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  31. <title>GiantTech Global Reviews- The Scamming Reality Revealed</title>
  32. <link>https://brokercomplaintalert.com/gianttech-global-reviews-the-scamming-reality-revealed/</link>
  34. <dc:creator><![CDATA[Kenneth Williamson]]></dc:creator>
  35. <pubDate>Tue, 16 Apr 2024 16:31:43 +0000</pubDate>
  36. <category><![CDATA[Blacklisted Site]]></category>
  37. <guid isPermaLink="false">https://brokercomplaintalert.com/?p=48233</guid>
  38.  
  39. <description><![CDATA[<p>Is GiantTech Global Legit or a Scam? GiantTech Global is a clear scam broker. They don’t have the proper regulation. They only show some fake registration papers to prove their innocence. We will provide a detailed review of this scam broker. What is GiantTech Global? GiantTech Global presents itself as a global fintech company offering [&#8230;]</p>
  40. <p>The post <a href="https://brokercomplaintalert.com/gianttech-global-reviews-the-scamming-reality-revealed/">GiantTech Global Reviews- The Scamming Reality Revealed</a> appeared first on <a href="https://brokercomplaintalert.com">Broker Complaint Alert</a>.</p>
  41. ]]></description>
  42. <content:encoded><![CDATA[ <div data-elementor-type="wp-post" data-elementor-id="48233" class="elementor elementor-48233" data-elementor-post-type="post">
  43. <section class="elementor-section elementor-top-section elementor-element elementor-element-ed6c91a elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="ed6c91a" data-element_type="section">
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  49. <style>/*! elementor - v3.21.0 - 15-04-2024 */
  50. .elementor-widget-text-editor.elementor-drop-cap-view-stacked .elementor-drop-cap{background-color:#69727d;color:#fff}.elementor-widget-text-editor.elementor-drop-cap-view-framed .elementor-drop-cap{color:#69727d;border:3px solid;background-color:transparent}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap{margin-top:8px}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap-letter{width:1em;height:1em}.elementor-widget-text-editor .elementor-drop-cap{float:left;text-align:center;line-height:1;font-size:50px}.elementor-widget-text-editor .elementor-drop-cap-letter{display:inline-block}</style> <h2><strong><span style="color: #000000;">Is GiantTech Global Legit or a Scam?</span></strong></h2><p><span style="font-weight: 400; color: #000000;">GiantTech Global is a clear scam broker. They don’t have the proper regulation. They only show some fake registration papers to prove their innocence. We will provide a detailed review of this scam broker.</span></p><h2><strong><span style="color: #000000;">What is GiantTech Global?</span></strong></h2><p><span style="font-weight: 400; color: #000000;">GiantTech Global presents itself as a global fintech company offering online trading services in forex, commodities, and CFDs. However, its website lacks transparency regarding its legal structure, ownership, and regulatory oversight. This is a major red flag in the world of reputable financial institutions.</span></p><h2><strong><span style="color: #000000;">GiantTech Global Details</span></strong></h2><table><tbody><tr><td><p><span style="font-weight: 400; color: #000000;">Regulated by:</span></p></td><td><p><span style="font-weight: 400; color: #000000;">Unregulated Offshore Broker</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Is This Company Safe?</span></p></td><td><p><span style="font-weight: 400; color: #000000;">The absence of licenses makes any site unsafe!</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Known Websites:</span></p></td><td><p><span style="font-weight: 400; color: #000000;">https://giant-techglobal.com</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Have Warnings from:</span></p></td><td><p><span style="font-weight: 400; color: #000000;">FCA</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Registered in:</span></p></td><td><p><span style="font-weight: 400; color: #000000;">UK</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Operating since:</span></p></td><td><p><span style="font-weight: 400; color: #000000;">2023</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Trading Platforms:</span></p></td><td><p><span style="font-weight: 400; color: #000000;">N/A</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Maximum Leverage:</span></p></td><td><p><span style="font-weight: 400; color: #000000;">N/A</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Minimum Deposit:</span></p></td><td><p><span style="font-weight: 400; color: #000000;">$30</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Deposit Bonus:</span></p></td><td><p><span style="font-weight: 400; color: #000000;">Not available</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Trading Assets:</span></p></td><td><p><span style="font-weight: 400; color: #000000;">Crypto</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Free Demo Account:</span></p></td><td><p><span style="font-weight: 400; color: #000000;">Not available</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">How to  Withdraw from This Company?</span></p></td><td><p><span style="font-weight: 400; color: #000000;">Payouts do not happen – better contact our legal services for help!</span></p></td></tr></tbody></table><h3><strong><span style="color: #000000;">Deposits and Withdrawals</span></strong></h3><p><span style="font-weight: 400; color: #000000;">GiantTech Global accepts deposits through credit/debit cards, bank transfers, and e-wallets. However, user reviews raise concerns about withdrawal delays, unresponsive customer support, and even difficulties accessing deposited funds. This paints a worrying picture of potential fund trapping.</span></p><p><span style="font-weight: 400; color: #000000;">Depending on the kind of account selected, Gianttech Global&#8217;s minimum deposit requirements might range from as little as $30 to as much as $5,000.</span></p><h2><strong><span style="color: #000000;">Account Types</span></strong></h2><p><span style="font-weight: 400; color: #000000;">A range of trading account types are available from reputable forex brokers to meet the demands of customers with varying capital requirements and investment goals. These brokers also give precise and comprehensive information on trading characteristics, such as commissions, spread, leverage, and order execution techniques. Gianttech Global, on the other hand, provides investment options with enormous profits.</span></p> </div>
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  75. <h3><strong><span style="color: #000000;">Red Flags and Warning Signs</span></strong></h3><p><span style="font-weight: 400; color: #000000;">You should anticipate seeing clear and comprehensive information about the business that owns and runs the broker, its location, and the regulatory bodies to which it is subject when you visit the website of a reputable broker. A full set of legal papers is also needed from licensed financial services companies.</span></p><p><span style="font-weight: 400; color: #000000;">Contradictory and unreliable legal information can be found on the Gianttech Global website. The Terms of Use, which include generic information, is the sole document available on the website.</span></p><p><span style="font-weight: 400; color: #000000;">On the one hand, Gianttech Global states that the company has offices in the US, Australia, and Canada in addition to its New Zealand headquarters.</span></p><p><span style="font-weight: 400; color: #000000;">Nevertheless, it also offers a UK contact address for convenience. On the website, there is also a picture of an alleged certificate from the United Kingdom under the name Gianttech Ltd.</span></p><p><span style="font-weight: 400; color: #000000;">We discovered only alerts indicating that Gianttech Global lacked a license and was not authorized to provide the services it had claimed when we examined the pertinent financial regulators&#8217; records.</span></p> </div>
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  87. <img decoding="async" width="768" height="448" src="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image2-10-768x448.png" class="attachment-medium_large size-medium_large wp-image-48248" alt="" srcset="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image2-10-768x448.png 768w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image2-10-300x175.png 300w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image2-10.png 877w" sizes="(max-width: 768px) 100vw, 768px" /> </div>
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  99. <h3><strong><span style="color: #000000;">Customer Complaints and Negative Reviews</span></strong></h3><p><span style="font-weight: 400; color: #000000;">A quick search online reveals numerous negative reviews and complaints against GiantTech Global. Users allege difficulties withdrawing funds, unresponsive customer service, and questionable trading practices. These should serve as a stark warning for potential clients.</span></p><p><iframe title="GiantTech Global Scam Broker Review" width="800" height="450" src="https://www.youtube.com/embed/JQCr7YS_b6k?feature=oembed" frameborder="0" allow="accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share" referrerpolicy="strict-origin-when-cross-origin" allowfullscreen></iframe></p><h3><strong><span style="color: #000000;">Got Scammed by GiantTech Global? We Help Victims!</span></strong></h3><p><span style="font-weight: 400; color: #000000;">If you have fallen victim to GiantTech Global&#8217;s alleged malpractices, you are not alone. Several organizations assist victims of online scams. Consider contacting financial regulators in your jurisdiction or seeking legal advice to explore potential avenues for recourse.</span></p><p><span style="font-weight: 400; color: #000000;">If you have been scammed by this scam broker, you can get help from us. You can <a href="https://brokercomplaintalert.com/report-a-scam/">submit your case</a> and can get a free consultation from our professionals. Our professionals will evaluate your case and will give you guidance to recover the funds. Also, you can have some recovery service recommendations to get professional help.</span></p><p>If you’ve experienced financial losses with companies like <a href="https://brokercomplaintalert.com/binetrix-review-can-you-trust-this-platform-for-trading/">Binetrix</a>, <a href="https://brokercomplaintalert.com/exorays-reviews-is-this-site-a-scam-or-legit/">Exorays</a>, or <a href="https://brokercomplaintalert.com/cylex-reviews-check-if-the-site-is-a-scam-or-legit/">Cylwex</a>, please report it using the form below.</p> </div>
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  128. <p>The post <a href="https://brokercomplaintalert.com/gianttech-global-reviews-the-scamming-reality-revealed/">GiantTech Global Reviews- The Scamming Reality Revealed</a> appeared first on <a href="https://brokercomplaintalert.com">Broker Complaint Alert</a>.</p>
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  134. <item>
  135. <title>Wafra Investment LLC Exposed- Investment Genius or Scam?</title>
  136. <link>https://brokercomplaintalert.com/wafra-investment-llc-exposed-investment-genius-or-scam/</link>
  138. <dc:creator><![CDATA[Kenneth Williamson]]></dc:creator>
  139. <pubDate>Tue, 16 Apr 2024 16:14:31 +0000</pubDate>
  140. <category><![CDATA[Crypto scammer]]></category>
  141. <category><![CDATA[Cryptocurrency]]></category>
  142. <category><![CDATA[Forex]]></category>
  143. <category><![CDATA[Forex scam broker]]></category>
  144. <category><![CDATA[Forex scammer]]></category>
  145. <category><![CDATA[Online Trading]]></category>
  146. <category><![CDATA[invest]]></category>
  147. <category><![CDATA[investing]]></category>
  148. <category><![CDATA[investing help]]></category>
  149. <category><![CDATA[investment]]></category>
  150. <category><![CDATA[investmentfirmreview]]></category>
  151. <category><![CDATA[investoralert]]></category>
  152. <category><![CDATA[wafrainvestmentllc]]></category>
  153. <guid isPermaLink="false">https://brokercomplaintalert.com/?p=48220</guid>
  154.  
  155. <description><![CDATA[<p>Is Wafra Investment LLC Legit or a Scam? No, Wafra Investment LLC is not a legitimate broker platform. As they claim to be a  UK-based broker, they were not able to show any regulation or registration confirmation from the relevant authority. Also, they have several other issues such as withdrawal issues, account freezing, etc. In [&#8230;]</p>
  156. <p>The post <a href="https://brokercomplaintalert.com/wafra-investment-llc-exposed-investment-genius-or-scam/">Wafra Investment LLC Exposed- Investment Genius or Scam?</a> appeared first on <a href="https://brokercomplaintalert.com">Broker Complaint Alert</a>.</p>
  157. ]]></description>
  158. <content:encoded><![CDATA[ <div data-elementor-type="wp-post" data-elementor-id="48220" class="elementor elementor-48220" data-elementor-post-type="post">
  159. <section class="elementor-section elementor-top-section elementor-element elementor-element-8d3f1ac elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="8d3f1ac" data-element_type="section">
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  165. <h2><strong><span style="color: #000000;">Is Wafra Investment LLC Legit or a Scam?</span></strong></h2><p><span style="font-weight: 400; color: #000000;">No, Wafra Investment LLC is not a legitimate broker platform. As they claim to be a  UK-based broker, they were not able to show any regulation or registration confirmation from the relevant authority. Also, they have several other issues such as withdrawal issues, account freezing, etc. In this in-depth Wafra Investment LLC scan broker review, we will show all the dark sides of this scam broker.</span></p><h2><strong><span style="color: #000000;">What is Wafra Investment LLC?</span></strong></h2><p><span style="font-weight: 400; color: #000000;">Registered in SVG, a notorious offshore jurisdiction with a favorable tax system and low laws, is Wafra Investment LLC. The island has drawn a lot of internet con artists throughout the years. Even the regulation of Forex trading is not done by the local financial market authorities.</span></p><p><span style="font-weight: 400; color: #000000;">According to past Wafra Investment LLC evaluations, this con artist may have stolen the identity of a reputable UK company. This offshore brokerage firm is unlicensed, that much is clear. These platforms are typically scams, therefore you should try to stay away from them.</span></p><p><span style="font-weight: 400; color: #000000;">It is stated on wafrainvestmentllc.com that the industry-standard MetaTrader 5 (MT5) platform is available. However, the software that is accessible through the website is an unbranded version of the platform that isn&#8217;t set up for a particular broker. The website wafrainvestmentllc.com does not offer login passwords for trading servers.</span></p><p><span style="font-weight: 400; color: #000000;">Wafra Investment LLC&#8217;s maximum leverage is 1:200, which is substantially more than the legal maximum for retail clients in North America (1:50) and Europe &amp; Australia (1:30). High leverage is rather dangerous since it might increase both possible gains and losses.</span></p><p><span style="font-weight: 400; color: #000000;">Depending on the kind of account, spreads can vary from 1.2 to 0.6 pip, which is reasonable considering that it is less than the industry standard of 1.5 pip.</span></p><h2><strong><span style="color: #000000;">Wafra Investment LLC Details</span></strong></h2><table><tbody><tr><td><p><span style="font-weight: 400; color: #000000;">Regulated by:</span></p></td><td><p><span style="font-weight: 400; color: #000000;">Unregulated Offshore Broker</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Is This Company Safe?</span></p></td><td><p><span style="font-weight: 400; color: #000000;">No</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Known Websites:</span></p></td><td><p><span style="color: #000000;"><a style="color: #000000;" href="https://www.wafrainvestmentfx.com/"><span style="font-weight: 400;">wafrainvestmentfx.com</span></a><span style="font-weight: 400;"> </span></span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Have Warnings from:</span></p></td><td><p><span style="font-weight: 400; color: #000000;">N/A</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Registered in:</span></p></td><td><p><span style="font-weight: 400; color: #000000;">SVG</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Operating since:</span></p></td><td><p><span style="font-weight: 400; color: #000000;">2022-04-21</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Trading Platforms:</span></p></td><td><p><span style="font-weight: 400; color: #000000;">MT5 (not configured)</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Maximum Leverage:</span></p></td><td><p><span style="font-weight: 400; color: #000000;">1:200</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Minimum Deposit:</span></p></td><td><p><span style="font-weight: 400; color: #000000;">100 USD</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Deposit Bonus:</span></p></td><td><p><span style="font-weight: 400; color: #000000;">N/A</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Trading Assets:</span></p></td><td><p><span style="font-weight: 400; color: #000000;">Forex, Indices, Commodities, Stocks, Cryptocurrencies</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Free Demo Account:</span></p></td><td><p><span style="font-weight: 400; color: #000000;">Available</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">How to  Withdraw from This Company?</span></p></td><td><p><span style="font-weight: 400; color: #000000;">Since this company is unlikely to return your money – contact your bank or financial regulator, or simply reach out to us for professional assistance in recovering your funds.</span></p></td></tr></tbody></table><h3><strong><span style="color: #000000;">Deposits and Withdrawals</span></strong></h3><p><span style="font-weight: 400; color: #000000;">The minimum deposit is $100. Payments with cards are free, wire transfers cost more than $25, and withdrawals from Skrill are 2%. Please think about filing a chargeback because there&#8217;s a good chance you won&#8217;t be able to withdraw money from this platform, even with the costs. </span></p><p><span style="font-weight: 400; color: #000000;">If you made a deposit using a credit or debit card issued by MasterCard or VISA, you have up to 540 days to reverse the transaction by requesting a chargeback with the issuing bank. Recalling wires can reverse them, however, this method is limited to unfinished transactions.</span></p><h2><strong><span style="color: #000000;">Account Types</span></strong></h2><p><span style="font-weight: 400; color: #000000;">Investors at Wafra Investment LLC have access to Standard, Gold, Platinum, and VIP account types. These accounts are said to accommodate varied investment tastes and have variable minimum deposit requirements. The Standard account requires a $100 deposit to open, while the Gold, Platinum, and VIP accounts require deposits of $1000, $5000, and $10,000, respectively.</span></p> </div>
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  177. <img decoding="async" width="768" height="300" src="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image4-6-768x300.png" class="attachment-medium_large size-medium_large wp-image-48234" alt="investment, wafrainvestmentllc, investmentfirmreview, invest,investoralert, investing, investing help" srcset="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image4-6-768x300.png 768w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image4-6-300x117.png 300w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image4-6-1024x401.png 1024w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image4-6-1536x601.png 1536w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image4-6.png 1756w" sizes="(max-width: 768px) 100vw, 768px" /> </div>
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  189. <h2><span style="font-weight: 400; color: #000000;">Red Flags and Warning Signs</span></h2><p><span style="font-weight: 400; color: #000000;">Wafra Investment LLC provides evidence of its authorization and regulation by the Financial Conduct Authority (FCA) by sharing its license number.</span></p> </div>
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  201. <img loading="lazy" decoding="async" width="727" height="226" src="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image3-9.png" class="attachment-medium_large size-medium_large wp-image-48236" alt="investment, wafrainvestmentllc, investmentfirmreview, invest,investoralert, investing, investing help" srcset="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image3-9.png 727w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image3-9-300x93.png 300w" sizes="(max-width: 727px) 100vw, 727px" /> </div>
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  213. <p><span style="font-weight: 400; color: #000000;">While investigating the company&#8217;s purported regulation, we found something troubling: the license number they gave us matched a totally other, similarly named business that runs its own website and is unrelated to this scam.</span></p> </div>
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  225. <img loading="lazy" decoding="async" width="768" height="598" src="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image2-9-768x598.png" class="attachment-medium_large size-medium_large wp-image-48237" alt="investment, wafrainvestmentllc, investmentfirmreview, invest,investoralert, investing, investing help" srcset="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image2-9-768x598.png 768w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image2-9-300x233.png 300w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image2-9.png 1015w" sizes="(max-width: 768px) 100vw, 768px" /> </div>
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  237. <p><span style="font-weight: 400; color: #000000;">This is an all too typical approach used by many scammers to fool investors into believing they are dealing with a legitimate broker registered by the FCA. It&#8217;s critical to maintain vigilance and avoid falling for these kinds of scams. These con artists try to create a false sense of credibility and trust by posing as a regulated organization.</span></p><h3><strong><span style="color: #000000;">Customer Complaints and Negative Reviews</span></strong></h3><p><span style="font-weight: 400; color: #000000;">A multitude of online complaints and negative reviews paint a bleak picture of Wafra Investment LLC&#8217;s dealings. Accusations of manipulation, delayed withdrawals, unresponsive customer support, and hidden fees abound. These collective voices of frustrated victims serve as a stark warning to potential investors.</span></p> </div>
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  249. <img loading="lazy" decoding="async" width="768" height="178" src="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image1-9-768x178.png" class="attachment-medium_large size-medium_large wp-image-48238" alt="" srcset="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image1-9-768x178.png 768w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image1-9-300x69.png 300w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image1-9-1024x237.png 1024w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image1-9.png 1106w" sizes="(max-width: 768px) 100vw, 768px" /> </div>
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  255. <section class="elementor-section elementor-top-section elementor-element elementor-element-3872687 elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="3872687" data-element_type="section">
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  261. <p><iframe title="Wafra Investment LLC FAke Broker Review" width="800" height="450" src="https://www.youtube.com/embed/2fyuoi7XjnM?feature=oembed" frameborder="0" allow="accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share" referrerpolicy="strict-origin-when-cross-origin" allowfullscreen></iframe></p><h3><strong><span style="color: #000000;">Got Scammed by Wafra Investment LLC? We Help Victims!</span></strong></h3><p><span style="font-weight: 400; color: #000000;">If you find yourself caught in the clutches of Wafra Investment LLC&#8217;s alleged scam, avenues for recourse exist. Contacting regulatory authorities in your jurisdiction, reporting the scam to platforms like WikiFX, and seeking legal counsel can empower you to fight for your lost funds. Remember, early action is crucial in such situations.</span></p><p><span style="font-weight: 400; color: #000000;">Our professionals are also ready to help you always with their guidance and recovery service recommendations to help you <a href="https://brokercomplaintalert.com/report-a-scam/">recover the lost funds</a>.</span></p><p>If you’ve experienced financial losses with companies like <a href="https://brokercomplaintalert.com/binetrix-review-can-you-trust-this-platform-for-trading/">Binetrix</a>, <a href="https://brokercomplaintalert.com/exorays-reviews-is-this-site-a-scam-or-legit/">Exorays</a>, or <a href="https://brokercomplaintalert.com/cylex-reviews-check-if-the-site-is-a-scam-or-legit/">Cylwex</a>, please report it using the form below.</p> </div>
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  275. <span class="elementor-headline-dynamic-text elementor-headline-text-active">File A Complaint</span>
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  277. <span class="elementor-headline-plain-text elementor-headline-text-wrapper">Against Scam Broker's</span>
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  283. <div class="ekit-wid-con" ><div class="ekit-form">[contact-form-7]</div></div> </div>
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  290. <p>The post <a href="https://brokercomplaintalert.com/wafra-investment-llc-exposed-investment-genius-or-scam/">Wafra Investment LLC Exposed- Investment Genius or Scam?</a> appeared first on <a href="https://brokercomplaintalert.com">Broker Complaint Alert</a>.</p>
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  295. </item>
  296. <item>
  297. <title>Binetrix Review – Can You Trust This Platform for Trading?</title>
  298. <link>https://brokercomplaintalert.com/binetrix-review-can-you-trust-this-platform-for-trading/</link>
  300. <dc:creator><![CDATA[Kenneth Williamson]]></dc:creator>
  301. <pubDate>Tue, 16 Apr 2024 15:45:20 +0000</pubDate>
  302. <category><![CDATA[Crypto scam broker]]></category>
  303. <category><![CDATA[Crypto scammer]]></category>
  304. <category><![CDATA[Cryptocurrency]]></category>
  305. <category><![CDATA[Online Trading]]></category>
  306. <category><![CDATA[Scam]]></category>
  307. <category><![CDATA[binetrix]]></category>
  308. <category><![CDATA[binetrix broker]]></category>
  309. <category><![CDATA[binetrix fores]]></category>
  310. <category><![CDATA[binetrix forex]]></category>
  311. <category><![CDATA[binetrix review]]></category>
  312. <category><![CDATA[binetrix scam]]></category>
  313. <guid isPermaLink="false">https://brokercomplaintalert.com/?p=48196</guid>
  314.  
  315. <description><![CDATA[<p>Is Binetrix Legit or a Scam? The answer is unfortunately clear: Binetrix is a scam broker to be avoided at all costs. While they may present themselves with slick marketing and promises of success, their lack of regulation, hidden fees, and negative customer experiences paint a clear picture of a fraudulent operation. Here&#8217;s a closer [&#8230;]</p>
  316. <p>The post <a href="https://brokercomplaintalert.com/binetrix-review-can-you-trust-this-platform-for-trading/">Binetrix Review – Can You Trust This Platform for Trading?</a> appeared first on <a href="https://brokercomplaintalert.com">Broker Complaint Alert</a>.</p>
  317. ]]></description>
  318. <content:encoded><![CDATA[ <div data-elementor-type="wp-post" data-elementor-id="48196" class="elementor elementor-48196" data-elementor-post-type="post">
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  325. <h2><strong><span style="color: #000000;">Is Binetrix Legit or a Scam?</span></strong></h2><p><span style="font-weight: 400; color: #000000;">The answer is unfortunately clear: Binetrix is a scam broker to be avoided at all costs. While they may present themselves with slick marketing and promises of success, their lack of regulation, hidden fees, and negative customer experiences paint a clear picture of a fraudulent operation. Here&#8217;s a closer look at the red flags and why you should steer clear of Binetrix:</span></p><h2><strong><span style="color: #000000;">What is Binetrix?</span></strong></h2><p><span style="font-weight: 400; color: #000000;">The business is based in Saint Vincent and the Grenadines. We were unable to locate any information regarding rules on their website. As such, we ought to handle our money very carefully in this situation.</span></p><p><span style="font-weight: 400; color: #000000;">It is purported that Binetrix provides contact via Facebook, LinkedIn, and WhatsApp. It simply returns you to the standard contact form and provides you with a UK phone number if you choose to attempt those alternatives.</span></p><h2><strong><span style="color: #000000;">Binetrix Details</span></strong></h2><table><tbody><tr><td><p><span style="font-weight: 400; color: #000000;">Regulated by</span></p></td><td><p><span style="font-weight: 400; color: #000000;">Unregulated Offshore Broker</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Is This Company Safe?</span></p></td><td><p><span style="font-weight: 400; color: #000000;">The absence of licenses makes any site unsafe!</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Known Websites</span></p></td><td><p><span style="font-weight: 400; color: #000000;">https://binetrix.com</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Have Warnings from</span></p></td><td><p><span style="font-weight: 400; color: #000000;">N/A</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Registered in</span></p></td><td><p><span style="font-weight: 400; color: #000000;">Saint Vincent and the Grenadines</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Operating since</span></p></td><td><p><span style="font-weight: 400; color: #000000;">2022</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Trading Platforms</span></p></td><td><p><span style="font-weight: 400; color: #000000;">WebTrader</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Maximum Leverage</span></p></td><td><p><span style="font-weight: 400; color: #000000;">N/A</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Minimum Deposit</span></p></td><td><p><span style="font-weight: 400; color: #000000;">1,000 EUR</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Deposit Bonus</span></p></td><td><p><span style="font-weight: 400; color: #000000;">Up to 100%</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Trading Assets</span></p></td><td><p><span style="font-weight: 400; color: #000000;">Commodities, Shares, Indices, and Cryptocurrencies</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Free Demo Account</span></p></td><td><p><span style="font-weight: 400; color: #000000;">Not available</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">How to  Withdraw from This Company?</span></p></td><td><p><span style="font-weight: 400; color: #000000;">No payout history from the previous traders. If this happens to you, you should contact us.</span></p></td></tr></tbody></table><h3><strong><span style="color: #000000;">Deposits and Withdrawals</span></strong></h3><p><span style="font-weight: 400; color: #000000;">The minimum deposit is 1.000 EUR, which is more than normal. All you have to do is keep in mind that a few regulated businesses provide micro accounts so you can see how everything operates.</span></p><p><span style="font-weight: 400; color: #000000;">Retractions are dubious. When you seek a withdrawal from Binetrix, they need to confirm it again because they are not licensed. They can also invent any excuse not to pay out.</span></p><h2><strong><span style="color: #000000;">Account Types</span></strong></h2><p><span style="font-weight: 400; color: #000000;">Binetrix offers six account types with varying spreads, leverage, and minimum deposits. However, these tiers seem designed to confuse rather than empower. High leverage, especially for beginners, is a recipe for disaster, while the lack of transparency about spreads makes it difficult to accurately assess costs and potential profits.</span></p> </div>
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  331. <section class="elementor-section elementor-top-section elementor-element elementor-element-f480520 elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="f480520" data-element_type="section">
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  336. <div class="elementor-widget-container">
  337. <img loading="lazy" decoding="async" width="768" height="443" src="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image3-8-768x443.png" class="attachment-medium_large size-medium_large wp-image-48210" alt="binetrix, binetrix forex, binetrix review, binetrix broker, binetrix scam, binetrix fores" srcset="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image3-8-768x443.png 768w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image3-8-300x173.png 300w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image3-8.png 800w" sizes="(max-width: 768px) 100vw, 768px" /> </div>
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  349. <h3><strong><span style="color: #000000;">Red Flags and Warning Signs</span></strong></h3><p><span style="font-weight: 400; color: #000000;">Binetrix Broker received multiple regulatory warnings in 2023. In February, the Finnish FIN-FSA released the first one. According to the warning, the regulator has reason to believe that the aforementioned company is a fraud.</span></p> </div>
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  360. <div class="elementor-widget-container">
  361. <img loading="lazy" decoding="async" width="768" height="263" src="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image2-7-768x263.png" class="attachment-medium_large size-medium_large wp-image-48222" alt="binetrix, binetrix forex, binetrix review, binetrix broker, binetrix scam, binetrix fores" srcset="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image2-7-768x263.png 768w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image2-7-300x103.png 300w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image2-7-1024x351.png 1024w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image2-7-1536x527.png 1536w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image2-7.png 1881w" sizes="(max-width: 768px) 100vw, 768px" /> </div>
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  367. <section class="elementor-section elementor-top-section elementor-element elementor-element-764db77 elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="764db77" data-element_type="section">
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  373. <p><span style="font-weight: 400; color: #000000;">On June 5, 2023, Spanish CNMV came next. This warning states that the business provides financial services without the necessary authorization. Later, this alert was reposted in Bulgaria and Slovenia, among other EU members.</span></p> </div>
  374. </div>
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  377. </div>
  378. </section>
  379. <section class="elementor-section elementor-top-section elementor-element elementor-element-ff3aaed elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="ff3aaed" data-element_type="section">
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  384. <div class="elementor-widget-container">
  385. <img loading="lazy" decoding="async" width="768" height="267" src="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image5-768x267.png" class="attachment-medium_large size-medium_large wp-image-48223" alt="binetrix, binetrix forex, binetrix review, binetrix broker, binetrix scam, binetrix fores" srcset="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image5-768x267.png 768w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image5-300x104.png 300w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image5-1024x356.png 1024w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image5-1536x535.png 1536w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image5.png 1669w" sizes="(max-width: 768px) 100vw, 768px" /> </div>
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  390. </section>
  391. <section class="elementor-section elementor-top-section elementor-element elementor-element-01efae8 elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="01efae8" data-element_type="section">
  392. <div class="elementor-container elementor-column-gap-default">
  393. <div class="elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-8f36d41" data-id="8f36d41" data-element_type="column">
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  395. <div class="elementor-element elementor-element-b4016c0 elementor-widget elementor-widget-text-editor" data-id="b4016c0" data-element_type="widget" data-widget_type="text-editor.default">
  396. <div class="elementor-widget-container">
  397. <p><span style="font-weight: 400; color: #000000;">Ultimately, binetrix.com was one of the five offensive websites that the Italian CONSOB prohibited on June 28, 2023. Additionally, the Belgian FSMA&#8217;s website featured the Italian warning.</span></p><h3><strong><span style="color: #000000;">Customer Complaints and Negative Reviews</span></strong></h3><p><span style="font-weight: 400; color: #000000;">Numerous customer complaints paint a grim picture of Binetrix&#8217;s practices. Common grievances include:</span></p><ul><li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400; color: #000000;">Difficulty withdrawing funds: Many users report being stranded with their money, unable to access their profits or even their initial deposits.</span></li><li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400; color: #000000;">Hidden Fees: High spreads, commissions, and inactivity fees erode profits and make it difficult to turn a positive return.</span></li><li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400; color: #000000;">Poor Customer Support: Getting help from Binetrix is reportedly an uphill battle, with unresponsive live chat and email support frustrating customers seeking assistance.</span></li></ul> </div>
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  408. <div class="elementor-widget-container">
  409. <img loading="lazy" decoding="async" width="768" height="391" src="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image1-8-768x391.png" class="attachment-medium_large size-medium_large wp-image-48225" alt="binetrix, binetrix forex, binetrix review, binetrix broker, binetrix scam, binetrix fores" srcset="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image1-8-768x391.png 768w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image1-8-300x153.png 300w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image1-8-1024x522.png 1024w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image1-8.png 1134w" sizes="(max-width: 768px) 100vw, 768px" /> </div>
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  415. <section class="elementor-section elementor-top-section elementor-element elementor-element-84a47cf elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="84a47cf" data-element_type="section">
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  421. <img loading="lazy" decoding="async" width="768" height="399" src="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image4-5-768x399.png" class="attachment-medium_large size-medium_large wp-image-48226" alt="binetrix, binetrix forex, binetrix review, binetrix broker, binetrix scam, binetrix fores" srcset="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image4-5-768x399.png 768w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image4-5-300x156.png 300w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image4-5-1024x532.png 1024w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image4-5.png 1148w" sizes="(max-width: 768px) 100vw, 768px" /> </div>
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  427. <section class="elementor-section elementor-top-section elementor-element elementor-element-88e61cf elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="88e61cf" data-element_type="section">
  428. <div class="elementor-container elementor-column-gap-default">
  429. <div class="elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-1cac323" data-id="1cac323" data-element_type="column">
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  431. <div class="elementor-element elementor-element-5eaf9d5 elementor-widget elementor-widget-text-editor" data-id="5eaf9d5" data-element_type="widget" data-widget_type="text-editor.default">
  432. <div class="elementor-widget-container">
  433. <p><iframe title="Binetrix Fake Or Legit Broker?" width="800" height="450" src="https://www.youtube.com/embed/Ruakrm0IlBE?feature=oembed" frameborder="0" allow="accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share" referrerpolicy="strict-origin-when-cross-origin" allowfullscreen></iframe></p><h3><strong><span style="color: #000000;">Got Scammed by Binetrix? We Help Victims!</span></strong></h3><p><span style="font-weight: 400; color: #000000;">If you&#8217;ve fallen victim to Binetrix&#8217;s scam, know that you&#8217;re not alone. Organizations like Broker Complaint Alert can assist with recovery efforts. After you <a href="https://brokercomplaintalert.com/report-a-scam/">complete the form</a>, you will get a free consultation call from our professionals and will get some recovery service recommendations to help you recover the lost funds.</span></p><p>If you’ve experienced financial losses with companies like <a href="https://brokercomplaintalert.com/wealthpro365-reviews-the-scamming-reality-revealed/">WealthPro365</a>, <a href="https://brokercomplaintalert.com/exorays-reviews-is-this-site-a-scam-or-legit/">Exorays</a>, or <a href="https://brokercomplaintalert.com/cylex-reviews-check-if-the-site-is-a-scam-or-legit/">Cylwex</a>, please report it using the form below.</p> </div>
  434. </div>
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  438. </section>
  439. <section class="elementor-section elementor-top-section elementor-element elementor-element-181200b5 elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="181200b5" data-element_type="section">
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  441. <div class="elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-7a9301d9" data-id="7a9301d9" data-element_type="column">
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  443. <div class="elementor-element elementor-element-32050679 elementor-headline--style-highlight elementor-widget elementor-widget-animated-headline" data-id="32050679" data-element_type="widget" data-settings="{&quot;highlighted_text&quot;:&quot;File A Complaint&quot;,&quot;headline_style&quot;:&quot;highlight&quot;,&quot;marker&quot;:&quot;circle&quot;,&quot;loop&quot;:&quot;yes&quot;,&quot;highlight_animation_duration&quot;:1200,&quot;highlight_iteration_delay&quot;:8000}" data-widget_type="animated-headline.default">
  444. <div class="elementor-widget-container">
  445. <h2 class="elementor-headline">
  446. <span class="elementor-headline-dynamic-wrapper elementor-headline-text-wrapper">
  447. <span class="elementor-headline-dynamic-text elementor-headline-text-active">File A Complaint</span>
  448. </span>
  449. <span class="elementor-headline-plain-text elementor-headline-text-wrapper">Against Scam Broker's</span>
  450. </h2>
  451. </div>
  452. </div>
  453. <div class="elementor-element elementor-element-388002fb elementor-widget elementor-widget-elementskit-contact-form7" data-id="388002fb" data-element_type="widget" data-widget_type="elementskit-contact-form7.default">
  454. <div class="elementor-widget-container">
  455. <div class="ekit-wid-con" ><div class="ekit-form">[contact-form-7]</div></div> </div>
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  459. </div>
  460. </section>
  461. </div>
  462. <p>The post <a href="https://brokercomplaintalert.com/binetrix-review-can-you-trust-this-platform-for-trading/">Binetrix Review – Can You Trust This Platform for Trading?</a> appeared first on <a href="https://brokercomplaintalert.com">Broker Complaint Alert</a>.</p>
  463. ]]></content:encoded>
  467. </item>
  468. <item>
  469. <title>Trading Aureo Reviews &#124; check if the site is a scam or legit.</title>
  470. <link>https://brokercomplaintalert.com/trading-aureo-reviews-check-if-the-site-is-a-scam-or-legit/</link>
  472. <dc:creator><![CDATA[Kenneth Williamson]]></dc:creator>
  473. <pubDate>Mon, 15 Apr 2024 17:11:34 +0000</pubDate>
  474. <category><![CDATA[Forex]]></category>
  475. <category><![CDATA[Forex Blacklist 2022]]></category>
  476. <category><![CDATA[Forex scam broker]]></category>
  477. <category><![CDATA[Forex scammer]]></category>
  478. <category><![CDATA[Online Trading]]></category>
  479. <category><![CDATA[Scam]]></category>
  480. <category><![CDATA[forex trading]]></category>
  481. <category><![CDATA[forex trading strategies]]></category>
  482. <category><![CDATA[Trading]]></category>
  483. <category><![CDATA[trading aureo]]></category>
  484. <category><![CDATA[trading aureo broker]]></category>
  485. <category><![CDATA[trading aureo con fibonacci]]></category>
  486. <category><![CDATA[trading aureo forex]]></category>
  487. <category><![CDATA[trading aureo review]]></category>
  488. <category><![CDATA[trading aureo scam]]></category>
  489. <guid isPermaLink="false">https://brokercomplaintalert.com/?p=48195</guid>
  490.  
  491. <description><![CDATA[<p>Is Trading Aureo Legit or a Scam? No, Trading Aureo is not a legitimate company. They don’t have the proper regulation from their base country. Also, there are several problems with their features and withdrawals. In this Trading Aureo scam broker review we will provide you the details of their dark sides. What is Trading [&#8230;]</p>
  492. <p>The post <a href="https://brokercomplaintalert.com/trading-aureo-reviews-check-if-the-site-is-a-scam-or-legit/">Trading Aureo Reviews | check if the site is a scam or legit.</a> appeared first on <a href="https://brokercomplaintalert.com">Broker Complaint Alert</a>.</p>
  493. ]]></description>
  494. <content:encoded><![CDATA[ <div data-elementor-type="wp-post" data-elementor-id="48195" class="elementor elementor-48195" data-elementor-post-type="post">
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  501. <h2><strong><span style="color: #000000;">Is Trading Aureo Legit or a Scam?</span></strong></h2><p><span style="font-weight: 400; color: #000000;">No, Trading Aureo is not a legitimate company. They don’t have the proper regulation from their base country. Also, there are several problems with their features and withdrawals. In this Trading Aureo scam broker review we will provide you the details of their dark sides.</span></p><h2><strong><span style="color: #000000;">What is Trading Aureo?</span></strong></h2><p><span style="font-weight: 400; color: #000000;">Golden Trading, also known as Trading Aureo in Spanish, presents itself as a market-leading broker, giving the idea that it is a Spanish-based division of IG and offers a wide range of trading instruments, such as currency pairs, and numerous CFDs on indices, commodities, and European and American stocks. </span></p><p><span style="font-weight: 400; color: #000000;">Despite how good all of this sounds, there was more to Trading Aureo than meets the eye. Not only is the website in question unrelated to IG, a sizable and reputable broker, but the Comisión Nacional del Mercado de Valores (CNMV), the Spanish financial regulator, has blacklisted it as a scam.</span></p><h2><strong><span style="color: #000000;">Trading Aureo Details</span></strong></h2><table><tbody><tr><td><p><span style="font-weight: 400; color: #000000;">Regulated by</span></p></td><td><p><span style="font-weight: 400; color: #000000;">Unregulated Offshore Broker</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Is This Company Safe?</span></p></td><td><p><span style="font-weight: 400; color: #000000;">The absence of licenses makes any site unsafe!</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Known Websites</span></p></td><td><p><span style="font-weight: 400; color: #000000;">https://tradingaureo.webnode.es/</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Have Warnings from</span></p></td><td><p><span style="font-weight: 400; color: #000000;">CNMV, AFM, FSMA, FI, MNB</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Registered in</span></p></td><td><p><span style="font-weight: 400; color: #000000;">N/A</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Operating since</span></p></td><td><p><span style="font-weight: 400; color: #000000;">N/A</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Trading Platforms</span></p></td><td><p><span style="font-weight: 400; color: #000000;">N/A</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Maximum Leverage</span></p></td><td><p><span style="font-weight: 400; color: #000000;">N/A</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Minimum Deposit</span></p></td><td><p><span style="font-weight: 400; color: #000000;">N/A</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Deposit Bonus</span></p></td><td><p><span style="font-weight: 400; color: #000000;">Not available</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Trading Assets</span></p></td><td><p><span style="font-weight: 400; color: #000000;">N/A</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Free Demo Account</span></p></td><td><p><span style="font-weight: 400; color: #000000;">Not available</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">How to Withdraw from This Company?</span></p></td><td><p><span style="font-weight: 400; color: #000000;">There is a history of withdrawal holding from their previous traders. If this happens to you, please contact us.</span></p></td></tr></tbody></table><h3><strong><span style="color: #000000;">Deposits and Withdrawals</span></strong></h3><p><span style="font-weight: 400; color: #000000;">Prospective customers of the brokerage have the option to deposit or withdraw money via a bank wire, Visa, or MasterCard. There are no popular e-wallets like WebMoney, Neteller, or Skrill.</span></p><p><span style="font-weight: 400; color: #000000;">The brokerage&#8217;s website is incredibly lacking in information, and the terms and conditions—the most crucial document in Forex trading—are noticeably absent. This is a red flag. We are unable to determine if the broker would not tack on additional costs after the first money is invested.</span></p><h2><strong><span style="color: #000000;">Account Types</span></strong></h2><p><span style="font-weight: 400; color: #000000;">Trading Aureo is a risky platform because it does not provide consumers with any kind of account. Regarding the characteristics and operations of the accounts, these con artists have not provided any information. A major issue is that nobody is aware of the minimal deposit that is acceptable. Investors are tempted to deposit varying sums in the absence of a clearly defined minimum deposit. You need to know that the industry minimum deposit is $250. Any additional sum would be against the established guidelines.</span></p><h3><strong><span style="color: #000000;">Red Flags and Warning Signs</span></strong></h3><p><span style="font-weight: 400; color: #000000;">The company&#8217;s website is so devoid of details that it doesn&#8217;t even specify the location of the registration. However since Spanish is the only language available, this severely limited the scope of our search.</span></p><p><span style="font-weight: 400; color: #000000;">However, as soon as we began our investigation, we discovered a CNMV regulatory notice. We soon learned that the notice had been sent by numerous other regulators in an attempt to alert the retailer to this scam. These include FI, MNB, FSMA, AFM, and FSMA.</span></p> </div>
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  513. <img loading="lazy" decoding="async" width="768" height="295" src="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image4-4-768x295.png" class="attachment-medium_large size-medium_large wp-image-48198" alt="trading aureo, trading, forex trading, forex trading strategies, trading aureo scam, trading aureo forex, trading aureo review, trading aureo broker, trading aureo con fibonacci" srcset="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image4-4-768x295.png 768w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image4-4-300x115.png 300w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image4-4.png 817w" sizes="(max-width: 768px) 100vw, 768px" /> </div>
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  525. <img loading="lazy" decoding="async" width="768" height="290" src="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image3-7-768x290.png" class="attachment-medium_large size-medium_large wp-image-48199" alt="trading aureo, trading, forex trading, forex trading strategies, trading aureo scam, trading aureo forex, trading aureo review, trading aureo broker, trading aureo con fibonacci" srcset="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image3-7-768x290.png 768w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image3-7-300x113.png 300w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image3-7-1024x387.png 1024w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image3-7-1536x581.png 1536w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image3-7.png 1825w" sizes="(max-width: 768px) 100vw, 768px" /> </div>
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  537. <img loading="lazy" decoding="async" width="768" height="325" src="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image2-6-768x325.png" class="attachment-medium_large size-medium_large wp-image-48200" alt="" srcset="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image2-6-768x325.png 768w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image2-6-300x127.png 300w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image2-6-1024x433.png 1024w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image2-6-1536x649.png 1536w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image2-6.png 1821w" sizes="(max-width: 768px) 100vw, 768px" /> </div>
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  549. <img loading="lazy" decoding="async" width="768" height="463" src="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image1-7-768x463.png" class="attachment-medium_large size-medium_large wp-image-48201" alt="" srcset="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image1-7-768x463.png 768w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image1-7-300x181.png 300w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image1-7-1024x617.png 1024w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image1-7.png 1496w" sizes="(max-width: 768px) 100vw, 768px" /> </div>
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  555. <section class="elementor-section elementor-top-section elementor-element elementor-element-4c367aa elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="4c367aa" data-element_type="section">
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  561. <p><span style="font-weight: 400; color: #000000;">We found nothing when we searched the databases of other Spanish-speaking authorities, such as CNBV, BCRA, SFC, and CMF; there is just no information there. Thus, it is evident that this company is wholly unlicensed and acting erratically.</span></p><h3><strong><span style="color: #000000;">Customer Complaints and Negative Reviews</span></strong></h3><p><span style="font-weight: 400; color: #000000;">A quick search online reveals a plethora of negative reviews for Trading Aureo. Users complain of:</span></p><ul><li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400; color: #000000;">Impossible Withdrawals: Funds get stuck in limbo, with requests for withdrawal met with excuses, delays, and ultimately, blocked accounts.</span></li><li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400; color: #000000;">Manipulative Trading: Accusations of hidden spreads, stop-loss hunting, and price manipulation to ensure user losses are rampant.</span></li><li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400; color: #000000;">Deceptive Marketing: False promises of high returns and luxurious experiences lure in unsuspecting traders, only to leave them disappointed and financially drained.</span></li><li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400; color: #000000;">Unresponsive Support: Customer support is slow, unhelpful, and often refuses to address grievances, leaving users stranded and frustrated.</span></li></ul><p><iframe title="Trading Aureo Review: What is Trading Aureo?" width="800" height="450" src="https://www.youtube.com/embed/TZZjCydkCsk?feature=oembed" frameborder="0" allow="accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share" referrerpolicy="strict-origin-when-cross-origin" allowfullscreen></iframe></p><h3><strong><span style="color: #000000;">Got Scammed by Trading Aureo? We Help Victims!</span></strong></h3><p><span style="font-weight: 400; color: #000000;">If you&#8217;ve fallen victim to Trading Aureo&#8217;s deceptive practices, there are steps you can take:</span></p><ul><li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400; color: #000000;">Report the scam: File a complaint with regulatory bodies like the Financial Conduct Authority (FCA) or the Financial Industry Regulatory Authority (FINRA).</span></li><li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400; color: #000000;">Seek legal advice: Consult with a lawyer specializing in financial fraud to explore your options for recovering your losses.</span></li><li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400; color: #000000;">Join online forums and communities: Connect with other victims and share your experiences to raise awareness and prevent future scams.</span></li></ul><p><span style="font-weight: 400; color: #000000;">Remember, we are here always to help you. Our professionals will provide you with a <a href="https://brokercomplaintalert.com/report-a-scam/">free consultation</a> call and recovery service recommendations to help you in recover the lost funds.</span></p><p>If you’ve experienced financial losses with companies like <a href="https://brokercomplaintalert.com/wealthpro365-reviews-the-scamming-reality-revealed/">WealthPro365</a>, <a href="https://brokercomplaintalert.com/exorays-reviews-is-this-site-a-scam-or-legit/">Exorays</a>, or <a href="https://brokercomplaintalert.com/cylex-reviews-check-if-the-site-is-a-scam-or-legit/">Cylwex</a>, please report it using the form below.</p> </div>
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  575. <span class="elementor-headline-dynamic-text elementor-headline-text-active">File A Complaint</span>
  576. </span>
  577. <span class="elementor-headline-plain-text elementor-headline-text-wrapper">Against Scam Broker's</span>
  578. </h2>
  579. </div>
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  583. <div class="ekit-wid-con" ><div class="ekit-form">[contact-form-7]</div></div> </div>
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  590. <p>The post <a href="https://brokercomplaintalert.com/trading-aureo-reviews-check-if-the-site-is-a-scam-or-legit/">Trading Aureo Reviews | check if the site is a scam or legit.</a> appeared first on <a href="https://brokercomplaintalert.com">Broker Complaint Alert</a>.</p>
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  595. </item>
  596. <item>
  597. <title>Deribit Review &#124; Is it actually good in 2024?</title>
  598. <link>https://brokercomplaintalert.com/deribit-review-is-it-actually-good-in-2024/</link>
  600. <dc:creator><![CDATA[Kenneth Williamson]]></dc:creator>
  601. <pubDate>Fri, 05 Apr 2024 20:14:21 +0000</pubDate>
  602. <category><![CDATA[Crypto scam broker]]></category>
  603. <category><![CDATA[Crypto scammer]]></category>
  604. <category><![CDATA[Cryptocurrency]]></category>
  605. <category><![CDATA[Online Trading]]></category>
  606. <category><![CDATA[Scam]]></category>
  607. <category><![CDATA[deribit]]></category>
  608. <category><![CDATA[deribit crypto]]></category>
  609. <category><![CDATA[deribit exchange]]></category>
  610. <category><![CDATA[deribit futures]]></category>
  611. <category><![CDATA[deribit guide]]></category>
  612. <category><![CDATA[deribit leverage]]></category>
  613. <category><![CDATA[deribit options]]></category>
  614. <category><![CDATA[deribit review]]></category>
  615. <category><![CDATA[deribit swaps]]></category>
  616. <category><![CDATA[deribit trading]]></category>
  617. <category><![CDATA[deribit tutorial]]></category>
  618. <category><![CDATA[deribit uitleg]]></category>
  619. <category><![CDATA[deribit volume]]></category>
  620. <category><![CDATA[guida deribit]]></category>
  621. <category><![CDATA[how to trade on deribit]]></category>
  622. <category><![CDATA[how to use deribit]]></category>
  623. <category><![CDATA[opties deribit]]></category>
  624. <guid isPermaLink="false">https://brokercomplaintalert.com/?p=48061</guid>
  625.  
  626. <description><![CDATA[<p>Is Deribit Legit or a Scam? Yes, Deribit is a scam broker. They don’t have the proper regulation from their base country. Also, this platform is based only the cryptocurrency. This is a huge problem along with the regulatory problem. Read further to disclose the dark sides of this scam broker to know more. What [&#8230;]</p>
  627. <p>The post <a href="https://brokercomplaintalert.com/deribit-review-is-it-actually-good-in-2024/">Deribit Review | Is it actually good in 2024?</a> appeared first on <a href="https://brokercomplaintalert.com">Broker Complaint Alert</a>.</p>
  628. ]]></description>
  629. <content:encoded><![CDATA[ <div data-elementor-type="wp-post" data-elementor-id="48061" class="elementor elementor-48061" data-elementor-post-type="post">
  630. <section class="elementor-section elementor-top-section elementor-element elementor-element-9314d17 elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="9314d17" data-element_type="section">
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  636. <h2><strong><span style="color: #000000;">Is Deribit Legit or a Scam?</span></strong></h2><p><span style="font-weight: 400; color: #000000;">Yes, Deribit is a scam broker. They don’t have the proper regulation from their base country. Also, this platform is based only the cryptocurrency. This is a huge problem along with the regulatory problem. Read further to disclose the dark sides of this scam broker to know more.</span></p><h2><strong><span style="color: #000000;">What is Deribit?</span></strong></h2><p><span style="font-weight: 400; color: #000000;">Deribit is a cryptocurrency derivatives exchange, specializing in Bitcoin and Ether futures and options contracts. Launched in 2016, it boasts high liquidity, margin trading, and anonymity. However, its lack of regulation and association with past controversies fuel its dubious reputation.</span></p><h2><strong><span style="color: #000000;">Deribit Details</span></strong></h2><table><tbody><tr><td><p><span style="font-weight: 400; color: #000000;">Regulated by</span></p></td><td><p><span style="font-weight: 400; color: #000000;">Unregulated Offshore Broker</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Is This Company Safe?</span></p></td><td><p><span style="font-weight: 400; color: #000000;">The absence of licenses makes any site unsafe!</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Known Websites</span></p></td><td><p><span style="font-weight: 400; color: #000000;">https://deribit.com</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Have Warnings from</span></p></td><td><p><span style="font-weight: 400; color: #000000;">N/A</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Registered in</span></p></td><td><p><span style="font-weight: 400; color: #000000;">Panama</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Operating since</span></p></td><td><p><span style="font-weight: 400; color: #000000;">2016</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Trading Platforms</span></p></td><td><p><span style="font-weight: 400; color: #000000;">WebTrader</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Maximum Leverage</span></p></td><td><p><span style="font-weight: 400; color: #000000;">1:50</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Minimum Deposit</span></p></td><td><p><span style="font-weight: 400; color: #000000;">N/A</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Deposit Bonus</span></p></td><td><p><span style="font-weight: 400; color: #000000;">Not available</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Trading Assets</span></p></td><td><p><span style="font-weight: 400; color: #000000;">Crypto</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Free Demo Account</span></p></td><td><p><span style="font-weight: 400; color: #000000;">Not available</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">How to  Withdraw from This Company?</span></p></td><td><p><span style="font-weight: 400; color: #000000;">Payouts do not happen – better contact our legal services for help!</span></p></td></tr></tbody></table><h3><strong><span style="color: #000000;">Deposits and Withdrawals</span></strong></h3><p><span style="font-weight: 400; color: #000000;">You are limited to transferring Bitcoin to and from your account when it comes to deposit and withdrawal choices. Just sign into your account to obtain the deposit address and deposit your Bitcoin. To get the address, you can also scan the QR code. We recommend that you deposit at least 0.001 BTC to prevent errors.</span></p><p><span style="font-weight: 400; color: #000000;">The procedure for withdrawing is the same as for making a deposit. To access the withdrawal page, log into your account and select Withdrawal. Next, enter the wallet&#8217;s address where you wish to receive the withdrawal. Following your entry of the desired withdrawal amount, the charge will be computed automatically.</span></p><h2><strong><span style="color: #000000;">Account Types</span></strong></h2><p><span style="font-weight: 400; color: #000000;">There are no offers related to any particular account type on the deribit.com website. However, all of the trading conditions are reasonable and appealing in our opinion. Particularly after you see that manufactures charge relatively little.</span></p><p><span style="font-weight: 400; color: #000000;">In general, bigger trading volume clients receive better fees from certain exchanges. Traders on Deribit USA would likely find it appealing because they frequently receive offers similar to this.</span></p><h3><strong><span style="color: #000000;">Red Flags and Warning Signs</span></strong></h3><p><span style="font-weight: 400; color: #000000;">The majority of businesses in the bitcoin industry are unregulated, and one of the main causes of this is the absence of legislation requiring their registration. Nevertheless, because Deribit is a Dutch derivatives exchange, the Autoriteit Financielle Markten (AFM) needs to regulate them. We were unable to establish such a link.</span></p><p><span style="font-weight: 400; color: #000000;">The recent ESMA pronouncements, which unequivocally say that while cryptocurrency derivatives are not and should not be regulated, they are, are, and are not financial instruments, led us to this conclusion. Even while this has significant ramifications for CFD brokers, futures and options are undoubtedly included in this. In contrast, the UK&#8217;s Financial Conduct Authority (FCA) is in charge of Crypto Facilities, a company that provides a very similar service.</span></p><h3><strong><span style="color: #000000;">Customer Complaints and Negative Reviews</span></strong></h3><p><span style="font-weight: 400; color: #000000;">Deribit&#8217;s customer service faces repeated criticism for slow response times, lack of resolution, and dismissive treatment of user concerns. Reviews on platforms like Trustpilot are peppered with allegations of account freezes, missing funds, and ignored support tickets.</span></p> </div>
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  648. <img loading="lazy" decoding="async" width="768" height="131" src="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image3-6-768x131.png" class="attachment-medium_large size-medium_large wp-image-48075" alt="deribit, deribit options, deribit tutorial, deribit review, deribit guide, deribit futures, deribit exchange, how to trade on deribit, deribit trading, deribit leverage, how to use deribit, guida deribit, deribit swaps, deribit crypto, deribit uitleg, opties deribit, deribit volume" srcset="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image3-6-768x131.png 768w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image3-6-300x51.png 300w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image3-6-1024x174.png 1024w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image3-6.png 1523w" sizes="(max-width: 768px) 100vw, 768px" /> </div>
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  660. <img loading="lazy" decoding="async" width="768" height="419" src="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image2-5-768x419.png" class="attachment-medium_large size-medium_large wp-image-48076" alt="deribit, deribit options, deribit tutorial, deribit review, deribit guide, deribit futures, deribit exchange, how to trade on deribit, deribit trading, deribit leverage, how to use deribit, guida deribit, deribit swaps, deribit crypto, deribit uitleg, opties deribit, deribit volume" srcset="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image2-5-768x419.png 768w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image2-5-300x164.png 300w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image2-5.png 935w" sizes="(max-width: 768px) 100vw, 768px" /> </div>
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  672. <img loading="lazy" decoding="async" width="768" height="538" src="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image1-6-768x538.png" class="attachment-medium_large size-medium_large wp-image-48077" alt="deribit, deribit options, deribit tutorial, deribit review, deribit guide, deribit futures, deribit exchange, how to trade on deribit, deribit trading, deribit leverage, how to use deribit, guida deribit, deribit swaps, deribit crypto, deribit uitleg, opties deribit, deribit volume" srcset="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image1-6-768x538.png 768w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image1-6-300x210.png 300w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image1-6.png 924w" sizes="(max-width: 768px) 100vw, 768px" /> </div>
  673. </div>
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  677. </section>
  678. <section class="elementor-section elementor-top-section elementor-element elementor-element-f3ac96a elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="f3ac96a" data-element_type="section">
  679. <div class="elementor-container elementor-column-gap-default">
  680. <div class="elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-c064e27" data-id="c064e27" data-element_type="column">
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  682. <div class="elementor-element elementor-element-a721adf elementor-widget elementor-widget-text-editor" data-id="a721adf" data-element_type="widget" data-widget_type="text-editor.default">
  683. <div class="elementor-widget-container">
  684. <p><iframe title="Is Deribit Legit or a Scam? Broker Review Expert" width="800" height="450" src="https://www.youtube.com/embed/HR-REgVr6Aw?feature=oembed" frameborder="0" allow="accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share" referrerpolicy="strict-origin-when-cross-origin" allowfullscreen></iframe></p><h3><strong><span style="color: #000000;">Got Scammed by Deribit? We Help Victims!</span></strong></h3><p><span style="font-weight: 400; color: #000000;">Falling victim to a scam can be devastating. While we cannot guarantee individual results, resources exist to help. Consider contacting organizations like the Financial Conduct Authority (FCA) or CySEC to report financial crime. Remember, the more information you provide, the stronger the case against platforms like Deribit.</span></p><p><span style="font-weight: 400; color: #000000;"><a href="https://brokercomplaintalert.com/report-a-scam/">Contact us</a> to get professional help and recovery service recommendations to get help in recovering the lost funds.</span></p><p>If you’ve experienced financial losses with companies like <a href="https://brokercomplaintalert.com/wealthpro365-reviews-the-scamming-reality-revealed/">WealthPro365</a>, <a href="https://brokercomplaintalert.com/exorays-reviews-is-this-site-a-scam-or-legit/">Exorays</a>, or <a href="https://brokercomplaintalert.com/cylex-reviews-check-if-the-site-is-a-scam-or-legit/">Cylwex</a>, please report it using the form below.</p> </div>
  685. </div>
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  689. </section>
  690. <section class="elementor-section elementor-top-section elementor-element elementor-element-328dbeb0 elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="328dbeb0" data-element_type="section">
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  694. <div class="elementor-element elementor-element-4ec8c783 elementor-headline--style-highlight elementor-widget elementor-widget-animated-headline" data-id="4ec8c783" data-element_type="widget" data-settings="{&quot;highlighted_text&quot;:&quot;File A Complaint&quot;,&quot;headline_style&quot;:&quot;highlight&quot;,&quot;marker&quot;:&quot;circle&quot;,&quot;loop&quot;:&quot;yes&quot;,&quot;highlight_animation_duration&quot;:1200,&quot;highlight_iteration_delay&quot;:8000}" data-widget_type="animated-headline.default">
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  697. <span class="elementor-headline-dynamic-wrapper elementor-headline-text-wrapper">
  698. <span class="elementor-headline-dynamic-text elementor-headline-text-active">File A Complaint</span>
  699. </span>
  700. <span class="elementor-headline-plain-text elementor-headline-text-wrapper">Against Scam Broker's</span>
  701. </h2>
  702. </div>
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  706. <div class="ekit-wid-con" ><div class="ekit-form">[contact-form-7]</div></div> </div>
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  712. </div>
  713. <p>The post <a href="https://brokercomplaintalert.com/deribit-review-is-it-actually-good-in-2024/">Deribit Review | Is it actually good in 2024?</a> appeared first on <a href="https://brokercomplaintalert.com">Broker Complaint Alert</a>.</p>
  714. ]]></content:encoded>
  718. </item>
  719. <item>
  720. <title>Mag Markets Detailed Review &#8211; Scam or Good Forex Broker?</title>
  721. <link>https://brokercomplaintalert.com/mag-markets-detailed-review-scam-or-good-forex-broker/</link>
  723. <dc:creator><![CDATA[Kenneth Williamson]]></dc:creator>
  724. <pubDate>Fri, 05 Apr 2024 19:53:13 +0000</pubDate>
  725. <category><![CDATA[Crypto Recovery]]></category>
  726. <category><![CDATA[Crypto scam broker]]></category>
  727. <category><![CDATA[Crypto scammer]]></category>
  728. <category><![CDATA[Cryptocurrency]]></category>
  729. <category><![CDATA[Online Trading]]></category>
  730. <category><![CDATA[Scam]]></category>
  731. <category><![CDATA[mag markets]]></category>
  732. <category><![CDATA[mag markets broker]]></category>
  733. <category><![CDATA[mag markets overview]]></category>
  734. <guid isPermaLink="false">https://brokercomplaintalert.com/?p=48049</guid>
  735.  
  736. <description><![CDATA[<p>Is MAG Markets Legit or a Scam? MAG Markets is a pure scam. They have an offshore registration and their regulation is not satisfactory enough to convince the traders to believe that this broker is legitimate. Read the article further to discover the dark sides of this scam broker. What is MAG Markets? Mag Markets [&#8230;]</p>
  737. <p>The post <a href="https://brokercomplaintalert.com/mag-markets-detailed-review-scam-or-good-forex-broker/">Mag Markets Detailed Review &#8211; Scam or Good Forex Broker?</a> appeared first on <a href="https://brokercomplaintalert.com">Broker Complaint Alert</a>.</p>
  738. ]]></description>
  739. <content:encoded><![CDATA[ <div data-elementor-type="wp-post" data-elementor-id="48049" class="elementor elementor-48049" data-elementor-post-type="post">
  740. <section class="elementor-section elementor-top-section elementor-element elementor-element-5cbdf30 elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="5cbdf30" data-element_type="section">
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  746. <h2><strong><span style="color: #000000;">Is MAG Markets Legit or a Scam?</span></strong></h2><p><span style="font-weight: 400; color: #000000;">MAG Markets is a pure scam. They have an offshore registration and their regulation is not satisfactory enough to convince the traders to believe that this broker is legitimate. Read the article further to discover the dark sides of this scam broker.</span></p><h2><strong><span style="color: #000000;">What is MAG Markets?</span></strong></h2><p><span style="font-weight: 400; color: #000000;">Mag Markets LLC, based in Saint Vincent and the Grenadines, is the owner of Mag Markets. With no regulators at all in this offshore nation, Mag Markets devised a solution. They say they are employed by Geomatrix Ltd, a Cook Islands-registered company with an FSC license.</span></p><p><span style="font-weight: 400; color: #000000;">First off, since 4XC is the only trademark associated with Geomatrix Ltd that is currently known, we are unable to verify this allegation. Furthermore, this company operates on a money-changing and remittance business license that is only valid in the Cook Islands, even if it is real.</span></p><p><span style="font-weight: 400; color: #000000;">Furthermore, a lot of reviews claim that since Cook Islands legislation regarding multilevel marketing is lax, the organization is just a front for money laundering.</span></p><h2><strong><span style="color: #000000;">MAG Markets Details</span></strong></h2><table><tbody><tr><td><p><span style="font-weight: 400; color: #000000;">Broker status</span></p></td><td><p><span style="font-weight: 400; color: #000000;">Offshore Broker</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Regulated by</span></p></td><td><p><span style="font-weight: 400; color: #000000;">Unlicensed brokerage</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Scammers Websites</span></p></td><td><p><span style="font-weight: 400; color: #000000;">magmarkets.com</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Blacklisted as a Scam by</span></p></td><td><p><span style="font-weight: 400; color: #000000;">No Info</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Owned by</span></p></td><td><p><span style="font-weight: 400; color: #000000;">Mag Markets LLC</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Headquarters Country</span></p></td><td><p><span style="font-weight: 400; color: #000000;">Saint Vincent and the Grenadines</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Foundation year</span></p></td><td><p><span style="font-weight: 400; color: #000000;">2020</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Supported Platforms</span></p></td><td><p><span style="font-weight: 400; color: #000000;">MT4</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Minimum Deposit</span></p></td><td><p><span style="font-weight: 400; color: #000000;">$100</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Cryptocurrencies</span></p></td><td><p><span style="font-weight: 400; color: #000000;">Available – BTC, LTC, ETH</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Types of Assets</span></p></td><td><p><span style="font-weight: 400; color: #000000;">FX, commodities, indices, shares, cryptocurrencies</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Maximum Leverage</span></p></td><td><p><span style="font-weight: 400; color: #000000;">1:400</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Free Demo Account</span></p></td><td><p><span style="font-weight: 400; color: #000000;">Yes</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Accepts US clients</span></p></td><td><p><span style="font-weight: 400; color: #000000;">No</span></p></td></tr></tbody></table><h3><strong><span style="color: #000000;">Deposits and Withdrawals</span></strong></h3><p><span style="font-weight: 400; color: #000000;">While placing deposits on MAG Markets seems effortless, withdrawing funds becomes a nightmarish ordeal for many users. Reports of delayed withdrawals, missing funds, and unresponsive customer support plague the internet.</span></p><p><span style="font-weight: 400; color: #000000;">We&#8217;ve heard from traders that, to get their money back, Mag Markets requires them to pay extra money under the guise of taxes, fees that don&#8217;t exist, bank transfer costs, and other things.</span></p><p><span style="font-weight: 400; color: #000000;">Naturally, the sum is never insignificant and typically accounts for 20–50% of your earnings; nonetheless, you are never able to deduct it from your company&#8217;s current assets. It must constantly be paid with a fresh deposit.</span></p><h2><strong><span style="color: #000000;">Account Types</span></strong></h2><p><span style="font-weight: 400; color: #000000;">MAG Markets offers three account types: Classic, Raw, and VIP. Each tier unlocks progressively tighter spreads and lower commissions, but this seemingly attractive benefit comes at a cost.</span></p> </div>
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  752. <section class="elementor-section elementor-top-section elementor-element elementor-element-eb72c74 elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="eb72c74" data-element_type="section">
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  758. <img loading="lazy" decoding="async" width="768" height="393" src="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image2-4-768x393.png" class="attachment-medium_large size-medium_large wp-image-48062" alt="mag markets, mag markets broker, mag markets overview" srcset="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image2-4-768x393.png 768w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image2-4-300x154.png 300w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image2-4.png 1024w" sizes="(max-width: 768px) 100vw, 768px" /> </div>
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  764. <section class="elementor-section elementor-top-section elementor-element elementor-element-860cd15 elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="860cd15" data-element_type="section">
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  770. <h3><strong><span style="color: #000000;">Red Flags and Warning Signs</span></strong></h3><p><span style="font-weight: 400; color: #000000;">The company says it is registered in Saint Vincent and the Grenadines, but it also says it has a license from the Financial Supervisory Commission (FSC) of the Cook Islands. There is a little bit more to it than that.</span></p><p><span style="font-weight: 400; color: #000000;">This has to be cleared away. The business that Mag Markets purports to be a part of, Geomatrix Ltd., is governed by the FSC. Furthermore, despite being listed as a licensed money-changing and remittance company on the regulator&#8217;s website, Geomatrix Ltd. has no apparent affiliation with Mag Markets. Furthermore, anyone can create a website with false information and pretend to be a member of a corporation.</span></p><h3><strong><span style="color: #000000;">Customer Complaints and Negative Reviews</span></strong></h3><p><span style="font-weight: 400; color: #000000;">A quick search online reveals a torrent of complaints against MAG Markets. Common gripes include:</span></p><ul><li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400; color: #000000;">Withdrawal delays: Some users wait weeks or even months to receive their funds, often being met with excuses and bureaucratic hurdles.</span></li><li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400; color: #000000;">Unresponsive customer service: Attempts to reach customer support often end in frustration, with emails left unanswered and phone calls met with long wait times or disconnects.</span></li><li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400; color: #000000;">Hidden fees and charges: Charges not mentioned in the initial agreements suddenly appear on accounts, further eroding profits and increasing frustration.</span></li></ul><p><span style="font-weight: 400; color: #000000;">These complaints paint a clear picture of a broker prioritizing its gain over client satisfaction.</span></p> </div>
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  794. <img loading="lazy" decoding="async" width="768" height="326" src="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image1-5-768x326.png" class="attachment-medium_large size-medium_large wp-image-48065" alt="mag markets, mag markets broker, mag markets overview" srcset="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image1-5-768x326.png 768w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image1-5-300x128.png 300w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image1-5.png 941w" sizes="(max-width: 768px) 100vw, 768px" /> </div>
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  806. <p><iframe title="Is MAG Markets Legit or a Scam?" width="800" height="450" src="https://www.youtube.com/embed/dL0j_YCyTyA?feature=oembed" frameborder="0" allow="accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share" referrerpolicy="strict-origin-when-cross-origin" allowfullscreen></iframe></p><h3><strong><span style="color: #000000;">Got Scammed by MAG Markets? We Help Victims!</span></strong></h3><p><span style="font-weight: 400; color: #000000;">If you&#8217;ve fallen victim to MAG Markets&#8217; deceptive practices, there are steps you can take to recover your funds. Contact financial authorities like CySEC and file a complaint. Consider joining forces with other victims and seeking legal action against the broker. Remember, you&#8217;re not alone – numerous organizations and resources exist to help you in your fight for justice.</span></p><p><span style="font-weight: 400; color: #000000;">Our professionals will help you by providing guidance and <a href="https://brokercomplaintalert.com/report-a-scam/">recovery service</a> recommendations to help you recover the lost funds.</span></p><p>If you’ve experienced financial losses with companies like <a href="https://brokercomplaintalert.com/wealthpro365-reviews-the-scamming-reality-revealed/">WealthPro365</a>, <a href="https://brokercomplaintalert.com/exorays-reviews-is-this-site-a-scam-or-legit/">Exorays</a>, or <a href="https://brokercomplaintalert.com/cylex-reviews-check-if-the-site-is-a-scam-or-legit/">Cylwex</a>, please report it using the form below.</p> </div>
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  820. <span class="elementor-headline-dynamic-text elementor-headline-text-active">File A Complaint</span>
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  822. <span class="elementor-headline-plain-text elementor-headline-text-wrapper">Against Scam Broker's</span>
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  835. <p>The post <a href="https://brokercomplaintalert.com/mag-markets-detailed-review-scam-or-good-forex-broker/">Mag Markets Detailed Review &#8211; Scam or Good Forex Broker?</a> appeared first on <a href="https://brokercomplaintalert.com">Broker Complaint Alert</a>.</p>
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  840. </item>
  841. <item>
  842. <title>SmartyTrade Reviews: Is this site a scam or legit?</title>
  843. <link>https://brokercomplaintalert.com/smartytrade-reviews-is-this-site-a-scam-or-legit/</link>
  845. <dc:creator><![CDATA[Kenneth Williamson]]></dc:creator>
  846. <pubDate>Fri, 05 Apr 2024 19:01:26 +0000</pubDate>
  847. <category><![CDATA[Forex]]></category>
  848. <category><![CDATA[Forex scam broker]]></category>
  849. <category><![CDATA[Forex scammer]]></category>
  850. <category><![CDATA[Online Trading]]></category>
  851. <category><![CDATA[Scam]]></category>
  852. <category><![CDATA[smarty trade]]></category>
  853. <category><![CDATA[smartytrade]]></category>
  854. <category><![CDATA[smartytrade broker]]></category>
  855. <category><![CDATA[smartytrade overview]]></category>
  856. <category><![CDATA[smartytrade trading]]></category>
  857. <guid isPermaLink="false">https://brokercomplaintalert.com/?p=48035</guid>
  858.  
  859. <description><![CDATA[<p>Is SmartyTrade Legit or a Scam? Yes, SmartyTrade is a scam company. They are the brand name of another company which is registered in Marshall Island, which is an off-shore zone for scam brokers. They also have other problems with their previous traders. We will disclose the facts about this shady broker in this comprehensive [&#8230;]</p>
  860. <p>The post <a href="https://brokercomplaintalert.com/smartytrade-reviews-is-this-site-a-scam-or-legit/">SmartyTrade Reviews: Is this site a scam or legit?</a> appeared first on <a href="https://brokercomplaintalert.com">Broker Complaint Alert</a>.</p>
  861. ]]></description>
  862. <content:encoded><![CDATA[ <div data-elementor-type="wp-post" data-elementor-id="48035" class="elementor elementor-48035" data-elementor-post-type="post">
  863. <section class="elementor-section elementor-top-section elementor-element elementor-element-889e5b3 elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="889e5b3" data-element_type="section">
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  869. <h2><strong><span style="color: #000000;">Is SmartyTrade Legit or a Scam?</span></strong></h2><p><span style="font-weight: 400; color: #000000;">Yes, SmartyTrade is a scam company. They are the brand name of another company which is registered in Marshall Island, which is an off-shore zone for scam brokers. They also have other problems with their previous traders. We will disclose the facts about this shady broker in this comprehensive review.</span></p><h2><strong><span style="color: #000000;">What is SmartyTrade?</span></strong></h2><p><span style="font-weight: 400; color: #000000;">Smartytrade is the trading name of Olma LTD, an offshore trading platform purportedly based in the Marshall Islands. A straightforward, highly leveraged web-based trading platform is provided by the broker&#8217;s website.</span></p><p><span style="font-weight: 400; color: #000000;">As we previously indicated, the maximum leverage that Smartytrade offers is 1:100, which is far more than the legal caps for retail clients in North America (1:50) and Europe (1:30). High leverage is rather dangerous since it might increase both possible gains and losses.</span></p><p><span style="font-weight: 400; color: #000000;">Spreads and commissions, or trading expenses, were not published; nevertheless, the FAQ section states that the site takes a 15% commission on winnings from a 50/50 binary options trade.</span></p><p><span style="font-weight: 400; color: #000000;">Additionally, the broker gives out bonuses to clients—bonuses that are, incidentally, illegal in Europe. There are conditions tied to these bothersome incentives, though.</span></p><h2><strong><span style="color: #000000;">SmartyTrade Details</span></strong></h2><table><tbody><tr><td><p><span style="font-weight: 400; color: #000000;">Regulated by:</span></p></td><td><p><span style="font-weight: 400; color: #000000;">Unregulated Offshore Broker</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Is This Company Safe?</span></p></td><td><p><span style="font-weight: 400; color: #000000;">No</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Known Websites:</span></p></td><td><p><span style="color: #000000;"><a style="color: #000000;" href="https://smartytrade.com/en/account-types"><span style="font-weight: 400;">smartytrade.com</span></a><span style="font-weight: 400;"> </span></span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Have Warnings from:</span></p></td><td><p><span style="font-weight: 400; color: #000000;">N/A</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Registered in:</span></p></td><td><p><span style="font-weight: 400; color: #000000;">Marshall Islands</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Operating since:</span></p></td><td><p><span style="font-weight: 400; color: #000000;">2020-12-16</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Trading Platforms:</span></p></td><td><p><span style="font-weight: 400; color: #000000;">WebTrader</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Maximum Leverage:</span></p></td><td><p><span style="font-weight: 400; color: #000000;">1:100</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Minimum Deposit:</span></p></td><td><p><span style="font-weight: 400; color: #000000;">50 USD</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Deposit Bonus:</span></p></td><td><p><span style="font-weight: 400; color: #000000;">50%-150%</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Trading Assets:</span></p></td><td><p><span style="font-weight: 400; color: #000000;">Forex, CFDs, Binary Options</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Free Demo Account:</span></p></td><td><p><span style="font-weight: 400; color: #000000;">Available After Deposit</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">How to  Withdraw from This Company?</span></p></td><td><p><span style="font-weight: 400; color: #000000;">Since this company is unlikely to return your money – contact your bank or financial regulator, or simply reach out to us for professional assistance in recovering your funds.</span></p></td></tr></tbody></table><h3><strong><span style="color: #000000;">Deposits and Withdrawals</span></strong></h3><p><span style="font-weight: 400; color: #000000;">While SmartyTrade claims to offer seamless deposit and withdrawal options, user testimonials paint a different picture. Stories abound of delayed withdrawals, unresponsive customer support, and exorbitant fees. This lack of transparency regarding financial transactions is a major red flag for any potential investor.</span></p><h2><strong><span style="color: #000000;">Account Types</span></strong></h2><p><span style="font-weight: 400; color: #000000;">SmartyTrade offers three account tiers with varying benefits and minimum deposits. However, closer inspection reveals that these benefits seem designed to entice larger investments rather than offer genuine trading advantages. Moreover, the lack of regulation raises concerns about the security of your funds even in the highest account tier.</span></p><table><tbody><tr><td><p><span style="font-weight: 400; color: #000000;">Account Type</span></p></td><td><p><span style="font-weight: 400; color: #000000;">Bronze</span></p></td><td><p><span style="font-weight: 400; color: #000000;">Silver</span></p></td><td><p><span style="font-weight: 400; color: #000000;">Gold</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Minimum Deposit</span></p></td><td><p><span style="font-weight: 400; color: #000000;">250 USD</span></p></td><td><p><span style="font-weight: 400; color: #000000;">N/A</span></p></td><td><p><span style="font-weight: 400; color: #000000;">N/A</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Maximum Leverage</span></p></td><td><p><span style="font-weight: 400; color: #000000;">1:100</span></p></td><td><p><span style="font-weight: 400; color: #000000;">1:100</span></p></td><td><p><span style="font-weight: 400; color: #000000;">1:100</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Deposit Bonus</span></p></td><td><p><span style="font-weight: 400; color: #000000;">50%</span></p></td><td><p><span style="font-weight: 400; color: #000000;">100%</span></p></td><td><p><span style="font-weight: 400; color: #000000;">150%</span></p></td></tr></tbody></table><h3><strong><span style="color: #000000;">Red Flags and Warning Signs</span></strong></h3><p><span style="font-weight: 400; color: #000000;">For the simple reason that the local regulator in the Marshall Islands does not enforce financial market regulations to the same level as reputable onshore authorities, the country is not regarded as a safe jurisdiction.</span></p><p><span style="font-weight: 400; color: #000000;">As a result, an entity that is registered there cannot be said to be appropriately controlled. For example, in the event of insolvency or questionable losses, offshore brokers are not required to reimburse their clients. They are also not obliged to keep traders&#8217; money separate in a separate bank account.</span></p><p><span style="font-weight: 400; color: #000000;">Contrary to the information on the website, some additional Smartytrade reviews we read indicate that this trading service is headquartered in Canada. We advise against trading on this platform due to all of these factors. </span></p><h3><strong><span style="color: #000000;">Customer Complaints and Negative Reviews</span></strong></h3><p><span style="font-weight: 400; color: #000000;">A quick search online reveals a treasure trove of negative reviews for SmartyTrade. Users complain about:</span></p><ul><li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400; color: #000000;">Difficulty withdrawing funds: Many report facing hurdles and delays when attempting to withdraw their earnings, raising concerns about fund security.</span></li><li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400; color: #000000;">Unresponsive customer support: Attempts to contact customer support for assistance are often met with silence or unhelpful responses, leaving users feeling stranded.</span></li><li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400; color: #000000;">Hidden fees: Be wary of seemingly transparent fee structures. Users have reported unexpected charges and deductions, eroding their profits.</span></li></ul> </div>
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  881. <img loading="lazy" decoding="async" width="768" height="259" src="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image1-4-768x259.png" class="attachment-medium_large size-medium_large wp-image-48050" alt="smartytrade, smartytrade broker, smartytrade overview, smartytrade trading, smarty trade" srcset="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image1-4-768x259.png 768w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image1-4-300x101.png 300w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image1-4-1024x345.png 1024w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image1-4.png 1113w" sizes="(max-width: 768px) 100vw, 768px" /> </div>
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  893. <p><iframe title="Smartytrade Review: Is This Another Offshore Trading Scam?" width="800" height="450" src="https://www.youtube.com/embed/D3LvVM8SpRs?feature=oembed" frameborder="0" allow="accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share" referrerpolicy="strict-origin-when-cross-origin" allowfullscreen></iframe></p><h3><strong><span style="color: #000000;">Got Scammed by SmartyTrade? We Help Victims!</span></strong></h3><p><span style="font-weight: 400; color: #000000;">If you&#8217;ve unfortunately fallen victim to SmartyTrade&#8217;s deceptive practices, there are resources available to help.</span></p><ul><li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400; color: #000000;"><a href="https://brokercomplaintalert.com/report-a-scam/">Report your case</a> to the relevant financial authorities: Depending on your location, report the fraudulent activity to the appropriate regulatory body.</span></li><li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400; color: #000000;">Seek legal counsel: Consider consulting a lawyer specializing in financial fraud to explore your legal options.</span></li><li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400; color: #000000;">Share your experience online: Publicly sharing your story on review platforms and forums can warn others and prevent future victims.</span></li></ul><p><span style="font-weight: 400; color: #000000;">Remember, it&#8217;s never too late to take action and protect your financial well-being. Prioritize safety and choose reputable, regulated brokers for your trading endeavors. Don&#8217;t let the allure of quick profits overshadow the importance of financial security.</span></p><p>If you’ve experienced financial losses with companies like <a href="https://brokercomplaintalert.com/wealthpro365-reviews-the-scamming-reality-revealed/">WealthPro365</a>, <a href="https://brokercomplaintalert.com/exorays-reviews-is-this-site-a-scam-or-legit/">Exorays</a>, or <a href="https://brokercomplaintalert.com/cylex-reviews-check-if-the-site-is-a-scam-or-legit/">Cylwex</a>, please report it using the form below.</p> </div>
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  907. <span class="elementor-headline-dynamic-text elementor-headline-text-active">File A Complaint</span>
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  909. <span class="elementor-headline-plain-text elementor-headline-text-wrapper">Against Scam Broker's</span>
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  922. <p>The post <a href="https://brokercomplaintalert.com/smartytrade-reviews-is-this-site-a-scam-or-legit/">SmartyTrade Reviews: Is this site a scam or legit?</a> appeared first on <a href="https://brokercomplaintalert.com">Broker Complaint Alert</a>.</p>
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  928. <item>
  929. <title>Virtual Payout Review – Is Virtual Payout Scam or Legit?</title>
  930. <link>https://brokercomplaintalert.com/virtual-payout-review-is-virtual-payout-scam-or-legit/</link>
  932. <dc:creator><![CDATA[Kenneth Williamson]]></dc:creator>
  933. <pubDate>Fri, 05 Apr 2024 18:43:22 +0000</pubDate>
  934. <category><![CDATA[Crypto scammer]]></category>
  935. <category><![CDATA[Cryptocurrency]]></category>
  936. <category><![CDATA[Forex]]></category>
  937. <category><![CDATA[Forex scam broker]]></category>
  938. <category><![CDATA[Online Trading]]></category>
  939. <category><![CDATA[Scam]]></category>
  940. <category><![CDATA[virtual payout]]></category>
  941. <category><![CDATA[virtual payout review]]></category>
  942. <category><![CDATA[virtual payout scam]]></category>
  943. <guid isPermaLink="false">https://brokercomplaintalert.com/?p=48034</guid>
  944.  
  945. <description><![CDATA[<p>Is Virtual Payout Legit or a Scam? No, Virtual Payout is not a legitimate company. The company has some regulatory issues including their registration and legal authority. Besides these issues, their previous clients reported several unlawful activities. If you want to know more about this scam broker’s dirty tricks, read further. What is Virtual Payout? [&#8230;]</p>
  946. <p>The post <a href="https://brokercomplaintalert.com/virtual-payout-review-is-virtual-payout-scam-or-legit/">Virtual Payout Review – Is Virtual Payout Scam or Legit?</a> appeared first on <a href="https://brokercomplaintalert.com">Broker Complaint Alert</a>.</p>
  947. ]]></description>
  948. <content:encoded><![CDATA[ <div data-elementor-type="wp-post" data-elementor-id="48034" class="elementor elementor-48034" data-elementor-post-type="post">
  949. <section class="elementor-section elementor-top-section elementor-element elementor-element-8480302 elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="8480302" data-element_type="section">
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  955. <h2><strong><span style="color: #000000;">Is Virtual Payout Legit or a Scam?</span></strong></h2><p><span style="font-weight: 400; color: #000000;">No, Virtual Payout is not a legitimate company. The company has some regulatory issues including their registration and legal authority. Besides these issues, their previous clients reported several unlawful activities. If you want to know more about this scam broker’s dirty tricks, read further.</span></p><h2><strong><span style="color: #000000;">What is Virtual Payout?</span></strong></h2><p><span style="font-weight: 400; color: #000000;">Virtual Payout claims to be a UK-based trading company. They claim to be regulated and have various trading instruments such as cryptocurrencies, forex, commodities, indices, and shares. </span></p><p><span style="font-weight: 400; color: #000000;">The platform of Virtual Payout is very knowledgeable and reliable. The company offers an enhanced version of MetaTrader 4 with state-of-the-art analytical and technological features. The trading platform will give customers all the tools they require to conduct wise and lucrative trades while lowering the possibility of suffering a loss.</span></p><p><span style="font-weight: 400; color: #000000;">For a broker firm, this one has been in operation since 2018, which is a considerable amount of time. Interestingly, there haven&#8217;t been any alerts issued yet. However, a lot of unfavorable evaluations will be taken into account.</span></p><h2><strong><span style="color: #000000;">Virtual Payout Details</span></strong></h2><table><tbody><tr><td><p><span style="font-weight: 400; color: #000000;">Regulated by:</span></p></td><td><p><span style="font-weight: 400; color: #000000;">No regulations</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Is This Company Safe?</span></p></td><td><p><span style="font-weight: 400; color: #000000;">No</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Known Websites:</span></p></td><td><p><span style="font-weight: 400; color: #000000;">Virtualpayout.com</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Have Warnings from:</span></p></td><td><p><span style="font-weight: 400; color: #000000;">N/A</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Registered in:</span></p></td><td><p><span style="font-weight: 400; color: #000000;">UK (allegedly)</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Operating since:</span></p></td><td><p><span style="font-weight: 400; color: #000000;">2018</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Trading Platforms:</span></p></td><td><p><span style="font-weight: 400; color: #000000;">Web trader</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Maximum Leverage:</span></p></td><td><p><span style="font-weight: 400; color: #000000;">1:400</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Minimum Deposit:</span></p></td><td><p><span style="font-weight: 400; color: #000000;">$10,000</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Deposit Bonus:</span></p></td><td><p><span style="font-weight: 400; color: #000000;">Available</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Trading Assets:</span></p></td><td><p><span style="font-weight: 400; color: #000000;">Cryptocurrencies, Forex, Commodities, Indices, Shares</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Free Demo Account:</span></p></td><td><p><span style="font-weight: 400; color: #000000;">No</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">How to  Withdraw from This Company?</span></p></td><td><p><span style="font-weight: 400; color: #000000;">Considering too many warning signs, withdrawals might be harder than you think. If you face the same problems, please contact our team.</span></p></td></tr></tbody></table><h3><strong><span style="color: #000000;">Deposits and Withdrawals</span></strong></h3><p><span style="font-weight: 400; color: #000000;">Compared to most respectable brokers in the industry, who normally ask for a minimum deposit of up to $250, Virtual Payout has set an astounding $10,000 as its initial deposit requirement. This significant deposit demand prompts additional inquiries concerning the business&#8217;s procedures and compliance with industry standards.</span></p><p><span style="font-weight: 400; color: #000000;">The minimum withdrawal amount for bank wire transactions is $300. The minimum withdrawal amount for bank cards, wallets, and electronic payment systems is simply $1; however, this amount includes any commission fees. It&#8217;s also important to be aware that there may be bank fees associated with these transactions, which might reach $30.</span></p><h2><strong><span style="color: #000000;">Account Types</span></strong></h2><p><span style="font-weight: 400; color: #000000;">Regarding the account kinds, the minimum deposit requirements are rather high. It&#8217;s merely a basic account that requires a $10,000 deposit.</span></p><p><span style="font-weight: 400; color: #000000;">Regarding the advantages of larger reserves, however, there are essentially none. The broker only advertises a few VIP, support, and instructional services. However, these are frequently just strategies of manipulation used on traders. In either case, the choices are:</span></p><ul><li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400; color: #000000;">Standard – $10.000</span></li><li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400; color: #000000;">Silver – $50.000</span></li><li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400; color: #000000;">Gold – $100.000</span></li><li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400; color: #000000;">VIP – $250.000</span></li><li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400; color: #000000;">PRO – $1M</span></li></ul><h3><strong><span style="color: #000000;">Red Flags and Warning Signs</span></strong></h3><p><span style="font-weight: 400; color: #000000;">Although Virtual Payout bills itself as a reputable forex broker in London, United Kingdom, our careful investigation has revealed a serious red flag: the business does not currently hold a genuine Financial Conduct Authority (FCA) forex license.</span></p><p><span style="font-weight: 400; color: #000000;">The fact that the Australian Securities and Investments Commission (ASIC) has formally acknowledged and issued a warning on Virtual Payout&#8217;s questionable activities only exacerbates the situation. Traders should take this warning extremely seriously, as it often represents the bad experiences of people whom dishonest forex brokers have duped.</span></p> </div>
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  967. <img loading="lazy" decoding="async" width="768" height="385" src="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image1-3-768x385.png" class="attachment-medium_large size-medium_large wp-image-48037" alt="virtual payout, virtual payout scam, virtual payout review" srcset="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image1-3-768x385.png 768w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image1-3-300x150.png 300w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image1-3-1024x513.png 1024w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image1-3-1536x769.png 1536w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image1-3.png 1805w" sizes="(max-width: 768px) 100vw, 768px" /> </div>
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  979. <h2><span style="font-weight: 400; color: #000000;">Customer Complaints and Negative Reviews</span></h2><p><span style="font-weight: 400; color: #000000;">A quick search on Google reveals a plethora of negative reviews and complaints against Virtual Payout. Common grievances include:</span></p><ul><li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400; color: #000000;">Withdrawal issues: Users report prolonged withdrawal processes, unresponsive customer support, and ultimately, inability to access their funds.</span></li><li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400; color: #000000;">Manipulative trading platform: Complaints suggest the platform may be rigged to favor the broker, leading to losses for traders.</span></li><li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400; color: #000000;">Aggressive marketing: Many find Virtual Payout&#8217;s marketing tactics pushy and deceptive, highlighting unrealistic promises of guaranteed profits.</span></li></ul> </div>
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  991. <img loading="lazy" decoding="async" width="768" height="181" src="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image4-3-768x181.png" class="attachment-medium_large size-medium_large wp-image-48038" alt="" srcset="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image4-3-768x181.png 768w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image4-3-300x71.png 300w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image4-3-1024x241.png 1024w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image4-3-1536x362.png 1536w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image4-3.png 1724w" sizes="(max-width: 768px) 100vw, 768px" /> </div>
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  1003. <img loading="lazy" decoding="async" width="768" height="501" src="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image2-3-768x501.png" class="attachment-medium_large size-medium_large wp-image-48039" alt="" srcset="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image2-3-768x501.png 768w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image2-3-300x196.png 300w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image2-3-1024x669.png 1024w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image2-3.png 1089w" sizes="(max-width: 768px) 100vw, 768px" /> </div>
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  1015. <img loading="lazy" decoding="async" width="768" height="458" src="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image3-3-768x458.png" class="attachment-medium_large size-medium_large wp-image-48040" alt="virtual payout, virtual payout scam, virtual payout review" srcset="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image3-3-768x458.png 768w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image3-3-300x179.png 300w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image3-3-1024x611.png 1024w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image3-3.png 1085w" sizes="(max-width: 768px) 100vw, 768px" /> </div>
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  1027. <p><iframe title="Virtual Payout Reviews: Pros, Cons, Price" width="800" height="450" src="https://www.youtube.com/embed/6fh_CaPBP0o?feature=oembed" frameborder="0" allow="accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share" referrerpolicy="strict-origin-when-cross-origin" allowfullscreen></iframe></p><h3><strong><span style="color: #000000;">Got Scammed by Virtual Payout? We Help Victims!</span></strong></h3><p><span style="font-weight: 400; color: #000000;">Unfortunately, some may have already fallen victim to Virtual Payout&#8217;s deceptive practices. If you&#8217;ve been scammed, remember you&#8217;re not alone. Several organizations and resources can assist you in seeking compensation and reporting the fraud.</span></p><p><span style="font-weight: 400; color: #000000;">If you have been scammed by this broker, you can <a href="https://brokercomplaintalert.com/report-a-scam/">contact us</a> for a free consultation. In this consultation, you will get professional guidance and recovery service recommendations to get help in recovering the lost funds.</span></p><p>If you’ve experienced financial losses with companies like <a href="https://brokercomplaintalert.com/wealthpro365-reviews-the-scamming-reality-revealed/">WealthPro365</a>, <a href="https://brokercomplaintalert.com/exorays-reviews-is-this-site-a-scam-or-legit/">Exorays</a>, or <a href="https://brokercomplaintalert.com/cylex-reviews-check-if-the-site-is-a-scam-or-legit/">Cylwex</a>, please report it using the form below.</p> </div>
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  1037. <div class="elementor-element elementor-element-17296197 elementor-headline--style-highlight elementor-widget elementor-widget-animated-headline" data-id="17296197" data-element_type="widget" data-settings="{&quot;highlighted_text&quot;:&quot;File A Complaint&quot;,&quot;headline_style&quot;:&quot;highlight&quot;,&quot;marker&quot;:&quot;circle&quot;,&quot;loop&quot;:&quot;yes&quot;,&quot;highlight_animation_duration&quot;:1200,&quot;highlight_iteration_delay&quot;:8000}" data-widget_type="animated-headline.default">
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  1040. <span class="elementor-headline-dynamic-wrapper elementor-headline-text-wrapper">
  1041. <span class="elementor-headline-dynamic-text elementor-headline-text-active">File A Complaint</span>
  1042. </span>
  1043. <span class="elementor-headline-plain-text elementor-headline-text-wrapper">Against Scam Broker's</span>
  1044. </h2>
  1045. </div>
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  1049. <div class="ekit-wid-con" ><div class="ekit-form">[contact-form-7]</div></div> </div>
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  1056. <p>The post <a href="https://brokercomplaintalert.com/virtual-payout-review-is-virtual-payout-scam-or-legit/">Virtual Payout Review – Is Virtual Payout Scam or Legit?</a> appeared first on <a href="https://brokercomplaintalert.com">Broker Complaint Alert</a>.</p>
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  1062. <item>
  1063. <title>Fortune Capital Trade FX Review: Uncovering Criminal Activity</title>
  1064. <link>https://brokercomplaintalert.com/fortune-capital-trade-fx-review-uncovering-criminal-activity/</link>
  1066. <dc:creator><![CDATA[Kenneth Williamson]]></dc:creator>
  1067. <pubDate>Thu, 04 Apr 2024 19:58:59 +0000</pubDate>
  1068. <category><![CDATA[Crypto scammer]]></category>
  1069. <category><![CDATA[Cryptocurrency]]></category>
  1070. <category><![CDATA[Forex]]></category>
  1071. <category><![CDATA[Forex scammer]]></category>
  1072. <category><![CDATA[Online Trading]]></category>
  1073. <category><![CDATA[Scam]]></category>
  1074. <category><![CDATA[fortunecapital review]]></category>
  1075. <category><![CDATA[fortunecapital scam]]></category>
  1076. <category><![CDATA[fortunecapitaltradefx]]></category>
  1077. <guid isPermaLink="false">https://brokercomplaintalert.com/?p=47972</guid>
  1078.  
  1079. <description><![CDATA[<p>Is Fortune Capital Trade FX Legit or a Scam? Fortune Capital Trade FX is a scam broker. While it may lure you in with promises of high returns and pre-IPO investments, behind the facade lies a web of red flags and predatory practices that endanger your hard-earned money. Read more to know the dark sides [&#8230;]</p>
  1080. <p>The post <a href="https://brokercomplaintalert.com/fortune-capital-trade-fx-review-uncovering-criminal-activity/">Fortune Capital Trade FX Review: Uncovering Criminal Activity</a> appeared first on <a href="https://brokercomplaintalert.com">Broker Complaint Alert</a>.</p>
  1081. ]]></description>
  1082. <content:encoded><![CDATA[ <div data-elementor-type="wp-post" data-elementor-id="47972" class="elementor elementor-47972" data-elementor-post-type="post">
  1083. <section class="elementor-section elementor-top-section elementor-element elementor-element-54fd438 elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="54fd438" data-element_type="section">
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  1088. <div class="elementor-widget-container">
  1089. <h2><strong><span style="color: #000000;">Is Fortune Capital Trade FX Legit or a Scam?</span></strong></h2><p><span style="font-weight: 400; color: #000000;">Fortune Capital Trade FX is a scam broker. While it may lure you in with promises of high returns and pre-IPO investments, behind the facade lies a web of red flags and predatory practices that endanger your hard-earned money. Read more to know the dark sides of this shady broker.</span></p><h2><strong><span style="color: #000000;">What is Fortune Capital Trade FX?</span></strong></h2><p><span style="font-weight: 400; color: #000000;">Presented as a UK forex and CFD broker, Fortune TradeFX offers over 300 trading instruments, including cryptocurrency coins, indices, equities, and currency pairings, with competitive spreads and the option to trade on either the MetaTrader4 or MetaTrader5 platform. Furthermore, Fortune TradeFX claims to have a British Financial Conduct Authority license and authorization (FCA).</span></p><p><span style="font-weight: 400; color: #000000;">Even if the Fortune TradeFX offer appears genuine at first glance, you should carefully verify any information that a new broker sends you. In this instance, Fortune TradeFX unlawfully utilizes the corporate information of a genuine, regulated business to deceive and defraud its clients.</span></p><h3><strong><span style="color: #000000;">Fortune Capital Trade FX Details</span></strong></h3><table><tbody><tr><td><p><span style="font-weight: 400; color: #000000;">Regulated by:</span></p></td><td><p><span style="font-weight: 400; color: #000000;">Unregulated Investment Scam</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Is This Company Safe?</span></p></td><td><p><span style="font-weight: 400; color: #000000;">No</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Known Websites:</span></p></td><td><p><span style="color: #000000;"><a style="color: #000000;" href="https://fortunecapitaltradefx.com/?a=privacy"><span style="font-weight: 400;">fortunecapitaltradefx.com</span></a><span style="font-weight: 400;"> </span></span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Have Warnings from:</span></p></td><td><p><span style="font-weight: 400; color: #000000;">CNMV</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Registered in:</span></p></td><td><p><span style="font-weight: 400; color: #000000;">UK (currently dissolved)</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Website Created on:</span></p></td><td><p><span style="font-weight: 400; color: #000000;">2022-08-20</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Trading Platforms:</span></p></td><td><p><span style="font-weight: 400; color: #000000;">N/A</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Maximum Leverage:</span></p></td><td><p><span style="font-weight: 400; color: #000000;">N/A</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Minimum Deposit:</span></p></td><td><p><span style="font-weight: 400; color: #000000;">150 USD</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Deposit Bonus:</span></p></td><td><p><span style="font-weight: 400; color: #000000;">N/A</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Investment Products:</span></p></td><td><p><span style="font-weight: 400; color: #000000;">Forex, Indices, Commodities, Stocks, Cryptocurrencies, ETFs</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">Free Demo Account:</span></p></td><td><p><span style="font-weight: 400; color: #000000;">Unavailable</span></p></td></tr><tr><td><p><span style="font-weight: 400; color: #000000;">How to Withdraw from This Company?</span></p></td><td><p><span style="font-weight: 400; color: #000000;">Since this company is unlikely to return your money – contact your bank or financial regulator, or simply reach out to us for professional assistance in recovering your funds.</span></p></td></tr></tbody></table><h3><strong><span style="color: #000000;">Deposits and Withdrawals</span></strong></h3><p><span style="font-weight: 400; color: #000000;">Fortune Capital Trade FX touts fast and easy deposits, but withdrawing your funds is another story. Numerous customer complaints allege unreasonable delays, exorbitant fees, and complete denial of withdrawal requests. This is a classic hallmark of a scam broker.</span></p><h2><strong><span style="color: #000000;">Account Types</span></strong></h2><p><span style="font-weight: 400; color: #000000;">The enticingly high guaranteed return on investment that we discovered on the Fortune Capital Trade FX accounts is unconfirmed. Every investment plan&#8217;s declared profit % is determined daily, which raises red flags for even the most seasoned observer. These deals seem too good to be true:</span></p><ul><li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400; color: #000000;">BEGINNER PLAN – 5% after 24 hours – $150</span></li><li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400; color: #000000;">GOLD PLAN – 8.6% after 24 hours – $500</span></li><li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400; color: #000000;">DIAMOND PLAN – 10.5% after 24 hours – $2,000</span></li><li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400; color: #000000;">ELITES PLAN – 11.37% after 48 hours – $4,000</span></li><li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400; color: #000000;">MASTER PLAN – 10% after 12 hours – $7,000</span></li><li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400; color: #000000;">VIP PLAN – 13% after 16 hours – $10,000</span></li></ul><h2><strong><span style="color: #000000;">Red Flags and Warning Signs</span></strong></h2><p><span style="font-weight: 400; color: #000000;">Tradeslide Trading Tech Limited, a business duly approved and regulated by the Financial Conduct Authority (FCA) in the United Kingdom with FRN 586466, is said to be the owner and operator of Fortune TradeFX. Take a look at it:</span></p> </div>
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  1095. <section class="elementor-section elementor-top-section elementor-element elementor-element-436466f elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="436466f" data-element_type="section">
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  1101. <img loading="lazy" decoding="async" width="768" height="491" src="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image3-2-768x491.png" class="attachment-medium_large size-medium_large wp-image-47986" alt="fortunecapitaltradefx, fortunecapital scam, fortunecapital review" srcset="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image3-2-768x491.png 768w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image3-2-300x192.png 300w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image3-2-1024x655.png 1024w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image3-2.png 1314w" sizes="(max-width: 768px) 100vw, 768px" /> </div>
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  1108. <div class="elementor-container elementor-column-gap-default">
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  1113. <p><span style="font-weight: 400; color: #000000;">The issue here is that Fortune TradeFX (www.fortunetradefx.com) has nothing to do with Tradeslide Trading Tech Limited, despite the fact that it is actually licensed by the FCA under Firm Reference Number 586466. You can view the FCA&#8217;s warning against Fortune TradeFX and the licensed company&#8217;s details on the screenshots below.</span></p> </div>
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  1125. <img loading="lazy" decoding="async" width="768" height="540" src="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image4-2-768x540.png" class="attachment-medium_large size-medium_large wp-image-47988" alt="fortunecapitaltradefx, fortunecapital scam, fortunecapital review" srcset="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image4-2-768x540.png 768w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image4-2-300x211.png 300w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image4-2-1024x720.png 1024w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image4-2.png 1291w" sizes="(max-width: 768px) 100vw, 768px" /> </div>
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  1137. <img loading="lazy" decoding="async" width="768" height="302" src="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image1-2-768x302.png" class="attachment-medium_large size-medium_large wp-image-47989" alt="fortunecapitaltradefx, fortunecapital scam, fortunecapital review" srcset="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image1-2-768x302.png 768w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image1-2-300x118.png 300w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image1-2.png 839w" sizes="(max-width: 768px) 100vw, 768px" /> </div>
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  1144. <div class="elementor-container elementor-column-gap-default">
  1145. <div class="elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-3833d5f" data-id="3833d5f" data-element_type="column">
  1146. <div class="elementor-widget-wrap elementor-element-populated">
  1147. <div class="elementor-element elementor-element-f445deb elementor-widget elementor-widget-text-editor" data-id="f445deb" data-element_type="widget" data-widget_type="text-editor.default">
  1148. <div class="elementor-widget-container">
  1149. <p><span style="font-weight: 400; color: #000000;">Clone website scams are the name given to this type of fraud. As we&#8217;ve already mentioned, con artists purposefully attempt to convince dealers that they are members of an authorized and regulated business. They can accomplish this by copying corporate information, such as license numbers and, in this instance, the name of the licensed business.</span></p><h3><strong><span style="color: #000000;">Customer Complaints and Negative Reviews</span></strong></h3><p><span style="font-weight: 400; color: #000000;">A quick online search reveals a torrent of negative reviews and complaints against Fortune Capital Trade FX. These allegations range from manipulated trading platforms and hidden fees to outright theft of funds. Trust the collective wisdom of past victims and avoid this broker at all costs.</span></p> </div>
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  1161. <img loading="lazy" decoding="async" width="768" height="176" src="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image2-2-768x176.png" class="attachment-medium_large size-medium_large wp-image-47990" alt="fortunecapitaltradefx, fortunecapital scam, fortunecapital review" srcset="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image2-2-768x176.png 768w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image2-2-300x69.png 300w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image2-2-1024x235.png 1024w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image2-2.png 1124w" sizes="(max-width: 768px) 100vw, 768px" /> </div>
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  1167. <section class="elementor-section elementor-top-section elementor-element elementor-element-1107acd elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="1107acd" data-element_type="section">
  1168. <div class="elementor-container elementor-column-gap-default">
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  1170. <div class="elementor-widget-wrap elementor-element-populated">
  1171. <div class="elementor-element elementor-element-85bb9a0 elementor-widget elementor-widget-text-editor" data-id="85bb9a0" data-element_type="widget" data-widget_type="text-editor.default">
  1172. <div class="elementor-widget-container">
  1173. <p><iframe title="Fortune Capital Trade FX firm scam or a legit?" width="800" height="450" src="https://www.youtube.com/embed/IvwC4s-hX1c?feature=oembed" frameborder="0" allow="accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share" referrerpolicy="strict-origin-when-cross-origin" allowfullscreen></iframe></p><h3><strong><span style="color: #000000;">Got Scammed by Fortune Capital Trade FX? We Help Victims!</span></strong></h3><p><span style="font-weight: 400; color: #000000;">If you&#8217;ve fallen victim to Fortune Capital Trade FX&#8217;s scam, know that you&#8217;re not alone. While recovering your lost funds can be challenging, there are resources available to help. Reach out to financial regulators, consumer protection agencies, and specialized scam recovery services for assistance. Remember, the sooner you act, the better your chances of getting some of your money back.</span></p><p><span style="font-weight: 400; color: #000000;">If you have not got any support from these sources, you can <a href="https://brokercomplaintalert.com/report-a-scam/">contact us</a>. You will get a free consultation and recovery service recommendations to get help in recovering the lost funds.</span></p><p>If you’ve experienced financial losses with companies like <a href="https://brokercomplaintalert.com/wealthpro365-reviews-the-scamming-reality-revealed/">WealthPro365</a>, <a href="https://brokercomplaintalert.com/exorays-reviews-is-this-site-a-scam-or-legit/">Exorays</a>, or <a href="https://brokercomplaintalert.com/cylex-reviews-check-if-the-site-is-a-scam-or-legit/">Cylwex</a>, please report it using the form below.</p> </div>
  1174. </div>
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  1179. <section class="elementor-section elementor-top-section elementor-element elementor-element-1a78ba28 elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="1a78ba28" data-element_type="section">
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  1183. <div class="elementor-element elementor-element-2104cef8 elementor-headline--style-highlight elementor-widget elementor-widget-animated-headline" data-id="2104cef8" data-element_type="widget" data-settings="{&quot;highlighted_text&quot;:&quot;File A Complaint&quot;,&quot;headline_style&quot;:&quot;highlight&quot;,&quot;marker&quot;:&quot;circle&quot;,&quot;loop&quot;:&quot;yes&quot;,&quot;highlight_animation_duration&quot;:1200,&quot;highlight_iteration_delay&quot;:8000}" data-widget_type="animated-headline.default">
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  1187. <span class="elementor-headline-dynamic-text elementor-headline-text-active">File A Complaint</span>
  1188. </span>
  1189. <span class="elementor-headline-plain-text elementor-headline-text-wrapper">Against Scam Broker's</span>
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  1195. <div class="ekit-wid-con" ><div class="ekit-form">[contact-form-7]</div></div> </div>
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  1200. </section>
  1201. </div>
  1202. <p>The post <a href="https://brokercomplaintalert.com/fortune-capital-trade-fx-review-uncovering-criminal-activity/">Fortune Capital Trade FX Review: Uncovering Criminal Activity</a> appeared first on <a href="https://brokercomplaintalert.com">Broker Complaint Alert</a>.</p>
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