Day: November 3, 2022

Scam Broker Review Investirex

Post author By Crypto Expert
Post date November 3, 2022
No Comments on Scam Broker Review Investirex

Is Investirex a Legitimate or a Scam Broker?

Investirex may seem fine until you take a closer look. Then you may discover that this broker operates in an area where there is no requirement for a brokerage license. It is located in the Carribbean where many fake brokers find as a haven to run their operations without oversight. This broker has been flagged by Austrian financial authorities the FMA and the CNMV of Spain. It’s offerings are sub-par and it’s mysterious about its fees. None of this is good news.

We Have Found Problems with Investirex

We were particularly troubled by the underhanded way it encourages people to fund their accounts. To make a deposit, we were re-routed to a specific number where we discovered there were many charges, including a 3% charge on withdrawals made if there hasn’t been sufficient trading since the previous withdrawal. This is nonsense, and we can understand why this broker has gotten flagged.

These Classic Red Flags Indicate Investirex May Be a Broker Scam

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

What You Should Do If You Have an Account with Investirex

If you currently hold an account with Investirex 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

Post author By Crypto Expert
Post date November 3, 2022
No Comments on Scam Broker Review MetaVerse World

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!

Best Website For Identifying Scam Crypto Brokers.

File Your Crypto Cointrace Now !

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Scam Broker Review Prime Invest

Post author By Crypto Expert
Post date November 3, 2022
No Comments on Scam Broker Review Prime Invest

Is Prime Invest a Legitimate or a Scam Broker?

If Prime Invest sound familiar, it’s name is similar to another broker called Prime Investment. Interestingly enough, Prime Investment has also been flagged as a suspected scam. It was the FCA in the UK that raised the alarm about Prime Investment. However, it’s the Spanish regulatory authorities, CNMV that have called out Prime Invest as a suspected scam.

We Have Found Problems with Prime Invest

There are numerous problems with Prime Invest. It doesn’t appear to have any valid license,which of course is a major problem. You wouldn’t ride in a car with a driver who’s license was suspended. The same is true of a broker. Also, we couldn’t find names of people who run this brokerage. The lack of transparency is a cause for concern. In short, we don’t trust this broker at all and neither should you.

These Classic Red Flags Indicate Prime Invest 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 Prime Invest

If you currently hold an account with Prime Invest, 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!