Anchgo Limited Website – www.anchgogrouphk.com

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

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

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

Introduction of Anchgo Limited

After studying their website and from other sources we came to know that Anchgo Limited seems not regulated by any known regulating authority. If the broker is regulated by any well-known financial regulators like FCA (UK), SEC (USA), CONSOB (Italy), ASIC (Australia), CSA (Canada), CYSEC (Cyprus), ESMA (Europe), AMF (France), BaFin (Germany), FSA (Japan), CNMV (Spain), FINRA (USA), etc. then it is good for the investor/trader. There is a ray of hope that your money can not be scammed so easily, as they have strict rules and regulations. There are chances the scammed money can be upturned, if not entirely then at least partially. Scam brokers get themselves regulated by a low-profile regulator and from a country that is notorious for regulating without many perquisites. It is nearly equivalent to being non-regulated. This is a vital red flag investors/traders should look for while investing with the broker.

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

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

How do scam brokers scam investors/traders?

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

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

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

Investors/traders face problems withdrawing funds.

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

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

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

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

Can you get your money back?

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

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

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

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

What if you deposited money through bank wire?

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

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

Help others not to fall victim to Anchgo Limited

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

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

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

Anchgo Limited review conclusion

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

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

Blackstone500 Website – www.blackstone500.com

Blackstone500Address – Prime Tower, Hardstrasse 201, 8005 Zürich

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

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

Introduction of Blackstone500 

After studying their website and from other sources we came to know that Blackstone500 seems not regulated by any known regulating authority. If the broker is regulated by any well-known financial regulators like FCA (UK), SEC (USA), CONSOB (Italy), ASIC (Australia), CSA (Canada), CYSEC (Cyprus), ESMA (Europe), AMF (France), BaFin (Germany), FSA (Japan), CNMV (Spain), FINRA (USA), etc. then it is good for the investor/trader. There is a ray of hope that your money can not be scammed so easily, as they have strict rules and regulations. There are chances the scammed money can be upturned, if not entirely then at least partially.

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

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

So Blackstone500 is just another unregulated broker where the client’s money is not safe. There are chances that the broker company will flee off with your hard-earned money as there is no regulating/licensing authority to hold them accountable.

How do scam brokers scam investors/traders?

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

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

The risk warning while trading may not be mentioned on their webpage or it would be hidden somewhere in the corner. The Blackstone500 has used some of the above-mentioned techniques to defraud traders and thus suspected to be a scam broker.

Investors/traders face problems withdrawing funds.

If your sixth sense says that you are being scammed, urgently submit a withdrawal request. Your funds are unsafe with a non-regulated broker or dishonest brokers like Blackstone500. Read other broker Reviews at Scammers List 2022.

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

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

The bonus and withdrawal conditions, rules, and regulations are not legitimate and they are made to defraud traders/investors. One or more of the issues have been reported with Blackstone500 and therefore traders are advised not to trade with them.

Can you get your money back?

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

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

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

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

What if you deposited money through bank wire?

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

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

Blackstone500 Review – Help others not to fall victim to Blackstone500

You can read many other negative Blackstone500 reviews on the web. Reading or posting reviews on different-different sites is another way to hurt scammers. If you find something wrong with Blackstone500, then post a Blackstone500 review to make people aware of the broker. You can also post comments/reviews on our site.

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

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

Blackstone500 review conclusion

Writing a Blackstone500 review was a challenge. And we hope that many people/investors/traders will be able to save money after reading this review. We hope the Blackstone500 review was helpful to you.

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

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Helius Capital Limited is headquartered in Singapore’s financial centre. They assist institutional as well as retail investors in forex trading. To achieve the investor’s goal, they provide their clients with information and data on international markets through their trading platform.

Helius Capital Ltd.’s values are to provide the client with the best possible service. They also believe in being innovative, flexible and act responsible. They value upholding integrity and ethics all the way through the industry.

Helius Capital Limited Review : Changing URL issue

Helius Capital Limited is impersonating itself as a legitimate broker but the company’s agenda is quite different.

Previously they were using the URL https://www.helius.live/ but at present, this scam broker is using https://www.helius.pro/en/index.html as its URL. Email ID is heliuscapitallimited@gmail.com.

Helius Capital Limited provides forex-related services and is listed as a forex trading scam. Helius Capital is a dubious and crooked broker who will rip off your funds and leave you irritated.

Helius Capital Limited: Website

The website is professionally designed and is attractive at first sight. There is no information provided on the site about who the owners are and the company’s executive staff.

Helius Capital Limited offers MT4 software, a fully licensed version where one can trade various instruments and assets. Some key features of MetaTrader software are that it accepts multiple order types, has a market watch window, and has 85 pre-installed indicators that help the trader. There is an analysis tool inbuilt into the software, multiple chart setups, and automated trading and order execution capabilities.

Helius Capital Limited Scam

The company is displaying fake details just to lure investors/traders to make an initial deposit and it is a red flag for the public.

Though the company is based in Singapore they have mentioned its address as 33 Holborn, London EC1N 2HT, it has general licenses from the National Futures Association of the US derivative industry. It has a common financial service license.

Seems odd, just think a company is based in Singapore and has a general license from the USA, but the address provided is in the UK. How absurd? Note it does not have a forex trading license but is offering forex trading. Even phone number is not provided, how can clients will able to communicate with them.

Since the broker is not regulated it can disappear at any time without notification. The unregulated brokers abuse trading regulations and they are also not true to the services they claim to provide.

Check for Helius Capital Limited reviews and feedback on different sites on the internet before investing. It has a low rating on several online platforms that point out that it has a negative reputation among investors/traders.

Your funds are not safe with Helius Capital Limited as the firm has not provided any banking information on its site. FCA has issued a warning against Helius Capital Limited and it cannot promote its business in the UK and target UK citizens.

The broker offers to trade in forex, gold, oil, CFD, and many more.

Helius Capital Limited Languages

Languages supported by the broker are Bulgarian, Chinese, Dutch, Czech, Danish, English, Finnish, German, French, Hungarian, Norwegian, Korean, Polish, Italian, Japanese, Lithuanian, Portuguese, Russian, Slovak, Romanian, Swedish, Slovenian, Spanish, and Ukrainian.

Unable to withdraw your money from Helius Capital Limited?

We, at Lucenteq, are funds recovery experts and help you get money back from Helius Capital Limited. You can call us at +1 601 952 8830 or email us your story at admin@Lucenteq.net. You can visit us at our location, 192 N Cities Service Hwy APT 6, Sulphur, LA 70663. You can also file a complaint at or website, and fill out a small form. Do read our reviews to stay updated on the latest scams.

We will be glad to help you with getting your stolen money back.

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

Midas.Investments Address – NA

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

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

Introduction of Midas.Investments

After studying their website and from other sources we came to know that Midas.Investments seems not regulated by any known regulating authority. If the broker is regulated by any well-known financial regulators like FCA (UK), SEC (USA), CONSOB (Italy), ASIC (Australia), CSA (Canada), CYSEC (Cyprus), ESMA (Europe), AMF (France), BaFin (Germany), FSA (Japan), CNMV (Spain), FINRA (USA), etc. then it is good for the investor/trader. There is a ray of hope that your money can not be scammed so easily, as they have strict rules and regulations. There are chances the scammed money can be upturned, if not entirely then at least partially. Scam brokers get themselves regulated by a low-profile regulator and from a country that is notorious for regulating without many perquisites. It is nearly equivalent to being non-regulated. This is a vital red flag investors/traders should look for while investing with the broker.

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

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

How do scam brokers scam investors/traders?

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

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

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

Investors/traders face problems withdrawing funds.

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

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

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

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

Can you get your money back?

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

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

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

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

What if you deposited money through bank wire?

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

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

Help others not to fall victim to Midas.Investments

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

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

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

Midas.Investments review conclusion

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

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

SocialTRD Website – https://socialtrd.com/

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

Warnings Against SocialTRD – Financial Conduct Authority (United Kingdom)

Introduction

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

Is Socialtrd legit or not?

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

Warning issued against Social TRD

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

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

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

Customer Review on SocialTRD?

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

Conclusion

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

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

Avistechlimited Website – avistechlimited.com

Avistechlimited Address – NA

Warnings Against Avistechlimited – Financial Markets Authority (New Zealand)

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

Introduction of Avistechlimited

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

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

Avistechlimited review conclusion

Writing a review of Avistechlimited 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 Avistechlimited 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.

Genesis11 Website – https://genesis11.com/

Genesis11 Address – Orbi Tower Erdgeschoss, 1030 Wien, Austria, Europalaza 4 / 27 Old Gloucester Street, Bloomsberry, London, U.K.

Warnings Against Genesis11 – Not Recommended By Review Website Like Lucenteq

We investigate Genesis11 and its website. We do not recommend any trader/public to do any commerce with them. The reason, we hereby publish the Genesis11 review.

Introduction to Genesis11

The online trading broker, Genesis11 is owned by Genesis11 Limited &Scothop Limited. It is located at two different locations namely Orbi Tower Erdgeschoss, 1030 Wien, Austria, Europalaza 4 and 27 Old Gloucester Street, Bloomsberry, London, U.K. They can be contacted by phone at +44-2081577338, +85-230022614, and +15-873330591. Their email address is support@genesis11.com.

There is a lot of speculation and excogitation regarding online trading nowadays. It is because along with legitimate brokers, a lot of scam brokers have also entered the market. Hence most investors and traders are sceptical to start trading with a new broker. But if you are careful, alert, and use little common sense, you can avoid these scammers.

Genesis11 Review

From the information on the website, this broker is supposed to operate from Austria. When we searched Austrian FMA (Financial Market Authority), the name Genises11 did not appear there. In other words, the broker is not licensed, not registered, and hence not legit. It is not worth mentioning that entrusting your hard-earned money with this broker will be a huge mistake. At present the website is not working.

Austria is a member of the European Union. The broker must abide by ESMA guidelines. He should have a capital of not less than 730,000 EURO which should be kept in a segregated account, provide negative balance protection, keep low leverage, allow external audit, report transaction balance on regular basis for transparency, etc. All these features keep scammers away. Genesis11 scam broker is not regulated and hence does not follow any of the ESMA guidelines.

Genises11: Trading software

Genesis11 uses WebTrader software which is a rather simplistic and cheap platform that does not enhance traders/investors’ trading experience. Even the charts are developed by a third party and TradingView is not anywhere.

The leverage offered is 1:100. Regulated EU brokers cannot exceed leverage of 1:30 for forex currency. When leverage is very high the scope of financial loss in case of an unsuccessful transaction is 70% of the trades. For currency pairs EUR and USD the spread is 0.7 pips. Below industry average and tight spreads means the cost of transaction is low and traders/investors will achieve substantial profit.

We advise you to join that broker that offers MetaTrader4 or MetaTrader5 software which surpasses WebTrader software in features and utility. Both MetaTrader versions are equipped with VPS, auto trading option, financial calendar, trading signals, customs script which is code-based, etc. which are advantageous while executing the transaction.

Genesis11: Withdrawal/deposit methods

There is no information on account types on their website. But when you press the deposit button we came to know that the minimum deposit is $250. For active accounts, there is no brokerage fee or commissions, but dormant accounts are charged. The dormant period is not specified in terms and conditions. The minimum withdrawal amount througha credit card is $100 and through wire transfer is $500. Deposit and withdrawal is fee-less.

Genises11 offers promotional programs as any other non-regulated, and scam broker. They are in form of capital leverages.

Genisis11 scam: How the scam works?

The scammers make everything sound too trustworthy and credible. They weave a scam around your dream of getting easy money and quick profit. They play with your emotions. Most people fall into this trap and deposit money in the scammer’s scheme. You get flooded by daily calls. The scammers first congratulate you for joining them. Later on, they persuade you to invest more money whenever you make big profits/gains, the honeymoon time soon collapses as soon as you request for withdrawal of your profit or capital. At this time the scammers show you their true colors. They try to delay you so that you cannot file for a chargeback and miss the deadline for the chargeback.

Let Lucenteq help you

If you are in any situation as stated above you can call Lucenteq at +1 601 952 8830 or drop an email at support@Lucenteq.net or visit us at 192 N Cities Service Hwy APT 6, Sulphur, LA 70663

Our skilled team of professionals has experience dealing with these types of scams and fighting unregulated brokers.

Salvax LimitedWebsite – https://www.fxpace.com/en

Salvax LimitedAddress – Bermuda

Warnings Against Salvax Limited – Not Recommended By Review Website Like Lucenteq

Salvax Limited is another broker that seems to offer an opportunity to make money, but instead has no license and does not fulfill its promises. We investigate Salvax Limited and its website. We do not recommend any trader/public to do any commerce with them. The reason, we hereby publish the Salvax Limited review.

Introduction of Salvax Limited

After studying their website and from other sources we came to know that Salvax Limited seems not regulated by any known regulating authority. If the broker is regulated by any well-known financial regulators like FCA (UK), SEC (USA), CONSOB (Italy), ASIC (Australia), CSA (Canada), CYSEC (Cyprus), ESMA (Europe), AMF (France), BaFin (Germany), FSA (Japan), CNMV (Spain), FINRA (USA), etc. then it is good for the investor/trader. There is a ray of hope that your money can not be scammed so easily, as they have strict rules and regulations. There are chances the scammed money can be upturned, if not entirely then at least partially. Scam brokers get themselves regulated by a low-profile regulator and from a country that is notorious for regulating without many perquisites. It is nearly equivalent to being non-regulated. This is a vital red flag investors/traders should look for while investing with the broker.

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

So Salvax 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 Salvax Limited has used some of the above-mentioned techniques to defraud traders and thus suspected to be a scam broker.

Investors/traders face problems withdrawing funds.

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

Can you get your money back?

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

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

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

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

What if you deposited money through bank wire?

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

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

Help others not to fall victim to Salvax Limited

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

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

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

Salvax Limited review conclusion

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

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

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Clicktrades Website – clicktrades.com

Clicktrades Address – 1st Floor, Hadjikyriakeion Bld. 1121 Prodromou Avenue, Strovolos, Nicosia, 2064, Cyprus

Warnings Against Clicktrades – FCA, ASIC and CySEC

Regardless of the trading conditions provided by Clicktrades, we found that it is an unregulated broker and likely to be a scam. We investigate Clicktrades and its website. We do not recommend any trader/public to do any commerce with them. The reason, we hereby publish the Clicktrades review.

Introduction of Clicktrades

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

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

Clicktrades review conclusion

Writing a review of Clicktrades 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 Clicktrades 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.

Trust Investing Website – trustinvesting.com

Trust Investing Address – Panama

Warnings Against Trust Investing  – Not Recommended By Review Website Like Lucenteq

Trust Investing has to be one of the laziest Ponzi schemes I’ve seen in a while. It is an offshore and blacklisted company. We investigate Trust Investing and its website. We do not recommend any trader/public to do any commerce with them. The reason, we hereby publish the Trust Investing review.

Introduction of Trust Investing

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

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

Trust Investing review conclusion

Writing a review of Trust Investing 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 Trust Investing 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.