Day: August 11, 2022

Scam Broker Review Hencewood Capital Consultancy LLC

Post author By Crypto Expert
Post date August 11, 2022
No Comments on Scam Broker Review Hencewood Capital Consultancy LLC

Want to Trade with Hencewood Capital Consultancy LLC? Read This First!

If you are thinking of opening an account with Hencewood Capital Consultancy LLC, think again. This broker has been called out for misrepresenting information and suspicious practices. It’s not surprising, because Hencewood Capital Consultancy LLC has no license. The FCA has issued a warning about Hencewood Capital Consultancy LLC and it’s worth paying attention to this alert and avoiding trading with them.

Is Hencewood Capital Consultancy LLC a Scam or Legitimate?

Hencewood Capital Consultancy LLC is typical of many scam brokers we investigate. It’s not licensed, there is no transparency about who runs this brokerage and no contact information. They simply encourage people to sign up with them without providing any evidence that they are a legitimate operation. This is a serious problem and is reason enough to stay away. We recommend that you instead open an account with a regulated broker with a solid reputation.

We Found Problems with Hencewood Capital Consultancy LLC:

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

What You Should Do If You Have an Account with Hencewood Capital Consultancy LLC?

You should close your account with Hencewood Capital Consultancy LLC 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 Campbelton Corporate Partners LLC

Post author By Crypto Expert
Post date August 11, 2022
No Comments on Scam Broker Review Campbelton Corporate Partners LLC

Want to Trade with Campbelton Corporate Partners LLC? Read This First!

Campbelton Corporate Partners LLC may seem like a great opportunity to make some extra money trading, but it has been flagged by multiple regulators, including the FCA of the United Kingdom, CONSOB of Italy and the CNMV of Spain. It’s safe to say that Campbelton Corporate Partners LLC has made quite an impression, but not a positive one. We investigated Campbelton Corporate Partners LLC and have figured out why.

Is Campbelton Corporate Partners LLC a Scam or Legitimate?

The regulators have warned the public about Campbelton Corporate Partners LLC because of suspicious practices. On its website, we can see that it guarantees a 6% return monthly whereas even the most reliable traders may average 6% annually, not monthly. The minimum deposit is 5 times higher than average at $500, and it only accepts deposits in cryptocurrency. There is enough reason to stay away from Campbelton Corporate Partners LLC.

We Found Problems with Trading Campbelton Corporate Partners LLC:

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 Campbelton Corporate Partners LLC?

You should close your account with Campbelton Corporate Partners LLC 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 COINX

Want to Trade with COINX? Read This First!

Cryptocurrencies have been a huge trend in the past couple of years. Even after the crypto crash, digital currency enthusiasts are trying to find buying opportunities. It’s important to use extra care when trading cryptocurrencies. The fastest growing area of cyber crime is in the crypto fraud space, and it seems that COINX is yet another fraudulent crypto broker.

Is COINX a Scam or Legitimate?

COINX, which says it is based in Argentina, has been flagged by the Comisión Nacional de Valores for offering trading of securities without proper licensing and for reporting issues. These are serious problems that many would-be traders aren’t aware of. Don’t trade with any financial services that don’t have a license. Many of these unlicensed brokers are operating illegally. These reviews are intended to help you research financial services before you trust them with your funds. We recommend that you cross COINX off your list.

We Found Problems with Trading COINX:

Not regulated
Flagged by Comisión Nacional de Valores
Negative reviews
No transparency.
No contact information

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

You should close your account with COINX 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 AnlageScout24

Post author By Crypto Expert
Post date August 11, 2022
No Comments on Scam Broker Review AnlageScout24

Want to Trade with AnlageScout24? Read This First!

AnlageScout24 is a broker that may seem to be reliable. However, it has been flagged by the Swiss Financial Market Supervisory Authority. The reasons why this broker has been the subject of a warning are various, including the lack of licensing information, no transparency about who runs the firm and suspicions of unauthorized activities. When a regulator warns the public about a broker, it isn’t worth trusting them. You deserve to have access to regulated trading with trustworthy brokers.

Is AnlageScout24 a Scam or Legitimate?

AnlageScout24 is yet another broker that has promises, attractive deals, but in the end, offers its customers no protection, no license, and possibly no services. This broker demonstrates the importance of checking for a license and doing research into brokers. These reviews are designed to help you weed out fake brokers from your list. We recommend researching regulated brokers and choosing one of these instead.

We Found Problems with AnlageScout24:

Not regulated
Flagged by Swiss Financial Market Supervisory Authority
False guaranteed returns
Negative reviews
No transparency.
No contact information

What You Should Do If You Have an Account with Crypto AnlageScout24?

You should close your account with Crypto Waehrung Group GmbH 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 Crypto Waehrung Group GmbH

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

Want to Trade with Crypto Waehrung Group GmbH? Read This First!

You may have read a positive review of Crypto Waehrung Group GmbH that told you it was a reliable broker and that its guaranteed returns are legitimate. However, going through the correct channels–checking for a current license from a top regulator and understanding that brokers shouldn’t be guaranteeing returns in the first place, would lead to you to correct conclusion–Crypto Waehrung Group GmbH is a dodgy broker and doesn’t merit your trust or your money.

Is Crypto Waehrung Group GmbH a Scam or Legitimate?

Crypto Waehrung Group GmbH has been flagged by the Swiss Financial Market Supervisory Authority. This is a serious problem. Brokers flagged by regulators usually turn out to be scams. In addition, certain fake reviews betray this broker’s unreliability. The reviews admit Crypto Waehrung Group GmbH guarantees returns. On the broker’s website, we found no licensing information or anything about the people who run it.

We Found Problems with Crypto Waehrung Group GmbH:

Not regulated
Flagged by Swiss Financial Market Supervisory Authority
False guaranteed returns
Negative reviews
No transparency.
No contact information

What You Should Do If You Have an Account with Crypto Waehrung Group GmbH?

Best Website For Identifying Scam Crypto Brokers.

File Your Crypto Cointrace Now !

broker_reviews_manually

Scam Broker Review AutoCryptoTrade

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

Want to Trade with AutoCryptoTrade? Read This First!

AutoCryptoTrade is a broker that makes no bones about the fact that it is encouraging cryptocurrency trading. It says it offers trading of various types of crypto coins with guaranteed returns in the double digits. In addition, the only way to fund your account is through cryptocurrencies. In addition, the Central Bank of Ireland has flagged AutoCryptoTrade for not having a license and as a suspected clone broker.

Is AutoCryptoTrade a Scam or Legitimate?

There are numerous problems with AutoCryptoTrade. It doesn’t have a license, and has been flagged by the Central Bank of Ireland. It’s suspected as a clone broker, which means it has adopted a name that is similar to a regulated broker to deceive customers. The broker doesn’t allow its customers to fund their accounts with anything but cryptocurrency, presumably because they feel it will be easier to abscond with funds. Also, it offers guaranteed returns, which is a sign of a scam broker.

We Found Problems with Trading AutoCryptoTrade:

Not regulated
Flagged by Central Bank of Ireland
Suspected clone broker
Guaranteed returns
Negative reviews
No transparency.
No contact information

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

You should close your account with AutoCryptoTrade 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 AppleTrade

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

Want to Trade with AppleTrade? Read This First!

You’ve run across a broker named AppleTrade and are thinking about opening an account. After all, the brand name Apple is a byword for excellence. However, this isn’t the Steve Jobs variety of Apple, but it may well have a worm in it. Presumably, this unregulated broker adopted the name “Apple” to inspire confidence in its services, which are sub par and possibly fake.

Is AppleTrade a Scam or Legitimate?

AppleTrade was flagged by the Central Bank of Ireland for claiming to have residence in the UK or Ireland and not having a license to offer trading services in those areas. This is a serious problem that many consumers aren’t aware of. Every financial service needs a license. The website promises “financial freedom,” which, by the way, should not be a goal of trading. A trader shouldn’t quit their day job. There was no transparency about who runs it and we find this suspicious.

We Found Problems with Trading AppleTrade:

Not regulated
Flagged by Central Bank of Ireland
Negative reviews
No transparency.
No contact information

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

You should close your account with AppleTrade 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 Trading Global Swaps Financial

Post author By Crypto Expert
Post date August 11, 2022
No Comments on Scam Broker Review Trading Global Swaps Financial

Want to Trade with Trading Global Swaps Financial? Read This First!

You may be ready to sign up with this broker, but there are some things you should know. Trading Global Swaps Financial has been flagged by the Central Bank of Ireland and Consob–the financial regulator of Italy for lack of a license and for being a suspected scam. We found some other problems with this broker.

Is Trading Global Swaps Financial a Scam or Legitimate?

In addition to being flagged for not having a license Trading Global Swaps Financial has several red flags. Its leverage is very high at 1:500. This encourages traders to get into debt and trade on the margin, which can be very risky and increase losses. There is a higher than average minimum deposit of $250. Also, this broker accepts only cryptocurrency as a payment method. Too many dodgy brokers accept only cryptocurrency as payment method so they can keep the money in anonymous bitcoin wallets.

We Found Problems with Trading Global Swaps Financial:

Not regulated\
Flagged by CONSOB and Central Bank of Ireland
Negative reviews
No transparency.
No contact information

What You Should Do If You Have an Account with Trading Global Swaps Financial?

You should close your account with Trading Global Swaps Financial 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!