Day: August 22, 2022

Scam Broker Review Afinvest

Post author By Crypto Expert
Post date August 22, 2022
No Comments on Scam Broker Review Afinvest

Want to Trade with Afinvest? Read This First!

The Flagged by Comisión Nacional del Mercado de Valores has flagged Afinvest. It’s an anonymous website with a low trust rating. Not having a license and having no transparency are serious problems. It isn’t worth the risk of opening an account with any broker like Afinvest that has no license, a regulator’s warning and no transparency. Instead of Afinvest, we’d recommend doing your own research and opening an account with a regulated broker.

Is Afinvest a Scam or Legitimate?

Not having a license is one of the most common signs of a scam. Having a warning from a major regulator is another. We don’t think you should look any further into Afinvest, but should demand a refund if you have an account with them and research reliable brokers with solid reputations. A broker with a public regulator warning and no indication of who runs it should not receive your funds or your trust.

We Found Problems with Afinvest:

License may be fake
Flagged by Comisión Nacional del Mercado de Valores
Negative reviews
No transparency.
No contact information

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

You should close your account with Afinvest 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 Attiora

Post author By Crypto Expert
Post date August 22, 2022
No Comments on Scam Broker Review Attiora

Want to Trade with Attiora? Read This First!

The Flagged by Comisión Nacional del Mercado de Valores has flagged Attiora as a suspicious broker. The problem with Attiora is that it has a veneer of respectability. Apparently, at one point at least, it held a license from ASIC, the Australian financial regulatory body. However, it’s been flagged by Comisión Nacional del Mercado de Valores and other regulators. So what has Attiora done to merit these warnings?

Is Attiora a Scam or Legitimate?

There is a name and a face behind Attiora, but these may be fake. Josef Moravec is the CEO of Attiora and investing seems to run in the family. The biography claims that his father Zdenek Moravec was also a broker originally from the Czech Republic. However, we could find absolutely no validation of this information online and these people exist nowhere beyond the Attiora website. This casts doubt on the entire service, including its license.

We Found Problems with Attiora:

License may be fake
Flagged by Comisión Nacional del Mercado de Valores
Negative reviews
No transparency.
No contact information

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

You should close your account with Attiora 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 Cryptics

Post author By Crypto Expert
Post date August 22, 2022
No Comments on Scam Broker Review Cryptics

Want to Trade with Cryptics? Read This First!

The Comisión Nacional del Mercado de Valores has flagged Cryptics as a suspicious broker. For one thing, this broker doesn’t show any proof of licensing. This broker boasts of its automated trading software. There is nothing inherently wrong with this, but coupled with the fact Cryptics has no license and shows no identities of the people who run it, its automated trading software claim may be fishy. We often run across brokers who steal customers’ data using fake apps and software.

Is Cryptics a Scam or Legitimate?

The fact that Cryptics has been flagged by Comisión Nacional del Mercado de Valores is enough of a reason to stay far away. This Spanish regulator is the main financial authority in Spain and its alerts can be relied on. They flag brokers when they have been the subject of a large number of customer complaints. We have investigated Cryptics and have discovered a number of issues with this broker.

We Found Problems with Cryptics:

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

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

You should close your account with Cryptics 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 SwingsAcademy

Post author By Crypto Expert
Post date August 22, 2022
No Comments on Scam Broker Review SwingsAcademy

Want to Trade with SwingsAcademy? Read This First!

The Comisión Nacional del Mercado de Valores has flagged SwingsAcademy as a problematic broker. The Spanish financial regulator has found a number of issues with this broker. There are questions about SwingsAcademy’s licensing–there is no proof of any kind of regulation. In addition, we could find no names behind SwingsAcademy–we don’t know who runs it. This makes all of its other claims about its services questionable. We suggest you stay away from this broker.

Is SwingsAcademy a Scam or Legitimate?

It’s bad enough to be flagged by the top financial regulator in Spain, but on top of it, to not hold a license or reveal actual names of people who run the brokerage is beyond the pale. We recommend that you trade only with regulated brokers that offer full transparency about the people who run their brokerage and their credentials. Do further research and find regulated brokers that have a reputation for success.

We Found Problems with SwingsAcademy:

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

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

You should close your account with SwingsAcademy 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 Universal Wealth Group

Post author By Crypto Expert
Post date August 22, 2022
No Comments on Scam Broker Review Universal Wealth Group

Want to Trade with Universal Wealth Group? Read This First!

Universal Wealth Group is a suspected scam and has been flagged by the Comisión Nacional del Mercado de Valores. This forex broker claims to trade on behalf of 150,000 customers worldwide, but it has no license to operate in any country. This broker has no transparency at all. We could find no license or evidence of who runs this broker and the names of people behind it. Universal Wealth Group is an entirely anonymous website.

Is Universal Wealth Group a Scam or Legitimate?

In addition, Universal Wealth Group doesn’t have MetaTrader 4 or 5 but its own proprietary software. This in itself isn’t a dead ringer for a scam but added to the lack of a license and transparency, it isn’t a good sign. Many scams use fake software that is designed to rob customers of data. Also, its leverage is a sky-high 1:600, which means the extreme risk for clients.

We Found Problems with Universal Wealth Group:

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

What You Should Do If You Have an Account with Universal Wealth Group?

You should close your account with Universal Wealth 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 !

broker_reviews_manually

Scam Broker Review BBanc

Want to Trade with BBanc? Read This First!

The Comisión Nacional del Mercado de Valores has flagged BBanc as a suspected scam. There are many problems with this broker. It is quite inconsistent in its claim of licensing. On the one hand, it claims to be regulated by St. Vincent and the Grenadines, which is, in any case, a third-rate broker, but on further investigation, we find that this licensing claim doesn’t square with the data–it doesn’t seem to have any license.

Is BBanc a Scam or Legitimate?

BBanc is also sketchy about its fee and commission structure. Before you sign up with a broker, you want to know what you are going to pay, but we could find no clear information about this. In addition, it claims to have four locations around the world, but the addresses aren’t valid. These are clearly enough reasons to justify not wanting to trade with BBanc. We recommend you avoid this broker and withdraw any money you have with them.

We Found Problems with BBanc:

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

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

You should close your account with BBanc 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 W2W Capital LLC

Post author By Crypto Expert
Post date August 22, 2022
No Comments on Scam Broker Review W2W Capital LLC

Want to Trade with W2W Capital LLC? Read This First!

The Comisión Nacional del Mercado de Valores has flagged W2W Capital LLC as a potential scam broker. This Spanish regulator has found a number of red flags about W2W Capital LLC and is warning the public to stay away. We have launched our own investigations and also have discovered issues with this broker.

Is W2W Capital LLC a Scam or Legitimate?

W2W Capital LLC has an attractive website, but there were a number of things to cause some concern. We could find no licensing information and no identities of the people who run the brokerage. We see that the pips are rather high and so is leverage, which means excessive risk. All of these are concerning, but the most serious problem is the lack of a license. We urge you to avoid this broker and to ask for a refund from W2W Capital LLC if you have opened an account with them.

We Found Problems with W2W Capital LLC:

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

What You Should Do If You Have an Account with W2W Capital LLC?

You should close your account with W2W Capital 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 !

broker_reviews_manually

Scam Broker Review I35Academy Ltd.

Post author By Crypto Expert
Post date August 22, 2022
No Comments on Scam Broker Review I35Academy Ltd.

Want to Trade with I35Academy Ltd.? Read This First!

The Comisión Nacional del Mercado de Valores has flagged I35 Academy Ltd for various reasons. We have created this review to warn the public about this broker. The Spanish regulatory authority believes that I35Academy Ltd is not operating with appropriate licensing and that it’s engaging in unauthorized activities. We think this is reason enough to stay away from I35 Academy.

Is I35Academy Ltd a Scam or Legitimate?

We have reason to believe that I35Academy may be a scam. First of all, it’s been called out by a major regulator for general issues. This means there is a broad range of problems, from not having a real license to adding on fees and having vague terms and conditions to shutting down accounts at will. Customer complaints are often at the root of regulatory warnings, so people have experienced problems with I35 Academy firsthand.

We Found Problems with I35Academy Ltd:

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

What You Should Do If You Have an Account with I35Academy?

You should close your account with I35 Academy 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!