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Scam Broker Review Central Trading Margins LLC

Is Central Trading Margins LLC a Legitimate or a Scam Broker? 

The Swiss Financial Market Supervisory Authority (FINMA) has flagged Central Trading Margins as a potential scam. This broker has many questions surrounding it, including about its license, who runs it and its practices. No broker who is flagged by a major regulator should be trusted. Regulators don’t call out brokers without very good reason and only after investigation. Therefore, you should cross Central Trading Margins off your list. 

We Have Found Problems with Central Trading Margins LLC

We couldn’t find any evidence of a license for Central Trading Margins. Also, there are no names of the people who run it. These are both common signs of a scam. Any legitimate broker would want people to know about their credentials, their past trading successes and their history. This kind of evasiveness is usually a sign a broker has something to hide. 

These Classic Red Flags Indicate Central Trading Margins LLC May Be a Broker Scam

  • No license
  • No transparency
  • Misleading claims
  • Flagged by FINMA
  • Negative reviews

What You Should Do If You Have an Account with Central Trading Margins LLC

If you currently hold an account with Central Trading Margins LLC, 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.

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Scam Broker Review CryptoFXpro

Is CryptoFXpro a Legitimate or a Scam Broker? 

CryptoFXpro is a broker that has been flagged by British Columbia regulatory authorities. This should be enough to convince anyone to stay away. We did further investigation and found there was nothing to recommend CryptoFXpro. There are many credible customer complaints and no transparency into who runs it. 

We Have Found Problems with CryptoFXpro

The BCSC has classified CryptoFXpro as a questionable broker. This means there are doubts about its licensing and legitimacy as a broker. It’s important to always check licenses of all financial services you deal with. Unregulated brokers provide no security for their clients or oversight. Any financial service that doesn’t want oversight should arouse suspicion. Instead of dealing with these types of brokers, we recommend that you research brokers carefully and deal only with those who have up to date and reliable licenses. 

These Classic Red Flags Indicate CryptoFXpro May Be a Broker Scam

  • No license
  • No transparency
  • Misleading claims
  • Flagged by BCSC
  • Negative reviews

What You Should Do If You Have an Account with CryptoFXpro

If you currently hold an account with CryptoFXpro, 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.

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Scam Broker Review Motion Markets

Is Motion Markets a Legitimate or a Scam Broker? 

Motion Markets claims to offer a wide variety of assets for profitable trading. However, it’s most likely nothing more than a scam broker. It doesn’t even tell prospective clients where it’s located. There are no names or any other information about who runs it. Motion Markets has been flagged by the British Columbia Securities Commission or the BCSC. Their concern is the lack of licenses or transparency. 

We Have Found Problems with Motion Markets

Motion Markets has a very high leverage, which is hazardous for traders. In addition, there is a very high minimum fee, which is often a sign of a fraudulent broker. Fake brokers will ask for very high deposits and then won’t allow clients to withdraw their money. We aren’t certain that this broker is committing crimes, but we don’t like the fact it’s been flagged, that it provides no information about who is in charge of it and has a high minimum fee. 

These Classic Red Flags Indicate Motion Markets May Be a Broker Scam

  • No license
  • No transparency
  • Misleading claims
  • Flagged by BCSC
  • Negative reviews

What You Should Do If You Have an Account with Motion Markets

If you currently hold an account with Motion Markets, 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.

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Scam Broker Review Tradesmart1

Is Tradesmart1 a Legitimate or a Scam Broker? 

Tradesmart1 is a broker that isn’t only unregulated, but it isn’t honest about its location and licensing. Many of its clients are located in Greece, Cyprus and Albania. It claims to have locations in Cyprus and the UK. In that case it would need licenses from CySEC and the FCA to be considered as legitimate, but it has no license and isn’t even located in these places, but in Dominica in the Caribbean. There is no doubt they chose this location because of the lax requirements for financial licensing. 

We Have Found Problems with Tradesmart1

This broker has been flagged by the Hellenic Capital Market Commission or the HCMC. Given what we have found out about this broker above, it’s obvious why the regulator has called out Tradesmart1. In addition, we notice that this broker claims to offer no commissions or fees, but if not, how does it make money? It has high minimum fees and a dangerously high leverage, which is unsafe for traders. 

These Classic Red Flags Indicate Tradesmart May Be a Broker Scam

  • No license
  • No transparency
  • Misleading claims
  • Flagged by HCMC
  • Negative reviews

What You Should Do If You Have an Account with Tradesmart1

If you currently hold an account with Tradesmart1 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 DFX Investment Platform Investment

Is DFX Investment Platform Investment a Legitimate or a Scam Broker? 

The FCA or the Financial Conduct Authority has flagged DFX Investment Platform as a problematic broker. There are numerous issues the FCA has identified. First, the FCA claims that DFX Investment Platform is suspected of engaging in fraudulent or misleading practices. It doesn’t have a license, which means that there is no oversight provided for customers. The FCA also has questions about DFX Investment Platforms market intermediaries. 

We Have Found Problems with DFX Investment Platform

We visited this site and found that it certainly doesn’t look legitimate. There is very little real information and may hyped up claims and promises. They try to guarantee returns, although no legitimate brokers can do this. We spotted typos in headlines and found no information about who runs this operation. Although DFX Investment Platform promises transparency, it provides none. 

These Classic Red Flags Indicate DFX Investment Platform May Be a Broker Scam

  • No license
  • No transparency
  • Misleading claims
  • Flagged by FCA
  • Negative reviews

What You Should Do If You Have an Account with DFX Investment Platform

If you currently hold an account with DFX Investment Platform 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 DeFI Coin Market Investment

Is DeFI Coin Market Investment a Legitimate or a Scam Broker? 

DeFI Coin Market has been flagged by the FCA as a suspected scam broker. They have given many reasons to steer clear of this broker. There is a hint that there could be a problem with this financial service. It has the term DeFi in its name, and many of these entities resist regulation and don’t have licenses. Not surprisingly, DeFI Coin Market doesn’t have a license, which is one of the main reasons the FCA is warning people about it. 

We Have Found Problems with DeFI Coin Market

The FCA has also noted that DeFI Coin Market is involved in suspicious activities. This category fits many issues, including misleading statements and may even include market manipulation. It is also in the category of a questionable exchange which can hide exploitative activities and even in some cases, financial crime. We don’t know whether DeFI Coin Marke is doing anything that is actually illegal, but with a warning from the FCA we’d stay away. 

These Classic Red Flags Indicate DeFI Coin Market May Be a Broker Scam

  • No license
  • No transparency
  • Misleading claims
  • Flagged by FCA
  • Negative reviews

What You Should Do If You Have an Account with DeFI Coin Market

If you currently hold an account with DeFI Coin Market 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 Elitetrade capital fx LTD Investment

Is elitetradecapitalfx.com LTD Investment a Legitimate or a Scam Broker? 

elitetradecapitalfx.com LTD is a broker that has been flagged by the FCA for multiple reasons. First, it has no license, which is of major concern to any regulator. All financial regulators must be regulated to protect customers. Without a license, a broker can make off with clients’ money without direct disciplinary action. 

We Have Found Problems with elitetradecapitalfx.com LTD

The FCA has also called out elitetradecapitalfx.com LTD for irregular practices and activity that oversteps the bounds of regulation. There aren’t specific descriptions of what these include, but they can range from misleading statements on a website to illicit trading practices. 

These Classic Red Flags Indicate elitetradecapitalfx.com LTD May Be a Broker Scam

  • No license
  • No transparency
  • Misleading claims
  • Flagged by FCA
  • Negative reviews

What You Should Do If You Have an Account with elitetradecapitalfx.com LTD

If you currently hold an account with elitetradecapitalfx.com 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 Digital Funds Investment

Is Digital Funds Investment a Legitimate or a Scam Broker? 

Digital Funds Investment has a lot of questions surrounding it. The FCA or the Financial Conduct Authority in the United Kingdom has issued several alerts about this broker. They cite numerous problems, including questions about licensing, dubious practices and misleading claims. We have looked into Digital Funds Investment and have found nothing that can alleviate any concerns about this broker. They simply don’t provide any information. 

We Have Found Problems with Digital Funds Investment

When a broker has been flagged by any major financial regulator, it’s important to take notice. Don’t take a chance with such a broker, even if with a recommendation from a friend. Often these brokers will give paltry returns just to fool people into thinking they are legitimate only to turn around and lock down accounts and refuse to grant future withdrawals. 

These Classic Red Flags Indicate Digital Funds Invesment May Be a Broker Scam

  • No license
  • No transparency
  • Misleading claims
  • Flagged by FCA
  • Negative reviews

What You Should Do If You Have an Account with Digital Funds Investment 

If you currently hold an account with Digital Funds Investment, 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  FxMarket365

Is CryptoFXTrading a Legitimate or a Scam Broker? 

With CryptoFXTrading, the name seems to say it all. The problem is, it doesn’t appear that they actually deliver what they claim to. According to the FCA, this broker has many questions surrounding it. First of all, it doesn’t seem to have a license. It claims to be located in the United Kingdom, but if so, it needs to be licensed by the FCA. Offering financial services without a license is a serious transgression of financial regulations. 

We Have Found Problems with CryptoFXTrading

We looked at CryptoFXTrading’s website and all we saw were cliches in its content and unconvincing claims. On the About Us page there was only more promotional content and no names or credentials. We need to know who we are dealing with when it comes to financial services and CryptoFXTrading doesn’t give us any information. 

These Classic Red Flags Indicate CryptoFXTrading May Be a Broker Scam

  • No license
  • No transparency
  • Misleading claims
  • Flagged by FCA
  • Negative reviews

What You Should Do If You Have an Account with CryptoFXTrading

If you currently hold an account with CryptoFXTrading, 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 !