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broker_reviews_manually

Scam Broker Review  GlobalX Trade

Want to Trade with GlobalX Trade? Read This First!

GlobalX Trade is an unregulated, blacklisted broker that has been called out by regulators. CONSOB, the main financial regulator in Italy has called out GlobalX Trade for providing services without a license. This is a serious danger to consumers because it doesn’t provide any reasonable oversight. In addition, we found other problems with GlobalX Trade that can cause concern. 

Is GlobalX Trade a Scam or Legitimate?

GlobalX Trade doesn’t provide any information about who runs this brokerage. This is a major red flag and an indication of a problem. Added to that it doesn’t have a license and has been singled out by CONSOB as a problematic broker. We don’t recommend opening an account with GlobalX, but would instead urge you to do research regulated brokers and to choose one that has been shown to be legitimate. 

We Found Problems with GlobalX Trade: 

  • No license
  • Misleading information
  • Flagged by CONSOB
  • Negative reviews
  • No transparency. 

What You Should Do If You Have an Account with GlobalX Trade? 

You should close your account with GlobalX Trade 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  DGTL Trade

Want to Trade with DGTL Trade? Read This First!

You may have read positive reviews of DGTL Trade, but we’ve seen many that are obviously fake. They provide no real information and seemed to have been written by employees of this operation. Also, DGTL Trade has been flagged by the OSC or the Ontario Securities Commission. It operates without a license and is involved in unauthorized activities. Therefore, we recommend staying away. 

Is DGTL Trade a Scam or Legitimate?

It’s important not to be taken in by review sites. There are many false positive and false negative reviews. Basically, anyone can write a review for these sites, and many of these schemes hire people to write fake positive reviews or they could be trying to smear the competition. Instead, believe regulators like the OSC that flag suspicious brokers that can be harmful to consumers. We recommend researching a regulated broker instead and using the services of a legitimate financial service. 

We Found Problems with DGTL Trade: 

  • No license
  • Misleading information
  • Flagged by OSC
  • Negative reviews
  • No transparency. 

What You Should Do If You Have an Account with Bitfinexfxtradeoption.com? 

You should close your account with DGTL Trade 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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broker_reviews_manually

Scam Broker Review  Ciscorp Trade & Investments

Want to Trade with Ciscorp Trade & Investments? Read This First!

Ciscorp Trade & Investments isn’t a regulated broker and has been blacklisted. In fact, it’s been flagged by the OSC, the Ontario Securities Commission for offering trading services without a license. This is a serious enough problem, but there are other issues with  Ciscorp Trade & Investments. One of the other suspicions is that it may be adopting a name similar to a major corporation to inspire a false sense of confidence. 

Is Ciscorp Trade & Investments a Scam or Legitimate?

A license is an important thing to look for in a broker. If a broker isn’t properly regulated, they often believe they can get away with anything. Many of the brokers we run across when investigating trading fraud aren’t licensed. We see it as a red flag and an indication of a possible scam. Getting flagged by the OSC is a major black mark on the record of a broker. We would recommend trading with another broker. 

We Found Problems with Ciscorp Trade & Investments: 

  • No license
  • Misleading information
  • Flagged by OSC
  • Negative reviews
  • No transparency. 

What You Should Do If You Have an Account with Ciscorp Trade & Investments? 

You should close your account with Ciscorp Trade & Investments 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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broker_reviews_manually

Scam Broker Review  Bitfinexfxtradeoption

Want to Trade with Bitfinexfxtradeoption.com? Read This First!

This website seems to have it all–or at least they managed to cram a lot in their name. According to the name, it seems that Bitfinexfxtradeoption.com offers bitcoin, forex, options, and trading. However, it isn’t a good idea to use this broker for any of these services. It has been flagged by the OSC or the Ontario Securities Commission. This is a serious red flag and a reason to stay away. 

Is Bitfinexfxtradeoption.com a Scam or Legitimate?

It isn’t clear that Bitfinexfxtradeoption.com has a valid license. It has also been blacklisted by a major regulator.  The OSC checks brokers carefully before issuing warnings against them. They are trying to protect consumers from financial fraud. Since the OSC has flagged Bitfinexfxtradeoption.com, we would stay away from this broker and instead open an account with a regulated broker. It’s always a good idea to check carefully before opening an account

We Found Problems with Bitfinexfxtradeoption.com: 

  • No license
  • Misleading information
  • Flagged by OSC
  • Negative reviews
  • No transparency. 

What You Should Do If You Have an Account with Bitfinexfxtradeoption.com? 

You should close your account with Bitfinexfxtradeoption.com 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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broker_reviews_manually

Scam Broker Review  MEK Global Limited

Want to Trade with MEK Global Limited? Read This First!

MEK Global goes by more than one name. It is also called Phoenix.pte.Ltd and both together are known as KuCoin. This broker, which has questionable licensing, has faced legal action and a fine from the OSC, the Ontario Securities Commission. They violated financial rules and regulations by offering certain crypto assets which fall under the heading of securities according to Ontario law. 

Is MEK Global Limited a Scam or Legitimate?

MEK Global was fined several million Canadian dollars for offering crypto securities without a license. This is a serious violation of financial rules. We wouldn’t trust any broker that openly flaunts regulations. It’s important to remember that crypto assets aren’t completely unregulated. Second, it’s best to work only under the oversight of regulators who can provide consumer protection. Without a regulator, there is little recourse if you’ve lost money to a scam. That is where our professionals can help you. 

We Found Problems with MEK Global Limited: 

  • No license
  • Fined by the OSC
  • Negative reviews
  • No transparency. 

What You Should Do If You Have an Account with MEK Global Limited? 

You should close your account with MEK Global Limited 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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broker_reviews_manually

Scam Broker Review  Cryptotechuniverse

Want to Trade with Cryptotechuniverse? Read This First!

Cryptotechuniverse is a problematic broker. Although it’s possible to make money trading cryptocurrency, it’s a highly risky asset. Too many brokers try to guarantee customers that they will become rich in trading cryptocurrencies. The fact is digital assets are high-risk, and it’s not even possible to guarantee returns for conventional assets such as stocks. Cryptotechuniverse is worse than average because it isn’t licensed and has been flagged by the FCA. 

Is Cryptotechuniverse Scam or Legitimate? 

Cryptotechuniverse isn’t a reliable broker. The FCA, which is the main regulator of the United Kingdom, has been flagged for not having a license and for offering unauthorized services to people in the UK. This is a serious problem because the risks of online trading require the oversight of the regulator to stay safe. We produce these scam reviews so you can be safer online and rule out brokers that are likely to be scams. We would stay away from Cryptotechuniverse and avoid opening an account. 

We Found Problems with Cryptotechuniverse 

  • Flagged by FCA 
  • No license
  • Negative reviews
  • No transparency. 

What Should You Do If You Have an Account with Cryptotechuniverse 

You should close your account with Cryptotechuniverse 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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broker_reviews_manually

Scam Broker Review  Crypto defi Management

Want to Trade with Crypto defi Management? Read This First!

People know that crypto is risky. However, some are quick to believe crypto brokers who guarantee returns or make it seem like making money is a sure thing. Unfortunately, Crypto defi Management is yet another unregulated broker that promises customers the moon and the stars but can’t prove that they will carry out their false guarantees. These types of brokers are seeking out desperate people who are attracted to huge deals. 

Is Crypto defi Management Scam or Legitimate? 

The FCA has flagged Crypto defi Management as a problematic broker that doesn’t have a license. This broker is engaging in unauthorized activities and are trying to persuade people that they will make a fortune trading a very risky asset, like cryptocurrency. We recommend staying away from Crypto defi Management and instead trading with a regulated broker. 

We Found Problems with Crypto defi Management 

  • Flagged by FCA 

  • No license
  • Negative reviews
  • No transparency. 

What Should You Do If You Have an Account with Crypto defi Management 

You should close your account with Crypto defi Management 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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broker_reviews_manually

Scam Broker Review  Crypto-X-Options

Want to Trade with Crypto-X-Options? Read This First!

Crypto-X-Options is an unregulated broker that the FCA has flagged. This is a serious warning. The number of scams, particularly crypto frauds has increased greatly. That means that the best way to keep your money safe when trading online is to ensure you are trading with only regulated brokers. This means checking regulator sites to ensure that all of the information is correct and that you aren’t opening an account with clone brokers and other scams. 

Is Crypto-X-Options Scam or Legitimate? 

We have to pay attention to the fact that Crypto-X-Options has been called out by the main regulator. This is a reason to stay away from Crypto-X-Options. It simply isn’t safe to risk your money on Crypto-X-Options. Instead, we urge you to use these reviews as a tool for choosing a broker and keeping your money safe. Always check whether or not a broker has been flagged before opening an account. 

We Found Problems with Crypto-X-Options 

  • Flagged by FCA 

  • No license
  • Negative reviews
  • No transparency. 

What Should You Do If You Have an Account with Crypto-X-Options 

You should close your account with Crypto-X-Options 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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Scam Broker Review  Whitewell Capital Management Inc

Want to Trade with Whitewell Capital Management Inc? Read This First!

Whitewell Capital Management Inc is a broker that apparently has no license. We could find no evidence that this company is regulated. This is the first thing you should look for before opening an account with a broker. Even though not all regulated brokers are terrific, a license at least will protect you and guarantees oversight of a regulator. Whitewell Capital Management Inc has numerous customer complaints against it, and it’s worth being cautious. 

Is Whitewell Capital Management Inc. Scam or Legitimate? 

The reality of Whitewell Capital Management Inc is that it has been flagged by one of the most reliable regulators–the FCA in the United Kingdom. This broker has been pretending it has a license and engaging in unauthorized practices, such as signing up people in the UK without a license. Therefore, we recommend scratching this broker off your list. If you’ve lost money to Whitewell Capital Management Inc we recommend that you talk to CryptoCoinTrace experts today. 

We Found Problems with Whitewell Capital Management Inc

  • Flagged by FCA 
  • No license
  • Negative reviews
  • No transparency. 

What Should You Do If You Have an Account with Whitewell Capital Management Inc

You should close your account with Whitewell Capital Management Incimmediately 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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broker_reviews_manually

Scam Broker Review 24xForex

Want to Trade with 24xForex? Read This First!

Would you eat in a restaurant that has been fined by the health inspector? Why would you put your money in jeopardy by trading with an unregulated broker that is the subject of a stern warning by the FCA? The FCA is the main financial regulator in the United Kingdom, and any financial service that operates in the UK or signs up clients from there must have a valid FCA license. However, 24Forex doesn’t fit these qualifications and has been called out by the FCA. 

Is 24xForex a Scam or Legitimate? 

24Forex says it is based in London but doesn’t indicate very much else about itself. However, it says its headquarters are in the Marshall Islands, and it doesn’t have any kind of license. This broker offers mainly false promises of returns it can’t guarantee and no transparency.  We recommend that you stay away from any brokers that make fake guarantees and have no license. 

We Found Problems with 24xForex

  • Flagged by FCA 
  • No license
  • Negative reviews
  • No transparency. 

What Should You Do If You Have an Account with 24xForex

You should close your account with 24xForex 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 !