Before investing, it is essential to understand the potential risks associated with online brokers. This Felix Markets review presents potential red flags based on consumer complaints, industry alerts, and regulatory observations. None of these confirms wrongdoing, but Felix Markets Broker could display some of these red flags, and careful examination is suggested. Felix Markets (Clone) Broker Overview Website: Website Availability: Yes...
Before investing, it is essential to understand the potential risks associated with online brokers. This Trade245 review presents potential red flags based on consumer complaints, industry alerts, and regulatory observations. None of these confirms wrongdoing, but Trade245 Broker could display some of these red flags, and careful examination is suggested. Trade245 Overview Website: Website Availability: Yes Address: (i) Wetton Works, 14 Mercury...
Fxassure Ltd identifies itself as an online trading and investment company that offers Forex trading, Cryptocurrency investment, and Asset management services. This company has multiple warning signs indicating it is not what it claims. The official website, fxassureltd.com, is currently down and offline, which compels suspicion in and of itself. Perhaps the most salient evidence there is something nefarious about this platform is that it is...
SwiftCapitalFX claims to be an automatic online investment platform launched by a team of professional traders focused on trading real assets in markets around the world. While they are claiming to offer investment opportunities that would result in profits, if you explore more, you may find they have multiple risks, regulations warning about them, and a bad user experience that would suggest otherwise. Is SwiftCapitalFX a Legitimate Investment...
Becoming a victim of fraud can be traumatic and can feel completely out of your control. At Fund Recovery Experts, we are committed to providing straightforward, actionable advice and professional support to empower your recovery. Below is a set of frequently asked questions designed to take you step by step through the recovery, avoidance, and verification processes. Q1. What is the recovery fund used for? A recovery fund covers essential...
What Does Apex Finance Claim to Offer? Apex Finance presents itself as a global cryptocurrency trading platform. It is a crypto aggregator trading system that scans and enables trading across cryptocurrency markets globally. It markets itself as a one-stop shop for crypto traders, claiming to make the whole process easy by providing all the tools needed for any trading decision. They even state a registered office address of Horton House,...
Company Overview and Regulatory Concerns Onebitfx.com is operated by Richfield Capital Limited. The company is located in Belize, and claims to be regulated by the International Financial Services Commission of Belize (IFSC). The site also refers to a payment agreement with Wonderbridge Services Limited, which adds to the overall complexity of its structure. Questionable Claims About Establishment The company claims to have been established in...
When evaluating e-commerce trading platforms, the degree of transparency, regulation, and trustworthiness of the entity are the most important assessments. Unfortunately, 24K Markets has many red flags, which led us to believe that 24K Markets is not a credible broker. We came up with several investors who provided very concerning details that suggest many bad practices are occurring at 24K Markets. Website: Website Availability: Yes Owned By:...
As a result of numerous investor complaints and regulatory issues, Aron Groups has been put on the radar. They claim to be registered with the Marshall Islands Registry (IRI), but that is not true regulation. The IRI cannot register or regulate forex or investment activities. They also proclaimed to be registered in Cyprus but when we inspected with the Cyprus Securities and Exchange Commission (CySEC), we were unable to verify it. Website:...
Shitcoin is a cryptocurrency with no value, use case, or purpose. Most shitcoins are released without a viable business model. Shitcoins are more influenced by hype and over-the-top promotion than fundamentals. Although they promise huge returns, their value takes a nose dive, causing investors to incur large losses. The etymology of "shitcoin" is not certain, but the earliest usage was on Reddit in 2010, soon after Bitcoin first appeared. The...
