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  31. <title>Trading Aureo Reviews &#124; check if the site is a scam or legit.</title>
  32. <link>https://brokercomplaintalert.com/trading-aureo-reviews-check-if-the-site-is-a-scam-or-legit/</link>
  34. <dc:creator><![CDATA[Kenneth Williamson]]></dc:creator>
  35. <pubDate>Mon, 15 Apr 2024 17:11:34 +0000</pubDate>
  36. <category><![CDATA[Forex]]></category>
  37. <category><![CDATA[Forex Blacklist 2022]]></category>
  38. <category><![CDATA[Forex scam broker]]></category>
  39. <category><![CDATA[Forex scammer]]></category>
  40. <category><![CDATA[Online Trading]]></category>
  41. <category><![CDATA[Scam]]></category>
  42. <category><![CDATA[forex trading]]></category>
  43. <category><![CDATA[forex trading strategies]]></category>
  44. <category><![CDATA[Trading]]></category>
  45. <category><![CDATA[trading aureo]]></category>
  46. <category><![CDATA[trading aureo broker]]></category>
  47. <category><![CDATA[trading aureo con fibonacci]]></category>
  48. <category><![CDATA[trading aureo forex]]></category>
  49. <category><![CDATA[trading aureo review]]></category>
  50. <category><![CDATA[trading aureo scam]]></category>
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  53. <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>
  54. <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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  56. <content:encoded><![CDATA[ <div data-elementor-type="wp-post" data-elementor-id="48195" class="elementor elementor-48195" data-elementor-post-type="post">
  57. <section class="elementor-section elementor-top-section elementor-element elementor-element-823918a elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="823918a" data-element_type="section">
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  61. <div class="elementor-element elementor-element-5065a9b elementor-widget elementor-widget-text-editor" data-id="5065a9b" data-element_type="widget" data-widget_type="text-editor.default">
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  63. <style>/*! elementor - v3.21.0 - 15-04-2024 */
  64. .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 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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  125. <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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  154. <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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  160. <item>
  161. <title>Deribit Review &#124; Is it actually good in 2024?</title>
  162. <link>https://brokercomplaintalert.com/deribit-review-is-it-actually-good-in-2024/</link>
  164. <dc:creator><![CDATA[Kenneth Williamson]]></dc:creator>
  165. <pubDate>Fri, 05 Apr 2024 20:14:21 +0000</pubDate>
  166. <category><![CDATA[Crypto scam broker]]></category>
  167. <category><![CDATA[Crypto scammer]]></category>
  168. <category><![CDATA[Cryptocurrency]]></category>
  169. <category><![CDATA[Online Trading]]></category>
  170. <category><![CDATA[Scam]]></category>
  171. <category><![CDATA[deribit]]></category>
  172. <category><![CDATA[deribit crypto]]></category>
  173. <category><![CDATA[deribit exchange]]></category>
  174. <category><![CDATA[deribit futures]]></category>
  175. <category><![CDATA[deribit guide]]></category>
  176. <category><![CDATA[deribit leverage]]></category>
  177. <category><![CDATA[deribit options]]></category>
  178. <category><![CDATA[deribit review]]></category>
  179. <category><![CDATA[deribit swaps]]></category>
  180. <category><![CDATA[deribit trading]]></category>
  181. <category><![CDATA[deribit tutorial]]></category>
  182. <category><![CDATA[deribit uitleg]]></category>
  183. <category><![CDATA[deribit volume]]></category>
  184. <category><![CDATA[guida deribit]]></category>
  185. <category><![CDATA[how to trade on deribit]]></category>
  186. <category><![CDATA[how to use deribit]]></category>
  187. <category><![CDATA[opties deribit]]></category>
  188. <guid isPermaLink="false">https://brokercomplaintalert.com/?p=48061</guid>
  189.  
  190. <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>
  191. <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>
  192. ]]></description>
  193. <content:encoded><![CDATA[ <div data-elementor-type="wp-post" data-elementor-id="48061" class="elementor elementor-48061" data-elementor-post-type="post">
  194. <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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  200. <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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  212. <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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  224. <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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  236. <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>
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  242. <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">
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  247. <div class="elementor-widget-container">
  248. <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>
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  262. <span class="elementor-headline-dynamic-text elementor-headline-text-active">File A Complaint</span>
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  264. <span class="elementor-headline-plain-text elementor-headline-text-wrapper">Against Scam Broker's</span>
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  270. <div class="ekit-wid-con" ><div class="ekit-form">[contact-form-7]</div></div> </div>
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  277. <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>
  278. ]]></content:encoded>
  282. </item>
  283. <item>
  284. <title>Mag Markets Detailed Review &#8211; Scam or Good Forex Broker?</title>
  285. <link>https://brokercomplaintalert.com/mag-markets-detailed-review-scam-or-good-forex-broker/</link>
  287. <dc:creator><![CDATA[Kenneth Williamson]]></dc:creator>
  288. <pubDate>Fri, 05 Apr 2024 19:53:13 +0000</pubDate>
  289. <category><![CDATA[Crypto Recovery]]></category>
  290. <category><![CDATA[Crypto scam broker]]></category>
  291. <category><![CDATA[Crypto scammer]]></category>
  292. <category><![CDATA[Cryptocurrency]]></category>
  293. <category><![CDATA[Online Trading]]></category>
  294. <category><![CDATA[Scam]]></category>
  295. <category><![CDATA[mag markets]]></category>
  296. <category><![CDATA[mag markets broker]]></category>
  297. <category><![CDATA[mag markets overview]]></category>
  298. <guid isPermaLink="false">https://brokercomplaintalert.com/?p=48049</guid>
  299.  
  300. <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>
  301. <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>
  302. ]]></description>
  303. <content:encoded><![CDATA[ <div data-elementor-type="wp-post" data-elementor-id="48049" class="elementor elementor-48049" data-elementor-post-type="post">
  304. <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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  310. <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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  316. <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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  322. <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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  328. <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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  334. <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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  346. <img loading="lazy" decoding="async" width="768" height="126" src="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image3-4-768x126.png" class="attachment-medium_large size-medium_large wp-image-48064" alt="" srcset="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image3-4-768x126.png 768w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image3-4-300x49.png 300w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image3-4-1024x168.png 1024w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image3-4-1536x252.png 1536w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image3-4.png 1577w" sizes="(max-width: 768px) 100vw, 768px" /> </div>
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  358. <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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  370. <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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  384. <span class="elementor-headline-dynamic-text elementor-headline-text-active">File A Complaint</span>
  385. </span>
  386. <span class="elementor-headline-plain-text elementor-headline-text-wrapper">Against Scam Broker's</span>
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  392. <div class="ekit-wid-con" ><div class="ekit-form">[contact-form-7]</div></div> </div>
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  399. <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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  404. </item>
  405. <item>
  406. <title>SmartyTrade Reviews: Is this site a scam or legit?</title>
  407. <link>https://brokercomplaintalert.com/smartytrade-reviews-is-this-site-a-scam-or-legit/</link>
  409. <dc:creator><![CDATA[Kenneth Williamson]]></dc:creator>
  410. <pubDate>Fri, 05 Apr 2024 19:01:26 +0000</pubDate>
  411. <category><![CDATA[Forex]]></category>
  412. <category><![CDATA[Forex scam broker]]></category>
  413. <category><![CDATA[Forex scammer]]></category>
  414. <category><![CDATA[Online Trading]]></category>
  415. <category><![CDATA[Scam]]></category>
  416. <category><![CDATA[smarty trade]]></category>
  417. <category><![CDATA[smartytrade]]></category>
  418. <category><![CDATA[smartytrade broker]]></category>
  419. <category><![CDATA[smartytrade overview]]></category>
  420. <category><![CDATA[smartytrade trading]]></category>
  421. <guid isPermaLink="false">https://brokercomplaintalert.com/?p=48035</guid>
  422.  
  423. <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>
  424. <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>
  425. ]]></description>
  426. <content:encoded><![CDATA[ <div data-elementor-type="wp-post" data-elementor-id="48035" class="elementor elementor-48035" data-elementor-post-type="post">
  427. <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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  433. <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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  457. <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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  486. <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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  492. <item>
  493. <title>Virtual Payout Review – Is Virtual Payout Scam or Legit?</title>
  494. <link>https://brokercomplaintalert.com/virtual-payout-review-is-virtual-payout-scam-or-legit/</link>
  496. <dc:creator><![CDATA[Kenneth Williamson]]></dc:creator>
  497. <pubDate>Fri, 05 Apr 2024 18:43:22 +0000</pubDate>
  498. <category><![CDATA[Crypto scammer]]></category>
  499. <category><![CDATA[Cryptocurrency]]></category>
  500. <category><![CDATA[Forex]]></category>
  501. <category><![CDATA[Forex scam broker]]></category>
  502. <category><![CDATA[Online Trading]]></category>
  503. <category><![CDATA[Scam]]></category>
  504. <category><![CDATA[virtual payout]]></category>
  505. <category><![CDATA[virtual payout review]]></category>
  506. <category><![CDATA[virtual payout scam]]></category>
  507. <guid isPermaLink="false">https://brokercomplaintalert.com/?p=48034</guid>
  508.  
  509. <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>
  510. <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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  512. <content:encoded><![CDATA[ <div data-elementor-type="wp-post" data-elementor-id="48034" class="elementor elementor-48034" data-elementor-post-type="post">
  513. <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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  519. <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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  543. <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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  579. <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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  585. <section class="elementor-section elementor-top-section elementor-element elementor-element-e1542fc elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="e1542fc" data-element_type="section">
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  589. <div class="elementor-element elementor-element-a005b03 elementor-widget elementor-widget-text-editor" data-id="a005b03" data-element_type="widget" data-widget_type="text-editor.default">
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  591. <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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  620. <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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  625. </item>
  626. <item>
  627. <title>Fortune Capital Trade FX Review: Uncovering Criminal Activity</title>
  628. <link>https://brokercomplaintalert.com/fortune-capital-trade-fx-review-uncovering-criminal-activity/</link>
  630. <dc:creator><![CDATA[Kenneth Williamson]]></dc:creator>
  631. <pubDate>Thu, 04 Apr 2024 19:58:59 +0000</pubDate>
  632. <category><![CDATA[Crypto scammer]]></category>
  633. <category><![CDATA[Cryptocurrency]]></category>
  634. <category><![CDATA[Forex]]></category>
  635. <category><![CDATA[Forex scammer]]></category>
  636. <category><![CDATA[Online Trading]]></category>
  637. <category><![CDATA[Scam]]></category>
  638. <category><![CDATA[fortunecapital review]]></category>
  639. <category><![CDATA[fortunecapital scam]]></category>
  640. <category><![CDATA[fortunecapitaltradefx]]></category>
  641. <guid isPermaLink="false">https://brokercomplaintalert.com/?p=47972</guid>
  642.  
  643. <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>
  644. <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>
  645. ]]></description>
  646. <content:encoded><![CDATA[ <div data-elementor-type="wp-post" data-elementor-id="47972" class="elementor elementor-47972" data-elementor-post-type="post">
  647. <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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  653. <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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  659. <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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  664. <div class="elementor-widget-container">
  665. <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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  677. <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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  689. <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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  701. <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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  713. <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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  725. <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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  737. <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>
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  751. <span class="elementor-headline-dynamic-text elementor-headline-text-active">File A Complaint</span>
  752. </span>
  753. <span class="elementor-headline-plain-text elementor-headline-text-wrapper">Against Scam Broker's</span>
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  759. <div class="ekit-wid-con" ><div class="ekit-form">[contact-form-7]</div></div> </div>
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  766. <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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  772. <item>
  773. <title>Is Trillium Financial safe or a scam?</title>
  774. <link>https://brokercomplaintalert.com/is-trillium-financial-safe-or-a-scam/</link>
  776. <dc:creator><![CDATA[Kenneth Williamson]]></dc:creator>
  777. <pubDate>Thu, 04 Apr 2024 18:54:07 +0000</pubDate>
  778. <category><![CDATA[Forex]]></category>
  779. <category><![CDATA[Forex scam broker]]></category>
  780. <category><![CDATA[Forex scammer]]></category>
  781. <category><![CDATA[Online Trading]]></category>
  782. <category><![CDATA[Scam]]></category>
  783. <category><![CDATA[financial broker trillium]]></category>
  784. <category><![CDATA[trade with trillium]]></category>
  785. <category><![CDATA[trillium broker]]></category>
  786. <category><![CDATA[trillium broker financial]]></category>
  787. <category><![CDATA[trillium financial]]></category>
  788. <category><![CDATA[trillium financial broker]]></category>
  789. <category><![CDATA[trillium forex]]></category>
  790. <category><![CDATA[trillium fx]]></category>
  791. <category><![CDATA[trillium sign up]]></category>
  792. <guid isPermaLink="false">https://brokercomplaintalert.com/?p=47957</guid>
  793.  
  794. <description><![CDATA[<p>Is Trillium Financial Legit or a Scam? No, Trillium Financial is not a regulated company. They have registration from an off-shore company and the regulation they claimed is not authentic. Besides this, they have several other issues. We will discuss the issues in the later sections. Read the full article to disclose the dark sides [&#8230;]</p>
  795. <p>The post <a href="https://brokercomplaintalert.com/is-trillium-financial-safe-or-a-scam/">Is Trillium Financial safe or a scam?</a> appeared first on <a href="https://brokercomplaintalert.com">Broker Complaint Alert</a>.</p>
  796. ]]></description>
  797. <content:encoded><![CDATA[ <div data-elementor-type="wp-post" data-elementor-id="47957" class="elementor elementor-47957" data-elementor-post-type="post">
  798. <section class="elementor-section elementor-top-section elementor-element elementor-element-61e94bf elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="61e94bf" data-element_type="section">
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  804. <h2><strong><span style="color: #000000;">Is Trillium Financial Legit or a Scam?</span></strong></h2><p><span style="font-weight: 400; color: #000000;">No, Trillium Financial is not a regulated company. They have registration from an off-shore company and the regulation they claimed is not authentic. Besides this, they have several other issues. We will discuss the issues in the later sections. Read the full article to disclose the dark sides of Trillium Financial. </span></p><h2><strong><span style="color: #000000;">What is Trillium Financial?</span></strong></h2><p><span style="font-weight: 400; color: #000000;">Trillium Financial presents itself as a forex and CFDs broker, promising lucrative investment opportunities across diverse financial instruments. However, its lack of transparency and dubious regulatory status fuel speculation about its true intentions.</span></p><p><span style="font-weight: 400; color: #000000;">While the adverts on this website purport to offer clients industry-standard MT5 software, they are, at most, deceptive.</span></p><p><span style="font-weight: 400; color: #000000;">If a tool is ineffective, no matter how good and useful it is, it is worthless. The Trillium Financial Broker platform meets a similar end. Although it is true that clients can download this program for Windows, MAC, Android, and iOS, no login credentials are ever given.</span></p><h2><strong><span style="color: #000000;">Trillium Financial 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 regulations mean no safety ensured!</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;">trilliumfinancialbroker.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;">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</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</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;">1:500</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;">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, Metals, Indices CFDs, Commodities CFDs, Stocks CFDs</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;">Withdrawing is impossible. Seek legal help from our professional recovery 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;">Although Trillium Financial Broker claims to only require a $100 minimum deposit, the reality is that we are working with blatant con artists.</span></p><p><span style="font-weight: 400; color: #000000;">Additionally, remember that withdrawals from unlicensed services like Trillium Financial Broker are never simple. First off, regardless of whether your withdrawal request was ultimately denied or not, you will be unpleasantly startled by an absurd withdrawal processing and handling fee that typically exceeds 20%.</span></p><h2><strong><span style="color: #000000;">Account Types</span></strong></h2><p><span style="font-weight: 400; color: #000000;">They offer 3 types of trading accounts for the traders. Each account has specific benefits such as leverages, spreads, etc.</span></p> </div>
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  816. <img loading="lazy" decoding="async" width="768" height="373" src="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image1-1-768x373.png" class="attachment-medium_large size-medium_large wp-image-47973" alt="trillium financial broker, trillium broker, trillium financial, financial broker trillium, trillium forex, trillium broker financial, trillium sign up, trade with trillium, trillium fx" srcset="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image1-1-768x373.png 768w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image1-1-300x146.png 300w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image1-1-1024x497.png 1024w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image1-1-1536x745.png 1536w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image1-1.png 1820w" sizes="(max-width: 768px) 100vw, 768px" /> </div>
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  828. <h3><strong><span style="color: #000000;">Red Flags and Warning Signs</span></strong></h3><p><span style="font-weight: 400; color: #000000;">While its contact section indicates that Trillium Financial Broker&#8217;s headquarters are in the United Arab Emirates, its Terms and Conditions reveal that the company is registered in Germany. </span></p><p><span style="font-weight: 400; color: #000000;">Furthermore, as we have already mentioned, this is unlikely to be the case considering that the “broker” is not subject to any regulations, neither by the Central Bank of the United Arab Emirates as mandated by local law, nor by BaFin, the German Federal Financial Supervisory Authority. </span></p><p><span style="font-weight: 400; color: #000000;">And that tells us quite clearly that we are dealing with someone who is, for the most part, anonymous.</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 chorus of negative reviews paints a chilling picture of Trillium Financial. Common complaints include:</span></p><ul><li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400; color: #000000;">Difficulties withdrawing funds: Users report encountering hurdles and delays when attempting to withdraw their profits, suggesting potential difficulties in accessing their own money.</span></li><li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400; color: #000000;">Unresponsive customer service: Claims of unresponsive customer service staff and unresolved issues further erode trust and raise concerns about inadequate support.</span></li><li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400; color: #000000;">Hidden fees: Unforeseen fees beyond initial advertising add up, eroding profits and fueling suspicion about deceptive practices.</span></li></ul> </div>
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  840. <img loading="lazy" decoding="async" width="768" height="123" src="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image4-1-768x123.png" class="attachment-medium_large size-medium_large wp-image-47975" alt="" srcset="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image4-1-768x123.png 768w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image4-1-300x48.png 300w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image4-1-1024x164.png 1024w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image4-1-1536x247.png 1536w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image4-1.png 1687w" sizes="(max-width: 768px) 100vw, 768px" /> </div>
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  852. <img loading="lazy" decoding="async" width="768" height="417" src="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image2-1-768x417.png" class="attachment-medium_large size-medium_large wp-image-47976" alt="" srcset="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image2-1-768x417.png 768w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image2-1-300x163.png 300w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image2-1.png 936w" sizes="(max-width: 768px) 100vw, 768px" /> </div>
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  876. <p><iframe title="Is Trillium Advisory Broker safe or a scam?" width="800" height="450" src="https://www.youtube.com/embed/7QPKIEaGjfo?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 Trillium Financial? We Help Victims!</span></strong></h3><p><span style="font-weight: 400; color: #000000;">If you&#8217;ve fallen victim to Trillium Financial&#8217;s deceptive practices, know that you&#8217;re not alone. Several resources offer assistance to scammed individuals, including:</span></p><ul><li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400; color: #000000;">Financial regulators: Reporting the issue to relevant financial authorities can initiate investigations and potentially hold the broker accountable.</span></li><li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400; color: #000000;">Chargeback services: Some banks and credit card companies offer chargeback services to recover funds lost to fraudulent activities.</span></li><li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400; color: #000000;">Legal support: Consulting with a financial lawyer can explore legal options for seeking compensation and holding the broker liable.</span></li></ul><p><span style="font-weight: 400; color: #000000;">To recover the lost funds with this company, you might need a reliable recovery service. <a href="https://brokercomplaintalert.com/report-a-scam/">Contact us</a> to get professional guidance for free and reliable recovery service recommendations to get help in recovering 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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  890. <span class="elementor-headline-dynamic-text elementor-headline-text-active">File A Complaint</span>
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  892. <span class="elementor-headline-plain-text elementor-headline-text-wrapper">Against Scam Broker's</span>
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  905. <p>The post <a href="https://brokercomplaintalert.com/is-trillium-financial-safe-or-a-scam/">Is Trillium Financial safe or a scam?</a> appeared first on <a href="https://brokercomplaintalert.com">Broker Complaint Alert</a>.</p>
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  912. <title>WealthPro365 Reviews: The Scamming Reality Revealed</title>
  913. <link>https://brokercomplaintalert.com/wealthpro365-reviews-the-scamming-reality-revealed/</link>
  915. <dc:creator><![CDATA[Kenneth Williamson]]></dc:creator>
  916. <pubDate>Thu, 04 Apr 2024 18:34:40 +0000</pubDate>
  917. <category><![CDATA[Forex]]></category>
  918. <category><![CDATA[Forex scam broker]]></category>
  919. <category><![CDATA[Forex scammer]]></category>
  920. <category><![CDATA[Online Trading]]></category>
  921. <category><![CDATA[Scam]]></category>
  922. <category><![CDATA[wealthpro365]]></category>
  923. <category><![CDATA[wealthpro365review]]></category>
  924. <category><![CDATA[wealthpro365scam]]></category>
  925. <guid isPermaLink="false">https://brokercomplaintalert.com/?p=47956</guid>
  926.  
  927. <description><![CDATA[<p>Is WealthPro365 Legit or a Scam? Unfortunately no. WealthPro365 is not a legitimate company. They have several issues such as withdrawal holding, account freezing, and most importantly, the regulatory issue. We will show you all the details we mentioned here. Read carefully to know more. What is WealthPro365? WealthPro365 claims to be a &#8220;leading-edge&#8221; forex [&#8230;]</p>
  928. <p>The post <a href="https://brokercomplaintalert.com/wealthpro365-reviews-the-scamming-reality-revealed/">WealthPro365 Reviews: The Scamming Reality Revealed</a> appeared first on <a href="https://brokercomplaintalert.com">Broker Complaint Alert</a>.</p>
  929. ]]></description>
  930. <content:encoded><![CDATA[ <div data-elementor-type="wp-post" data-elementor-id="47956" class="elementor elementor-47956" data-elementor-post-type="post">
  931. <section class="elementor-section elementor-top-section elementor-element elementor-element-25dca9a elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="25dca9a" data-element_type="section">
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  937. <h2><strong><span style="color: #000000;">Is WealthPro365 Legit or a Scam?</span></strong></h2><p><span style="font-weight: 400; color: #000000;">Unfortunately no. WealthPro365 is not a legitimate company. They have several issues such as withdrawal holding, account freezing, and most importantly, the regulatory issue. We will show you all the details we mentioned here. Read carefully to know more.</span></p><h2><strong><span style="color: #000000;">What is WealthPro365?</span></strong></h2><p><span style="font-weight: 400; color: #000000;">WealthPro365 claims to be a &#8220;leading-edge&#8221; forex and CFD broker, offering access to a wide range of trading instruments and promising lucrative returns. However, a closer look reveals a facade riddled with red flags and questionable practices.</span></p><p><span style="font-weight: 400; color: #000000;">They have shown several awards on their website, but there are no award-giving organization names for those. It is clear that the mentioned awards are not legit or real. </span></p><h2><strong><span style="color: #000000;">WealthPro365 Details</span></strong></h2><table><tbody><tr><td><p><span style="color: #000000;">Regulated by:</span></p></td><td><p><span style="color: #000000;">Unregulated Offshore Broker</span></p></td></tr><tr><td><p><span style="color: #000000;">Is This Company Safe?</span></p></td><td><p><span style="color: #000000;">No license and legit award information</span></p></td></tr><tr><td><p><span style="color: #000000;">Known Websites:</span></p></td><td><p><span style="color: #000000;">https://www.wealthpros365.com/</span></p></td></tr><tr><td><p><span style="color: #000000;">Have Warnings from:</span></p></td><td><p><span style="color: #000000;">N/A</span></p></td></tr><tr><td><p><span style="color: #000000;">Registered in:</span></p></td><td><p><span style="color: #000000;">United Kingdom</span></p></td></tr><tr><td><p><span style="color: #000000;">Operating since:</span></p></td><td><p><span style="color: #000000;">2023</span></p></td></tr><tr><td><p><span style="color: #000000;">Trading Platforms:</span></p></td><td><p><span style="color: #000000;">WebTrader</span></p></td></tr><tr><td><p><span style="color: #000000;">Maximum Leverage:</span></p></td><td><p><span style="color: #000000;">1:400</span></p></td></tr><tr><td><p><span style="color: #000000;">Minimum Deposit:</span></p></td><td><p><span style="color: #000000;">N/A</span></p></td></tr><tr><td><p><span style="color: #000000;">Deposit Bonus:</span></p></td><td><p><span style="color: #000000;">Not available</span></p></td></tr><tr><td><p><span style="color: #000000;">Trading Assets:</span></p></td><td><p><span style="color: #000000;">Forex</span></p></td></tr><tr><td><p><span style="color: #000000;">Free Demo Account:</span></p></td><td><p><span style="color: #000000;">Not available</span></p></td></tr><tr><td><p><span style="color: #000000;">How to  Withdraw from This Company?</span></p></td><td><p><span style="color: #000000;">No payment history was found from the previous traders. If the same thing 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;">WealthPro365 accepts deposits through various methods, including credit cards, wire transfers, and e-wallets. However, withdrawing your hard-earned profits is another story. Users report facing exorbitant fees, delayed processing times, and in some cases, complete blockage of withdrawals.</span></p><h2><strong><span style="color: #000000;">Account Types</span></strong></h2><p><span style="font-weight: 400; color: #000000;">WealthPro365 boasts four account types, each with increasing benefits as you climb the ladder. However, these &#8220;benefits&#8221; often translate to higher minimum deposits and wider spreads, essentially squeezing more money out of unsuspecting traders.</span></p> </div>
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  949. <img loading="lazy" decoding="async" width="768" height="365" src="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image1-768x365.png" class="attachment-medium_large size-medium_large wp-image-47959" alt="wealthpro365, wealthpro365scam, wealthpro365review" srcset="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image1-768x365.png 768w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image1-300x143.png 300w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image1-1024x487.png 1024w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image1-1536x730.png 1536w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image1.png 1876w" sizes="(max-width: 768px) 100vw, 768px" /> </div>
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  961. <h3><strong><span style="color: #000000;">Red Flags and Warning Signs</span></strong></h3><p><span style="font-weight: 400; color: #000000;">The first red flag about WealthPro365 is about their registration and regulatory issues. They provide their office address in the United Kingdom. That means they should have the proper regulation and registration from the FCA and the business directory.</span></p><p><span style="font-weight: 400; color: #000000;">But when we searched with the FCA database, we did not find any information about the company.</span></p> </div>
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  973. <img loading="lazy" decoding="async" width="768" height="336" src="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image2-768x336.png" class="attachment-medium_large size-medium_large wp-image-47960" alt="wealthpro365, wealthpro365scam, wealthpro365review" srcset="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image2-768x336.png 768w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image2-300x131.png 300w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image2-1024x448.png 1024w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image2-1536x673.png 1536w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image2.png 1827w" sizes="(max-width: 768px) 100vw, 768px" /> </div>
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  985. <p><span style="font-weight: 400; color: #000000;">Also, if you see the previously mentioned account types, you can see there was no information about the minimum deposit amount. That means, when you will go to open an account, they can charge you any amount they want.</span></p><h3><strong><span style="color: #000000;">Customer Complaints and Negative Reviews</span></strong></h3><p><span style="font-weight: 400; color: #000000;">Victims of WealthPro365 paint a grim picture. Common complaints include:</span></p><ul><li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400; color: #000000;">Difficulty withdrawing funds: Once the money is deposited, it becomes trapped in a web of bureaucratic hurdles and exorbitant fees, making it nearly impossible to retrieve.</span></li><li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400; color: #000000;">Manipulation of trading platforms: Users report suspicious price movements and inexplicable losses, hinting at potential platform manipulation.</span></li><li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400; color: #000000;">Non-existent customer support: When faced with issues, traders are often met with radio silence or unhelpful responses from customer support.</span></li></ul> </div>
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  997. <img loading="lazy" decoding="async" width="768" height="429" src="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image3-768x429.png" class="attachment-medium_large size-medium_large wp-image-47961" alt="wealthpro365, wealthpro365scam, wealthpro365review" srcset="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image3-768x429.png 768w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image3-300x167.png 300w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image3-1024x571.png 1024w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image3.png 1104w" sizes="(max-width: 768px) 100vw, 768px" /> </div>
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  1009. <img loading="lazy" decoding="async" width="768" height="359" src="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image4-768x359.png" class="attachment-medium_large size-medium_large wp-image-47962" alt="" srcset="https://brokercomplaintalert.com/wp-content/uploads/2024/04/image4-768x359.png 768w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image4-300x140.png 300w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image4-1024x478.png 1024w, https://brokercomplaintalert.com/wp-content/uploads/2024/04/image4.png 1090w" sizes="(max-width: 768px) 100vw, 768px" /> </div>
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  1021. <p><iframe title="WealthPro365 Legit or a Scam?" width="800" height="450" src="https://www.youtube.com/embed/ZBvUJ8TSamw?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 WealthPro365? We Help Victims!</span></strong></h3><p><span style="font-weight: 400; color: #000000;">If you&#8217;ve fallen victim to WealthPro365&#8217;s deceptive practices, you&#8217;re not alone. We are here to help you. When you will submit the scam report through our form, we will provide you with a free consultation call and <a href="https://brokercomplaintalert.com/report-a-scam/">recovery service</a> recommendations to help you recover the lost funds.</span></p><p><span style="font-weight: 400; color: #000000;">By choosing a reputable and regulated broker, educating yourself about online scams, and staying vigilant, you can navigate the world of forex and CFD trading safely and profitably. Don&#8217;t let WealthPro365 or any other shady broker lure you into their web of deceit. Your financial security is worth far more than any empty promise of quick riches.</span></p><p>If you’ve experienced financial losses with companies like <a href="https://brokercomplaintalert.com/bitgamo-reviews-check-if-site-is-scam-or-legit/">BitGamo</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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  1033. <h2 class="elementor-headline">
  1034. <span class="elementor-headline-dynamic-wrapper elementor-headline-text-wrapper">
  1035. <span class="elementor-headline-dynamic-text elementor-headline-text-active">File A Complaint</span>
  1036. </span>
  1037. <span class="elementor-headline-plain-text elementor-headline-text-wrapper">Against Scam Broker's</span>
  1038. </h2>
  1039. </div>
  1040. </div>
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  1042. <div class="elementor-widget-container">
  1043. <div class="ekit-wid-con" ><div class="ekit-form">[contact-form-7]</div></div> </div>
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  1050. <p>The post <a href="https://brokercomplaintalert.com/wealthpro365-reviews-the-scamming-reality-revealed/">WealthPro365 Reviews: The Scamming Reality Revealed</a> appeared first on <a href="https://brokercomplaintalert.com">Broker Complaint Alert</a>.</p>
  1051. ]]></content:encoded>
  1055. </item>
  1056. <item>
  1057. <title>EverMarketsefex Reviews: Legit or Total Rip-off? Read This First</title>
  1058. <link>https://brokercomplaintalert.com/evermarketsefex-reviews-legit-or-total-rip-off-read-this-first/</link>
  1060. <dc:creator><![CDATA[Kenneth Williamson]]></dc:creator>
  1061. <pubDate>Mon, 25 Mar 2024 21:22:34 +0000</pubDate>
  1062. <category><![CDATA[Crypto scammer]]></category>
  1063. <category><![CDATA[Cryptocurrency]]></category>
  1064. <category><![CDATA[Forex]]></category>
  1065. <category><![CDATA[Forex scam broker]]></category>
  1066. <category><![CDATA[Forex scammer]]></category>
  1067. <category><![CDATA[Online Trading]]></category>
  1068. <category><![CDATA[Scam]]></category>
  1069. <category><![CDATA[evermarketsefex]]></category>
  1070. <category><![CDATA[evermarketsefex broker]]></category>
  1071. <category><![CDATA[evermarketsefex forex]]></category>
  1072. <category><![CDATA[evermarketsefex review]]></category>
  1073. <category><![CDATA[evermarketsefex scam]]></category>
  1074. <guid isPermaLink="false">https://brokercomplaintalert.com/?p=47793</guid>
  1075.  
  1076. <description><![CDATA[<p>Is EverMarketsefex Legit or a Scam? No, EverMarketsefex is not a legitimate company. The evidence overwhelmingly points towards EverMarketsefex being a scam broker. Let&#8217;s break down the red flags and why you should steer clear of this platform. What is EverMarketsefex? EverMarketsefex presents itself as a forex and CFD trading broker, promising access to various [&#8230;]</p>
  1077. <p>The post <a href="https://brokercomplaintalert.com/evermarketsefex-reviews-legit-or-total-rip-off-read-this-first/">EverMarketsefex Reviews: Legit or Total Rip-off? Read This First</a> appeared first on <a href="https://brokercomplaintalert.com">Broker Complaint Alert</a>.</p>
  1078. ]]></description>
  1079. <content:encoded><![CDATA[ <div data-elementor-type="wp-post" data-elementor-id="47793" class="elementor elementor-47793" data-elementor-post-type="post">
  1080. <section class="elementor-section elementor-top-section elementor-element elementor-element-1901a7c elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="1901a7c" data-element_type="section">
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  1085. <div class="elementor-widget-container">
  1086. <h2><strong><span style="color: #000000;">Is EverMarketsefex Legit or a Scam?</span></strong></h2><p><span style="font-weight: 400; color: #000000;">No, EverMarketsefex is not a legitimate company. The evidence overwhelmingly points towards EverMarketsefex being a scam broker. Let&#8217;s break down the red flags and why you should steer clear of this platform.</span></p><h2><strong><span style="color: #000000;">What is EverMarketsefex?</span></strong></h2><p><span style="font-weight: 400; color: #000000;">EverMarketsefex presents itself as a forex and CFD trading broker, promising access to various financial instruments and lucrative returns. However, beneath the polished veneer lies a web of questionable practices and hidden fees.</span></p><p><span style="font-weight: 400; color: #000000;">They claim to be monitored and regulated by a reputed finance company based in Hong Kong. But, this claim is completely false and they have no connection with that company. We will show the details in the later section.</span></p><p><span style="font-weight: 400; color: #000000;">On the website, trade assets are never fully disclosed. The website makes frequent references to Forex trading, but we had a hard time finding any details regarding specific instruments.</span></p><h2><strong><span style="color: #000000;">EverMarketsefex 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 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 means no security insurance!</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;">evermarketsefex.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;">China (alleged)</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;">MT4, MT5, Alpari</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;">1:3000</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</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;">Forex, Cryptocurrencies, Metals, Energies</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;">Without our legal help, it’s highly questionable if you’ll get your cash at all!</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;">Making deposits on EverMarketsefex is relatively easy, with various options available. However, withdrawing your funds can be a nightmare. Users report experiencing delays, account verification hurdles, and suspiciously high withdrawal fees. Some have even alleged complete fund lock-ins, making it impossible to access their hard-earned money.</span></p><h2><strong><span style="color: #000000;">Account Types</span></strong></h2><p><span style="font-weight: 400; color: #000000;">The transparency issues extend beyond the company&#8217;s legal history. For some reason, it is very difficult to obtain comprehensive information on the packages that are offered and their costs. Only these account types are mentioned on the website:</span></p><ul><li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400; color: #000000;">Standard</span></li><li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400; color: #000000;">ECN</span></li><li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400; color: #000000;">Pro.Ecn</span></li><li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400; color: #000000;">Nano – $250</span></li><li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400; color: #000000;">PAMM – $50</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;">The brokerage website purports to be run by Ever-long Capital Management Ltd., which is duly authorized by the SFC, the financial authorities of Hong Kong. The Styland Group, sometimes known as Styland Holdings, is the owner of this financial services branch. </span></p><p><span style="font-weight: 400; color: #000000;">The issue is that evermarketsefex.com and the listed businesses have no real affiliation. These businesses never mention that they are in charge of this specific domain. It is only the trading website that makes these claims. </span></p><p><span style="font-weight: 400; color: #000000;">We were curious as to whether there was any truth to these claims because the website is only available in Spanish. The broker&#8217;s statements are the only remaining piece of evidence, thus we may presume that the fraudster chose the name of a legitimate organization to establish a connection with to seem more trustworthy.</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 and complaints against EverMarketsefex. Users report:</span></p><ul><li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400; color: #000000;">Difficulty withdrawing funds, with some accounts seemingly frozen with no explanation.</span></li><li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400; color: #000000;">Poor customer support that is unresponsive or unhelpful when contacted.</span></li><li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400; color: #000000;">Unclear and manipulative trading conditions that disadvantage investors.</span></li><li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400; color: #000000;">Aggressive upselling tactics and pressure to deposit more funds.</span></li></ul><p><span style="font-weight: 400; color: #000000;">These complaints paint a disturbing picture of a broker more interested in lining its own pockets than serving its clients&#8217; best interests.</span></p> </div>
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  1092. <section class="elementor-section elementor-top-section elementor-element elementor-element-b9e3c40 elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="b9e3c40" data-element_type="section">
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  1098. <img loading="lazy" decoding="async" width="768" height="214" src="https://brokercomplaintalert.com/wp-content/uploads/2024/03/image1-17-768x214.png" class="attachment-medium_large size-medium_large wp-image-47805" alt="evermarketsefex, evermarketsefex scam, evermarketsefex forex, evermarketsefex review, evermarketsefex broker" srcset="https://brokercomplaintalert.com/wp-content/uploads/2024/03/image1-17-768x214.png 768w, https://brokercomplaintalert.com/wp-content/uploads/2024/03/image1-17-300x84.png 300w, https://brokercomplaintalert.com/wp-content/uploads/2024/03/image1-17-1024x285.png 1024w, https://brokercomplaintalert.com/wp-content/uploads/2024/03/image1-17.png 1105w" sizes="(max-width: 768px) 100vw, 768px" /> </div>
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  1103. </section>
  1104. <section class="elementor-section elementor-top-section elementor-element elementor-element-03cf7a8 elementor-section-boxed elementor-section-height-default elementor-section-height-default" data-id="03cf7a8" data-element_type="section">
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  1108. <div class="elementor-element elementor-element-9a97325 elementor-widget elementor-widget-text-editor" data-id="9a97325" data-element_type="widget" data-widget_type="text-editor.default">
  1109. <div class="elementor-widget-container">
  1110. <p><iframe title="EverMarketsefex Review: Unregulated Broker" width="800" height="450" src="https://www.youtube.com/embed/Is0KR4iTPUI?feature=oembed" frameborder="0" allow="accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share" allowfullscreen></iframe></p><h3><strong><span style="color: #000000;">Got Scammed by EverMarketsefex? We Help Victims!</span></strong></h3><p><span style="font-weight: 400; color: #000000;">If you&#8217;ve fallen victim to EverMarketsefex&#8217;s deceptive practices, there may be steps you can take to recover your funds. Consider contacting:</span></p><ul><li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400; color: #000000;">Your local financial regulator</span></li><li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400; color: #000000;">Financial dispute resolution services</span></li><li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400; color: #000000;">Chargeback services on your credit card (if applicable)</span></li></ul><p><span style="font-weight: 400; color: #000000;">Besides these, if you want to get a quick solution, you should <a href="https://brokercomplaintalert.com/report-a-scam/">contact us</a>. Our professionals will provide you with a free consultation call to give professional guidance. Also, our recovery service recommendations will help you in recovering the lost funds.</span></p><p>If you’ve experienced financial losses with companies like <a href="https://brokercomplaintalert.com/bitgamo-reviews-check-if-site-is-scam-or-legit/">BitGamo</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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  1126. <span class="elementor-headline-plain-text elementor-headline-text-wrapper">Against Scam Broker's</span>
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  1139. <p>The post <a href="https://brokercomplaintalert.com/evermarketsefex-reviews-legit-or-total-rip-off-read-this-first/">EverMarketsefex Reviews: Legit or Total Rip-off? Read This First</a> appeared first on <a href="https://brokercomplaintalert.com">Broker Complaint Alert</a>.</p>
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