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Showing posts from August, 2021

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...

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...

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...

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...

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...

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, ...

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 ...

TrendsTurbo Review - Are They a Scam or Legit?

 TrendsTurbo Broker Review We clicked a link and ended up and an infomercial about an algorithm trading app that makes thousands of dollars a day. The trading software is called bitcoin revolution, but there is not actually a working app. Once you signup for it, they create a trading account for you at the broker TrendsTurbo. There are many reasons why investors and traders should only use a locally licensed & regulated broker, and if you want to see what happens with unregulated brokers, just read about broker complaints. TrendsTurbo is not licensed and regulated, rather they are located on an island of St. Vincent and the Grenadines. They operate two websites: https://trends-turbo.com/ & https://trendsturbo.com/ Use caution with offshore brokers, and what for? You can get 500:1 leverage at licensed brokers like BlackBull Markets.

trendsturbo.com Reviews

 Please help us improve our data.... Our trust score is created on the fly using 40 different data points to review a website. As no computer algorithm is perfect, please help us improve our data by leaving a review, adding a vote or sharing your experiences... LEAVE A REVIEW ADD YOUR VOTE! DISCUSS THE SITE The trust score of trendsturbo.com is rather low. Why? The trust score rating of the website is rather low. trendsturbo.com may be a scam. We determined the trust score using a computer algorithm. The algorithm looks at 40+ data points on which basis its creates a trust score. Sources are third party reviews, the location of the company, the hosting party used by the website, if the website has been reported to sell fake products, etcetera. As the review of the website is somewhat low, please do take time to check the website yourself. Our trust score is only a recommendation. Positive highlights We found a valid SSL certificate (source: Xolphin SSL Check) The average review sco...

Daily Marketing Alert – Fraudulent Bitcoin Code campaign chases victims for TrendsTurbo scam

 Today we receive an email from a nice lady from Self Improvement eBooks (www.self-improvement-ebooks.net). She informs us that a Facebook group has been created to discuss new tools. She also tells us that the link in the email will take you to the long-awaited e-book. But, unfortunately, if you click on it, you actually end up (once again) on the fraudulent Bitcoin Code campaign (www.bitcoincodesoft.com). From there, after 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 these scam-facilitating fraudulent marketing campaigns are created and operated by digital agencies located mostly in Cyprus and Israel. Their mission is to chase victims and coll...

Overview

 Company Name : KMA Group LLC Company Abbreviation : TrendsTurbo Place of registration : Saint Vincent and the Grenadines Regulatory Status : No Regulatory Customer Service Email Address : support@trends-trbo.com Customer Service Phone Number : +447441426892 Company summary --

Ist Rocketchart seriös?

 Meine Eltern haben sich am Telefon überreden lassen bei "Rocketchart" Geld zu investieren. Leider ist im Netz wenig über diese Firma zu finden. Hat jemand schon Erfahrungen gemacht? Wo kann man sich erkundigen? Der investierte Betrag hält sich Gott sei Dank in Grenzen. Leider wurde aber auch noch eine Kopie des Personalausweises zugeschickt, was mir am meisten Sorgen bereitet. 2 Antworten justonemoreask vor 75 Tagen wenn das ein broker ist und er keine webseite hat ist das ein schlechtes zeichen. wohin sollen sich deine eltern denn wenden wenn sie aenderungen an der investition vornehmen wollen? 1 Kommentar franzhartwig Community-Experte Internet vor 75 Tagen Zumindest die Bewertungen unter https://de.trustpilot.com/review/rocketchart.de sehen sehr gefälscht aus.     am Telefon überreden lassen bei "Rocketchart" Geld zu investieren  Allein das klingt nicht seriös. So etwas am Telefon abzuwickeln, klingt wirklich schlecht. 2 Kommentare Ähnliche Fragen Darf die Versi...

Rocketchart - Betrug? Zahlt nicht aus?

 Falls Sie Geld bei Rocketchart investiert haben, sollten Sie vorsichtig sein. Es ist nicht ausgeschlossen, dass sich dieser Broker als betrügerisch entpuppt. Falls Ihr Geld nicht ausgezahlt wird, sollten Sie umgehend reagieren. Unsere Kanzlei ist auf die Fälle des Anlagebetrugs spezialisiert und hilft Mandantinnen und Mandanten bundesweit, Geld zurück zu holen, wenn betrügerische Broker nicht auszahlen. Schildern Sie uns unverbindlich Ihren Fall mit Rocketchart per Mail Nennen Sie dabei auch Personen, mit denen Sie direkten Kontakt bei Rocketchart hatten Sie erhalten von uns eine kostenfreie Ersteinschätzung  Falls wir realistische Chancen sehen, Geld zurück zu holen, helfen wir Ihnen gern sofort Wichtig ist, dass Sie bei Rocketchart keine weiteren Einzahlungen vornehmen, solange es nicht klar ist, ob es ein Betrug ist oder nicht.  Erfahrungen über Rocketchart von anderen Nutzerinnen und Nutzern! Auf dem Bewertungsportal Trustpilot findet sich ein Firmenprofil zu Rocketc...