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Day: March 22, 2023

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broker_reviews_manually

Scam Broker  Stockholm Holdings

Want to Trade with Stockholm Holdings? Read This First!

Stockholm Holdings sounds like it’s based in Sweden. Nope. It’s not regulated by the FI and it shows an address in New York. So why is it called Stockholm Holdings? Maybe it encourages its victims to make more and more deposits. This is the definition of Stockholm Syndrome. This company claims that it offers an average ROI of 89%. There is no such thing as such a high average return. The market has its ups and downs. No decent broker makes these types of guarantees. Also, it encourages people to make deposits in cryptocurrency–this makes it easier for people to get away with their money. 

Is Stockholm Holdings a Scam or Legitimate? 

Stockholm Holdings has no license. It has been flagged by the SEC. We’ve seen validated complaints about Stockholm Holdings that are concerning. For instance, they claim to have a minimum of only $100, and yet they told traders they needed to deposit $2,000 in bitcoin to open an account. Stockholm Holdings also aren’t honest about how long they’ve been operating. They claim their brokerage is a decade old but the website domain age is less than a year. 

We Found Problems with Stockholm Holdings: 

  • Not regulated
  • Fake huge guarantees
  • Flagged by the SEC
  • Inconsistent terms and conditions
  • No transparency
  • No contact information

What You Should Do If You Have an Account with Stockholm Holdings? 

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  TBO Capital Invest

Want to Trade with TBO Capital Invest? Read This First!

Often we suspect certain brokers are scams because of suspicious practices and questionable credentials. However, in the case of TBO Capital Invest, we have confirmed they are a fraud. The SEC brought TBO Capital Invest head, Darius Karpavicius on charges of running a $4 million fraud. He had two fake funds–TBO Capital and Gray Capital Group. 

Is TBO Capital Invest a Scam or Legitimate? 

Given these charges, it’s clear that TBO Capital Invest has already been neutralized. However, it’s important to keep the names of the fraudster and the fake brokers in mind because often these criminals come back later and start new scams. Also, there were many warning signs. They had no license and in the words of one victim, “had guaranteed returns that would have made Bernie Madoff blush.” Don’t believe false promises and research all licensing information about brokers before opening an account. It simply isn’t worth the risk, and we are glad this broker was caught and charged for its crimes. 

We Found Problems with TBO Capital Invest: 

  • Not regulated
  • Charged by SEC
  • Confirmed fraud
  • No transparency
  • No contact information

What You Should Do If You Have an Account with TBO Capital Invest? 

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  Top Trade Invest FX

Want to Trade with Top Trade Invest FX? Read This First!

Top Trade Invest FX is a nice-sounding name. It also sounds like many of the scam brokers we run across. Frauds come up with basic-sounding names like this because they want to describe what they do to people who aren’t that familiar with trading. However, Top Trade Invest FX certainly isn’t a “top” broker. It has no license and has been flagged by the SEC. That describes a bottom rather than a top. 

Is Top Trade Invest FX a Scam or Legitimate? 

We don’t see any reason why anyone would open an account with this broker. Not having a license and being flagged by the SEC should be non-starters. We don’t think you should take the risk and open an account with Top Trade Invest FX. Instead, research brokers and find one that is regulated and gives you meaningful information about itself, such as the names of the people who run it, address, and licensing data. 

We Found Problems with Top Trade Invest FX: 

  • Not regulated
  • Flagged by SEC
  • No transparency
  • No contact information

What You Should Do If You Have an Account with Top Trade Invest FX? 

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 TopTrendInvestment

Want to Trade with TopTrendInvestment? Read This First!

TopTrendInvestment has an attractive website. However, presumably, you aren’t reading this review to find out which broker has the spiffiest websites. Although many scam brokers don’t invest much money and time to build a website when they know they may be on the lam before long, TopTrendInvestment is different. However, it may be just as shady. What seems fishy to us is they claim to be located in England, and yet they have no license from the FCA. 

Is TopTrendInvestment a Scam or Legitimate? 

It isn’t just the FCA–we don’t think TopTrendInvestment has any kind of license. It was flagged by the SEC for offering trading without a brokerage license. Also, it seems to guarantee certain levels of returns. No broker should be guaranteeing specific ROI. There’s no way of knowing how the market will turn. Don’t trust these promises or the brokers who make them. There is reason enough to avoid TopTrendInvestment. We don’t care if they win a website design award. We wouldn’t trust them with our money. 

We Found Problems with TopTrendInvestment: 

  • Not regulated
  • Flagged by SEC
  • Guaranteed returns
  • No transparency
  • No contact information

What You Should Do If You Have an Account with TopTrendInvestment? 

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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File A Complaint
Categories
broker_reviews_manually

Scam Broker Trade Coins Global

Want to Trade with Trade Coins Global? Read This First!

Trade Coins Global sounds like a no-nonsense name. However, it acts like a typical suspicious scam broker because it doesn’t provide any proof of license or the names of the people who run it. This seems like a crypto scam that is simply trying to get people to put their money into an anonymous crypto wallet. Many financial scams have made the transition to offering cryptocurrency an easier way to launder funds without being detected. However, this is wrong–CryptoCoinTrace experts have the technical knowledge to track down funds. 

Is Trade Coins Global a Scam or Legitimate? 

We don’t see any reason why Trade Coins Global should be trusted. They don’t have a license nor do they identify people who run their service. There’s no address. We see plenty of negative reviews and comments. Sure, regulated brokers can attract critics now and again, but Trade Coins Global doesn’t give us any reason to doubt these complaints and bad reviews. Our verdict on this broker–stay away! 

We Found Problems with Trade Coins Global: 

  • Not regulated
  • No contact information
  • No transparency
  • No contact information

What You Should Do If You Have an Account with Trade Coins Global? 

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 TradeAlgo

TradeAlgo

Want to Trade with TradeAlgo? Read This First!

TradeAlgo looks like a financial news site. It’s hard to see at first where it offers its service. When we clicked on the link to the page, TradeAlgo explains why what it offers is different from the rest. It claims to have access to inside information on institutional trades that move the market. We’re not sure if this is legal, frankly. It’s not surprising that there are rumors that the people who run TradAlgo narrowly evaded conviction for financial crimes through a plea deal. However, since it doesn’t really tell us who runs TradeAlgo, we can’t confirm this. 

Is TradeAlgo a Scam or Legitimate? 

TradeAlgo promises to provide essential information for traders, but this is an inducement to purchase its app. TradeAlgo tries to get around any problems with a long legal disclaimer in which the customer is told that what TradeAlgo offers is not to be construed as investment advice. Then what is the point of it at all? We doubt many TradeAlgo customers actually read this, which lands them into big trouble financially. 

We Found Problems with TradeAlgo: 

  • Not regulated
  • Huge disclaimer that denies accountability
  • Suspected as a recycled scam
  • No transparency
  • No contact information

What You Should Do If You Have an Account with TradeAlgo? 

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 TradeMax

Want to Trade with TradeMax? Read This First!

TradeMax obviously knows that many would-be traders are advised to check a broker’s license before opening an account. That must be the reason they seem desperate to tell people they have a license from ASIC. Unfortunately, there are many fake positive reviews online that repeat this untruth. However, TradeMax has no license from the ASIC and probably none from other regulators. We could find nothing on the ASIC site. The license it shows on the review is not an ASIC brokerage license, but a company license–two very different things. 

Is TradeMax a Scam or Legitimate? 

The company that has run TradeMax goes under different names. We won’t bore you with all of them, except to say companies that change their identities are usually frauds. Time and time again, TradeMax victims have identified its favorite method. It creates fake social media identities that meet people and chats them up with the promise of friendship or romance. Instead, they encourage people to trade on their phony platform. If one request doesn’t work, they keep charming people and trying. This is ridiculous and of course, no real broker does this. 

We Found Problems with TradeMax: 

  • Not regulated
  • Lies about license
  • Fake positive reviews 
  • Hits people up on social media
  • No transparency
  • No contact information

What You Should Do If You Have an Account with TradeMax? 

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 Tradeoxen

Scam Alert

Want to Trade with TradeOxen? Read This First!

TradeOxen has all of the signs of being a scam broker. It’s been flagged by the SEC. it has no license. We can see why people may be tempted to trade with TradeOxen if they don’t have much trading experience. It has three separate plans, each promising huge returns. Plan one claims to return 50% to 70%. The second plan supposedly returns 70% to 110%. The third plan returns 110% to 190%. This is insane, considering that licensed brokers return between 5 to 10% annually. Why not take a chance and try to make the big money? Because guaranteeing returns is always a sign of a scam broker. Clients don’t make money, they lose everything. 

Is TradeOxen a Scam or Legitimate? 

Also, TradeOxen urges clients to deposit funds in cryptocurrency and they will only provide withdrawals in digital currency–if they grant withdrawals. The reason they encourage cryptocurrency is they want to keep transactions anonymous. You don’t have to provide your name or know the name of someone you send crypto to. That is why the blockchain has given rise to so many crypto scams. 

We Found Problems with TradeOxen: 

  • Not regulated
  • SEC warning
  • Fake guaranteed returns
  • Encourages deposits and withdrawals only in crypto
  • Negative reviews
  • No transparency. 
  • No contact information

What You Should Do If You Have an Account with TradeOxen? 

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 TradeSen

Scam alert

Want to Trade with TradeSen? Read This First!

TradeSen looks like it should be called TradeSense…although it isn’t missing an “e.” It’s actually called TradeSen. This seems reasonable since it makes no sense to open an account with this broker. TradeSen has been flagged by the SEC as a suspected scam. This should be reason enough to cross it off your list. When we tried to find this broker’s website, we got a message that the domain is up for sale. It’s apparent that TradeSen wants to disappear after getting called out by the SEC or it’s running away from its cheated clients. 

Is TradeSen a Scam or Legitimate? 

If TradeSen no longer has a website, why are we issuing this warning? Many brokers still try to operate even without a website. They’ll try to find people on social media and lure them with extravagant claims. Also, they may pop up again under a slightly adjusted name and logo. These scams have a way of coming back–like Freddie or Jason from the horror movies. So beware. 

We Found Problems with TradeSen: 

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

What You Should Do If You Have an Account with TradeSen? 

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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