FXwealth Hub Website – https://www.fxwealthhub.com/

FXwealth Hub Address – 2262 Angie Drive, Santa Ana, California United States

Warnings Against FXwealth Hub – National Securities Market Commission (Spain)

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

FXwealth Hub Review

After studying their website and from other sources we came to know that FXwealth Hub 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 FXwealth Hub 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. Fxwealthhub.com has used some of the above-mentioned techniques to defraud traders and is 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 FXwealth Hub. 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 Fxwealthhub.com 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.

FXwealth Hub Review – Help others not to fall victim to FXwealth Hub

You can read many other negative FXwealth Hub reviews on the web. Reading or posting reviews on different-different sites is another way to hurt scammers. If you find something wrong with FXwealth Hub, then post a FXwealth Hub 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.

FXwealth Hub review conclusion

Writing a review of FXwealth Hub 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 FXwealth Hub 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.

FTSFX Website – https://www.ftsfx.net/#/

FTSFX Address – 8 Financial Street, Central, Hong Kong Island

Warnings Against FTSFX – Securities and Futures Commission (Hong Kong)

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

Introduction of FTSFX 

After studying their website and from other sources we came to know that FTSFX 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 FTSFX 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 FTSFX 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 FTSFX. 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 FTSFX 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.

FTSFX Review – Help others not to fall victim to FTSFX

You can read many other negative FTSFX reviews on the web. Reading or posting reviews on different-different sites is another way to hurt scammers. If you find something wrong with FTSFX, then post an FTSFX 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.

FTSFX review conclusion

Writing an FTSFX 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 FTSFX 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.

Anchgo Limited Website – www.anchgogrouphk.com

Anchgo Limited Address – Room 2001, 20/F, Admiralty Centre, No.18 Harcourt Road, Hong Kong

Warnings Against Anchgo Limited – Securities And Futures Commission (Hong Kong)

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

Introduction of Anchgo Limited

After studying their website and from other sources we came to know that Anchgo Limited 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 Anchgo Limited 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 Anchgo Limited 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 Anchgo Limited. 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 Anchgo Limited 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.

Help others not to fall victim to Anchgo Limited

Yet another way to hurt scammers is to post reviews and comments on different-different sites. People will get aware before investing with Anchgo Limited. 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.

Anchgo Limited review conclusion

Writing a review of Anchgo Limited 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 Anchgo Limited 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.

Blackstone500 Website – www.blackstone500.com

Blackstone500Address – Prime Tower, Hardstrasse 201, 8005 Zürich

Warnings Against Blackstone500 – Financial Conduct Authority (United Kingdom), The Swiss Financial Market Supervisory Authority (Switzerland)

We investigate Blackstone500 and its website. We do not recommend any trader/public to do any commerce with them. The reason, we hereby publish the Blackstone500 review.

Introduction of Blackstone500 

After studying their website and from other sources we came to know that Blackstone500 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 Blackstone500 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 Blackstone500 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 Blackstone500. 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 Blackstone500 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.

Blackstone500 Review – Help others not to fall victim to Blackstone500

You can read many other negative Blackstone500 reviews on the web. Reading or posting reviews on different-different sites is another way to hurt scammers. If you find something wrong with Blackstone500, then post a Blackstone500 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.

Blackstone500 review conclusion

Writing a Blackstone500 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 Blackstone500 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.

Midas.Investments Website – https://midas.investments/

Midas.Investments Address – NA

Warnings Against Midas.Investments – Swiss Financial Market Supervisory Authority (Switzerland)

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

Introduction of Midas.Investments

After studying their website and from other sources we came to know that Midas.Investments 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 Midas.Investments 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 Midas.Investments 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 Midas.Investments. 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 Midas.Investments 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.

Help others not to fall victim to Midas.Investments

Yet another way to hurt scammers is to post reviews and comments on different-different sites. People will get aware before investing with Midas.Investments. 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.

Midas.Investments review conclusion

Writing a review of Midas.Investments 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 Midas.Investments 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.

SocialTRD Website – https://socialtrd.com/

SocialTRD Address – Abacus Business Centre, Dun Karm Street, BKR 9037, Birkirkara, Malta & Govant Building, Kumul Highway, Port Vila Vanuatu / AIA Tower, No. 251A-301 Avenida Comercial De Macau, Macau

Warnings Against SocialTRD – Financial Conduct Authority (United Kingdom)

Introduction

SocialTRD is an online trading broker, which is owned by Global Clearing House Ltd. The company is located at Abacus Business Centre, Dun Karm Street, BKR 9037, Birkirkara, Malta. They can contact by email at cs@socialtrd.com or marketing@socialtrd.com and, contact by phone number at +35627780744 +85362621337. The company website, can be found at socialtrd.com. Read more information about this article on SocialTRD Review.

Is Socialtrd legit or not?

Check the broker certification is an important point, for all investors before investing money with them. The broker is an offshore entity if it is not regulated by a regulated authority. Socialtrd does not hold any regulated license by an authority, and issued a warning against them because they are involved in scam activities like forex scams, cryptocurrencies scams, bitcoin scams any other scams. Please avoid Socialtrd broker because it is not a secure platform for investing.

Warning issued against Social TRD

The Financial Conduct Authority (FCA) – United Kingdom has issued a warning against an entity called Social TRD. According to the FCA, the broker is not registered by them, and it is not authorized to provide any financial services. FCA advise that do not invest money with an unauthorized and blacklisted broker.  

What to do when you are scammed by socialtrd.com?

If you are a victim of any scam broker and want your money back, the first thing you need to do is contact your bank immediately and tell them that you have been scammed by an online trading broker. So they can change your user name and password. The second thing you need to do that call the police and file a complaint against a scam broker.

Customer Review on SocialTRD?

Customer reviews plays a key role for an inexperienced trader who wants to invest money in a trading platform. After reading all the negative and positive SocialTRD reviews, we advise you not invest money in the SocialTRD company. Reviews help you a lot to avoid scam brokers and also help in finding a trustworthy broker. 

Conclusion

Lucenteq found that SocialTRD is not a legit broker due to its involvement in forex scams or other scams. If you are a victim of a SocialTRD scam or any other scam broker, contact Lucenteq as early as possible. We can help you with our free consulting service. You are legally eligible for a chargeback from any types of scams like cryptocurrency scams, forex scams, or other scams. Our trained team has to recover your fund as soon as possible by dealing with the scam brokers.

Lucenteq provides a complaint form, fills out a form, and sends it back to us. Our team managed the rest of the things and recover your fund. We also provide a scam brokers list of 2021 and 2022 on our website that helps you to avoid scam brokers and also helps you find a trustworthy broker. We advise you not to invest money with this broker, otherwise they will steal all your money.

Dexa-Coin Website – https://dexa-coin.com/

Dexa-Coin Address – Single Business Tower, Business Bay, Sheikh Zayed Road, Dubai- U.A.E, P. O. BOX 36677

Warnings Against Dexa-Coin – Financial Market Authority (Austria)

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

Introduction of Dexa-Coin

After studying their website and from other sources we came to know that Dexa-Coin 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 Dexa-Coin 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 Dexa-Coin 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 Dexa-Coin. 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 Dexa-Coin 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.

Help others not to fall victim to Dexa-Coin 

Yet another way to hurt scammers is to post reviews and comments on different-different sites. People will get aware before investing with Dexa-Coin. 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.

Dexa-Coin review conclusion

Writing a review of Dexa-Coin 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 Dexa-Coin 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.

SwisTrust Website – https://swistrust.com/

SwisTrust Address – First Floor, First St Vincent Bank Ltd Building, James Street, Kingstown, Saint Vincent and the Grenadines

Warnings Against SwisTrust – British Columbia Securities Commission (British Columbia)

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

Introduction

The parent entity is Axent Tech LLC. The company Swistrust.com was founded in Aug. 2021 (a year old company). Their address is 1st flr, James Street, St Vincent Bank Ltd Building, Kingstown, St Vincent and the Grenadines (SVG). There are many companies located at this address. Phone numbers provided are +443300016642 and +16135152036. Email is support@swis-trust.com. You can also contact them through an online form at their site. The address of the parent company Axent Tech LLC is also the same. Axent Tech LLC is registered as a technology company in the Middle East, Dubai. They do not have any legitimate license to provide any type of financial services that includes forex trading. A typical scam company.

Awards and recognition

The awards displayed on its website by the broker are fake. As for some awards the company does not say who awarded them. One of the awards the company says they got the award from INTLBM. It stands for International Business Magazine awards. On checking the site of INTLBM there is no mention of SwisTrust. In other words, this broker has not received any award or anything from this group.

Of the five awards, it displays three awards they have received between 2019 and 2020. But the company domain was registered on Aug. 2021. It is anashamed display of fake awards.

Account types

Three account types are on offer. Silver, Gold, and Platinum. The minimum deposit for any of the account types is not mentioned. Leverages are 200:1, 300:1, and 400:1 for silver, gold, and platinum account respectively. There is also an Islamic account where traders cannot send or accept swaps due to religious beliefs. Swap-free accounts do not earn or pay interest or swaps on any trades.

Opening an account

While opening an account the company needs a valid copy of the passport/driving license/ ID card. They also want copies of credit cards (both sides). A copy of the recent utility bill that is in your name and with your address. Deposits are accepted via Swift, bank transfer, debit/credit card, or any other electronic money transfer method.

Trading platform

SwisTrust offers WebTrader as a trading platform. The platform also does not look genuine. The company is using false and untrue reviews to promote its shady and illegal business. Even though they are offering a WebTrader platform most of the content on the site is on MT4/MT5 platform. The trading platform that the company offers is web-based. The interface does not have several advantages compared to the MetaTrader trading platform.

Risk of online trading with SwisTrust

Investors have to constantly keep an eye on the movement or course of prices. There are many fraudulent trading portals (one such is SwisTrust) that have led to enormous loss of money in a short time. Online trading is hasty compared to traditional trading. Online trading is better for the experienced trader because they follow resilient strategies. Your one small wrong decision can cost you dearly.

Why not deal with SwisTrust?

• They are not licensed or regulated.
• They use aggressive tactics to market themselves.
• Their claims or guarantees are inflated. Not practical.
• Very high leverages.
• No transparency in their work.
• Though they are based in SVG but are providing contact numbers of the UK.
• Conditions are such, that you cannot withdraw any money from them.
• If you pressurize too much for your money, they freeze/suspend your account and discontinue communicating with you.
• There is an official warning from many regulators around the world.
• Many negative customer reviews on the internet.
• Many companies mention the same address at the address provided by SwisTrust.

How can Lucenteq help you?

No sooner do you realize that you have been a fraud victim than stop further payments immediately. All those additional payments like taxes, duties, extra charges to compensate for losses. You should try to recover your lost capital and you can contact us to help you out.

In case you are the victim of a SwisTrust scam or by any other broker, do contact Lucenteq. We help you recover your funds lost to scam. For any queries, you can email us at support@Lucenteq.net or contact us at 192 N Cities Service Hwy APT 6, Sulphur, LA 70663, or call us at +1 601 952 8830. You can also file a quick complaint and send us.

We help scam victims and help others not to fall into the trap, by publishing regularly updated scam reviews.

Harringtonplus Website – http://harringtonplus.com/

Harringtonplus Address – Singapore

Warnings Against Harringtonplus – Not Recommended By Review Website Like Lucenteq

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

Introduction

Harrington Plus is located in Singapore and is an online trading platform. Some sites claim it to be a European CFD and forex brokerage platform. The founding team members have been working in the commercial market since 1995. The website claims to operate in 50 countries and has a physical office in more than 28 countries. Some review sites claim that Joe Harrington is a CEO and is located in Sanford, North Carolina, USA. Domain was created on 17th Dec. 2020 and HTTPS connection is not found. The site is controversial. Questionable and flagged. At present, the website is not working and is down. Website popularity is poor.

Trading accounts

There are five trading account types. Starting from Micro (minimum deposit is $5,000), Bronze (minimum deposit is $10,000), Premium (minimum deposit is $50,000), Gold (minimum deposit is $100,000), and Plus (minimum deposit is $250,000).

Micro is the first account option and is for beginner traders and it offers a limited range of assets. Maximum leverage is 1:20 and commission is in the range of 1 to 3%. Monthly signals are provided, with customer support and basic education resources. As you climb up the ladder facilities and instruments increase. Plus member is the final account that is on offer. A dedicated support team is available and the trader has access to all educational resources.

Assets on offer

There are nearly 150 instruments on offer. Assets covered are Stocks, cryptocurrencies, forex currency pairs, indices, and commodities.

Available trading tools

Trading calendar, trading indicators, signals, calculator, live charts, market research, daily chart analysis, risk management tools, reports, and technical analysis tools, price alerts, financial news, economic calendar, and live market summary.

For education and training

For education and training of traders/investors, at Harrington Plus there is an online interactive course, e-books, seminars, webinars, tutorials, glossary, and in-depth research.

Customer support

The site claims to provide 24/7 support via phone number (not provided on the website), email address (not provided on the company’s website), and an online contact form.

Opening account and registration

Account opening is easy at Harrington Plus, as one has to complete a concise form for registration. Only basic details like full name, date of birth email address, country of residence, and phone number are asked. Next, you have a variety of account types to choose from whichever is suitable to you depending on your risk tolerance, amount of investment, .and your trading style. You can choose funding methods that are available like bank wire transfer, cards (debit/credit), Neteller, and Skrill.

Why not deal with Harrington Plus?

• The company is not registered with any regulating authority/regulator of the world. Their website is silent over it.
• The website is down and not working. It is down maybe because its scam is out in the open and known everywhere.
• They offer automated trading software which is another red flag, as these sites are scandalous for scamming schemes.
• Customers are not protected as Harrington Plus is unregulated.
• They have their trading software (platform) which is developed by Harrington Plus and it is not reliable, it is developed on WebTrader.
• The domain name is new, and it has been registered a year back.

How we at Lucenteq can help you?

If you have been duped by Harrington Plus do contact us. Lucenteq is founded to help online scam victims recover their funds. Scam reports are published to help others avoid the same consequences. Lucenteq wants to generate awareness that there is a light at the end of the tunnel (scam/fraud).

You can email us at support@Lucenteq.net or contact us at +1 601 952 8830, or meet us at 192 N Cities Service Hwy APT 6, Sulphur, LA 70663. You can also file a quick complaint that is available on our website and submit it.

Perform a chargeback as early as possible. If you have any difficulty performing a chargeback or do not know where to start, we will help you in formulating a chargeback case. You can get in touch with us through any communication channels given above.

Do read our reviews on different scammers that we update regularly. This will help you to take an informed decision for your investment purpose.

Infintix Limited Website – https://infintix.com/

Infintix Limited Address – Central Point, 45 Beech St. Barbican, EC2Y 8AD, London

Warnings Against Infintix Limited – Financial Markets Authority (New Zealand)

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

Introduction of Infintix Limited

After studying their website and from other sources we came to know that Infintix Limited 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 Infintix Limited 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 Infintix Limited 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 Infintix Limited. 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 Infintix Limited 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.

Help others not to fall victim to Infintix Limited

Yet another way to hurt scammers is to post reviews and comments on different-different sites. People will get aware before investing with Infintix Limited. 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.

Infintix Limited review conclusion

Writing a review of Infintix Limited 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 Infintix Limited 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.