Scams Checker

Author: admin

  • OFP Funding Review; Unethical fund drainers

    —

    by

    admin
    in ,

    OFP Funding is a proprietary trading platform that is owned and operated by FINTEKNOLOGY LTD based and registered in UK. A propriety or prop trading platform or brokerage company is when a firm allots funding to traders to allow them to make trades. Clients open a prefunded trading accont for a small fee at OFP…

  • Interactive AI Review – Scam artists posing as traders

    —

    by

    admin
    in ,

    Interactive AI as a cryptocurrency broker has been scamming clients. In this review we look into common tactics and explain how they take advantage of unsuspecting users in the crypto world. In order to attract followers; Interactive AI create fake Websites: they build counterfeit websites that mimic legitimate cryptocurrency brokerages. They use URLs similar to…

  • Alt Reserve Review; Counterfeit dealers

    —

    by

    admin
    in ,

    As scammers checker we take feedback from clients, do our own research and expose all dishonest traders in the market. We just found out that AltReserve are actually scammers in the cryptocurrency space. They employ various strategies to deceive and exploit unsuspecting individuals, capitalizing on the lack of regulation, technological complexity, and high-risk, high-reward nature…

  • AlphaAITrade review; Cyber con experts

    —

    by

    admin
    in ,

    The rise of cryptocurrencies and other blockchain-based assets has revolutionized the financial world. For Alphaaitrade, the decentralization and anonymity in cryptocurrency creates fertile ground for scamming its clients. The unregulated nature of cryptocurrency has attracted criminals who exploit the trust and ignorance of both newcomers and experienced users alike. we will review their various scamming…

  • ISA-Limited Review; Shady online trade operators

    —

    by

    admin
    in ,

    ISA-Limited is a forex and CFD broker founded in 1997 by a group of financial experts. The companys mission is to serve traders from all around the world and offer investment opportunities across various markets. The world of forex (foreign exchange) and CFD (Contracts for Difference) trading has grown in popularity over the years, offering…

  • Stecapital Scam review; Online Marketplace fraudsters

    —

    by

    admin
    in ,

    To understand Stecapital, it’s essential to evaluate various factors and clues that indicate their dishonesty and lack of integrity. Stecapital  are actually a scan; the following guide breaks down key indicators and techniques that they employ. Potential clients are advised be very cautious when dealing with them. To understand Stecapital, it’s essential to evaluate various…

  • Bitcohunters review; Scamming opportunists

    —

    by

    admin
    in ,

    Bitcohunters are a significant concern as they exploit the increasing popularity of financial trading platforms. They often target unsuspecting individuals with promises of quick and substantial financial returns. Based on several clients feedback; we will examine their tactics, methods, and psychological manipulation techniques in detail, shedding light on the deceptive strategies they employ to deceive…

  • OmegaTraderCenter review; Dishonest operators

    —

    by

    admin
    in ,

    Omega trader center has become increasingly popular in recent years. Just like most onlinetraders, Omega trader center prey on individuals’ hopes of making quick profits, using varioustactics to deceive and defraud them. Understanding the cons of Omega Trader Center is crucial to help avoid falling victims to their schemes. Omega trader center use psychological Manipulation…

  • Trust Fund Traders review; Digital cons to avoid

    —

    by

    admin
    in ,

    TRUST FUND claims to be a leading global technology-enabled liquidity provider in financial products. Trust Fund offers online trading services for customers all around the world who want to either buy or sell CFDs based on popular instruments. It is very well established having been founded in 2003. With 21 years in the industry, are…

  • Banxso Trader Review; Online Trade swindlers

    —

    by

    admin
    in ,

    This is a must read review for all potential clients who want to invest at Banxso Trading Platform. As their slogan suggest; this is definitely not your grandfathers bank. This review offers insights that will guide future customers in making informed decisions. In this comprehensive review, we will highlight issues faced & reported by traders…