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Scams Report > Scam Brokers List 2022 > Fraud Brokers Reports 2022

Liberium Crypto Review

A decision about investing in a reliable company is very important for any type of trader whether novice or experienced. The Internet boom has given birth to a myriad of possibilities. Our Liberium Crypto review is meant to help traders to read and understand the possibility of a big risk if they have decided to trade with a Liberium Crypto broker with the possibility of falling into a Liberium Crypto scam.

On investigating online about Liberium Crypto Review we found that there are many negative Liberiumcrypto.com reviews and complaints on different broking forums. This is a red flag, for Liberium Crypto broker can be possible scam/fraud. Your investments/funds may not be secured if you are trading with this broker.

Website – https://liberiumcrypto.com/

Official Address – Washington, US

Warned by regulating authority – Not Recommended By Review Website Like Scams Report

Regulation Status- Not regulated

 

Liberium Crypto Review: Why Liberium Crypto is suspected as a scam broker?

Described briefly below are some of the possible scam/fraud activities of Liberium Crypto broker and hence we do not advise you to work with this broker.

  • The terms and conditions of Liberiumcrypto.com broker are such, that it makes withdrawal impossible. Even it is not possible to bonus. The rules and regulations condition are kept purposefully in such a way to defraud traders/investors.
  • The broker calls you umpteen times to invest more and more amounts in the account.
  • Claims made through the website are untrue and are virtually not possible to achieve, execute or discharge.
  • Returns on investments (ROI) promised by Liberium Crypto broker on his website are nearly impossible to achieve.
  • Risk warnings while trading is not declared/disclosed on the webpage or would be disclosed in very small fonts at some corner of the page which is hardly readable/noticeable.
  • The broker is active in the initial period; later on, he may not communicate with you or avoid replying altogether. He may change the URL or company’s name without notifying traders.
  • The broker may be operating from those countries where regulation rules are lenient or vague. More often than not these countries are heaven for scam brokers.
  • In the initial period, the broker will show you that you are making huge gains/profits but as soon as you submit a withdrawal request, your trades start making losses. Or they will point out some of their illegitimate rules of withdrawals whereby it will be impossible to withdraw.

Negative Liberium Crypto reviews

On surfing the internet or social media sites you will find many negative Liberium Crypto reviews and complaints of withdrawals of Liberiumcrypto.com broker. We also examined and scrutinized Liberium Crypto broker online and other scam features, and hence included this broker in our list of scam brokers 2022. We always have a detailed investigative approach to accessing brokers and their reputations. We found the Liberiumcrypto.com broker has a negative reputation. 

What the reviews and complaints of Liberium Crypto broker are in general?

After reading many Liberium Crypto reviews and complaints from the broker we concluded that account holders are frustrated and are unable to withdraw their funds. The broker has cheated on them and is not fulfilling his promise. There is no transparency in the broker’s operation. Liberium Crypto broker is now no longer communicating with them through any channels. Have blocked or suspended the account.

Liberium Crypto Review: How to get your stolen/lost money back from the Liberium Crypto broker?

The best route to recover your stolen/lost money from the Liberium Crypto scam is Scams Report Team.

Scams Report has a committed team of experts from different fields. The combined team has years of experience and expertise dealing with fraud/scam broking companies. The Scams Report provides free consultation to those victims who have filled out a free consultation form and submitted it to us. We help you build up a solid case against the scammers without leaving any escape route for them, to regain your funds.

Liberium Crypto Review: It is possible to recover money from Liberium Crypto broker!

Many investors/traders feel that it is impossible to get their money back from these fraud/scam brokers. Let me assure you there is nothing like impossible. Many victims feel they are alone, be assured you are not alone; the scam broker has scammed many innocent investors and disappeared into thin air. He has scammed people in the past, is presently scamming, and will continue his activity in the future. Even the most cautious traders/investors make mistakes and fall into the booby trap laid by the scammers.

Precaution is better than cure. Before investing, stay alert, read reviews on different channels, after it is your hard-earned money. Happy investing/trading.

Scams Report Team has more than 10 years of experience in the field of fund recovery services from all types of scams like Forex trading scams, Binary Trading Scams, Cryptocurrency scams, Online Scams, Investment Scams, and all other financial scams. Scamsreport is a genuine recovery organization that deploys all modern methods to help the victims of scams.

To file a Quick Complaint against Liberium Crypto broker and Get a Free Recovery Consultation – Click Here.

We hope this Liberium Crypto Review is helpful for you.

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CryptoRocket Review

A decision about investing in a reliable company is very important for any type of trader whether novice or experienced. The Internet boom has given birth to a myriad of possibilities. Our CryptoRocket review is meant to help traders to read and understand the possibility of a big risk if they have decided to trade with a CryptoRocket broker with the possibility of falling into a CryptoRocket scam.

On investigating online about CryptoRocket Review we found that there are many negative CryptoRocket reviews and complaints on different broking forums. This is a red flag, for CryptoRocket broker can be possible scam/fraud. Your investments/funds may not be secured if you are trading with this broker.

Website – https://cryptorocket.com/

Official Address – First Floor, First St Vincent Bank Building, James Street, Kingstown, St. Vincent and the Grenadines

Warned by regulating authority – Not Recommended By Review Website Like Scams Report

Regulation Status- None

 

CryptoRocket Review: Introduction

CryptoRocket Limited offers a wide range of instruments in cryptocurrencies (35), stocks (64), indices (11), metals (4), energies (3), and forex (55)(major, minor, and exotics) to trade in. They are mostly focused on cryptocurrency trading. To know more about the broker read our CryptoRocket review till the end.

CryptoRocket Review: Regulation Status

Their website claims it is a registered company in SVG but not a regulated broker. The company was founded in 2019. By the way, SVG does not issue permission for forex trading. CryptoRocket’s address is 1st floor, First St Vincent Bank Building, James Street, Kingstown, St. Vincent and the Grenadines (SVG). There are many who have the same address. Many of these companies/brokers are scammers. SVG, Marshall Islands, Cayman Island, and many Caribbean countries are famous for giving lenient registration/regulation.

CryptoRocket Review: Communication

According to CryptoRocket, anyone can contact them through live chat (available 24 x 7), by creating a support ticket or requesting a call (but no phone number is displayed on the website), or by email (support@cryptorocket.com). The website is in English and Spanish.

CryptoRocket Review: Leverages

CryptoRocket offers different leverages for different assets. For crypto and energy the leverage is 1:100. For indices leverage is 1:200. For forex and metals the leverage is 1:500. For stocks leverage is 1:20. The leverage offered is very high for most of the assets.

CryptoRocket Review: Trading Platform

CryptoRocket offers MetaTrader4 as a trading platform. MT4 is compatible with desktops, laptops, mobiles, and tablets. MT4 is also iOS and Android friendly. CryptoRocket is an online ECN broker. CryptoRocket uses the STP (Straight Through Processing) model, thereby there is no dealing desk and your transaction are processed directly. In other words, your orders are put through at lightning speed. CryptoRocket is preparing for the MT5 platform and advertising it as coming soon.

CryptoRocket Review: Account Types

CryptoRocket offers only one account type i.e. Standard account. It also offers an Islamic account. They have a demo account too. Deposits are allowed through Bitcoin. You can also fund your account through cards (debit/credit) or wire transfers. There is no transaction fee. You can open an account for $0 but the commission is $6.

CryptoRocket Review: Affiliate Program

CryptoRocket has a referral or affiliate program. Whereby, referees or affiliates can earn extra money for branding, marketing, and onboarding new users. These earnings are paid out on monthly basis and can be used for further trading.

CryptoRocket Review: Countries Allowed To Trade-in

Since it is an online broker anyone from across the world can open an account with CryptoRocket. But citizens of a few countries are not allowed to open an account with CryptoRocket. They are the USA, Japan, Canada, Ecuador, Algeria, Cuba, the Islamic Republic of Iran, North Korea, Myanmar, and Iraq.

Why not deal with CryptoRocket?

  • It is not regulated. Your capital is at risk and there is no compensation plan if the broker closes down its business or goes bankrupt. No one monitors the company’s activities, hence it is free to act of its own free will.
  • The leverage is very high as compared to regulated brokers.
  • The demo account and live account are extremely different.
  • There is not much critical information available on the website, like the owner of the company, its key members, etc.
  • Though the website proclaims withdrawal is fast, but actually withdrawal is not possible.
  • SVG does not permit forex trading, but CryptoRocket allows forex trading.
  • No, manage accounts.
  • No daily market analysis.

In case you are a victim of the CryptoRocket scam?

In case you are a victim of a CryptoRocket scam, do let us know. We, at Scams Report, help you recover funds in a legal way. You can also get a free consultation if you fill online form and submit it.

We are one of the most transparent fund recovery companies in the world. We have a team of experts to look into the matter. The team has years of experience and expertise behind them for fund recovery. Report scams to the appropriate authority in your jurisdiction. We keep our client’s data private, and no data is leaked.

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UMarketsPro Review

A decision about investing in a reliable company is very important for any type of trader whether novice or experienced. The Internet boom has given birth to a myriad of possibilities. Our UMarketsPro review is meant to help the traders to read and understand the possibility of a big risk if they have decided to trade with an UMarketsPro broker with the possibility of falling into an UMarketsPro scam.

On investigating online about UMarketsPro Review we found that there are many negative UMarketsPro reviews and complaints on different broking forums. This is a red flag, for Universal Markets broker can be possible scam/fraud. Your investments/funds may not be secured if you are trading with this broker.

Website – umarketspro.com umarkets.io

Official Address – Suite 305, Griffith Corporate Centre, Beachmont P.O.Box 1510, Kingstown, St. Vincent and the Grenadines

Warned by regulating authority – Not Recommended By Review Website Like Scams Report

Regulation Status- Unregulated, Offshore

 

UMarketsPro Review: Why UMarketsPro is suspected as a scam broker?

Described briefly below are some of the possible scam/fraud activities of the UMarketsPro broker and hence we do not advise you to work with this broker.

  • The terms and conditions of the UMarketsPro broker are such, that it makes withdrawal impossible. Even it is not possible to bonus. The rules and regulations condition are kept purposefully in such a way to defraud traders/investors.
  • The broker calls you umpteen times to invest more and more amounts in the account.
  • Claims made through the website are untrue and are virtually not possible to achieve, execute or discharge.
  • Returns on investments (ROI) promised by UMarketsPro broker on his website are nearly impossible to achieve.
  • Risk warnings while trading is not declared/disclosed on the webpage or would be disclosed in very small fonts at some corner of the page which is hardly readable/noticeable.
  • The broker is active in the initial period; later on, he may not communicate with you or avoid replying altogether. He may change the URL or company’s name without notifying traders.
  • The broker may be operating from those countries where regulation rules are lenient or vague. More often than not these countries are heaven for scam brokers.
  • In the initial period, the broker will show you that you are making huge gains/profits but as soon as you submit a withdrawal request, your trades start making losses. Or they will point out some of their illegitimate rules of withdrawals whereby it will be impossible to withdraw.

Negative UMarketsPro reviews

On surfing the internet or social media sites you will find many negative UMarketsPro reviews and complaints of withdrawals of Universal Markets broker. We also examined and scrutinized UMarketsPro broker online and other scam features, and hence included this broker in our list of scam brokers 2022. We always have a detailed investigative approach to accessing brokers and their reputations. We found the Universal Markets broker has a negative reputation. 

What the reviews and complaints of UMarketsPro broker are in general?

After reading many UMarketsPro reviews and complaints from the broker we concluded that account holders are frustrated and are unable to withdraw their funds. The broker has cheated on them and is not fulfilling his promise. There is no transparency in the broker’s operation. Universal Markets broker is now no longer communicating with them through any channels. Have blocked or suspended the account.

UMarketsPro Review: How to get your stolen/lost money back from the UMarketsPro broker?

The best route to recover your stolen/lost money from the UMarketsPro scam is Scams Report Team.

Scams Report has a committed team of experts from different fields. The combined team has years of experience and expertise dealing with fraud/scam broking companies. The Scams Report provides free consultation to those victims who have filled out a free consultation form and submitted it to us. We help you build up a solid case against the scammers without leaving any escape route for them, to regain your funds.

It is possible to recover money from the UMarketsPro broker!

Many investors/traders feel that it is impossible to get their money back from these fraud/scam brokers. Let me assure you there is nothing like impossible. Many victims feel they are alone, be assured you are not alone; the scam broker has scammed many innocent investors and disappeared into thin air. He has scammed people in the past, is presently scamming, and will continue his activity in the future. Even the most cautious traders/investors make mistakes and fall into the booby trap laid by the scammers.

Precaution is better than cure. Before investing, stay alert, read reviews on different channels, after it is your hard-earned money. Happy investing/trading.

Scams Report Team has more than 10 years of experience in the field of fund recovery services from all types of scams like Forex trading scams, Binary Trading Scams, Cryptocurrency scams, Online Scams, Investment Scams, and all other financial scams. Scamsreport is a genuine recovery organization that deploys all modern methods to help the victims of scams.

To file a Quick Complaint against the UMarketsPro broker and Get a Free Recovery Consultation – Click Here

We hope this Universal Markets review is helpful for you.

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Faberton Financial Services LLC Review

A decision about investing in a reliable company is very important for any type of trader whether novice or experienced. The Internet boom has given birth to a myriad of possibilities. Our Faberton Financial Services LLC review is meant to help the traders to read and understand the possibility of a big risk if they have decided to trade with an Faberton Financial Services LLC broker with the possibility of falling into an Faberton Financial Services LLC scam.

On investigating online about Faberton Financial Services LLC Review we found that there are many negative Faberton Financial Services LLC reviews and complaints on different broking forums. This is a red flag, for Faberton Financial Services LLC broker can be possible scam/fraud. Your investments/funds may not be secured if you are trading with this broker.

Website – http://www.fabertonfinancialservices.com/

Official Address – 1 Court Square, Long Island City, New York, UNITED STATES OF AMERICA, NY 11101 

Warned by regulating authority – Financial Conduct Authority (United Kingdom)

Regulation Status- Unregulated

Faberton Financial Services LLC Review: Why Faberton Financial Services LLC is suspected as a scam broker?

Described briefly below are some of the possible scam/fraud activities of Faberton Financial Services LLC broker and hence we do not advise you to work with this broker.

  • The terms and conditions of Faberton Financial Services LLC broker are such, that it makes withdrawal impossible. Even it is not possible to bonus. The rules and regulations condition are kept purposefully in such a way to defraud traders/investors.
  • The broker calls you umpteen times to invest more and more amounts in the account.
  • Claims made through the website are untrue and are virtually not possible to achieve, execute or discharge.
  • Returns on investments (ROI) promised by Faberton Financial Services LLC broker on his website are nearly impossible to achieve.
  • Risk warnings while trading is not declared/disclosed on the webpage or would be disclosed in very small fonts at some corner of the page which is hardly readable/noticeable.
  • The broker is active in the initial period; later on, he may not communicate with you or avoid replying altogether. He may change the URL or company’s name without notifying traders.
  • The broker may be operating from those countries where regulation rules are lenient or vague. More often than not these countries are heaven for scam brokers.
  • In the initial period, the broker will show you that you are making huge gains/profits but as soon as you submit a withdrawal request, your trades start making losses. Or they will point out some of their illegitimate rules of withdrawals whereby it will be impossible to withdraw.

Negative Faberton Financial Services LLC reviews

On surfing the internet or social media sites you will find many negative Faberton Financial Services LLC reviews and complaints of withdrawals of Faberton Financial Services LLC broker. We also examined and scrutinized Faberton Financial Services LLC broker online and other scam features, and hence included this broker in our list of scam brokers 2022. We always have a detailed investigative approach to accessing brokers and their reputations. We found the Faberton Financial Services LLC broker has a negative reputation. 

What the reviews and complaints of Faberton Financial Services LLC broker are in general?

After reading many Faberton Financial Services LLC reviews and complaints from the broker we concluded that account holders are frustrated and are unable to withdraw their funds. The broker has cheated on them and is not fulfilling his promise. There is no transparency in the broker’s operation. Faberton Financial Services LLC broker is now no longer communicating with them through any channels. Have blocked or suspended the account.

Faberton Financial Services LLC Review: How to get your stolen/lost money back from the Faberton Financial Services LLC broker?

The best route to recover your stolen/lost money from the Faberton Financial Services LLC scam is Scams Report Team.

Scams Report has a committed team of experts from different fields. The combined team has years of experience and expertise dealing with fraud/scam broking companies. The Scams Report provides free consultation to those victims who have filled out a free consultation form and submitted it to us. We help you build up a solid case against the scammers without leaving any escape route for them, to regain your funds.

It is possible to recover money from Faberton Financial Services LLC broker!

Many investors/traders feel that it is impossible to get their money back from these fraud/scam brokers. Let me assure you there is nothing like impossible. Many victims feel they are alone, be assured you are not alone; the scam broker has scammed many innocent investors and disappeared into thin air. He has scammed people in the past, is presently scamming, and will continue his activity in the future. Even the most cautious traders/investors make mistakes and fall into the booby trap laid by the scammers.

Precaution is better than cure. Before investing, stay alert, read reviews on different channels, after it is your hard-earned money. Happy investing/trading.

Scams Report Team has more than 10 years of experience in the field of fund recovery services from all types of scams like Forex trading scams, Binary Trading Scams, Cryptocurrency scams, Online Scams, Investment Scams, and all other financial scams. Scamsreport is a genuine recovery organization that deploys all modern methods to help the victims of scams.

To file a Quick Complaint against Faberton Financial Services LLC broker and Get a Free Recovery Consultation – Click Here

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365trading Review

A decision about investing in a reliable company is very important for any type of trader whether novice or experienced. The Internet boom has given birth to a myriad of possibilities. Our 365trading review is meant to help the traders to read and understand the possibility of a big risk if they have decided to trade with an 365trading broker with the possibility of falling into an 365trading scam.

On investigating online about 365trading Review we found that there are many negative 365trading reviews and complaints on different broking forums. This is a red flag, for 365trading broker can be possible scam/fraud. Your investments/funds may not be secured if you are trading with this broker.

Website – 365trading.com

Official Address – NA

Warned by regulating authority – Not Recommended By Review Website Like Scams Report

Regulation Status- CySec

 

365trading Review: Why 365trading is suspected as a scam broker?

Described briefly below are some of the possible scam/fraud activities of 365trading broker and hence we do not advise you to work with this broker.

  • The terms and conditions of 365 Trading broker are such, that it makes withdrawal impossible. Even it is not possible to bonus. The rules and regulations condition are kept purposefully in such a way to defraud traders/investors.
  • The broker calls you umpteen times to invest more and more amounts in the account.
  • Claims made through the website are untrue and are virtually not possible to achieve, execute or discharge.
  • Returns on investments (ROI) promised by 365trading broker on his website are nearly impossible to achieve.
  • Risk warnings while trading is not declared/disclosed on the webpage or would be disclosed in very small fonts at some corner of the page which is hardly readable/noticeable.
  • The broker is active in the initial period; later on, he may not communicate with you or avoid replying altogether. He may change the URL or company’s name without notifying traders.
  • The broker may be operating from those countries where regulation rules are lenient or vague. More often than not these countries are heaven for scam brokers.
  • In the initial period, the broker will show you that you are making huge gains/profits but as soon as you submit a withdrawal request, your trades start making losses. Or they will point out some of their illegitimate rules of withdrawals whereby it will be impossible to withdraw.

Negative 365trading reviews

On surfing the internet or social media sites you will find many negative 365trading reviews and complaints of withdrawals of 365 Trading broker. We also examined and scrutinized 365trading broker online and other scam features, and hence included this broker in our list of scam brokers 2022. We always have a detailed investigative approach to accessing brokers and their reputations. We found the 365trading broker has a negative reputation. 

What the reviews and complaints of 365trading broker are in general?

After reading many 365trading reviews and complaints from the broker we concluded that account holders are frustrated and are unable to withdraw their funds. The broker has cheated on them and is not fulfilling his promise. There is no transparency in the broker’s operation. 365 Trading broker is now no longer communicating with them through any channels. Have blocked or suspended the account.

365trading Review: How to get your stolen/lost money back from the 365trading broker?

The best route to recover your stolen/lost money from the 365trading scam is Scams Report Team.

Scams Report has a committed team of experts from different fields. The combined team has years of experience and expertise dealing with fraud/scam broking companies. The Scams Report provides free consultation to those victims who have filled out a free consultation form and submitted it to us. We help you build up a solid case against the scammers without leaving any escape route for them, to regain your funds.

It is possible to recover money from 365trading broker!

Many investors/traders feel that it is impossible to get their money back from these fraud/scam brokers. Let me assure you there is nothing like impossible. Many victims feel they are alone, be assured you are not alone; the scam broker has scammed many innocent investors and disappeared into thin air. He has scammed people in the past, is presently scamming, and will continue his activity in the future. Even the most cautious traders/investors make mistakes and fall into the booby trap laid by the scammers.

Precaution is better than cure. Before investing, stay alert, read reviews on different channels, after it is your hard-earned money. Happy investing/trading.

Scams Report Team has more than 10 years of experience in the field of fund recovery services from all types of scams like Forex trading scams, Binary Trading Scams, Cryptocurrency scams, Online Scams, Investment Scams, and all other financial scams. Scamsreport is a genuine recovery organization that deploys all modern methods to help the victims of scams.

To file a Quick Complaint against 365trading broker and Get a Free Recovery Consultation – Click Here

We hope this 365trading Review is useful for you

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BitQT Review

A decision about investing in a reliable company is very important for any type of trader whether novice or experienced. The Internet boom has given birth to a myriad of possibilities. Our BitQT review is meant to help traders to read and understand the possibility of a big risk if they have decided to trade with a BitQT broker with the possibility of falling into a BitQT scam.

On investigating online about BitQT Review we found that there are many negative BitQT reviews and complaints on different broking forums. This is a red flag, for BitQT broker can be possible scam/fraud. Your investments/funds may not be secured if you are trading with this broker.

Website – bitqt.app, bit-qt.com, bitqt-app.com, https://bitqt.org/

Official Address – NA

Warned by regulating authority – Financial Market Authority (Austria), Financial Markets Authority (New Zealand), Financial Conduct Authority (United Kingdom)

Regulation Status- Unregulated, Blacklisted

 

BitQT Review: Why BitQT is suspected as a scam broker?

Described briefly below are some of the possible scam/fraud activities of BitQT broker and hence we do not advise you to work with this broker.

  • The terms and conditions of BitQT broker are such, that it makes withdrawal impossible. Even it is not possible to bonus. The rules and regulations condition are kept purposefully in such a way to defraud traders/investors.
  • The broker calls you umpteen times to invest more and more amounts in the account.
  • Claims made through the website are untrue and are virtually not possible to achieve, execute or discharge.
  • Returns on investments (ROI) promised by BitQT broker on his website are nearly impossible to achieve.
  • Risk warnings while trading is not declared/disclosed on the webpage or would be disclosed in very small fonts at some corner of the page which is hardly readable/noticeable.
  • The broker is active in the initial period; later on, he may not communicate with you or avoid replying altogether. He may change the URL or company’s name without notifying traders.
  • The broker may be operating from those countries where regulation rules are lenient or vague. More often than not these countries are heaven for scam brokers.
  • In the initial period, the broker will show you that you are making huge gains/profits but as soon as you submit a withdrawal request, your trades start making losses. Or they will point out some of their illegitimate rules of withdrawals whereby it will be impossible to withdraw.

Negative BitQT reviews

On surfing the internet or social media sites you will find many negative BitQT reviews and complaints of withdrawals of BitQT broker. We also examined and scrutinized BitQT broker online and other scam features, and hence included this broker in our list of scam brokers 2022. We always have a detailed investigative approach to accessing brokers and their reputations. We found the BitQT broker has a negative reputation. 

What the reviews and complaints of BitQT broker are in general?

After reading many BitQT reviews and complaints from the broker we concluded that account holders are frustrated and are unable to withdraw their funds. The broker has cheated on them and is not fulfilling his promise. There is no transparency in the broker’s operation. BitQT broker is now no longer communicating with them through any channels. Have blocked or suspended the account.

BitQT Review: How to get your stolen/lost money back from the BitQT broker?

The best route to recover your stolen/lost money from the BitQT scam is Scams Report Team.

Scams Report has a committed team of experts from different fields. The combined team has years of experience and expertise dealing with fraud/scam broking companies. The Scams Report provides free consultation to those victims who have filled out a free consultation form and submitted it to us. We help you build up a solid case against the scammers without leaving any escape route for them, to regain your funds.

It is possible to recover money from BitQT broker!

Many investors/traders feel that it is impossible to get their money back from these fraud/scam brokers. Let me assure you there is nothing like impossible. Many victims feel they are alone, be assured you are not alone; the scam broker has scammed many innocent investors and disappeared into thin air. He has scammed people in the past, is presently scamming, and will continue his activity in the future. Even the most cautious traders/investors make mistakes and fall into the booby trap laid by the scammers.

Precaution is better than cure. Before investing, stay alert, read reviews on different channels, after it is your hard-earned money. Happy investing/trading.

Scams Report Team has more than 10 years of experience in the field of fund recovery services from all types of scams like Forex trading scams, Binary Trading Scams, Cryptocurrency scams, Online Scams, Investment Scams, and all other financial scams. Scamsreport is a genuine recovery organization that deploys all modern methods to help the victims of scams.

To file a Quick Complaint against BitQT broker and Get a Free Recovery Consultation – Click Here

We hope this BitQT Review is helpful for you.

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Scams Report Twitter Page

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LegacyFx Review

A decision about investing in a reliable company is very important for any type of trader whether novice or experienced. The Internet boom has given birth to a myriad of possibilities. Our LegacyFx review is meant to help traders to read and understand the possibility of a big risk if they have decided to trade with a LegacyFx broker with the possibility of falling into a LegacyFx scam.

On investigating online about LegacyFx Review we found that there are many negative LegacyFx reviews and complaints on different broking forums. This is a red flag, for LegacyFx broker can be possible scam/fraud. Your investments/funds may not be secured if you are trading with this broker.

Website – legacyfx.com

Official Address – Govant Building, Kumul Highway, P.O.Box 1276 Port Vila, Republic of Vanuatu

Warned by regulating authority – Not Recommended By Review Website Like Scams Report

Regulation Status- Offshore

 

LegacyFx Review: Why LegacyFx is suspected as a scam broker?

Described briefly below are some of the possible scam/fraud activities of LegacyFx broker and hence we do not advise you to work with this broker.

  • The terms and conditions of Legacyfx.com broker are such, that it makes withdrawal impossible. Even it is not possible to bonus. The rules and regulations condition are kept purposefully in such a way to defraud traders/investors.
  • The broker calls you umpteen times to invest more and more amounts in the account.
  • Claims made through the website are untrue and are virtually not possible to achieve, execute or discharge.
  • Returns on investments (ROI) promised by LegacyFx broker on his website are nearly impossible to achieve.
  • Risk warnings while trading is not declared/disclosed on the webpage or would be disclosed in very small fonts at some corner of the page which is hardly readable/noticeable.
  • The broker is active in the initial period; later on, he may not communicate with you or avoid replying altogether. He may change the URL or company’s name without notifying traders.
  • The broker may be operating from those countries where regulation rules are lenient or vague. More often than not these countries are heaven for scam brokers.
  • In the initial period, the broker will show you that you are making huge gains/profits but as soon as you submit a withdrawal request, your trades start making losses. Or they will point out some of their illegitimate rules of withdrawals whereby it will be impossible to withdraw.

Negative LegacyFx reviews

On surfing the internet or social media sites you will find many negative LegacyFx reviews and complaints of withdrawals of LegacyFx brokers. We also examined and scrutinized LegacyFx broker online and other scam features, and hence included this broker in our list of scam brokers 2022. We always have a detailed investigative approach to accessing brokers and their reputations. We found the Legacyfx.com broker has a negative reputation. 

What the reviews and complaints of LegacyFx broker are in general?

After reading many LegacyFx reviews and complaints from the broker we concluded that account holders are frustrated and are unable to withdraw their funds. The broker has cheated on them and is not fulfilling his promise. There is no transparency in the broker’s operation. Legacyfx.com broker is now no longer communicating with them through any channels. Have blocked or suspended the account.

LegacyFx Review: How to get your stolen/lost money back from LegacyFx broker?

The best route to recover your stolen/lost money from LegacyFx scam is Scams Report Team.

Scams Report has a committed team of experts from different fields. The combined team has years of experience and expertise dealing with fraud/scam broking companies. The Scams Report provides free consultation to those victims who have filled out a free consultation form and submitted it to us. We help you build up a solid case against the scammers without leaving any escape route for them, to regain your funds.

It is possible to recover money from LegacyFx broker!

Many investors/traders feel that it is impossible to get their money back from these fraud/scam brokers. Let me assure you there is nothing like impossible. Many victims feel they are alone, be assured you are not alone; the scam broker has scammed many innocent investors and disappeared into thin air. He has scammed people in the past, is presently scamming, and will continue his activity in the future. Even the most cautious traders/investors make mistakes and fall into the booby trap laid by the scammers.

Precaution is better than cure. Before investing, stay alert, read reviews on different channels, after it is your hard-earned money. Happy investing/trading.

Scams Report Team has more  than 10 years of experience in the field of fund recovery services from all types of scams like Forex trading scams, Binary Trading Scams, Cryptocurrency scams, Online Scams, Investment Scams and all other financial scams. Scamsreport is a genuine recovery organization and deploy all modern methods to help the victims of scams.

To file a Quick Complaint against LegacyFx broker and Get Free Recovery Consultation – Click Here

We hope this LegacyFx Review is helpful for you.

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Apera Asset Management Review

A decision about investing in a reliable company is very important for any type of trader whether novice or experienced. The Internet boom has given birth to a myriad of possibilities. Our Apera Asset Management review is meant to help traders to read and understand the possibility of a big risk if they have decided to trade with an Apera Asset Management broker with the possibility of falling into an Apera Asset Management scam.

On investigating online about Apera Asset Management Review we found that there are many negative Apera Asset Management reviews and complaints on different broking forums. This is a red flag, for Apera Asset Management broker can be possible scam/fraud. Your investments/funds may not be secured if you are trading with this broker.

Website – https://www.apera-management.com/

Official Address – NA

Warned by regulating authority – Financial Conduct Authority (United Kingdom) 

Regulation Status- None

 

Apera Asset Management Review: Why Apera Asset Management is suspected as a scam broker?

Described briefly below are some of the possible scam/fraud activities of Apera Asset Management broker and hence we do not advise you to work with this broker.

  • The terms and conditions of Apera-management.com broker are such, that it makes withdrawal impossible. Even it is not possible to bonus. The rules and regulations condition are kept purposefully in such a way to defraud traders/investors.
  • The broker calls you umpteen times to invest more and more amounts in the account.
  • Claims made through the website are untrue and are virtually not possible to achieve, execute or discharge.
  • Returns on investments (ROI) promised by Apera Asset Management broker on his website are nearly impossible to achieve.
  • Risk warnings while trading is not declared/disclosed on the webpage or would be disclosed in very small fonts at some corner of the page which is hardly readable/noticeable.
  • The broker is active in the initial period; later on, he may not communicate with you or avoid replying altogether. He may change the URL or company’s name without notifying traders.
  • The broker may be operating from those countries where regulation rules are lenient or vague. More often than not these countries are heaven for scam brokers.
  • In the initial period, the broker will show you that you are making huge gains/profits but as soon as you submit a withdrawal request, your trades start making losses. Or they will point out some of their illegitimate rules of withdrawals whereby it will be impossible to withdraw.

Negative Apera Asset Management reviews

On surfing the internet or social media sites you will find many negative Apera Asset Management reviews and complaints of withdrawals of Apera-management.com broker. We also examined and scrutinized Apera Asset Management broker online and other scam features, and hence included this broker in our list of scam brokers 2022. We always have a detailed investigative approach in accessing brokers and their reputations. We found the Apera Asset Management broker has a negative reputation. 

What the reviews and complaints of Apera Asset Management broker are in general?

After reading many Apera Asset Management reviews and complaints from the broker we concluded that account holders are frustrated and are unable to withdraw their funds. The broker has cheated on them and is not fulfilling his promise. There is no transparency in the broker’s operation. Apera-management.com broker is now no longer communicating with them through any channels. Have blocked or suspended the account.

Apera Asset Management Review: How to get your stolen/lost money back from Apera Asset Management broker?

The best route to recover your stolen/lost money from Apera Asset Management scam is Scams Report Team.

Scams Report has a committed team of experts from different fields. The combined team has years of experience and expertise dealing with fraud/scam broking companies. The Scams Report provides free consultation to those victims who have filled out a free consultation form and submitted it to us. We help you build up a solid case against the scammers without leaving any escape route for them, to regain your funds.

It is possible to recover money from Apera Asset Management broker!

Many investors/traders feel that it is impossible to get their money back from these fraud/scam brokers. Let me assure you there is nothing like impossible. Many victims feel they are alone, be assured you are not alone; the scam broker has scammed many innocent investors and disappeared into thin air. He has scammed people in the past, is presently scamming, and will continue his activity in the future. Even the most cautious traders/investors make mistakes and fall into the booby trap laid by the scammers.

Precaution is better than cure. Before investing, stay alert, read reviews on different channels, after it is your hard-earned money. Happy investing/trading.

Scams Report Team has more than 10 years of experience in the field of fund recovery services from all types of scams like Forex trading scams, Binary Trading Scams, Cryptocurrency scams, Online Scams, Investment Scams, and all other financial scams. Scamsreport is a genuine recovery organization that deploys all modern methods to help the victims of scams.

To file a Quick Complaint against Apera Asset Management broker and Get Free Recovery Consultation – Click Here

We hope this Apera Asset Management Review is helpful for you.

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Neo Capital Review

A decision about investing in a reliable company is very important for any type of trader whether novice or experienced. The Internet boom has given birth to a myriad of possibilities. Our Neo Capital review is meant to help traders to read and understand the possibility of a big risk if they have decided to trade with a Neo Capital broker with the possibility of falling into a Neo Capital scam.

On investigating online about Neo Capital Review we found that there are many negative Neo Capital reviews and complaints on different broking forums. This is a red flag, for Neocapgroup.com broker can be possible scam/fraud. Your investments/funds may not be secured if you are trading with this broker.

Website – http://neocapgroup.com/

Official Address – Thurgauerstrasse 40, 8050 Zürich , SWITZERLAND & Leutschenbachstrasse 52, 8050 Zürich , SWITZERLAND & Operngasse 17-21 13th & 14th floor, 1040 Wien, Austria

Warned by regulating authority – Swiss Financial Market Supervisory Authority (Switzerland)

Regulation Status- Blacklisted

 

Neo Capital Review: Why Neo Capital is suspected as a scam broker?

Described briefly below are some of the possible scam/fraud activities of Neocapgroup.com broker and hence we do not advise you to work with this broker.

  • The terms and conditions of Neo Capital broker are such, that it makes withdrawal impossible. Even it is not possible to bonus. The rules and regulations condition are kept purposefully in such a way to defraud traders/investors.
  • The broker calls you umpteen times to invest more and more amounts in the account.
  • Claims made through the website are untrue and are virtually not possible to achieve, execute or discharge.
  • Returns on investments (ROI) promised by Neocapgroup.com broker on his website are nearly impossible to achieve.
  • Risk warnings while trading is not declared/disclosed on the webpage or would be disclosed in very small fonts at some corner of the page which is hardly readable/noticeable.
  • The broker is active in the initial period; later on, he may not communicate with you or avoid replying altogether. He may change the URL or company’s name without notifying traders.
  • The broker may be operating from those countries where regulation rules are lenient or vague. More often than not these countries are heaven for scam brokers.
  • In the initial period, the broker will show you that you are making huge gains/profits but as soon as you submit a withdrawal request, your trades start making losses. Or they will point out some of their illegitimate rules of withdrawals whereby it will be impossible to withdraw.

Negative Neo Capital reviews

On surfing the internet or social media sites you will find many negative Neo Capital reviews and complaints of withdrawals of Neocapgroup.com broker. We also examined and scrutinized Neo Capital broker online and other scam features, and hence included this broker in our list of scam brokers 2022. We always have a detailed investigative approach to accessing brokers and their reputations. We found the Neo Capital broker has a negative reputation. 

What the reviews and complaints of Neo Capital broker are in general?

After reading many Neo Capital reviews and complaints from the broker we concluded that account holders are frustrated and are unable to withdraw their funds. The broker has cheated on them and is not fulfilling his promise. There is no transparency in the broker’s operation. Neocapgroup.com broker is now no longer communicating with them through any channels. Have blocked or suspended the account.

Neo Capital Review: How to get your stolen/lost money back from the Neo Capital broker?

The best route to recover your stolen/lost money from the Neo Capital scam is Scams Report Team.

Scams Report has a committed team of experts from different fields. The combined team has years of experience and expertise dealing with fraud/scam broking companies. The Scams Report provides free consultation to those victims who have filled out a free consultation form and submitted it to us. We help you build up a solid case against the scammers without leaving any escape route for them, to regain your funds.

It is possible to recover money from the Neo Capital broker!

Many investors/traders feel that it is impossible to get their money back from these fraud/scam brokers. Let me assure you there is nothing like impossible. Many victims feel they are alone, be assured you are not alone; the scam broker has scammed many innocent investors and disappeared into thin air. He has scammed people in the past, is presently scamming, and will continue his activity in the future. Even the most cautious traders/investors make mistakes and fall into the booby trap laid by the scammers.

Precaution is better than cure. Before investing, stay alert, read reviews on different channels, after it is your hard-earned money. Happy investing/trading.

Scams Report Team has more than 10 years of experience in the field of fund recovery services from all types of scams like Forex trading scams, Binary Trading Scams, Cryptocurrency scams, Online Scams, Investment Scams, and all other financial scams. Scamsreport is a genuine recovery organization that deploys all modern methods to help the victims of scams.

To file a Quick Complaint against Neo Capital broker and Get a Free Recovery Consultation – Click Here

We hope this Neo Capital Review is helpful for you.

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CB Capital Ltd Review

CB Capital Ltd is an offshore broker and it is an unreliable one. Please read CB Capital Ltd review before investing.

Website – cbcapital.eu

Official Address – Cyprus

Warned by regulating authority – Monetary Authority of Singapore (Singapore)

CB Capital Ltd Review: Introduction

CB Capital Limited is a financial advisory firm. It provides financial planning services to US citizens. A financial advisor helps you achieve your financial goals in life, like managing your investments (shares, bonds, mutual funds, EFTs, etc.), saving for retirement, marriage, children’s education, etc. To know more, read our review about CB Capital Limited review. In short draws up a financial plan for you that also includes estate planning, tax planning, purchasing home planning, paying debt planning, etc.

CB Capital Limited: Location

CB Capital Limited’s headquarter is at North Smithfield, Rhode Island. It also serves Massachusetts State. The company is supposed to be established on 14th June 2016. It is a private limited company by shares.

CB Capital Ltd Review: Regulation Status

CB Capital Limited is a brand of CB Capital Business Ltd It claims that it is regulated by CySEC (Cyprus). They offer trading in equities, currency pairs, commodities, and indices.

Cyprus is at present one of the most known forex trading hubs. Its financial regulation is well-balanced. It has a developed technology sector and a favorable tax regime. It is a part of the European Union. Therefore CySEC regulated brokers, under MiFID rules, are eligible to offer cross-border services to all member states.

Because of its regulated status, investors/traders are compensated by Investor Compensation Fund in case the broker goes bankrupt or the company is dissolved or becomes insolvent. The compensation is 20,000 Euros per person. The broker is required to maintain segregated accounts, maintain the capital of 730,000 Euros, and report transactions regularly to the commission.

CB Capital Ltd Review: Accounts Type

Account types offered by CB Capital Ltd are Classic (minimum deposit is $500, leverage 1:200), Pro (minimum deposit is $2,000, leverage 1:200), and Prime (minimum deposit is $25,000, leverage 1:50). Spreads are from 1.6 pips to 0 pips.

The minimum initial deposit for a basic trading account i.e. Classic is $500 which is too high. For mostly Cyprus-based brokers, the initial amount is very low, as low as $5. The spreads offered are very tempting.

Every regulated company should not have a leverage ratio of more than 1:30. CB Capital Limited has found a way out. For its Prime account, it has kept low leverage (Prime account) but for the other two account type, it is high (1:200).

There is no demo account to test the services of CB Capital Limited. In other words, to test the functionality of the platform, you will have to open an account, first pay then use.

CB Capital Ltd Review: Trading Platform

CB Capital claims to support MetaTrader4 and MetaTrader5 trading software. But on their website, we found we could only download only MetaTrader5. MetaTrader5 is newer version of MetaTrader4. MetaTrader5 is mostly used nowadays.

Why not open an account with CB Capital Limited?

  • Its website is not working at present and is down.
  • The leverage is too high.
  • Spreads are comparatively high.
  • No demo account to test the functionality of the platform (software).
  • Their primary goal is how much the trader/investor is ready to invest. They do not talk about big-picture goals.
  • No clear picture of how they approach risk factors.
  • The qualifications and profiles of people handling traders’ or investors’ money are not known. Even their experience is not mentioned.
  • Security of website not mentioned.

CB Capital Ltd Review: Conclusion

If you are scammed by a financial advisor, we at Scams Report help you get your money back in a legal way.

Do reach our site and get a free consultation from us for the fund recovery process. Let us know your side of the story. We are committed to fighting frauds/scams. Get your stolen/lost money from the broker. Act immediately, the earlier the better.

We hope this CB Capital Ltd Review is helpful for you.

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