Read EC21 France Review to know about the scam activities of the broker. File Complaint for a free consultation for getting money back from the scam broker. There are many types of scam brokers in the market like Forex scams, Binary Trading scams, Cryptocurrency scams and others. Let us read the EC21 France Review and know about the scams.

EC21 France Website – https://www.ec21-france.com/

EC21 France Address – 35a, avenue John F. Kennedy, L-1855 Luxembourg

Warnings Against EC21 France – Commission de Surveillance du Secteur Financier (Luxembourg)

We investigated EC21-France and its website. We do not recommend any trader/public to do any commerce with them as this broker is suspected to be involved in scam activities. That is the reason, we are publishing this EC21 France Review. In this EC21 France Review, you will learn about broker scams and ways to avoid these scams.

EC21 France Review

After studying their website and from other sources, we came to know that EC21-France 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 EC21 France 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 EC21 France 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 EC21. 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 EC21-France 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.

EC21 France Review – Help others not to fall victim to EC21-France

You can read many other negative EC21 France reviews on the web. Reading or posting reviews on different-different sites is another way to hurt scammers. If you find something wrong with EC21, then post a EC21 France 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.

EC21 France Review conclusion

Writing a EC21 France 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 EC21 France 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.

Read Mooreland Advisors Review to know about the scam activities of the broker. File Complaint for a free consultation for getting money back from the scam broker. There are many types of scam brokers in the market like Forex scams, Binary Trading scams, Cryptocurrency scams and others. Let us read the Mooreland Advisors Review and know about the scams.

Mooreland Advisors Website – http://moorelandadvisors.com/

Mooreland Advisors Address – 250 Harrison St, Syracuse, UNITED STATES OF AMERICA, NY 13202

Warnings Against Mooreland Advisors – Financial Conduct Authority (United Kingdom)

We investigated Mooreland Advisors LLC and its website. We do not recommend any trader/public to do any commerce with them as this broker is suspected to be involved in scam activities. That is the reason, we are publishing this Mooreland Advisors Review. In this Mooreland Advisors Review, you will learn about broker scams and ways to avoid these scams.

Mooreland Advisors Review

After studying their website and from other sources, we came to know that Moorelandadvisors.com 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 Mooreland Advisors 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 Mooreland Advisors 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 Mooreland Advisors LLC. 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 Moorelandadvisors.com and therefore traders are advised not to trade with them.

Can you get your money back?

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

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

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

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

What if you deposited money through bank wire?

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

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

Mooreland Advisors Review – Help others not to fall victim to Moorelandadvisors.com

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

Mooreland Advisors Review conclusion

Writing a Mooreland Advisors 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 Mooreland Advisors 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.

Read Lite Forex Pro Review to know about the scam activities of the broker. File Complaint for a free consultation for getting money back from the scam broker. There are many types of scam brokers in the market like Forex scams, Binary Trading scams, Cryptocurrency scams and others. Let us read the Lite Forex Pro Review and know about the scams.

Lite Forex Pro Website – https://www.liteforexpros.com/

Lite Forex Pro Address – 1 Angel Ct, London EC2R 7HJ, United Kingdom

Warnings Against Lite Forex Pro – Financial Conduct Authority (United Kingdom)

We investigated Lite Forex Pro and its website. We do not recommend any trader/public to do any commerce with them as this broker is suspected to be involved in scam activities. That is the reason, we are publishing this Lite Forex Pro Review. In this Lite Forex Pro Review, you will learn about broker scams and ways to avoid these scams.

Lite Forex Pro Review

After studying their website and from other sources, we came to know that Liteforexpros 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 Lite Forex Pro 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 Lite Forex Pro 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 Liteforexpros. 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 Lite Forex Pro 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.

Lite Forex Pro Review – Help others not to fall victim to Liteforexpros

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

Lite Forex Pro Review conclusion

Writing a Lite Forex Pro 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 Lite Forex Pro 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.

Read Alternative Investments Review to know about the scam activities of the broker. File Complaint for a free consultation for getting money back from the scam broker. There are many types of scam brokers in the market like Forex scams, Binary Trading scams, Cryptocurrency scams and others. Let us read the Alternative Investments Review and know about the scams.

Alternative Investments Website – https://altinvestment-sicav.com/

Alternative Investments Address – 1C, rue Gabriel Lippmann, L-5365, Luxembourg

Warnings Against Alternative Investments – Commission de Surveillance du Secteur Financier (Luxembourg)

We investigated Altinvestment-sicav.com and its website. We do not recommend any trader/public to do any commerce with them as this broker is suspected to be involved in scam activities. That is the reason, we are publishing this Alternative Investments Review. In this Alternative Investments Review, you will learn about broker scams and ways to avoid these scams.

Alternative Investments Review

After studying their website and from other sources, we came to know that Altinvestment-sicav.com 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 Alternative 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 Alternative Investments 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 Altinvestment-sicav.com. 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 Altinvestment-sicav.com and therefore traders are advised not to trade with them.

Can you get your money back?

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

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

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

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

What if you deposited money through bank wire?

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

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

Alternative Investments Review – Help others not to fall victim to Altinvestment-sicav.com

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

Alternative Investments Review conclusion

Writing a Alternative Investments 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 Alternative Investments 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.

Read Areatrading Review to know about the scam activities of the broker. File a Complaint for a free consultation for getting money back from the scam broker. There are many types of scam brokers in the market like Forex scams, Binary Trading scams, Cryptocurrency scams and others. Let us read the Areatrading Review and know about the scams.

Areatrading Website – https://areatrading.io/

Areatrading Address – United Kingdom

Warnings Against Areatrading – Financial Conduct Authority (United Kingdom)

We investigated Areatrading.io and its website. We do not recommend any trader/public to do any commerce with them as this broker is suspected to be involved in scam activities. That is the reason, we are publishing this Areatrading Review. In this Areatrading Review, you will learn about broker scams and ways to avoid these scams.

Areatrading Review

After studying their website and from other sources, we came to know that Areatrading 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 Areatrading.io 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 Areatrading 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 Areatrading.io. 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 Areatrading 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.

Areatrading Review – Help others not to fall victim to Areatrading.io

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

Areatrading Review conclusion

Writing an Areatrading 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 Areatrading 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.

Read Wixi Review to know about the scam activities of the broker. File Complaint for a free consultation for getting money back from the scam broker. There are many types of scam brokers in the market like Forex scams, Binary Trading scams, Cryptocurrency scams and others. Let us read the Wixi Review and know about the scams.

Wixi Website – https://wixi.io/

Wixi Address – St. Vincent and the Grenadines

Warnings Against Wixi – Financial Conduct Authority (United Kingdom)

We investigated Wixi and its website. We do not recommend any trader/public to do any commerce with them as this broker is suspected to be involved in scam activities. That is the reason, we are publishing this Wixi Review. In this Wixi Review, you will learn about broker scams and ways to avoid these scams.

Wixi Review

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

Wixi Review – Help others not to fall victim to Wixi

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

Wixi Review conclusion

Writing a Wixi 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 Wixi 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.

Read ProfitAssist Review to know about the scam activities of the broker. File Complaint for a free consultation for getting money back from the scam broker. There are many types of scam brokers in the market like Forex scams, Binary Trading scams, Cryptocurrency scams and others. Let us read the ProfitAssist Review and know about the scams.

ProfitAssist Website – http://www.profitassist.io/

ProfitAssist Address – NA

Warnings Against ProfitAssist – Financial Conduct Authority (United Kingdom)

We investigated ProfitAssist and its website. We do not recommend any trader/public to do any commerce with them as this broker is suspected to be involved in scam activities. That is the reason, we are publishing this ProfitAssist Review. In this ProfitAssist Review, you will learn about broker scams and ways to avoid these scams.

ProfitAssist Review

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

ProfitAssist Review – Help others not to fall victim to ProfitAssist

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

ProfitAssist Review conclusion

Writing a ProfitAssist 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 ProfitAssist 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.

Read Xtrend Review to know about the scam activities of the broker. File Complaint for a free consultation for getting money back from the scam broker. There are many types of scam brokers in the market like Forex scams, Binary Trading scams, Cryptocurrency scams and others. Let us read the Xtrend Review and know about the scams.

Xtrend Website – https://www.xtrend.com/

Xtrend Address – Cyprus

Warnings Against Xtrend – Not Recommended By Review Website Like Lucenteq

We investigated Xtrend and its website. We do not recommend any trader/public to do any commerce with them as this broker is suspected to be involved in scam activities. That is the reason, we are publishing this Xtrend Review. In this Xtrend Review, you will learn about broker scams and ways to avoid these scams.

Xtrend Review

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

Xtrend Review – Help others not to fall victim to Xtrend

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

Xtrend Review conclusion

Writing a Xtrend 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 Xtrend 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.

Read Inceptial Review to know about the scam activities of the broker. File Complaint for a free consultation for getting money back from the scam broker. There are many types of scam brokers in the market like Forex scams, Binary Trading scams, Cryptocurrency scams and others. Let us read the Inceptial Review and know about the scams.

Inceptial Website – https://inceptial.com/

Inceptial Address – Room 60, 6 Zybitskaya Street, Minsk, 220030, Republic of Belarus, Europe

Warnings Against Inceptial – National Securities Market Commission (Spain)

Inceptial Review: Introduction

Inceptial is an online trading platform, and it is located in the Republic of Belarus, Europe. The website of the company can be found at https://inceptial.com/. They claim that the website is owned and operated by Growth Capital LLC. They can be contacted by email at info@inceptial.com and by phone number, at +448449864950. If you are interested in trading with this company should be aware that Canada, the USA, Australia, Israel, and the European Union are restricted jurisdictions, where local laws do not allow this type of activity. Read a complete Inceptial review to learn more about this broker.  

Inceptial Review: Regulated License

If you are searching for an investment platform, it is important to check the broker’s regulated license. If the broker doesn’t have a regulated license from an authorized authority, it indicates that you are dealing with scam brokers. Inceptial claims that they are regulated by the National Bank of Belarus and mention the details about its regulated license on its website.

But the regulated authority of Spain – ComisiónNacionaldel Mercado de Valores (CNMV) issued a warning against this broker. This warning shows that trading with this broker is risky because Inceptial is a potential scam broker or involved in scam activities like Cryptocurrency scams, Forex scams, Investment scams, or any other scams. If you want to avoid these scams please check the broker’s regulated license on the regulator’s site.

Inceptial Review: Payments Method

Inceptial offers several payment methods, which include VISA, MasterCard, Neteller, Skrill, and wire transfers, but because the broker’s credibility is somewhat dubious, it’s better to stay away from this broker. 

Are your funds safe with Inceptial? 

Your funds are not safe with the Inceptial because this platform fails to separate accounts as dictated by trading regulations. The platform also fails to offer insurance cover for deposits made by investors. It’s a risky platform as negative protection is not a guarantee. 

How does the Inceptial scam work?  

If you are looking for a trading platform, an unregulated broker contacts you through different mediums like online advertisements, social media, calls, or email and asks you to invest money with them. Once you invest money with them, they insist you deposit more money for investment by giving great deals. Later you will realize that they are scam brokers, and you are a victim of a cryptocurrency scam, forex scam, or other scams and scammers stealing your money. 

Customer review

Inceptial got negative reviews and ratings on all other sites. After reading all the negative and positive Inceptial reviews, we found that this broker might be involved in Forex scams, Cryptocurrency scams, and Investment scams. To avoid these scams, Lucenteq provides a list of scam brokers 2022 on its website. 

Inceptial Review: Conclusion    

According to our investigation, we found that this broker got a warning from the authority of Spain. It is a major red flag that they might be a scam broker. We advise that stay away from this broker or any other unregulated broker to keep your funds safe. If you are a victim of cryptocurrency scams, forex scams, or other scams, you can file a chargeback for fund recovery. Fill out a complaint form on our website. Our experts will provide you a free consultation, and we will guide you in the process of fund recovery. 

Visit Lucenteq’s Facebook page

Visit Lucenteq’s Twitter account

Visit Lucenteq’s Tumbler profile.

Read Ravefxtrades Review to know about the scam activities of the broker. File Complaint for a free consultation for getting money back from the scam broker. There are many types of scam brokers in the market like Forex scams, Binary Trading scams, Cryptocurrency scams and others. Let us read the Ravefxtrades Review and know about the scams.

Ravefxtrades Website – http://ravefxtrades.com/

Ravefxtrades Address – Sacramento, CA 821001, USA

Warnings Against Ravefxtrades – Malta Financial Services Authority (Malta)

Ravefxtrades Review: Introduction

Ravefxtrades is a brand of Rave Fx Trades LLC and RFXT Ltd. Its office is in Sacramento, CA 821001, USA (this is the fake office address as no building name/plot number, no location/area name, and no street name). Their phone no was +1 416 619 9247 (presently not working), and their email ID: was support@ravefxtrades.com. And website ravefxtrades.com is not working and is down. The platform is registered in Canada.

Ravefxtrades Review: Regulation status

The website claims that it has FCA regulatory license (No. 595195), but it is suspicious and is a clone. It also claims to have a trading license (No 131055) from BaFin which is also not true. It also claims to have a license (No 74397) from French regulators, which is a suspicious clone. All licenses are supposed to be obtained in 2013.

Ravefxtrades Review: Operation

The company Ravefxtrades is operating in the USA but is operated from Canada. They were dealing in forex trading and cryptocurrency mining. The company assured that investors can invest at any time. Ravefxtrades claims it is in the industry for 7+ years.

The platform boasted of having more than 100 tradable assets and a training course that is the best in the world. Their purpose was that the customer should have a solid foundation before he/she jumps into the market.

MFSA (Malta Financial Services Authorities) does not license Rave FX Trades. It has issued a warning against Ravefxtrades for conducting illegal and unlawful business in its country. The website claims that MSFA is a Canadian regulator which is untrue. Canada’s regulatory body is IIROC (Investment Industry Regulatory Organization of Canada).

Ravefxtrades Review: Trading Platform

Ravefxtrades does not use the MetaTrader platform for its trading. The software it is using does not have negative balance protection. The customers can end up losing more money than they have deposited earlier. There are hidden charges and they keep on changing their terms and conditions without notifying anyone.

Since the company is unregulated it has not deposited any capital as per jurisdictions norms. In case the company files for bankruptcy customers will not get any compensation.

The owner and chief operating staff members are not displayed anywhere on site. The website is down and the company can close down at any time.

Always remember to invest/trade with those brokers who are regulated by a known financial regulator like FCA, SEC, CySEC, BaFin, CONSOB, AMF, FSMA, FSB, etc. You will have peace of mind and enjoy various trading conditions knowing that the trading platform will not close down abruptly.

Why not trade through Ravefxtrades scam broker?

• Regulation status is suspicious. Most of those are clones.
• The website is down and not working at present. Even the phone is not working.
• The company’s physical address is not mentioned. Even who is the owner is not mentioned. No details or profile about the company operating staff and higher authorities.
• Approaches victims through social media platforms (Facebook, Instagram, Twitter), along with online forums.
• Collets your personal data and sell’s it to other scammers or in the grey market.

Did Rave FX Trades scam you?

If you are a victim of Rave FX Trades do contact us immediately. Or file a complaint at our site https://lucenteq.net/. We are a team of fund recovery experts. We deal with these types of scammers and know how they operate. They leave behind them a trail which we pick up and nail those scammers. We operate internationally through our affiliates.

Before investing, read reviews of different brokers, see our section scam brokers 2022. You will find umpteen number of scam/fraud brokerage companies. Protect yourself.

Visit Lucenteq’s Facebook page

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Visit Lucenteq’s Tumbler profile.