JSM Financial Review – Report a Scam

You want to get started trading but have been warned about the many forex scams out there. Fraudulent brokers are no longer as obvious to spot as they once were. That is why we have written this review to alert you that JSM Financial is on our radar as potentially problematic. 

It isn’t just newbie traders that become targets of fraudulent forex brokers. Thanks to technological advances, almost anyone can falsify identities, credentials and licenses and swindle both beginning and advanced traders. We have looked carefully at JSM Financial and have found numerous inconsistencies and problems that send the message, “Stay away!”

There is a world of difference between expert reviews created by our team with years’ experience investigating investment frauds and reviews by so-called customers you may find on some sites. Many of these reviews are not created by customers, but by employees who want to boost or bust a competing broker’s reputation. 

Instead, we are adept at evaluating brokers and have a long track record of alerting the public to potential scams. Many of the brokers we have warned the public about turned out to have been frauds and some are facing criminal prosecution. If you have lost money to JSM Financial or another trading scheme, contact our experts immediately. 

Chargebax is staffed with professionals who will work on your behalf to improve your chances of getting your money back. We have extensive experience with the chargeback process, wire recall, crypto recovery, and intelligence reports and are experts at dealing with all types of scams and winning disputes with merchants and brokers.

The Problem of Scam Brokers

Online trading, along with internet activity in general, has increased dramatically in the past few years. The pandemic, financial insecurity, and more internet activity formed a perfect storm that fueled the online trading trend that has been unstoppable and doesn’t look ready to end anytime soon. 

The online trading market is expected to reach $12.6 billion in 2022. With the increased enthusiasm for online trading, more scam brokers pop up. Fraudulent schemes always seem to attach themselves to trends, like forex trading. 

We believe that JSM Financial is taking advantage of customers and providing fake services as a way of taking money from the public. We did not come across JSM Financial randomly, but used specialized tools to research brokers that have been flagged on suspicion for wrongdoing. 

All or some of the following red flags have been raised regarding JSM Financial

Do These Problems Describe JSM Financial?

No License

The first thing you should check for before signing up with any broker is if they have a license. It is bad enough when a broker tries to deceive customers with a third-rate license, but not even bothering to get any license at all is a sign of bad faith or at the very least indifference toward their customers. 

What would happen if you get into a taxi cab and discovered the driver had no license to operate a vehicle? The only sensible reaction would be to get out of the car. Therefore, if JSM Financial has no license, if they are falsely claiming to have a license, or if they have had their license revoked, request a withdrawal immediately and contact us. 

Offshore License

You might have checked that JSM Financial has a license and feel secure that they are indeed regulated. However, that could be a false sense of security if it is an off-shore license. As important as having a license is holding a top-rated license. The FCA in the United Kingdom, the SEC in the U.S., and ASIC in Australia are examples of first-rate licenses. 

However, so-called regulatory bodies that are not on lists of official regulators issue licenses that are only a fig leaf to cover over dodgy practices. Many fraudulent forex brokers obtain these licenses for a fee, but the regulator does not provide any oversight or protection for customers. If JSM Financial has an offshore license, do not open an account with them. 

Negative Reputation

Not all customer review sites are as trustworthy as expert reviews, but if there is a huge number of negative reviews alleging the same thing, that is not a good sign. If you research JSM Financial only to be bombarded with reviews from unsatisfied customers and negative news on the web as well as conversations on social media about the broker engaging in shady practices, be warned. 

Non-Compliance

If JSM Financial offers trading services in areas where they are not licensed or does not follow the rules in the region they are operating, they have most likely been flagged for non-compliance. Never trust a broker who bends the rules, because they are not likely to respect their customers any more than they respect the law. 

Official Warnings

If a top regulator, such as the SEC or the FCA has warned the public against JSM Financial, do not take a chance. There are thousands of brokers and the fact that this one name has gotten the negative attention of a government regulator means that there must have been a substantial number of complaints or illegal activities to have warranted this kind of attention. Cross JSM Financial off your list if they have been the subject of a warning. 

If you notice JSM Financial doing any of the following, contact us to file a complaint. 

• Unregulated broker
• Promises of huge returns
• Aggressive manner
• No contact information
• Very little transparency
• Large fees or commissions
• Does not allow withdrawals
• Stops communication

What If You Have An Account with JSM Financial? 

If you have traded money with JSM Financial withdraw your money immediately. If JSM Financial won’t allow you to withdraw your money, seek assistance from Chargebax experts right away. 

Chargebax Professionals Will Help You Survive a Forex Fraud

You can increase your likelihood of winning a claim if you have sufficient evidence and the help of our excellent financial service. Chargebax professionals will guide you on preparing your case and will assist you with fund recovery. We have combined decades of experience dealing with hundreds of financial institutions.

Jackson Bernstein Associates Review – Report a Scam

You want to get started trading but have been warned about the many forex scams out there. Fraudulent brokers are no longer as obvious to spot as they once were. That is why we have written this review to alert you that Jackson Bernstein Associates is on our radar as potentially problematic. 

It isn’t just newbie traders that become targets of fraudulent forex brokers. Thanks to technological advances, almost anyone can falsify identities, credentials and licenses and swindle both beginning and advanced traders. We have looked carefully at Jackson Bernstein Associates and have found numerous inconsistencies and problems that send the message, “Stay away!”

There is a world of difference between expert reviews created by our team with years’ experience investigating investment frauds and reviews by so-called customers you may find on some sites. Many of these reviews are not created by customers, but by employees who want to boost or bust a competing broker’s reputation. 

Instead, we are adept at evaluating brokers and have a long track record of alerting the public to potential scams. Many of the brokers we have warned the public about turned out to have been frauds and some are facing criminal prosecution. If you have lost money to Jackson Bernstein Associates or another trading scheme, contact our experts immediately. 

Chargebax is staffed with professionals who will work on your behalf to improve your chances of getting your money back. We have extensive experience with the chargeback process, wire recall, crypto recovery, and intelligence reports and are experts at dealing with all types of scams and winning disputes with merchants and brokers.

The Problem of Scam Brokers

Online trading, along with internet activity in general, has increased dramatically in the past few years. The pandemic, financial insecurity, and more internet activity formed a perfect storm that fueled the online trading trend that has been unstoppable and doesn’t look ready to end anytime soon. 

The online trading market is expected to reach $12.6 billion in 2022. With the increased enthusiasm for online trading, more scam brokers pop up. Fraudulent schemes always seem to attach themselves to trends, like forex trading. 

We believe that Jackson Bernstein Associates is taking advantage of customers and providing fake services as a way of taking money from the public. We did not come across Jackson Bernstein Associates randomly, but used specialized tools to research brokers that have been flagged on suspicion for wrongdoing. 

All or some of the following red flags have been raised regarding Jackson Bernstein Associates

Do These Problems Describe Jackson Bernstein Associates?

No License

The first thing you should check for before signing up with any broker is if they have a license. It is bad enough when a broker tries to deceive customers with a third-rate license, but not even bothering to get any license at all is a sign of bad faith or at the very least indifference toward their customers. 

What would happen if you get into a taxi cab and discovered the driver had no license to operate a vehicle? The only sensible reaction would be to get out of the car. Therefore, if Jackson Bernstein Associates has no license, if they are falsely claiming to have a license, or if they have had their license revoked, request a withdrawal immediately and contact us. 

Offshore License

You might have checked that Jackson Bernstein Associates has a license and feel secure that they are indeed regulated. However, that could be a false sense of security if it is an off-shore license. As important as having a license is holding a top-rated license. The FCA in the United Kingdom, the SEC in the U.S., and ASIC in Australia are examples of first-rate licenses. 

However, so-called regulatory bodies that are not on lists of official regulators issue licenses that are only a fig leaf to cover over dodgy practices. Many fraudulent forex brokers obtain these licenses for a fee, but the regulator does not provide any oversight or protection for customers. If Jackson Bernstein Associates has an offshore license, do not open an account with them. 

Negative Reputation

Not all customer review sites are as trustworthy as expert reviews, but if there is a huge number of negative reviews alleging the same thing, that is not a good sign. If you research Jackson Bernstein Associates only to be bombarded with reviews from unsatisfied customers and negative news on the web as well as conversations on social media about the broker engaging in shady practices, be warned. 

Non-Compliance

If Jackson Bernstein Associates offers trading services in areas where they are not licensed or does not follow the rules in the region they are operating, they have most likely been flagged for non-compliance. Never trust a broker who bends the rules, because they are not likely to respect their customers any more than they respect the law. 

Official Warnings

If a top regulator, such as the SEC or the FCA has warned the public against Jackson Bernstein Associates, do not take a chance. There are thousands of brokers and the fact that this one name has gotten the negative attention of a government regulator means that there must have been a substantial number of complaints or illegal activities to have warranted this kind of attention. Cross Jackson Bernstein Associates off your list if they have been the subject of a warning. 

If you notice Jackson Bernstein Associates doing any of the following, contact us to file a complaint. 

• Unregulated broker
• Promises of huge returns
• Aggressive manner
• No contact information
• Very little transparency
• Large fees or commissions
• Does not allow withdrawals
• Stops communication

What If You Have An Account with Jackson Bernstein Associates? 

If you have traded money with Jackson Bernstein Associates withdraw your money immediately. If Jackson Bernstein Associates won’t allow you to withdraw your money, seek assistance from Chargebax experts right away. 

Chargebax Professionals Will Help You Survive a Forex Fraud

You can increase your likelihood of winning a claim if you have sufficient evidence and the help of our excellent financial service. Chargebax professionals will guide you on preparing your case and will assist you with fund recovery. We have combined decades of experience dealing with hundreds of financial institutions.

Howell International Transfer Review – Report a Scam

You want to get started trading but have been warned about the many forex scams out there. Fraudulent brokers are no longer as obvious to spot as they once were. That is why we have written this review to alert you that Howell International Transfer is on our radar as potentially problematic. 

It isn’t just newbie traders that become targets of fraudulent forex brokers. Thanks to technological advances, almost anyone can falsify identities, credentials and licenses and swindle both beginning and advanced traders. We have looked carefully at Howell International Transfer and have found numerous inconsistencies and problems that send the message, “Stay away!”

There is a world of difference between expert reviews created by our team with years’ experience investigating investment frauds and reviews by so-called customers you may find on some sites. Many of these reviews are not created by customers, but by employees who want to boost or bust a competing broker’s reputation. 

Instead, we are adept at evaluating brokers and have a long track record of alerting the public to potential scams. Many of the brokers we have warned the public about turned out to have been frauds and some are facing criminal prosecution. If you have lost money to Howell International Transfer or another trading scheme, contact our experts immediately. 

Chargebax is staffed with professionals who will work on your behalf to improve your chances of getting your money back. We have extensive experience with the chargeback process, wire recall, crypto recovery, and intelligence reports and are experts at dealing with all types of scams and winning disputes with merchants and brokers.

The Problem of Scam Brokers

Online trading, along with internet activity in general, has increased dramatically in the past few years. The pandemic, financial insecurity, and more internet activity formed a perfect storm that fueled the online trading trend that has been unstoppable and doesn’t look ready to end anytime soon. 

The online trading market is expected to reach $12.6 billion in 2022. With the increased enthusiasm for online trading, more scam brokers pop up. Fraudulent schemes always seem to attach themselves to trends, like forex trading. 

We believe that Howell International Transfer is taking advantage of customers and providing fake services as a way of taking money from the public. We did not come across Howell International Transfer randomly, but used specialized tools to research brokers that have been flagged on suspicion for wrongdoing. 

All or some of the following red flags have been raised regarding Howell International Transfer

Do These Problems Describe Howell International Transfer?

No License

The first thing you should check for before signing up with any broker is if they have a license. It is bad enough when a broker tries to deceive customers with a third-rate license, but not even bothering to get any license at all is a sign of bad faith or at the very least indifference toward their customers. 

What would happen if you get into a taxi cab and discovered the driver had no license to operate a vehicle? The only sensible reaction would be to get out of the car. Therefore, if Howell International Transfer has no license, if they are falsely claiming to have a license, or if they have had their license revoked, request a withdrawal immediately and contact us. 

Offshore License

You might have checked that Howell International Transfer has a license and feel secure that they are indeed regulated. However, that could be a false sense of security if it is an off-shore license. As important as having a license is holding a top-rated license. The FCA in the United Kingdom, the SEC in the U.S., and ASIC in Australia are examples of first-rate licenses. 

However, so-called regulatory bodies that are not on lists of official regulators issue licenses that are only a fig leaf to cover over dodgy practices. Many fraudulent forex brokers obtain these licenses for a fee, but the regulator does not provide any oversight or protection for customers. If Howell International Transfer has an offshore license, do not open an account with them. 

Negative Reputation

Not all customer review sites are as trustworthy as expert reviews, but if there is a huge number of negative reviews alleging the same thing, that is not a good sign. If you research Howell International Transfer only to be bombarded with reviews from unsatisfied customers and negative news on the web as well as conversations on social media about the broker engaging in shady practices, be warned. 

Non-Compliance

If Howell International Transfer offers trading services in areas where they are not licensed or does not follow the rules in the region they are operating, they have most likely been flagged for non-compliance. Never trust a broker who bends the rules, because they are not likely to respect their customers any more than they respect the law. 

Official Warnings

If a top regulator, such as the SEC or the FCA has warned the public against Howell International Transfer, do not take a chance. There are thousands of brokers and the fact that this one name has gotten the negative attention of a government regulator means that there must have been a substantial number of complaints or illegal activities to have warranted this kind of attention. Cross Howell International Transfer off your list if they have been the subject of a warning. 

If you notice Howell International Transfer doing any of the following, contact us to file a complaint. 

• Unregulated broker
• Promises of huge returns
• Aggressive manner
• No contact information
• Very little transparency
• Large fees or commissions
• Does not allow withdrawals
• Stops communication

What If You Have An Account with Howell International Transfer? 

If you have traded money with Howell International Transfer withdraw your money immediately. If Howell International Transfer won’t allow you to withdraw your money, seek assistance from Chargebax experts right away. 

Chargebax Professionals Will Help You Survive a Forex Fraud

You can increase your likelihood of winning a claim if you have sufficient evidence and the help of our excellent financial service. Chargebax professionals will guide you on preparing your case and will assist you with fund recovery. We have combined decades of experience dealing with hundreds of financial institutions.

Golden Medallion Trading Review – Report a Scam

You want to get started trading but have been warned about the many forex scams out there. Fraudulent brokers are no longer as obvious to spot as they once were. That is why we have written this review to alert you that Golden Medallion Trading is on our radar as potentially problematic. 

It isn’t just newbie traders that become targets of fraudulent forex brokers. Thanks to technological advances, almost anyone can falsify identities, credentials and licenses and swindle both beginning and advanced traders. We have looked carefully at Golden Medallion Trading and have found numerous inconsistencies and problems that send the message, “Stay away!”

There is a world of difference between expert reviews created by our team with years’ experience investigating investment frauds and reviews by so-called customers you may find on some sites. Many of these reviews are not created by customers, but by employees who want to boost or bust a competing broker’s reputation. 

Instead, we are adept at evaluating brokers and have a long track record of alerting the public to potential scams. Many of the brokers we have warned the public about turned out to have been frauds and some are facing criminal prosecution. If you have lost money to Golden Medallion Trading or another trading scheme, contact our experts immediately. 

Chargebax is staffed with professionals who will work on your behalf to improve your chances of getting your money back. We have extensive experience with the chargeback process, wire recall, crypto recovery, and intelligence reports and are experts at dealing with all types of scams and winning disputes with merchants and brokers.

The Problem of Scam Brokers

Online trading, along with internet activity in general, has increased dramatically in the past few years. The pandemic, financial insecurity, and more internet activity formed a perfect storm that fueled the online trading trend that has been unstoppable and doesn’t look ready to end anytime soon. 

The online trading market is expected to reach $12.6 billion in 2022. With the increased enthusiasm for online trading, more scam brokers pop up. Fraudulent schemes always seem to attach themselves to trends, like forex trading. 

We believe that Golden Medallion Trading is taking advantage of customers and providing fake services as a way of taking money from the public. We did not come across Golden Medallion Trading randomly, but used specialized tools to research brokers that have been flagged on suspicion for wrongdoing. 

All or some of the following red flags have been raised regarding Golden Medallion Trading

Do These Problems Describe Golden Medallion Trading?

No License

The first thing you should check for before signing up with any broker is if they have a license. It is bad enough when a broker tries to deceive customers with a third-rate license, but not even bothering to get any license at all is a sign of bad faith or at the very least indifference toward their customers. 

What would happen if you get into a taxi cab and discovered the driver had no license to operate a vehicle? The only sensible reaction would be to get out of the car. Therefore, if Golden Medallion Trading has no license, if they are falsely claiming to have a license, or if they have had their license revoked, request a withdrawal immediately and contact us. 

Offshore License

You might have checked that Golden Medallion Trading has a license and feel secure that they are indeed regulated. However, that could be a false sense of security if it is an off-shore license. As important as having a license is holding a top-rated license. The FCA in the United Kingdom, the SEC in the U.S., and ASIC in Australia are examples of first-rate licenses. 

However, so-called regulatory bodies that are not on lists of official regulators issue licenses that are only a fig leaf to cover over dodgy practices. Many fraudulent forex brokers obtain these licenses for a fee, but the regulator does not provide any oversight or protection for customers. If Golden Medallion Trading has an offshore license, do not open an account with them. 

Negative Reputation

Not all customer review sites are as trustworthy as expert reviews, but if there is a huge number of negative reviews alleging the same thing, that is not a good sign. If you research Golden Medallion Trading only to be bombarded with reviews from unsatisfied customers and negative news on the web as well as conversations on social media about the broker engaging in shady practices, be warned. 

Non-Compliance

If Golden Medallion Trading offers trading services in areas where they are not licensed or does not follow the rules in the region they are operating, they have most likely been flagged for non-compliance. Never trust a broker who bends the rules, because they are not likely to respect their customers any more than they respect the law. 

Official Warnings

If a top regulator, such as the SEC or the FCA has warned the public against Golden Medallion Trading, do not take a chance. There are thousands of brokers and the fact that this one name has gotten the negative attention of a government regulator means that there must have been a substantial number of complaints or illegal activities to have warranted this kind of attention. Cross Golden Medallion Trading off your list if they have been the subject of a warning. 

If you notice Golden Medallion Trading doing any of the following, contact us to file a complaint. 

• Unregulated broker
• Promises of huge returns
• Aggressive manner
• No contact information
• Very little transparency
• Large fees or commissions
• Does not allow withdrawals
• Stops communication

What If You Have An Account with Golden Medallion Trading? 

If you have traded money with Golden Medallion Trading withdraw your money immediately. If Golden Medallion Trading won’t allow you to withdraw your money, seek assistance from Chargebax experts right away. 

Chargebax Professionals Will Help You Survive a Forex Fraud

You can increase your likelihood of winning a claim if you have sufficient evidence and the help of our excellent financial service. Chargebax professionals will guide you on preparing your case and will assist you with fund recovery. We have combined decades of experience dealing with hundreds of financial institutions.

Global Securities Protection Agency Review – Report a Scam

You want to get started trading but have been warned about the many forex scams out there. Fraudulent brokers are no longer as obvious to spot as they once were. That is why we have written this review to alert you that Global Securities Protection Agency is on our radar as potentially problematic. 

It isn’t just newbie traders that become targets of fraudulent forex brokers. Thanks to technological advances, almost anyone can falsify identities, credentials and licenses and swindle both beginning and advanced traders. We have looked carefully at Global Securities Protection Agency and have found numerous inconsistencies and problems that send the message, “Stay away!”

There is a world of difference between expert reviews created by our team with years’ experience investigating investment frauds and reviews by so-called customers you may find on some sites. Many of these reviews are not created by customers, but by employees who want to boost or bust a competing broker’s reputation. 

Instead, we are adept at evaluating brokers and have a long track record of alerting the public to potential scams. Many of the brokers we have warned the public about turned out to have been frauds and some are facing criminal prosecution. If you have lost money to Global Securities Protection Agency or another trading scheme, contact our experts immediately. 

Chargebax is staffed with professionals who will work on your behalf to improve your chances of getting your money back. We have extensive experience with the chargeback process, wire recall, crypto recovery, and intelligence reports and are experts at dealing with all types of scams and winning disputes with merchants and brokers.

The Problem of Scam Brokers

Online trading, along with internet activity in general, has increased dramatically in the past few years. The pandemic, financial insecurity, and more internet activity formed a perfect storm that fueled the online trading trend that has been unstoppable and doesn’t look ready to end anytime soon. 

The online trading market is expected to reach $12.6 billion in 2022. With the increased enthusiasm for online trading, more scam brokers pop up. Fraudulent schemes always seem to attach themselves to trends, like forex trading. 

We believe that Global Securities Protection Agency is taking advantage of customers and providing fake services as a way of taking money from the public. We did not come across Global Securities Protection Agency randomly, but used specialized tools to research brokers that have been flagged on suspicion for wrongdoing. 

All or some of the following red flags have been raised regarding Global Securities Protection Agency

Do These Problems Describe Global Securities Protection Agency?

No License

The first thing you should check for before signing up with any broker is if they have a license. It is bad enough when a broker tries to deceive customers with a third-rate license, but not even bothering to get any license at all is a sign of bad faith or at the very least indifference toward their customers. 

What would happen if you get into a taxi cab and discovered the driver had no license to operate a vehicle? The only sensible reaction would be to get out of the car. Therefore, if Global Securities Protection Agency has no license, if they are falsely claiming to have a license, or if they have had their license revoked, request a withdrawal immediately and contact us. 

Offshore License

You might have checked that Global Securities Protection Agency has a license and feel secure that they are indeed regulated. However, that could be a false sense of security if it is an off-shore license. As important as having a license is holding a top-rated license. The FCA in the United Kingdom, the SEC in the U.S., and ASIC in Australia are examples of first-rate licenses. 

However, so-called regulatory bodies that are not on lists of official regulators issue licenses that are only a fig leaf to cover over dodgy practices. Many fraudulent forex brokers obtain these licenses for a fee, but the regulator does not provide any oversight or protection for customers. If Global Securities Protection Agency has an offshore license, do not open an account with them. 

Negative Reputation

Not all customer review sites are as trustworthy as expert reviews, but if there is a huge number of negative reviews alleging the same thing, that is not a good sign. If you research Global Securities Protection Agency only to be bombarded with reviews from unsatisfied customers and negative news on the web as well as conversations on social media about the broker engaging in shady practices, be warned. 

Non-Compliance

If Global Securities Protection Agency offers trading services in areas where they are not licensed or does not follow the rules in the region they are operating, they have most likely been flagged for non-compliance. Never trust a broker who bends the rules, because they are not likely to respect their customers any more than they respect the law. 

Official Warnings

If a top regulator, such as the SEC or the FCA has warned the public against Global Securities Protection Agency, do not take a chance. There are thousands of brokers and the fact that this one name has gotten the negative attention of a government regulator means that there must have been a substantial number of complaints or illegal activities to have warranted this kind of attention. Cross Global Securities Protection Agency off your list if they have been the subject of a warning. 

If you notice Global Securities Protection Agency doing any of the following, contact us to file a complaint. 

• Unregulated broker
• Promises of huge returns
• Aggressive manner
• No contact information
• Very little transparency
• Large fees or commissions
• Does not allow withdrawals
• Stops communication

What If You Have An Account with Global Securities Protection Agency? 

If you have traded money with Global Securities Protection Agency withdraw your money immediately. If Global Securities Protection Agency won’t allow you to withdraw your money, seek assistance from Chargebax experts right away. 

Chargebax Professionals Will Help You Survive a Forex Fraud

You can increase your likelihood of winning a claim if you have sufficient evidence and the help of our excellent financial service. Chargebax professionals will guide you on preparing your case and will assist you with fund recovery. We have combined decades of experience dealing with hundreds of financial institutions.

Swiss Assets FX Review – Report a Scam

People are getting excited about cryptocurrency. However, where there is excitement, there is often danger. Unfortunately, the number of fraudulent crypto brokers is greater than regulated and legitimate financial services. Because of the increase in online trading and deals on social media, crypto scams have found more ways to reach people who want to make fast money and are new to cryptocurrencies.

Unfortunately, many of these brokers use these opportunities as a way to trick people out of their crypto coins. After investigating these suspected crypto scams carefully, we are adding Swiss Assets FX to the blacklist. 

We don’t like accusing brokers of being fraudulent or jumping to false conclusions. However, after reading countless reviews, looking at regulators’ sites, perusing their alerts, keeping up with news about fraudulent crypto brokers, and using our proprietary investigation methods, we have concluded that consumers should stay away with Swiss Assets FX because it seems to be a crypto scam.

We urge people who hold an account with Swiss Assets FX to close it and to demand an immediate withdrawal of all of their funds. However, brokers who are involved in fraud will not release funds and will make excuses or charge huge fees for the right. If this happens, report to ChargeBax right away and we will guide you on your next steps. 

Chargebax understands how to deal with fake brokers and cryptocurrency schemes. We have the expertise and the right strategies to make your chargeback, wire recall, or crypto recovery case successful. We consult with clients and develop strategies to bolster your claim and help you recover your funds. Talk to our professionals today. 

How Crypto Frauds Work

Swiss Assets FX may seem like any other broker. It may have a nice website or active social media page, have a friendly approach, claim to have a valid license, and gives you an offer you don’t feel you can refuse–perhaps 1% return a day on bitcoin trades. You do the math and realize that soon you will be seeing triple-digit returns. 

So what can you lose? All of your money. Not all crypto scams are blatant. They may seem professional and legitimate at first. However, they have a way of pulling people in, holding their money hostage, and persuading them to keep investing more. Sooner or later, customers do not want to believe that brokers like Swiss Assets FX are cheating them because they have invested so much of their money already that want the bad dream to be over. 

However, with fraudulent brokers, the only end to the bad dream is successful fund recovery, because they do not return money to their victims willingly. That can only start by ending the denial, closing the account, and if that doesn’t work, enlisting the aid of fund recovery professionals like Crypto Trace. 

Why We Think Swiss Assets FX Is Probably a Crypto Scam

We make it our business to investigate crypto brokers and to determine whether or not they are legitimate. Sure, you could just consult customer review sites, but there is no way of verifying if these reviews are created by actual customers. 

Often these reviews are generated by those associated with shady schemes to bolster their reputation. Other reviews may be a smear campaign against competitors. This isn’t to say that customer reviews should be ignored–they certainly should be taken into account–but they should not be a sole source of information about brokers.

We have done a deep dive into information from regulators, details about the site have applied our tested method, and have determined that Swiss Assets FX is a suspected crypto broker. 

Swiss Assets FX has been called out for at least several of the following reasons: 

No License or Offshore License

Having a license is like a driver’s license. You would not step into a car of a taxi driver that does not have a driver’s license. Similarly, you should not sign up with a broker that does not have a license. 

However, not any license will do. The license must be up-to-date and genuine. Plenty of brokers falsely claim to have a license and may even present a thoroughly counterfeit image. This is why it is important to verify all licenses on regulators’ websites. 

Third-rate or offshore licenses may seem satisfactory to some consumers, but they are not worth the virtual paper they are written on. These fake regulators grant licenses in exchange for fees and do not perform any inspections or deal with customers’ complaints. 

Swiss Assets FX has been called out for not having adequate licensing. Any of the above scenarios may be the case with Swiss Assets FX. The bottom line is that this broker does not have an adequate license.

Negative Reputation

Swiss Assets FX has been flagged for having a negative reputation. This is not just due to negative customer reviews, but includes notifications from regulators and Swiss Assets FX may have had been the subject of poor press coverage. You can find a broker that is reliable and do not need to work with a broker that has a shadow over it. 

False Guarantees

Swiss Assets FX, like many other crypto schemes, promises returns that can’t be guaranteed. This creates not only disappointment but is an ethical problem for any broker. Risky assets like crypto or forex can’t be predicted and can rise and fall quickly. There is no way any broker can guarantee clients will achieve a certain level of return. 

Non-Compliance

Swiss Assets FX may not have complied with regulations. This is serious and can involve legal problems. This usually means that the broker is implementing practices that are contrary to regulations or signing up customers in regions they do not have a license to operate. 

Official Warnings

Getting the attention of regulators isn’t easy. The fact that Swiss Assets FX may have been singled out for a warning from regulatory bodies sends a powerful message to stay away. 

Red Flags for Swiss Assets FX: 

Here are some major problems that may characterize Swiss Assets FX:

• No license or low quality licensing
• No transparency
• High fees, spreads, and commissions
• Aggressive manner
• Does not grant withdrawals
• Stops communicating

If Swiss Assets FX shows any of these characteristics, demand a withdrawal of all of your funds immediately. If this is not granted, contact ChargeBax right away.

Talk to ChargeBax About Tracking Down Your Funds

If you have lost money to a crypto fraud, you can retrieve your funds with the help of fund recovery assistance. Chargebax experts deal with numerous fund recovery cases and have helped our clients retrieve funds from crypto scams, forex scams, and disputes. We create intelligence reports, negotiate with banks and provide a plan of action that will help you get your funds back.

Bitex360 Review – Report a Scam

People are getting excited about cryptocurrency. However, where there is excitement, there is often danger. Unfortunately, the number of fraudulent crypto brokers is greater than regulated and legitimate financial services. Because of the increase in online trading and deals on social media, crypto scams have found more ways to reach people who want to make fast money and are new to cryptocurrencies.

Unfortunately, many of these brokers use these opportunities as a way to trick people out of their crypto coins. After investigating these suspected crypto scams carefully, we are adding Bitex360 to the blacklist. 

We don’t like accusing brokers of being fraudulent or jumping to false conclusions. However, after reading countless reviews, looking at regulators’ sites, perusing their alerts, keeping up with news about fraudulent crypto brokers, and using our proprietary investigation methods, we have concluded that consumers should stay away with Bitex360 because it seems to be a crypto scam.

We urge people who hold an account with Bitex360 to close it and to demand an immediate withdrawal of all of their funds. However, brokers who are involved in fraud will not release funds and will make excuses or charge huge fees for the right. If this happens, report to ChargeBax right away and we will guide you on your next steps. 

Chargebax understands how to deal with fake brokers and cryptocurrency schemes. We have the expertise and the right strategies to make your chargeback, wire recall, or crypto recovery case successful. We consult with clients and develop strategies to bolster your claim and help you recover your funds. Talk to our professionals today. 

How Crypto Frauds Work

Bitex360 may seem like any other broker. It may have a nice website or active social media page, have a friendly approach, claim to have a valid license, and gives you an offer you don’t feel you can refuse–perhaps 1% return a day on bitcoin trades. You do the math and realize that soon you will be seeing triple-digit returns. 

So what can you lose? All of your money. Not all crypto scams are blatant. They may seem professional and legitimate at first. However, they have a way of pulling people in, holding their money hostage, and persuading them to keep investing more. Sooner or later, customers do not want to believe that brokers like Bitex360 are cheating them because they have invested so much of their money already that want the bad dream to be over. 

However, with fraudulent brokers, the only end to the bad dream is successful fund recovery, because they do not return money to their victims willingly. That can only start by ending the denial, closing the account, and if that doesn’t work, enlisting the aid of fund recovery professionals like Crypto Trace. 

Why We Think Bitex360 Is Probably a Crypto Scam

We make it our business to investigate crypto brokers and to determine whether or not they are legitimate. Sure, you could just consult customer review sites, but there is no way of verifying if these reviews are created by actual customers. 

Often these reviews are generated by those associated with shady schemes to bolster their reputation. Other reviews may be a smear campaign against competitors. This isn’t to say that customer reviews should be ignored–they certainly should be taken into account–but they should not be a sole source of information about brokers.

We have done a deep dive into information from regulators, details about the site have applied our tested method, and have determined that Bitex360 is a suspected crypto broker. 

Bitex360 has been called out for at least several of the following reasons: 

No License or Offshore License

Having a license is like a driver’s license. You would not step into a car of a taxi driver that does not have a driver’s license. Similarly, you should not sign up with a broker that does not have a license. 

However, not any license will do. The license must be up-to-date and genuine. Plenty of brokers falsely claim to have a license and may even present a thoroughly counterfeit image. This is why it is important to verify all licenses on regulators’ websites. 

Third-rate or offshore licenses may seem satisfactory to some consumers, but they are not worth the virtual paper they are written on. These fake regulators grant licenses in exchange for fees and do not perform any inspections or deal with customers’ complaints. 

Bitex360 has been called out for not having adequate licensing. Any of the above scenarios may be the case with Bitex360. The bottom line is that this broker does not have an adequate license.

Negative Reputation

Bitex360 has been flagged for having a negative reputation. This is not just due to negative customer reviews, but includes notifications from regulators and Bitex360 may have had been the subject of poor press coverage. You can find a broker that is reliable and do not need to work with a broker that has a shadow over it. 

False Guarantees

Bitex360, like many other crypto schemes, promises returns that can’t be guaranteed. This creates not only disappointment but is an ethical problem for any broker. Risky assets like crypto or forex can’t be predicted and can rise and fall quickly. There is no way any broker can guarantee clients will achieve a certain level of return. 

Non-Compliance

Bitex360 may not have complied with regulations. This is serious and can involve legal problems. This usually means that the broker is implementing practices that are contrary to regulations or signing up customers in regions they do not have a license to operate. 

Official Warnings

Getting the attention of regulators isn’t easy. The fact that Bitex360 may have been singled out for a warning from regulatory bodies sends a powerful message to stay away. 

Red Flags for Bitex360: 

Here are some major problems that may characterize Bitex360:

• No license or low quality licensing
• No transparency
• High fees, spreads, and commissions
• Aggressive manner
• Does not grant withdrawals
• Stops communicating

If Bitex360 shows any of these characteristics, demand a withdrawal of all of your funds immediately. If this is not granted, contact ChargeBax right away.

Talk to ChargeBax About Tracking Down Your Funds

If you have lost money to a crypto fraud, you can retrieve your funds with the help of fund recovery assistance. Chargebax experts deal with numerous fund recovery cases and have helped our clients retrieve funds from crypto scams, forex scams, and disputes. We create intelligence reports, negotiate with banks and provide a plan of action that will help you get your funds back.

Primus Forex Financial Group Review – Report a Scam

People are getting excited about cryptocurrency. However, where there is excitement, there is often danger. Unfortunately, the number of fraudulent crypto brokers is greater than regulated and legitimate financial services. Because of the increase in online trading and deals on social media, crypto scams have found more ways to reach people who want to make fast money and are new to cryptocurrencies.

Unfortunately, many of these brokers use these opportunities as a way to trick people out of their crypto coins. After investigating these suspected crypto scams carefully, we are adding Primus Forex Financial Group to the blacklist. 

We don’t like accusing brokers of being fraudulent or jumping to false conclusions. However, after reading countless reviews, looking at regulators’ sites, perusing their alerts, keeping up with news about fraudulent crypto brokers, and using our proprietary investigation methods, we have concluded that consumers should stay away with Primus Forex Financial Group because it seems to be a crypto scam.

We urge people who hold an account with Primus Forex Financial Group to close it and to demand an immediate withdrawal of all of their funds. However, brokers who are involved in fraud will not release funds and will make excuses or charge huge fees for the right. If this happens, report to ChargeBax right away and we will guide you on your next steps. 

Chargebax understands how to deal with fake brokers and cryptocurrency schemes. We have the expertise and the right strategies to make your chargeback, wire recall, or crypto recovery case successful. We consult with clients and develop strategies to bolster your claim and help you recover your funds. Talk to our professionals today. 

How Crypto Frauds Work

Primus Forex Financial Group may seem like any other broker. It may have a nice website or active social media page, have a friendly approach, claim to have a valid license, and gives you an offer you don’t feel you can refuse–perhaps 1% return a day on bitcoin trades. You do the math and realize that soon you will be seeing triple-digit returns. 

So what can you lose? All of your money. Not all crypto scams are blatant. They may seem professional and legitimate at first. However, they have a way of pulling people in, holding their money hostage, and persuading them to keep investing more. Sooner or later, customers do not want to believe that brokers like Primus Forex Financial Group are cheating them because they have invested so much of their money already that want the bad dream to be over. 

However, with fraudulent brokers, the only end to the bad dream is successful fund recovery, because they do not return money to their victims willingly. That can only start by ending the denial, closing the account, and if that doesn’t work, enlisting the aid of fund recovery professionals like Crypto Trace. 

Why We Think Primus Forex Financial Group Is Probably a Crypto Scam

We make it our business to investigate crypto brokers and to determine whether or not they are legitimate. Sure, you could just consult customer review sites, but there is no way of verifying if these reviews are created by actual customers. 

Often these reviews are generated by those associated with shady schemes to bolster their reputation. Other reviews may be a smear campaign against competitors. This isn’t to say that customer reviews should be ignored–they certainly should be taken into account–but they should not be a sole source of information about brokers.

We have done a deep dive into information from regulators, details about the site have applied our tested method, and have determined that Primus Forex Financial Group is a suspected crypto broker. 

Primus Forex Financial Group has been called out for at least several of the following reasons: 

No License or Offshore License

Having a license is like a driver’s license. You would not step into a car of a taxi driver that does not have a driver’s license. Similarly, you should not sign up with a broker that does not have a license. 

However, not any license will do. The license must be up-to-date and genuine. Plenty of brokers falsely claim to have a license and may even present a thoroughly counterfeit image. This is why it is important to verify all licenses on regulators’ websites. 

Third-rate or offshore licenses may seem satisfactory to some consumers, but they are not worth the virtual paper they are written on. These fake regulators grant licenses in exchange for fees and do not perform any inspections or deal with customers’ complaints. 

Primus Forex Financial Group has been called out for not having adequate licensing. Any of the above scenarios may be the case with Primus Forex Financial Group. The bottom line is that this broker does not have an adequate license.

Negative Reputation

Primus Forex Financial Group has been flagged for having a negative reputation. This is not just due to negative customer reviews, but includes notifications from regulators and Primus Forex Financial Group may have had been the subject of poor press coverage. You can find a broker that is reliable and do not need to work with a broker that has a shadow over it. 

False Guarantees

Primus Forex Financial Group, like many other crypto schemes, promises returns that can’t be guaranteed. This creates not only disappointment but is an ethical problem for any broker. Risky assets like crypto or forex can’t be predicted and can rise and fall quickly. There is no way any broker can guarantee clients will achieve a certain level of return. 

Non-Compliance

Primus Forex Financial Group may not have complied with regulations. This is serious and can involve legal problems. This usually means that the broker is implementing practices that are contrary to regulations or signing up customers in regions they do not have a license to operate. 

Official Warnings

Getting the attention of regulators isn’t easy. The fact that Primus Forex Financial Group may have been singled out for a warning from regulatory bodies sends a powerful message to stay away. 

Red Flags for Primus Forex Financial Group: 

Here are some major problems that may characterize Primus Forex Financial Group:

• No license or low quality licensing
• No transparency
• High fees, spreads, and commissions
• Aggressive manner
• Does not grant withdrawals
• Stops communicating

If Primus Forex Financial Group shows any of these characteristics, demand a withdrawal of all of your funds immediately. If this is not granted, contact ChargeBax right away.

Talk to ChargeBax About Tracking Down Your Funds

If you have lost money to a crypto fraud, you can retrieve your funds with the help of fund recovery assistance. Chargebax experts deal with numerous fund recovery cases and have helped our clients retrieve funds from crypto scams, forex scams, and disputes. We create intelligence reports, negotiate with banks and provide a plan of action that will help you get your funds back.

Oracle-FX Review – Report a Scam

People are getting excited about cryptocurrency. However, where there is excitement, there is often danger. Unfortunately, the number of fraudulent crypto brokers is greater than regulated and legitimate financial services. Because of the increase in online trading and deals on social media, crypto scams have found more ways to reach people who want to make fast money and are new to cryptocurrencies.

Unfortunately, many of these brokers use these opportunities as a way to trick people out of their crypto coins. After investigating these suspected crypto scams carefully, we are adding Oracle-FX to the blacklist. 

We don’t like accusing brokers of being fraudulent or jumping to false conclusions. However, after reading countless reviews, looking at regulators’ sites, perusing their alerts, keeping up with news about fraudulent crypto brokers, and using our proprietary investigation methods, we have concluded that consumers should stay away with Oracle-FX because it seems to be a crypto scam.

We urge people who hold an account with Oracle-FX to close it and to demand an immediate withdrawal of all of their funds. However, brokers who are involved in fraud will not release funds and will make excuses or charge huge fees for the right. If this happens, report to ChargeBax right away and we will guide you on your next steps. 

Chargebax understands how to deal with fake brokers and cryptocurrency schemes. We have the expertise and the right strategies to make your chargeback, wire recall, or crypto recovery case successful. We consult with clients and develop strategies to bolster your claim and help you recover your funds. Talk to our professionals today. 

How Crypto Frauds Work

Oracle-FX may seem like any other broker. It may have a nice website or active social media page, have a friendly approach, claim to have a valid license, and gives you an offer you don’t feel you can refuse–perhaps 1% return a day on bitcoin trades. You do the math and realize that soon you will be seeing triple-digit returns. 

So what can you lose? All of your money. Not all crypto scams are blatant. They may seem professional and legitimate at first. However, they have a way of pulling people in, holding their money hostage, and persuading them to keep investing more. Sooner or later, customers do not want to believe that brokers like Oracle-FX are cheating them because they have invested so much of their money already that want the bad dream to be over. 

However, with fraudulent brokers, the only end to the bad dream is successful fund recovery, because they do not return money to their victims willingly. That can only start by ending the denial, closing the account, and if that doesn’t work, enlisting the aid of fund recovery professionals like Crypto Trace. 

Why We Think Oracle-FX Is Probably a Crypto Scam

We make it our business to investigate crypto brokers and to determine whether or not they are legitimate. Sure, you could just consult customer review sites, but there is no way of verifying if these reviews are created by actual customers. 

Often these reviews are generated by those associated with shady schemes to bolster their reputation. Other reviews may be a smear campaign against competitors. This isn’t to say that customer reviews should be ignored–they certainly should be taken into account–but they should not be a sole source of information about brokers.

We have done a deep dive into information from regulators, details about the site have applied our tested method, and have determined that Oracle-FX is a suspected crypto broker. 

Oracle-FX has been called out for at least several of the following reasons: 

No License or Offshore License

Having a license is like a driver’s license. You would not step into a car of a taxi driver that does not have a driver’s license. Similarly, you should not sign up with a broker that does not have a license. 

However, not any license will do. The license must be up-to-date and genuine. Plenty of brokers falsely claim to have a license and may even present a thoroughly counterfeit image. This is why it is important to verify all licenses on regulators’ websites. 

Third-rate or offshore licenses may seem satisfactory to some consumers, but they are not worth the virtual paper they are written on. These fake regulators grant licenses in exchange for fees and do not perform any inspections or deal with customers’ complaints. 

Oracle-FX has been called out for not having adequate licensing. Any of the above scenarios may be the case with Oracle-FX. The bottom line is that this broker does not have an adequate license.

Negative Reputation

Oracle-FX has been flagged for having a negative reputation. This is not just due to negative customer reviews, but includes notifications from regulators and Oracle-FX may have had been the subject of poor press coverage. You can find a broker that is reliable and do not need to work with a broker that has a shadow over it. 

False Guarantees

Oracle-FX, like many other crypto schemes, promises returns that can’t be guaranteed. This creates not only disappointment but is an ethical problem for any broker. Risky assets like crypto or forex can’t be predicted and can rise and fall quickly. There is no way any broker can guarantee clients will achieve a certain level of return. 

Non-Compliance

Oracle-FX may not have complied with regulations. This is serious and can involve legal problems. This usually means that the broker is implementing practices that are contrary to regulations or signing up customers in regions they do not have a license to operate. 

Official Warnings

Getting the attention of regulators isn’t easy. The fact that Oracle-FX may have been singled out for a warning from regulatory bodies sends a powerful message to stay away. 

Red Flags for Oracle-FX: 

Here are some major problems that may characterize Oracle-FX:

• No license or low quality licensing
• No transparency
• High fees, spreads, and commissions
• Aggressive manner
• Does not grant withdrawals
• Stops communicating

If Oracle-FX shows any of these characteristics, demand a withdrawal of all of your funds immediately. If this is not granted, contact ChargeBax right away.

Talk to ChargeBax About Tracking Down Your Funds

If you have lost money to a crypto fraud, you can retrieve your funds with the help of fund recovery assistance. Chargebax experts deal with numerous fund recovery cases and have helped our clients retrieve funds from crypto scams, forex scams, and disputes. We create intelligence reports, negotiate with banks and provide a plan of action that will help you get your funds back.

Broker XP Review – Report a Scam

People are getting excited about cryptocurrency. However, where there is excitement, there is often danger. Unfortunately, the number of fraudulent crypto brokers is greater than regulated and legitimate financial services. Because of the increase in online trading and deals on social media, crypto scams have found more ways to reach people who want to make fast money and are new to cryptocurrencies.

Unfortunately, many of these brokers use these opportunities as a way to trick people out of their crypto coins. After investigating these suspected crypto scams carefully, we are adding Broker XP to the blacklist. 

We don’t like accusing brokers of being fraudulent or jumping to false conclusions. However, after reading countless reviews, looking at regulators’ sites, perusing their alerts, keeping up with news about fraudulent crypto brokers, and using our proprietary investigation methods, we have concluded that consumers should stay away with Broker XP because it seems to be a crypto scam.

We urge people who hold an account with Broker XP to close it and to demand an immediate withdrawal of all of their funds. However, brokers who are involved in fraud will not release funds and will make excuses or charge huge fees for the right. If this happens, report to ChargeBax right away and we will guide you on your next steps. 

Chargebax understands how to deal with fake brokers and cryptocurrency schemes. We have the expertise and the right strategies to make your chargeback, wire recall, or crypto recovery case successful. We consult with clients and develop strategies to bolster your claim and help you recover your funds. Talk to our professionals today. 

How Crypto Frauds Work

Broker XP may seem like any other broker. It may have a nice website or active social media page, have a friendly approach, claim to have a valid license, and gives you an offer you don’t feel you can refuse–perhaps 1% return a day on bitcoin trades. You do the math and realize that soon you will be seeing triple-digit returns. 

So what can you lose? All of your money. Not all crypto scams are blatant. They may seem professional and legitimate at first. However, they have a way of pulling people in, holding their money hostage, and persuading them to keep investing more. Sooner or later, customers do not want to believe that brokers like Broker XP are cheating them because they have invested so much of their money already that want the bad dream to be over. 

However, with fraudulent brokers, the only end to the bad dream is successful fund recovery, because they do not return money to their victims willingly. That can only start by ending the denial, closing the account, and if that doesn’t work, enlisting the aid of fund recovery professionals like Crypto Trace. 

Why We Think Broker XP Is Probably a Crypto Scam

We make it our business to investigate crypto brokers and to determine whether or not they are legitimate. Sure, you could just consult customer review sites, but there is no way of verifying if these reviews are created by actual customers. 

Often these reviews are generated by those associated with shady schemes to bolster their reputation. Other reviews may be a smear campaign against competitors. This isn’t to say that customer reviews should be ignored–they certainly should be taken into account–but they should not be a sole source of information about brokers.

We have done a deep dive into information from regulators, details about the site have applied our tested method, and have determined that Broker XP is a suspected crypto broker. 

Broker XP has been called out for at least several of the following reasons: 

No License or Offshore License

Having a license is like a driver’s license. You would not step into a car of a taxi driver that does not have a driver’s license. Similarly, you should not sign up with a broker that does not have a license. 

However, not any license will do. The license must be up-to-date and genuine. Plenty of brokers falsely claim to have a license and may even present a thoroughly counterfeit image. This is why it is important to verify all licenses on regulators’ websites. 

Third-rate or offshore licenses may seem satisfactory to some consumers, but they are not worth the virtual paper they are written on. These fake regulators grant licenses in exchange for fees and do not perform any inspections or deal with customers’ complaints. 

Broker XP has been called out for not having adequate licensing. Any of the above scenarios may be the case with Broker XP. The bottom line is that this broker does not have an adequate license.

Negative Reputation

Broker XP has been flagged for having a negative reputation. This is not just due to negative customer reviews, but includes notifications from regulators and Broker XP may have had been the subject of poor press coverage. You can find a broker that is reliable and do not need to work with a broker that has a shadow over it. 

False Guarantees

Broker XP, like many other crypto schemes, promises returns that can’t be guaranteed. This creates not only disappointment but is an ethical problem for any broker. Risky assets like crypto or forex can’t be predicted and can rise and fall quickly. There is no way any broker can guarantee clients will achieve a certain level of return. 

Non-Compliance

Broker XP may not have complied with regulations. This is serious and can involve legal problems. This usually means that the broker is implementing practices that are contrary to regulations or signing up customers in regions they do not have a license to operate. 

Official Warnings

Getting the attention of regulators isn’t easy. The fact that Broker XP may have been singled out for a warning from regulatory bodies sends a powerful message to stay away. 

Red Flags for Broker XP: 

Here are some major problems that may characterize Broker XP:

• No license or low quality licensing
• No transparency
• High fees, spreads, and commissions
• Aggressive manner
• Does not grant withdrawals
• Stops communicating

If Broker XP shows any of these characteristics, demand a withdrawal of all of your funds immediately. If this is not granted, contact ChargeBax right away.

Talk to ChargeBax About Tracking Down Your Funds

If you have lost money to a crypto fraud, you can retrieve your funds with the help of fund recovery assistance. Chargebax experts deal with numerous fund recovery cases and have helped our clients retrieve funds from crypto scams, forex scams, and disputes. We create intelligence reports, negotiate with banks and provide a plan of action that will help you get your funds back.