Day: August 11, 2022

Scam Broker Review Egis Investment

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

Want to Trade with Egis Investment? Read This First!

Egis Investment may sound familiar. That’s because it has taken its name from a licensed entity called Egis Capital Partners. This is a serious scam because it is designed to mislead the public. In addition, Egis Investment has received not only a warning for not having a licensing but was also flagged by The Commission de Surveillance du Secteur Financier (CSSF) in France for having no real identities behind the website. This degree of anonymity compromises security and is a sign that this broker is a scam.

Is Egis Investment a Scam or Legitimate?

Egis Investment has several problems—it has no reliable license, it has taken the name from a licensed broker to deceive customers and has been flagged by financial regulators. In addition, it was the subject of a warning from a French security agency for a lack of transparency about who is running the site. It’s safe to say that Egis Investment isn’t a reliable broker and you should instead search for a regulated broker.

We Found Problems with Egis Investment:

No license
Flagged by Commission de Surveillance du Secteur Financier of Luxembourg
Flagged as an insecure site by The Commission de Surveillance du Secteur Financier (CSSF)
Negative reviews
No transparency.
No contact information

What You Should Do If You Have an Account with Egis Investment?

You should close your account with the Egis Investment 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 Pibexa

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

Want to Trade with Pibexa? Read This First!

Pibexa may offer trading of various assets, but it does so without proper licensing. This broker claims to be St. Vincent and the Grenadines, this license doesn’t cover the areas where it tries to sign up brokers. For this reason, it has been flagged by a number of top regulators, including the FCA in the UK, the Ontario Securities Commission (OSC) and the British Columbia Securities Commission (BCSC).

Is Pibexa a Scam or Legitimate?

How does a broker end up with all of these complaints from major regulators? It’s enough to sign up clients without a license. Too many would-be traders overlook the importance of licensing and offering trading of assets contrary to regulation. That’s why it’s always important to check these scam reviews and this website which updates scam boker reviews regularly. We research regulators and brokers to create these reviews that can help you trade with your eyes open.

We Found Problems with Pibexa:

Inadequate licensing
Flagged by OSC, FCA and BCSC
Negative reviews
No transparency.
No contact information

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

You should close your account with the Pibexa 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 The Financial Investment Group

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

Want to Trade with The Financial Investment Group? Read This First!

The Financial Investment Group might sound like a name you can trust, even if it does seem like it’s stating the obvious, but it has been flagged by numerous regulatory authorities including the Ontario Securities Commission and Italy’s main financial regulator CONSOB. This broker has been called out for having a questionable licensor engaging in doubtful trading practices. This case points out why it’s essential to check broker warnings and take them seriously.

Is The Financial Investment Group a Scam or Legitimate?

We recommend that you trade only with regulated brokers that you have researched carefully. One of the most important things you can look for is a top tier license. Also check regulators to ensure they haven’t been flagged. Many would-be traders don’t pay enough attention to these matters, and this puts them at risk. Be proactive and check these reviews and sign up with licensed brokers.

We Found Problems withThe Financial Investment Group:

No license
Flagged by OSC and CONSOB
Aggressive tactics
Negative reviews
No transparency.
No contact information

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

You should close your account with the Financial Investment 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!

Best Website For Identifying Scam Crypto Brokers.

File Your Crypto Cointrace Now !

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Scam Broker Review Ace Prime Group and Axes-Prime Ltd

Post author By Crypto Expert
Post date August 11, 2022
No Comments on Scam Broker Review Ace Prime Group and Axes-Prime Ltd

Want to Trade with Ace Prime Group and Axes-Prime Ltd.? Read This First!

You may have visited the website of Ace Prime Group and Axes-Prime Ltd. and are ready to get started trading forex, CFDs, commodities or stocks. However, it’s important to take a minute and look at Ace Prime Group and Axes-Prime Ltd. ‘s record. It has been flagged by the Autorité des marchés financiers which is the main financial regulatory body in Quebec. This broker is engaging in questionable tactics and practices and there is an issue with its license.

Is Ace Prime Group and Axes-Prime Ltd a Scam or Legitimate?

The regulator has called out Autorité des marchés financiers for offering trading of forex, CFDs and stocks without proper licensing. The company says it has a license from Seychelles, but that doesn’t license it to accept clients in Canada. In addition, Seychelles is a third rate regulator that provides no oversight for customers. Autorité des marchés financiers also engage in aggressive practices, such as pressuring people by phone to sign up for their services.

We Found Problems with Trading Ace Prime Group and Axes-Prime Ltd.:

Third rate license
Flagged by Autorité des marchés financiers
Aggressive tactics
Negative reviews
No transparency.
No contact information

What You Should Do If You Have an Account withAce Prime Group and Axes-Prime Ltd.?

You should close your account with Ace Prime Group and Axes-Prime Ltd 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 Thomson Venture Capital Partners

Post author By Crypto Expert
Post date August 11, 2022
No Comments on Scam Broker Review Thomson Venture Capital Partners

Want to Trade with Thomson Venture Capital Partners? Read This First!

Thomson Venture Capital Partners gives the impression about being a highly experienced, reliable advisor for businesses and individuals. Its website says it deals with mergers and acquisitions, growth advisory and debt advisory. These deals are obviously much larger scale than an individual needing a small loan, for instance. However, the About Us section is simply an introductory text without any profiles, names, or credentials of anyone.

Is Thomson Venture Capital Partners a Scam or Legitimate?

Why would anyone trust an entity in a decision that could be worth thousands or millions of dollars if that entity won’t reveal the identity of the people behind it? Don’t you want to know the credentials of the people behind a major financial decision? Not surprisingly, Thomson Venture Capital Partners has been flagged by the British Columbia Securities Commission for not having a license and for suspected fraudulent dealings.

We Found Problems with Thomson Venture Capital Partners:

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

What You Should Do If You Have an Account with Thomson Venture Capital Partners?

You should close your account with Thomson Venture Capital Partners 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 Aurora Coins

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

Want to Trade with Aurora Coins? Read This First!

Aurora Coins has a professional-looking website. However, when you click on the “About Us” section, all you will see is content about crypto currency that looks like a blog or landing page content advertising digital currency trading–nothing about who is actually running this operation. We expect to see names, credentials, independent reviews and other validating information. We don’t see any of this. It’s important to always seek a kind of “introduction” to who brokers are before parting with your money.

Is Aurora Coins a Scam or Legitimate?

Aurora Coins, in addition, has been flagged by the British Columbia Securities Commission as an unregulated broker. We don’t see any evidence of a license or any reason to trust Aurora Coins at all. We therefore would recommend staying away from this broker and instead look for a regulated broker to open an account with. These reviews are an essential part of your research before trusting a broker with your money.

We Found Problems with Aurora Coins:

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

What You Should Do If You Have an Account with Aurora Coins?

You should close your account with Aurora Coins 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 Coiniswap

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

Want to Trade with Coiniswap? Read This First!

Coiniswap promises its customers that they will make money buying, selling and trading cryptocurrency. What’s missing, however, is any licensing information, identities of people who run this entity or any validation of their claims. The company’s About Us section doesn’t have names and credentials but claims to charge no fees. That seems unlikely and doesn’t square with what unsatisfied customers say–they claim that Coiniswap took their money.

Is Coiniswap a Scam or Legitimate?

In addition, Coiniswap has been flagged by the British Columbia Securities Commission for operating without a license and engaging in suspicious financial activity. This obviously isn’t a good sign, and is reason enough to avoid Coiniswap. We have looked into this broker and it has the hallmarks of the crypto scams we investigate. We recommend staying away from Coiniswap.

We Found Problems with Coiniswap:

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

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

You should close your account with Coiniswap 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 Perfect Mining Trading

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

Want to Trade with Perfect Mining Trading? Read This First!

Is Perfect Mining Trading perfect? Is it even adequate? The answer to both of these questions seems to be a resounding “No.” This crypto service has been flagged by the British Columbia Securities Commission for offering financial services without having a license and for engaging in questionable financial activities. We don’t recommend trading with any broker that doesn’t have a license, but this service goes further and has been the subject of a warning from a top regulator.

Is Perfect Mining Trading a Scam or Legitimate?

Beware of financial services that include hype in their name. Any company that calls itself “Perfect” probably has something to hide. Hyped up promises and false guarantees of returns usually cover up serious problems such as a lack of licensing and dodgy practices. Crypto mining is something few people actually understand. Fraudulent entities take advantage of this and offer promises and little else.

We Found Problems with Perfect Mining Trading:

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

What You Should Do If You Have an Account with Perfect Mining Trading?

You should close your account with Perfect Mining Trading 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 Farm Cloud Mining

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

Want to Trade with Farm Cloud Mining? Read This First!

Are you excited about crypto mining? So are millions of others. Even the crypto crash hasn’t deterred the most stalwart crypto fans from looking for new ways to produce and trade crypto assets. So what’s there not to love about Farm Cloud Mining? Plenty. The British Columbia Securities Commission has flagged Farm Cloud Mining as a suspected scam. Like many other crypto mining and trading services, Farm Cloud Mining is unlicensed and is a suspicious entity.

Is Farm Cloud Mining a Scam or Legitimate?

We investigated Farm Cloud Mining for reasons behind this warning. We found a service that offers almost no transparency–no licensing information, no introduction to the people who run it, no independent reviews and no contact information. This doesn’t bode well for Farm Cloud Mining. All we found were its claims that it can make money for clients, but without any validation for its claims. We recommend staying away from Farm Cloud Mining.

We Found Problems with Farm Cloud Mining:

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

What You Should Do If You Have an Account with Farm Cloud Mining?

You should close your account with Farm Cloud Mining 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 UK RATES COMPARED

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

Want to Trade with UK RATES COMPARED? Read This First!

UK RATES COMPARED has been flagged by the FCA as a fraudulent broker. The top UK regulator is warning the public about UK RATES COMPARED because of its issuing misleading information and engaging in suspicious activity. This is something to take very seriously, both the allegations themselves and the fact that UK RATES COMPARED has been singled out by a major regulator. Therefore, we also recommend you stay away from this broker and any other unregulated broker that has been flagged by a regulator.

Is UK RATES COMPARED a Scam or Legitimate?

UK RATES COMPARED is an example of many of the brokers we come across that doesn’t have a license and yet tries to advertise its services and represent them as reliable and legitimate. It is a suspected fraud and it’s not worth taking a chance with any broker that has been flagged. We instead urge to you to do independent research on regulated brokers that have an excellent reputation.

We Found Problems with UK RATES COMPARED:

Not regulated
Flagged by FCA, CONSOB and CNMV
Guaranteed returns
Negative reviews
No transparency.
No contact information

What You Should Do If You Have an Account with UK RATES COMPARED?

You should close your account with UK RATES COMPARED 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!