a customer review site that may or may not be genuine. Our professionals spend all day investigating online scams, particularly crypto frauds, and working on behalf of clients to recover funds. 

We recommend that you close your account with Tait Investment Group, request a withdrawal of your funds, and talk to our team if you have lost any money with them.

Cryptocointrace experts can provide you with assistance for your cryptocurrency claim. Our team of researchers knows what to look for when investigating a crypto scam. We can provide you with information and guidance through our crypto reports that will help you get results. Contact our Cryptocointrace professionals today for a consultation. 

Why Tait Investment Group Is a Suspected Crypto Scam

No one should be surprised to hear that there are many crypto scams. However, few people want to believe that there is a problem with their broker. One reason is that, once people have invested their money, they can tend to be in denial. They may, correctly, believe that it is unlikely they will get their money back if indeed the broker is a fraud and may choose to stay the course and hope for the best. However, this strategy does not end well. 

It is important to pay attention to warnings and red flags and to act fast. We have investigated reports, warnings from regulators and have used our investigative techniques to analyze brokers, and have found several alerts against Tait Investment Group. 

Tait Investment Group has been named as a suspected crypto fraud for at least several of the following reasons: 

No License or Offshore License

Our CryptoCoinTrace experts always recommend that prospective traders sign up with a licensed broker. This goes beyond simply checking that a broker holds a license, but ensuring that the license is reliable. 

This means checking the licensing claims on the regulator’s website for accuracy, looking at the expiration on the license, or news of whether it has been revoked. Many brokers try to claim they hold a current license that has expired or has been taken away. 

Tait Investment Group has been targeted as a broker that may have a questionable license. Either they are claiming to be regulated when they are not or they may hold an offshore license from a third-tier regulator. 

But having a license is a good thing, right? Not just any license will do when it comes to providing oversight for customers. Many offshore regulators ask only for a fee, issue a license and that is the end of the story. They will rarely if ever follow up on customer complaints. 

Having a current, top-quality license is important, but Tait Investment Group falls short. That is reason enough to stay away.

Negative Reputation

In the era of social media, reputations are notoriously fragile. It doesn’t take too much to ruin someone’s reputation. However, when it comes to a broker’s reputation, just a few exaggerated complaints usually are not sufficient to take down a regulated financial services company that has a reputation for reliability. 

Our experts did not just consult review sites, where there is little proof that reviews are genuine, but took a holistic approach to examine Tait Investment Group through social media, regulators, news stories, and experts in the industry. Tait Investment Group does not have a good reputation, and that should cause concern. 

False Guarantees

Any broker that guarantees returns per day, per week, or even per month for cryptocurrency trading should not be relied upon. Cryptocurrency is a famously volatile asset and it can rise or crash on one tweet from Elon Musk. 

Tait Investment Group has been caught making guarantees that it has not fulfilled. This is important because people should be able to trust their brokers to give them reliable information. However, Tait Investment Group, like many other fraudulent brokers, is more interested in attracting customers with false promises than backing up its statements. 

Non-Compliance

Not only does Tait Investment Group not have a reliable license. It has also been suspected of not complying with general trading or financial regulations in the region where it operates or signs up clients. A broker that does not care about laws and regulations is not likely to be conscientious about a customer’s money. Therefore, Tait Investment Group rates low on the trust factor. 

Official Warnings

When regulators or authorities name specific brokers, that should be the last straw for any trader. We have been alerted that Tait Investment Group may have been the subject of warnings from regulators. There are thousands of crypto schemes, and for Tait Investment Group to have been singled out is a bad sign. 

Is Tait Investment Group Doing Any of the Following?

These warnings are serious enough, but any of the following should be enough to stay away from Tait Investment Group:

  • Not regulated
  • Guarantees impossible returns
  • Aggressive tactics
  • No transparency
  • No contact information
  • Poor communication
  • Sudden and high fees
  • Does not grant withdrawals
  • Has stopped communicating

If Tait Investment Group has done any of these things, request a withdrawal, close your account and consult with CryptoCoinTrace if a withdrawal is not granted promptly.

Have You Lost Funds with Tait Investment Group? Talk to CryptoCoinTrace Today! 

If you have a crypto claim, talk to Cryptocointrace today. Our team has the expertise and knowledge as well as tools to perform in-depth research. We are skilled at investigating all types of scams and have extensive experience in the financial industry. We will help you get results for your claim and resolve your complaint or dispute.


Categories
scam-broker-reviews2022

Trade WFX Review – Report a Scam

Trade WFX Review – Report a Scam

You may be a seasoned crypto trader or may just be beginning your cryptocurrency investing journey. You can make money or lose money trading digital assets, but what is unacceptable to any trader is to find out that you have entrusted your money to a crypto scam. 

The problem of crypto scams is becoming worse, with more fake deals hitting the scene every day. After investigating Trade WFX carefully, we have created this review to warn you against using this broker’s services. 

When crypto experts warn you not to trade with specific brokers, pay attention! This is not the kind of feedback you will see on a customer review site that may or may not be genuine. Our professionals spend all day investigating online scams, particularly crypto frauds, and working on behalf of clients to recover funds. 

We recommend that you close your account with Trade WFX, request a withdrawal of your funds, and talk to our team if you have lost any money with them.

Cryptocointrace experts can provide you with assistance for your cryptocurrency claim. Our team of researchers knows what to look for when investigating a crypto scam. We can provide you with information and guidance through our crypto reports that will help you get results. Contact our Cryptocointrace professionals today for a consultation. 

Why Trade WFX Is a Suspected Crypto Scam

No one should be surprised to hear that there are many crypto scams. However, few people want to believe that there is a problem with their broker. One reason is that, once people have invested their money, they can tend to be in denial. They may, correctly, believe that it is unlikely they will get their money back if indeed the broker is a fraud and may choose to stay the course and hope for the best. However, this strategy does not end well. 

It is important to pay attention to warnings and red flags and to act fast. We have investigated reports, warnings from regulators and have used our investigative techniques to analyze brokers, and have found several alerts against Trade WFX. 

Trade WFX has been named as a suspected crypto fraud for at least several of the following reasons: 

No License or Offshore License

Our CryptoCoinTrace experts always recommend that prospective traders sign up with a licensed broker. This goes beyond simply checking that a broker holds a license, but ensuring that the license is reliable. 

This means checking the licensing claims on the regulator’s website for accuracy, looking at the expiration on the license, or news of whether it has been revoked. Many brokers try to claim they hold a current license that has expired or has been taken away. 

Trade WFX has been targeted as a broker that may have a questionable license. Either they are claiming to be regulated when they are not or they may hold an offshore license from a third-tier regulator. 

But having a license is a good thing, right? Not just any license will do when it comes to providing oversight for customers. Many offshore regulators ask only for a fee, issue a license and that is the end of the story. They will rarely if ever follow up on customer complaints. 

Having a current, top-quality license is important, but Trade WFX falls short. That is reason enough to stay away.

Negative Reputation

In the era of social media, reputations are notoriously fragile. It doesn’t take too much to ruin someone’s reputation. However, when it comes to a broker’s reputation, just a few exaggerated complaints usually are not sufficient to take down a regulated financial services company that has a reputation for reliability. 

Our experts did not just consult review sites, where there is little proof that reviews are genuine, but took a holistic approach to examine Trade WFX through social media, regulators, news stories, and experts in the industry. Trade WFX does not have a good reputation, and that should cause concern. 

False Guarantees

Any broker that guarantees returns per day, per week, or even per month for cryptocurrency trading should not be relied upon. Cryptocurrency is a famously volatile asset and it can rise or crash on one tweet from Elon Musk. 

Trade WFX has been caught making guarantees that it has not fulfilled. This is important because people should be able to trust their brokers to give them reliable information. However, Trade WFX, like many other fraudulent brokers, is more interested in attracting customers with false promises than backing up its statements. 

Non-Compliance

Not only does Trade WFX not have a reliable license. It has also been suspected of not complying with general trading or financial regulations in the region where it operates or signs up clients. A broker that does not care about laws and regulations is not likely to be conscientious about a customer’s money. Therefore, Trade WFX rates low on the trust factor. 

Official Warnings

When regulators or authorities name specific brokers, that should be the last straw for any trader. We have been alerted that Trade WFX may have been the subject of warnings from regulators. There are thousands of crypto schemes, and for Trade WFX to have been singled out is a bad sign. 

Is Trade WFX Doing Any of the Following?

These warnings are serious enough, but any of the following should be enough to stay away from Trade WFX:

  • Not regulated
  • Guarantees impossible returns
  • Aggressive tactics
  • No transparency
  • No contact information
  • Poor communication
  • Sudden and high fees
  • Does not grant withdrawals
  • Has stopped communicating

If Trade WFX has done any of these things, request a withdrawal, close your account and consult with CryptoCoinTrace if a withdrawal is not granted promptly.

Have You Lost Funds with Trade WFX? Talk to CryptoCoinTrace Today! 

If you have a crypto claim, talk to Cryptocointrace today. Our team has the expertise and knowledge as well as tools to perform in-depth research. We are skilled at investigating all types of scams and have extensive experience in the financial industry. We will help you get results for your claim and resolve your complaint or dispute.