Categories
scam-broker-reviews2022

Binomo Review – Report a Scam

Binomo Review – Report a Scam

You may be a seasoned crypto trader or may just be beginning your cryptocurrency investing journey. You can make money or lose money trading digital assets, but what is unacceptable to any trader is to find out that you have entrusted your money to a crypto scam. 

The problem of crypto scams is becoming worse, with more fake deals hitting the scene every day. After investigating Binomo carefully, we have created this review to warn you against using this broker’s services. 

When crypto experts warn you not to trade with specific brokers, pay attention! This is not the kind of feedback you will see on a customer review site that may or may not be genuine. Our professionals spend all day investigating online scams, particularly crypto frauds, and working on behalf of clients to recover funds. 

We recommend that you close your account with Binomo, request a withdrawal of your funds, and talk to our team if you have lost any money with them.

Cryptocointrace experts can provide you with assistance for your cryptocurrency claim. Our team of researchers knows what to look for when investigating a crypto scam. We can provide you with information and guidance through our crypto reports that will help you get results. Contact our Cryptocointrace professionals today for a consultation. 

Why Binomo Is a Suspected Crypto Scam

No one should be surprised to hear that there are many crypto scams. However, few people want to believe that there is a problem with their broker. One reason is that, once people have invested their money, they can tend to be in denial. They may, correctly, believe that it is unlikely they will get their money back if indeed the broker is a fraud and may choose to stay the course and hope for the best. However, this strategy does not end well. 

It is important to pay attention to warnings and red flags and to act fast. We have investigated reports, warnings from regulators and have used our investigative techniques to analyze brokers, and have found several alerts against Binomo. 

Binomo has been named as a suspected crypto fraud for at least several of the following reasons: 

No License or Offshore License

Our CryptoCoinTrace experts always recommend that prospective traders sign up with a licensed broker. This goes beyond simply checking that a broker holds a license, but ensuring that the license is reliable. 

This means checking the licensing claims on the regulator’s website for accuracy, looking at the expiration on the license, or news of whether it has been revoked. Many brokers try to claim they hold a current license that has expired or has been taken away. 

Binomo has been targeted as a broker that may have a questionable license. Either they are claiming to be regulated when they are not or they may hold an offshore license from a third-tier regulator. 

But having a license is a good thing, right? Not just any license will do when it comes to providing oversight for customers. Many offshore regulators ask only for a fee, issue a license and that is the end of the story. They will rarely if ever follow up on customer complaints. 

Having a current, top-quality license is important, but Binomo falls short. That is reason enough to stay away.

Negative Reputation

In the era of social media, reputations are notoriously fragile. It doesn’t take too much to ruin someone’s reputation. However, when it comes to a broker’s reputation, just a few exaggerated complaints usually are not sufficient to take down a regulated financial services company that has a reputation for reliability. 

Our experts did not just consult review sites, where there is little proof that reviews are genuine, but took a holistic approach to examine Binomo through social media, regulators, news stories, and experts in the industry. Binomo does not have a good reputation, and that should cause concern. 

False Guarantees

Any broker that guarantees returns per day, per week, or even per month for cryptocurrency trading should not be relied upon. Cryptocurrency is a famously volatile asset and it can rise or crash on one tweet from Elon Musk. 

Binomo has been caught making guarantees that it has not fulfilled. This is important because people should be able to trust their brokers to give them reliable information. However, Binomo, like many other fraudulent brokers, is more interested in attracting customers with false promises than backing up its statements. 

Non-Compliance

Not only does Binomo not have a reliable license. It has also been suspected of not complying with general trading or financial regulations in the region where it operates or signs up clients. A broker that does not care about laws and regulations is not likely to be conscientious about a customer’s money. Therefore, Binomo rates low on the trust factor. 

Official Warnings

When regulators or authorities name specific brokers, that should be the last straw for any trader. We have been alerted that Binomo may have been the subject of warnings from regulators. There are thousands of crypto schemes, and for Binomo to have been singled out is a bad sign. 

Is Binomo Doing Any of the Following?

These warnings are serious enough, but any of the following should be enough to stay away from Binomo:

  • Not regulated
  • Guarantees impossible returns
  • Aggressive tactics
  • No transparency
  • No contact information
  • Poor communication
  • Sudden and high fees
  • Does not grant withdrawals
  • Has stopped communicating

If Binomo has done any of these things, request a withdrawal, close your account and consult with CryptoCoinTrace if a withdrawal is not granted promptly.

Have You Lost Funds with Binomo? Talk to CryptoCoinTrace Today! 

If you have a crypto claim, talk to Cryptocointrace today. Our team has the expertise and knowledge as well as tools to perform in-depth research. We are skilled at investigating all types of scams and have extensive experience in the financial industry. We will help you get results for your claim and resolve your complaint or dispute.


Categories
scam-broker-reviews2022

Tradersway Review – Report a Scam

Tradersway Review – Report a Scam

You may be a seasoned crypto trader or may just be beginning your cryptocurrency investing journey. You can make money or lose money trading digital assets, but what is unacceptable to any trader is to find out that you have entrusted your money to a crypto scam. 

The problem of crypto scams is becoming worse, with more fake deals hitting the scene every day. After investigating Tradersway carefully, we have created this review to warn you against using this broker’s services. 

When crypto experts warn you not to trade with specific brokers, pay attention! This is not the kind of feedback you will see on a customer review site that may or may not be genuine. Our professionals spend all day investigating online scams, particularly crypto frauds, and working on behalf of clients to recover funds. 

We recommend that you close your account with Tradersway, request a withdrawal of your funds, and talk to our team if you have lost any money with them.

Cryptocointrace experts can provide you with assistance for your cryptocurrency claim. Our team of researchers knows what to look for when investigating a crypto scam. We can provide you with information and guidance through our crypto reports that will help you get results. Contact our Cryptocointrace professionals today for a consultation. 

Why Tradersway Is a Suspected Crypto Scam

No one should be surprised to hear that there are many crypto scams. However, few people want to believe that there is a problem with their broker. One reason is that, once people have invested their money, they can tend to be in denial. They may, correctly, believe that it is unlikely they will get their money back if indeed the broker is a fraud and may choose to stay the course and hope for the best. However, this strategy does not end well. 

It is important to pay attention to warnings and red flags and to act fast. We have investigated reports, warnings from regulators and have used our investigative techniques to analyze brokers, and have found several alerts against Tradersway. 

Tradersway has been named as a suspected crypto fraud for at least several of the following reasons: 

No License or Offshore License

Our CryptoCoinTrace experts always recommend that prospective traders sign up with a licensed broker. This goes beyond simply checking that a broker holds a license, but ensuring that the license is reliable. 

This means checking the licensing claims on the regulator’s website for accuracy, looking at the expiration on the license, or news of whether it has been revoked. Many brokers try to claim they hold a current license that has expired or has been taken away. 

Tradersway has been targeted as a broker that may have a questionable license. Either they are claiming to be regulated when they are not or they may hold an offshore license from a third-tier regulator. 

But having a license is a good thing, right? Not just any license will do when it comes to providing oversight for customers. Many offshore regulators ask only for a fee, issue a license and that is the end of the story. They will rarely if ever follow up on customer complaints. 

Having a current, top-quality license is important, but Tradersway falls short. That is reason enough to stay away.

Negative Reputation

In the era of social media, reputations are notoriously fragile. It doesn’t take too much to ruin someone’s reputation. However, when it comes to a broker’s reputation, just a few exaggerated complaints usually are not sufficient to take down a regulated financial services company that has a reputation for reliability. 

Our experts did not just consult review sites, where there is little proof that reviews are genuine, but took a holistic approach to examine Tradersway through social media, regulators, news stories, and experts in the industry. Tradersway does not have a good reputation, and that should cause concern. 

False Guarantees

Any broker that guarantees returns per day, per week, or even per month for cryptocurrency trading should not be relied upon. Cryptocurrency is a famously volatile asset and it can rise or crash on one tweet from Elon Musk. 

Tradersway has been caught making guarantees that it has not fulfilled. This is important because people should be able to trust their brokers to give them reliable information. However, Tradersway, like many other fraudulent brokers, is more interested in attracting customers with false promises than backing up its statements. 

Non-Compliance

Not only does Tradersway not have a reliable license. It has also been suspected of not complying with general trading or financial regulations in the region where it operates or signs up clients. A broker that does not care about laws and regulations is not likely to be conscientious about a customer’s money. Therefore, Tradersway rates low on the trust factor. 

Official Warnings

When regulators or authorities name specific brokers, that should be the last straw for any trader. We have been alerted that Tradersway may have been the subject of warnings from regulators. There are thousands of crypto schemes, and for Tradersway to have been singled out is a bad sign. 

Is Tradersway Doing Any of the Following?

These warnings are serious enough, but any of the following should be enough to stay away from Tradersway:

  • Not regulated
  • Guarantees impossible returns
  • Aggressive tactics
  • No transparency
  • No contact information
  • Poor communication
  • Sudden and high fees
  • Does not grant withdrawals
  • Has stopped communicating

If Tradersway has done any of these things, request a withdrawal, close your account and consult with CryptoCoinTrace if a withdrawal is not granted promptly.

Have You Lost Funds with Tradersway? Talk to CryptoCoinTrace Today! 

If you have a crypto claim, talk to Cryptocointrace today. Our team has the expertise and knowledge as well as tools to perform in-depth research. We are skilled at investigating all types of scams and have extensive experience in the financial industry. We will help you get results for your claim and resolve your complaint or dispute.


Categories
scam-broker-reviews2022

MidasGlobe Review – Report a Scam

MidasGlobe Review – Report a Scam

You may be a seasoned crypto trader or may just be beginning your cryptocurrency investing journey. You can make money or lose money trading digital assets, but what is unacceptable to any trader is to find out that you have entrusted your money to a crypto scam. 

The problem of crypto scams is becoming worse, with more fake deals hitting the scene every day. After investigating MidasGlobe carefully, we have created this review to warn you against using this broker’s services. 

When crypto experts warn you not to trade with specific brokers, pay attention! This is not the kind of feedback you will see on a customer review site that may or may not be genuine. Our professionals spend all day investigating online scams, particularly crypto frauds, and working on behalf of clients to recover funds. 

We recommend that you close your account with MidasGlobe, request a withdrawal of your funds, and talk to our team if you have lost any money with them.

Cryptocointrace experts can provide you with assistance for your cryptocurrency claim. Our team of researchers knows what to look for when investigating a crypto scam. We can provide you with information and guidance through our crypto reports that will help you get results. Contact our Cryptocointrace professionals today for a consultation. 

Why MidasGlobe Is a Suspected Crypto Scam

No one should be surprised to hear that there are many crypto scams. However, few people want to believe that there is a problem with their broker. One reason is that, once people have invested their money, they can tend to be in denial. They may, correctly, believe that it is unlikely they will get their money back if indeed the broker is a fraud and may choose to stay the course and hope for the best. However, this strategy does not end well. 

It is important to pay attention to warnings and red flags and to act fast. We have investigated reports, warnings from regulators and have used our investigative techniques to analyze brokers, and have found several alerts against MidasGlobe. 

MidasGlobe has been named as a suspected crypto fraud for at least several of the following reasons: 

No License or Offshore License

Our CryptoCoinTrace experts always recommend that prospective traders sign up with a licensed broker. This goes beyond simply checking that a broker holds a license, but ensuring that the license is reliable. 

This means checking the licensing claims on the regulator’s website for accuracy, looking at the expiration on the license, or news of whether it has been revoked. Many brokers try to claim they hold a current license that has expired or has been taken away. 

MidasGlobe has been targeted as a broker that may have a questionable license. Either they are claiming to be regulated when they are not or they may hold an offshore license from a third-tier regulator. 

But having a license is a good thing, right? Not just any license will do when it comes to providing oversight for customers. Many offshore regulators ask only for a fee, issue a license and that is the end of the story. They will rarely if ever follow up on customer complaints. 

Having a current, top-quality license is important, but MidasGlobe falls short. That is reason enough to stay away.

Negative Reputation

In the era of social media, reputations are notoriously fragile. It doesn’t take too much to ruin someone’s reputation. However, when it comes to a broker’s reputation, just a few exaggerated complaints usually are not sufficient to take down a regulated financial services company that has a reputation for reliability. 

Our experts did not just consult review sites, where there is little proof that reviews are genuine, but took a holistic approach to examine MidasGlobe through social media, regulators, news stories, and experts in the industry. MidasGlobe does not have a good reputation, and that should cause concern. 

False Guarantees

Any broker that guarantees returns per day, per week, or even per month for cryptocurrency trading should not be relied upon. Cryptocurrency is a famously volatile asset and it can rise or crash on one tweet from Elon Musk. 

MidasGlobe has been caught making guarantees that it has not fulfilled. This is important because people should be able to trust their brokers to give them reliable information. However, MidasGlobe, like many other fraudulent brokers, is more interested in attracting customers with false promises than backing up its statements. 

Non-Compliance

Not only does MidasGlobe not have a reliable license. It has also been suspected of not complying with general trading or financial regulations in the region where it operates or signs up clients. A broker that does not care about laws and regulations is not likely to be conscientious about a customer’s money. Therefore, MidasGlobe rates low on the trust factor. 

Official Warnings

When regulators or authorities name specific brokers, that should be the last straw for any trader. We have been alerted that MidasGlobe may have been the subject of warnings from regulators. There are thousands of crypto schemes, and for MidasGlobe to have been singled out is a bad sign. 

Is MidasGlobe Doing Any of the Following?

These warnings are serious enough, but any of the following should be enough to stay away from MidasGlobe:

  • Not regulated
  • Guarantees impossible returns
  • Aggressive tactics
  • No transparency
  • No contact information
  • Poor communication
  • Sudden and high fees
  • Does not grant withdrawals
  • Has stopped communicating

If MidasGlobe has done any of these things, request a withdrawal, close your account and consult with CryptoCoinTrace if a withdrawal is not granted promptly.

Have You Lost Funds with MidasGlobe? Talk to CryptoCoinTrace Today! 

If you have a crypto claim, talk to Cryptocointrace today. Our team has the expertise and knowledge as well as tools to perform in-depth research. We are skilled at investigating all types of scams and have extensive experience in the financial industry. We will help you get results for your claim and resolve your complaint or dispute.


Categories
scam-broker-reviews2022

FTE FX Review – Report a Scam

FTE FX Review – Report a Scam

You may be a seasoned crypto trader or may just be beginning your cryptocurrency investing journey. You can make money or lose money trading digital assets, but what is unacceptable to any trader is to find out that you have entrusted your money to a crypto scam. 

The problem of crypto scams is becoming worse, with more fake deals hitting the scene every day. After investigating FTE FX carefully, we have created this review to warn you against using this broker’s services. 

When crypto experts warn you not to trade with specific brokers, pay attention! This is not the kind of feedback you will see on a customer review site that may or may not be genuine. Our professionals spend all day investigating online scams, particularly crypto frauds, and working on behalf of clients to recover funds. 

We recommend that you close your account with FTE FX, request a withdrawal of your funds, and talk to our team if you have lost any money with them.

Cryptocointrace experts can provide you with assistance for your cryptocurrency claim. Our team of researchers knows what to look for when investigating a crypto scam. We can provide you with information and guidance through our crypto reports that will help you get results. Contact our Cryptocointrace professionals today for a consultation. 

Why FTE FX Is a Suspected Crypto Scam

No one should be surprised to hear that there are many crypto scams. However, few people want to believe that there is a problem with their broker. One reason is that, once people have invested their money, they can tend to be in denial. They may, correctly, believe that it is unlikely they will get their money back if indeed the broker is a fraud and may choose to stay the course and hope for the best. However, this strategy does not end well. 

It is important to pay attention to warnings and red flags and to act fast. We have investigated reports, warnings from regulators and have used our investigative techniques to analyze brokers, and have found several alerts against FTE FX. 

FTE FX has been named as a suspected crypto fraud for at least several of the following reasons: 

No License or Offshore License

Our CryptoCoinTrace experts always recommend that prospective traders sign up with a licensed broker. This goes beyond simply checking that a broker holds a license, but ensuring that the license is reliable. 

This means checking the licensing claims on the regulator’s website for accuracy, looking at the expiration on the license, or news of whether it has been revoked. Many brokers try to claim they hold a current license that has expired or has been taken away. 

FTE FX has been targeted as a broker that may have a questionable license. Either they are claiming to be regulated when they are not or they may hold an offshore license from a third-tier regulator. 

But having a license is a good thing, right? Not just any license will do when it comes to providing oversight for customers. Many offshore regulators ask only for a fee, issue a license and that is the end of the story. They will rarely if ever follow up on customer complaints. 

Having a current, top-quality license is important, but FTE FX falls short. That is reason enough to stay away.

Negative Reputation

In the era of social media, reputations are notoriously fragile. It doesn’t take too much to ruin someone’s reputation. However, when it comes to a broker’s reputation, just a few exaggerated complaints usually are not sufficient to take down a regulated financial services company that has a reputation for reliability. 

Our experts did not just consult review sites, where there is little proof that reviews are genuine, but took a holistic approach to examine FTE FX through social media, regulators, news stories, and experts in the industry. FTE FX does not have a good reputation, and that should cause concern. 

False Guarantees

Any broker that guarantees returns per day, per week, or even per month for cryptocurrency trading should not be relied upon. Cryptocurrency is a famously volatile asset and it can rise or crash on one tweet from Elon Musk. 

FTE FX has been caught making guarantees that it has not fulfilled. This is important because people should be able to trust their brokers to give them reliable information. However, FTE FX, like many other fraudulent brokers, is more interested in attracting customers with false promises than backing up its statements. 

Non-Compliance

Not only does FTE FX not have a reliable license. It has also been suspected of not complying with general trading or financial regulations in the region where it operates or signs up clients. A broker that does not care about laws and regulations is not likely to be conscientious about a customer’s money. Therefore, FTE FX rates low on the trust factor. 

Official Warnings

When regulators or authorities name specific brokers, that should be the last straw for any trader. We have been alerted that FTE FX may have been the subject of warnings from regulators. There are thousands of crypto schemes, and for FTE FX to have been singled out is a bad sign. 

Is FTE FX Doing Any of the Following?

These warnings are serious enough, but any of the following should be enough to stay away from FTE FX:

  • Not regulated
  • Guarantees impossible returns
  • Aggressive tactics
  • No transparency
  • No contact information
  • Poor communication
  • Sudden and high fees
  • Does not grant withdrawals
  • Has stopped communicating

If FTE FX has done any of these things, request a withdrawal, close your account and consult with CryptoCoinTrace if a withdrawal is not granted promptly.

Have You Lost Funds with FTE FX? Talk to CryptoCoinTrace Today! 

If you have a crypto claim, talk to Cryptocointrace today. Our team has the expertise and knowledge as well as tools to perform in-depth research. We are skilled at investigating all types of scams and have extensive experience in the financial industry. We will help you get results for your claim and resolve your complaint or dispute.


Categories
scam-broker-reviews2022

Prime XBT Review – Report a Scam

Prime XBT Review – Report a Scam

You may be a seasoned crypto trader or may just be beginning your cryptocurrency investing journey. You can make money or lose money trading digital assets, but what is unacceptable to any trader is to find out that you have entrusted your money to a crypto scam. 

The problem of crypto scams is becoming worse, with more fake deals hitting the scene every day. After investigating Prime XBT carefully, we have created this review to warn you against using this broker’s services. 

When crypto experts warn you not to trade with specific brokers, pay attention! This is not the kind of feedback you will see on a customer review site that may or may not be genuine. Our professionals spend all day investigating online scams, particularly crypto frauds, and working on behalf of clients to recover funds. 

We recommend that you close your account with Prime XBT, request a withdrawal of your funds, and talk to our team if you have lost any money with them.

Cryptocointrace experts can provide you with assistance for your cryptocurrency claim. Our team of researchers knows what to look for when investigating a crypto scam. We can provide you with information and guidance through our crypto reports that will help you get results. Contact our Cryptocointrace professionals today for a consultation. 

Why Prime XBT Is a Suspected Crypto Scam

No one should be surprised to hear that there are many crypto scams. However, few people want to believe that there is a problem with their broker. One reason is that, once people have invested their money, they can tend to be in denial. They may, correctly, believe that it is unlikely they will get their money back if indeed the broker is a fraud and may choose to stay the course and hope for the best. However, this strategy does not end well. 

It is important to pay attention to warnings and red flags and to act fast. We have investigated reports, warnings from regulators and have used our investigative techniques to analyze brokers, and have found several alerts against Prime XBT. 

Prime XBT has been named as a suspected crypto fraud for at least several of the following reasons: 

No License or Offshore License

Our CryptoCoinTrace experts always recommend that prospective traders sign up with a licensed broker. This goes beyond simply checking that a broker holds a license, but ensuring that the license is reliable. 

This means checking the licensing claims on the regulator’s website for accuracy, looking at the expiration on the license, or news of whether it has been revoked. Many brokers try to claim they hold a current license that has expired or has been taken away. 

Prime XBT has been targeted as a broker that may have a questionable license. Either they are claiming to be regulated when they are not or they may hold an offshore license from a third-tier regulator. 

But having a license is a good thing, right? Not just any license will do when it comes to providing oversight for customers. Many offshore regulators ask only for a fee, issue a license and that is the end of the story. They will rarely if ever follow up on customer complaints. 

Having a current, top-quality license is important, but Prime XBT falls short. That is reason enough to stay away.

Negative Reputation

In the era of social media, reputations are notoriously fragile. It doesn’t take too much to ruin someone’s reputation. However, when it comes to a broker’s reputation, just a few exaggerated complaints usually are not sufficient to take down a regulated financial services company that has a reputation for reliability. 

Our experts did not just consult review sites, where there is little proof that reviews are genuine, but took a holistic approach to examine Prime XBT through social media, regulators, news stories, and experts in the industry. Prime XBT does not have a good reputation, and that should cause concern. 

False Guarantees

Any broker that guarantees returns per day, per week, or even per month for cryptocurrency trading should not be relied upon. Cryptocurrency is a famously volatile asset and it can rise or crash on one tweet from Elon Musk. 

Prime XBT has been caught making guarantees that it has not fulfilled. This is important because people should be able to trust their brokers to give them reliable information. However, Prime XBT, like many other fraudulent brokers, is more interested in attracting customers with false promises than backing up its statements. 

Non-Compliance

Not only does Prime XBT not have a reliable license. It has also been suspected of not complying with general trading or financial regulations in the region where it operates or signs up clients. A broker that does not care about laws and regulations is not likely to be conscientious about a customer’s money. Therefore, Prime XBT rates low on the trust factor. 

Official Warnings

When regulators or authorities name specific brokers, that should be the last straw for any trader. We have been alerted that Prime XBT may have been the subject of warnings from regulators. There are thousands of crypto schemes, and for Prime XBT to have been singled out is a bad sign. 

Is Prime XBT Doing Any of the Following?

These warnings are serious enough, but any of the following should be enough to stay away from Prime XBT:

  • Not regulated
  • Guarantees impossible returns
  • Aggressive tactics
  • No transparency
  • No contact information
  • Poor communication
  • Sudden and high fees
  • Does not grant withdrawals
  • Has stopped communicating

If Prime XBT has done any of these things, request a withdrawal, close your account and consult with CryptoCoinTrace if a withdrawal is not granted promptly.

Have You Lost Funds with Prime XBT? Talk to CryptoCoinTrace Today! 

If you have a crypto claim, talk to Cryptocointrace today. Our team has the expertise and knowledge as well as tools to perform in-depth research. We are skilled at investigating all types of scams and have extensive experience in the financial industry. We will help you get results for your claim and resolve your complaint or dispute.


Categories
scam-broker-reviews2022

Calibur Review – Report a Scam

Calibur Review – Report a Scam

You may be a seasoned crypto trader or may just be beginning your cryptocurrency investing journey. You can make money or lose money trading digital assets, but what is unacceptable to any trader is to find out that you have entrusted your money to a crypto scam. 

The problem of crypto scams is becoming worse, with more fake deals hitting the scene every day. After investigating Calibur carefully, we have created this review to warn you against using this broker’s services. 

When crypto experts warn you not to trade with specific brokers, pay attention! This is not the kind of feedback you will see on a customer review site that may or may not be genuine. Our professionals spend all day investigating online scams, particularly crypto frauds, and working on behalf of clients to recover funds. 

We recommend that you close your account with Calibur, request a withdrawal of your funds, and talk to our team if you have lost any money with them.

Cryptocointrace experts can provide you with assistance for your cryptocurrency claim. Our team of researchers knows what to look for when investigating a crypto scam. We can provide you with information and guidance through our crypto reports that will help you get results. Contact our Cryptocointrace professionals today for a consultation. 

Why Calibur Is a Suspected Crypto Scam

No one should be surprised to hear that there are many crypto scams. However, few people want to believe that there is a problem with their broker. One reason is that, once people have invested their money, they can tend to be in denial. They may, correctly, believe that it is unlikely they will get their money back if indeed the broker is a fraud and may choose to stay the course and hope for the best. However, this strategy does not end well. 

It is important to pay attention to warnings and red flags and to act fast. We have investigated reports, warnings from regulators and have used our investigative techniques to analyze brokers, and have found several alerts against Calibur. 

Calibur has been named as a suspected crypto fraud for at least several of the following reasons: 

No License or Offshore License

Our CryptoCoinTrace experts always recommend that prospective traders sign up with a licensed broker. This goes beyond simply checking that a broker holds a license, but ensuring that the license is reliable. 

This means checking the licensing claims on the regulator’s website for accuracy, looking at the expiration on the license, or news of whether it has been revoked. Many brokers try to claim they hold a current license that has expired or has been taken away. 

Calibur has been targeted as a broker that may have a questionable license. Either they are claiming to be regulated when they are not or they may hold an offshore license from a third-tier regulator. 

But having a license is a good thing, right? Not just any license will do when it comes to providing oversight for customers. Many offshore regulators ask only for a fee, issue a license and that is the end of the story. They will rarely if ever follow up on customer complaints. 

Having a current, top-quality license is important, but Calibur falls short. That is reason enough to stay away.

Negative Reputation

In the era of social media, reputations are notoriously fragile. It doesn’t take too much to ruin someone’s reputation. However, when it comes to a broker’s reputation, just a few exaggerated complaints usually are not sufficient to take down a regulated financial services company that has a reputation for reliability. 

Our experts did not just consult review sites, where there is little proof that reviews are genuine, but took a holistic approach to examine Calibur through social media, regulators, news stories, and experts in the industry. Calibur does not have a good reputation, and that should cause concern. 

False Guarantees

Any broker that guarantees returns per day, per week, or even per month for cryptocurrency trading should not be relied upon. Cryptocurrency is a famously volatile asset and it can rise or crash on one tweet from Elon Musk. 

Calibur has been caught making guarantees that it has not fulfilled. This is important because people should be able to trust their brokers to give them reliable information. However, Calibur, like many other fraudulent brokers, is more interested in attracting customers with false promises than backing up its statements. 

Non-Compliance

Not only does Calibur not have a reliable license. It has also been suspected of not complying with general trading or financial regulations in the region where it operates or signs up clients. A broker that does not care about laws and regulations is not likely to be conscientious about a customer’s money. Therefore, Calibur rates low on the trust factor. 

Official Warnings

When regulators or authorities name specific brokers, that should be the last straw for any trader. We have been alerted that Calibur may have been the subject of warnings from regulators. There are thousands of crypto schemes, and for Calibur to have been singled out is a bad sign. 

Is Calibur Doing Any of the Following?

These warnings are serious enough, but any of the following should be enough to stay away from Calibur:

  • Not regulated
  • Guarantees impossible returns
  • Aggressive tactics
  • No transparency
  • No contact information
  • Poor communication
  • Sudden and high fees
  • Does not grant withdrawals
  • Has stopped communicating

If Calibur has done any of these things, request a withdrawal, close your account and consult with CryptoCoinTrace if a withdrawal is not granted promptly.

Have You Lost Funds with Calibur? Talk to CryptoCoinTrace Today! 

If you have a crypto claim, talk to Cryptocointrace today. Our team has the expertise and knowledge as well as tools to perform in-depth research. We are skilled at investigating all types of scams and have extensive experience in the financial industry. We will help you get results for your claim and resolve your complaint or dispute.


Categories
scam-broker-reviews2022

Titan FX Review – Report a Scam

Titan FX Review – Report a Scam

You may be a seasoned crypto trader or may just be beginning your cryptocurrency investing journey. You can make money or lose money trading digital assets, but what is unacceptable to any trader is to find out that you have entrusted your money to a crypto scam. 

The problem of crypto scams is becoming worse, with more fake deals hitting the scene every day. After investigating Titan FX carefully, we have created this review to warn you against using this broker’s services. 

When crypto experts warn you not to trade with specific brokers, pay attention! This is not the kind of feedback you will see on a customer review site that may or may not be genuine. Our professionals spend all day investigating online scams, particularly crypto frauds, and working on behalf of clients to recover funds. 

We recommend that you close your account with Titan FX, request a withdrawal of your funds, and talk to our team if you have lost any money with them.

Cryptocointrace experts can provide you with assistance for your cryptocurrency claim. Our team of researchers knows what to look for when investigating a crypto scam. We can provide you with information and guidance through our crypto reports that will help you get results. Contact our Cryptocointrace professionals today for a consultation. 

Why Titan FX Is a Suspected Crypto Scam

No one should be surprised to hear that there are many crypto scams. However, few people want to believe that there is a problem with their broker. One reason is that, once people have invested their money, they can tend to be in denial. They may, correctly, believe that it is unlikely they will get their money back if indeed the broker is a fraud and may choose to stay the course and hope for the best. However, this strategy does not end well. 

It is important to pay attention to warnings and red flags and to act fast. We have investigated reports, warnings from regulators and have used our investigative techniques to analyze brokers, and have found several alerts against Titan FX. 

Titan FX has been named as a suspected crypto fraud for at least several of the following reasons: 

No License or Offshore License

Our CryptoCoinTrace experts always recommend that prospective traders sign up with a licensed broker. This goes beyond simply checking that a broker holds a license, but ensuring that the license is reliable. 

This means checking the licensing claims on the regulator’s website for accuracy, looking at the expiration on the license, or news of whether it has been revoked. Many brokers try to claim they hold a current license that has expired or has been taken away. 

Titan FX has been targeted as a broker that may have a questionable license. Either they are claiming to be regulated when they are not or they may hold an offshore license from a third-tier regulator. 

But having a license is a good thing, right? Not just any license will do when it comes to providing oversight for customers. Many offshore regulators ask only for a fee, issue a license and that is the end of the story. They will rarely if ever follow up on customer complaints. 

Having a current, top-quality license is important, but Titan FX falls short. That is reason enough to stay away.

Negative Reputation

In the era of social media, reputations are notoriously fragile. It doesn’t take too much to ruin someone’s reputation. However, when it comes to a broker’s reputation, just a few exaggerated complaints usually are not sufficient to take down a regulated financial services company that has a reputation for reliability. 

Our experts did not just consult review sites, where there is little proof that reviews are genuine, but took a holistic approach to examine Titan FX through social media, regulators, news stories, and experts in the industry. Titan FX does not have a good reputation, and that should cause concern. 

False Guarantees

Any broker that guarantees returns per day, per week, or even per month for cryptocurrency trading should not be relied upon. Cryptocurrency is a famously volatile asset and it can rise or crash on one tweet from Elon Musk. 

Titan FX has been caught making guarantees that it has not fulfilled. This is important because people should be able to trust their brokers to give them reliable information. However, Titan FX, like many other fraudulent brokers, is more interested in attracting customers with false promises than backing up its statements. 

Non-Compliance

Not only does Titan FX not have a reliable license. It has also been suspected of not complying with general trading or financial regulations in the region where it operates or signs up clients. A broker that does not care about laws and regulations is not likely to be conscientious about a customer’s money. Therefore, Titan FX rates low on the trust factor. 

Official Warnings

When regulators or authorities name specific brokers, that should be the last straw for any trader. We have been alerted that Titan FX may have been the subject of warnings from regulators. There are thousands of crypto schemes, and for Titan FX to have been singled out is a bad sign. 

Is Titan FX Doing Any of the Following?

These warnings are serious enough, but any of the following should be enough to stay away from Titan FX:

  • Not regulated
  • Guarantees impossible returns
  • Aggressive tactics
  • No transparency
  • No contact information
  • Poor communication
  • Sudden and high fees
  • Does not grant withdrawals
  • Has stopped communicating

If Titan FX has done any of these things, request a withdrawal, close your account and consult with CryptoCoinTrace if a withdrawal is not granted promptly.

Have You Lost Funds with Titan FX? Talk to CryptoCoinTrace Today! 

If you have a crypto claim, talk to Cryptocointrace today. Our team has the expertise and knowledge as well as tools to perform in-depth research. We are skilled at investigating all types of scams and have extensive experience in the financial industry. We will help you get results for your claim and resolve your complaint or dispute.


Categories
scam-broker-reviews2022

FX NextGen Review – Report a Scam

FX NextGen Review – Report a Scam

You may be a seasoned crypto trader or may just be beginning your cryptocurrency investing journey. You can make money or lose money trading digital assets, but what is unacceptable to any trader is to find out that you have entrusted your money to a crypto scam. 

The problem of crypto scams is becoming worse, with more fake deals hitting the scene every day. After investigating FX NextGen carefully, we have created this review to warn you against using this broker’s services. 

When crypto experts warn you not to trade with specific brokers, pay attention! This is not the kind of feedback you will see on a customer review site that may or may not be genuine. Our professionals spend all day investigating online scams, particularly crypto frauds, and working on behalf of clients to recover funds. 

We recommend that you close your account with FX NextGen, request a withdrawal of your funds, and talk to our team if you have lost any money with them.

Cryptocointrace experts can provide you with assistance for your cryptocurrency claim. Our team of researchers knows what to look for when investigating a crypto scam. We can provide you with information and guidance through our crypto reports that will help you get results. Contact our Cryptocointrace professionals today for a consultation. 

Why FX NextGen Is a Suspected Crypto Scam

No one should be surprised to hear that there are many crypto scams. However, few people want to believe that there is a problem with their broker. One reason is that, once people have invested their money, they can tend to be in denial. They may, correctly, believe that it is unlikely they will get their money back if indeed the broker is a fraud and may choose to stay the course and hope for the best. However, this strategy does not end well. 

It is important to pay attention to warnings and red flags and to act fast. We have investigated reports, warnings from regulators and have used our investigative techniques to analyze brokers, and have found several alerts against FX NextGen. 

FX NextGen has been named as a suspected crypto fraud for at least several of the following reasons: 

No License or Offshore License

Our CryptoCoinTrace experts always recommend that prospective traders sign up with a licensed broker. This goes beyond simply checking that a broker holds a license, but ensuring that the license is reliable. 

This means checking the licensing claims on the regulator’s website for accuracy, looking at the expiration on the license, or news of whether it has been revoked. Many brokers try to claim they hold a current license that has expired or has been taken away. 

FX NextGen has been targeted as a broker that may have a questionable license. Either they are claiming to be regulated when they are not or they may hold an offshore license from a third-tier regulator. 

But having a license is a good thing, right? Not just any license will do when it comes to providing oversight for customers. Many offshore regulators ask only for a fee, issue a license and that is the end of the story. They will rarely if ever follow up on customer complaints. 

Having a current, top-quality license is important, but FX NextGen falls short. That is reason enough to stay away.

Negative Reputation

In the era of social media, reputations are notoriously fragile. It doesn’t take too much to ruin someone’s reputation. However, when it comes to a broker’s reputation, just a few exaggerated complaints usually are not sufficient to take down a regulated financial services company that has a reputation for reliability. 

Our experts did not just consult review sites, where there is little proof that reviews are genuine, but took a holistic approach to examine FX NextGen through social media, regulators, news stories, and experts in the industry. FX NextGen does not have a good reputation, and that should cause concern. 

False Guarantees

Any broker that guarantees returns per day, per week, or even per month for cryptocurrency trading should not be relied upon. Cryptocurrency is a famously volatile asset and it can rise or crash on one tweet from Elon Musk. 

FX NextGen has been caught making guarantees that it has not fulfilled. This is important because people should be able to trust their brokers to give them reliable information. However, FX NextGen, like many other fraudulent brokers, is more interested in attracting customers with false promises than backing up its statements. 

Non-Compliance

Not only does FX NextGen not have a reliable license. It has also been suspected of not complying with general trading or financial regulations in the region where it operates or signs up clients. A broker that does not care about laws and regulations is not likely to be conscientious about a customer’s money. Therefore, FX NextGen rates low on the trust factor. 

Official Warnings

When regulators or authorities name specific brokers, that should be the last straw for any trader. We have been alerted that FX NextGen may have been the subject of warnings from regulators. There are thousands of crypto schemes, and for FX NextGen to have been singled out is a bad sign. 

Is FX NextGen Doing Any of the Following?

These warnings are serious enough, but any of the following should be enough to stay away from FX NextGen:

  • Not regulated
  • Guarantees impossible returns
  • Aggressive tactics
  • No transparency
  • No contact information
  • Poor communication
  • Sudden and high fees
  • Does not grant withdrawals
  • Has stopped communicating

If FX NextGen has done any of these things, request a withdrawal, close your account and consult with CryptoCoinTrace if a withdrawal is not granted promptly.

Have You Lost Funds with FX NextGen? Talk to CryptoCoinTrace Today! 

If you have a crypto claim, talk to Cryptocointrace today. Our team has the expertise and knowledge as well as tools to perform in-depth research. We are skilled at investigating all types of scams and have extensive experience in the financial industry. We will help you get results for your claim and resolve your complaint or dispute.


Categories
scam-broker-reviews2022

Scam Broker Review Zoro Global Limited

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

 Zoro Global Limited has an exciting name, but it provides very little information. Visitors to the site do not see who is behind this company, because there are no names and no contact information.  Zoro Global Limited has no transparency, and doesn’t let visitors see its credentials and history. We also could not find clear licensing information. There is not enough on the site to earn trust. Therefore, we recommend looking for another broker. 

Is Zoro Global Limited a Scam or Legitimate? 

Would you get into a taxi cab with a driver who has no license? Would you trust your money with a bank that did not tell you anything about itself, including where it is located, whether it is regulated,  and provides no terms and conditions for opening an account. There is no reason to trust  Zoro Global Limited when there are so many other brokers that have licenses and strong reputations. Therefore, we recommend you seek out these brokers rather than trading with  Zoro Global Limited. 

We Found Problems with Zoro Global Limited: 

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

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

If you do not receive a withdrawal from Zoro Global Limited 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
scam-broker-reviews2022

Scam Broker Review Chainmine

Want to Trade with Chainmine? Read This First!

Chainmine offers bitcoin cloud mining services, something which is actually quite complicated, but is often being touted as a way to make money. Chainmine’s site can lead visitors to expect that they will make money mining bitcoin without actually having to know very much about it. One sign of a possible fraud is pushing a scheme that involves something popular that everyone is talking about but few people understand. 

Is Chainmine a Scam or Legitimate? 

Chainmine tells visitors very little about themselves, and offers no names or licensing information. This is reason enough to stay away from Chainmine. Any trading opportunity for bitcoin, including mining, should be offered through regulated brokers and services. A regulator provides protection for trading and a third party to approach if something goes wrong. Without a license, the customer has no validation for the claims or the services promised. 

We Found Problems with Chainmine: 

  • No license
  • No transparency
  • No contact information
  • Negative reviews

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

If you hold an account with Chainmine we urge you to close it and demand a withdrawal of your funds right away. If you do not receive your money, 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 !