Day: September 19, 2022

Scam Broker Review Quantree Investment

Post author By Crypto Expert
Post date September 19, 2022
No Comments on Scam Broker Review Quantree Investment

Want to Trade with Quantree Investment? Read This First!

Some brokers may have an impressive-looking website. This is true of Quantree Investment. If you look closer, you may notice the content is less-than-professional. One of the headings promises “financial stability”–a strange phrase, since people should not be searching for financial stability through trading, but should only trade assets once they have achieved stability. This is a sign the broker has the wrong motives. Also, the About Us page has no photos or bios–we don’t know who is behind this company.

Is Quantree Investment a Scam or Legitimate?

There are even more serious problems with Quantree Investment. It claims to be licensed by Singapore financial authorities or the MAS. There was no mention of this broker on the regulator’s website–an indication of no license. The FMA, the financial regulator of New Zealand, has flagged Quantree Investment for offering a phony IPO investment in Mobileye. The galling aspect of this is that Mobileye was bought by Intel in 2017.

We Found Problems with Quantree Investment :

No license
Flagged by FMA for fraudulent IPO offering
Negative reviews
Problematic web content
No transparency.

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

You should close your account with Quantree 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 Global Ventures

Post author By Crypto Expert
Post date September 19, 2022
No Comments on Scam Broker Review Global Ventures

Want to Trade with Global Ventures Read This First!

Global Ventures is an unregulated broker that the FCA has flagged. It has no license whatsoever and isn’t a secure place to keep or trade your money. It shouldn’t be confused with the legitimate financial company by the same name. Their website addresses are different. The unregulated Global Ventures has the web address globventures.com. Be sure to avoid this website and don’t sign up with any broker that has been flagged by a regulator.

Is Global Ventures a Scam or Legitimate?

The FCA warning should be enough for people to avoid it. Also, it has a suspiciously high minimum to open an account–5,000 EUR. This is a red flag because obviously, they are trying to convince people to deposit as much money as possible at the beginning so they can put it in their wallets. Many customers have complained that Global Ventures doesn’t grant withdrawals.

We Found Problems with Global Ventures:

No license
High minimum
Flagged by FCA
Negative reviews
No transparency.

What Should You Do If You Have an Account with Global Ventures?

You should close your account with Globe Ventures 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 EC21-France

Post author By Crypto Expert
Post date September 19, 2022
No Comments on Scam Broker Review EC21-France

Want to Trade with EC21-France? Read This First!

EC21-France may seem like it has plenty of deals, but watch out. This broker has been flagged by the CSSF, the main regulator of Luxembourg. Apparently, EC21-France claims to have an office in Luxembourg and other places and a license from CSSF, but this isn’t true. There is a double-whammy regarding EC21-France–it is unlicensed and it has made misleading statements.

Is EC21-France a Scam or Legitimate?

We don’t recommend that you open a bank account with any broker that has been the subject of a warning by a major regulator and has been found to have deceived the public about licensing and location. This is a sign that the people behind the broker are trying to hide who they are and where they are. No regulated broker would be so evasive. Therefore, we don’t recommend that you trade with EC21-France.

We Found Problems with EC21-France:

No license
Misleading information
Flagged by CSSF
Negative reviews
No transparency.

What You Should Do If You Have an Account with EC21-France?

You should close your account with EC21-France 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 Mooreland Advisors LLC

Post author By Crypto Expert
Post date September 19, 2022
No Comments on Scam Broker Review Mooreland Advisors LLC

Want to Trade with Mooreland Advisors LLC? Read This First!

Mooreland Advisors LLC is not a reliable broker. It has been flagged by multiple regulators for offering brokerage services without a license. Being unregulated and getting the negative attention of regulatory bodies around the world are obviously significant red flags. We don’t see a reason to trust Mooreland Advisors LLC and would avoid opening an account with them.

Is Mooreland Advisors LLC a Scam or Legitimate?

When we visited their website we weren’t impressed with its design. This is secondary to licensing problems, but it is an indication of a lack of professionalism. We couldn’t find any information about who runs the brokerage. Without names or addresses or contact information, we have nothing to go on when it comes to finding out who runs Mooreland Advisors. We recommend that you do further research on regulated brokers and open an account with one that has a strong reputation.

We Found Problems with Mooreland Advisors LLC:

No license
Misleading information
Flagged by FCA, CNMV and FSMA
Negative reviews
No transparency.

What You Should Do If You Have an Account with Mooreland Advisors LLC?

You should close your account with Mooreland Advisors 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 LiteForex

Post author By Crypto Expert
Post date September 19, 2022
No Comments on Scam Broker Review LiteForex

Want to Trade with LiteForex? Read This First!

Is LiteForex actually forex lite? We’re not sure what’s behind the name, but we do know that its name is remarkably close to that of an FCA-regulated broker. The FCA, which is the main regulatory body in the UK has flagged LiteForex as a clone scam. These are pernicious frauds that adopt names similar to those of regulated brokers. Their goal is to fool clients who think they are signing up for legitimate services.

Is LiteForex a Scam or Legitimate?

We looked at the LiteForex site, which isn’t light on content. Although its landing pages are a bit overwritten, the design and content seem competent. However, we couldn’t find any information about the people who run the brokerage. Only mission statements and generalities about goals. Well, we’re sure that LiteForex didn’t have the objective of being flagged by the FCA over its misleading licensing information.

We Found Problems withLiteForex:

No license
Misleading information
Flagged by FCA
Negative reviews
No transparency.

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

You should close your account with LiteForex 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 HNM

Want to Trade with HNM? Read This First!

We don’t recommend trading with HNM. Why not? Where do we begin? First off, this broker falsely claims to have licenses from the FCA, CySec, and the DFSA, but they don’t have any licenses at all. In fact, HNM has been flagged by all of these brokers. In the FCA’s report, the regulator has said HNM is a clone of a regulated broker HYCM, which has released a statement that it has nothing to do with HNM. CySec and DFSA issued similar clone broker warnings against HNM.

Is HNM a Scam or Legitimate?

This should be enough, but there’s more. HNM offers a very low-quality type of trading software. Beware of this kind of software, since it may steal your data. This broker has a very low trust rating, just 1.6 out of 10! It’s safe to say that you should avoid HNM and instead look for a regulated broker with a reliable reputation.

We Found Problems with HNM:

No license
Misleading information
Flagged by FCA, CySec, and DFSA
Negative reviews
No transparency.

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

You should close your account with HNM 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 CG Associates

Post author By Crypto Expert
Post date September 19, 2022
No Comments on Scam Broker Review CG Associates

Want to Trade with CG Associates? Read This First!

Are you looking for a reliable broker and make a serious return on your investment? Start off by selecting a broker that is licensed and has a strong reputation. Avoid brokers like CG Associates that have been flagged by major regulators and has a questionable record on licensing. These problems are enough to cause us to recommend staying away from CG Associates.

Is CG Associates a Scam or Legitimate?

According to the FCA’s report, CG Associates has falsely claimed it is located in the UK and it has an FCA license. This is a serious problem. If someone is dealing with your money, honesty should be an important trait. Once a broker has been less than straightforward about licensing or has been the subject of a warning from a major regulator, stay away.

We Found Problems with CG Associates:

No license
Misleading information
Flagged by FCA and FSMA
Negative reviews
No transparency.

What You Should Do If You Have an Account with CG Associates?

You should close your account with CG Associates 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 Swiss Privacy

Post author By Crypto Expert
Post date September 19, 2022
No Comments on Scam Broker Review Swiss Privacy

Want to Trade with Swiss Privacy? Read This First!

There is an aura of mystery that surrounds Swiss bank accounts. People believe they will be given superior levels of privacy and security if they could only open a Swiss bank account. That’s why, unfortunately, many scams abound that try to convince people they are providing legitimate Swiss banking and trading services when in fact, they could be dodgy. We suspect Swiss Privacy may be in the category.

Is Swiss Privacy a Scam or Legitimate?

We examined Swiss Privacy and found very little information about who runs this broker and its terms and condition and other issues. We also couldn’t find any verification of a license. This isn’t to say that Swiss Privacy is necessarily a scam, but we really need more information before opening an account and trading with a broker. We recommend you look for a broker with more transparency, especially about licensing.

We Found Problems with Swiss Privacy:

No licensing information
Negative reviews
No transparency.

What You Should Do If You Have an Account with Swiss Privacy?

You should close your account with Swiss Privacy 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 Intreal

Post author By Crypto Expert
Post date September 19, 2022
No Comments on Scam Broker Review Intreal

Want to Trade with Intreal? Read This First!

Intreal, like many sites and brokers nowadays, says it is at the forefront of the crypto revolution. It offers crypto trading and other digital currency services, such as mining. However, when we visited the site, we wondered if the name should be “surreal” rather than “Intreal.” The images were not formatted correctly and were unnaturally wide. The written content was sparse, not well written, and uninformative. This isn’t just a surface problem but indicates a lack of professionalism.

Is Intreal a Scam or Legitimate?

Unlike many sites of suspicious brokers, there were actual pictures of Intreal’s “team.” However, we only saw two generic-looking guys who had the same professional title. Perhaps the site could be run by two managing directors, but we’d hardly call two guys a “team.” Not surprisingly, Intreal has been flagged by a regulator, the CSSF of Luxembourg. According to the CSSF report, they incorrectly claim to be licensed and gave consumers other misleading information.

We Found Problems with Intreal:

No license
Flagged by CSSF
Misleading statements
Negative reviews
No transparency.

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

You should close your account with Intreal 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 Alternative Investment

Post author By Crypto Expert
Post date September 19, 2022
No Comments on Scam Broker Review Alternative Investment

Want to Trade with Alternative Investment? Read This First!

“Alternative investment” is a popular buzzphrase, and that may be why a certain questionable broker decided to adopt the name. The broker Alternative Investment shouldn’t be confused with legitimate alternative investments, such as licensed crypto brokers and regulated exchanges. However, the broker Alternative Investment is a suspicious broker that has been flagged by the CSSF, the financial regulator of Luxembourg.

Is Alternative Investment a Scam or Legitimate?

According to the CSSF report, Alternative Investment has made misleading statements about licensing and its location. The company falsely claimed to be located in Luxembourg and signed up customers there and many other places without proper licensing. We, therefore, recommend that you avoid Alternative Investment–the broker. However, there is nothing long with trading alternative investments if they are licensed.

We Found Problems with Alternative Investment:

No license
Flagged by CSSF
Misleading statements
Negative reviews
No transparency.

What You Should Do If You Have an Account with Areatrading.io?

You should close your account with Alternative 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!