Day: August 11, 2022

Scam Broker Review Investment Center

Post author By Crypto Expert
Post date August 11, 2022
No Comments on Scam Broker Review Investment Center

Want to Trade with The Investment Center? Read This First!

We don’t always judge a broker by its website, but often a poorly designed site and third rate content is often an indicator of an unregulated scam. However, once in a while we see an impressive and professional-looking website which nonetheless, is owned by an unregulated broker that has been flagged by regulators.

Is The Investment Center a Scam or Legitimate?

The Investment Center has been flagged by the Ontario Securities Commission for not having a license and for unauthorized activities. It’s one thing not to have a license and it’s much worse to be called out by a respected regulator as a suspected scam. We therefore urge you to avoid this broker and instead to open an account with a regulated broker that has a solid reputation. The purpose of these broker reviews is to aid you with your research and to inform you about which brokers to avoid. Check these listings regularly for our updated reviews.

We Found Problems withThe Investment Center:

Not regulated
Flagged by Ontario Securities Commission
Negative reviews
No transparency.
No contact information

What You Should Do If You Have an Account with The Investment Center?

You should close your account with The Investment Center immediately and demand a withdrawal. If you do not receive a withdrawal, contact CryptoCoinTrace experts. We consult with clients, advise them on claims and have the tools and methods to track down your funds. The sooner talk to us, the greater the chances of a successful claim!

Best Website For Identifying Scam Crypto Brokers.

File Your Crypto Cointrace Now !

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Scam Broker Review Paynet 24

Post author By Crypto Expert
Post date August 11, 2022
No Comments on Scam Broker Review Paynet 24

Want to Trade with Paynet 24? Read This First!

Paynet 24 has been slapped with a warning by the Polish Financial Supervision Authority. It has listed multiple problems with the financial service. One apparent problem is that it has adopted a name that is remarkably similar to the payment platform Paynet. Adding “24” to the end of the name doesn’t convince us that it isn’t trying to lure customers by using the name of a legitimate service to fool them into trusting Paynet 24.

Is Paynet 24 a Scam or Legitimate?

The Polish Financial Supervision Authority doesn’t flag brokers for trivial reasons. It’s clear that Paynet 24 isn’t regulated and doesn’t show transparency about who runs it, including names, credentials and contact details. Paynet 24 isn’t worth trusting because there are so many red flags surrounding it and because we couldn’t find anything that would indicate Paynet 24 has a license or is at all reliable.

We Found Problems with Paynet 24 Trade:

Not regulated
Polish Financial Supervision Authority
Suspected clone
Negative reviews
No transparency.
No contact information

What You Should Do If You Have an Account with Paynet 24?

You should close your account with Paynet 24 immediately and demand a withdrawal. If you do not receive a withdrawal, contact CryptoCoinTrace experts. We consult with clients, advise them on claims and have the tools and methods to track down your funds. The sooner talk to us, the greater the chances of a successful claim!

Best Website For Identifying Scam Crypto Brokers.

File Your Crypto Cointrace Now !

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Scam Broker Review Royal Line

Post author By Crypto Expert
Post date August 11, 2022
No Comments on Scam Broker Review Royal Line

Want to Trade with Royal Line? Read This First!

Royal Line is a broker that has been flagged by the Polish Financial Supervision Authority. There are several reasons for this. Royal Line has a questionable license and reputation, is engaging in suspicious practices and lacks transparency. We looked into this broker and couldn’t find any validation of a license or any information about the identities of the people behind the brokerage.

Is Royal Line a Scam or Legitimate?

We have looked carefully at Royal Line and recommend that you avoid this broker. Being flagged by a major regulator is just one good reason to stay away. In addition, we were in the dark about the people who run this brokerage, its terms or conditions or licensing information. We recommend that you check this site often and look for scam reviews that will give you insight into the broker scams.

We Found Problems with Royal Line:

Not regulated
Flagged by Polish Financial Supervision Authority
Negative reviews
No transparency.
No contact information

What You Should Do If You Have an Account with Royal Line?

You should close your account with Royal Line immediately and demand a withdrawal. If you do not receive a withdrawal, contact CryptoCoinTrace experts. We consult with clients, advise them on claims and have the tools and methods to track down your funds. The sooner talk to us, the greater the chances of a successful claim!

Best Website For Identifying Scam Crypto Brokers.

File Your Crypto Cointrace Now !

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Scam Broker Review Net Kantor

Post author By Crypto Expert
Post date August 11, 2022
No Comments on Scam Broker Review Net Kantor

Want to Trade with Net Kantor? Read This First!

Net Kantor is a financial service that has made the headlines and has had some disciplinary action taken against it. Its accounts were frozen even though the broker insists it’s regulated. Net Kantor may have a license but it was caught offering trading services in areas it isn’t licensed to attract customers. Therefore this is yet another online trading platform that has ended up in trouble for overstepping their boundaries.

Is Net Kantor a Scam or Legitimate?

In addition to having their accounts frozen, Net Kantor has also been the subject of a warning from the Polish Financial Supervision Authority. The regulator’s job is to protect the public, and it issues alerts about suspect financial services periodically. We take the information from the world’s top regulators and create scam broker reviews to keep you safe and inform you about the online trading industry.

We Found Problems with Net Kantor:

Not regulated
Is facing legal problems
Flagged by Polish Financial Supervision Authority
Negative reviews
No transparency.
No contact information

What You Should Do If You Have an Account with Net Kantor?

You should close your account with Net Kantor immediately and demand a withdrawal. If you do not receive a withdrawal, contact CryptoCoinTrace experts. We consult with clients, advise them on claims and have the tools and methods to track down your funds. The sooner talk to us, the greater the chances of a successful claim!

Best Website For Identifying Scam Crypto Brokers.

File Your Crypto Cointrace Now !

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Scam Broker Review Walutomat

Post author By Crypto Expert
Post date August 11, 2022
No Comments on Scam Broker Review Walutomat

Want to Trade with Walutomat? Read This First!

Walutomat has been flagged by the Polish Financial Supervision Authority for a range of problems, including issues with licensing, misleading statements and questionable practices. This warning should be taken seriously. For a broker to garner the attention of a top regulator indicates that it must have received a number of serious complaints that were investigated and validated. We therefore suggest that you avoid trading with this broker and to research reliable and regulated brokers instead.

Is Walutomat a Scam or Legitimate?

We highly suspect that Walutomat is a fraud because of the warning from the Polish Financial Supervision Authority. We also couldn’t find any verification of this broker’s license, the name of the people who run it or proof behind any of its claims. Therefore, this seems to be a broker that could be a front for a fraudulent operation. In any case, there isn’t any reason to take a risk with this broker.

We Found Problems with Walutomat:

Not regulated
Flagged by Polish Financial Supervision Authority
Negative reviews
No transparency.
No contact information

What You Should Do If You Have an Account with Walutomat?

You should close your account with Walutomat immediately and demand a withdrawal. If you do not receive a withdrawal, contact CryptoCoinTrace experts. We consult with clients, advise them on claims and have the tools and methods to track down your funds. The sooner talk to us, the greater the chances of a successful claim!

Best Website For Identifying Scam Crypto Brokers.

File Your Crypto Cointrace Now !

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Scam Broker Review Play Kantor

Post author By Crypto Expert
Post date August 11, 2022
No Comments on Scam Broker Review Play Kantor

Want to Trade with Play Kantor? Read This First!

Play Kantor is a financial service that has been flagged by the Polish Financial Supervision Authority. The warning was issued for a number of reasons, including the lack of licensing, suspicious activities and a lack of transparency. These are all serious issues and are among the many reasons the Polish regulator has raised the alarm against Play Kantor. We therefore recommend that you cross this broker off your list and instead research regulated brokers.

Is Play Kantor a Scam or Legitimate?

We created these scam reviews to aggregate the important updates from the world’s top regulators and analyze them to create succinct, user-friendly reviews to keep you safe when trading online. We recommend that you consult this site regularly for the most up-to-date information about online trading. We help traders become proactive and keep their money safe and provide solutions for people who have lost their money to trading scams.

We Found Problems with Play Kantor:

Not regulated
Flagged by Polish Financial Supervision Authority
Negative reviews
No transparency.
No contact information

What You Should Do If You Have an Account with Play Kantor?

You should close your account with Play Kantor immediately and demand a withdrawal. If you do not receive a withdrawal, contact CryptoCoinTrace experts. We consult with clients, advise them on claims and have the tools and methods to track down your funds. The sooner talk to us, the greater the chances of a successful claim!

Best Website For Identifying Scam Crypto Brokers.

File Your Crypto Cointrace Now !

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Scam Broker Review WalutOnet

Post author By Crypto Expert
Post date August 11, 2022
No Comments on Scam Broker Review WalutOnet

Want to Trade with WalutOnet? Read This First!

If you’ve visited Walutonet’s website and feel that it’s a good broker to work with, think again. The Polish Financial Supervision Authority has warned against Walutonet and has issued alerts against this financial company. The main concern with Walutonet is that it operates without a license. All financial companies must be regulated and if they are not, they should be flagged and consumers should be warned against them. Unfortunately, many consumers aren’t aware of which brokers are licensed and which are not. This is why we have created these reviews–to inform the public.

Is Walutonet a Scam or Legitimate?

Our reviews are a crucial tool that aid financial research. It’s essential to look very carefully at any broker and ensure it has a license and that its practices are legitimate. We aggregate information from regulators and create reviews so you don’t have to search the web far and wide to find out more information about regulator warnings.

We Found Problems with Walutonet:

No license
Flagged by Polish Financial Supervision Authority
Negative reviews
No transparency.
No contact information

What You Should Do If You Have an Account with Walutonet?

You should close your account with the Walutonet immediately and demand a withdrawal. If you do not receive a withdrawal, contact CryptoCoinTrace experts. We consult with clients, advise them on claims and have the tools and methods to track down your funds. The sooner talk to us, the greater the chances of a successful claim!

Best Website For Identifying Scam Crypto Brokers.

File Your Crypto Cointrace Now !

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Scam Broker Review Top Kantor

Post author By Crypto Expert
Post date August 11, 2022
No Comments on Scam Broker Review Top Kantor

Want to Trade with Top Kantor? Read This First!

TopKantor is a currency exchange service and broker that has been flagged by The Polish Financial Supervision Authority and Italy’s regulator CONSOB. The reasons Top Kantor has been the subject of a warning are manifold–it has inadequate licensing, no transparency and has misleading claims on its website. The broker claims to have ultra-low commissions and has very little if anything to validate its claims.

Is Top Kantor a Scam or Legitimate?

If you’re trying to find out who is behind this broker and the names of people who run the financial company, you’ll be looking for a long time. Its website has absolutely no contact information and no evidence of a license. This is enough to stay away from this broker, but the fact it has been flagged by at least two top regulators betrays the fact that it is most likely a fraud. We therefore would steer clear of Top Kantor or any broker that has been flagged by a regulator.

We Found Problems with Top Kantor:

No license
Flagged by Polish Financial Supervision Authority
Negative reviews
No transparency.
No contact information

What You Should Do If You Have an Account with Top Kantor?

You should close your account with the Top Kantor.immediately and demand a withdrawal. If you do not receive a withdrawal, contact CryptoCoinTrace experts. We consult with clients, advise them on claims and have the tools and methods to track down your funds. The sooner talk to us, the greater the chances of a successful claim!

Best Website For Identifying Scam Crypto Brokers.

File Your Crypto Cointrace Now !

broker_reviews_manually

Scam Broker Review GT Solar sp. z o.o.

Post author By Crypto Expert
Post date August 11, 2022
No Comments on Scam Broker Review GT Solar sp. z o.o.

Want to Trade with GT Solar sp. z o.o.? Read This First!

GT Solar sp. z o.o. Has been flagged by the Polish financial authorities as a suspected scam. This should be enough to warn most consumers against this broker, but unfortunately, many would-be traders are blissfully unaware of the problems with this broker. It has a questionable license and engages in suspicious practices. This has earned GT Solar a warning by a major regulator. It’s worth paying attention to this warning.

Is GT Solar sp. z o.o. a Scam or Legitimate?

GT Solar sp. z o.o. Is a suspected scam. Any broker that is the subject of a warning to the public must have done something to alarm a regulator. GT Solar sp. z o.o. Has presumably signed up consumers in an area they are not regulated and allowed to do so. This is only one of many problems. In addition, they have very little transparency and don’t reveal the people who run the brokerage.

We Found Problems with GT Solar sp. z o.o.:

No license
Flagged by Polish Financial Supervision Authority
Negative reviews
No transparency.
No contact information

What You Should Do If You Have an Account with GT Solar sp. z o.o.?

You should close your account with the GT Solar sp. z o.o.immediately and demand a withdrawal. If you do not receive a withdrawal, contact CryptoCoinTrace experts. We consult with clients, advise them on claims and have the tools and methods to track down your funds. The sooner talk to us, the greater the chances of a successful claim!

Best Website For Identifying Scam Crypto Brokers.

File Your Crypto Cointrace Now !

broker_reviews_manually

Scam Broker Review The Alternative Group

Post author By Crypto Expert
Post date August 11, 2022
No Comments on Scam Broker Review The Alternative Group

Want to Trade with The Alternative Group? Read This First!

The Alternative Group may sound familiar and you may think they are a legitimate broker appearing on LinkedIn, but in reality, they have adopted a similar-sounding name to the legitimate broker. Alternative Partner Solutions is the name of the actual broker. Alternative Group, for instance, has been flagged by Luxembourg financial regulators for problems with licensing and financial activities.

Is The Alternative Group a Scam or Legitimate?

Not only are there questions about the kind of trading, if any, The Alternative Group offers, but about its security too. The Commission de Surveillance du Secteur Financier (CSSF) issued a warning about this broker’s website because there are no identifiable people who run it. Instead it seems this brokerage and website is run by anonymous people who want to take advantage of the public. We urge you to avoid this broker and research regulated brokers you can trust.

We Found Problems with The Alternative Group

Inadequate licensing
Flagged by Luxembourg financial authorities
Negative reviews
No transparency.
No contact information

What You Should Do If You Have an Account with The Alternative Group?

You should close your account with The Alternative Group immediately and demand a withdrawal. If you do not receive a withdrawal, contact CryptoCoinTrace experts. We consult with clients, advise them on claims and have the tools and methods to track down your funds. The sooner talk to us, the greater the chances of a successful claim!