Day: November 2, 2022

Scam Broker Review Trading Score

Post author By Crypto Expert
Post date November 2, 2022
No Comments on Scam Broker Review Trading Score

Is Trading Score a Legitimate or a Scam Broker?

When we visited the Trading Score website, we see a picture of a basketball team. We get the pun of sports with the name of the broker, but we don’t know what trading has to do with sports. The site appears low quality and doesn’t really give us any information. We are slightly encouraged to see documents on policies and terms and conditions including anti-money laundering measures, but this doesn’t mean Trading Score is a legitimate broker.

We Have Found Problems with Trading Score

It’s clear that Trading Score wants to create a veneer of respectability, but in fact, it doesn’t let us know who really runs it. Also, it straight out lies to customers about licensing. It claims it has a license from CySEc of Cyprus when in fact it has a certificate from St. Vincent and the Grenadines. This is a third-rate regulator that merely gives cover for anyone who wants to offer trading service. The high leverage, unrealistic bonuses, high minimum fee and lack of Metatrader are also not good signs.

These Classic Red Flags Indicate Trading Score May Be a Broker Scam

No license
No transparency
Misleading claims
Third rate license
Negative reviews

What You Should Do If You Have an Account with Trading Score

If you currently hold an account with Trading Score, close it and demand an immediate withdrawal of all of your funds. If you do not receive a withdrawal from this broker 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 MSP Limited AG

Post author By Crypto Expert
Post date November 2, 2022
No Comments on Scam Broker Review MSP Limited AG

Is MSP Limited AG a Legitimate or a Scam Broker?

MSP Limited AG has been flagged by Swiss authorities FINMA. There are many reasons this alert was issued. For one thing, it isn’t clear that MSP Limited AG has a real license. It’s a serious offense to offer trading services without a valid license. Imagine working as a taxi driver without a license or examining patients if you don’t have a medical degree. Similarly, you should ensure that you are working only with regulated financial services.

We Have Found Problems with MSP Limited AG

We searched for information about who runs MSP Limited AG, but they provided very little data about themselves. We need to know names, credentials and exact locations.The fact this information wasn’t available is a bad sign. Also, we ran across many negative reviews online. Although not all customer reviews are genuine, getting flagged by a regulator is enough to give them some credence.

These Classic Red Flags Indicate MSP Limited AG May Be a Broker Scam

No license
No transparency
Misleading claims
Flagged by
Third rate license
Negative reviews

What You Should Do If You Have an Account with MSP Limited AG?

If you currently hold an account with MSP Limited AG, close it and demand an immediate withdrawal of all of your funds. If you do not receive a withdrawal from this broker 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 Olympusbrokers Ltd.

Post author By Crypto Expert
Post date November 2, 2022
No Comments on Scam Broker Review Olympusbrokers Ltd.

Is Olympusbrokers Ltd. a Legitimate or a Scam Broker?

Olympusbrokers Ltd goes by several names. Does that matter? What’s in a name anyway? Actually a broker having alternate names is often a sign of a scam. There isn’t any real reason why a broker that is trying to expand its brand would confuse people by using more than one name. It’s more likely that the people who run Olympusbrokers want to get away with something that isn’t above board and wants to escape notice.

We Have Found Problems with Olympusbrokers Ltd

It hasn’t worked out for Olympusbrokers, because they have gotten plenty of attention. This broker has been flagged as suspicious by the CONSOB of Italy and Belgium’s FSMA. Getting flagged by two major regulators isn’t exactly a recommendation. We’ve found that Olympusbrokers doesn’t have a license and is a suspected scam broker.

These Classic Red Flags Indicate Olympusbrokers Ltd May Be a Broker Scam

No license
No transparency
Misleading claims
Flagged by CONSOB and FSMA
Negative reviews

What You Should Do If You Have an Account with Olympusbrokers Ltd

If you currently hold an account with Olympusbrokers Ltd, close it and demand an immediate withdrawal of all of your funds. If you do not receive a withdrawal from this broker 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 MetaVerse World Trade

Post author By Crypto Expert
Post date November 2, 2022
No Comments on Scam Broker Review MetaVerse World Trade

Is MetaVerse World a Legitimate or a Scam Broker?

Most of us have heard of the Metaverse, made popular by Mark Zuckerberg. This new iteration of Facebook has gotten some buzz, and there’s no doubt that some are trying to capitalize on the popularity. Perhaps that’s why this broker adopted the name. The site certainly looks like it was put up in a hurry. On the About Us page, there is a picture of an astronaut. Does that mean the people who run it are in outer space.

We Have Found Problems with MetaVerse World

We couldn’t find out much about this broker to recommend it. MetaVerse World looks like a third-rate operation with no proof of licensing. It’s been flagged by the CNMV of Spain. Also, MetaVerse World goes by another name–Pristine Group LLC. Given that this has been the subject of a scam alert form a major regulator, we doubt it is anything but pristine. But what’s ina name, anyway?

These Classic Red Flags Indicate MetaVerse Worldt May Be a Broker Scam

No license
No transparency
Misleading claims
Flagged by CNMV
Third rate license
Negative reviews

What You Should Do If You Have an Account with MetaVerse World

If you currently hold an account with MetaVerse World, close it and demand an immediate withdrawal of all of your funds. If you do not receive a withdrawal from this broker 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!