Tue, April 23, 2024

Scam Brokers

Graham Alpha Review

Graham Alpha Review

Graham Alpha review: Beware of this Offshore Broker Graham Alpha is an unregulated broker owned by EZ2Go Ltd and located at Sofia 1202, Sofia District (Metropolis), metropolitan municipality, district of Serdika, 3 Listopad Str, App 12. Their phone number: +442038075176 e-mail to [email protected] / [email protected]. You should avoid any unregulated or offshore broker, and Graham Alpha is one …

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Crux24 logo

Crux24 Review

CONTENT TABLE: General Information Regulations and Licensing Account Types Assets and Trading Instruments Conclusion General Information for Crux24 Crux24 is a new broker, that started earlier this year. Crux24 is an international broker. Their site is entirely in English but can be translated to either Italian, Dutch, or Spanish. This broker is based in St. …

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Pheonixus logo

Pheonixus Review

Pheonixus Review Pheonixus is an online broker that we are reviewing. After a first look at the Pheonixus site it seems that they are not very transparent. Typically, brokers provide crucial information such as their contact information or disclose where they are based. However, this broker avoids sharing any relevant information like that on their …

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CrypTechs Review

CrypTechs Review

Content Table General Information Regulations and Licensing Account Types Assets and Trading Instruments Conclusion CrypTechs Review – pure scam Can you trust CrypTechs with your investments and hope for the best? Well, lets look at what they can offer. Firstly, we can start by looking at their website. The broker is in Saint Vincent and …

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RogerFin Review

RogerFin Review

RogerFin Review: Another day, Another Scam Broker It was tough to find any general information on this broker. Well, they don’t care enough to present themselves to the world and their traders. We don’t care about trying to cover up their professional negligence to the simple details. Let’s proceed with our review. However, there is …

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SoloFXB Review

SoloFXB Review

SoloFXB Review Content: General Information Account Types Assets and Trading Instruments Conclusion SoloFXB review – Scam, scam scam Looking at the SoloFxb site, we saw some disturbing and alarming signs of scamming. The most important thing we noticed that the platform does not have any regulations. This should be seen as the biggest RED FLAG …

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RoyalStox Review

RoyalStox Review

RoyalStox Review Content: General Information/Regulations and Licensing Account Types Conclusion RoyalStox Review RoyalStox is an offshore broker that passes itself as a UK based firm. They have lazily attached the word “Royal” to its name and put a picture of the Queen on their website, to insinuate some connection to the United Kingdom. However, this …

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CoinePro Review

CoinePro Review

COINEPRO REVIEW CONTENT: GENERAL INFORMATION FUNDS TRADING AND SECURITY TRADING ACCOUNTS TRADING CONDITIONS TRADING PLATFORM COINEPRO’S TRADING PRODUCTS CUSTOMER SERVICE CONCLUSION Broker Review: CoinePro General Information CoinePro is a new broker that started off on the wrong foot. The company was founded in 2020, and in less than a year, they’ve had to rebrand in …

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NorthState Review

NorthState Review

NorthState Review Content: General Information Regulations and Licensing Account Types Trading Services Conclusion A general overview NorthState is a brokerage offering services for a wide range of assets. This is not necessarily a good sign, though. A broker should focus on a small range of assets if they want to do well. Offering services in everything …

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Russian lawmakers and cryptocurrency crimes

Russian Scam Clone Uses Swiss Bank Brand to scam users

Recently, a Swiss online bank has found out about a fraudulent company that has been manipulating naïve users and scamming them for money. Dukascopy is a well-known Swiss online bank. Mostly, it specializes in online and web trading, like mobile dealings, financial services, security, and banking. The company takes pride in its high-quality financial services. …

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