Scam_brokers2022

Get Financial Review – Report a Scam

by

Get Financial 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 Get Financial 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 Get Financial because it seems to be a crypto scam.

We urge people who hold an account with Get Financial 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

Get Financial 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 Get Financial 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 Get Financial 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 Get Financial is a suspected crypto broker. 

Get Financial 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. 

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

Negative Reputation

Get Financial has been flagged for having a negative reputation. This is not just due to negative customer reviews, but includes notifications from regulators and Get Financial 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

Get Financial, 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

Get Financial 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 Get Financial may have been singled out for a warning from regulatory bodies sends a powerful message to stay away. 

Red Flags for Get Financial: 

Here are some major problems that may characterize Get Financial:

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

If Get Financial 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.

    * Required fields

     

    ISGXchange Review – Report a Scam

    by

    ISGXchange 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 ISGXchange 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 ISGXchange because it seems to be a crypto scam.

    We urge people who hold an account with ISGXchange 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

    ISGXchange 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 ISGXchange 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 ISGXchange 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 ISGXchange is a suspected crypto broker. 

    ISGXchange 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. 

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

    Negative Reputation

    ISGXchange has been flagged for having a negative reputation. This is not just due to negative customer reviews, but includes notifications from regulators and ISGXchange 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

    ISGXchange, 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

    ISGXchange 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 ISGXchange may have been singled out for a warning from regulatory bodies sends a powerful message to stay away. 

    Red Flags for ISGXchange: 

    Here are some major problems that may characterize ISGXchange:

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

    If ISGXchange 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.

      * Required fields

       

      Xiaohangjia Brokers Review – Report a Scam

      by

      Xiaohangjia Brokers 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 Xiaohangjia Brokers 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 Xiaohangjia Brokers because it seems to be a crypto scam.

      We urge people who hold an account with Xiaohangjia Brokers 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

      Xiaohangjia Brokers 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 Xiaohangjia Brokers 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 Xiaohangjia Brokers 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 Xiaohangjia Brokers is a suspected crypto broker. 

      Xiaohangjia Brokers 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. 

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

      Negative Reputation

      Xiaohangjia Brokers has been flagged for having a negative reputation. This is not just due to negative customer reviews, but includes notifications from regulators and Xiaohangjia Brokers 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

      Xiaohangjia Brokers, 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

      Xiaohangjia Brokers 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 Xiaohangjia Brokers may have been singled out for a warning from regulatory bodies sends a powerful message to stay away. 

      Red Flags for Xiaohangjia Brokers: 

      Here are some major problems that may characterize Xiaohangjia Brokers:

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

      If Xiaohangjia Brokers 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.

        * Required fields

         

        Meta Investing Review – Report a Scam

        by

        Meta Investing 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 Meta Investing 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 Meta Investing because it seems to be a crypto scam.

        We urge people who hold an account with Meta Investing 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

        Meta Investing 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 Meta Investing 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 Meta Investing 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 Meta Investing is a suspected crypto broker. 

        Meta Investing 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. 

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

        Negative Reputation

        Meta Investing has been flagged for having a negative reputation. This is not just due to negative customer reviews, but includes notifications from regulators and Meta Investing 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

        Meta Investing, 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

        Meta Investing 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 Meta Investing may have been singled out for a warning from regulatory bodies sends a powerful message to stay away. 

        Red Flags for Meta Investing: 

        Here are some major problems that may characterize Meta Investing:

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

        If Meta Investing 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.

          * Required fields

           

          CFD Royal Review – Report a Scam

          by

          CFD Royal 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 CFD Royal 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 CFD Royal because it seems to be a crypto scam.

          We urge people who hold an account with CFD Royal 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

          CFD Royal 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 CFD Royal 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 CFD Royal 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 CFD Royal is a suspected crypto broker. 

          CFD Royal 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. 

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

          Negative Reputation

          CFD Royal has been flagged for having a negative reputation. This is not just due to negative customer reviews, but includes notifications from regulators and CFD Royal 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

          CFD Royal, 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

          CFD Royal 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 CFD Royal may have been singled out for a warning from regulatory bodies sends a powerful message to stay away. 

          Red Flags for CFD Royal: 

          Here are some major problems that may characterize CFD Royal:

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

          If CFD Royal 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.

            * Required fields

             

            Tradeu2 Review – Report a Scam

            by

            Tradeu2 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 Tradeu2 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 Tradeu2 because it seems to be a crypto scam.

            We urge people who hold an account with Tradeu2 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

            Tradeu2 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 Tradeu2 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 Tradeu2 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 Tradeu2 is a suspected crypto broker. 

            Tradeu2 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. 

            Tradeu2 has been called out for not having adequate licensing. Any of the above scenarios may be the case with Tradeu2. The bottom line is that this broker does not have an adequate license.

            Negative Reputation

            Tradeu2 has been flagged for having a negative reputation. This is not just due to negative customer reviews, but includes notifications from regulators and Tradeu2 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

            Tradeu2, 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

            Tradeu2 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 Tradeu2 may have been singled out for a warning from regulatory bodies sends a powerful message to stay away. 

            Red Flags for Tradeu2: 

            Here are some major problems that may characterize Tradeu2:

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

            If Tradeu2 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.

              * Required fields

               

              Bristol Consulting FX Review – Report a Scam

              by

              Bristol Consulting 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 Bristol Consulting 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 Bristol Consulting FX because it seems to be a crypto scam.

              We urge people who hold an account with Bristol Consulting 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

              Bristol Consulting 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 Bristol Consulting 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 Bristol Consulting 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 Bristol Consulting FX is a suspected crypto broker. 

              Bristol Consulting 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. 

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

              Negative Reputation

              Bristol Consulting FX has been flagged for having a negative reputation. This is not just due to negative customer reviews, but includes notifications from regulators and Bristol Consulting 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

              Bristol Consulting 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

              Bristol Consulting 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 Bristol Consulting FX may have been singled out for a warning from regulatory bodies sends a powerful message to stay away. 

              Red Flags for Bristol Consulting FX: 

              Here are some major problems that may characterize Bristol Consulting FX:

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

              If Bristol Consulting 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.

                * Required fields

                 

                EU-Capital Review – Report a Scam

                by

                EU-Capital 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 EU-Capital 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 EU-Capital because it seems to be a crypto scam.

                We urge people who hold an account with EU-Capital 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

                EU-Capital 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 EU-Capital 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 EU-Capital 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 EU-Capital is a suspected crypto broker. 

                EU-Capital 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. 

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

                Negative Reputation

                EU-Capital has been flagged for having a negative reputation. This is not just due to negative customer reviews, but includes notifications from regulators and EU-Capital 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

                EU-Capital, 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

                EU-Capital 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 EU-Capital may have been singled out for a warning from regulatory bodies sends a powerful message to stay away. 

                Red Flags for EU-Capital: 

                Here are some major problems that may characterize EU-Capital:

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

                If EU-Capital 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.

                  * Required fields

                   

                  Everest International Group Ltd Review – Report a Scam

                  by

                  Everest International Group Ltd 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 Everest International Group Ltd 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 Everest International Group Ltd because it seems to be a crypto scam.

                  We urge people who hold an account with Everest International Group Ltd 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

                  Everest International Group Ltd 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 Everest International Group Ltd 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 Everest International Group Ltd 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 Everest International Group Ltd is a suspected crypto broker. 

                  Everest International Group Ltd 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. 

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

                  Negative Reputation

                  Everest International Group Ltd has been flagged for having a negative reputation. This is not just due to negative customer reviews, but includes notifications from regulators and Everest International Group Ltd 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

                  Everest International Group Ltd, 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

                  Everest International Group Ltd 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 Everest International Group Ltd may have been singled out for a warning from regulatory bodies sends a powerful message to stay away. 

                  Red Flags for Everest International Group Ltd: 

                  Here are some major problems that may characterize Everest International Group Ltd:

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

                  If Everest International Group Ltd 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.

                    * Required fields

                     

                    CT-Trade Review – Report a Scam

                    by

                    CT-Trade 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 CT-Trade 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 CT-Trade because it seems to be a crypto scam.

                    We urge people who hold an account with CT-Trade 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

                    CT-Trade 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 CT-Trade 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 CT-Trade 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 CT-Trade is a suspected crypto broker. 

                    CT-Trade 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. 

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

                    Negative Reputation

                    CT-Trade has been flagged for having a negative reputation. This is not just due to negative customer reviews, but includes notifications from regulators and CT-Trade 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

                    CT-Trade, 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

                    CT-Trade 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 CT-Trade may have been singled out for a warning from regulatory bodies sends a powerful message to stay away. 

                    Red Flags for CT-Trade: 

                    Here are some major problems that may characterize CT-Trade:

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

                    If CT-Trade 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.

                      * Required fields