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Finexo.io review – 5 things you should know about finexo.io

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We are reviewing a broker that apparently tries to impersonate a duly licensed and adequately regulated Cyprus firm by adopting its name. Well, that’s actually the single evidence pointing that Finexo.io is a clone, but it’s more than enough to assume that they are trying to mislead people. Other than that, Finexo.io is an unlicensed shady entity providing MetaTrader4, asking for a...

Copy Pro Traders Review: CopyProTraders.com is Scamming People

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Copy Pro Traders is a crypto platform that was established in October 2020. CopyProTraders.com is claiming to be the best crypto company for professional and non-professional traders. The company has many controversial aspects, so it is important to review this platform in detail to make sure you are able to make a smart investment decision.  … Continue reading "Copy Pro Traders Review:...

Finiko founder Kirill Doronin arrested by Russian authorities

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Russian authorities have arrested Finiko founder Kirill Doronin. According to Russian media reports, Doronin was picked up and detained in Kazan, Tartarstan. As reported a few days ago, authorities in Tartarstan stepped up their investigation following Finiko’s collapse. Tartarstan’s criminal case was launched last last year. In December Edward Sabirov, Marat Sabirov and Zygmunt Zygmuntovich...

Evolution Gifting Community a reboot of Gifting Communities?

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Ben Quigley’s Gifting Communities might be in the process of being rebooted as Evolution Gifting Communities. At the time of publication Evolution Gifting Communities hasn’t gone beyond soliciting a list of gullible suckers to steal from. To that end a “registration form” has been created on JotForm. As per the form, Evolution Gifting Communities will [Continue reading...] Source: Evolution...

Ventezo review – 5 things you should know about ventezo.com!

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Ventezo is yet another offshore broker. The savvy reader will already know this means that the company is not worth their time – but should you need more proof, find it in the review below! Ventezo regulation and security of funds Ventezo claims the following about its regulation So, is the broker regulated on the island republic of St. Vincent and the Grenadines? Well, no – the...

Finexcapitalmarkets review – 5 things you should know about finexcapitalmarkets.com!

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Finexcapitalmarkets is one of the shadiest offshore brokers we have had the displeasure of dealing with. You should stay away from the company – here is why: Finexcapitalmarkets regulation and safety of funds Finexcapitalmarkets makes the following claims to regulation: They are all false, of course – let’s take them one by one. First off, is Finexcapitalmarkets licensed to deal...

GSPartners “CEO” Michael Dalcoe silencing affiliate dissent

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On LinkedIn Michael Dalcoe cites himself as a member of GSPartners’ “Executive Council”. On YouTube Dalcoe titles himself as CEO of the company: Whatever his official role within the Ponzi scheme, evidently one of Dalcoe’s roles is silencing affiliates who complain.Like Dalcoe and practically all “got in early” GSPartners affiliates, Owen Millett jumped ship from [Continue reading...] Source:...

FPMarkets.Live review – 5 things you should know about fpmarkets.live

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FPMarkets.Live is definitely not up to standard, as there are numerous issues that overburden this shady broker. So heavy is the weight of these issues that it seems that the website is going to implode at any moment. There is also one other very scammer element that we have discussed that you will know when you read of it below. Overall, FPMarkets.Live is underwhelming and in no way does it pose...

Pip Flex review – 5 things you should know about pipflex.co.uk!

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Pip Flex is such an obvious scam that we struggle to think where to even start with it – perhaps the best place would be the broker’s business model. You see, on its website Pip Flex appears to be a perfectly ordinary CFD broker – and yet, once we made an account with it, we were treated to the following screen: It seems that Pip Flex offers investment plans with the cheapest...

United-Brokers.org review – 5 things you should know about united-brokers.org

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We are very aware of the attractive nature of United-Brokers.org, but also of its hidden little secrets that not all users may know. The company may seem like a good investment choice, but the truth is that it’s probably the worst place to invest. There are a number of reasons why this is so, and the following review makes an example out of them. Read on to find out more, and we urge you...

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