Want to Trade with MarketGuild? Read This First!

MarketGuild is identified as the owner of the broker Invest Think. There are many problems with both of these companies. First of all, both of them are flagged by the OSC. In addition, MarketGuild has also been called out by the FSMA, Belgium’s main financial regulator. This financial company is located in the Marshall Islands–which is notorious as a place people want to hide their money and their shady schemes to escape regulators. 

Is MarketGuild a Scam or Legitimate? 

Since MarketGuild supposedly runs Invest Think, it is vulnerable to the same complaints as the broker. First of all, this broker demands an absolutely outrageous minimum fee of $5,000. This is unheard of. Even many of the scams we run across have different account levels, starting with a basic account of $100 or slightly more–not in the thousands. This company has no license and has been flagged by several regulators. We don’t think there is any reason to open an account with this broker. 

We Found Problems with MarketGuild: 

• Not regulated
• Suspected clone broker
• Flagged by the OSC and FSMA
• Negative reviews
• No transparency. 
• Outrageous minimum fee

What You Should Do If You Have an Account with MarketGuild 

You should close your account 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!

Want to Trade with Invest Think? Read This First!

Invest Think sounds like a direct, common-sense name for a broker. Actually, it’s kind of a joke. Someone should think before they invest. The name implicitly sends the message to invest first and think later–not an excellent way to keep your money safe. This seems like yet another clone broker. They have adapted the name from a licensed investment firm, Think Investments LLC. Although this firm doesn’t focus on stocks, forex or crypto, rather, seed money investing for software startups, the scammers at Invest Think are hoping people will be misled. 

Is Invest Think a Scam or Legitimate? 

The OSC or the Ontario Securities Commission has flagged Invest Think as a broker scam. They offer trading services without a license. Also, they go by several names, which is usually pretty dodgy for a broker. Instead, brokers should be transparent and show their credentials. We are pretty sure Invest Think doesn’t even have a license. We would recommend staying away. 

We Found Problems with Invest Think: 

• Not regulated
• Suspected clone broker
• Flagged by the OSC
• Negative reviews
• No transparency. 
• No contact information

What You Should Do If You Have an Account with Invest Think

You should close your account 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!

Want to Trade with FXInvestGlobal? Read This First!

If you’ve run across the name FXInvestGlobal, you may notice it’s a rather generic-sounding name. In fact, we have seen many broker scams with similar names. They may use the same words in a different order. There could be some regulated brokers that have a similar-sounding name. However, FXInvestGlobal has been flagged by OSC–the Ontario Securities Commission. This is a serious consideration–we don’t recommend signing up with any broker that has been flagged by a regulator. 

Is FXInvestGlobal a Scam or Legitimate? 

The OSC has flagged this broker for providing trading services without a license. It may also be a clone broker scam, which means it adopts a name that is almost identical to a regulated broker. The intention is to fool people into believing FXInvestGlobal is a legitimate broker. However, with the OSC’s warning, we have a strong indication this is nothing more than a broker scam. Stay away. 

We Found Problems with FXInvestGlobal: 

• Flagged by the OSC
• No license
• Suspected clone broker
• Negative reviews
• No transparency. 
• No contact information

What You Should Do If You Have an Account with FXInvestGlobal

You should close your account 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!

Want to Trade with Global One Markets? Read This First!

If you want to make some money trading online, be careful which broker you choose. We would cross Global One Markets off the list right away, because they have been flagged by the OSC–the Ontario Securities Commission–for offering trading services without a license. Why take a chance with a broker that violates the law and has no license? Also, we could find no names or contact information for the people who run Global One Markets.

Is Global One Markets a Scam or Legitimate? 

Getting flagged by the OSC is enough reason to avoid a broker. Also, the broker offers no transparency about who runs it. This broker seems to be a clone broker scam because there is a registered broker with a name similar to Global One Markets. Often these fraudsters will adopt a name that sounds like a regulated broker. They do this to steal customers away from regulated brokers. 

We Found Problems with Global One Markets: 

• Flagged by the OSC
• No license
• Suspected clone broker
• Negative reviews
• No transparency. 
• No contact information

What You Should Do If You Have an Account with Global One Markets

You should close your account 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!

Want to Trade with UpTrend Center? Read This First!

UpTrend Center has an attractive website. However, choosing the right broker shouldn’t be a beauty contest. Its web content is fairly mediocre, though, and doesn’t seem professional. This doesn’t bother everyone. However, what is disturbing is that UpTrend has no license and won’t even tell the public the name of the company or the people who run this brokerage. With this lack of transparency, how can we trust UpTrend Center?

Is UpTrend Center a Scam or Legitimate? 

The deposit minimum is high at $250 and there are several account categories that encourage clients to deposit as much as possible. Leverage is high, and this is risky for traders. UpTrend claims to accept various funding methods, but encourages cryptocurrency–perhaps so they can hide funds more easily. There are withdrawal fees, but UpTrend refuses to let clients know what these are ahead of time. This is not a reliable broker. Also, its trading platform seems fake and it probably offers no trading at all. 

We Found Problems with UpTrend Center: 

• No license
• Not upfront about fees
• No transparency
• High minimum fee and leverage
• Poor web trading platform
• No contact information

What You Should Do If You Have an Account with A3Trading

You should close your account 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!

• Website(s): Adar Capital
• Regulation: N/A
• Location: N/A 
• Warning Investors Adar Capital – About the registration of securities/derivatives issuance, offering, or sale, along with the corresponding reporting obligations

Introduction To Adar Capital

Adar Capital, functioning as an unregulated investment platform, poses a significant risk to investors. The inherent problem with such platforms lies in their lack of reliability and potential for regulatory abuse. It is imperative for investors to steer clear of these entities due to their anonymity, presenting the alarming possibility of sudden disappearance without notice. Unlicensed online investment services, like those offered by Adar Capital, leave clients devoid of any protective measures.

Regulation and Compliance of Adar Capital

The absence of regulation in Adar Capital suggests its likely illegality, putting deposited funds in jeopardy. This underscores the importance of avoiding any engagement with Adar Capital. The lack of regulatory oversight means those managing the platform can abscond with your funds without being held accountable for their actions. In stark contrast, regulated firms adhere to stringent regulations, ensuring the safety of clients’ funds through licensing requirements that vary across jurisdictions.

To ascertain the legitimacy of an investment platform, such as Adar Capital, investors should easily access information about key figures like the CEO. A shortage of information raises red flags, indicating potential dangers associated with dealing with such platforms. Moreover, the immediate solicitation of personal information, coupled with promises to expedite deposits, is a common tactic employed by scammers, making it imperative to exercise caution.

Client Warning Signs Adar Capital

Investors should be vigilant for warning signs that indicate an unreliable investment platform. These signs include a lack of regulation, exorbitant fees and commissions, inadequate website information, poor communication, a pushy demeanor, undisclosed rules and fees, and restrictions on withdrawing funds. Recognizing these signs can help investors make informed decisions and avoid potential scams.

Products and Services offered by Adar Capital

Branding Adar Capital as an unsafe investment platform stems from its lack of regulation. Unregulated platforms, by nature, make grand promises they fail to fulfill, and Adar Capital is no exception. Their dubious claim of significant earnings is a red flag, signaling a likely scam. Investors should exercise caution and avoid Adar Capital, given its dubious track record.

Adar Capital Customer Support

While Adar Capital offers contact options through telephone and email, the absence of location information raises uncertainty. Fraudulent platforms often sever communication once funds are deposited. Adequate customer support is vital for establishing trust, and the lack thereof raises concerns about Adar Capital’s credibility.

Measures to Avoid Brokerages Like Adar Capital

The lack of information and regulatory oversight casts doubt on the safety of funds with Adar Capital. Unregulated platforms pose a substantial risk to deposited funds, and Adar Capital withholding crucial information further exacerbates the concern. Investing with such platforms not only jeopardizes funds but also exposes personal data to potential misuse during the registration process.

Clients often discover they are dealing with a scam when attempting to withdraw funds from Adar Capital. Tactics employed by dubious brokers include pressuring clients into additional trades, imposing high withdrawal fees, and ceasing communication altogether. If Adar Capital engages in such practices, seeking expert advice is crucial to facilitate fund release.

Conclusion:

Adar Capital stands as an unregulated platform, warranting avoidance due to its unreliable investment methodology. Unregulated investment scams, including Adar Capital, typically operate anonymously, with a foreseeable closure on the horizon. Investors, especially those with limited experience, should exercise caution and opt for regulated platforms to mitigate risks. Unregulated entities lack insolvency protections available to regulated platforms, making the choice clear for savvy investors.

If you’ve fallen victim to a scam or require a free consultation, feel free to share your experience by leaving a comment or submitting your complaint through the provided button.

Want to Trade with A3Trading? Read This First!

 On A3Trading, what jumps out like a neon sign are the bold words, “No-Loss Guarantee.” This sounds terrific. They are claiming that the broker will cover any losses in the first 5 trades. Without thinking about how a broker can actually make enough money in this situation, many customers may be drawn in by this guarantee. However, this means not knowing the way scams work. They may show gains in an account early on only to deny withdrawals later on. They can claim the money is in the account, but if the customer never receives the money, it never existed. 

Is A3Trading a Scam or Legitimate? 

Are we making assumptions about A3Trading? No. The situation we described is consistent with A3Trading’s customer complaints. This isn’t surprising since A3Trading is not honest about its licensing. It claims to have a license from the reliable Cyprus regulator CySec. We checked this out and found no licensing for A3Trading. They also claimed to have other licenses, but this seems to be false as well. Do yourself a favor and avoid this broker. 

We Found Problems with A3Trading: 

• Dishonest about licensing
• Fake guarantees
• Negative reviews
• No transparency. 
• No contact information

What You Should Do If You Have an Account with A3Trading

You should close your account 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!

Want to Trade with TSLTrade? Read This First!

When we visited the TSLTrade site, it was alright. Many people would take a glance at it and assume it’s the site of a legitimate broker. However, right from the start, we see hallmarks of what we often observe with scam brokers. There are a lot of stock photos instead of pictures and names of real people who run the brokerage. The content seems competent but it is stiff, formal, and doesn’t really say anything.  

Is TSLTrade a Scam or Legitimate? 

Of course, content and images aren’t what make a broker a scam. However, they can indicate that there is something “off” or something missing. The main thing that TSLTrade is missing is a license. It claims it is registered, but that means the company is registered, not the broker. It doesn’t offer MetaTrader, but only its proprietary platform, it has a very low trust site rating and has been the target of numerous complaints. 

We Found Problems with TSLTrade: 

• Not regulated
• Low site trust rating
• Negative reviews
• No transparency. 
• No contact information

What You Should Do If You Have an Account with TSLTrade

You should close your account 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!