Read Peck Global Limited 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 Peck Global Limited Review and know about the scams.

Peck Global Limited Website – www.peckgloballimited.com

Peck Global Limited Address – Zugerstrasse 76 B, 6340 Baar, Switzerland

Warnings Against Peck Global Limited – Swiss Financial Market Supervisory Authority (Switzerland)

We investigated BrokerL 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 BrokerL Review. In this BrokerL Review, you will learn about broker scams and ways to avoid these scams.

Peck Global Limited Review

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

Investors/traders face problems withdrawing funds

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

Peck Global Limited Review – Help others not to fall victim to Peck Global Limited

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

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

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

Peck Global Limited Review conclusion

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

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

Visit Lucenteq’s Facebook page

Visit Lucenteq’s Twitter account

Visit Lucenteq’s Tumbler profile.

Read Newton Corp 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 Newton Corp Review and know about the scams.

Newton Corp Website – http://www.newton-corp.com/

Newton Corp Address – NA

Warnings Against Newton Corp – Financial Conduct Authority (United Kingdom) 

We investigated Newton Corp 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 Newton Corp Review. In this Newton Corp Review, you will learn about broker scams and ways to avoid these scams.

Newton Corp Review

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

Newton Corp Review – Help others not to fall victim to Newton Corp

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

Newton Corp Review conclusion

Writing a Newton Corp 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 Newton Corp 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 Stocktradefxt 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 Stocktradefxt Review and know about the scams.

Stocktradefxt Website – https://stocktradefxt.com/

Stocktradefxt Address – 1007 N America Way #500, Miami, FL 33132

Warnings Against Stocktradefxt – U.S. Securities and Exchange Commission (United States)

We investigated Stocktradefxt 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 Stocktradefxt Review. In this Stocktradefxt Review, you will learn about broker scams and ways to avoid these scams.

Stocktradefxt Review

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

Stocktradefxt Review – Help others not to fall victim to Stocktradefxt

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

Stocktradefxt Review conclusion

Writing a Stocktradefxt 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 Stocktradefxt 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 StarFxMarket 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 StarFxMarket Review and know about the scams.

StarFxMarket Website – https://starfxmarket.com/

StarFxMarket Address – 3505 Harrison Avenue, Beaumont, TX 77706

Warnings Against StarFxMarket – U.S. Securities and Exchange Commission (United States)

We investigated StarFxMarket 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 StarFxMarket Review. In this StarFxMarket Review, you will learn about broker scams and ways to avoid these scams.

StarFxMarket Review

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

StarFxMarket Review – Help others not to fall victim to StarFxMarket

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

StarFxMarket Review conclusion

Writing a StarFxMarket 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 StarFxMarket 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 Statonfxc 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 Statonfxc Review and know about the scams.

Statonfxc Website – https://statonfxc.com

Statonfxc Address – 506 Yale Street, Houston, TX

Warnings Against Statonfxc – U.S. Securities and Exchange Commission (United States)

We investigated Statonfxc 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 Statonfxc Review. In this Statonfxc Review, you will learn about broker scams and ways to avoid these scams.

Statonfxc Review

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

Statonfxc Review – Help others not to fall victim to Statonfxc

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

Statonfxc Review conclusion

Writing a Statonfxc 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 Statonfxc 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 Bbanc 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 Bbanc Review and know about the scams.

Bbanc Website – https://www.bbanc.com/

Bbanc Address – 1st floor, St. Vincent Ltd Building, Kingstown, James Street, St. Vincent and the Grenadines

Warnings Against Bbanc – Not Recommended By Review Website Like Lucenteq

Bbanc Review

Bbanc.com is operated and owned by Primis LLC. Its registration no. is 1860 LLC 2022 and is registered at Saint Vincent and the Grenadines (SVG). It is regulated by Island of Moheli, Comoros Union, under brokerage license number T2022079. The official address is, 1st floor, St. Vincent Ltd Building, Kingstown, James Street, St. Vincent and the Grenadines. One particular thing to note is that there are more than a dozen companies that provide this as their office location. Read more about Bbanc scams in this Bbanc review

About Bbanc

The website https://www.bbanc.com/about.html claims that the philosophy of the company is customer focused that empowers the clients with data-driven solutions to build wealth. They claim to be a 10-year-old company run by financial leaders who have experience in trading and finance across multiple markets. Names of the important people involved or working with this company are mentioned nowhere. Who are the founder, owner, and CXO not mentioned on the website? They put people first and empower and educate their clients through analytics and data-driven insights. They provide their clients with top-quality tools. The domain creation date is 14th Jan. 2013.

You can contact the company at different numbers. The phone numbers are +12262980411, +442037638446, +34960408293, and +48222954682. You can communicate with them through email at support@bbanc.com or fill in the contact form at their website https://www.bbanc.com/contact.html

Bbanc awards/recognition/honours

The company claims to have won 15+ awards and recognition. A detailed description like year and category about the same is missing. They claim to have received the following awards/recognition/honors. Best CFD Provider (ADVFN International Financial Awards 2021), Best Trading Broker Global (Pan Finance), Best Multi-Asset Provider (True Edge Awards), Best Forex Partners Program (Global Forex Awards), Best FX Trading Platform 2021 (Finance Derivative), Best Forex Service Provider (Shares Awards), Best CFD FX Provider 2022 (Online Personal Wealth Awards), Best Crypto and Forex Broker (Forex Global Awards 2022), and Professional Trader Awards (Gotech Awards 2022),

Bbanc Review: Trading Assets

On their platform, you can trade Crypto, Forex, Metal, Commodities, Stocks, and Indices.

Bbanc Review: Trading Platform

You can trade through MetaTrader5, it is a very advanced and versatile platform. You can trade futures, stocks, forex, etc. from any web browser. It does not need any browser extensions or additional software. It is compatible with different operating systems like Linux, Mac, Windows, etc. There are 24 graphical objects and 30 indicators.

Bbanc Review: Account Types

Bbanc offers 5 different accounts to traders/investors. Basic (minimum amount 250 Euro), Silver (minimum amount 10,000 Euro), Gold (minimum amount 25,000 Euro), Platinum (minimum amount 50,000 Euro), and VIP (minimum amount 250,000 Euro). The leverage is 1:25 for all the accounts. The bonus ranges from 30% to 75%.

Why not deal with the Bbanc scam?

• It claims to be registered in SVG but has a regulatory license from the Island of Moheli. Moheli’s regulator is called Mwali International Services Authority.
• The license number displayed on the website belongs to another company that is unrelated to this company.
• SVG is notorious for granting licenses. Most of the scam companies are registered in the country. This island nation does not have any watchdog for forex trading.
• The phone numbers provided are from different countries. It is just to confuse the trader that its operations are spread worldwide.
• The software is bugged in such a manner that it operates just for the first 30 minutes.
• Scammers adopt virtually the same method for luring clients. They use social media, emails, and phone calls to contact the prospective victim.
• All withdrawal requests will be denied for an excess of equally ridiculous reasons.
• If deposits are made through cryptocurrency it becomes impossible to trace. That’s why this company prefers deposits in cryptocurrencies.
• AMF, the French regulator has blacklisted Bbanc.
• Bonus offered is not generosity; it is a trap for the future.

Are you a victim of the Bbanc scam?

If you are a victim of the Bbanc scam, contact us immediately. We know how they are operating the scam. Visit our site https://lucenteq.net/ and fill out the complaint form for a free consultation. We will contact you as soon as possible.

Visit Lucenteq’s Facebook page

Visit Lucenteq’s Twitter account

Visit Lucenteq’s Tumbler profile.

Read Wintersnow Limited 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 Wintersnow Limited Review and know about the scams.

Wintersnow Limited Website – https://www.wintersnowfx.com/

Wintersnow Limited Address – Hong Kong

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

We investigated Wintersnow Limited 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 Wintersnow Limited Review. In this Wintersnow Limited Review, you will learn about broker scams and ways to avoid these scams.

Wintersnow Limited Review

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

Investors/traders face problems withdrawing funds

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

Wintersnow Limited Review – Help others not to fall victim to Wintersnow Limited

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

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

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

Wintersnow Limited Review conclusion

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

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

Visit Lucenteq’s Facebook page

Visit Lucenteq’s Twitter account

Visit Lucenteq’s Tumbler profile.

Traderactive Website – https://traderactive.com/

Traderactive Address – 13/1 Line Wall Road, Gx11 1 Aa Gilbratar

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

We investigated Traderactive 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 Traderactive Review. In this Traderactive Review, you will learn about broker scams and ways to avoid these scams.

Traderactive Review

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

Traderactive Review – Help others not to fall victim to Traderactive

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

Traderactive Review conclusion

Writing a Traderactive 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 Traderactive 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.

Cryptoneyx Website – http://cryptoneyx.com/

Cryptoneyx Address – United Kingdom

Warnings Against Cryptoneyx – Not Recommended By Review Website Like Lucenteq

We investigated Cryptoneyx 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 Cryptoneyx Review. In this Cryptoneyx Review, you will learn about broker scams and ways to avoid these scams.

The broker website is designed in an attractive manner to pull more and more customers and trap them in their scam. The thing that caught our attention is the contact information of this broker. Apart from UK’s contact address, Cryptoneyx doesn’t share any other information. Also, to offer financial services in the UK, the broker must have a license from Financial Conduct Authority. As expected, Cryptoneyx doesn’t share any information about its regulation and that is the reason we consider this site suspicious.

Cryptoneyx Review

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

Cryptoneyx Review – Help others not to fall victim to Cryptoneyx

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

Cryptoneyx Review conclusion

Writing a Cryptoneyx 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 Cryptoneyx 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.

Fin Cap FX Market Website – https://fincapmarket.com/

Fin Cap FX Market Address – United Kingdom

Warnings Against Fin Cap FX Market – Not Recommended By Review Website Like Lucenteq

We investigated Fin Cap FX Market 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 Fin Cap FX Market Review. In this Fin Cap FX Market Review, you will learn about broker scams and ways to avoid these scams.

Fin Cap FX Market is a UK based firm that offers trading and investment services. To offer financial services in the UK, the broker should be regulated by the British regulator – Financial Conduct Authority. But, if you check FCA regulated brokers, you will not find Fin Cap FX Market there. A lack of license and regulation makes this broker a suspect of scam.

Fin Cap FX Market Review

After studying their website and from other sources, we came to know that FinCapFXMarket 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 Fin Cap FX Market 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 Fin Cap FX Market review show some of the above-mentioned techniques used by them to defraud traders and thus suspected to be 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 FinCapFXMarket. 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 Fin Cap FX Market 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.

Fin Cap FX Market Review – Help others not to fall victim to Fin Cap FX Market

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

Fin Cap FX Market Review conclusion

Writing a Fin Cap FX Market 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 Fin Cap FX Market 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.