Report a Scam and File a Chargeback InfinityEx.cc

Should You Trade with InfinityEx.cc?

InfinityEx.cc has a pretty name, but it will take an infinite amount of time to find out enough information about this broker. There is very little transparently and it appears that InfinityEx.cc doesn’t have a license. Why is this a big deal? Because without a regulator,  there is no oversight for brokers and they can get away with shady practices. Scam brokers may believe they get away with it, but our investigators know how to catch the most crafty broker  scams. 

We Have Found Some Problems with InfinityEx.cc

Having a reliable website seems to be a luxury, but for a business, time is of the essence. Make sure you find others who may have had the same or similar problems with a lawyer. Find your niche and the people who can get behind you and catch the perpetrators of cyber crime. At Chargebax, we have your back and will help you combat cyber trading frauds. 

Red Flags Concerning InfinityEx.cc

  • No license
  • False claims
  • Poorly written content
  • Discontinued service
  • Negative reviews

What Should You Do If You Have an Account with InfinityEx.cc?

We do not recommend opening an account with InfinityEx.cc If you do hold an account with this broker, close it right away and ask for a withdrawal of your funds. If the broker will not allow you to retrieve your funds, talk to ChargeBax professionals right away. We will investigate the matter, track down the broker and your funds, and will help you prepare your claim. 

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    Report a Scam and File a Chargeback EminiFX

    Should You Trade with EminiFX?

    EminiFX has plenty of information surrounding it. Unlike many of the brokers we review, there was a lot to find out, but not for a good reason. EminiFX was the target of a cease and desist order from the U.S. District Court in a case introduced by the Commodity Futures Trading Commission. This means EminiFX isn’t supposed to be operating, but if they do try to let you trade, they are not obeying the order. EminiFX is a suspected Ponzi scheme and was written about in The Washington Post. 

    We Have Found Some Problems with EminiFX

    This well-reported scam involved a broker that isn’t licensed. The broker was involved in commodities fraud and wire fraud. This is serious, but it isn’t unheard of for brokers to resurface after facing legal penalties. That’s why it’s important to keep the EminiFX name in mind and avoid this broker if you see them online in the future. 

    Red Flags Concerning EminiFX

    • No license
    • False claims
    • Legal problems
    • Suspected Ponzi schemes
    • Bad press
    • Negative reviews

    What Should You Do If You Have an Account with EminiFX?

    We do not recommend opening an account with Stablegains If you do hold an account with this broker, close it right away and ask for a withdrawal of your funds. If the broker will not allow you to retrieve your funds, talk to ChargeBax professionals right away. We will investigate the matter, track down the broker and your funds, and will help you prepare your claim.

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      Report a Scam and File a Chargeback Stablegains

      Should You Trade with Stablegains?

      Stablegains’ name should inspire confidence. Unfortunately, its lack of a license and no transparency does the exact opposite. Be suspicious of Stablegains, because it doesn’t show any licensing information and has poor, unprofessional website content with phrases like,”backed by experienced investors.”One would hope that investors are experienced. Obviously, Stablegains isn’t looking for experienced investors, because they are an unconvincing financial service. 

      We Have Found Some Problems with Stablegains

      Stablegains is not licensed, although it claims to be regulated by FINCEN. However, we have found that this isn’t true and just a ploy to get customers to believe them. There is a message on the website that Stablegains is discontinuing service. It’s important to know this, because often when service returns, prospective clients don’t know if the broker’s past problems. Look into Stablegains, and you’ll find reasons to stay away. With this many red flags, we can’t recommend taking a chance with Stablegains. 

      Red Flags Concerning Stablegains

      • No license
      • False claims
      • Poorly written content
      • Discontinued service
      • Negative reviews

      What Should You Do If You Have an Account with Stablegains?

      We do not recommend opening an account with Stablegains If you do hold an account with this broker, close it right away and ask for a withdrawal of your funds. If the broker will not allow you to retrieve your funds, talk to ChargeBax professionals right away. We will investigate the matter, track down the broker and your funds, and will help you prepare your claim. 

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        Report a Scam and File a Chargeback MetaTradeFirm.com

        Should You Trade with MetaTradeFirm.com?

        MetaTradeFirm.com also has another name–HSFXTrade. Having several names isn’t a good sign. It’s like an alias used by a dodgy operation. In addition, MetaTradeFirm.com has no license. It’s not worth trusting an unregulated broker. Also, MetaTradeFirm.com guarantees returns in the double digits,from 20% to 100% depending on the amount of money deposited. This broker demands $1,000 as a minimum deposit on accounts, which is 10 times more than the average minimum. 

        We Have Found Some Problems with MetaTradeFirm.com

        MetaTradeFirm.com demands its clients make deposits into their accounts only through cryptocurrency. A reliable broker should offer several payment options, including credit cards or online payment platforms. These can be traced easily and chargebacks are available through a third party. The fact that MetaTradeFirm.com demands only cryptocurrencies demonstrates they prefer having clients’ money deposited in anonymous bitcoin wallet. 

        Red Flags Concerning MetaTradeFirm.com

        • No license
        • False claims
        • High minimum 
        • Has an alias 
        • Negative reviews

        What Should You Do If You Have an Account with MetaTradeFirm.com?

        We do not recommend opening an account with MetaTradeFirm.com If you do hold an account with this broker, close it right away and ask for a withdrawal of your funds. If the broker will not allow you to retrieve your funds, talk to ChargeBax professionals right away. We will investigate the matter, track down the broker and your funds, and will help you prepare your claim.

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          Report a Scam and File a Chargeback Xasic.io

          Should You Trade with Xasic.io?

          Trading can be exciting, but stay cool when it comes to enthusiastic promises. There are many fraudulent online trading outfits,and it seems that Xasic.io is one of them. This broker has no license and is a suspected Ponzi scheme. One giveaway is that they promise 99% returns, which is unrealistically high. This operation says it offers cloud mining, but it seems to be pocketing clients’ funds. 

          We Have Found Some Problems with Xasic.io

          There are many takeaways from Xasic.io’s story. First, don’t trust brokers who don’t have licenses. Any legitimate broker would be eager to have oversight to prove they are reliable. Secondly, Xasic.io has been flagged as a  Ponzi scheme, which means it doesn’t offer any services but lines its wallet with customer’s money. Third, its guarantees are unrealistic and can’t be reliable. For all of these reasons, we suggest staying away from Xasic.io. 

          Red Flags Concerning Xasic.io

          • No license
          • False claims
          • Suspected Ponzi scheme
          • Lack of transparency
          • Negative reviews

          What Should You Do If You Have an Account with Xasic.io

          We do not recommend opening an account with Xasic.io If you do hold an account with this broker, close it right away and ask for a withdrawal of your funds. If the broker will not allow you to retrieve your funds, talk to ChargeBax professionals right away. We will investigate the matter, track down the broker and your funds, and will help you prepare your claim.

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            Report a Scam and File a Chargeback UniSwap

            Should You Trade with UniSwap?

            UniSwap attracts clients by inviting them to “Swap, Earn and Build” their cryptocurrency holdings through a “decentralized crypto trading protocol.” UniSwap may not be an actual scam, but it’s still important to be careful about crypto platforms. The crypto space doesn’t have clear oversight and UniSwap has been flagged by regulators because of the multiplicity of customer complaints about its service. 

            We Have Found Some Problems with UniSwap

            Even crypto financial services that aren’t outright frauds have caused their customers some inconvenience during the crypto crash. For instance, Celsius put a freeze on $8 billion in clients accounts claiming that “market instability” was the reason. It’s important to be careful in the crypto space, especially given the unregulated nature of the blockchain. 

            Uniswap isn’t a confirmed scam, but there are complaints from customers and it’s been flagged by regulators for not having a license. We therefore don’t recommend using its service and look further to search for regulated financial services instead. 

            The crypto crash has unfortunately been a teachable moment when consumers have realized it’s better to be safe than have your money with an asset that loses 2/3rds of its value in just 6 months. There are regulated brokers that offer crypto trading, and it’s better to look for those than to take chances on an unregulated platform. 

            What Should You Do If You Have an Account with UniSwap?

            If you hold an account with this broker, close it right away and ask for a withdrawal of your funds. If the broker will not allow you to retrieve your funds, talk to ChargeBax professionals right away. We will investigate

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              Report a Scam and File a Chargeback SkyShell Trading

              Should You Trade with SkyShell Trading?

              SkyShell Trading is a clone broker. This means it creates a name that is similar to a legitimate, licensed broker to give a false impression. In addition, this broker engages in bait and switch tactics. It encourages clients to open an account and claims that the basic account is free, but seven days later, it charges fees as high as 30% and claims these fees are for “tax.” Although it may say something about this in the fine print, this is clearly meant to fool clients who don’t realize how much money is going to go to the broker until it’s too late. 

              We Have Found Some Problems with SkyShell Trading

              Not surprisingly, given the practices described above, SkyShell Trading has no license. It’s never a good idea to trade with a broker that doesn’t have a license. For instance, the situation described above would be unlikely to happen if there is oversight from a regulator inspecting brokers’ practices. 

              Red Flags Concerning SkyShell Trading

              • No license
              • Bait and switch tactics
              • Clone broker
              • Lack of transparency
              • Negative reviews

              What Should You Do If You Have an Account with SkyShell Trading?

              We do not recommend opening an account with SkyShell Trading. If you do hold an account with this broker, close it right away and ask for a withdrawal of your funds. If the broker will not allow you to retrieve your funds, talk to ChargeBax professionals right away. We will investigate the matter, track down the broker and your funds, and will help you prepare your claim.

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                Report a Scam and File a Chargeback  PCloudFXTrading

                Should You Trade with PCloudFXTrading?

                PCloudFXTrading is an unlicensed broker that doesn’t give the impression of professionalism on its website. There are errors, such as bitcoin “minning” and other awkward statements. Although perfect spelling isn’t a minimal requirement for a broker, such errors do show a lack of professionalism, along with more serious red flags on the website. For instance, PCloudFXTrading claims 60% returns on $10,000 deposits and high withdrawal fees. 

                We Have Found Some Problems with PCloudFXTrading

                Guaranteed returns shouldn’t be the goal of any broker. No broker can promise that its clients will create a certain amount of profits. Another troubling detail on the website is that it says its “service is not directed at any jurisdiction.” This seems to be a roundabout way of saying that they don’t have a license in any area, which shouldn’t be something to boast of. There are enough reasons to avoid PCloudFXTrading right on its website–we recommend finding a regulated broker instead. 

                Red Flags Concerning PCloudFXTrading

                • No license
                • False claims
                • Poor website content
                • Lack of transparency
                • Negative reviews

                What Should You Do If You Have an Account with PCloudFXTrading?

                We do not recommend opening an account with PCloudFXTrading If you do hold an account with this broker, close it right away and ask for a withdrawal of your funds. If the broker will not allow you to retrieve your funds, talk to ChargeBax professionals right away. We will investigate the matter, track down the broker and your funds, and will help you prepare your claim.

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                  Report a Scam and File a Chargeback  AstroFX

                  Should You Trade with AstroFX?

                  AstroFX is the subject of a warning from the FCA and Belize. Regulators don’t usually warn the public against a broker unless there are a large number of serious complaints against them. AstroFX has no license and doesn’t feature any information about the people who run it on the website. Prospective clients are in the dark about who is managing their money. This isn’t what you are looking for in a broker. We recommend looking elsewhere instead. 

                  We Have Found Some Problems with AstroFX

                  AstroFX is suspected of being a clone scam. This means that it has taken a name that is similar to a regulated broker and is trying to get customers to believe that it’s providing legitimate, licensed services. It could be that the similarity in the names is a coincidence, but usually it isn’t that. We recommend looking into reliable brokers with a license instead of trading with AstroFX. 

                  Red Flags Concerning AstroFX

                  • No license
                  • False claims
                  • Warning from the FCA and Belize authorities
                  • Lack of transparency
                  • Negative reviews

                  What Should You Do If You Have an Account with AstroFX?

                  We do not recommend opening an account with AstroFX If you do hold an account with this broker, close it right away and ask for a withdrawal of your funds. If the broker will not allow you to retrieve your funds, talk to ChargeBax professionals right away. We will investigate the matter, track down the broker and your funds, and will help you prepare your claim.

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                    Report a Scam and File a Chargeback SkyRocky Crypto Ltd

                    Should You Trade with SkyRocky Crypto Ltd?

                    SkyRocky Crypto Ltd is a fairly obscure broker because there is little information about it. Upon further investigation, we could find no real information about who is behind the broker, including the names and the locations of the people who run it. Additionally SkyRocky Crypto Ltd has no license and isn’t regulated. We don’t recommend any broker that doesn’t have a license. That’s because brokers that are unregulated don’t have any oversight and no advocacy for clients in case something goes wrong. 

                    We Have Found Some Problems with SkyRocky Crypto Ltd. 

                    In addition to not having a license, SkyRocky Crypto Ltd. also has many negative customer complaints. This should be taken very seriously because it’s direct feedback about a broker from customers. There are reports of many problems, including not allowing withdrawals, poor communication and false claims. We don’t recommend opening an account with SkyRocky Crypto Ltd.

                    Red Flags Concerning SkyRocky Crypto Ltd. 

                    • No license
                    • False claims
                    • Lack of transparency
                    • Negative reviews

                    What Should You Do If You Have an Account with SkyRocky Crypto Ltd. ?

                    We do not recommend opening an account with SkyRocky Crypto Ltd. If you do hold an account with this broker, close it right away and ask for a withdrawal of your funds. If the broker will not allow you to retrieve your funds, talk to ChargeBax professionals right away. We will investigate the matter, track down the broker and your funds, and will help you prepare your claim.

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