Categories
scam-broker-reviews2022

Kronosinvest Review – Report a Scam

Kronosinvest 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 Kronosinvest 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 Kronosinvest, 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 Kronosinvest 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 Kronosinvest. 

Kronosinvest 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. 

Kronosinvest 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 Kronosinvest 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 Kronosinvest through social media, regulators, news stories, and experts in the industry. Kronosinvest 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. 

Kronosinvest 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, Kronosinvest, like many other fraudulent brokers, is more interested in attracting customers with false promises than backing up its statements. 

Non-Compliance

Not only does Kronosinvest 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, Kronosinvest 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 Kronosinvest may have been the subject of warnings from regulators. There are thousands of crypto schemes, and for Kronosinvest to have been singled out is a bad sign. 

Is Kronosinvest Doing Any of the Following?

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

  • 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 Kronosinvest 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 Kronosinvest? 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

MidasGlobe Review – Report a Scam

MidasGlobe 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 MidasGlobe 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 MidasGlobe, 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 MidasGlobe 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 MidasGlobe. 

MidasGlobe 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. 

MidasGlobe 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 MidasGlobe 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 MidasGlobe through social media, regulators, news stories, and experts in the industry. MidasGlobe 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. 

MidasGlobe 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, MidasGlobe, like many other fraudulent brokers, is more interested in attracting customers with false promises than backing up its statements. 

Non-Compliance

Not only does MidasGlobe 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, MidasGlobe 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 MidasGlobe may have been the subject of warnings from regulators. There are thousands of crypto schemes, and for MidasGlobe to have been singled out is a bad sign. 

Is MidasGlobe Doing Any of the Following?

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

  • 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 MidasGlobe 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 MidasGlobe? 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

Tradersway Review – Report a Scam

Tradersway 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 Tradersway 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 Tradersway, 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 Tradersway 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 Tradersway. 

Tradersway 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. 

Tradersway 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 Tradersway 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 Tradersway through social media, regulators, news stories, and experts in the industry. Tradersway 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. 

Tradersway 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, Tradersway, like many other fraudulent brokers, is more interested in attracting customers with false promises than backing up its statements. 

Non-Compliance

Not only does Tradersway 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, Tradersway 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 Tradersway may have been the subject of warnings from regulators. There are thousands of crypto schemes, and for Tradersway to have been singled out is a bad sign. 

Is Tradersway Doing Any of the Following?

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

  • 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 Tradersway 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 Tradersway? 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

Prime XBT Review – Report a Scam

Prime XBT 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 Prime XBT 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 Prime XBT, 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 Prime XBT 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 Prime XBT. 

Prime XBT 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. 

Prime XBT 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 Prime XBT 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 Prime XBT through social media, regulators, news stories, and experts in the industry. Prime XBT 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. 

Prime XBT 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, Prime XBT, like many other fraudulent brokers, is more interested in attracting customers with false promises than backing up its statements. 

Non-Compliance

Not only does Prime XBT 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, Prime XBT 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 Prime XBT may have been the subject of warnings from regulators. There are thousands of crypto schemes, and for Prime XBT to have been singled out is a bad sign. 

Is Prime XBT Doing Any of the Following?

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

  • 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 Prime XBT 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 Prime XBT? 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

FTE FX Review – Report a Scam

FTE FX 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 FTE FX 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 FTE FX, 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 FTE FX 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 FTE FX. 

FTE FX 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. 

FTE FX 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 FTE FX 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 FTE FX through social media, regulators, news stories, and experts in the industry. FTE FX 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. 

FTE FX 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, FTE FX, like many other fraudulent brokers, is more interested in attracting customers with false promises than backing up its statements. 

Non-Compliance

Not only does FTE FX 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, FTE FX 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 FTE FX may have been the subject of warnings from regulators. There are thousands of crypto schemes, and for FTE FX to have been singled out is a bad sign. 

Is FTE FX Doing Any of the Following?

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

  • 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 FTE FX 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 FTE FX? 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

Titan FX Review – Report a Scam

Titan FX 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 Titan FX 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 Titan FX, 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 Titan FX 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 Titan FX. 

Titan FX 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. 

Titan FX 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 Titan FX 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 Titan FX through social media, regulators, news stories, and experts in the industry. Titan FX 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. 

Titan FX 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, Titan FX, like many other fraudulent brokers, is more interested in attracting customers with false promises than backing up its statements. 

Non-Compliance

Not only does Titan FX 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, Titan FX 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 Titan FX may have been the subject of warnings from regulators. There are thousands of crypto schemes, and for Titan FX to have been singled out is a bad sign. 

Is Titan FX Doing Any of the Following?

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

  • 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 Titan FX 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 Titan FX? 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

Calibur Review – Report a Scam

Calibur 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 Calibur 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 Calibur, 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 Calibur 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 Calibur. 

Calibur 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. 

Calibur 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 Calibur 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 Calibur through social media, regulators, news stories, and experts in the industry. Calibur 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. 

Calibur 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, Calibur, like many other fraudulent brokers, is more interested in attracting customers with false promises than backing up its statements. 

Non-Compliance

Not only does Calibur 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, Calibur 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 Calibur may have been the subject of warnings from regulators. There are thousands of crypto schemes, and for Calibur to have been singled out is a bad sign. 

Is Calibur Doing Any of the Following?

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

  • 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 Calibur 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 Calibur? 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

FX NextGen Review – Report a Scam

FX NextGen 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 FX NextGen 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 FX NextGen, 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 FX NextGen 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 FX NextGen. 

FX NextGen 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. 

FX NextGen 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 FX NextGen 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 FX NextGen through social media, regulators, news stories, and experts in the industry. FX NextGen 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. 

FX NextGen 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, FX NextGen, like many other fraudulent brokers, is more interested in attracting customers with false promises than backing up its statements. 

Non-Compliance

Not only does FX NextGen 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, FX NextGen 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 FX NextGen may have been the subject of warnings from regulators. There are thousands of crypto schemes, and for FX NextGen to have been singled out is a bad sign. 

Is FX NextGen Doing Any of the Following?

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

  • 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 FX NextGen 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 FX NextGen? 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.