Scams Checker

Tag: brokers who scam

  • PS Wealth Review- Use of Social Media Manipulation to scam clients

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    Online trading has rapidly gained popularity over the last decade, attracting a diverse group of investors. This growing interest has led to the rise of Online brokers who facilitate the buying and selling of digital assets. However, along with legitimate brokers, there are those who employ various pressure tactics to exploit potential investors like PS…

  • Luno Review – Lack of Transparency, expert scammers

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    The rapid growth of online trading platforms has revolutionized global commerce and investment opportunities. These platforms offer unprecedented access to financial markets, enabling individuals to trade stocks, currencies, cryptocurrencies, and other assets with just a few clicks. However, the allure of convenience and accessibility often obscures a critical issue: lack of transparency. This review delves…

  • Tokenlon Exchange overcharging its clients – Snake oil salesmen of the digital world

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    As much as online trading has revolutionized commerce, it has also given rise to unethical practices, such as overcharging clients. Overcharging occurs when sellers inflate prices, add hidden fees, or employ deceptive practices to extract more money from consumers than what is fair or justified. These are the activities of an online scammer to avoid.…

  • iFOREX Review; Fake investment gurus

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    iFOREX is a CFD trading platform that was developed in 1996 with the purpose of creating a secure, high-tech platform. CFDs, or Contracts for Difference, are financial derivatives that allow traders to speculate on the price movements of an asset without owning the asset itself. Assets refer to stocks, commodities, or currencies. In CFD trading,…

  • NBFC-S review; Digital asset scammers

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    The volatile nature of the crypto market, the risk of scams, and technical complexities often lead to unfortunate incidents where individuals lose access to their digital funds. This loss creates a fertile ground for opportunists, particularly traders or self-proclaimed crypto recovery experts, who promise to retrieve lost assets. While some genuinely help, Nbfc-s exploit victims’…

  • Byron Plus Global Review – Another Blockchain bandit

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    When it comes to cryptocurrency trading at ByronPlusGlobal, people should know that they use strategies or practices that place clients at a disadvantage. While they operate ethically and transparently, some practices may undermine client interests, especially in the largely unregulated cryptocurrency market. Here’s a breakdown of how some of their practices or systems has negatively…

  • Lemintero Review; Deceptive trade brokers

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    In recent years, online trading has revolutionized the financial landscape, allowing individuals to buy and sell stocks, cryptocurrencies, and other assets with ease from their devices. However, the convenience of online trading also brings with it significant risks, particularly around data security and privacy. Data breaches have become increasingly common, and the threat of security…

  • AEX Review; Online trade crooks

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    AEX Group Ltd launched it in 2017 and is a cryptocurrency exchanges in the UK. Cryptocurrency, a digital asset that operates on decentralized blockchain technology, has revolutionized finance, offering new opportunities for investment and online trading. However, the rise of cryptocurrency has also attracted a range of financial scams, most notably Ponzi and Pyramid schemes,…