Scams Reviews

Read our The Exchange Bank review before opening an account with them. This is a theexchangebank.com review, not to be confused with any other website.

The Exchange Bank review first look

By taking a look at their website there is little to no information of who they are. At the end section they have put same random company name that they picked it up from a shelf somewhere. So if they say we have a registered company, don’t fall for it, because anyone can set up a company online for just a few dollars. Also there is not any information on the web about who they are. If you had a trustworthy company that supposedly makes others a lot of money, you would share it with the world, and the interviews would pour in. But no one knows who these persons are and there is a good reason for that because they keep their identity hidden while stealing your money.

Regulation

The Exchange Bank is not regulated by any agency, which means they can take your money and do as they please with it.
So we urge you not to deposit with The Exchange Bank and any other unregulated forex “company” for that matter. There is a reason why these websites do not get regulated, because they have the simple objective to steal as much money possible and switch into a different domain. If their intentions were honest they would have become regulated and stay for the long run.

What they claim to be

Even that they do not say it on their website, they will promise to make you big money through the phone. Which is weird because why would they make us money? If they are so good at trading why would they bother to make us money? The fact is that they can manipulate the trades from MT4 manager giving you the illusion that you are making money. But those “money” are just numbers on a screen, and after seeing these “money” they will push you to deposit more so you can make more money. When you reach your deposit limit or you smell something wrong, that is when the battle begins, and it can end on several ways, but none of them is good for you. Read below to find out what will happen next.

How does it work?

Usually unregulated forex brokers work in the following way. After registering in their website through one of their affiliates, which are usually websites claiming to have forex robots, you get the first call from the sales department, trying to persuade you to make the minimum deposit first.. They will offer deals that sound too good to be true and that you can make easy money. Please don’t fall for anything they say because they are all lies and these people are good at lying. If you make the first deposit you will get transferred into another department so they can rip you off for the long run.

Common scam methods

If you have reached your deposit limit or you have smelled something bad, normally you would request your money back. In this step they will try to get the last money out of you. They will come up with several excuses why they can’t return your money back to you right away. The most common scam method is so called margin loan aka credit or bonus. If you have credit on your account they will say you will need to pay back the credit before you can withdraw. Scam number two is that you need to pay taxes or the agent’s commission before you can withdraw. Other scams include that you need to pay some kind of insurance of trading fee, but in either case, if they request a fee from you before you can withdraw you money, don’t pay it, is a SCAM! We know is tempting for you to pay these money in hope that you get your money back, but we need you to resist the urge, as it will only make things worse.

Can u get your money back?

Usually the forex scammers are well organized as this is relatively not a new niche. Nowadays they require people to make deposits through bitcoin, which is an untraceable currency and the payments are irreversible. So if you paid them with bitcoin or through a bitcoin exchange, your money is most likely gone. We know this might be hard for you to digest but that is the ugly truth. If you paid them through a wire transfer, there might be one or two loopholes, but that depends from case to case. The only thing you can do something about it is if you have deposited through a credit card. In this case you will need to contact the bank or the credit card company to ask for a chargeback. But you need to represent a good case because not all the banks will help you with the excuse that it was you who authorized the transaction.

Is there something you can do?

The best chance you have is to follow the money and report it to the police. Trace the money carefully to see where they went, and make sure to bring all the variables to the police. Sooner or later one of these scammers will get it. However, we must say that in the most cases the police will not do anything about it. The main reason is that these entities are scattered in different countries thus creating jurisdiction issues for the local police. Hopefully if there are a lot of reports they will pass the case to Interpol, Europol or even to the FBI.

Hiring chargeback companies

If you lost money with The Exchange Bank you are probably feeling very frustrated. The most important thing is not to feel ashamed because everyone becomes a scam victim at least once on their life. Second thing is not to make any rushed decision after that, take some days to calm your before proceeding further. While searching the net, you might come across websites that claim they can take your money back. You must be very careful with them because most of the time they take your money and do nothing about it. We would suggest avoiding websites that require a big upfront fee!!! They claim to have recovered huge amounts of money for their clients but if they are so successful, why don’t they just require a percentage after they recover the money?

If you deposited with crypto currency like bitcoin, we would suggest that you avoid the chargeback companies because these kinds of transactions are irreversible. The best thing to do in this case is to take it as a lesson learned. We here at Scams reviews like to help out people recovering their money, and we do take a percentage if and after we recover the money. If you would like our assistance, feel free to reach us at [email protected] .

Save others

If you are one of the unfortunate victims of The Exchange Bank please share your experience. Leave a The Exchange Bank review below in the comment section describing the experience and if there was any other forex broker that approached you make sure to mention their name also. You would probably like to have known about The Exchange Bank scam before you dealt with them and probably be saved, so now it is your turn to help others.

The Exchange Bank review conclusion

Talking on the phone with the employees of The Exchange Bank, we knew that they had made up names. This was the first sign of scam. Moreover they were being very pushy trying to persuade us to deposit more and more. They didn’t disclose the fact that they are unregulated, in contrary they claimed to be the most trustworthy. If you have deposited money please beware of the scam methods outlined in paragraph four. Make sure you report them to the authorities and possible inform the regulating agencies about them and don’t forget to leave a The Exchange Bank review below. If you haven’t deposited yet please stay as far away from this website. We hope our The Exchange Bank review was helpful to you. If you have any questions or you would like to get some kind of assistance about getting you money back reach us at [email protected]. You can also leave a The Exchange Bank review here.

Read our Invest505 review before opening an account with them. This is an invest505.com review, not to be confused with any other website.

Invest505 review first look

By taking a look at their website there is little to no information of who they are. At the end section they have put same random company name that they picked it up from a shelf somewhere. So if they say we have a registered company, don’t fall for it, because anyone can set up a company online for just a few dollars. Also there is not any information on the web about who they are. If you had a trustworthy company that supposedly makes others a lot of money, you would share it with the world, and the interviews would pour in. But no one knows who these persons are and there is a good reason for that because they keep their identity hidden while stealing your money.

Regulation

Invest505 is not regulated by any agency, which means they can take your money and do as they please with it.
So we urge you not to deposit with Invest505 and any other unregulated forex “company” for that matter. There is a reason why these websites do not get regulated, because they have the simple objective to steal as much money possible and switch into a different domain. If their intentions were honest they would have become regulated and stay for the long run.

What they claim to be

Even that they do not say it on their website, they will promise to make you big money through the phone. Which is weird because why would they make us money? If they are so good at trading why would they bother to make us money? The fact is that they can manipulate the trades from MT4 manager giving you the illusion that you are making money. But those “money” are just numbers on a screen, and after seeing these “money” they will push you to deposit more so you can make more money. When you reach your deposit limit or you smell something wrong, that is when the battle begins, and it can end on several ways, but none of them is good for you. Read below to find out what will happen next.

How does it work?

Usually unregulated forex brokers work in the following way. After registering in their website through one of their affiliates, which are usually websites claiming to have forex robots, you get the first call from the sales department, trying to persuade you to make the minimum deposit first.. They will offer deals that sound too good to be true and that you can make easy money. Please don’t fall for anything they say because they are all lies and these people are good at lying. If you make the first deposit you will get transferred into another department so they can rip you off for the long run.

Common scam methods

If you have reached your deposit limit or you have smelled something bad, normally you would request your money back. In this step they will try to get the last money out of you. They will come up with several excuses why they can’t return your money back to you right away. The most common scam method is so called margin loan aka credit or bonus. If you have credit on your account they will say you will need to pay back the credit before you can withdraw. Scam number two is that you need to pay taxes or the agent’s commission before you can withdraw. Other scams include that you need to pay some kind of insurance of trading fee, but in either case, if they request a fee from you before you can withdraw you money, don’t pay it, is a SCAM! We know is tempting for you to pay these money in hope that you get your money back, but we need you to resist the urge, as it will only make things worse.

Can u get your money back?

Usually the forex scammers are well organized as this is relatively not a new niche. Nowadays they require people to make deposits through bitcoin, which is an untraceable currency and the payments are irreversible. So if you paid them with bitcoin or through a bitcoin exchange, your money is most likely gone. We know this might be hard for you to digest but that is the ugly truth. If you paid them through a wire transfer, there might be one or two loopholes, but that depends from case to case. The only thing you can do something about it is if you have deposited through a credit card. In this case you will need to contact the bank or the credit card company to ask for a chargeback. But you need to represent a good case because not all the banks will help you with the excuse that it was you who authorized the transaction.

Is there something you can do?

The best chance you have is to follow the money and report it to the police. Trace the money carefully to see where they went, and make sure to bring all the variables to the police. Sooner or later one of these scammers will get it. However, we must say that in the most cases the police will not do anything about it. The main reason is that these entities are scattered in different countries thus creating jurisdiction issues for the local police. Hopefully if there are a lot of reports they will pass the case to Interpol, Europol or even to the FBI.

Hiring chargeback companies

If you lost money with Invest505 you are probably feeling very frustrated. The most important thing is not to feel ashamed because everyone becomes a scam victim at least once on their life. Second thing is not to make any rushed decision after that, take some days to calm your before proceeding further. While searching the net, you might come across websites that claim they can take your money back. You must be very careful with them because most of the time they take your money and do nothing about it. We would suggest avoiding websites that require a big upfront fee!!! They claim to have recovered huge amounts of money for their clients but if they are so successful, why don’t they just require a percentage after they recover the money?

If you deposited with crypto currency like bitcoin, we would suggest that you avoid the chargeback companies because these kinds of transactions are irreversible. The best thing to do in this case is to take it as a lesson learned. We here at Scams reviews like to help out people recovering their money, and we do take a percentage if and after we recover the money. If you would like our assistance, feel free to reach us at [email protected] .

Save others

If you are one of the unfortunate victims of Invest505 please share your experience. Leave a Invest505 review below in the comment section describing the experience and if there was any other forex broker that approached you make sure to mention their name also. You would probably like to have known about Invest505 scam before you dealt with them and probably be saved, so now it is your turn to help others.

Invest505 review conclusion

Talking on the phone with the employees of Invest505, we knew that they had made up names. This was the first sign of scam. Moreover they were being very pushy trying to persuade us to deposit more and more. They didn’t disclose the fact that they are unregulated, in contrary they claimed to be the most trustworthy. If you have deposited money please beware of the scam methods outlined in paragraph four. Make sure you report them to the authorities and possible inform the regulating agencies about them and don’t forget to leave a Invest505 review below. If you haven’t deposited yet please stay as far away from this website. We hope our Invest505 review was helpful to you. If you have any questions or you would like to get some kind of assistance about getting you money back reach us at [email protected]. You can also leave an invest505 review here.

Please read our Crypto Daily Trade review before opening an account with them. This is a cryptodailytrade.com review , to see why is not recommended this website.

Crypto Daily Trade review first look

By taking a first look at their website there is little to no information of who they are, which is a big RED FLAG. The lack of information about them should be enough for you NOT to deal with them. If they say we have a registered company, don’t fall for it, because anyone can set up a company online for just a few dollars. No one knows who these persons are and there is a good reason for that because they keep their identity hidden while stealing your hard earned money.

Regulation

Another MAJOR RED FLAG is that Crypto Daily Trade does not appears to be regulated by any agency.
So we urge you NOT to deposit with Crypto Daily Trade and any other unregulated forex “company” because that means they don’t hold responbility and you are absolutely not safe. They have the simple objective to hurt as much people as possible taking away their money and switch into a different domain. After that you can’t find them anymore and you can’t trace your money where is gone for always.
If they say we are regulated search the name company in the respective Regulating Agency database.

How does it works?

Talking with them, they will promise to make you guaranteed results on trade. Who can believe this ? Absolutely none has guaranteed returns of capital on trading online.The fact is the trades can be easily manipulated from a MT4 Platform manager ( or another platform ) giving you the illusion that you are making profits. But those “money” are just numbers on a screen, while your real money is gone in their bank accounts . And after you see these fake “profits” in your account they will push you to deposit more so you can earn more money. Also they can manipulate the prices and use artificial prices to ensure that your trades start making profits or start losing. The Stop Loss they claim to place if you are going underbalance is another Scam, because as you can understand the accounts opened with them are totally Fake. Once you deposit with them , they will do whatever is up to them to take as much money as they can out of you. Protect yourself and stay away from this website.

Common scam methods

If you have reached your deposit limit or you have smelled something bad, normally you would request your money back. They will not return your money back, this was not their intention since before they reached you. Even more they will try to get the last money out of you. The most common scam method is so called margin loan aka credit or bonus. If you have credit on your account they will say you will need to pay back the credit before you can withdraw. Scam number two is that you need to pay taxes or the agent’s commission before you can withdraw, you need to pay some kind of insurance of trading fee. We highly recommend you to NOT pay a fee to withdraw your money, is a SCAM! We know you want your money back , but this will only make things worse.

Can u get your money back?

Usually the forex scammers are well organized as this is relatively not a new niche. Nowadays they require people to make deposits through bitcoin, which is an untraceable currency and the payments are irreversible. So if you paid them with bitcoin or through a bitcoin exchange, your money is most likely gone. We know this might be hard for you to digest but that is the ugly truth. If you paid them through a wire transfer, there might be one or two loopholes, but that depends from case to case. The only thing you can do something about it is if you have deposited through a credit card. In this case you will need to contact the bank or the credit card company to ask for a chargeback.

Is there something you can do?

The best chance you have is to trace the money carefully to see where they went and report your case to the police. Gather all the information and write it down: names brokers , numbers , addresses , all the information you shared with them ( bank details , PINs etc ) , how you’ve paid and whatever you know about the company . Sooner or later one of these scammers will get it. We need as much as possible reports to the police and hopefully they will pass the case to Interpol, Europol or even to the FBI. Also make sure to report them to a Regulating Agency of Trading Online in your country. You have to harm them in every possible way.

Hiring chargeback companies

If you lost money with Crypto Daily Trade you are probably feeling very frustrated. The most important thing is not to feel ashamed because everyone becomes a scam victim at least once on their life. Second thing is not to make any rushed decision after that, take some days to calm down before proceeding further.
A chargeback company can be your ally in your case, because they have a lot of experience and can present your case to the bank in a professional way. If you are planning on hiring a chargeback company, we recommend you to hire the most trustworthy company. Be aware because there are a lot of fake companies out there who would simply take your money and do nothing about it.
If you would like our assistance, feel free to reach us at [email protected] .

Save others

We are here to save people from thousand of scammers operating online , but also need your help. If you are one of the unfortunate victims of Crypto Daily Trade , leave a Crypto Daily Trade review below in the comment section describing the experience. If there was any name broker or any other company you were victim of it make sure to mention it . It is your turn to help others!

Crypto Daily Trade review conclusion

Talking on the phone with the employees of Crypto Daily Trade , we knew that they had made up names. This was the first sign of scam. These scammers will give out false physical addresses , telephone numbers , contact details , and after their objectives are accomplished they will change them over time. If you have deposited money please beware of the scam methods outlined above. We repeat to follow every way to report them to the right authorities with the right proofs. This company is not authorised by any Financial Authority , so we strongly recommend to stay away from this website. Hope our Crypto Daily Trade review was helpful to you and don’t forget to leave a Crypto Daily Trade review below.
If need help from us or if you don’t know where and how to start about getting your money back reach us at [email protected].

Please read our RACFX review before opening an account with them. This is a racfxlimited.com review , to see why is not recommended this website.

RACFX review first look

By taking a first look at their website there is little to no information of who they are, which is a big RED FLAG. The lack of information about them should be enough for you NOT to deal with them. If they say we have a registered company, don’t fall for it, because anyone can set up a company online for just a few dollars. No one knows who these persons are and there is a good reason for that because they keep their identity hidden while stealing your hard earned money.

Regulation

Another MAJOR RED FLAG is that RACFX does not appears to be regulated by any agency.
So we urge you NOT to deposit with RACFX and any other unregulated forex “company” because that means they don’t hold responbility and you are absolutely not safe. They have the simple objective to hurt as much people as possible taking away their money and switch into a different domain. After that you can’t find them anymore and you can’t trace your money where is gone for always.
If they say we are regulated search the name company in the respective Regulating Agency database.

How does it works?

Talking with them, they will promise to make you guaranteed results on trade. Who can believe this ? Absolutely none has guaranteed returns of capital on trading online.The fact is the trades can be easily manipulated from a MT4 Platform manager ( or another platform ) giving you the illusion that you are making profits. But those “money” are just numbers on a screen, while your real money is gone in their bank accounts . And after you see these fake “profits” in your account they will push you to deposit more so you can earn more money. Also they can manipulate the prices and use artificial prices to ensure that your trades start making profits or start losing. The Stop Loss they claim to place if you are going underbalance is another Scam, because as you can understand the accounts opened with them are totally Fake. Once you deposit with them , they will do whatever is up to them to take as much money as they can out of you. Protect yourself and stay away from this website.

Common scam methods

If you have reached your deposit limit or you have smelled something bad, normally you would request your money back. They will not return your money back, this was not their intention since before they reached you. Even more they will try to get the last money out of you. The most common scam method is so called margin loan aka credit or bonus. If you have credit on your account they will say you will need to pay back the credit before you can withdraw. Scam number two is that you need to pay taxes or the agent’s commission before you can withdraw, you need to pay some kind of insurance of trading fee. We highly recommend you to NOT pay a fee to withdraw your money, is a SCAM! We know you want your money back , but this will only make things worse.

Can u get your money back?

Usually the forex scammers are well organized as this is relatively not a new niche. Nowadays they require people to make deposits through bitcoin, which is an untraceable currency and the payments are irreversible. So if you paid them with bitcoin or through a bitcoin exchange, your money is most likely gone. We know this might be hard for you to digest but that is the ugly truth. If you paid them through a wire transfer, there might be one or two loopholes, but that depends from case to case. The only thing you can do something about it is if you have deposited through a credit card. In this case you will need to contact the bank or the credit card company to ask for a chargeback.

Is there something you can do?

The best chance you have is to trace the money carefully to see where they went and report your case to the police. Gather all the information and write it down: names brokers , numbers , addresses , all the information you shared with them ( bank details , PINs etc ) , how you’ve paid and whatever you know about the company . Sooner or later one of these scammers will get it. We need as much as possible reports to the police and hopefully they will pass the case to Interpol, Europol or even to the FBI. Also make sure to report them to a Regulating Agency of Trading Online in your country. You have to harm them in every possible way.

Hiring chargeback companies

If you lost money with RACFX you are probably feeling very frustrated. The most important thing is not to feel ashamed because everyone becomes a scam victim at least once on their life. Second thing is not to make any rushed decision after that, take some days to calm down before proceeding further.
A chargeback company can be your ally in your case, because they have a lot of experience and can present your case to the bank in a professional way. If you are planning on hiring a chargeback company, we recommend you to hire the most trustworthy company. Be aware because there are a lot of fake companies out there who would simply take your money and do nothing about it.
If you would like our assistance, feel free to reach us at [email protected] .

Save others

We are here to save people from thousand of scammers operating online , but also need your help. If you are one of the unfortunate victims of RACFX , leave a RACFX review below in the comment section describing the experience. If there was any name broker or any other company you were victim of it make sure to mention it . It is your turn to help others!

RACFX review conclusion

Talking on the phone with the employees of RACFX , we knew that they had made up names. This was the first sign of scam. These scammers will give out false physical addresses , telephone numbers , contact details , and after their objectives are accomplished they will change them over time. If you have deposited money please beware of the scam methods outlined above. We repeat to follow every way to report them to the right authorities with the right proofs. This company is not authorised by any Financial Authority , so we strongly recommend to stay away from this website. Hope our RACFX review was helpful to you and don’t forget to leave a RACFX review below.
If need help from us or if you don’t know where and how to start about getting your money back reach us at [email protected].

Please read our ThinkvateMarkets review before opening an account with them. This is a thinkvatemarkets.com review , to see why is not recommended this website.

ThinkvateMarkets review first look

By taking a first look at their website there is little to no information of who they are, which is a big RED FLAG. The lack of information about them should be enough for you NOT to deal with them. If they say we have a registered company, don’t fall for it, because anyone can set up a company online for just a few dollars. No one knows who these persons are and there is a good reason for that because they keep their identity hidden while stealing your hard earned money.

Regulation

Another MAJOR RED FLAG is that ThinkvateMarkets does not appears to be regulated by any agency.
So we urge you NOT to deposit with ThinkvateMarkets and any other unregulated forex “company” because that means they don’t hold responbility and you are absolutely not safe. They have the simple objective to hurt as much people as possible taking away their money and switch into a different domain. After that you can’t find them anymore and you can’t trace your money where is gone for always.
If they say we are regulated search the name company in the respective Regulating Agency database.

How does it works?

Talking with them, they will promise to make you guaranteed results on trade. Who can believe this ? Absolutely none has guaranteed returns of capital on trading online.The fact is the trades can be easily manipulated from a MT4 Platform manager ( or another platform ) giving you the illusion that you are making profits. But those “money” are just numbers on a screen, while your real money is gone in their bank accounts . And after you see these fake “profits” in your account they will push you to deposit more so you can earn more money. Also they can manipulate the prices and use artificial prices to ensure that your trades start making profits or start losing. The Stop Loss they claim to place if you are going underbalance is another Scam, because as you can understand the accounts opened with them are totally Fake. Once you deposit with them , they will do whatever is up to them to take as much money as they can out of you. Protect yourself and stay away from this website.

Common scam methods

If you have reached your deposit limit or you have smelled something bad, normally you would request your money back. They will not return your money back, this was not their intention since before they reached you. Even more they will try to get the last money out of you. The most common scam method is so called margin loan aka credit or bonus. If you have credit on your account they will say you will need to pay back the credit before you can withdraw. Scam number two is that you need to pay taxes or the agent’s commission before you can withdraw, you need to pay some kind of insurance of trading fee. We highly recommend you to NOT pay a fee to withdraw your money, is a SCAM! We know you want your money back , but this will only make things worse.

Can u get your money back?

Usually the forex scammers are well organized as this is relatively not a new niche. Nowadays they require people to make deposits through bitcoin, which is an untraceable currency and the payments are irreversible. So if you paid them with bitcoin or through a bitcoin exchange, your money is most likely gone. We know this might be hard for you to digest but that is the ugly truth. If you paid them through a wire transfer, there might be one or two loopholes, but that depends from case to case. The only thing you can do something about it is if you have deposited through a credit card. In this case you will need to contact the bank or the credit card company to ask for a chargeback.

Is there something you can do?

The best chance you have is to trace the money carefully to see where they went and report your case to the police. Gather all the information and write it down: names brokers , numbers , addresses , all the information you shared with them ( bank details , PINs etc ) , how you’ve paid and whatever you know about the company . Sooner or later one of these scammers will get it. We need as much as possible reports to the police and hopefully they will pass the case to Interpol, Europol or even to the FBI. Also make sure to report them to a Regulating Agency of Trading Online in your country. You have to harm them in every possible way.

Hiring chargeback companies

If you lost money with ThinkvateMarkets you are probably feeling very frustrated. The most important thing is not to feel ashamed because everyone becomes a scam victim at least once on their life. Second thing is not to make any rushed decision after that, take some days to calm down before proceeding further.
A chargeback company can be your ally in your case, because they have a lot of experience and can present your case to the bank in a professional way. If you are planning on hiring a chargeback company, we recommend you to hire the most trustworthy company. Be aware because there are a lot of fake companies out there who would simply take your money and do nothing about it.
If you would like our assistance, feel free to reach us at [email protected] .

Save others

We are here to save people from thousand of scammers operating online , but also need your help. If you are one of the unfortunate victims of ThinkvateMarkets , leave a ThinkvateMarkets review below in the comment section describing the experience. If there was any name broker or any other company you were victim of it make sure to mention it . It is your turn to help others!

ThinkvateMarkets review conclusion

Talking on the phone with the employees of ThinkvateMarkets , we knew that they had made up names. This was the first sign of scam. These scammers will give out false physical addresses , telephone numbers , contact details , and after their objectives are accomplished they will change them over time. If you have deposited money please beware of the scam methods outlined above. We repeat to follow every way to report them to the right authorities with the right proofs. This company is not authorised by any Financial Authority , so we strongly recommend to stay away from this website. Hope our ThinkvateMarkets review was helpful to you and don’t forget to leave a ThinkvateMarkets review below.
If need help from us or if you don’t know where and how to start about getting your money back reach us at [email protected].

Please read our Multitradingfx review before opening an account with them. This is a multitradingfx.com review , to see why is not recommended this website.

Multitradingfx review first look

By taking a first look at their website there is little to no information of who they are, which is a big RED FLAG. The lack of information about them should be enough for you NOT to deal with them. If they say we have a registered company, don’t fall for it, because anyone can set up a company online for just a few dollars. No one knows who these persons are and there is a good reason for that because they keep their identity hidden while stealing your hard earned money.

Regulation

Another MAJOR RED FLAG is that Multitradingfx does not appears to be regulated by any agency.
So we urge you NOT to deposit with Multitradingfx and any other unregulated forex “company” because that means they don’t hold responbility and you are absolutely not safe. They have the simple objective to hurt as much people as possible taking away their money and switch into a different domain. After that you can’t find them anymore and you can’t trace your money where is gone for always.
If they say we are regulated search the name company in the respective Regulating Agency database.

How does it works?

Talking with them, they will promise to make you guaranteed results on trade. Who can believe this ? Absolutely none has guaranteed returns of capital on trading online.The fact is the trades can be easily manipulated from a MT4 Platform manager ( or another platform ) giving you the illusion that you are making profits. But those “money” are just numbers on a screen, while your real money is gone in their bank accounts . And after you see these fake “profits” in your account they will push you to deposit more so you can earn more money. Also they can manipulate the prices and use artificial prices to ensure that your trades start making profits or start losing. The Stop Loss they claim to place if you are going underbalance is another Scam, because as you can understand the accounts opened with them are totally Fake. Once you deposit with them , they will do whatever is up to them to take as much money as they can out of you. Protect yourself and stay away from this website.

Common scam methods

If you have reached your deposit limit or you have smelled something bad, normally you would request your money back. They will not return your money back, this was not their intention since before they reached you. Even more they will try to get the last money out of you. The most common scam method is so called margin loan aka credit or bonus. If you have credit on your account they will say you will need to pay back the credit before you can withdraw. Scam number two is that you need to pay taxes or the agent’s commission before you can withdraw, you need to pay some kind of insurance of trading fee. We highly recommend you to NOT pay a fee to withdraw your money, is a SCAM! We know you want your money back , but this will only make things worse.

Can u get your money back?

Usually the forex scammers are well organized as this is relatively not a new niche. Nowadays they require people to make deposits through bitcoin, which is an untraceable currency and the payments are irreversible. So if you paid them with bitcoin or through a bitcoin exchange, your money is most likely gone. We know this might be hard for you to digest but that is the ugly truth. If you paid them through a wire transfer, there might be one or two loopholes, but that depends from case to case. The only thing you can do something about it is if you have deposited through a credit card. In this case you will need to contact the bank or the credit card company to ask for a chargeback.

Is there something you can do?

The best chance you have is to trace the money carefully to see where they went and report your case to the police. Gather all the information and write it down: names brokers , numbers , addresses , all the information you shared with them ( bank details , PINs etc ) , how you’ve paid and whatever you know about the company . Sooner or later one of these scammers will get it. We need as much as possible reports to the police and hopefully they will pass the case to Interpol, Europol or even to the FBI. Also make sure to report them to a Regulating Agency of Trading Online in your country. You have to harm them in every possible way.

Hiring chargeback companies

If you lost money with Multitradingfx you are probably feeling very frustrated. The most important thing is not to feel ashamed because everyone becomes a scam victim at least once on their life. Second thing is not to make any rushed decision after that, take some days to calm down before proceeding further.
A chargeback company can be your ally in your case, because they have a lot of experience and can present your case to the bank in a professional way. If you are planning on hiring a chargeback company, we recommend you to hire the most trustworthy company. Be aware because there are a lot of fake companies out there who would simply take your money and do nothing about it.
If you would like our assistance, feel free to reach us at [email protected] .

Save others

We are here to save people from thousand of scammers operating online , but also need your help. If you are one of the unfortunate victims of Multitradingfx , leave a Multitradingfx review below in the comment section describing the experience. If there was any name broker or any other company you were victim of it make sure to mention it . It is your turn to help others!

Multitradingfx review conclusion

Talking on the phone with the employees of Multitradingfx , we knew that they had made up names. This was the first sign of scam. These scammers will give out false physical addresses , telephone numbers , contact details , and after their objectives are accomplished they will change them over time. If you have deposited money please beware of the scam methods outlined above. We repeat to follow every way to report them to the right authorities with the right proofs. This company is not authorised by any Financial Authority , so we strongly recommend to stay away from this website. Hope our Multitradingfx review was helpful to you and don’t forget to leave a Multitradingfx review below.
If need help from us or if you don’t know where and how to start about getting your money back reach us at [email protected].

Read our Viachains review before opening an account with them. This is a viachains.com review, not to be confused with any other website.

Viachains review first look

By taking a look at their website there is little to no information of who they are. At the end section they have put same random company name that they picked it up from a shelf somewhere. So if they say we have a registered company, don’t fall for it, because anyone can set up a company online for just a few dollars. Also there is not any information on the web about who they are. If you had a trustworthy company that supposedly makes others a lot of money, you would share it with the world, and the interviews would pour in. But no one knows who these persons are and there is a good reason for that because they keep their identity hidden while stealing your money.

Regulation

Viachains is not regulated by any agency, which means they can take your money and do as they please with it.
So we urge you not to deposit with Viachains and any other unregulated forex “company” for that matter. There is a reason why these websites do not get regulated, because they have the simple objective to steal as much money possible and switch into a different domain. If their intentions were honest they would have become regulated and stay for the long run.

What they claim to be

Even that they do not say it on their website, they will promise to make you big money through the phone. Which is weird because why would they make us money? If they are so good at trading why would they bother to make us money? The fact is that they can manipulate the trades from MT4 manager giving you the illusion that you are making money. But those “money” are just numbers on a screen, and after seeing these “money” they will push you to deposit more so you can make more money. When you reach your deposit limit or you smell something wrong, that is when the battle begins, and it can end on several ways, but none of them is good for you. Read below to find out what will happen next.

How does it work?

Usually unregulated forex brokers work in the following way. After registering in their website through one of their affiliates, which are usually websites claiming to have forex robots, you get the first call from the sales department, trying to persuade you to make the minimum deposit first.. They will offer deals that sound too good to be true and that you can make easy money. Please don’t fall for anything they say because they are all lies and these people are good at lying. If you make the first deposit you will get transferred into another department so they can rip you off for the long run.

Common scam methods

If you have reached your deposit limit or you have smelled something bad, normally you would request your money back. In this step they will try to get the last money out of you. They will come up with several excuses why they can’t return your money back to you right away. The most common scam method is so called margin loan aka credit or bonus. If you have credit on your account they will say you will need to pay back the credit before you can withdraw. Scam number two is that you need to pay taxes or the agent’s commission before you can withdraw. Other scams include that you need to pay some kind of insurance of trading fee, but in either case, if they request a fee from you before you can withdraw you money, don’t pay it, is a SCAM! We know is tempting for you to pay these money in hope that you get your money back, but we need you to resist the urge, as it will only make things worse.

Can u get your money back?

Usually the forex scammers are well organized as this is relatively not a new niche. Nowadays they require people to make deposits through bitcoin, which is an untraceable currency and the payments are irreversible. So if you paid them with bitcoin or through a bitcoin exchange, your money is most likely gone. We know this might be hard for you to digest but that is the ugly truth. If you paid them through a wire transfer, there might be one or two loopholes, but that depends from case to case. The only thing you can do something about it is if you have deposited through a credit card. In this case you will need to contact the bank or the credit card company to ask for a chargeback. But you need to represent a good case because not all the banks will help you with the excuse that it was you who authorized the transaction.

Is there something you can do?

The best chance you have is to follow the money and report it to the police. Trace the money carefully to see where they went, and make sure to bring all the variables to the police. Sooner or later one of these scammers will get it. However, we must say that in the most cases the police will not do anything about it. The main reason is that these entities are scattered in different countries thus creating jurisdiction issues for the local police. Hopefully if there are a lot of reports they will pass the case to Interpol, Europol or even to the FBI.

Hiring chargeback companies

If you lost money with Viachains you are probably feeling very frustrated. The most important thing is not to feel ashamed because everyone becomes a scam victim at least once on their life. Second thing is not to make any rushed decision after that, take some days to calm your before proceeding further. While searching the net, you might come across websites that claim they can take your money back. You must be very careful with them because most of the time they take your money and do nothing about it. We would suggest avoiding websites that require a big upfront fee!!! They claim to have recovered huge amounts of money for their clients but if they are so successful, why don’t they just require a percentage after they recover the money?

If you deposited with crypto currency like bitcoin, we would suggest that you avoid the chargeback companies because these kinds of transactions are irreversible. The best thing to do in this case is to take it as a lesson learned. We here at Scams reviews like to help out people recovering their money, and we do take a percentage if and after we recover the money. If you would like our assistance, feel free to reach us at [email protected] .

Save others

If you are one of the unfortunate victims of Viachains please share your experience. Leave a Viachains review below in the comment section describing the experience and if there was any other forex broker that approached you make sure to mention their name also. You would probably like to have known about Viachains scam before you dealt with them and probably be saved, so now it is your turn to help others. Also you can leave here a Viachains review.

Viachains review conclusion

Talking on the phone with the employees of Viachains, we knew that they had made up names. This was the first sign of scam. Moreover they were being very pushy trying to persuade us to deposit more and more. They didn’t disclose the fact that they are unregulated, in contrary they claimed to be the most trustworthy. If you have deposited money please beware of the scam methods outlined in paragraph four. Make sure you report them to the authorities and possible inform the regulating agencies about them and don’t forget to leave a Viachains review below. If you haven’t deposited yet please stay as far away from this website. We hope our Viachains review was helpful to you. If you have any questions or you would like to get some kind of assistance about getting you money back reach us at [email protected].

Read our Trade Capitol review before opening an account with them. This is a tradecapitol.co review, not to be confused with any other website.

Trade Capitol review first look

By taking a look at their website there is little to no information of who they are. At the end section they have put same random company name that they picked it up from a shelf somewhere. So if they say we have a registered company, don’t fall for it, because anyone can set up a company online for just a few dollars. Also there is not any information on the web about who they are. If you had a trustworthy company that supposedly makes others a lot of money, you would share it with the world, and the interviews would pour in. But no one knows who these persons are and there is a good reason for that because they keep their identity hidden while stealing your money.

Regulation

Trade Capitol is not regulated by any agency, which means they can take your money and do as they please with it.
So we urge you not to deposit with Trade Capitol and any other unregulated forex “company” for that matter. There is a reason why these websites do not get regulated, because they have the simple objective to steal as much money possible and switch into a different domain. If their intentions were honest they would have become regulated and stay for the long run.

What they claim to be

Even that they do not say it on their website, they will promise to make you big money through the phone. Which is weird because why would they make us money? If they are so good at trading why would they bother to make us money? The fact is that they can manipulate the trades from MT4 manager giving you the illusion that you are making money. But those “money” are just numbers on a screen, and after seeing these “money” they will push you to deposit more so you can make more money. When you reach your deposit limit or you smell something wrong, that is when the battle begins, and it can end on several ways, but none of them is good for you. Read below to find out what will happen next.

How does it work?

Usually unregulated forex brokers work in the following way. After registering in their website through one of their affiliates, which are usually websites claiming to have forex robots, you get the first call from the sales department, trying to persuade you to make the minimum deposit first.. They will offer deals that sound too good to be true and that you can make easy money. Please don’t fall for anything they say because they are all lies and these people are good at lying. If you make the first deposit you will get transferred into another department so they can rip you off for the long run.

Common scam methods

If you have reached your deposit limit or you have smelled something bad, normally you would request your money back. In this step they will try to get the last money out of you. They will come up with several excuses why they can’t return your money back to you right away. The most common scam method is so called margin loan aka credit or bonus. If you have credit on your account they will say you will need to pay back the credit before you can withdraw. Scam number two is that you need to pay taxes or the agent’s commission before you can withdraw. Other scams include that you need to pay some kind of insurance of trading fee, but in either case, if they request a fee from you before you can withdraw you money, don’t pay it, is a SCAM! We know is tempting for you to pay these money in hope that you get your money back, but we need you to resist the urge, as it will only make things worse.

Can u get your money back?

Usually the forex scammers are well organized as this is relatively not a new niche. Nowadays they require people to make deposits through bitcoin, which is an untraceable currency and the payments are irreversible. So if you paid them with bitcoin or through a bitcoin exchange, your money is most likely gone. We know this might be hard for you to digest but that is the ugly truth. If you paid them through a wire transfer, there might be one or two loopholes, but that depends from case to case. The only thing you can do something about it is if you have deposited through a credit card. In this case you will need to contact the bank or the credit card company to ask for a chargeback. But you need to represent a good case because not all the banks will help you with the excuse that it was you who authorized the transaction.

Is there something you can do?

The best chance you have is to follow the money and report it to the police. Trace the money carefully to see where they went, and make sure to bring all the variables to the police. Sooner or later one of these scammers will get it. However, we must say that in the most cases the police will not do anything about it. The main reason is that these entities are scattered in different countries thus creating jurisdiction issues for the local police. Hopefully if there are a lot of reports they will pass the case to Interpol, Europol or even to the FBI.

Hiring chargeback companies

If you lost money with Trade Capitol you are probably feeling very frustrated. The most important thing is not to feel ashamed because everyone becomes a scam victim at least once on their life. Second thing is not to make any rushed decision after that, take some days to calm your before proceeding further. While searching the net, you might come across websites that claim they can take your money back. You must be very careful with them because most of the time they take your money and do nothing about it. We would suggest avoiding websites that require a big upfront fee!!! They claim to have recovered huge amounts of money for their clients but if they are so successful, why don’t they just require a percentage after they recover the money?

If you deposited with crypto currency like bitcoin, we would suggest that you avoid the chargeback companies because these kinds of transactions are irreversible. The best thing to do in this case is to take it as a lesson learned. We here at Scams reviews like to help out people recovering their money, and we do take a percentage if and after we recover the money. If you would like our assistance, feel free to reach us at [email protected] .

Save others

If you are one of the unfortunate victims of Trade Capitol please share your experience. Leave a Trade Capitol review below in the comment section describing the experience and if there was any other forex broker that approached you make sure to mention their name also. You would probably like to have known about Trade Capitol scam before you dealt with them and probably be saved, so now it is your turn to help others. Also you can leave here a Trade Capitol review.

Trade Capitol review conclusion

Talking on the phone with the employees of Trade Capitol, we knew that they had made up names. This was the first sign of scam. Moreover they were being very pushy trying to persuade us to deposit more and more. They didn’t disclose the fact that they are unregulated, in contrary they claimed to be the most trustworthy. If you have deposited money please beware of the scam methods outlined in paragraph four. Make sure you report them to the authorities and possible inform the regulating agencies about them and don’t forget to leave a Trade Capitol review below. If you haven’t deposited yet please stay as far away from this website. We hope our Trade Capitol review was helpful to you. If you have any questions or you would like to get some kind of assistance about getting you money back reach us at [email protected].

Read our Target Trading review before opening an account with them. This is a targettrading.io review, not to be confused with any other website.

Target Trading review first look

By taking a look at their website there is little to no information of who they are. At the end section they have put same random company name that they picked it up from a shelf somewhere. So if they say we have a registered company, don’t fall for it, because anyone can set up a company online for just a few dollars. Also there is not any information on the web about who they are. If you had a trustworthy company that supposedly makes others a lot of money, you would share it with the world, and the interviews would pour in. But no one knows who these persons are and there is a good reason for that because they keep their identity hidden while stealing your money.

Regulation

Target Trading is not regulated by any agency, which means they can take your money and do as they please with it.
So we urge you not to deposit with Target Trading and any other unregulated forex “company” for that matter. There is a reason why these websites do not get regulated, because they have the simple objective to steal as much money possible and switch into a different domain. If their intentions were honest they would have become regulated and stay for the long run.

What they claim to be

Even that they do not say it on their website, they will promise to make you big money through the phone. Which is weird because why would they make us money? If they are so good at trading why would they bother to make us money? The fact is that they can manipulate the trades from MT4 manager giving you the illusion that you are making money. But those “money” are just numbers on a screen, and after seeing these “money” they will push you to deposit more so you can make more money. When you reach your deposit limit or you smell something wrong, that is when the battle begins, and it can end on several ways, but none of them is good for you. Read below to find out what will happen next.

How does it work?

Usually unregulated forex brokers work in the following way. After registering in their website through one of their affiliates, which are usually websites claiming to have forex robots, you get the first call from the sales department, trying to persuade you to make the minimum deposit first.. They will offer deals that sound too good to be true and that you can make easy money. Please don’t fall for anything they say because they are all lies and these people are good at lying. If you make the first deposit you will get transferred into another department so they can rip you off for the long run.

Common scam methods

If you have reached your deposit limit or you have smelled something bad, normally you would request your money back. In this step they will try to get the last money out of you. They will come up with several excuses why they can’t return your money back to you right away. The most common scam method is so called margin loan aka credit or bonus. If you have credit on your account they will say you will need to pay back the credit before you can withdraw. Scam number two is that you need to pay taxes or the agent’s commission before you can withdraw. Other scams include that you need to pay some kind of insurance of trading fee, but in either case, if they request a fee from you before you can withdraw you money, don’t pay it, is a SCAM! We know is tempting for you to pay these money in hope that you get your money back, but we need you to resist the urge, as it will only make things worse.

Can u get your money back?

Usually the forex scammers are well organized as this is relatively not a new niche. Nowadays they require people to make deposits through bitcoin, which is an untraceable currency and the payments are irreversible. So if you paid them with bitcoin or through a bitcoin exchange, your money is most likely gone. We know this might be hard for you to digest but that is the ugly truth. If you paid them through a wire transfer, there might be one or two loopholes, but that depends from case to case. The only thing you can do something about it is if you have deposited through a credit card. In this case you will need to contact the bank or the credit card company to ask for a chargeback. But you need to represent a good case because not all the banks will help you with the excuse that it was you who authorized the transaction.

Is there something you can do?

The best chance you have is to follow the money and report it to the police. Trace the money carefully to see where they went, and make sure to bring all the variables to the police. Sooner or later one of these scammers will get it. However, we must say that in the most cases the police will not do anything about it. The main reason is that these entities are scattered in different countries thus creating jurisdiction issues for the local police. Hopefully if there are a lot of reports they will pass the case to Interpol, Europol or even to the FBI.

Hiring chargeback companies

If you lost money with Target Trading you are probably feeling very frustrated. The most important thing is not to feel ashamed because everyone becomes a scam victim at least once on their life. Second thing is not to make any rushed decision after that, take some days to calm your before proceeding further. While searching the net, you might come across websites that claim they can take your money back. You must be very careful with them because most of the time they take your money and do nothing about it. We would suggest avoiding websites that require a big upfront fee!!! They claim to have recovered huge amounts of money for their clients but if they are so successful, why don’t they just require a percentage after they recover the money?

If you deposited with crypto currency like bitcoin, we would suggest that you avoid the chargeback companies because these kinds of transactions are irreversible. The best thing to do in this case is to take it as a lesson learned. We here at Scams reviews like to help out people recovering their money, and we do take a percentage if and after we recover the money. If you would like our assistance, feel free to reach us at [email protected] .

Save others

If you are one of the unfortunate victims of Target Trading please share your experience. Leave a Target Trading review below in the comment section describing the experience and if there was any other forex broker that approached you make sure to mention their name also. You would probably like to have known about Target Trading scam before you dealt with them and probably be saved, so now it is your turn to help others. Also you can leave here a Target Trading review.

Target Trading review conclusion

Talking on the phone with the employees of Target Trading, we knew that they had made up names. This was the first sign of scam. Moreover they were being very pushy trying to persuade us to deposit more and more. They didn’t disclose the fact that they are unregulated, in contrary they claimed to be the most trustworthy. If you have deposited money please beware of the scam methods outlined in paragraph four. Make sure you report them to the authorities and possible inform the regulating agencies about them and don’t forget to leave a Target Trading review below. If you haven’t deposited yet please stay as far away from this website. We hope our Target Trading review was helpful to you. If you have any questions or you would like to get some kind of assistance about getting you money back reach us at [email protected].