Category: Unregulated Brokers
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Account Management Scams by Localcryptos (Localcryptos Review)
Online trading markets are lucrative yet complex financial sectors that attract both genuine investors and fraudsters like Localcryptos. One of the most prevalent forms of fraud at Localcryptos is account management scams. Localcryptos prey on individuals looking for professional traders to manage their investments, promising high returns with little to no risk. However, instead of…
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Scam alert; Use of Signal Groups by MS Limited (MS Limited Reviews)
The rise of online trading has led to the emergence of signal groups promising high returns and guaranteed profits. These groups, often found on platforms like Telegram, WhatsApp, and Discord, claim to provide expert trading advice, exclusive market insights, and signals that can allegedly lead to substantial financial gains. With the growing popularity of digital…
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Delayed Order Execution by Manifest Ventures (Manifest Ventures reviews)
The rise of online trading platforms has provided individuals with numerous investment opportunities. However, this rapid growth has also attracted scammers particularly Manifest Ventures who manipulate order execution to exploit unsuspecting traders. One of the most common fraudulent tactics used by Manifest Ventures is delayed order execution, which can lead to significant financial losses. This…
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GrandProfits Using Fake Endorsements and Testimonials (GrandProfits review)
The forex (FX) markets are known for their high volatility and profit potential, attracting millions of investors globally. However, alongside legitimate trading platforms and opportunities, scammers like GrandProfits have infiltrated these industries, preying on unsuspecting traders. One of the most common and effective tactics used by this fraudster is the use of fake endorsements and…
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Invest FX Uses Token-Based Pyramid Schemes to Scam Clients (Invest FX Review)
Foreign exchange (FX) market has become lucrative opportunities for investors worldwide. However, it has also attracted scammers who exploit unsuspecting investors through deceptive token-based pyramid schemes like Invest FX. These schemes promise high returns, leveraging the hype around blockchain technology and digital assets. This article explores how Invest FX execute token-based pyramid schemes, their mechanisms,…
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Use of Complex Financial Jargon and White Papers by GF Limited to scam Clients (GF Limited Reviews)
In the fast-paced worlds of trading, GF Limited have developed increasingly sophisticated methods to exploit investors. By leveraging complex financial jargon and polished white papers, these fraudsters create an illusion of professionalism, technical expertise, and legitimacy. This strategy preys on the fact that many people are eager to profit from these dynamic markets but often…
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How Invest Securities Group Use Stop-Loss Hunting Technique to scam clients (Invest Securities Group Reviews)
In the dark world of FX (foreign exchange) and crypto trading scams, one of the most common and nasty scamming tricks used by Invest Securities Group is stop-loss hunting. This dirty tactic is designed to wipe out traders’ accounts by forcing their trades to close at a loss, allowing scammers or manipulative brokers to profit…
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Use of Trading Bots by CanaBit.AI to scam clients (CanaBit.AI Review)
In recent years, financial trading has become more accessible to ordinary people through online platforms such as CanaBit.AI. One of the most common tools used by CanaBit.AI to lure and retain clients is the so-called “trading bot.“ While legitimate trading bots can help automate strategies, scammers use fake or misleading bots as part of schemes…
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Danger alert; Soft Rug Pulling in Crypto All-stars (Crypto All-stars Review)
The cryptocurrency market has seen explosive growth, attracting both genuine investors and opportunistic scammers like Crypto All-stars. One of the most deceptive forms of crypto fraud at Crypto All-stars is the soft rug pull, a subtle and insidious scam where they slowly drain a project’s value while maintaining a facade of legitimacy. Unlike hard rug…
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Impersonation by BitGlobal (BitGlobal Review)
Cryptocurrency (crypto) trading has become increasingly popular, attracting millions of investors worldwide. However, as the industry grows, so does the prevalence of scams, with impersonation being one of the most effective methods used by BitGlobal. Impersonation scams in Crypto trading involve criminals pretending to be legitimate brokers, traders, influencers, or even regulatory authorities to deceive…