Warning Investors Capital Focus (clone)

Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)

Introduction:

In the vast landscape of investment opportunities, it’s crucial to be discerning and cautious, as not all companies have your best interests at heart. Capital Focus (Clone) is one such entity that should be kept at arm’s length. This article delves into the murky waters of this suspicious operation, highlighting the numerous red flags that should deter any prudent investor.

Regulation and Compliance:

When it comes to safeguarding your investments, regulation and compliance are paramount. Unfortunately, Capital Focus (Clone) fails miserably in this aspect. The company is not regulated by any credible financial authority, including the Dutch Authority for the Financial Markets (AFM). It lacks the necessary licenses or a European Passport, which is a clear indication that it is unauthorized to offer investment services in the Netherlands or the European Union. Moreover, it’s not affiliated with any reputable regulatory body or trade association, leaving investors with little to no recourse in case of foul play.

Reputation:

The reputation of any investment firm can speak volumes about its integrity. In the case of Capital Focus (Clone), the silence is deafening. A quick online search reveals a litany of complaints and accusations of fraud and deceit from individuals who have had unfortunate encounters with this company. The warning signs are too numerous to ignore.

Customer Support and Customer Reviews:

Customer feedback is often a reliable barometer of a company’s trustworthiness. In the case of Capital Focus (Clone), the absence of positive reviews is glaring. Instead, it’s overshadowed by a multitude of distressing customer experiences. These include unsolicited phone calls and emails offering too-good-to-be-true investment opportunities. The company employs high-pressure sales tactics and aggressive persuasion to extract funds, often directing them to foreign bank accounts.

Transparency is a foreign concept to Capital Focus (Clone), as they withhold critical information about their background, credentials, fees, risks, and terms and conditions. Furthermore, they are either unwilling or unable to provide proof of identity, registration, licensing, or authorization. Once you invest, contacting the company becomes a near-impossible task, and withdrawing your money is equally elusive.

Products and Services:

Capital Focus (Clone) claims to offer a wide array of investment products and services, including stocks, bonds, commodities, currencies, options, futures, and derivatives. However, don’t be fooled by these claims. The reality is that these products and services are either nonexistent or utterly worthless. The company lacks access to legitimate markets or platforms for executing trades, and it has no discernible expertise or experience in the financial sector. In essence, the company’s sole purpose is to fleece investors of their hard-earned money and vanish into the shadows.

Location:

While Capital Focus (Clone) claims to be headquartered in Amsterdam, the Netherlands, this is nothing more than a deceptive ruse. The address, website, phone number, and email are all fabricated and untraceable. This company operates from offshore locations, well beyond the reach of Dutch authorities, making it incredibly challenging to hold them accountable.

Customer Service:

In the world of legitimate investment firms, customer service plays a pivotal role in providing support and assistance to investors. However, Capital Focus (Clone) operates in the shadows and offers no customer service or support. Once your funds are transferred, the company becomes a ghost, leaving investors high and dry. Their website, phone number, and email address are either disconnected or deliberately ignored. It’s impossible to find a physical office or representative to contact or visit.

Conclusion:

In conclusion, Capital Focus (Clone) should be unequivocally avoided. This is not a legitimate investment firm but a perilous scam that preys on unsuspecting investors. It is devoid of regulation, reputation, products, services, location, and customer service. The only currency it deals in is deception, and its only objective is theft. If you’ve been contacted by Capital Focus (Clone), it’s imperative to disengage and refrain from sharing any personal or financial information. If you’ve already invested, report them to the AFM and consult legal advice immediately. Your financial security depends on it.

Warning Investors Primem4trade

Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)

Introduction:

Primem4trade purports to offer investment and trading services to a global clientele. However, troubling allegations surround this company, with the Dutch Authority for the Financial Markets (AFM) raising suspicion of its involvement in fraudulent activities. In this comprehensive review, we will scrutinize Primem4trade’s regulatory compliance, reputation, customer support, and customer reviews to uncover the truth behind its operations.

Regulation and Compliance:

According to the AFM, Primem4trade lacks the essential licensing or a European passport to legally operate as a market intermediary in the Netherlands or any EU member state. This deficiency renders the company unauthorized to provide investment advice, brokerage services, or related financial services within the Netherlands or the EU. The AFM’s warning against engaging with Primem4trade underscores the potential financial risks and identity theft that individuals may face in dealings with this company.

Reputation:

A disconcerting aspect of Primem4trade’s profile is the absence of positive or even neutral customer reviews. The reviews available are overwhelmingly negative, highlighting common themes of unsolicited contact from the company’s sales representatives, relentless pressure to invest in questionable or non-existent opportunities, and the inability to withdraw funds or establish contact following deposits. Customers have also reported instances of Primem4trade resorting to fake identities, forged documents, and deceptive phone numbers to manipulate individuals.

Products and Services:

Primem4trade claims to offer a range of financial products and services, spanning stocks, commodities, currencies, indices, ETFs, CFDs, options, futures, and cryptocurrencies. However, the company fails to provide critical details about its trading platforms, fee structures, spreads, leverage options, margin requirements, execution protocols, and risk management tools. Notably, Primem4trade has not disclosed information about its liquidity providers, clearing firms, or custodian relationships. Additionally, the absence of affiliations with reputable financial institutions or regulatory bodies raises concerns about the legitimacy of its operations.

Location:

Primem4trade asserts its headquarters to be in Amsterdam, the Netherlands. However, this address has been exposed as fictitious and not linked to any physical location. The company also alleges offices in London, UK; Zurich, Switzerland; and Hong Kong, but these claims are equally dubious and unverifiable. Adding to the ambiguity, Primem4trade’s website domain was registered in September 2023 using a privacy protection service that obscures the owner’s identity and location.

Customer Service:

Primem4trade professes to maintain a 24/7 customer service team available via phone, email, and live chat. Regrettably, these communication channels either do not function or remain unresponsive. Customers who have attempted to contact Primem4trade have reported a lack of response or encountered abrasive, evasive, or unprofessional behavior from the company’s representatives. Furthermore, some customers have expressed frustration over receiving unsolicited calls and emails even after requesting cessation of contact.

Conclusion:

In light of this comprehensive evaluation, Primem4trade’s legitimacy appears highly suspect, and it is strongly advised to avoid any involvement with the company. The absence of proper licensing and authorization to operate as a market intermediary, combined with the AFM’s warning, paints a bleak picture of the company’s integrity. The absence of positive customer reviews and the numerous negative accounts further solidify Primem4trade’s reputation as untrustworthy, unprofessional, and unethical. The company’s products and services lack transparency and compliance with industry standards, and its elusive, unverifiable location only deepens the concerns. Lastly, the company’s non-existent or hostile customer service demonstrates a disregard for the rights and interests of its clients. In summary, Primem4trade presents a disconcerting portrait of a company mired in suspicion and deceit.

Warning Investors Parallel Investment

Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)

Introduction:

In the realm of investment, safety and trustworthiness are paramount. Unfortunately, not all financial institutions live up to these standards. In this unique review, we will delve into the unsettling world of Parallel Investment, a company flagged by the Dutch Authority for the Financial Markets (AFM) as a suspected boiler room scam. We’ll explore the critical aspects of regulation and compliance, reputation, customer support, and customer reviews that unveil why you should steer clear of this dubious entity.

Regulation and Compliance:

Parallel Investment has run afoul of financial authorities. AFM unequivocally states that the company is operating without proper authorization to provide financial services in the Netherlands or any European country. In essence, it’s a rogue entity operating without oversight or investor protection. The AFM goes to great lengths to caution potential investors against engaging with Parallel Investment due to the high risk of financial loss and identity theft.

Reputation:

A simple online search is all it takes to unearth Parallel Investment’s tarnished reputation. Countless individuals and reviewers have voiced their dissatisfaction and concerns about the company’s practices. It’s a grim tale of unsolicited contact, persistent pressure to invest in questionable or non-existent shares, and relentless harassment through phone calls, emails, and messages. The company’s representatives employ aggressive and deceptive tactics to manipulate investors into pouring more money in or preventing them from withdrawing their funds. Shockingly, some have reported threats of legal action or even violence for refusing to comply.

Products and Services:

Parallel Investment boldly claims to offer a wide range of investment products and services, including stocks, bonds, commodities, forex, cryptocurrencies, and more. Regrettably, these claims are far from the truth. The products and services offered are either fraudulent or grossly overpriced, bearing no resemblance to the actual value or performance of underlying assets. Moreover, the company dangles enticing but fabricated exclusive deals and opportunities, a bait designed to lure unsuspecting investors into their web of deception.

Location:

Despite its claims, Parallel Investment’s purported Amsterdam, Netherlands base is a facade. The company lacks a physical address or a registered office in the country, and its website offers minimal contact information, consisting solely of a phone number and an email address. What’s more, the company employs a deceptive domain name that mimics a legitimate investment firm. The website itself is riddled with grammatical and spelling errors, a clear testament to its lack of professionalism and credibility.

Customer Service:

Dismayingly, Parallel Investment falls woefully short in the customer service department. There’s no support team to assist investors with their queries or issues. Communication with the company is restricted to phone calls and emails, which are often ignored or answered with vague, misleading information. The company’s representatives display a shocking lack of professionalism and manners, frequently resorting to intimidation and manipulation to achieve their objectives. Transparency and accountability are conspicuously absent from their operations, with no provision of receipts, statements, or contracts.

Conclusion:

In conclusion, Parallel Investment is a perilous boiler room scam that should be avoided at all costs by those who value their finances and personal safety. This company operates without regulation or licensing from any governing authority and offers no legitimate or valuable products or services. Parallel Investment relies on fraudulent and unethical tactics to prey on unsuspecting customers, leading to substantial financial losses or exposure to identity theft. The AFM has issued a stern warning against Parallel Investment and encourages consumers to report any contact from the company to the appropriate authorities. If you find yourself in their crosshairs, do not engage or provide any funds or information. Your financial well-being and security depend on it.

Warning Investors Intrex Asset

Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)

Introduction:

In the treacherous landscape of investment opportunities, it’s imperative to keep your wits about you and be cautious when considering where to entrust your hard-earned money. One entity that should be unequivocally avoided is Intrex Asset, a company that operates in the murky waters of boiler room scams. In this comprehensive review, we’ll delve into what precisely a boiler room scam entails, dissect Intrex Asset’s nefarious modus operandi, and elucidate why any inkling of engagement with this company should be staunchly resisted.

Regulation and Compliance:

Boiler room scams are a malevolent breed of financial deception, notorious for cold-calling unsuspecting investors and coercing them into purchasing shares that are either utterly worthless or entirely fictitious. These unethical practitioners commonly employ counterfeit or stolen identities, and fabricate websites and documents, all in a concerted effort to foster an illusion of legitimacy. They resort to high-pressure sales techniques, enticing victims with promises of exorbitant returns, manipulating a sense of urgency, and asserting they possess privileged insider information.

Intrex Asset exemplifies this malevolence to an alarming degree, targeting not only the Netherlands but also other nations. Shockingly, the Dutch Authority for the Financial Markets (AFM) has unequivocally stated that Intrex Asset lacks an AFM license or a European Passport, rendering it unauthorized to proffer investment services or products within the Netherlands or the European Economic Area. The AFM further cautions of potential involvement in money laundering and other illicit activities.

Reputation:

Predictably, Intrex Asset’s reputation is tarnished beyond repair, a testament to their unscrupulous practices. Countless individuals have fallen victim to their predatory tactics, and the litany of grievances is disconcerting:

– Unsolicited contact from Intrex Asset, accompanied by seductive investment opportunities.

– Requests for deposits into offshore accounts or demands for fees and taxes prior to the release of promised profits.

– Denial of withdrawal requests or sudden cessation of communication once payments have been rendered.

– Employment of aggressive and abusive language when queried about legitimacy or asked for evidence of their identity.

Customer Support and Customer Reviews:

One pivotal aspect of any reputable company is its customer support, a measure of its commitment to clients. Unfortunately, Intrex Asset severely falls short in this department. Genuine customer service is non-existent; interactions are limited to intrusive cold calls and impersonal emails. Queries, complaints, and requests remain unanswered, further underscoring their dubious intentions. Rather than addressing concerns or building trust, Intrex Asset’s only interest appears to be coaxing more money from their victims, often resorting to threats and insults when met with resistance.

Products and Services:

Intrex Asset ostensibly offers an array of investment products and services, including stocks, bonds, commodities, forex, cryptocurrencies, and derivatives. However, these offerings are either fictitious or unlawful. The company possesses no real assets, legitimate trading platforms, or market access. Financial statements, audit reports, and regulatory disclosures are glaringly absent. These purported products and services serve no purpose beyond enticing unsuspecting investors into their perilous web.

Location:

Intrex Asset purports to operate from Amsterdam, the Netherlands, but this is a deceptive falsehood. The company employs various counterfeit addresses across different countries, including the United Kingdom, Switzerland, Hong Kong, and Singapore, none of which they have any genuine connection to. Operating from undisclosed locations, they utilize multiple phone numbers and email addresses to contact their victims, further obscuring their nefarious activities.

Conclusion:

In no uncertain terms, Intrex Asset is a perilous enterprise that must be avoided at all costs. The absence of regulation, licensing, and authorization to offer investment products or services renders their operations unlawful. Their involvement in fraudulent and criminal activities poses a grave risk to your financial well-being. If you’ve had any contact with Intrex Asset or similar entities, we urge you not to respond or disclose any personal or financial information. If you’ve already been ensnared in their trap, it’s crucial to report them to the AFM and promptly seek legal counsel to mitigate the damage inflicted upon you. Stay vigilant, and protect yourself from the clutches of such malevolent actors in the financial world.

Warning Investors Dryden Partners

Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)

Introduction:

In your pursuit of a trustworthy investment firm, it’s essential to exercise extreme caution, and Dryden Partners should be a name on your “do not engage” list. This company has come under scrutiny by the Dutch Authority for the Financial Markets (AFM), being flagged as a prime suspect in what is known as a boiler room scam. In this comprehensive review, we’ll delve into the ominous world of boiler room scams, expose the modus operandi of Dryden Partners, and lay out the compelling reasons for steering clear of this outfit.

Regulation and Compliance:

A boiler room scam is an insidious form of fraud in which scammers resort to unsolicited cold-calling, employing high-pressure tactics to coax unsuspecting individuals into investing in seemingly lucrative, but ultimately worthless or non-existent shares. These scammers hide behind a web of fake identities, websites, and documents, enticing victims with promises of astronomical returns and minimal risks. In reality, their sole agenda is to swindle your hard-earned money and vanish into the shadows.

Enter Dryden Partners, a noteworthy player in this dubious game. According to AFM, Dryden Partners has been relentlessly approaching individuals without solicitation, offering dubious investment proposals. What’s even more concerning is that Dryden Partners lacks the vital AFM license and a European Passport, signaling a glaring absence of authorization to provide investment services not only in the Netherlands but across all European nations. The AFM is unequivocal in warning consumers against entertaining any overtures from Dryden Partners and encourages reporting any contact with them.

Customer Reviews:

The woeful tales of those who have fallen prey to Dryden Partners paint a grim picture. The following accounts shed light on the unsettling experiences of customers who placed their trust in this entity:

3. “They were relentless, convincing me to invest in stocks they touted as goldmines. Their professionalism and charm were impeccable, but once the money was wired, they went off the radar. I received no confirmation or record of my investment, realizing too late that I had been ensnared.”
4. “Their persistence and aggressiveness knew no bounds. Even after declining their advances, they guilt-tripped me into believing I was missing a golden opportunity. Adding insult to injury, they peddled blatant falsehoods about their credentials and location. They claimed to be London-based, but a quick website check revealed they were registered in Panama.”
5. “These individuals are nothing short of crooks. They wiped out my savings and devastated my credit score. They resorted to fake names and documents to coerce me into signing a contract granting access to my bank account. Upon withdrawal of my funds, they left me high and dry, even resorting to threats of legal action when I sought restitution.”

Products and Services:

Dryden Partners purportedly offers a range of products and services, including investment and trading advice, collective investment schemes, brokerage and dealing services, and transfer agent services. However, a closer examination reveals that these offerings are either non-existent or illegal. Dryden Partners operates with a disturbing lack of legitimate, regulated products or services, relying instead on fake or stolen alternatives to deceive their unsuspecting clientele.

Location:

Dryden Partners claims to operate from 1 Canada Square, Canary Wharf, London E14 5AB, United Kingdom. But this address is nothing more than a smokescreen. According to AFM, Dryden Partners’ actual base remains shrouded in mystery, lying outside the European Union. Furthermore, AFM notes that Dryden Partners employs an array of telephone numbers with different country codes, including those from the United Kingdom, Netherlands, Germany, Switzerland, Hong Kong, Singapore, Australia, the United States, the United Arab Emirates, and Japan. These numbers likely serve as decoys, concealing the outfit’s true location.

Customer Service:

One notable absence in Dryden Partners is a legitimate customer service department. Instead, they employ a team of salespeople who are adept at manipulation and coercion, leaving customers with no option but to purchase their fraudulent products or services. Once the money changes hands, communication is abruptly severed, and refund requests or complaints are met with radio silence. This entity goes to great lengths to avoid detection or legal repercussions, frequently altering phone numbers and email addresses to stay one step ahead.

Conclusion:

In summary, Dryden Partners stands as a textbook example of a boiler room scam that must be categorically avoided. It lacks the essential regulatory oversight and licenses, fails to offer legitimate, regulated products or services, and relies on deception, employing false identities, websites, and documents to swindle clients. Dryden Partners exhibits a pattern of cold-calling and coercing clients into investing in worthless or non-existent shares, leading to financial ruin, credit score damage, and even threats of legal action. In a relentless game of hide-and-seek, they continually change their location and contact details to evade the grasp of justice.

Warning Investors Ivenctures

Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)

Introduction:

In the world of investments and trading, finding a reliable and trustworthy intermediary is crucial. However, one company that should be on your radar for all the wrong reasons is Ivenctures. Recently flagged by the Dutch Authority for the Financial Markets (AFM) as a suspected boiler room, Ivenctures has been accused of using deceptive and aggressive tactics to dupe unsuspecting investors into purchasing worthless or non-existent shares. In this comprehensive review, we will delve into the AFM’s warning, the products and services Ivenctures claims to offer, the company’s reputation, and the nightmarish customer experiences reported. We’ll also provide tips on how to protect yourself from such scams and how to report them if you come across one.

Regulation and Compliance:

According to the AFM, Ivenctures falls short of the necessary regulatory standards. The company lacks an AFM license or a European Passport, which are prerequisites for any market intermediary operating in the Netherlands or the European Union. This absence of authorization bars them from offering investment advice, collective investment schemes, brokerage, dealing, or transfer agent services to consumers. The AFM has also raised concerns about Ivenctures’ use of cold-calling, a classic sign of a boiler room scam. A boiler room scam typically involves coercive sales techniques aimed at convincing potential investors to purchase shares promising high returns but ultimately proving to be worthless. The AFM’s official warning advises consumers to avoid any interaction with Ivenctures, refraining from transferring money or sharing personal information. You can read the full AFM warning here: [Insert AFM Warning Link]

Customer Support and Customer Reviews:

Unsurprisingly, the online landscape is littered with negative reviews and cautionary tales from individuals who have had dealings with Ivenctures. Most of these reviews serve as a dire warning, sharing the unfortunate experiences of losing money and harassment by the company. Here are some excerpts from the customer reviews found across various platforms:

– “Ivenctures is a scam. They bombarded me with relentless calls, attempting to persuade me to invest in stocks they claimed were about to skyrocket. Their pushiness and rudeness reached alarming levels, and they even resorted to threats when I declined to divulge my bank details. I filed a complaint with the AFM and blocked their number. Stay away at all costs.”

– “Don’t put your trust in Ivenctures. They operate as a boiler room and will fleece you. They sold me shares that turned out to be utterly worthless. Their credentials and performance were fabricated. They vanished when I tried to recover my funds, leaving me with no recourse. These people are crooks and need to be shut down.”

– “Ivenctures is a farce. They claim to be market experts, but their incompetence knows no bounds. Their advice cost me dearly, and they have no regard for their customers. They are not answerable to any regulatory body and seem only interested in their commissions. Avoid them at all costs.”

Products and Services:

Ivenctures boasts a range of products and services aimed at investors and traders, including investment and trading advice, collective investment schemes, brokerage, dealing, and transfer agent services. However, as our investigation reveals, these offerings are either fictitious or illegal due to Ivenctures’ lack of required licenses. Additionally, the company withholds critical information on fees, commissions, risks, and returns, a glaring red flag for a legitimate market intermediary. Ivenctures’ enigmatic online presence, or rather the lack thereof, makes it challenging to verify its identity or assess its reputation.

Location:

While Ivenctures claims to be situated in Amsterdam, the Netherlands, the absence of a physical address or contact details raises suspicions. The sole means of contacting them is via phone, which is likely a VoIP number, easily changeable or redirected. The company provides no registration number or legal entity name, rendering verification through the Dutch Chamber of Commerce or other authorities impossible.

Customer Service:

Ivenctures’ customer service barely deserves the label. The company relies solely on intrusive cold calls, often unsolicited and unwelcome. Callers typically adopt a rude, aggressive, and persistent demeanor, exerting immense pressure on potential investors to purchase their shares or surrender personal and financial information. They often resort to fake names, accents, or credentials in a bid to appear more credible. Requests to cease calling or remove individuals from their contact lists are blatantly ignored, with callers either hanging up, dismissing, or resorting to threats.

Conclusion:

Our comprehensive review unequivocally deems Ivenctures a scam and a boiler room that should be avoided at all costs. The company lacks the essential licenses, authorizations, or regulatory oversight required for providing investment and trading services. Furthermore, Ivenctures utilizes manipulative and unethical tactics to entrap unsuspecting investors into acquiring shares that ultimately prove to be worthless or non-existent. The AFM’s warning and numerous negative reviews corroborate these findings. We strongly advise against entertaining any offers from Ivenctures and discourage sharing any money or personal information with them. If you have fallen victim to their schemes, immediate action is imperative, including reporting to the AFM and your bank. Stay vigilant and exercise caution when encountering similar calls or offers from other companies that may have ties to Ivenctures or employ the same deceitful tactics.

Warning Investors Curated Earners

Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)

Introduction:

In the pursuit of reliable and trustworthy investment opportunities, it is crucial to steer clear of entities like Curated Earners. This blog will delve into the practices of Curated Earners, a company that has raised red flags with the Dutch Authority for the Financial Markets (AFM) due to their suspected involvement in boiler room scams. We will discuss what constitutes a boiler room scam, how Curated Earners operates, and why you should exercise extreme caution when dealing with them.

Regulation and Compliance:

A boiler room scam is a fraudulent scheme that preys on potential investors through unsolicited cold calls and high-pressure tactics, to sell essentially worthless or fictitious shares. These scammers employ a myriad of deceitful tactics, including stolen or fabricated identities, bogus websites, and counterfeit documents, all designed to ensnare unsuspecting victims. They lure investors in with promises of high returns and low risks, but their sole intent is to abscond with your hard-earned money.

Curated Earners is one such unscrupulous operation. According to the AFM, they engage in uninvited solicitations to present investment proposals. Moreover, they need the essential AFM license or a European Passport, meaning that Curated Earners need more authorization to provide investment services or products not only in the Netherlands but also in any European country. Consequently, choosing to engage with Curated Earners leaves you without the protective umbrella of regulatory oversight or compensation schemes.

Reputation:

It comes as no surprise that Curated Earners has amassed a slew of negative customer reviews from those whose machinations have ensnared. These testimonials offer a grim insight into the company’s practices:

– “Their relentless calls persuaded me to invest in stocks they claimed would soar. They exuded professionalism and friendliness, but once I transferred the funds, they vanished, ignoring my calls and emails. No confirmation or statement of my investment ever reached me, and I realized too late that I had fallen victim to a scam.”

– “Their persistence and aggression were overwhelming. They continually called from different numbers, pressuring me to invest more money. They falsely claimed I had earned substantial profits, insisting on fees and taxes for withdrawals. It was a ruse, and though I reported them to authorities, recovering my funds remains dubious.”

– “Their deceptive tactics are clever and manipulative. Fake names, counterfeit websites, bogus news articles, and fictitious reports create an illusion of legitimacy. They even hacked my email, fabricating messages from my bank and broker, fostering the belief they were affiliated with reputable institutions. It was all a hoax.”

Products and Services:

Curated Earners purports to offer a wide array of investment products and services, encompassing stocks, bonds, commodities, forex, cryptocurrencies, mutual funds, and hedge funds. In reality, these offerings either don’t exist or are of abysmal quality. Curated Earners lack access to genuine markets or reputable brokers and dealers, crafting their fictitious markets and manipulating prices to their advantage.

The company also claims to possess a team of experts and analysts who provide market insights and advice to clients. However, these experts and analysts either do not exist or lack relevant qualifications. They resort to generic or plagiarized information from the internet or other sources, falsely presenting it as their expertise.

Location:

Curated Earners alleges that their base of operations is in Amsterdam, the Netherlands. This, too, is an egregious falsehood. Curated Earners maintains no physical presence or registered address in the Netherlands or anywhere else globally. They rely on virtual offices, mail forwarding services, and VoIP phones to obscure their true identity and location.

Customer Support:

Curated Earners claims to offer round-the-clock customer support, ready to address client inquiries and concerns. This, however, is a facade. They lack genuine customer service personnel. Instead, they employ automated systems, chatbots, or hired agents to communicate with clients.

Communication with Curated Earners is typically one-sided and restricted. They only reach out when seeking additional investments or attempting to thwart withdrawal requests. They evade any requests for information, verification, or clarification, ignoring complaints and negative feedback from clients.

Conclusion:

In conclusion, Curated Earners is a perilous boiler room scam that should be steered clear of at all costs. The company operates without regulatory authorization, offering no legitimate investment products or services. Their tactics are fraudulent and deceptive, targeting unsuspecting investors. If contacted by Curated Earners, it’s imperative not to entertain their offers or disclose personal or financial information. For those already ensnared, immediate contact with the AFM or local authorities is crucial, alongside efforts to recover any lost investments. The adage holds: if something sounds too good to be true, it usually is. Remain vigilant and skeptical when considering investment opportunities.

Warning Investors Cryptosfxpro

Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)

Introduction:

Cryptosfxpro claims to provide online trading and investment services across various financial markets, including forex, stocks, commodities, and cryptocurrencies. In this in-depth review, we will scrutinize the regulatory status, customer feedback, product offerings, company location, and customer support of Cryptosfxpro, uncovering the reasons why it’s advisable to steer clear of this platform.

Regulation and Compliance:

One of the most crucial factors when evaluating a trading platform is its regulatory status and compliance. Cryptosfxpro purports to be regulated by esteemed authorities such as the Financial Conduct Authority (FCA), the Cyprus Securities and Exchange Commission (CySEC), and the Australian Securities and Investments Commission (ASIC). However, a cursory check of the official websites of these regulators reveals no registration or authorization for Cryptosfxpro. Alarmingly, Cryptosfxpro withholds critical details like its legal name, registration number, address, and contact information on its website. An evident red flag signals the presence of a fraudulent and unregulated entity.

Furthermore, the Dutch Authority for the Financial Markets (AFM) has flagged Cryptosfxpro as a potential boiler room scam. A boiler room scam typically involves deceptive individuals pressuring potential investors into purchasing supposedly high-return shares, which are, in reality, either worthless or non-existent. The AFM explicitly states that Cryptosfxpro lacks an AFM license or a European Passport.

Customer Reviews:

An effective method of gauging the reputation of a trading platform is by examining customer reviews and feedback. While it’s important to consider potential biases, fake reviews, or paid endorsements, genuine customer experiences can offer valuable insights. In the case of Cryptosfxpro, the available customer reviews are predominantly negative. Trustpilot, a popular online review platform, contains a meager four reviews for Cryptosfxpro, averaging a dismal 1.3 out of 5 stars. These reviews consistently detail grievances such as:

– Coercion into depositing more money

– Inability to withdraw funds

– Poor or unresponsive customer service

– Hidden fees and commissions

– Misleading information about risks and returns

– False promises of bonuses or incentives

A couple of representative reviews illustrate the extent of customer dissatisfaction:

– “This company is a scam. They took my money and refused to let me withdraw. They kept asking me for more deposits and verification documents. They are thieves and liars. Stay away from them.”

– “Cryptosfxpro is a fraud. They are not regulated by any authority. They are a boiler room scam. They trade on your behalf and make you lose money. Do not deal with them.”

Products and Services:

Cryptosfxpro claims to offer a comprehensive suite of online trading and investment products and services, including web-based and mobile platforms, a variety of trading instruments, different account types, competitive spreads, and more. However, these claims remain unsubstantiated, as Cryptosfxpro provides no concrete evidence, screenshots, or demos of its trading platform or mobile app. Specific trading conditions and account information are conspicuously absent, and no trial or demo accounts are offered for testing purposes. Educational resources and market analysis materials lack verifiable credentials, and account manager qualifications are undisclosed. This absence of concrete information raises doubts about the existence of a genuine trading platform or mobile app.

Location:

Cryptosfxpro’s website offers inconsistent and opaque information about its location. While it claims to be located in London, UK on the homepage, no specific address details are provided. The contact page lists offices in Cyprus, Australia, and Singapore, yet no corresponding contact information is available. In its terms and conditions, Cryptosfxpro asserts that it operates under the company Cryptosfxpro Ltd., registered in St. Vincent and the Grenadines, but fails to offer any registration number or legal address. The lack of transparency regarding location raises suspicions that Cryptosfxpro may be using virtual or fake addresses to create a veneer of legitimacy.

Customer Service:

Cryptosfxpro boasts professional and responsive customer service available 24/7 through various channels. However, customer feedback contradicts this claim, with reports of unhelpful, rude, and sometimes hostile customer service representatives. Cryptosfxpro’s customer service may prioritize pressuring customers into making additional deposits or hindering fund withdrawals. Various tactics such as making false promises, applying pressure, requesting unnecessary personal information, demanding undisclosed fees, ignoring customer requests, and even account suspension have been reported.

Conclusion:

In light of our extensive research and analysis, it is abundantly clear that Cryptosfxpro should be approached with extreme caution or, preferably, avoided altogether. This platform lacks reputable regulation and compliance, having been explicitly warned against by the AFM. Negative customer reviews further undermine its credibility. Cryptosfxpro fails to provide concrete evidence of its products and services, and its location remains shrouded in opacity. Customer service appears to be more interested in extracting funds than providing genuine support. If you are searching for a reliable and trustworthy trading or investment platform, it is highly recommended to explore regulated alternatives rather than engaging with Cryptosfxpro. Your financial security and peace of mind are paramount.

Warning Investors Bitmarket Trader

Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)

Introduction

In a world where investment opportunities abound, it’s crucial to exercise caution and due diligence to avoid falling victim to fraudulent schemes. Bitmarket Trader, a company claiming to provide investment and trading services, is one such scheme that should be kept at arm’s length. In this review, we’ll delve into the various aspects of Bitmarket Trader, shedding light on its questionable practices and highlighting the warning signs that should make any savvy investor run the other way.

Regulation and Compliance:

One of the most glaring red flags when it comes to Bitmarket Trader is its lack of regulation and compliance with any financial authority or jurisdiction. The absence of an AFM license or a European Passport means that Bitmarket Trader is not authorized to offer its investment services or products in the Netherlands or the European Union. The Dutch Authority for the Financial Markets (AFM), responsible for ensuring fair and transparent financial market operations, has explicitly issued a warning regarding Bitmarket Trader, categorizing it as a suspected boiler room. This warning was posted on the AFM’s website on October 9, 2023, and serves as a stark reminder that Bitmarket Trader operates on the fringes of legality.

Customer Reviews:

The internet is replete with scathing reviews and harrowing tales from individuals who’ve fallen prey to Bitmarket Trader’s scam. Many unsuspecting customers have recounted their experiences of being contacted by Bitmarket Trader via phone or email, allured by the promise of attractive investment opportunities boasting high returns. However, once they’ve deposited their hard-earned money, the promised returns remain elusive, and they find themselves coerced into paying additional fees or taxes before they can even think about withdrawing their supposed profits. Even more disturbing is the fact that some customers have reported their inability to contact Bitmarket Trader once they’ve grasped the grim reality of being swindled. In some cases, their accounts have been inexplicably blocked or deleted, leaving them in the lurch.

Products and Services:

Bitmarket Trader’s website boasts a wide array of products and services related to investment and trading, including stocks, commodities, forex, cryptocurrencies, indices, and options. However, these offerings are either entirely fictitious or operating on the wrong side of the law, given Bitmarket Trader’s lack of necessary licenses and permissions. To lure unsuspecting investors, Bitmarket Trader employs a plethora of deceptive marketing tactics, including fabricated testimonials, counterfeit awards, fictitious news articles, and sham social media accounts. These tactics are designed to ensnare potential customers in their web of deceit.

Location:

Adding to the dubious nature of Bitmarket Trader is its reluctance to disclose any physical location or address on its website or other communication channels. The company provides only a phone number and an email address, both of which are likely to be untraceable or disposable. There are indications that Bitmarket Trader may operate from offshore jurisdictions with lax or nonexistent financial regulations, such as Belize, Panama, or Seychelles, further shielding the scammers from accountability.

Customer Service:

A legitimate company’s customer service is often a reflection of its professionalism and commitment to its clients. Unfortunately, Bitmarket Trader falls drastically short in this regard. The company’s customer service can only be reached through a phone number or email address, both of which are notoriously unreliable and unresponsive. Reports from aggrieved customers paint a picture of rude, aggressive, and dishonest customer service representatives. These individuals employ manipulative techniques, including false promises, threats, guilt trips, and emotional appeals, to either convince customers to invest more money or to obstruct their attempts to withdraw funds. The inconsistency and contradictions in Bitmarket Trader’s customer service are particularly concerning, with customers being provided with differing stories and explanations regarding their access to their funds.

Conclusion:

Bitmarket Trader stands as a cautionary tale in the world of investment scams, and it is a financial minefield that should be navigated with extreme caution. The company’s complete lack of regulation and licensing from any financial authority, coupled with a stern warning from the AFM, underscores the peril it poses to unsuspecting consumers. Bitmarket Trader dangles fake or illegal investment products and services as bait, using deceptive marketing strategies to lure in potential victims. Furthermore, the absence of reliable and professional customer service, along with account blockades and deletions, demonstrates the extent to which this scam goes to prey on well-intentioned investors seeking legitimate opportunities for financial growth. In conclusion, Bitmarket Trader is a wolf in sheep’s clothing, and it’s one scam that savvy investors should steadfastly avoid.

Warning Investors Alfamarkets

Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)

Introduction:

If you’re on the hunt for a trustworthy broker to grow your investments, we strongly advise you to steer clear of Alfamarkets. This review will delve into the troubling world of boiler room scams, exposing the fraudulent operations of Alfamarkets and why you should keep your hard-earned money well away from them.

Regulation and Compliance:

Alfamarkets, an alleged player in the world of online trading and investment services, touts its presence in major financial hubs like London, Amsterdam, and Hong Kong. It also claims regulation by the UK Financial Conduct Authority (FCA) and the Hong Kong Securities and Futures Commission (SFC). Unfortunately, these claims couldn’t be further from the truth. Alfamarkets operates as a boiler room, relying on cold calls and high-pressure sales tactics to dupe unsuspecting investors into purchasing worthless or fictitious securities.

Reputation:

The Dutch Authority for the Financial Markets (AFM) has sounded the alarm on Alfamarkets, classifying it as a suspected boiler room. These deceptive schemes involve unsolicited contact with potential investors and enticing them with overpriced, worthless, or nonexistent shares that promise extraordinary returns. The fraudsters behind boiler rooms often employ fake identities, websites, documents, and testimonials to masquerade as legitimate entities. Their aggressive and manipulative sales techniques corner investors into making hasty decisions, trapping them with valueless securities before vanishing with their money.

Customer Support and Customer Reviews:

The internet is littered with scathing reviews of Alfamarkets from individuals who’ve fallen victim to its scam. Trustpilot, Forex Peace Army, and Scamwatcher are just a few platforms where customers have shared their harrowing experiences and issued stern warnings to others.

Common complaints about Alfamarkets include:

– Persistent harassment through phone calls and emails by Alfamarkets agents.

– Relentless pressure to deposit more funds or acquire additional shares.

– Unrealistic promises of returns or bonuses.

– Inability to withdraw funds or access accounts.

– Dismissive or blockage by Alfamarkets’ support team.

– Threats and blackmail attempts by Alfamarkets agents demanding more money or personal information.

Products and Services:

Alfamarkets claims to offer a range of products and services for online trading and investing, such as a web-based trading platform, a mobile app, demo accounts, different account types, various payment methods, professional analysts and advisors, and a 24/7 customer support team. However, these offerings are either fictitious or severely subpar.

The trading platform is riddled with technical glitches, the mobile app is plagued by design flaws, the demo account is manipulated, the account types conceal hidden fees, the payment methods are unregulated and unsafe, the analysts and advisors lack qualifications, and the customer support team is unresponsive and unhelpful.

Location:

Alfamarkets boasts physical offices in London, Amsterdam, and Hong Kong, but these addresses are either fictitious or linked to unrelated businesses. There’s no credible evidence to support the existence of Alfamarkets’ physical presence in these locations. It is likely that Alfamarkets operates from an offshore location beyond the jurisdiction of reputable regulators.

Customer Service:

Alfamarkets claims to provide round-the-clock customer service via phone, email, chat, and social media. Unfortunately, this couldn’t be further from the truth. Numerous customers have reported non-existent or highly inadequate customer service. They’ve experienced lengthy delays, impolite responses, or no responses at all when attempting to contact Alfamarkets’ support. Additionally, some customers have endured abusive, threatening, or blackmailing behavior from Alfamarkets agents when seeking to voice their concerns or withdraw their funds.

Conclusion:

In conclusion, Alfamarkets is a deceptive broker that you should vehemently avoid. It operates without any legitimate regulation or licensing and has been flagged as a suspected boiler room by the AFM. Numerous customers have reported negative experiences, from financial losses to mistreatment by Alfamarkets agents. The company offers no genuine or quality products or services for online trading and investing, lacks a physical presence in its claimed locations, and its customer service is either non-existent or highly deficient.

If you’ve been contacted by Alfamarkets or a similar company, do not engage with their offers or divulge personal or financial information. If you’ve already invested with them, refrain from depositing additional funds or acquiring more shares. Attempt to withdraw your funds immediately and report the company to relevant authorities. Seek legal advice or assistance from reputable professionals skilled in recovering funds from fraudulent brokers.

Remember, if something seems too good to be true, it likely is. Prioritize thorough research and due diligence before entrusting your money to any online broker or company. Your financial security is paramount, and avoiding scams like Alfamarkets is a critical step in safeguarding your investments.