Latest stories

RaxTrade review – 5 things you should know about raxtrade.com

R

Beware! RaxTrade is an offshore broker! Your investment may be at risk. RECOMMENDED FOREX BROKERS IG USForex.com Don’t put all your eggs in one basket. Open trading accounts with at least two brokers. In this review, we are going to discuss yet another broker claiming to be on a mission to revolutionise the online markets. Well, it turned out to be a child’s play to refute their bold assertions...

Seven Capitals review – 5 things you should know about fx7capitals.com

S

Beware! Seven Capitals is an offshore broker! Your investment may be at risk. RECOMMENDED FOREX BROKERS IG USForex.com Don’t put all your eggs in one basket. Open trading accounts with at least two brokers. We are reviewing Seven Capitals, a broker that’s headquartered in Dubai but legally incorporated elsewhere. In fact, it’s an offshore entity that’s not obligated to follow any financial rules...

FXPrimary review – 5 things you should know about fxprimary.com

F

Beware! FXPrimary is an offshore broker! Your investment may be at risk. RECOMMENDED FOREX BROKERS IG USForex.com Don’t put all your eggs in one basket. Open trading accounts with at least two brokers. FXPrimary is a classic case of a misleading broker. In its description, it states that it is the number one crypto forex broker. This statement is not as misleading, as it is alluring, and...

B2W-EX review – 5 things you should know about b2w-ex.com

B

Beware! B2W-EX is an offshore broker! Your investment may be at risk. RECOMMENDED FOREX BROKERS IG USForex.com Don’t put all your eggs in one basket. Open trading accounts with at least two brokers. B2W-EX quite the mess of a website. It’s the quintessential sloppy broker: unappealing visuals, false claims, broken or missing sub-sections, lack of legal documents, and so on. We have tried to put...

EstaTrade review – 5 things you should know about estatrade.com

E

Beware! EstaTrade is an offshore broker! Your investment may be at risk. RECOMMENDED FOREX BROKERS IG USForex.com Don’t put all your eggs in one basket. Open trading accounts with at least two brokers. What is there to say about EstaTrade that has not been said before about another broker of the same caliber? Nothing really. The broker never goes over the line, never explores new territories...

CashFX Group securities fraud warning from New Zealand

C

CashFX Group has received a securities fraud warning from New Zealand’s Financial Markets Authority (FMA).By adding CashFX Group to its list of warnings and alerts, the FMA confirms the company is not licensed to offer securities in New Zealand. Securities fraud is illegal in New Zealand. Accordingly the FMA ‘recommends exercising caution before dealing with Cash Forex Group/ CashFX Group.’ New...

Be Rules launched after Canadian fraud warning

B

Late last month I was engaged with a reader pretending retail customers had interest in Be’s apps.At the time I noted Be had changed their website domain from “befactor.com” to “berules.com”. Considering the Be reboot of Melius was not that old itself, I flagged this as a strange. MLM companies don’t change their website domain on a whim. For all my poking around though, I couldn’t figure out why...

Right FX Review: A Distressful Offshore Broker

R

Share This!Right FX is a broker pretending to reside in the UK and has already seen complaints lodged against them. The broker has even published an illegitimate British Corporation certificate. These are professional offshore brokers trying their luck in the European market scene. Those that know about regulation will stay away from the broker. RightFX is turning out to be another platform that...

The Token Network Review: Another pointless DeFi scheme

T

The Token Network operates in the cryptocurrency MLM niche. The company fails to provide a corporate address on its website.Heading up The Token Network is Project Manager Benjamin Kang: According to Kang’s LinkedIn profile he’s based out of Germany. This is presumably where The Token Network is operated from. Throughout most of the 2010s Kang participated in and promoted various poker...

Harris v. Sunsong Holdings, Inc.

H

[Cite as Harris v. Sunsong Holdings, Inc., 2021-Ohio-1213.] IN THE COURT OF APPEALS OF OHIO SECOND APPELLATE DISTRICT MONTGOMERY COUNTY LARRY G. HARRIS, et al. : : Plaintiffs-Appellants : Appellate Case No. 28645 : v. : Trial Court Case No. 2016-CV-5530 : SUNSONG HOLDINGS, INC., et al. : (Civil Appeal from : Common Pleas Court) Defendants-Appellees : : ........... OPINION Rendered on the 9th day...

Recent Posts

Recent Comments