FVP Trade Website – https://fvptrade-pamm.com/

FVP Trade Address – 36 Old Jewry, London EC2R 8DD, UK

Warnings Against FVP Trade – Not Recommended By Review Website Like Lucenteq

We investigate FVP Trade and its website. We do not recommend any trader/public to do any commerce with them. The reason, we hereby publish the FVP Trade Review. In this FVP Trade Review, you will learn about broker scams and ways to avoid yourself from these scams.

FVP Trade Review

FVP Trade is a brand of FVP Holdings. Its website domain was registered on 13th Jan. 2022 in the British Virgin Islands. Website popularity is very poor. The site is controversial, questionable, and flagged. Their email ID is support@fvptrade.com. In their preliminary period, they aimed at the Chinese people. Most of the videos of that time are in the Chinese language. Later on, they started promoting the English language.

FVP Holding is the parent company of three companies FVP Trade, Qfinity Labs, and Global FX Tech. FVP Holdings team consists of, Tim Booth (Partner and CEO), ArmanLankarani (Head of Finance), Jonathan Greene (CEO), Ethan Murray (COO), Nick Williamson (Partner), Keith Walker (CRO/CMDO), Stacy Wright (Head of Marketing), and Dr. David Moche (head of Quantum Computing).

There are probable links between Ryan Xu’sHyperfund and FVP Trade. Tim Booth is working for FVP Holdings and FVP Trade.

They are CFD broker that provides fast performance, crystal clearpricing and forward-thinking charting tools for their traders. FVP Trade did take a license from FCA, ASIC, and NFA but they have all expired and are now unauthorized.

They provide multilingual customer service, which is in Chinese, French, Japanese, Korean, Russian, Vietnamese, Portuguese, and Spanish. The trading platform is MetaTrader4.

FVP Trade Review: Trading platform

The trading platform offered by FVP Trades is MetaTrader4. It is the most trusted trading platform used by many brokers. Most of the brokers have now shifted to the newer version MetaTrader5. MT4. MT4 software offers advanced charting tools, and custom indicators, and supports automated strategies;it is a stable platform that allows copy trading using the PAMM system. You can trade with your mobile, laptop, desktop, or tablet from anywhere and anytime. It is applicable for both Android and iOS.

With FVP Trade you can trade multi-asset, they claim to be transparent, and offer 24/5 customer support. They claim to have segregated accounts i.e. investment funds of clients and operating funds of the company are kept separate. They have negative balance protection. In other words, the website claims safe, fast, and secure trading.

FVP Trade Review: Payment methods

FVP trade accepts deposits through Master Card, Visa, PayPal, WebMoney, Diners Club, Skrill, Yandex, Neteller, UnionPay, and Bitwallet.

The trader can trade in over 100 instruments. Instruments include currency pairs, commodities, oil, indices, cryptocurrencies, and metals.

For learning, newbie traders have educational articles, trading videos, and content on market analysis. Newbies will be taughtfundamental analysis,technical analysis,trading concepts, risk management, and different trading strategies.

FVP Trade Review: scam

• The broker claims to be licensed by FCA. On investigation, we found that the broker is defrauding clients and giving untrue information.
• Before the FCA license, they claimed that they are ASIC licensed. It did not suit their needs hence they opted for the FCA license strategy.
• The company is operating illegally as they do not have a license from FCA, BaFin, FINMA, SEC, ASIC, CONSOB, or CySEC.
• The scam is active in France, Canada, Singapore, the US, UK, Vietnam, Australia, India, South Korea, Brazil, and Italy.
• To approach traders/investors they are using Instagram, Facebook, and dating apps like Bumble and Tinder.
• Once they contact you and promise you anything you want to hear. Bright future, easy money, great profits, etc.
• They ask for access to your device through TeamViewer, AnyDesk, or similar apps and view your crypto wallet, bank account, and any other place where you might keep your funds.
• When requesting a withdrawal, they ask for an upfront fee and some unknown taxes.

If you were a victim of the FVP Trade scam

If you were a target of the FVP Trade scam, you can at all times contact us for assistance. We have chargeback specialists with vast experience dealing with these types of scammers. We can recover your funds from FVP Trade.

If you have been victimized by this broker file a short one-page complaint form at our site to start the process of claiming your lost money.

Get in touch with us right away, the sooner the better.

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Finvestings Website – https://fin-vestings.com, www.finvestings.com

Finvestings Address – Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MARSHALLS ISLAND, 96960

Warnings Against Finvestings – Financial Conduct Authority (United Kingdom) 

We investigate Finvestings and its website. We do not recommend any trader/public to do any commerce with them. The reason, we hereby publish the Finvestings Review. In this Finvestings Review, you will learn about broker scams and ways to avoid yourself from these scams.

Finvestings Review

There are two websites in their name, http://www.finvestings.com/ and https://fin-vestings.com/ and both are not working or have closed down. Their email ID is support@finvestings.com. They are located at Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshalls Island, 96960. Many websites have put up this address. The company Finvestings is a brand of SanaKo Service Ltd. Their contact nos. are +442030977707 and +41224246000 (both nos. are in the UK.)

They have a suspicious regulatory license. They are offshore and located at Marshalls Island. Marshalls Island does not regulate its forex market. Marshalls Island, SVG (St Vincent and the Grenadines), and Dominicaare one of the worst offshore jurisdictions. Though they are into crypto, fiat, and stocks, their main object is trading crypto. These are HYIP (high yield investment programs) websites and are recognized for scamming people.

Most of their patrons are in Europe (Finland) and USA. On their website, they claim that their services are mainly directed at Finnish people but operate throughout the world. The company has been warned by FSMA (Belgium), FCA (U.K.), and BCSC (Canada). The company is unregulated, blacklisted, and offshore.

According to the website, JaniLyytinen is the CEO and founder. EetuHamalainen is the company’s COO and co-founder. Their vision is to grow quickly into Finland’s most respectable firm.

Finvestings Review: Trading Software

The company provides access to MT4 software which is a leading trading platform. The software is famous for its influential automated component.

The leverage offered is too high and is 1:400. It is very high compared to what most regulatory bodies allow. Offering high leverage is common with scammers. High leverage means your funds are not safe.

Finvestings Review: Withdrawal and Deposits

The company accepts deposits through credit card and wire transfers. Payments through a credit card are better as you can file a chargeback.

If you wish to withdraw your profits or bonuses the trader/investor needs to execute an impossible turnover. Like to claim a bonus of $200 the trader/investor should have a turnover of $ 5 million. Is it fair?

There are withdrawal fees also, but it is not mentioned anywhere on the website. The scammers never miss an opportunity to bleed traders/investors dry with all sorts of hidden fees.

Finvestings Review: How the scam works?

The investor/trader stumbles upon an ad that promises easy and quick profits or something like that. The investor/trader follows the ad by clicking it to know more about such an opportunity and reaches the scammer’s website, in this case, Finvesting’s site. The site will prompt you to leave your number or email. Once Finvestingsgets your number, they will call you frequently and convince you to deposit an amount.

If the trader/investor invests, more and more money will be demanded from them. This will go on till the trader/investor realizes that he has been deceived. At this point, the trader/investor will stop depositing money and will ask for a withdrawal. Off course, the scammer will not allow withdrawal and will simply cut all communication with the victim and move on to the next target.

Facing problems withdrawing funds from Finvestings?

If you have any issues or facing withdrawing problems of your hard-earned money from Finvestings contact us. Our team of scam-busting experts will help you recover your money from Finvestings. We are a consulting and investigating service provider. We are experts in tracking down digital fingerprints and performing cyber analysis.

File a complaint with us if you have been deceived by Finvestings. We will help you recover your funds easily. Or get a free consultation from us. Our aim is to weed out scammers and con artists.

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Global Solution Website – http://global-solution.io/, www.global-solution.pro, https://global-solution.group/

Global Solution Address – Ground Solutions Limited, Cnr and Church Street, PO Box 2290, Roseau, DOMINICA

Warnings Against Global Solution – Financial Conduct Authority (United Kingdom)

We investigate Global Solution and its website. We do not recommend any trader/public to do any commerce with them. The reason, we hereby publish the Global Solution Review. In this Global Solution Review, you will learn about broker scams and ways to avoid yourself from these scams.

Global Solution Review

Global Solution appeared with a new domain namely Global-Solution.pro. The previous one and now this one also, have been warned by FCA. It is a re-branded company of Ground Solutions Ltd. The company is incorporated in Dominica. Global Solution was a fraudulent company who have cheated many investors in the past posing as a brokerage firm.

The company operates from Dominica. Many scammers prefer to operate from St. Vincent and the Grenadines, the Marshall Islands, or Dominica, First thing to note is that the above-mentioned countries do not regulate forex brokers.

Their address mentioned is Ground Solutions Limited, Cnr and Church Street, PO Box 2290, Roseau, DOMINICA. Their phone numbers are 02080972733, 02080972734, and 02033180309. Their website address is www.global-solution.pro

Due to the absence of regulations Global-Solution.pro misappropriates customers’ money according to their free will. These countries are shady tax heavens. Once client deposits their money it goes out of the radar. There are no details of persons who are in charge of the company on their website. Through investigations, we found names of a few people working for Global Solution. They are Romy Schmidt (+44 20 8097 2514, +44 20 8097 6975), Phoebe Harper (+44 20 3097 4486), Jonathan Price (+44 20 3097 4486), Gregory Stevens (441 617 687 074), Wayne Allen (+44 141 648 6293), Michel Collins (+352 2 787 1045), Ivy Nelson (+44 208 097 27 34), Mike Miller, Cara Russel, A Wright, and T Green.

Global Solution Review: Trading Platform

The company uses WebTrader which is very bad as compared to MetaTrader4 or MetaTrader5. Platforms of MetaTrader4 and MT5 are market leaders and have up-to-date features like complex indicators, expert advisors, charting tools, etc.

The spreads at Global Solution is well below standards that is 3 pips. In other words, traders have to shell out more amounts per trading as compared to regulated brokers. It is costly trading with Global-Solution.pro.

Leverage is 1:100 by default for all traders. It can be changed if clients want to reduce the risk. Even leverage of 1:100is dangerously high and for this reason regulated brokers have to keep it to 1:30 or so.

Global Solution Review: Withdrawal and Deposit Methods

The minimum deposit is $250 and funding methods are debit/credit cards and GameChangers coupons. In case the client accepts bonuses they should meet the minimum trading volume to withdraw their funds. The limit of trading volume is impossible to achieve practically, hence the clients lose. If the account is dormant for more than 6 months 10% per month is charged as a penalty. Legitimate brokers charge 5 to 10 dollars and not in percentage.

Global Solution Review: Scam Working

When you get enticed by the broker’s offer, the broker (scammers) instructs you how to deposit money. A forex scam is a process whereby the broker persuades you to keep on depositing money over and over. They pretend to manage your accounts and will show you good profits. It lures you to deposit more money into your accounts.

The scammer shows you true colors once you request for withdrawal. The broker (scammer) will reject your withdrawal request on some flimsy ground. They will demand you pay taxes first. If you do not pay they cut all the communication channels with you leaving you with losses almost impossible to recover.

What to do if you are scammed by Global Solution?

Unfortunately, scams are everywhere where money is involved and no one is immune to scams. Once you come to know that you have been scammed, deactivate your debit/credit card immediately. Inform your local police of all proofs you have regarding communications with that brokerage. File a complaint at our site and get a free consultation from us. Please do not give any upfront payment. Share your experience online on different forums so that other investors get aware and protect them.

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Crypto Max Website – NA

Crypto Max Address – NA

Warnings Against Crypto Max – Not recommended by review websites like Lucenteq

We investigate Crypto Max and its website. We do not recommend any trader/public to do any commerce with them. The reason, we hereby publish the Crypto Max Review. In this Crypto Max Review, you will learn about broker scams and ways to avoid yourself from these scams.

Cryptomax Review

After studying their website and from other sources, we came to know that Crypto Max seems not regulated by any known regulating authority. If the broker is regulated by any well-known financial regulators like FCA (UK), SEC (USA), CONSOB (Italy), ASIC (Australia), CSA (Canada), CYSEC (Cyprus), ESMA (Europe), AMF (France), BaFin (Germany), FSA (Japan), CNMV (Spain), FINRA (USA), etc., then it is good for the investor/trader. There is a ray of hope that your money can not be scammed so easily, as they have strict rules and regulations. There are chances the scammed money can be upturned, if not entirely then at least partially.

Scam brokers get themselves regulated by a low-profile regulator and from a country that is notorious for regulating without many perquisites. It is nearly equivalent to being non-regulated. This is a vital red flag investors/traders should look for while investing with the broker.

Many broker websites work in conjunction with others who offer “automated trading software”. These websites are famous for scamming. This is also another warning sign you should vouch for before investing.

So Crypto Max is just another unregulated broker where the client’s money is not safe. There are chances that the broker company will flee off with your hard-earned money as there is no regulating/licensing authority to hold them accountable.

How do scam brokers scam investors/traders?

The scam brokers usually cold-call people at random. Or they send a wicked link through emails. Or they will nearly carbon copy (clone) a well-known and famous website with very minor unnoticeable changes and pretend that they are genuine. Or they will attach a link (get-rich-quickly) with some advertisement, and when the investor clicks on the link he is directed to the scammer’s website. The scammers “buy” data of persons they target from the grey market.

Scammer’s main purpose is to convince people to open an account with them with some initial deposit. Once you deposit the money, they offer another scheme whereby you can double your money in the shortest possible time or earn 100 USD per day. The manager you may be talking to till now will have resigned from the office and your account will be handled by the retention manager. The new manager will convince you to deposit more funds so that you earn more profits. Things go on and on till you exhaust depositing money.

The risk warning while trading may not be mentioned on their webpage or it would be hidden somewhere in the corner. The Crypto Max review show some of the above-mentioned techniques used by them to defraud traders and thus suspected to be scam broker.

Investors/traders face problems withdrawing funds

If your sixth sense says that you are being scammed, urgently submit a withdrawal request. Your funds are unsafe with a non-regulated broker or dishonest brokers like Crypto Max. Read other broker reviews at Scammers List 2022.

Whether you gain from your trades or not, no sooner you request a withdrawal, the process will take months. The process is deliberately delayed from the brokers’ side. Your money is gone forever. Your withdrawal request will go unheeded umpteen times, and finally, you will not get any money from them.

In case you signed managed account agreement when opening an account, you authorize the scammer to do anything he wants to, with your account. They will squeeze you for deposits till your last penny and then they will show you that your trading activities are going into loss.

The bonus and withdrawal conditions, rules, and regulations are not legitimate and they are made to defraud traders/investors. One or more of the issues have been reported with Crypto Max and therefore traders are advised not to trade with them.

Can you get your money back?

When you request your money back from them, there is a possibility they will not return you anything back. There are several other methods/options to get your money back.

Keep all your messages (tax invoice, bills, SMS, email, etc.) as evidence that you have been demanding from the broker for a long time your money back/withdrawals.

Scammers delay the process endlessly to avoid the chargeback filed by you as their plan is not to repay your funds.

File a chargeback immediately. If you do not know the way we can help and support you in preparing a valid case. Contact Lucenteq by filling out the form here and submit. But remember, the broker should be unaware of it as he will be alert and watchful, and will take preventive steps.

What if you deposited money through bank wire?

If you deposit through bank wire, your challenging techniques will change. Let the provider know your story. In case the banks are not willing to cooperate, let them know that you will go to higher authorities and file a complaint. That will make them think about the chances of a refund.

Prepare an email and forward it to the licensor authorities of your jurisdiction. If you do not know how to draft the email/letter or whom to send contact us and we will be happy to help you.

Crypto Max Review – Help others not to fall victim to Crypto Max

You can read many other negative Crypto Max reviews on the web. Reading or posting reviews on different-different sites is another way to hurt scammers. If you find something wrong with Cryptomax , then post a Crypto Max review to make people aware of the broker. You can also post comments/reviews on our site.

When these scammers change the company’s name or website, they usually call their old clients they have scammed. If you get phone numbers or email IDs write them down in your comment/review and let the whole world know about them.

The broker remains functional for a certain time and suddenly disappears.  You cannot contact the broker or the website goes down. The broker restarts his operation under a different name and the changed website URL without any notice to prevailing traders.

Crypto Max Review conclusion

Writing a Crypto Max review was a challenge. And we hope that many people/investors/traders will be able to save money after reading this review. We hope this Crypto Max review was helpful to you.

Remember, always trade with a regulated and trustworthy broker. Read reviews published on our site. In case you want any advice on the withdrawal process or have any questions/queries do contact us.

Visit Lucenteq’s Facebook page

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EMICA Capital Partners Website – www.emicapartners.com

EMICA Capital Partners Address – Tamachi Station Tower S, 3-1-21 Shibaura, Minato-ku, Tokyo, JAPAN, 108-0023

Warnings Against EMICA Capital Partners – FCA UK

We investigate EMICA Capital Partners and its website. We do not recommend any trader/public to do any commerce with them. The reason, we hereby publish the EMICA Capital PartnersReview. In this EMICA Capital PartnersReview, you will learn about broker scams and ways to avoid yourself from these scams.

EMICA Capital Partners Review

After studying their website and from other sources, we came to know that EMICA Capital Partnersseems not regulated by any known regulating authority. If the broker is regulated by any well-known financial regulators like FCA (UK), SEC (USA), CONSOB (Italy), ASIC (Australia), CSA (Canada), CYSEC (Cyprus), ESMA (Europe), AMF (France), BaFin (Germany), FSA (Japan), CNMV (Spain), FINRA (USA), etc., then it is good for the investor/trader. There is a ray of hope that your money can not be scammed so easily, as they have strict rules and regulations. There are chances the scammed money can be upturned, if not entirely then at least partially.

Scam brokers get themselves regulated by a low-profile regulator and from a country that is notorious for regulating without many perquisites. It is nearly equivalent to being non-regulated. This is a vital red flag investors/traders should look for while investing with the broker.

Many broker websites work in conjunction with others who offer “automated trading software”. These websites are famous for scamming. This is also another warning sign you should vouch for before investing.

So EMICA Capital Partners is just another unregulated broker where the client’s money is not safe. There are chances that the broker company will flee off with your hard-earned money as there is no regulating/licensing authority to hold them accountable.

How do scam brokers scam investors/traders?

The scam brokers usually cold-call people at random. Or they send a wicked link through emails. Or they will nearly carbon copy (clone) a well-known and famous website with very minor unnoticeable changes and pretend that they are genuine. Or they will attach a link (get-rich-quickly) with some advertisement, and when the investor clicks on the link he is directed to the scammer’s website. The scammers “buy” data of persons they target from the grey market.

Scammer’s main purpose is to convince people to open an account with them with some initial deposit. Once you deposit the money, they offer another scheme whereby you can double your money in the shortest possible time or earn 100 USD per day. The manager you may be talking to till now will have resigned from the office and your account will be handled by the retention manager. The new manager will convince you to deposit more funds so that you earn more profits. Things go on and on till you exhaust depositing money.

The risk warning while trading may not be mentioned on their webpage or it would be hidden somewhere in the corner. The EMICA Capital Partnersreview show some of the above-mentioned techniques used by them to defraud traders and thus suspected to be a scam broker.

Investors/traders face problems withdrawing funds

If your sixth sense says that you are being scammed, urgently submit a withdrawal request. Your funds are unsafe with a non-regulated broker or dishonest brokers like EMICA Capital Partners. Read other broker reviews at Scammers List 2022.

Whether you gain from your trades or not, no sooner you request a withdrawal, the process will take months. The process is deliberately delayed from the brokers’ side. Your money is gone forever. Your withdrawal request will go unheeded umpteen times, and finally, you will not get any money from them.

In case you signed managed account agreement when opening an account, you authorize the scammer to do anything he wants to, with your account. They will squeeze you for deposits till your last penny and then they will show you that your trading activities are going into loss.

The bonus and withdrawal conditions, rules, and regulations are not legitimate and they are made to defraud traders/investors. One or more of the issues have been reported with EMICA Capital Partners and therefore traders are advised not to trade with them.

Can you get your money back?

When you request your money back from them, there is a possibility they will not return you anything back. There are several other methods/options to get your money back.

Keep all your messages (tax invoice, bills, SMS, email, etc.) as evidence that you have been demanding from the broker for a long time your money back/withdrawals.

Scammers delay the process endlessly to avoid the chargeback filed by you as their plan is not to repay your funds.

File a chargeback immediately. If you do not know the way we can help and support you in preparing a valid case. Contact Lucenteq by filling out the form here and submit. But remember, the broker should be unaware of it as he will be alert and watchful, and will take preventive steps.

What if you deposited money through bank wire?

If you deposit through bank wire, your challenging techniques will change. Let the provider know your story. In case the banks are not willing to cooperate, let them know that you will go to higher authorities and file a complaint. That will make them think about the chances of a refund.

Prepare an email and forward it to the licensor authorities of your jurisdiction. If you do not know how to draft the email/letter or whom to send contact us and we will be happy to help you.

EMICA Capital Partners Review – Help others not to fall victim to EMICA Capital Partners

You can read many other negative EMICA Capital Partnersreviews on the web. Reading or posting reviews on different-different sites is another way to hurt scammers. If you find something wrong with EMICA Capital Partners, then post an EMICA Capital Partnersreview to make people aware of the broker. You can also post comments/reviews on our site.

When these scammers change the company’s name or website, they usually call their old clients they have scammed. If you get phone numbers or email IDs write them down in your comment/review and let the whole world know about them.

The broker remains functional for a certain time and suddenly disappears.  You cannot contact the broker or the website goes down. The broker restarts his operation under a different name and the changed website URL without any notice to prevailing traders.

EMICA Capital Partners Review conclusion

Writing an EMICA Capital Partnersreview was a challenge. And we hope that many people/investors/traders will be able to save money after reading this review. We hope this EMICA Capital Partnersreview was helpful to you.

Remember, always trade with a regulated and trustworthy broker. Read reviews published on our site. In case you want any advice on the withdrawal process or have any questions/queries do contact us.

Visit Lucenteq’s Facebook page

Visit Lucenteq’s Twitter account

Visit Lucenteq’s Tumbler profile.

Axis Capital Website – axiscapital.io

Axis Capital Address – Saint Vincent and the Grenadines

Warnings Against Axis Capital – Not recommended by review websites like Lucenteq

We investigate Axis capital and its website. We do not recommend any trader/public to do any commerce with them. The reason, we hereby publish the Axis capital review. In this Axis Capital Review, you will learn about broker scams and ways to avoid yourself from these scams.

Axis Capital Review

After studying their website and from other sources, we came to know that Axis capital seems not regulated by any known regulating authority. If the broker is regulated by any well-known financial regulators like FCA (UK), SEC (USA), CONSOB (Italy), ASIC (Australia), CSA (Canada), CYSEC (Cyprus), ESMA (Europe), AMF (France), BaFin (Germany), FSA (Japan), CNMV (Spain), FINRA (USA), etc., then it is good for the investor/trader. There is a ray of hope that your money can not be scammed so easily, as they have strict rules and regulations. There are chances the scammed money can be upturned, if not entirely then at least partially.

Scam brokers get themselves regulated by a low-profile regulator and from a country that is notorious for regulating without many perquisites. It is nearly equivalent to being non-regulated. This is a vital red flag investors/traders should look for while investing with the broker.

Many broker websites work in conjunction with others who offer “automated trading software”. These websites are famous for scamming. This is also another warning sign you should vouch for before investing.

So Axis capital is just another unregulated broker where the client’s money is not safe. There are chances that the broker company will flee off with your hard-earned money as there is no regulating/licensing authority to hold them accountable.

How do scam brokers scam investors/traders?

The scam brokers usually cold-call people at random. Or they send a wicked link through emails. Or they will nearly carbon copy (clone) a well-known and famous website with very minor unnoticeable changes and pretend that they are genuine. Or they will attach a link (get-rich-quickly) with some advertisement, and when the investor clicks on the link he is directed to the scammer’s website. The scammers “buy” data of persons they target from the grey market.

Scammer’s main purpose is to convince people to open an account with them with some initial deposit. Once you deposit the money, they offer another scheme whereby you can double your money in the shortest possible time or earn 100 USD per day. The manager you may be talking to till now will have resigned from the office and your account will be handled by the retention manager. The new manager will convince you to deposit more funds so that you earn more profits. Things go on and on till you exhaust depositing money.

The risk warning while trading may not be mentioned on their webpage or it would be hidden somewhere in the corner. The Axis capital review show some of the above-mentioned techniques used by them to defraud traders and thus suspected to be a scam broker.

Investors/traders face problems withdrawing funds

If your sixth sense says that you are being scammed, urgently submit a withdrawal request. Your funds are unsafe with a non-regulated broker or dishonest brokers like Axis capital. Read other broker reviews at Scammers List 2022.

Whether you gain from your trades or not, no sooner you request a withdrawal, the process will take months. The process is deliberately delayed from the brokers’ side. Your money is gone forever. Your withdrawal request will go unheeded umpteen times, and finally, you will not get any money from them.

In case you signed managed account agreement when opening an account, you authorize the scammer to do anything he wants to, with your account. They will squeeze you for deposits till your last penny and then they will show you that your trading activities are going into loss.

The bonus and withdrawal conditions, rules, and regulations are not legitimate and they are made to defraud traders/investors. One or more of the issues have been reported with Axis capital and therefore traders are advised not to trade with them.

Can you get your money back?

When you request your money back from them, there is a possibility they will not return you anything back. There are several other methods/options to get your money back.

Keep all your messages (tax invoice, bills, SMS, email, etc.) as evidence that you have been demanding from the broker for a long time your money back/withdrawals.

Scammers delay the process endlessly to avoid the chargeback filed by you as their plan is not to repay your funds.

File a chargeback immediately. If you do not know the way we can help and support you in preparing a valid case. Contact Lucenteq by filling out the form here and submit. But remember, the broker should be unaware of it as he will be alert and watchful, and will take preventive steps.

What if you deposited money through bank wire?

If you deposit through bank wire, your challenging techniques will change. Let the provider know your story. In case the banks are not willing to cooperate, let them know that you will go to higher authorities and file a complaint. That will make them think about the chances of a refund.

Prepare an email and forward it to the licensor authorities of your jurisdiction. If you do not know how to draft the email/letter or whom to send contact us and we will be happy to help you.

Axis Capital review – Help others not to fall victim to Axis Capital

You can read many other negative Axis capital reviews on the web. Reading or posting reviews on different-different sites is another way to hurt scammers. If you find something wrong with Axis Capital, then post an Axis Capital review to make people aware of the broker. You can also post comments/reviews on our site.

When these scammers change the company’s name or website, they usually call their old clients they have scammed. If you get phone numbers or email IDs write them down in your comment/review and let the whole world know about them.

The broker remains functional for a certain time and suddenly disappears.  You cannot contact the broker or the website goes down. The broker restarts his operation under a different name and the changed website URL without any notice to prevailing traders.

Axis Capital Review Conclusion

Writing an Axis capital review was a challenge. And we hope that many people/investors/traders will be able to save money after reading this review. We hope this Axis capital review was helpful to you.

Remember, always trade with a regulated and trustworthy broker. Read reviews published on our site. In case you want any advice on the withdrawal process or have any questions/queries do contact us.

Visit Lucenteq’s Facebook page

Visit Lucenteq’s Twitter account

Visit Lucenteq’s Tumbler profile.

Agartha Asset Management Website – agarthaassetmanagement.com

Agartha Asset Management Address – Iceland 

Warnings Against Agartha Asset Management – Comisión Nacional del Mercado de Valores (Spain)

Financial Services and Markets Authority (Belgium)

We investigate Agartha Asset Management and its website. We do not recommend any trader/public to do any commerce with them. The reason, we hereby publish the Agartha Asset Management Review.

After studying their website and from other sources we came to know that Agartha Asset Management seems not regulated by any known regulating authority and this is a negative Agartha Asset Management Review. If the broker is regulated by any well-known financial regulators like FCA (UK), SEC (USA), CONSOB (Italy), ASIC (Australia), CSA (Canada), CYSEC (Cyprus), ESMA (Europe), AMF (France), BaFin (Germany), FSA (Japan), CNMV (Spain), FINRA (USA), etc. then it is good for the investor/trader.

There is a ray of hope that your money can not be scammed so easily, as they have strict rules and regulations. There are chances the scammed money can be upturned, if not entirely then at least partially. Scam brokers get themselves regulated by a low-profile regulator and from a country that is notorious for regulating without many perquisites. It is nearly equivalent to being non-regulated. This is a vital red flag investors/traders should look for while investing with the broker.

Many broker websites work in conjunction with others who offer “automated trading software”. These websites are famous for scamming. This is also another warning sign you should vouch for before investing.

So Agartha Asset Management is just another unregulated broker where the client’s money is not safe. There are chances that the broker company will flee off with your hard-earned money as there is no regulating/licensing authority to hold them accountable. Read Agartha Asset Management Review further

How do scam brokers scam investors/traders?

The scam brokers usually cold-call people at random. Or they send a wicked link through emails. Or they will nearly carbon copy (clone) a well-known and famous website with very minor unnoticeable changes and pretend that they are genuine. Or they will attach a link (get-rich-quickly) with some advertisement, and when the investor clicks on the link he is directed to the scammer’s website. The scammers “buy” data of persons they target from the grey market.

Scammer’s main purpose is to convince people to open an account with them with some initial deposit. Once you deposit the money, they offer another scheme whereby you can double your money in the shortest possible time or earn 100 USD per day. The manager you may be talking to till now will have resigned from the office and your account will be handled by the retention manager. The new manager will convince you to deposit more funds so that you earn more profits. Things go on and on till you exhaust depositing money.

The risk warning while trading may not be mentioned on their webpage or it would be hidden somewhere in the corner. Agartha Asset Management has used some of the above-mentioned techniques to defraud traders and thus suspected to be a scam broker.

If your sixth sense says that you are being scammed, urgently submit a withdrawal request. Your funds are unsafe with a non-regulated broker or dishonest brokers like Agartha Asset Management. Read other broker Reviews at Scammers List 2022.

Whether you gain from your trades or not, no sooner you request a withdrawal, the process will take months. The process is deliberately delayed from the brokers’ side. Your money is gone forever. Your withdrawal request will go unheeded umpteen times, and finally, you will not get any money from them.

In case you signed managed account agreement when opening an account, you authorize the scammer to do anything he wants to, with your account. They will squeeze you for deposits till your last penny and then they will show you that your trading activities are going into loss.

The bonus and withdrawal conditions, rules, and regulations are not legitimate and they are made to defraud traders/investors. One or more of the issues have been reported with Agartha Asset Management and therefore traders are advised not to trade with them.

Can you get your money back?

After reading this Agartha Asset Management Review, you will be cautious of not investing with this broker. But if you are scammed already, when you request your money back from them, there is a possibility they will not return you anything back. There are several other methods/options to get your money back.

Keep all your messages (tax invoice, bills, SMS, email, etc.) as evidence that you have been demanding from the broker for a long time your money back/withdrawals.

Scammers delay the process endlessly to avoid the chargeback filed by you as their plan is not to repay your funds.

File a chargeback immediately. If you do not know the way we can help and support you in preparing a valid case. Contact Lucenteq by filling out the form here and submit. But remember, the broker should be unaware of it as he will be alert and watchful, and will take preventive steps.

What if you deposited money through bank wire?

If you deposit through bank wire, your challenging techniques will change. Let the provider know your story. In case the banks are not willing to cooperate, let them know that you will go to higher authorities and file a complaint. That will make them think about the chances of a refund.

Prepare an email and forward it to the licensor authorities of your jurisdiction. If you do not know how to draft the email/letter or whom to send contact us and we will be happy to help you.

Yet another way to hurt scammers is to post reviews and comments on different-different sites. People will get aware before investing with Agartha Asset Management. You can also post comments/reviews on our site.

When these scammers change the company’s name or website, they usually call their old clients they have scammed. If you get phone numbers or email IDs write them down in your comment/review and let the whole world know about them.

The broker remains functional for a certain time and suddenly disappears.  You cannot contact the broker or the website goes down. The broker restarts his operation under a different name and the changed website URL without any notice to prevailing traders.

Agartha Asset Management Review – Help others not to fall victim to Agartha Asset Management

You can read many other negative Agartha Asset Management reviews on the web. Reading or posting reviews on different-different sites is another way to hurt scammers. If you find something wrong with Agartha Asset Management, then post an Agartha Asset Management review to make people aware of the broker. You can also post comments/reviews on our site.

When these scammers change the company’s name or website, they usually call their old clients they have scammed. If you get phone numbers or email IDs write them down in your comment/review and let the whole world know about them.

The broker remains functional for a certain time and suddenly disappears.  You cannot contact the broker or the website goes down. The broker restarts his operation under a different name and the changed website URL without any notice to prevailing traders.

Agartha Asset Management review conclusion

Writing the Agartha Asset Management review was a challenge. And we hope that many people/investors/traders will be able to save money after reading this review. We hope the Agartha Asset Management review is helpful to you.

Remember, always trade with a regulated and trustworthy broker. Read reviews published on our site. In case you want any advice on the withdrawal process or have any questions/queries do contact us.

Visit Lucenteq’s Facebook page

Visit Lucenteq’s Twitter account

Visit Lucenteq’s Tumbler profile.

PTFX Review- An Introduction

PTFX Website – http://ptfxcapital.com/index.html

PTFX Address – China

Warnings Against PTFX – Not recommended by review websites like Lucenteq

We investigate PTFX and its website. We do not recommend any trader/public to do any commerce with them. The reason, we hereby publish the PTFX Review.

After studying their website and from other sources we came to know that PTFX seems not regulated by any known regulating authority. If the broker is regulated by any well-known financial regulators like FCA (UK), SEC (USA), CONSOB (Italy), ASIC (Australia), CSA (Canada), CYSEC (Cyprus), ESMA (Europe), AMF (France), BaFin (Germany), FSA (Japan), CNMV (Spain), FINRA (USA), etc. then it is good for the investor/trader.

There is a ray of hope that your money can not be scammed so easily, as they have strict rules and regulations. There are chances the scammed money can be upturned, if not entirely then at least partially. Scam brokers get themselves regulated by a low-profile regulator and from a country that is notorious for regulating without many perquisites. It is nearly equivalent to being non-regulated. This is a vital red flag investors/traders should look for while investing with the broker.

Many broker websites work in conjunction with others who offer “automated trading software”. These websites are famous for scamming. This is also another warning sign you should vouch for before investing and other sign of negative PTFX Review.

So PTFX is just another unregulated broker where the client’s money is not safe. There are chances that the broker company will flee off with your hard-earned money as there is no regulating/licensing authority to hold them accountable.

The scam brokers usually cold-call people at random. Or they send a wicked link through emails. Or they will nearly carbon copy (clone) a well-known and famous website with very minor unnoticeable changes and pretend that they are genuine. Or they will attach a link (get-rich-quickly) with some advertisement, and when the investor clicks on the link he is directed to the scammer’s website. The scammers “buy” data of persons they target from the grey market.

Scammer’s main purpose is to convince people to open an account with them with some initial deposit. Once you deposit the money, they offer another scheme whereby you can double your money in the shortest possible time or earn 100 USD per day. The manager you may be talking to till now will have resigned from the office and your account will be handled by the retention manager.

The new manager will convince you to deposit more funds so that you earn more profits. Things go on and on till you exhaust depositing money.

The risk warning while trading may not be mentioned on their webpage or it would be hidden somewhere in the corner. The PTFX has used some of the above-mentioned techniques to defraud traders and thus suspected to be a scam broker.

Investors/traders face problems withdrawing funds.

If your sixth sense says that you are being scammed, urgently submit a withdrawal request. Your funds are unsafe with a non-regulated broker or dishonest brokers like PTFX. Read other broker Reviews at Scammers List 2022.

Whether you gain from your trades or not, no sooner you request a withdrawal, the process will take months. The process is deliberately delayed from the brokers’ side. Your money is gone forever. Your withdrawal request will go unheeded umpteen times, and finally, you will not get any money from them.

In case you signed managed account agreement when opening an account, you authorize the scammer to do anything he wants to, with your account. They will squeeze you for deposits till your last penny and then they will show you that your trading activities are going into loss.

The bonus and withdrawal conditions, rules, and regulations are not legitimate and they are made to defraud traders/investors. One or more of the issues have been reported with PTFX and therefore traders are advised not to trade with them.

Can you get your money back?

When you request your money back from them, there is a possibility they will not return you anything back. There are several other methods/options to get your money back.

Keep all your messages (tax invoice, bills, SMS, email, etc.) as evidence that you have been demanding from the broker for a long time your money back/withdrawals.

Scammers delay the process endlessly to avoid the chargeback filed by you as their plan is not to repay your funds.

File a chargeback immediately. If you do not know the way we can help and support you in preparing a valid case. Contact Lucenteq by filling out the form here and submit. But remember, the broker should be unaware of it as he will be alert and watchful, and will take preventive steps.

What if you deposited money through bank wire?

If you deposit through bank wire, your challenging techniques will change. Let the provider know your story and the negative PTFX review. In case the banks are not willing to cooperate, let them know that you will go to higher authorities and file a complaint. That will make them think about the chances of a refund.

Prepare an email and forward it to the licensor authorities of your jurisdiction. If you do not know how to draft the email/letter or whom to send contact us and we will be happy to help you.

Help others not to fall victim to PTFX

Yet another way to hurt scammers is to post reviews and comments on different-different sites. People will get aware before investing with PTFX. You can also post comments/reviews on our site.

When these scammers change the company’s name or website, they usually call their old clients they have scammed. If you get phone numbers or email IDs write them down in your comment/review and let the whole world know about them.

The broker remains functional for a certain time and suddenly disappears.  You cannot contact the broker or the website goes down. The broker restarts his operation under a different name and the changed website URL without any notice to prevailing traders.

PTFX review conclusion

Writing  PTFX Review was a challenge. And we hope that many people/investors/traders will be able to save money after reading this review. We hope the review of PTFX was helpful to you.

Remember, always trade with a regulated and trustworthy broker. Read reviews published on our site. In case you want any advice on the withdrawal process or have any questions/queries do contact us.

TopproFX Review

TopproFX Website – https://topprofx.com/

TopproFX Address – Dominica

Warnings Against TopproFX – Not recommended by review websites like Lucenteq

We investigate TopproFX and its website. We do not recommend any trader/public to do any commerce with them. The reason, we hereby publish the TopproFX Review.

After studying their website and from other sources we came to know that TopproFX seems not regulated by any known regulating authority. If the broker is regulated by any well-known financial regulators like FCA (UK), SEC (USA), CONSOB (Italy), ASIC (Australia), CSA (Canada), CYSEC (Cyprus), ESMA (Europe), AMF (France), BaFin (Germany), FSA (Japan), CNMV (Spain), FINRA (USA), etc. then it is good for the investor/trader.

There is a ray of hope that your money can not be scammed so easily, as they have strict rules and regulations. There are chances the scammed money can be upturned, if not entirely then at least partially. Scam brokers get themselves regulated by a low-profile regulator and from a country that is notorious for regulating without many perquisites. It is nearly equivalent to being non-regulated. This is a vital red flag investors/traders should look for while investing with the broker.

Many broker websites work in conjunction with others who offer “automated trading software”. These websites are famous for scamming. This is also another warning sign you should vouch for before investing.

So TopproFX is just another unregulated broker where the client’s money is not safe. There are chances that the broker company will flee off with your hard-earned money as there is no regulating/licensing authority to hold them accountable.

How do scam brokers scam investors/traders?

The scam brokers usually cold-call people at random. Or they send a wicked link through emails. Or they will nearly carbon copy (clone) a well-known and famous website with very minor unnoticeable changes and pretend that they are genuine. Or they will attach a link (get-rich-quickly) with some advertisement, and when the investor clicks on the link he is directed to the scammer’s website. The scammers “buy” data of persons they target from the grey market.

Scammer’s main purpose is to convince people to open an account with them with some initial deposit. Once you deposit the money, they offer another scheme whereby you can double your money in the shortest possible time or earn 100 USD per day. The manager you may be talking to till now will have resigned from the office and your account will be handled by the retention manager. The new manager will convince you to deposit more funds so that you earn more profits. Things go on and on till you exhaust depositing money.

The risk warning while trading may not be mentioned on their webpage or it would be hidden somewhere in the corner. The TopproFX has used some of the above-mentioned techniques to defraud traders and thus suspected to be a scam broker.

Investors/traders face problems withdrawing funds.

If your sixth sense says that you are being scammed, urgently submit a withdrawal request. Your funds are unsafe with a non-regulated broker or dishonest brokers like TopproFX. Read TopproFX Review further.

Whether you gain from your trades or not, no sooner you request a withdrawal, the process will take months. The process is deliberately delayed from the brokers’ side. Your money is gone forever. Your withdrawal request will go unheeded umpteen times, and finally, you will not get any money from them.

In case you signed managed account agreement when opening an account, you authorize the scammer to do anything he wants to, with your account. They will squeeze you for deposits till your last penny and then they will show you that your trading activities are going into loss.

The bonus and withdrawal conditions, rules, and regulations are not legitimate and they are made to defraud traders/investors. One or more of the issues have been reported with TopproFX and therefore traders are advised not to trade with them.

Can you get your money back?

When you request your money back from them, there is a possibility they will not return you anything back. There are several other methods/options to get your money back.

Keep all your messages (tax invoice, bills, SMS, email, etc.) as evidence that you have been demanding from the broker for a long time your money back/withdrawals.

Scammers delay the process endlessly to avoid the chargeback filed by you as their plan is not to repay your funds.

File a chargeback immediately. If you do not know the way we can help and support you in preparing a valid case. Contact Lucenteq by filling out the form here and submit. But remember, the broker should be unaware of it as he will be alert and watchful, and will take preventive steps.

Read TopproFX Review further to know about more scams.

What if you deposited money through bank wire?

If you deposit through bank wire, your challenging techniques will change. Let the provider know your story. In case the banks are not willing to cooperate, let them know that you will go to higher authorities and file a complaint. That will make them think about the chances of a refund.

Prepare an email and forward it to the licensor authorities of your jurisdiction. If you do not know how to draft the email/letter or whom to send contact us and we will be happy to help you.

TopproFX Review – Help others not to fall victim to TopproFX

You can read many other negative TopproFx reviews on the web. Reading or posting reviews on different-different sites is another way to hurt scammers. If you find something wrong with TopproFx, then post a TopproFx review to make people aware of the broker. You can also post comments/reviews on our site.

When these scammers change the company’s name or website, they usually call their old clients they have scammed. If you get phone numbers or email IDs write them down in your comment/review and let the whole world know about them.

The broker remains functional for a certain time and suddenly disappears.  You cannot contact the broker or the website goes down. The broker restarts his operation under a different name and the changed website URL without any notice to prevailing traders.

TopproFX review conclusion

Writing a TopproFx Review was a challenge. And we hope that many people/investors/traders will be able to save money after reading this review. We hope the TopproFX review was helpful to you.

Remember, always trade with a regulated and trustworthy broker. Read reviews published on our site. In case you want any advice on the withdrawal process or have any questions/queries do contact us.

Visit Lucenteq’s Facebook page

Visit Lucenteq’s Twitter account

Visit Lucenteq’s Tumbler profile.

SugexCryptoPRO Website – https://sugexcryptopro.net/

SugexCryptoPRO Address – 142 Abbey Road, Macclesfield, Cheshire, United Kingdom, SK10 3PA

Warnings Against SugexCryptoPRO – Financial Conduct Authority (United Kingdom)

We investigate SugexCryptoPRO and its website. We do not recommend any trader/public to do any commerce with them. The reason, we hereby publish the SugexCryptoPRO Review.

SugexCryptoPRO review

Sugexcryptopro claims itself as an investment management company. The company is run by a team of financial market professionals who are into trading currencies, options, stocks, and commodities. Apart from this, the company gives a dual referral commission through its affiliate program which is only for admins and representatives. Using affiliate programs the company significantly reduces the cost of promotion and advertising.

They are located at 142 Abbey Road, Macclesfield, Cheshire, United Kingdom, SK10 3PA. You can contact them at +44 7845 257645 or email them at info@sugexcryptopro.net, or drop a message by filling up the form at their website. Their WhatsApp number is +639971829937

According to the fake certificate displayed on the website the company was incorporated on 01st Jan. 2018. No official seal and no signature of the issuing authority. The domain was registered a year back and is potentially suspicious.

Services provided are forex trading, crypto trading, crypto mining, real estate investment, binary options, equity, stock, and commodity investment.

SugexCryptoPRO Review: SugexCryptoPRO Plans

1. Investment plans

Basic plan (minimum $50 to maximum $1000) where you’re ROI is 20% after 4 days. Investment plan (minimum $1000 to maximum $5000) where you’re ROI is 40% after 4 days. Promo plan (minimum $3000 to maximum $30000) where you’re ROI is 60% after 5 days.

2. Minning plans

Representative plan – Minimum $10,000 and maximum $50000 with ROI of 80% after 7 days.Gold plan – Minimum $50,000 and maximum $150000 with ROI of 100% after 7 days. Silver plan – Minimum $150,000 and maximum no limit with ROI of 120% after 7 days.

The company advertises online investment and trading services that focus on cryptocurrencies. Like this site, dozens of anonymous websites promise fast and easy profits/gains. Most of them are scam sites.

Payment methods

Payment options offered are cryptocurrencies like Bitcoin Cash, Litecoin, Bitcoin, and Ethereum.

SugexCryptoPRO scam

SugexCryptoPRO has been warned by FCA when the scam was exposed. On its site, the company has uploaded a fake certificate of incorporation from the UK. Nowhere on the website has it been clear which trading platform it offers MetaTrader4, MetaTrader5, or WebTrader.

The broker claims very high returns but fails to reason out how these high returns can be generated. Its affiliation program appears to be a Ponzi scheme.

Report SugexCryptoPRO scam

Many investors/traders feel embarrassed to report when they fall victim to scams/fraud. Victims try to suppress the fact that they have been scammed by a brokerage firm. You should bear in mind that newbie traders and even experienced traders fall into a scammer’s trap and you are not the first or the last person to fall into the trap.

When you report scam brokers to the authorities it helps other traders and the regulating authorities to be alert. The brokerage firm’s activities come under the radar of regulating authorities. General people read reviews of the company before investing. If one sees many negative reviews, people avoid that company.

Let Lucenteq help you recover your funds

Writing a SugexCryptoPRO review was a challenge. And we hope that many people/investors/traders will be able to save money after reading this review. We hope this SugexCryptoPRO review was helpful to you.

If you are a fraud/scam victim you are rightfully entitled to a chargeback from any type of scam. You can get free advice from our experts. Just fill out the form on our website and we will get in touch with you.

We provide funds recovery services and are fully transparent in our process. You can also meet us in person. We deliver results. We help many people recover their funds from scammers. We mostly handle online scams, track down, and analyze cyber transactions through in-depth investigation. Visit our website at Lucenteq.

Visit Lucenteq’s Facebook page

Visit Lucenteq’s Twitter account

Visit Lucenteq’s Tumbler profile.