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Day: September 19, 2022

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broker_reviews_manually

Scam Broker Review  Cryptotechuniverse

Want to Trade with Cryptotechuniverse? Read This First!

Cryptotechuniverse is a problematic broker. Although it’s possible to make money trading cryptocurrency, it’s a highly risky asset. Too many brokers try to guarantee customers that they will become rich in trading cryptocurrencies. The fact is digital assets are high-risk, and it’s not even possible to guarantee returns for conventional assets such as stocks. Cryptotechuniverse is worse than average because it isn’t licensed and has been flagged by the FCA. 

Is Cryptotechuniverse Scam or Legitimate? 

Cryptotechuniverse isn’t a reliable broker. The FCA, which is the main regulator of the United Kingdom, has been flagged for not having a license and for offering unauthorized services to people in the UK. This is a serious problem because the risks of online trading require the oversight of the regulator to stay safe. We produce these scam reviews so you can be safer online and rule out brokers that are likely to be scams. We would stay away from Cryptotechuniverse and avoid opening an account. 

We Found Problems with Cryptotechuniverse 

  • Flagged by FCA 
  • No license
  • Negative reviews
  • No transparency. 

What Should You Do If You Have an Account with Cryptotechuniverse 

You should close your account with Cryptotechuniverse 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.


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Scam Broker Review  Crypto defi Management

Want to Trade with Crypto defi Management? Read This First!

People know that crypto is risky. However, some are quick to believe crypto brokers who guarantee returns or make it seem like making money is a sure thing. Unfortunately, Crypto defi Management is yet another unregulated broker that promises customers the moon and the stars but can’t prove that they will carry out their false guarantees. These types of brokers are seeking out desperate people who are attracted to huge deals. 

Is Crypto defi Management Scam or Legitimate? 

The FCA has flagged Crypto defi Management as a problematic broker that doesn’t have a license. This broker is engaging in unauthorized activities and are trying to persuade people that they will make a fortune trading a very risky asset, like cryptocurrency. We recommend staying away from Crypto defi Management and instead trading with a regulated broker. 

We Found Problems with Crypto defi Management 

  • Flagged by FCA 

  • No license
  • Negative reviews
  • No transparency. 

What Should You Do If You Have an Account with Crypto defi Management 

You should close your account with Crypto defi Management 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.


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Scam Broker Review  Crypto-X-Options

Want to Trade with Crypto-X-Options? Read This First!

Crypto-X-Options is an unregulated broker that the FCA has flagged. This is a serious warning. The number of scams, particularly crypto frauds has increased greatly. That means that the best way to keep your money safe when trading online is to ensure you are trading with only regulated brokers. This means checking regulator sites to ensure that all of the information is correct and that you aren’t opening an account with clone brokers and other scams. 

Is Crypto-X-Options Scam or Legitimate? 

We have to pay attention to the fact that Crypto-X-Options has been called out by the main regulator. This is a reason to stay away from Crypto-X-Options. It simply isn’t safe to risk your money on Crypto-X-Options. Instead, we urge you to use these reviews as a tool for choosing a broker and keeping your money safe. Always check whether or not a broker has been flagged before opening an account. 

We Found Problems with Crypto-X-Options 

  • Flagged by FCA 

  • No license
  • Negative reviews
  • No transparency. 

What Should You Do If You Have an Account with Crypto-X-Options 

You should close your account with Crypto-X-Options 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. 


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Scam Broker Review  Whitewell Capital Management Inc

Want to Trade with Whitewell Capital Management Inc? Read This First!

Whitewell Capital Management Inc is a broker that apparently has no license. We could find no evidence that this company is regulated. This is the first thing you should look for before opening an account with a broker. Even though not all regulated brokers are terrific, a license at least will protect you and guarantees oversight of a regulator. Whitewell Capital Management Inc has numerous customer complaints against it, and it’s worth being cautious. 

Is Whitewell Capital Management Inc. Scam or Legitimate? 

The reality of Whitewell Capital Management Inc is that it has been flagged by one of the most reliable regulators–the FCA in the United Kingdom. This broker has been pretending it has a license and engaging in unauthorized practices, such as signing up people in the UK without a license. Therefore, we recommend scratching this broker off your list. If you’ve lost money to Whitewell Capital Management Inc we recommend that you talk to CryptoCoinTrace experts today. 

We Found Problems with Whitewell Capital Management Inc

  • Flagged by FCA 
  • No license
  • Negative reviews
  • No transparency. 

What Should You Do If You Have an Account with Whitewell Capital Management Inc

You should close your account with Whitewell Capital Management Incimmediately 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.


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Scam Broker Review 24xForex

Want to Trade with 24xForex? Read This First!

Would you eat in a restaurant that has been fined by the health inspector? Why would you put your money in jeopardy by trading with an unregulated broker that is the subject of a stern warning by the FCA? The FCA is the main financial regulator in the United Kingdom, and any financial service that operates in the UK or signs up clients from there must have a valid FCA license. However, 24Forex doesn’t fit these qualifications and has been called out by the FCA. 

Is 24xForex a Scam or Legitimate? 

24Forex says it is based in London but doesn’t indicate very much else about itself. However, it says its headquarters are in the Marshall Islands, and it doesn’t have any kind of license. This broker offers mainly false promises of returns it can’t guarantee and no transparency.  We recommend that you stay away from any brokers that make fake guarantees and have no license. 

We Found Problems with 24xForex

  • Flagged by FCA 
  • No license
  • Negative reviews
  • No transparency. 

What Should You Do If You Have an Account with 24xForex

You should close your account with 24xForex 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.

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Scam Broker Review Cryptofxtrading

Want to Trade with Cryptofxtrading? Read This First!

There are plenty of red flags with cryptofxtrading.net. We have seen some scathing reviews that have turned out to be true. This broker promises huge returns in only a short time, accepts payments only in cryptocurrencies, and aggressively urges customers to fund their accounts with $10,000 or more. It’s impossible for any broker to guarantee returns since there is so much uncertainty in the market. There is also a suggestion that cryptofxtrading.net could be a Ponzi scheme, in which no actual trading takes place at all. 

Is Cryptofxtrading a Scam or Legitimate? 

Not all customer reviews are reliable, so take it from the FCA–cryptofxtrading.net is not a safe broker. The FCA has flagged cryptofxtrading.net as an unlicensed broker involved in unauthorized activities. We recommend that you cross cryptofxtrading.net off your list. There is no reason to trade with an unlicensed broker or with one that has been flagged by a major regulator. 

We Found Problems with Cryptofxtrading

  • Caught offering fake IPO
  • Flagged by FMA 
  • No license
  • Negative reviews
  • No transparency. 

What Should You Do If You Have an Account with Cryptofxtrading

You should close your account with Cryptofxtrading 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.

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Scam Broker Review NorthWest Options Exchange

Want to Trade with NorthWest Options Exchange? Read This First!

Northwest Options Exchange may seem like a legitimate broker, judging from their website, but don’t be fooled by them. This broker has been flagged by the FMA and the CFTC. The FMA has received complaints that Northwest Options Exchange has been cold-calling prospective clients when it doesn’t have the authorization to do so. If a broker isn’t licensed to operate in a certain region, they shouldn’t be trying to sign up clients from that region. Also, cold-calling and spamming are aggressive and annoying tactics. 

Is NorthWest Options Exchange a Scam or Legitimate? 

The FMA is also concerned about complaints it has received from customers that they aren’t able to withdraw their funds. This is typical of unauthorized brokers, unfortunately. Also, has no identification of who runs the brokerage–not names, addresses or even general location. We recommend staying away from this broker. There is no reason to trust NorthWest Options Exchange. 

We Found Problems with NorthWest Options Exchange

  • Caught offering fake IPO
  • Flagged by FMA 
  • No license
  • Negative reviews
  • No transparency. 

What Should You Do If You Have an Account with NorthWest Options Exchange

You should close your account with GSF Asia Pacific 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.

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Scam Broker Review GSF Asia Pacific

Want to Trade with GSF Asia Pacific? Read This First!

GSF Asia Pacific isn’t a broker you should trade with. Its website is professional-looking, but read it’s content–it doesn’t sound very professional. There is no team, no pictures or bios on the “About Us” page. It tries to trick people into thinking it is licensed by showings its company registration numbers (company registration and licenses from financial regulators to provide financial services are two entirely different types of licenses). This is only a short list of the problems with GSF Asia Pacific. 

Is GSF Asia Pacific a Scam or Legitimate? 

More shocking than this is that GSF Asia Pacific has been flagged by the New Zealand regulator FMA. This broker has been caught selling phony IPOs or Initial public offerings to clients. It’s clearly fake because the company is called Stripe, an Irish tech startup whose founders have said openly that they want to keep the company private. There is no IPO–this is patently fake. 

We Found Problems with GSF Asia Pacific

  • Caught offering fake IPO
  • Flagged by FMA 
  • No license
  • Negative reviews
  • No transparency. 

What Should You Do If You Have an Account with GSF Asia Pacific? 

You should close your account with GSF Asia Pacific 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.

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broker_reviews_manually

Scam Broker Review Avistechlimited

Want to Trade with Avistechlimited? Read This First!

Avistechlimited has been flagged by the FMA, the New Zealand financial regulator. The FMA is concerned that Avistechlimited is a clone broker of a licensed broker Avis Holdings Limited. Clones are becoming more common. Scammers may be thinking tot themselves, “Why invent a fake entity when we can just pretend to be a brokerage that is already regulated?” Clone brokers are damaging because customers may think they are signing up with a legitimate entity when the truth is far different. 

Is Avistechlimited a Scam or Legitimate? 

How can you avoid clone broker scams? The best thing you can do is to research brokers carefully and be sure to double-check name spellings and website addresses. Check regulators’ websites for scam alerts and for the proper contact information of regulated brokers. Customers have complained that Avistechlimited doesn’t allow them to withdraw money and have had other negative experiences with these brokers. 

We Found Problems with Avistechlimited

  • Clone Broker
  • Flagged by FMA 
  • No license
  • Negative reviews
  • No transparency. 

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

You should close your account with Avistechlimited 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.

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Categories
broker_reviews_manually

Scam Broker Review wardfs.com

Want to Trade with wardfs.com? Read This First!

If you need financial services, avoid wardfs.com. There are indications on their website that they may not be legitimate. Also, the FMA, the financial regulator of New Zealand has issued a warning that wardfs.com may be a clone website of licensed Ward Financial Services. These clone websites are sneaky. They pretend to be licensed but just want to fool customers into thinking they are legitimate. 

Is wardfs.com a Scam or Legitimate? 

The website content on wardfs.com is mediocre and causes suspicion. Always beware of brokers that promise “financial stability.” No one should trade unless they are solvent and stable financially. Although wardfs.com offers insurance services as well, financial stability is not the goal of insurance, but to prevent losses from causing financial insecurity. What’s the problem with this? The wording is intended to attract desperate people–a common scam tactic. Also, the website doesn’t indicate who runs this company. This isn’t a good sign. 

We Found Problems with wardfs.com: 

  • Clone financial services
  • Flagged by FMA 
  • Negative reviews
  • Problematic web content
  • No transparency. 

What Should You Do If You Have an Account with wardfs.com? 

You should close your account with wardfs.com 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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