SUISSE LUXURY BANK Website – www.sluxurybk.com

SUISSE LUXURY BANK Address – Bd du Pont-d’Arve 39, 1205 Genève, Suisse

Warnings Against SUISSE LUXURY BANK – Swiss Financial Market Supervisory Authority (Switzerland)

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

SUISSE LUXURY BANK Review

After studying their website and from other sources, we came to know that SUISSE LUXURY BANK 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 SUISSE LUXURY BANK 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 SUISSE LUXURY BANK review show some of the above-mentioned techniques used by them to defraud traders and thus suspected to be a scam broker.

Investors/traders face problems withdrawing funds

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

SUISSE LUXURY BANK Review – Help others not to fall victim to SUISSE LUXURY BANK

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

SUISSE LUXURY BANK Review conclusion

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

Investorstems Website – https://investorstems.com/

Investorstems Address – 6595 Boles Road Johns Creek, GA 3009, USA

Warnings Against Investorstems – Not Recommended By Review Website Like Lucenteq

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

Investorstems Review

After studying their website and from other sources, we came to know that BrokerL 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 Investorstems 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 Investorstems review show some of the above-mentioned techniques used by them to defraud traders and thus suspected to be a scam broker.

Investors/traders face problems withdrawing funds

If your sixth sense says that you are being scammed, urgently submit a withdrawal request. Your funds are unsafe with a non-regulated broker or dishonest brokers like Investorstems. Read other broker reviews like this Investorstems Review 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 Investorstems and therefore traders are advised not to trade with them.

Investorstems Review: 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.

Investorstems Review – Help others not to fall victim to Investorstems

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

Investorstems Review conclusion

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

Cryp Trade Capital Website – http://cryp.trade/

Cryp Trade Capital Address – 272 Bath Street Glasgow, Scotland G2 4JR United Kingdom

Warnings Against Cryp Trade Capital – British Columbia Securities Commission (British Columbia), Financial Markets Authority (New Zealand)

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

Cryp Trade Capital is essentially one of those suspicious sites where the broker guarantee to offer high returns on a certain investment. They promise to give benefits to such an extent that we can keep contemplating about it to perceive how conceivable to procure these figures.

Cryp Trade Capital is certainly encouraging crazy interest rates for their arrangements. For that and numerous different reasons, we have chosen to write this review. Read more about this broker in Cryp Trade Capital review.

Cryp Trade Capital Review

After studying their website and from other sources, we came to know that Cryp.Trade 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 Cryp.Trade 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 Cryp Trade Capital review shows some of the above-mentioned techniques used by them to defraud traders and thus suspected to be a scam broker.

Investors/traders face problems withdrawing funds

If your sixth sense says that you are being scammed, urgently submit a withdrawal request. Your funds are unsafe with a non-regulated broker or dishonest brokers like Cryp Trade Capital. Read other broker reviews like Cryp Trade Capital review 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 Cryp Trade Capital and therefore traders are advised not to trade with them.

Cryp Trade Capital Review – 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.

Cryp Trade Capital Review – Help others not to fall victim to Cryp Trade Capital

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

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

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

Cryp Trade Capital Review conclusion

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

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

Visit Lucenteq’s Facebook page

Visit Lucenteq’s Twitter account

Visit Lucenteq’s Tumbler profile.

N Capital Group Website – https://ncapital.group/

N Capital Group Address – Suite 1, Second floor, Sound & Amp Vision House, Republic of Seychelles

Warnings Against N Capital Group – Not Recommended By Review Website Like Lucenteq

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

NCapitalGroup principally deals in crypto CFDs and just has one Forex resource accessible. Ncapital Group is likewise not authorized by any regulator. Read more about this broker in the N Capital Group review.

N Capital Group Review

After studying their website and from other sources, we came to know that NCapitalGroup 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 NCapitalGroup 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 N Capital Group review show some of the above-mentioned techniques used by them to defraud traders and thus suspected to be a scam broker.

Investors/traders face problems withdrawing funds

If your sixth sense says that you are being scammed, urgently submit a withdrawal request. Your funds are unsafe with a non-regulated broker or dishonest brokers like N Capital Group. Read other broker reviews like N Capital Group review 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 NCapitalGroup 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.

N Capital Group Review – Help others not to fall victim to N Capital Group

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

N Capital Group Review conclusion

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

Kirther Investment Website – http://kirtherinvestment.com/

Kirther Investment Address – 114 Balmoral Dr. Brampton ON L6T1V3, Canada

Warnings Against Kirther Investment – British Columbia Securities Commission (British Columbia), Financial Services and Markets Authority (Belgium), Ontario Securities Commission (Ontario)

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

The site of Kirther Investment has various faults like unwell design and content. But, this is not the only reason to see this broker as a scam as some scam brokers have great-looking sites. The more important thing that we consider to add this broker to our scam brokers 2022 list is that this broker got a warning from three major regulators – BCSC, FSMA, and OSC. This is a major red flag against this broker. Read more about this broker in Kirther Investment review.

Kirther Investment Review

After studying their website and from other sources, we came to know that Kirther Investment 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 Kirther Investment 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 Kirther Investment review show some of the above-mentioned techniques used by them to defraud traders and thus suspected to be a scam broker.

Investors/traders face problems withdrawing funds

If your sixth sense says that you are being scammed, urgently submit a withdrawal request. Your funds are unsafe with a non-regulated broker or dishonest brokers like Kirther Investment. Read other broker reviews like Kirther Investment review 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 Kirther Investment and therefore traders are advised not to trade with them.

Kirther Investment Review – 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.

Kirther Investment Review – Help others not to fall victim to Kirther Investment

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

Kirther Investment Review conclusion

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

ABC Group Ltd Website – https://www.abcfx.group/mqreg.html

ABC Group Ltd Address – Saint Vincent and the Grenadines

Warnings Against ABC Group Ltd – The Portuguese Securities Market Commission (Portugal)

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

ABC Group Ltd Review

The website claims ABC Group Ltd owns ABCfx.eu and is regulated by Fiji Island Financial Monetary Authority (FFMA). The juridical address is Suite 305, PO Box 1510, Griffith Corporate Centre, Beachmont, Kingstown, Saint Vincent and the Grenadines (SVG). The map that is displayed on their website is of the UK and their address is Level 18, 1 Canada Square, London E14 5AJ, UK. Their contact numbers are +44 2080899596 and +7 (495)1453052. Email ID is support@ABCfx.group and customer.service@abcfx.eu and compliance support compliance@abcfx.eu. Their website claims that the company was founded in 2010.

The website claims that ABC Group Ltd is a class A financial broker. They have tie-up with banks like Credit Suisse, Goldman Sachs, HSBC, J. P. Morgan, and Lloyds Bank.

The website claims that the company ABC Group Ltd are in the financial market for more than 10 years. They claim to be transparent with no hidden commission. They emphasize security and speed and consider their important factors. They claim to spend nearly 5 million euros per year on developing new technologies.

ABC Group Ltd.’s core services are executing client’sorders, giving investment advice, andportfolio management.

ABC Group Ltd Review: Trading

The company brokers for the trading of stocks, commodities, indices, and forex. As the name of the website suggests the company is more into trading forex. They claim to cover multiple equity markets from the USA, Europe, Asia, CIS, and Baltic countries.

ABC Group Ltd Review: Platform

The broker ABC Group Ltd offers MetaTrader5 and WebTrader software platforms. MetaTrader5 (MT5) is very convenient and easy to use. It has many indicators and charts that are built in. It is a multi-asset platform for trading different asset classes. Built-in tools like a trading robot, expert advisor, and copy trading are present in MT5.

Why avoid ABC Group Ltd

They have obtained regulation from a low-profile country namely FFMA. Even this is a suspicious one. Customers are not protected in any way.

Most scam companies use “automated trading software” or “bot”. This application tool is notorious and is mostly used by scammers.

There is no information or profile of the company’s owner and important officers on their website.

Withdrawing funds is nearly impossible for an investor/trader. They will deliberately delay the withdrawing process. You cannot file a chargeback after 540 days.

They get your contact details from the grey market.

Once they get hold of your mobile number they will constantly try to contact you and persuade you convincingly to invest.

Let Lucenteq help you

We are leading fund recovery service providers. Please keep and save all correspondence you had with the broker like messages, emails, withdrawal requests, etc. These will be helpful in your recovery journey.

Our scam-busting team will guide and help you recover lost/stolen funds. We are trusted by more than 5,000+ investors/traders around the world.

Please leave your reviews and comments on our site and other websites to create awareness. Your review will help other investors/traders to be alert to this scam broker.

Visit Lucenteq’s Facebook page

Visit Lucenteq’s Twitter account

Visit Lucenteq’s Tumbler profile.

Onyx Group Limited Website – https://www.onyxgroupltd.com/

Onyx Group Limited Address – Marina Bay Financial Centre, Tower 2, 10 Marina Boulevard, Singapore, 018983

Warnings Against Onyx Group Limited – Monetary Authority of Singapore (Singapore), Financial Markets Authority (New Zealand)

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

Onyx Group Limited Review

After studying their website and from other sources, we came to know that Onyx Group Limitedseems 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 Onyx Group 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 Onyx Group Limited review show some of the above-mentioned techniques used by them to defraud traders and thus suspected to be a scam broker.

Investors/traders face problems withdrawing funds

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

Onyx Group Limited Review – Help others not to fall victim to Onyx Group Limited

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

Onyx Group Limited Review conclusion

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

AFX Trade LLC Website – https://afxtrader.com/

AFX Trade LLC Address – 22, Bishop Gate, Near Global South Economic Forum, Near St. Helen’s Church, London, EC2N 4AJ, United Kingdom

Warnings Against AFX Trade LLC – Financial Conduct Authority (United Kingdom), Financial Commission (Hong Kong)

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

AFX Trade LLC Review

AFX Trade LLC is located at 22, Bishop Gate, Near Global South Economic Forum, Near St. Helen’s Church, London, EC2N 4AJ, United Kingdom. Their email ID is info@afxtrader.com or you can reach them directly at compliance@afxtrader.com. Nowhere on the site have they provided their contact numbers. But from other sources, we came to know their numbers 07360535108, 07588839798, 07723334707, 07360538435, and a few emails also alic.stanford@afxtrader.com, and casper.p@afxtrader.com.

AFX Trade LLC is a newly established CFD trading broker and is connected to all major financial markets. They have hired services of traders, marketing experts, and an operations team whom all work synchronously to solve volatile financial markets.

For online trading, it is critical to have a reliable and capable broker for being successful. Traders should have trust in dealing with AFX Trade LLC. With AFX Trade LLC your financial investments are in good hands. They claim to hold the highest standards through their efforts and integrity.

On their site, they claim their strength is the world’s leading online platform with an affordable fee, high-security vaults, deals in any (lot) size, provide daily market analysis.

Its mission is to see that client achieves his financial goals and develops a long-term relationship. Its vision is to operate across the globe and establish a reliable, transparent, and stable brand name. They also provide education and practical market knowledge to the clients at an affordable fee for institutional and retail clients.

AFX Trade LLC Review: Account Types

There are four account types offered by AFX Trade LLC. Base (minimum $250 and leverage 1:100), Gold (minimum $10,000 and leverage 1:200), Platinum (minimum $25,000 and leverage 1:300), and VIP (minimum $100,000 and leverage 1:400). Leverage of regulated brokers is limited by regulating authority to 1:30 for retail brokers.

AFX Trade LLC Review: How to start trading?

Click on the start trading button. Choose the account type that is most convenient to you and fund that account. As you fund your account you can start trading.

AFX Trade LLC Review: Trading platforms

Trading software available is MetaTrader4 (MT4) and MetaTrader5 (MT). MT software allows you to trade from anywhere and anytime and you can easily monitor your accounts.

AFX Trade LLC Review: Trading markets

On AFX Trade LLC you can trade stocks, commodities, indices, crypto, and forex. Funds can be deposited through e-wallet, B2Broker, Master card, Visa card, and wire transfer. AFX Trade LLC prefers and accepts only cryptocurrencies as a payment method. As cryptocurrencies payments are non-reversible and are not subjected to refunds since it is not fiat money.

AFX Trade LLC Review: Regulation

The registered address of AFX Trade LLC is Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH 9690. Please note that our investigations have found there are hundreds of companies (mostly fraud) registered at this address. A red flag as Marshall Island does not allow trading in forex.

AFX Trade LLC and its associate have been warned by Financial Commission which is an independent external dispute resolution body, especially for forex traders. FCA has also issued a warning against AFX Trade LLC.

What to do if you are scammed by AFX Trade LLC?

Contact us immediately. The sooner the better. If you cross the limit of 540 days you will not able to file a chargeback. You can file a complaint for the refund at our website https://lucenteq.net/ where we will provide you consulting and investigative services. We do track the trail of your money through digital fingerprints.

Visit Lucenteq’s Facebook page

Visit Lucenteq’s Twitter account

Visit Lucenteq’s Tumbler profile.

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

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

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

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

FVP Trade Review

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

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

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

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

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

FVP Trade Review: Trading platform

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

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

FVP Trade Review: Payment methods

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

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

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

FVP Trade Review: scam

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

If you were a victim of the FVP Trade scam

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

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

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

Visit Lucenteq’s Facebook page

Visit Lucenteq’s Twitter account

Visit Lucenteq’s Tumbler profile.

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

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

Warnings Against Finvestings – Financial Conduct Authority (United Kingdom) 

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

Finvestings Review

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

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

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

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

Finvestings Review: Trading Software

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

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

Finvestings Review: Withdrawal and Deposits

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

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

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

Finvestings Review: How the scam works?

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

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

Facing problems withdrawing funds from Finvestings?

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

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

Visit Lucenteq’s Facebook page

Visit Lucenteq’s Twitter account

Visit Lucenteq’s Tumbler profile.