Scam_brokers2022

S&P Broker Review – Report a Scam

by

S&P Broker 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 S&P Broker 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 S&P Broker because it seems to be a crypto scam.

We urge people who hold an account with S&P Broker 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

S&P Broker 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 S&P Broker 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 S&P Broker 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 S&P Broker is a suspected crypto broker. 

S&P Broker 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. 

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

Negative Reputation

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

S&P Broker, 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

S&P Broker 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 S&P Broker may have been singled out for a warning from regulatory bodies sends a powerful message to stay away. 

Red Flags for S&P Broker: 

Here are some major problems that may characterize S&P Broker:

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

If S&P Broker 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

     

    Aduno Capital Review – Report a Scam

    by

    Aduno 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 Aduno 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 Aduno Capital because it seems to be a crypto scam.

    We urge people who hold an account with Aduno 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

    Aduno 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 Aduno 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 Aduno 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 Aduno Capital is a suspected crypto broker. 

    Aduno 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. 

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

    Negative Reputation

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

    Aduno 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

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

    Red Flags for Aduno Capital: 

    Here are some major problems that may characterize Aduno Capital:

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

    If Aduno 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

       

      InvestTeck Review – Report a Scam

      by

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

      We urge people who hold an account with InvestTeck 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

      InvestTeck 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 InvestTeck 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 InvestTeck 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 InvestTeck is a suspected crypto broker. 

      InvestTeck 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. 

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

      Negative Reputation

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

      InvestTeck, 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

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

      Red Flags for InvestTeck: 

      Here are some major problems that may characterize InvestTeck:

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

      If InvestTeck 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

         

        Pari Fx Trade Review – Report a Scam

        by

        Pari Fx 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 Pari Fx 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 Pari Fx Trade because it seems to be a crypto scam.

        We urge people who hold an account with Pari Fx 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

        Pari Fx 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 Pari Fx 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 Pari Fx 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 Pari Fx Trade is a suspected crypto broker. 

        Pari Fx 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. 

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

        Negative Reputation

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

        Pari Fx 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

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

        Red Flags for Pari Fx Trade: 

        Here are some major problems that may characterize Pari Fx Trade:

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

        If Pari Fx 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

           

          FX PREMIUM Review – Report a Scam

          by

          FX PREMIUM 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 FX PREMIUM 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 FX PREMIUM because it seems to be a crypto scam.

          We urge people who hold an account with FX PREMIUM 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

          FX PREMIUM 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 FX PREMIUM 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 FX PREMIUM 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 FX PREMIUM is a suspected crypto broker. 

          FX PREMIUM 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. 

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

          Negative Reputation

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

          FX PREMIUM, 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

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

          Red Flags for FX PREMIUM: 

          Here are some major problems that may characterize FX PREMIUM:

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

          If FX PREMIUM 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

             

            Capital TradeFX Review – Report a Scam

            by

            Capital TradeFX 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 Capital TradeFX 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 Capital TradeFX because it seems to be a crypto scam.

            We urge people who hold an account with Capital TradeFX 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

            Capital TradeFX 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 Capital TradeFX 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 Capital TradeFX 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 Capital TradeFX is a suspected crypto broker. 

            Capital TradeFX 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. 

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

            Negative Reputation

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

            Capital TradeFX, 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

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

            Red Flags for Capital TradeFX: 

            Here are some major problems that may characterize Capital TradeFX:

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

            If Capital TradeFX 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

               

              Fern Review – Report a Scam

              by

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

              We urge people who hold an account with Fern 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

              Fern 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 Fern 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 Fern 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 Fern is a suspected crypto broker. 

              Fern 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. 

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

              Negative Reputation

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

              Fern, 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

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

              Red Flags for Fern: 

              Here are some major problems that may characterize Fern:

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

              If Fern 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

                 

                CFreserve Review – Report a Scam

                by

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

                We urge people who hold an account with CFreserve 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

                CFreserve 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 CFreserve 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 CFreserve 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 CFreserve is a suspected crypto broker. 

                CFreserve 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. 

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

                Negative Reputation

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

                CFreserve, 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

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

                Red Flags for CFreserve: 

                Here are some major problems that may characterize CFreserve:

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

                If CFreserve 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

                   

                  Sure Forex Trade Review – Report a Scam

                  by

                  Sure Forex 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 Sure Forex 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 Sure Forex Trade because it seems to be a crypto scam.

                  We urge people who hold an account with Sure Forex 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

                  Sure Forex 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 Sure Forex 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 Sure Forex 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 Sure Forex Trade is a suspected crypto broker. 

                  Sure Forex 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. 

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

                  Negative Reputation

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

                  Sure Forex 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

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

                  Red Flags for Sure Forex Trade: 

                  Here are some major problems that may characterize Sure Forex Trade:

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

                  If Sure Forex 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

                     

                    OlympusMarkets Review – Report a Scam

                    by

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

                    We urge people who hold an account with OlympusMarkets 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

                    OlympusMarkets 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 OlympusMarkets 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 OlympusMarkets 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 OlympusMarkets is a suspected crypto broker. 

                    OlympusMarkets 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. 

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

                    Negative Reputation

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

                    OlympusMarkets, 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

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

                    Red Flags for OlympusMarkets: 

                    Here are some major problems that may characterize OlympusMarkets:

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

                    If OlympusMarkets 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