Worldtradecentre.io Alert

Worldtradecentre.io

Worldtradecentre.io On June 8th, 2024, Brokervictims encountered a scam from a customer via its CRM system. The FCA has also cautioned about this possible fraud case. Our review suggests that Worldtradecentre.io is a platform that has been involved in controversy, with numerous customers expressing dissatisfaction with their experiences. Many have reported it as a scam, […]

Chronovalor Alert

On June 15th, 2024, Brokervictims encountered a potential scam via a customer in its CRM system. The FCA also issued a major warning about this fraud case. Based on our review, Chronovalor is a clone firm, which means it has been impersonating the details of an FCA-authorised firm to convince individuals of its legitimacy. They […]

KonohaFX Alert

On June 18th, 2024, Brokervictims received notice about a possible scam from a customer in its CRM system. The FCA also informed us about this potential fraud. After careful review, it appears that KonohaFX operates illegally, as a forex exchange trading platform. They are not regulated by any financial institution. The Financial Conduct Authority (FCA) […]

EIF Business School/ICHCOIN/Trust Wallet Alert

On June 17th, 2024, Brokervictims encountered a possible scam through a customer in its CRM system. The SEC also cautioned about this possible fraud. Based on our review, this trio – EIF Business School, ICHCOIN, and Trust Wallet – appears to be a cleverly disguised cryptocurrency scam. First, EIF Business School is an unaccredited school, […]

Stonebridge Ventures Alert

On June 6th, 2024, Brokervictims encountered a scam from a customer’s reporting in its CRM system. The SEC also warned about this potential fraud. Based on our review, Stonebridge Ventures is an investment scam related to Amazon. The company targets people using fake social media celebrity endorsement ads and guarantees high returns which are impossible. […]

Raysbot Private Limited Alert

On June 4th, 2024, Brokervictims encountered a possible scam from a customer via its CRM system. The SEC also warned about this potential fraud case. After careful review, it appears that Raysbot Private Limited collected several user complaints. Users on Youtube and a Turkish website known as Şikayetvar, complain about withdrawal issues and pressure to […]

Parker AI Investment Club Alert

Parker AI Investment Club On June 1st, 2024, Brokervictims encountered a possible scam from a customer in its CRM system. IOSCO also cautioned about this potential fraud. Based on our review, Parker AI Investment Club seems to be an investment platform that is not regulated. Many users have reported negative experiences on Reddit threads, calling […]

Bkcoin Alert

On June 6th, 2024, Brokervictims received notice about a possible scam from a customer via its CRM system. This alert aligned with information received from the SEC regarding Bkcoin. Our review revealed that Bkcoin operated as a cryptocurrency hedge fund. However, in February 2023, the SEC filed an emergency action against Bkcoin and its co-founder, […]

Trade Crypto Masters Alert

On May 26th, 2024, Brokervictims received word about a possible scam from a customer through its CRM system. The UK’s Financial Conduct Authority also sent a warning about this potential fraud. Based on our review, Trade Crypto Masters generated mixed reviews from users. They appear to be offering unauthorized financial services.  It is wise to […]

Wealthgrowth Club 370 Alert

Wealthgrowth Club 370  On June 3rd, 2024, Brokervictims encountered a potential scam through a customer in its CRM system. The SEC also raised concerns about this possible fraud. Based on our review, Wealthgrowth Club 370 is missing basic information about its services, team, and owner which raises suspicion. Additionally, a legitimate investment club wouldn’t use […]