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Day: March 14, 2023

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broker_reviews_manually

Scam Broker Review BQUe Trading

Want to Trade with BQUe Trading? Read This First! 

BQUe Trading is not a broker you should trust with your money. It may seem fine, but this broker has been flagged by the FCA. This stands for the Financial Conduct Authority, and it’s the main financial regulator in the United Kingdom. This top regulator is in charge of keeping consumers safe in the United Kingdom and throughout the world. The FCA often flags brokers that aren’t genuine and may be cheating customers. The FCA tries to keep people safe, and their warnings should be heeded. 

Is BQUe Trading a Scam or Legitimate? 

In addition to being the subject of a warning by the FCA, BQUe Trading has no transparency. It doesn’t want to reveal the names of the people behind the brokerage. Any honest broker should be willing to reveal who they are and what they do. Instead, we could find no names or addresses behind this broker. This lack of transparency is a serious red flag. 

 

We Found Problems with BQue Trading: 

  • Not regulated
  • Flagged by the FCA
  • Negative reviews
  • No transparency. 
  • No contact information

What You Should Do If You Have an Account with Zend Financials? 

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!


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broker_reviews_manually

Scam Broker Review Mega Markets

Want to Trade with Mega Markets? Read This First!

Most of the brokers we review are trying to hide their identities and details about themselves. Although we don’t really know who runs this broker, they aren’t shy about the fact they have no license. On their website, they ask the visitor, “Does the fact that Mega Markets isn’t regulated mean that we shouldn’t be trusted by you? Does it mean we will steal your money from under your nose?” The answer seems to be “Yes.” many people have reported that they haven’t been able to withdraw money from this broker. 

Is Mega Markets a Scam or Legitimate? 

There is a laundry list of problems with Mega Markets. They have been flagged by the FCA. They have very high minimum fees and leverage, which endangers clients. It offers illegal bonuses and makes false promises. The web-based platform isn’t reliable. There is no reason at all to open an account with Mega Markets. Stay away. 

We Found Problems with Mega Markets: 

  • Not regulated
  • Flagged by FCA
  • High minimum fees and leverage
  • Negative reviews
  • No transparency. 
  • No contact information

What You Should Do If You Have an Account with Mega 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!


Best Website For Identifying Scam Crypto Brokers.

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broker_reviews_manually

Scam Broker Review Independent Petroleum Resources

Want to Trade with Independent Petroleum Resources? Read This First

Although many investment experts recommend having some exposure to energy in a portfolio, it’s not a good idea to do this with Independent Petroleum Resources. There are two companies that seem similar. They are different, but they are both seriously problematic. One company–independent Petroleum Resources, says it’s Belgian-owned and has an office in Switzerland. However, it has no license from FINMA. It is a registered company but isn’t licensed to offer trading services. 

Is Independent Petroleum Resources a Scam or Legitimate? 

. Another company called Petroleum Resources is also a bad choice. The owner has been convicted of fraud and isn’t someone you should trust your money with. Therefore, if you see either of these companies, don’t even consider trading with them. You will lose your money. Sometimes clone brokers are modeling their name off of a registered broker with a solid reputation. In this case, they are both bad apples. 

We Found Problems with Independent Petroleum Resources: 

  • Not regulated
  • Owner involves in legal problem
  • Negative reviews
  • No transparency. 
  • No contact information

What You Should Do If You Have an Account with Independent Petroleum Resources? 

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!


Best Website For Identifying Scam Crypto Brokers.

File Your Crypto Cointrace Now !

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Categories
broker_reviews_manually

Scam Broker Review Zend Financials

Want to Trade with Zend Financials? Read This First!

Zend Financials says it’s located in Switzerland. That’s nice. That means that it has to have a license from FINMA. The trouble is, it doesn’t. In fact, we don’t think Zend Financials has a license of any kind. Instead, it wants to lure people into opening an account by making misleading statements. No broker who doesn’t have a license should be trusted, no matter what they promise. In fact, no brokers should be promising certain returns at all. 

Is Zend Financials a Scam or Legitimate? 

We couldn’t find much about the people who run Zend Financials. That isn’t for want of trying and we shouldn’t have to dig for this information. Any reliable broker should volunteer this information willingly if not enthusiastically. The fact that we couldn’t find any information about this broker and that it isn’t licensed are two arguments against this broker. Don’t trust a broker that provides so little information. After all, you should get to know the people you are trusting with your money. 

We Found Problems with Zend Financials: 

  • Not regulated
  • Negative reviews
  • No transparency. 
  • No contact information

What You Should Do If You Have an Account with Zend Financials? 

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!


Best Website For Identifying Scam Crypto Brokers.

File Your Crypto Cointrace Now !

File A Complaint
Categories
broker_reviews_manually

Scam Broker Review Kopes Bank

Scam alert

Want to Trade with Kopes Bank? Read This First!

You may or may not have heard of Kopes Bank. This shouldn’t be confused with a non-profit financial NGO based in Athens Greece. It’s possible that Kopes Bank adopted a name similar to this organization to give the false impression of legitimacy. In case there is any doubt about the legitimacy of Kopes Bank, it has been flagged by two major regulators–the FCA of the United Kingdom and FINMA of Switzerland. It claims to be located in Switzerland, but who knows if this is true. 

Is Kopes Bank a Scam or Legitimate? 

Kopes Bank offers no transparency. It doesn’t reveal any names of the people who run it or their credentials. A licensed broker wants to show its licenses, give proof, and also will give names and bios of their entire investment team. Any broker that doesn’t give this information is hiding something. We don’t think you should go near this broker. Close your account and demand your money back now. If that doesn’t work, contact CryptoCoinTrace. 

We Found Problems with Kopes Bank: 

  • Not regulated
  • Flagged by FCA and FINMA
  • Negative reviews
  • No transparency
  • Misleading claims

What You Should Do If You Have an Account with Kopes Bank? 

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!


Best Website For Identifying Scam Crypto Brokers.

File Your Crypto Cointrace Now !

File A Complaint
Categories
broker_reviews_manually

Scam Broker Review Mylan Finance

Want to Trade with Mylan Finance? Read This First!

Mylan Finance says it’s located in Switzerland and has a license from the Swiss financial authorities. This is a lie. We checked FINMA’s website and Mylan Finance has no license with them. It probably has no license at all. We don’t know how anyone can trust this broker after this kind of deceit. Also, its vague and cliched content doesn’t really say anything. It gives no information at all. 

Is Mylan Finance a Scam or Legitimate? 

We can’t find anything useful about this broker from reading its website and white paper. However, we see many red flags. For one thing, Mylan Finance tries to promise would-be clients that they will make certain levels of returns. No real broker would do this. On one page they claim to charge no commissions, but then on another page, they say they charge 10% commissions. The broker has no names of people who run it and no credentials. This is not a legitimate broker. 

We Found Problems with Mylan Finance: 

  • Not regulated
  • Lies about license
  • High commissions
  • Negative reviews
  • No transparency. 
  • Guaranteed returns

What You Should Do If You Have an Account with Mylan Finance? 

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!


Best Website For Identifying Scam Crypto Brokers.

File Your Crypto Cointrace Now !

File A Complaint
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