Qfx Website – https://www.qfx9.io/

Qfx Address – Australia

Warnings Against Qfx – Not Recommended By Review Website Like Lucenteq

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

Introduction of Qfx

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

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

Qfx review conclusion

Writing a review of Qfx 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 Qfx 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.

R24 Capital Website – https://www.r24capital.com/

R24 Capital Address – Delaware, USA

Warnings Against R24 Capital – Not Recommended By Review Website Like Lucenteq

We investigate R24 Capital and its website. We do not recommend any trader/public to do any commerce with them. The reason, we hereby publish the R24 Capital review.

Introduction of R24 Capital 

After studying their website and from other sources we came to know that R24 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 R24 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 R24 Capital 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 R24 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 R24 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.

Help others not to fall victim to R24 Capital

Yet another way to hurt scammers is to post reviews and comments on different-different sites. People will get aware before investing with R24 Capital. 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.

R24 Capital review conclusion

Writing a review of R24 Capital 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 R24 Capital 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.

Dacland Capital Limited Review

Dacland Capital Limited Website – http://daclandfx.com/en/

Warnings Against Dacland Capital Limited  – Not Recommended By All Scam Reports

Dacland Capital Limited Address – Apartment 1804, 55 Upper Ground, London, SE1 9EY

We reviewed Dacland Capital Limited and their website. We do not recommend any trader/public to do any commerce with them. The reason, we hereby publish the Dacland Capital Limited review.

Introduction- Dacland Capital Limited Review

The location of the company is not provided anywhere on the website of Dacland Capital Limited. There is no contact number. Their email ID is support@daclandfx.com. From different sources, we got their address: Apartment 1804, 55 Upper Ground, London, SE1 9EY. Many brokers operate from this address. One of the sites claims Dacland is from China.

The company was formerly known as, Bairrada International. According to sources, they are in this trading field for less than a year. Dacland Capital Limited was supposed to be founded on 14th July 2021. Their website claims, they are firm on the principle of “efficiency, intelligence, and fairness” in the financial market to provide investors with perfect financial support and high-quality services. Every trader can obtain excerpts directly from the market with their advanced software.

The company’s purpose is to provide customers with the most steady and firm trading environment at the most competitive prices. They claim to win the sureness of their clients by their excellent services. They claim to have won many accolades and their customer base is increasing steadily over time.

Dacland Capital’s team consists of people with years of real-world experience who are technically very sound. The team is focused, in terms of management and technology. They claim to provide their clients with forward-thinking management ideas, vigorous technical support, and dedicated consulting services. Office structure, staff, and team members are not mentioned anywhere on the website.

Why ought you to trade with Dacland Capital Limited?

Dacland offers a very competitive margin amongst brokers. With only one account, you can trade different assets. Allocating your investments is simple and flexible. The trading platform the brokerage firm uses is MetaTrade5, which has a powerful server and provides high-speed trading. Traders can directly handle their payments through the website. The client can choose any payment method, like telegraphic transfer or bank debit/credit card. They claim to have a qualified customer service team that gives one-stop services.

Their website claims to provide a transparent and fair trading environment. The company and customer’s funds are kept in different accounts. Every trader’s online activity and personal data are secured by socket-layered credentials.

Available trading platforms

The trader can use a laptop, iPhone, desktop, tablet, iPad, or iPod to trade from anywhere, as the platform is iOS and Android compatible. Many activities like closing positions, viewing account details, limiting orders, stop-loss orders, hedging, charts display (day, 60 minutes, 30 minutes, 15 minutes, 5 minutes, 1 minute, and instant), etc. is available with a click of a button.

Products on offer

Products on offer are CFDs (DJ30, SP500, FTSE100, DAX30, SPI200, HSI, and CHINA50), forex (major and minor currency pair), energy (crude oil), and precious metals (gold and silver).

Why, not trade with the broker, Dacland Capital Limited?

Ø The broker is regulated by a small and notorious island where getting registration is easy as there are no strict rules and regulations.

Ø Broker’s website is freshly registered but claims to achieve very high accomplishments in a short period.

Ø The country of origin of Dacland Capital is unknown.

Ø The company is making untruthful claims to gain the confidence of investors/traders.

Ø The company’s rules and regulations are blurry; your funds are at risk.

Ø There is no plain and simple communication channel between traders and customer care executives.

Ø ROI claimed by the broker is too good to be true.

Ø There is no information available on the website alerting about risk warnings while trading.

Ø Withdrawal is practically impossible because broker comes up with new policies now and then.

Ø For encrypting data no SSL certificate was found.

Ø Web and app search results are very low.

Ø The broker claims its jurisdiction to be the United Kingdom but does not hold an FCA license for financial activity in that jurisdiction.

Ø Nowhere on the site there is any description of higher-level officials/staff names and qualifications.

Ø There are no financial records regarding turnover, total assets, total liabilities, net assets, debt ratio, etc.

Ø At the address the broker mentioned, there are plenty of other companies like Bay Trade Ltd., Advisor Trade Ltd., DP One Global Ltd., Ebig Trade Ltd., Chaosbay Ltd., and Evenness Ltd., (more than 50+ companies stake identical common address), etc.

Ø The company has not filed any tax returns since its inception.

Victimized by Dacland Capital Limited?

Dacland Capital Limited Review shows that it is a potential scam. If you have fallen prey to any bogus/fake company or to Dacland Capital Limited you are not the only one. There is always a key to fighting these types of scams. Do fill up a short form and we will contact you. Lucenteq is an online help community furiously fighting for scam victims.

You can contact us at 192 N Cities Service Hwy APT 6, Sulphur, LA 70663, call us at +1 601 952 8830, or drop an email at support@Lucenteq.net. You can also file a complaint and send us.

Traders/investors should check the Dacland Capital Limited Reviews and other reviews at Lucenteq’s site before investing. Our expert team is in the field of fund recovery. We also provide a free consultation to those who fill out the form.

Livetraderfx Website – https://livetraderfx.com/

Warnings Against BrokerL – Not Recommended By Review Website Like Lucenteq

Livetraderfx Address – Tallinn Harju County, Estonia

We reviewed Livetraderfx and their website. We do not recommend any trader/public to do any commerce with them. The reason, we hereby publish the Livetraderfx review.

Introduction

The broker’s name is Livetrader and the website is livetraderfx.com an online trading firm run by Anmol Singh and Jared Wesley who claim they have decades of experience. The team consists of Jeff, Evan, Elora, and Cliff. Before starting Livetraderfx, Anmol and Jared started a training program that failed. Nowhere on their website have they mentioned who the owner of the company is. The company was established in 2013. They claim to have three offices and 40+ employers and serve more than 150+ countries.

They have provided contact no of the UK, +44 203 994 1582, and one more no 8009474027 which provides 24×5 customer service and email ID: Support@livetraderfx.com. Though they claim, they are in the UK, their website displays they are based in Tallinn, Harju County, Estonia. Many reviews claim the company is from China. The terms and conditions page claims that the laws applicable are laws of the Republic of Seychelles. From different sources, we came to know companies addressed at Suite 1, Second floor, Sound & Vision House, Francis Rachel str. Victoria, Mahe, Seychelles.

Company’s vision and values.

Livetraderfx vision is to create the most innovative and dynamic platform that provides its users with all necessary tools. In such an ever-expanding and ever-changing industry they continuously refine their services to provide to the needs of traders worldwide. They believe in a client-oriented approach and place clients’ interests at the center of all their operations. Its objective is to offer the best online cryptocurrency trading platform.

They are into trading cryptocurrencies but their website claims you can trade stock, commodities, forex, and indices through a single bitcoin-based platform. Apart from Dash, XRP, BTC, EOS, or ETH one can trade in over 100+ crypto assets.

One can start trading with only a few steps. Create an account with a registered email, deposit funds in your account, and you can begin trading by exploring the leading tools available.

For account security purposes the company uses dual-factor authentication, 2FA (provided by Google Auth) so that no one can access the user’s account. They use whitelisting feature that provides a specific withdrawal address and is a mandatory bitcoin address. Multisignature technology is used for cold storing digital assets. Rating of FIPS Level 3 or higher is used as hardware security modules.

The company does not use MetaTrader4 or Metatrader5 platform that is available with most brokers.

Account types.

Livetraderfx offers the following accounts, Classic, Silver, Gold, VIP, and Elite. For these account types spread discount varies from 0 to 80%, expected profitability from 1 to 30+%, and deposits from 250 USD to 250,000 USD.

Why not use Livetraderfx?

• The company is not regulated by any country.
• There is no transparency in their functioning.
• There are many negative reviews regarding their mentorship program.
• Teaching material is copied from other’s websites.
• Domain details on the website are from 2003, it went live on 5th June 2003, but Anmol Singh claims he started the website in 2015.
• Their site is not trustworthy as there are nearly 19 IP address changes in the last 16 years. In other words, this domain is transferred or sold from one scammer to the other.
• There is no concrete proof that the investor will succeed.

How to get your funds back from Livetraderfx?

At Lucenteq, we specialize in fraud/scam recovery involving credit card payments, wire transfers, cryptocurrency transactions, and online accounts. We can help you file a dispute and retrieve your stolen money.

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

We regularly update the cryptocurrency scammer’s list. Do read to gain better knowledge and avoid joining scam companies/brokers. Prevention is better than cure.

ETFinance Website – https://www.etfinance.eu/

Warnings Against ETFinance – Not Recommended By Review Website Like Lucenteq

ETFinance Address – NA

 Why we do not recommend ETFinance?

We reviewed ETFinance and their website. We do not recommend any trader/public to do any commerce with them. The reason, we hereby publish the ETFinance review.

Introduction of ETFinance.

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

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

ETFinance review conclusion.

Writing a review of ETFinance 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 ETFinance 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.

UFX Website – ufx.com

Warnings Against UFX – The Cyprus Securities and Exchange Commission (Cyprus), Financial Conduct Authority (United Kingdom)

UFX Address – Govant Building, Kumul Highway, P.O. Box 1276 Port Vila, Vanuatu

 Why we do not recommend UFX?

We reviewed UFX and their website. We do not recommend any trader/public to do any commerce with them. The reason, we hereby publish the UFX review.

Introduction of UFX.

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

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

UFX review conclusion.

Writing a review of UFX 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 UFX 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.

Fast Trade Option Review by Lucenteq

Fast Trade Option Website – fast-tradeoption.com

Warnings Against Fast Trade Option – Not Recommended By Review Website Like Lucenteq

Fast Trade Option Address – 77 Massachusetts Ave, Cambridge, Massachusetts

 Why we do not recommend Fast Trade Option?

We worked a lot before providing a Fast Trade Option Review. We do not recommend any trader/public to do any commerce with them. The reason, we hereby publish the Fast-Tradeoption review.

Introduction of Fast Trade Option.

After studying their website and from other sources we came to know that Fast Trade Option 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 Fast-Tradeoption 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 Fast Trade Option 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 Fast Trade Option. 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 Fast-Tradeoption 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?

The purpose of Fast Trade Option Review is to warn readers and provide a solution if already scammed.

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 Fast Trade Option.

Yet another way to hurt scammers is to post reviews and comments on different-different sites. People will get aware before investing with Fast Trade Option through Fast Trade Option Review. 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.

Fast Trade Option review conclusion.

Writing a Fast Trade Option 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 Fast-Tradeoption 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  our YouTube channel

Please write a review on Site Jabber

Stockate Website – www.stockates.com

Warnings Against Stockate – Securities and Exchange Commission (USA)

Stockate Address – 132 West 31st Street, 16th Floor, New York, NY 10001

 Why we do not recommend Stockate?

We reviewed Stockate and their website. We do not recommend any trader/public to do any commerce with them. The reason, we hereby publish the Stockate review.

Introduction of Stockate.

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

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

Stockate review conclusion.

Writing a review of Stockate 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 Stockate 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.

Stockfinace247 Website – https://www.stockfinace247.com/

Warnings Against Stockfinace247 – Securities and Exchange Commission (USA)

Stockfinace247 Address – 1355 Market Street, Suite 900, San Francisco, CA 94103

 Why we do not recommend Stockfinace247?

We reviewed Stockfinace247 and their website. We do not recommend any trader/public to do any commerce with them. The reason, we hereby publish the Stockfinace247 review.

Introduction of Stockfinace247.

After studying their website and from other sources we came to know that Stockfinace247 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 Stockfinace247is 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 Stockfinace247 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 Stockfinace247. 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 Stockfinace247 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 Stockfinace247.

Yet another way to hurt scammers is to post reviews and comments on different-different sites. People will get aware before investing with Stockfinace247. 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.

Stockfinace247 review conclusion.

Writing a review of Stockfinace247 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 Stockfinace247 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.

OnmaxDT Website – https://onmaxdt.com/

Warnings Against OnmaxDT – Not Recommended By Review Website Like Lucenteq

OnmaxDT Address – 46 LOGAN RD,WOOLLOONGABBA, QLD, 4102,Australia.

We reviewed OnmaxDT and their website. We do not recommend any trader/public to do any commerce with them. The reason, we hereby publish the OnmaxDT review.

Introduction.

The website name is “onmaxdt.com”. The domain was created on 22nd July 2021 (less than a year) Owner of the domain is hidden. Even though it has HTTPS protocol it does not mean the site is always secured. It has a very bad trust index. That points to the source of a scam.

About OnmaxDT.

According to the website, OnmaxDT is located at 46 Logan Road, Woolloongabba – 4102, QLD, Australia.

Their key values are to provide more profit to investors, provide uninterrupted and satisfactory technical services, innovative business, and friendly and flexible mutual solidarity.

They are prioritizing crypto-currency correlated earnings. They are into forex trading too.

They aim to create a strong economic environment for all by training all those who know the digital marketing field. And those who do not know can be investor entrepreneurs who will create jobs and develop technical knowledge.

They provide crypto trading, crypto mining, forex trading, money investment, and social media marketing.

OnmaxDT is serving 32+ countries, has 12,000 consultants worldwide, has received 72+ rewards, and giving consulting services for 15+ years. All this since one year of formation. Sounds absurd.

On their website, OnmaxDT does not provide any information regarding who owns the company and who runs the company.

The “made-up” company executives have created the company’s marketing material.

Most of the web traffic is from Sri Lanka (98%) and Hong Kong(2%). This means most of the business is conducted in Sri Lanka. One can see a lot of grammatical errors with broken English on the site.

Products.

As with MLM companies, the affiliates market the products, but in this case, there are no products. Affiliates market only new memberships.

Compensation plan.

Affiliates can only join through Tether (USDT). There are three Powermax plans with an investment from $100 to $500 and they will receive $300 to $1500. There are three Supermax plans with an investment from $1000 to $5000 and they will receive $3000 to $15000. There are three Ultramax plans with an investment from $10000 to $50000 and they will receive $30000 to $150000.

Affiliates ranks.

As new and new affiliates increases the rank of old affiliate increases. On joining one gets an Affiliate rank. Higher up on the ladder are Agent, Senior Agent, Manager, Senior Manager, Executive, Senior Executive, Onmax Specialist, Ambassador, Elite Ambassador, and Global Advisor. Note that newly recruited affiliates must be placed on both the legs of the binary team.

Withdrawal restrictions.

For every level, there are withdrawal restrictions per day and are based on ranks. Agent (1000 USDT), Senior Agent (2000 USDT), Manager (3000 USDT), Senior Manager (4000 USDT), Executive (5000 USDT), Senior Executive (6000 USDT), Onmax Specialist (7000 USDT), Ambassador (8000 USDT), Elite Ambassador (9000 USDT), and Global Advisor (10000 USDT).

Referral Commissions.

Powermax affiliates earn 10%, 3%, 2% and 1% on levels 1, 2, 3,and 4 respectively. Supermax affiliates earn 10%, 3%, 2% and 1% on levels 1, 2, 3, 4 to 6 respectively. Ultramax affiliates earn 10%, 3%, 2% and 1% on levels 1, 2, 3, 4 to 6 respectively.

Residual Commissions.

The Residual Commissions are paid on business volume (BV) generated by the team.

Rank achievement bonus.

The company rewards its affiliate’s moral with RAB. When you qualify as an Agent you get 10 USDT as a rank achievement bonus. Similarly for senior agent 50 USDT, managers 100 USDT, senior managers 150 USDT, and executives 250 USDT.

Joining OnmaxDT.

The fee for joining is $15 plus an investment ranging from $100 to $50000. The more money an affiliate invests higher is his income.

Why you should not join OnmaxDT MLM?

• There is no owner of the website.
• It is not legalized even in the country (Australia) of its foundation. No records in the ASIC register.
• It is a Ponzi scheme mashed up with pyramid recruitment.
• No evidence of revenue generation.
• Use new investments to pay older affiliates.
• Once affiliate recruitment dries up the revenue will collapse prompting OnmaxDT to close down its shutters.
• Most of the affiliates on the lower level will lose money.

If you are an OnmaxDT victim

At Lucenteq, we are there to help you. You can hire our services. OnmaxDT scammers are operating from different countries. This creates jurisdiction problems for local police. We are in touch with lawyers/defense of many jurisdictions and that helps to get your money fast.

You can contact us, call us, or email us at 192 N Cities Service Hwy APT 6, Sulphur, LA 70663, +1 601 952 8830, or support@Lucenteq.net respectively. You can also file a quick complaint and send us.