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Investor Warning – Broker scam Apollo Finances and MGX Consalt Group

 The Apollo Finances broker scam is operated with the domains www.apollofinances.com and www.apolofinance.com by MGX Consalt Group Ltd, registered in the Marshall Islands. At least, that is what the scam claims on its web pages. The payment processor PayTechno of the Israeli Asaf Itzak Rubin, which facilitates the scam, also lists this offshore company as a merchant. We also discovered iPayTotal and NeoBanQ as payment processors. The scam is miserably done; stay far away and keep your money. In general, we recommend avoiding all offshore operators. The aggressive boiler room agents presenting themselves as financial specialists and account managers claim that offshore brokers are cheaper and more flexible. This is bullshit. You will lose your money for sure. Watch out for payment processors Another sure sign that you are dealing with a scam or illegal broker is their payment processors. If you see iPayTotal, PayTechno, NeoBanQ, or any crypto payment processor included in our list o...
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ApolloFinances Review: Apollofinances.com a Terrible Broker

 Tags: ApolloFinances Review, ApolloFinances.com Review Contents [show] ApolloFinances is another outrageous Ponzi scheme in the making. If anyone approaches you to try out their services, run for the sake of your dear money. The venture claims it has the best trading opportunities for its customers. Unfortunately, this is far from reality. Traders can manage their accounts by using whichever strategy they find fit. The broker is more about personalizing and customizing their clients’ needs. We are only going to give them credit for having an A-game marketing strategy. Apollofinances.com Review, Apollofinances.com Company The venture wants clients to start trading instantly after signing up. There are allegedly over 100 trading assets. You can either choose Forex, Energies, Commodities, and indices. The greatest mistake that traders make is joining a venture that does not have a trading history. The company claims it has advanced tools. ApolloFinances can maximize the profits of th...
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Apollo Finances Review

 Apollo Finances is a new offshore Crypto and Forex CFD Broker, that opened in February 2021. The Official website is at: https://ApolloFinances.com/. Contact phone number is: +442030974723, and their email address is: support@Apollo-Finances.com. For complaints or withdrawal problems, read this. Apollo Finances Review Our review of the broker called Apollo Finances finds, that the trading app they are offering investors is a white label software. Besides their basic web-based CFD trading platform, we see that you can download the popular MT4 trading apps. Take a look at the screenshot below, and you can see what the web-based trading platform looks like. You will see hundreds of underlying assets available for CFD trading against the Dollar or Bitcoin including; Shares, Crypto Currency, Forex Pairs, Stocks, Commodities and Market Indexes. The Apollo Finances website is available in English or Polish, and the trading platform is available in multiple European and Asian languages. T...
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ApolloFinances review – Is apollofinances.com scam or good forex broker?

 ApolloFinances says to be a well- known global CFD and Forex online platform provider with a wealth of experience, insight, and know- how in the industry. And they promise seamless access to over 100 trading instruments, including currency pairs, indices, metals, energies, shares and futures, with a choice of four account types, leverage as high as 1:400, and the industry standard MetaTrader4 platform – all of that with institutional grade liquidity, ultra fast execution, and genuinely tight spreads. And it all sounds wonderful, if only it was true. In reality we are talking about a unregulated website, bearing all the hallmarks of a scam. Is ApolloFinances legit? No, an offshore broker with no legit license can not be legit. Better check our list of trusted brokers, regulated in the UK instead. ApolloFinances is owned by an offshore company – the Marshall Islands based MGX Consalt Group LTD and that is about all we known about the corporate background of the broker. And you shoul...
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apollofinances.com Reviews

 Why does apollofinances.com have a low trust score? apollofinances.com has a low trust score. The website may be a scam. Scamadviser gave a low review to apollofinances.com based on several data points we were able to find online (such as reviews on other sites, phishing reports and public data such as the address of the company and server). The rating of the website seems low. Our automatic analysis may however be wrong and apollofinances.com may be legit and safe. It is recommended to always do your own check as well. Positive highlights The SSL certificate is valid (source: Xolphin SSL Check) This website has received mainly positive reviews This website offers "get your money back" friendly payment methods Negative highlights The owner of the website is using a service to hide their identity om WHOIS This website is (very) young. This website is very young and has a suspiciously high number of reviews This website has both positive as well as negative reviews This websit...
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UK FCA confirms FinTelegram warning issued against Trends Turbo

 In most cases, financial market regulators and law enforcement agencies follow our assessments. We communicate regularly with these authorities and are always available to answer questions. Today, the UK Financial Conduct Authority (FCA) issued a warning against the TrendsTurbo (www.trendsturbo.com and www.trends-turbo.com) broker scam, following FinTelegram’s assessment issued two months ago. Google has done so before. Evidently, our conclusions are more often correct than not. We have an interesting story with TrendsTurbo in the first place. On June 7, 2021, we issued an investor alert against the TrendsTurbo scam promoted by the Bitcoin Code fraud campaign. This disturbed the scammers. On 21 June 2021, the operators of TrendsTurbo (www.trendsturbo.com) broker scam filed an infringement claim with Google alleging that our investor warning would infringe the copyrights of another website. They wanted Google to exclude our warning from the search results. We filed a counterclaim, ...
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Interesting! TrendsTurbo broker scammers want our warning removed from Google Search

 Some scammers use interesting methods to protect themselves from FinTelegram warnings. The operators of TrendsTurbo (www.trendsturbo.com) broker scam have claimed that our June 7, 2021 investor warning would infringe the copyrights of another website. Therefore, they have filed a complaint with Lumen (see here). They want the warning to show up in Google search results. The thing they achieve with this infringement complaint is that we issue another investor warning against TrendsTurbo. The TrendsTurbo broker scam has been promoted the fraudulent Bitcoin Code campaign (www.bitcoincodesoft.com). Upon registering, one eventually ends up on the cashier page of the scam broker TrendsTurbo (www.trends-turbo.com). The TrendsTurbo a/k/a Trends Turbo broker scam is allegedly operated by KMA Group LLC, registered in St. Vincent and the Grenadines. The scam is quickly recognizable as such. Actually, no people should fall for it. Stay far away and secure your money by doing so. We know that ...
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