Chargebax Expert

Report a Scam and File a Chargeback Against SHIB-Giveaway

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Is SHIB-Giveaway a Scam Broker? 

Who doesn’t want to double their money? However, the term “double your money” is a common scam cliche for a reason. Anyone claiming to double someone’s money is usually not telling the truth. The SHIB-Giveaway scheme can be seen on various social media platforms and no matter where you find it, SHIB-Giveaway is a fraud. It asks people to transfer huge amounts of money in Shiba token, a type of cryptocurrency, with the promise to double it. However, the victims do not see any return on this investment. 

Is SHIB-Giveaway a Scam or Legit Broker?

The only thing people do get from transferring huge amounts Shiba is intrusive advertisements and spam. The scammers use email and information from customers for marketing purposes after stealing their money. The SHIB-Giveaway has attracted the attention of law enforcement and there are warnings about this scheme. If you want to trade cryptocurrencies, work with a regulated platform or licensed broker. 

Here are some problems we have discovered from our research on SHIB-Giveaway and reviews:  

  • No license
  • Social media scam
  • Unrealistic promises
  • No contact information
  • Uses consumer data 

ChargeBax experts have examined SHIB-Giveaway and suspect it may be a scam. If you want to trade, do some research and select only a regulated broker. If you need assistance finding a reliable broker or require fund recovery from a scam broker, consult with our professionals right away. 

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    Report a Scam and File a Chargeback Against SuntonFX

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    Is SuntonFX a Scam Broker? 

    If this broker sound familiar, there is a reason. SuntonFX is a new name for another broker, Sunton Capital. Reliable brokers may occasionally change their names, but having several identities is more common with scam brokers. There are some red flags connected to SuntonFX, including its website, which barely functions. It is hard to sign up and browse the site. In addition, the broker is not regulated. 

    Is SuntonFX a Scam or Legit Broker?

    Not only is SuntonFX not regulated, but it claims to have stricter standards than the FCA. SuntonFX offers nothing to back up these claims and since it has no license at all, and they sound arrogant and untrustworthy. Those who try to sign up for an account with SuntonFX are asked for a lot of personal information, much more than a reliable broker would ask for. However, this broker does nothing to earn enough trust to justify asking for so much sensitive data. 

    Here are some problems we have discovered from our research on SuntonFX and reviews:  

    • No license
    • Poor website
    • Arrogant claims
    • Asks for too much sensitive data
    • No contact information

    ChargeBax experts have examined SuntonFX and suspect it may be a scam. If you want to trade, do some research and select only a regulated broker. If you need assistance finding a reliable broker or require fund recovery from a scam broker, consult with our professionals right away.

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      Report a Scam and File a Chargeback Against Adnxbit

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      Is Adnxbit a Scam Broker? 

      Adnxbit has an unusual name but many customers recognize it, not in a good sense. When looking at this broker, we saw many negative reviews. Although there is a reason to be skeptical about the authenticity of customer reviews, if there are other negative signs, they can support the notion that a broker is not legitimate. Adnxbit has no license, and the customer complaints may be credible.

      Is Adnxbit a Scam or Legit Broker?

      The most important thing to look for in a broker is a license. Adnxbit is either not regulated or does not provide this information. No reliable broker would be mysterious about its licensing, so that is definitely a red flag. The lack of transparency about who is behind this broker, no licensing information, and bad reviews are all reasons to stay away. We suggest looking for a regulated broker and reading more reviews to do thorough research. 

      Here are some problems we have discovered from our research on Adnxbit and reviews:  

      • No license
      • Bad reviews
      • Lack of transparency
      • No contact information

      ChargeBax experts have examined Adnxbit and have discovered that it is a scam. If you want to trade, do some research and select only a regulated broker. If you need assistance finding a reliable broker or require fund recovery from a scam broker, consult with our professionals right away. 

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        Report a Scam and File a Chargeback Against Kirther Investment

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        Is Kirther Investment  a Scam Broker? 

        The Kirther Investment website looks like a regular broker website, but it is sub-par in several ways. The content is poorly written. This may seem like just a detail, but it is important to consider that any reliable broker would want to make a good impression. In addition to the poor quality of the website, Kirther Investments is not regulated, although it pretends to be. 

        Is Kirther Investment  a Scam or Legit Broker?

        It is bad enough for a broker not to have a license. However, if a broker claims to have a license and does not, that is a more serious case of misleading the public. Kirther Investment says it is regulated in Canada, but it has received two warnings from the British Columbia Securities Commission and the Ontario Securities Commission. Two warnings, a poor website, and bad reviews are enough reasons to stay away.

        Here are some problems we have discovered from our research on Kirther Investment and reviews:  

        • False claims of license
        • Warnings from two regulators
        • Poor website content
        • Lack of transparency
        • Bad reviews

        ChargeBax experts have examined Kirther Investment and have discovered that it is a scam. If you want to trade, do some research and select only a regulated broker. If you need assistance finding a reliable broker or require fund recovery from a scam broker, consult with our professionals right away. 

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          Report a Scam and File a Chargeback Against Mining Pool

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          File a Complaint against Mining Pool

          Is Mining Pool a Scam Broker? 

          Mining Pool is a broker about which there is very little information online. It could be that the broker has gotten into trouble and has attempted to disappear. We did, however, track down some negative reviews, but customer reviews are not the main factor to take into consideration. Many customer reviews are fake, but if the preponderance of reviews is negative, it is worth paying attention. However, these reviews are not the main reason to stay away from Mining Pool. 

          Is Mining Pool a Scam or Legit Broker?

          Mining Pool does not seem to have a license. That is the most concerning detail about this broker. The most important thing to look for in a broker is a license. Also, there are no names given of the people who run the company and no contact address. This lack of transparency is concerning and we suggest staying away from Mining Pool. 

          Here are some problems we have discovered from our research on Mining Pool and reviews:  

          • Not Regulated
          • Bad reviews
          • No information about who is behind it
          • General lack of transparency

          ChargeBax experts have examined Mining Pool and have discovered that it is a scam. If you want to trade, do some research and select only a regulated broker. If you need assistance finding a reliable broker or require fund recovery from a scam broker, consult with our professionals right away.

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            Report a Scam and File a Chargeback Against CrystaLead

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            File a Complaint against CrystaLead

            Is CrystaLeada Scam Broker? 

            CrystaLead has a similar name to a marketing site, but this review discusses CrystaLead the broker that claims to trade stocks, cryptocurrencies and commodities. This broker claims to be located in Ireland, but its actual location is uncertain as are the people behind this company. It does not seem to be regulated and has been the subject of a warning put out by the British Columbia Securities Commission.

            Is CrystaLead a Scam or Legit Broker?

            There are many fraudulent brokers, but to be mentioned in a warning by a major regulator is of course not a sign. The first question we would ask anyone who still wants to open an account with CrystaLead is “Why?” There are hundreds of brokers with top-tier licenses and proven track records to choose from. There is no reason to open an account with CrystaLead, which has no license or visibility into its operations. 

            Here are some problems we have discovered from our research on CrystaLead and reviews:  

            • No license
            • Warning from British Columbia Securities Commission
            • No transparency about location or staff
            • Bad reviews

            ChargeBax experts have examined CrystaLead and have discovered that it is a scam. If you want to trade, do some research and select only a regulated broker. If you need assistance finding a reliable broker or require fund recovery from a scam broker, consult with our professionals right away. 

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              Report a Scam and File a Chargeback Against Sumcoin

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              File a Complaint against Sumcoin

              Is Sumcoin a Scam Broker? 

              Sumcoin is a cryptocurrency which as of October 2021 is around $150. The idea behind the coin is that its value is the sum of the top 100 cryptocurrencies. There is an attitude of suspicion about cryptocurrencies in many circles and according to Investopedia, 80% of all ICOs are scams. In some cases, it is easy to determine whether a cryptocoin is a scam, but in some cases, more investigation is required. This is the case with Sumcoin

              Is Sumcoin a Scam or Legit Broker?

              Sumcoin has fans and detractors. The idea that one coin could be the sum of the top 100 cryptocurrencies gives the impression that Sumcoin is to cryptocurrencies what ETFs are to stocks. Critics believe the whole premise is fraudulent and say to Sumcoin’s claim as the first index-based cryptocurrency that cryptocurrency is a completely free market and can’t be measured as an index. 

              ChargeBax experts have examined Sumcoin and at this point can’t conclude absolutely whether it is a scam or legit. It is important to research cryptocurrency services thoroughly and do due diligence before buying or trading them. Many of them are fraudulent, but there are also many lucrative opportunities in the cryptocurrency space. However, they are high-risk assets and we urge caution. 

               If you need assistance finding a reliable broker or require fund recovery from a scam broker, consult with our professionals right away. 

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                Report a Scam and File a Chargeback Against CashFXGroup

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                File a Complaint against CashFXGroup

                Is CashFXGroup a Scam Broker? 

                “Expanding Possibilities, Achieving the impossible.” Some people may find this slogan on CashFXGroup’s site inspiring, but others would see such extravagant statements as a red flag. Reliable brokers do not promise the “impossible.” A hallmark trait of broker scams is guarantees of impossible returns. Any broker who claims to return 20% per month like CashFXGroup should have a strong license and background to bolster the claim. 

                Is CashFXGroup a Scam or Legit Broker?

                CashFXGroup does not have a license to back up the claim of 20% monthly returns. In fact, no license can justify this fantasy. Not only is CashFXGroup not licensed, but it has received a warning from the ASIC that the broker is unregulated and should be avoided. Always avoid brokers that promise ridiculous returns and have no license. Do the research and look for another broker with a license and that is run by qualified financial professionals. 

                Here are some problems we have discovered from our research on CashFXGroup and reviews:  

                • No license
                • Warning from ASIC
                • Guarantees of impossible returns
                • No visibility into who runs the company
                • Bad reviews

                ChargeBax experts have examined CashFXGroup and have discovered that it is a scam. If you want to trade, do some research and select only a regulated broker. If you need assistance finding a reliable broker or require fund recovery from a scam broker, consult with our professionals right away. 

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                  Report a Scam and File a Chargeback Against Hashtrade

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                  File a Complaint against Hashtrade

                  Is Hashtrade a Scam Broker? 

                  Extra care should be taken when choosing a cryptocurrency broker, given the high risks of this kind of trading and a large number of crypto scams. In the case of Hashtrade, it is clear that they are not the right choice for those who want to trade cryptocurrency safely. The FCA or the Financial Conduct Authority in the United Kingdom has warned the public about Hashtrade and says it is a new version of an earlier scam called Paragon Ventures. 

                  Is Hashtrade a Scam or Legit Broker?

                  It is not uncommon for fraudulent brokers to disappear and to rise up again under a different name. On the internet, it is relatively easy to create new identities. They apply much of the same tactics as they have in the past, such as charging high fees and not allowing withdrawal of funds. Some even disappear multiple times. 

                  Here are some problems we have discovered from our research on Hashtrade and reviews:  

                  • No license
                  • A new version an old fraud the FCA warned about
                  • No transparency
                  • Low-quality site
                  • Bad reviews

                  ChargeBax experts have examined Hashtrade and have concluded that it seems like a scam. If you want to trade, do some research and select only a regulated broker. If you need assistance finding a reliable broker or

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                    Report a Scam and File a Chargeback Against Cboexap

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                    File a Complaint against Cboexap

                    Is Cboexap a Scam Broker? 

                    Cboexap is a broker that guarantees rich returns but does not have enough background information to justify promises. Looking at its site, there is nothing said about who is behind this broker, regulatory information or licensing, or how traders will make this money. In addition, there are bad reviews about Cboexap, and many customers have been unhappy with their experience with Cboexap. 

                    Is Cboexap a Scam or Legit Broker?

                    Cboexap is typical of many unregulated brokers because of the paucity of information and lack of visibility into how it was started. Many of these brokers are new, make money off of traders and then disappear. This may be one of many disappearing brokers and it is not worth trading with them. The lack of a license alone should be reason enough to stay away. Instead, research brokers and find one that is regulated and has a track record of satisfied customers. 

                    Here are some problems we have discovered from our research on Cboexap and reviews:  

                    • No license
                    • Lack of visibility
                    • No clarity about who is behind it
                    • Unrealistic promises
                    • Bad reviews

                    ChargeBax experts have examined Cboexap and have discovered that it is a scam. If you want to trade, do some research and select only a regulated broker. If you need assistance finding a reliable broker or require fund recovery from a scam broker, consult with our professionals right away. 

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