Categories
broker_reviews_manually

Scam Broker Activ4X

Do You Want to Know If Activ4X Is Legitimate or a Scam Broker? 

Activ4X claims to have a lot of licenses and awards. However, our clients tell a very different story about Activ4X. This isn’t a legitimate broker. Not only does it not have a license, but the FCA has warned the public about this broker. They aren’t straightforward about licensing, contact information, or the names of people who run it. They claim to have won awards, but we checked several of these, and this information isn’t correct. 

There Are Some Problems with Activ4X

Activ4X claims to offer the “world’s best” trading platform and says this is WebTrader. The best one is MetaTrader. Web-based platforms, on the other hand, are often used by scam brokers to create fake trading data. Also troubling was the terms and conditions page. Its emphasis was on protecting the company. In screaming all-caps, it says the company isn’t responsible for anything at all. It was strange they listed theft–are they saying they aren’t responsible if they rob the client? 

Red Flags that Activ4X Could Be a Scam Broker

  • No license
  • Flagged by the FCA
  • Poor web platform
  • Strange terms and conditions
  • Lack of transparency
  • Verified customer complaints

What You Should Do If You Have an Account with Activ4x? 

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 !

Categories
broker_reviews_manually

Scam Broker Trade Union Trust

Do You Want to Know If Trade Union Trust Is Legitimate or a Scam Broker? 

When our clients complained about Trade Union Trust, we wondered why a broker specializing in crypto would adopt a name like this. Isn’t the function of a trade union the protection of workers’ rights? What does this have to do with trading? The name of the broker isn’t the only awkward word usage. The website looks like a 1980s-era video game, and headings are written in All Caps. Not only is the language awkward it’s misleading. Customers are told that after they make a deposit, they have to “replenish” this account. This means they are already telling us they will demand more money. At least they warned us. 

There Are Some Problems with Trade Union Trust

Visitors to the site are invited to become “professional” traders. The idea is to grow one’s investment, not to quit one’s day job. It’s clear that this broker pressures people to handle deposits and withdrawals in cryptocurrency–that will allow them to maintain their anonymity and make off with funds. On the question of regulation, the broker has a page describing several regulators. They are trying to lead people to believe they have these licenses, but there is no proof of a license. 

Red Flags that Trade Union Trust Could Be a Scam Broker

  • No licensing information
  • Misleading statements
  • Huge fees
  • No transparency
  • Verified customer complaints

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

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 !

Categories
broker_reviews_manually

Scam Broker TopAssetsPip

Do You Want to Know If TopAssetsPip Is Legitimate or a Scam Broker?

TopAssetsPip may have a nice website and say it’s a multi-regulated broker. It’s design is nice, but its information is wrong. TopAssetsPip claims to have licenses from the FCA, ASIC and FSCA, but in reality, it has none of these licenses. It’s been flagged by the FCA. We can also assume that its platform isn’t really “award-winning” as it claims. We found that a similar-sounding company–Top Assist Capital won the awards it claims to have won. TopAssetsPip also claims to have a low minimum deposit, but $500 is 5 times the average minimum deposit for brokers. 

There Are Some Problems with TopAssetsPip

There are even more problems with TopAssetsPip. Its information about commissions and pips is contradictory. First, it claims to have 0 commissions and then it says its minimum commission is $3. There are categories on the site for legal agreements and FAQ, but they weren’t accessible. There are way too many red flags with TopAssetsPip. Stay away. 

Red Flags that TopAssetsPip Could Be a Scam Broker

  • Outright untruths about licensing
  • Contradictory and misleading statements
  • High minimum deposit
  • No transparency
  • Verified customer complaints

If You Need Fund Recovery from TopAssetsPip, Talk to Us

We create these reviews to warn consumers about brokers and schemes that may be fraudulent. If you have an account with this broker close it and request a withdrawal. If you are not given your money back, contact Broker Complaint Registry right away. We will consult with you, work to track down your funds and create investigative reports, and will assist with fund recovery efforts.


Best Website For Identifying Scam Crypto Brokers.

File Your Crypto Cointrace Now !

Categories
broker_reviews_manually

Scam Broker FXLift

Do You Want to Know If FXLift Is Legitimate or a Scam Broker? 

FXLift is a broker we’ve heard about from customer complaints. Right away, we see signs that FXLift is most likely a scam. It says it’s located in Bermuda, and it is licensed by CySec, but there are no names or credentials of the people who run it. Leverage is as high as 1:1,000 which is extremely dangerous. Overly high leverage can multiply losses and get traders to trade on the margin, which puts them in the broker’s debt. Also, bonuses of 100% are absurdly high–especially considering that regulators have forbidden these kinds of bonuses. They are always tricks. 

There Are Some Problems with FXLift

It could be the case that FXLift has a CySec license, but it is violating the standards CySEc maintains. Most reliable regulators don’t allow leverage of 1:1,000 or huge bonuses. This license is so puzzling that we suspect that this version of FXLift may be a clone broker–a broker that has adopted a name similar to a regulated broker to fool people into thinking it’s legitimate. The website of the suspicious FXLift broker is here. 

Red Flags that FXLift Could Be a Scam Broker

  • Shuts down accounts without returning deposits
  • Demands sensitive information
  • Lack of transparency
  • Verified customer complaints

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

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 !

Categories
broker_reviews_manually

Scam Broker Rollbit

Do You Want to Know If Rollbit Is Legitimate or a Scam Broker? 

At first glance, Rollbit seems pretty honest about what it is–an online casino. It’s safe to say that people who play gambling games already know they are taking a risk. However, it is high-risk and there is theft. We think Rollbit may be crossing the line from casino to scam, according to many of our clients’ complaints. We’ve looked into Rollbit and think it may be shadier than the average casino. 

There Are Some Problems with Rollbit

We hesitate to be too preachy about gambling. To be fair, many scam brokers use false promises and false advertising to appeal to people with a gambler mentality. You can expect to lose some money with a casino, but Rollbit may be different. One customer lost $10,000 on Rollbit, who locked their money and alleged they abused the platform. An ethical company would block the person from using the casino again but would return their money. Also, other customers complained that Rollbit wanted access to keys and sensitive information. This isn’t a good sign. 

Red Flags that Rollbit Could Be a Scam Broker

  • Shuts down accounts without returning deposits
  • Demands sensitive information
  • Lack of transparency
  • Verified customer complaints

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

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 !

Categories
broker_reviews_manually

Scam Broker NeutralityCryptoHub

Do You Want to Know If NeutralityCryptoHub Is Legitimate or a Scam Broker? 

Crypto Mining sounds exciting. It seems like a way to literally make money. However, most of us don’t have the technical expertise to mine crypto ourselves. That’s why people seek out services like NeutralityCryptoHub. However, many of our clients have complained about this crypto broker. We soon discovered why. First of all, it claims to operate in 90% of countries. However, no company could have this many licenses. This is an unlicensed broker with no protection for its clients. 

There Are Some Problems with NeutralityCryptoHub

There are many inconsistent statements on the NeutralityCryptoHub website. They say customers can withdraw their crypto in one day, and then elsewhere, they indicate it’s seven days. Also, they will take a whopping 25% fee. They claim this is a mining fee, but no broker would ask for this. Its legal and terms and conditions page simply describes how marvelous they think they are. This isn’t what these kinds of pages are supposed to do. It’s not advertising–it’s about making a fair agreement with customers. It has no license that will protect customers. It also guarantees clients 100% ROI every time–that’s an impossible claim. 

Red Flags that NeutralityCryptoHub Could Be a Scam Broker

  • No licensing information
  • Misleading statements
  • Huge fees
  • No transparency
  • Verified customer complaints

 

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

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 !

Categories
broker_reviews_manually

Scam Broker WealthRecovery

Do You Want to Know If WealthRecovery Is Legitimate or a Scam Broker? 

Wealth Recovery says they can provide legal advice to assist people in recovering their funds. However, a number of our clients have complained about this firm. They claim that they gave them money but didn’t receive the promised services. These could be just dissatisfied customers, or it could indicate that WealthRecovery isn’t what it seems. For one thing, we couldn’t find any proof of licensing on the site. We noticed there were names and faces of people who run it, but not all had photographs next to their names. This may be more transparent than with scam brokers, but there still seems to be something up with WealthRecovery. 

There Are Some Problems with WealthRecovery

On sites, we found a lot of five-star reviews. Having all perfect reviews, however, may be an indication that the firm is creating counterfeit reviews. It certainly is at odds with the verified customers’ complaints we are dealing with. It’s possible that WealthRecovery isn’t a fraud, but they allegedly cold call leads, which is illegal in the United Kingdom and is not usually a tactic used by legitimate legal or financial services. Be careful about this firm. 

Red Flags that WealthRecovery Could Be a Scam Broker

  • No licensing information
  • Allegedly cold-calls leads–unprofessional
  • Apparently false guarantees
  • Verified customer complaints

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

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 !

Categories
broker_reviews_manually

Scam Broker XFortunes

Do You Want to Know If XFortunes Is Legitimate or a Scam Broker? 

XFortunes has an attractive site, but beauty is only skin deep. Our clients have lost money with this broker–and not from losing trades. They were persuaded to keep depositing more money and weren’t allowed to withdraw it. This isn’t surprising, since this is an offshore broker with no license. On the site, we could see no information about licensing, and no names of the people who run it. Immediately, we are told they charge no commissions. We wonder then, how they make money. We suspect they earn money by running a broker scam. 

There Are Some Problems with XFortunes

XFortunes has a web-based platform instead of MetaTrader 4 and 5. Not all brokers who don’t offer MetaTrader is a scams, but most of the frauds we run into use web-based platforms that allow them to manipulate data in a way that doesn’t reflect the way the market is actually moving. They offer bonuses, which sounds good, but no regulator allows these incentives. The idea is that bonuses tie up customers’ money and prevent withdrawals. 

Red Flags that XFortunes Could Be a Scam Broker

  • No license
  • No transparency
  • Poor trading platform
  • Tricky bonuses
  • Verified customer complaints

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

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 !

Categories
broker_reviews_manually

Scam Broker FX Winning

Do You Want to Know If FX Winning Is Legitimate or a Scam Broker? 

FX Winning adopted the kind of name that would lead people to believe that they will win–make a lot of money from trading. However, when it comes to investing, it’s not a game. This isn’t like a trip to the casino. Many FX Winning customers have lost money, not to the market but to the broker. Our clients have complained about FX Winning, and we must warn the public. 

There Are Some Problems with FX Winning

FX Winning has a snazzy-looking website, but there are no names behind it or proof of licensing. Further research has revealed the people behind FX Winning were running another trading scam called  Frequency FX before they disappeared and created FX Winning. Usually, scammers run off and create a new scheme once they get caught. It’s alleged that someone by the name of Mr. Brito ran Frequency FX, defrauded customers of $50 million and now is allegedly running FXWinning. The Financial Commission and other regulators are warning the public about FXWinning. Stay away. 

Red Flags that FX Winning Could Be a Scam Broker

  • No license
  • No transparency
  • Allegedly traced to another scam that robbed people of $50 million
  • Warning from The Financial Commission
  • No transparency
  • Bad reviews

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

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 !

Categories
broker_reviews_manually

Scam Broker Global Wealth Options

Do You Want to Know If Global Wealth Options Is Legitimate or a Scam Broker? 

We deal with clients who have lost money to brokers and trading scams of all kinds. One suspicious name that has come across our radar is Global Wealth Optimum. Our clients have told us that they can’t withdraw money from this broker. They don’t show any signs of having a license, and therefore, don’t provide any protections and guarantees to their clients. There are thousands of brokers like Global Wealth Optimum, and it’s our job to protect the public from them and help people retrieve their funds if they’ve lost money to a broker scam. 

There Are Some Problems with Global Wealth Optimum

In many ways, Global Wealth Optimum has all the hallmarks of a broker scam. It doesn’t sufficiently prove that it’s licensed. Although it hasn’t been flagged by regulators yet, we have a feeling there will soon be alerts about Global Wealth Optimum, since many of its customers say they are taken in by huge promises, urged to trade more money, and can’t withdraw their funds when they make a request. 

Red Flags that Global Wealth Optimum Could Be a Scam Broker

  • No license
  • Misleading statements
  • Withdraw problems
  • No transparency
  • Bad reviews

What You Should Do If You Have an Account with Global Wealth Options? 

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 !