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broker_reviews_manually

Scam Broker Review  GlobalX Trade

Want to Trade with GlobalX Trade? Read This First!

GlobalX Trade is an unregulated, blacklisted broker that has been called out by regulators. CONSOB, the main financial regulator in Italy has called out GlobalX Trade for providing services without a license. This is a serious danger to consumers because it doesn’t provide any reasonable oversight. In addition, we found other problems with GlobalX Trade that can cause concern. 

Is GlobalX Trade a Scam or Legitimate?

GlobalX Trade doesn’t provide any information about who runs this brokerage. This is a major red flag and an indication of a problem. Added to that it doesn’t have a license and has been singled out by CONSOB as a problematic broker. We don’t recommend opening an account with GlobalX, but would instead urge you to do research regulated brokers and to choose one that has been shown to be legitimate. 

We Found Problems with GlobalX Trade: 

  • No license
  • Misleading information
  • Flagged by CONSOB
  • Negative reviews
  • No transparency. 

What You Should Do If You Have an Account with GlobalX Trade? 

You should close your account with GlobalX Trade 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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broker_reviews_manually

Scam Broker Review  DGTL Trade

Want to Trade with DGTL Trade? Read This First!

You may have read positive reviews of DGTL Trade, but we’ve seen many that are obviously fake. They provide no real information and seemed to have been written by employees of this operation. Also, DGTL Trade has been flagged by the OSC or the Ontario Securities Commission. It operates without a license and is involved in unauthorized activities. Therefore, we recommend staying away. 

Is DGTL Trade a Scam or Legitimate?

It’s important not to be taken in by review sites. There are many false positive and false negative reviews. Basically, anyone can write a review for these sites, and many of these schemes hire people to write fake positive reviews or they could be trying to smear the competition. Instead, believe regulators like the OSC that flag suspicious brokers that can be harmful to consumers. We recommend researching a regulated broker instead and using the services of a legitimate financial service. 

We Found Problems with DGTL Trade: 

  • No license
  • Misleading information
  • Flagged by OSC
  • Negative reviews
  • No transparency. 

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

You should close your account with DGTL Trade 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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broker_reviews_manually

Scam Broker Review  Ciscorp Trade & Investments

Want to Trade with Ciscorp Trade & Investments? Read This First!

Ciscorp Trade & Investments isn’t a regulated broker and has been blacklisted. In fact, it’s been flagged by the OSC, the Ontario Securities Commission for offering trading services without a license. This is a serious enough problem, but there are other issues with  Ciscorp Trade & Investments. One of the other suspicions is that it may be adopting a name similar to a major corporation to inspire a false sense of confidence. 

Is Ciscorp Trade & Investments a Scam or Legitimate?

A license is an important thing to look for in a broker. If a broker isn’t properly regulated, they often believe they can get away with anything. Many of the brokers we run across when investigating trading fraud aren’t licensed. We see it as a red flag and an indication of a possible scam. Getting flagged by the OSC is a major black mark on the record of a broker. We would recommend trading with another broker. 

We Found Problems with Ciscorp Trade & Investments: 

  • No license
  • Misleading information
  • Flagged by OSC
  • Negative reviews
  • No transparency. 

What You Should Do If You Have an Account with Ciscorp Trade & Investments? 

You should close your account with Ciscorp Trade & Investments 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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broker_reviews_manually

Scam Broker Review  Bitfinexfxtradeoption

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

This website seems to have it all–or at least they managed to cram a lot in their name. According to the name, it seems that Bitfinexfxtradeoption.com offers bitcoin, forex, options, and trading. However, it isn’t a good idea to use this broker for any of these services. It has been flagged by the OSC or the Ontario Securities Commission. This is a serious red flag and a reason to stay away. 

Is Bitfinexfxtradeoption.com a Scam or Legitimate?

It isn’t clear that Bitfinexfxtradeoption.com has a valid license. It has also been blacklisted by a major regulator.  The OSC checks brokers carefully before issuing warnings against them. They are trying to protect consumers from financial fraud. Since the OSC has flagged Bitfinexfxtradeoption.com, we would stay away from this broker and instead open an account with a regulated broker. It’s always a good idea to check carefully before opening an account

We Found Problems with Bitfinexfxtradeoption.com: 

  • No license
  • Misleading information
  • Flagged by OSC
  • Negative reviews
  • No transparency. 

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

You should close your account with Bitfinexfxtradeoption.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 !

Categories
broker_reviews_manually

Scam Broker Review  MEK Global Limited

Want to Trade with MEK Global Limited? Read This First!

MEK Global goes by more than one name. It is also called Phoenix.pte.Ltd and both together are known as KuCoin. This broker, which has questionable licensing, has faced legal action and a fine from the OSC, the Ontario Securities Commission. They violated financial rules and regulations by offering certain crypto assets which fall under the heading of securities according to Ontario law. 

Is MEK Global Limited a Scam or Legitimate?

MEK Global was fined several million Canadian dollars for offering crypto securities without a license. This is a serious violation of financial rules. We wouldn’t trust any broker that openly flaunts regulations. It’s important to remember that crypto assets aren’t completely unregulated. Second, it’s best to work only under the oversight of regulators who can provide consumer protection. Without a regulator, there is little recourse if you’ve lost money to a scam. That is where our professionals can help you. 

We Found Problems with MEK Global Limited: 

  • No license
  • Fined by the OSC
  • Negative reviews
  • No transparency. 

What You Should Do If You Have an Account with MEK Global Limited? 

You should close your account with MEK Global Limited 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 !