Binary boom review binary options watchdog.
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Atualizado com freqüência * Black-List * de Scams de Opções Binárias.
Atualizado com freqüência * Black-List * de Scams de Opções Binárias.
Última atualização: 10 de julho de 2017 às 18:54.
Tempo de leitura estimado: 7 minutos.
Não há danos causados quando nós (operadores legais de opções binárias) expõem aqueles que estão tentando tornar o mercado imundo e insuportável para todos.
Novatos na indústria facilmente ceder a esses tipos de golpes e nosso objetivo é eliminar totalmente e, possivelmente, limpá-los, expondo seus lados escuros para que todos os níveis de comerciante tenham informações de primeira mão sobre como essas fraudes de opções binárias funcionam.
Existem muitos corretores de opções binários legítimos lá fora, bem como uma mão cheia de corretores de fraude e serviços de sinal falso.
Esses falsos corretores e serviços de sinal estão apenas tentando arruinar a boa reputação que as pessoas têm sobre a indústria, promovendo bônus de água doce (para corretores) e ganhos e retornos inimagináveis (para serviços de sinal) quando você se junta ao trem.
Lista de corretores de opções binárias Scam. * (Não registre uma conta com qualquer um deles) *
E Lista de Provedores / Serviços de Sinais Falsos * (Não inscreva-se ou participe de algum deles) *
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Por que todos esses golpes?
Como o método de negociação das Opções Binárias ainda é bastante novo, tornou-se um terreno fértil para que os golpistas prosperassem.
Isso ocorre porque muitas pessoas têm pouco ou nenhum conhecimento prévio sobre como as opções binárias de negociação funcionam e são tão fáceis de cair em produtos fraudulentos.
Sendo mais em número do que os corretores reais e serviços de sinal, também é relativamente simples para qualquer iniciante se apaixonar por esses golpes.
As opções binárias estão ganhando popularidade dia a dia e a oposição, o mercado Forex está diminuindo com o passar do tempo (veja as imagens abaixo).
Então, é por isso que podemos ver mais scams pop-up todos os dias no nicho de opções binárias em vez de Forex.
Muitos comerciantes inconscientemente caíram nas mãos de corretores fraudulentos ou serviços de sinalização em nome de & # 8220; negociação de opções binárias de forma lucrativa & # 8221 ;.
Independentemente do tipo de corretor, todos eles exigem que você deposite para iniciar a negociação, mas apenas os corretores legítimos permitirão retirar seus fundos sem qualquer estresse.
O corretor de fraude faz quase tudo o que um corretor legítimo faria para satisfazer seus clientes, exceto, é claro, durante a retirada de fundos.
Uma maneira segura de detectar fraudes de opções binárias é realizar uma pesquisa on-line em qualquer mecanismo de pesquisa com as palavras-chave & # 8220; Nome da empresa + scam & # 8221; ou & # 8220; Nome da empresa + opiniões & # 8221; sem citações.
Leia tantas críticas e testemunhos quanto possível de vários clientes expressando suas opiniões sobre a Companhia em diferentes sites de revisão antes de comprar qualquer software binário ou depositar fundos em qualquer corretor.
Outras qualidades menores que podem ajudá-lo a suspeitar que a Empresa em questão são:
Falta de bom suporte ao cliente Design de sites de baixa qualidade Testemunhos de vídeos suspeitos Site não protegido (ou seja, ausência de site certificado SSL) Não regulamentado por bonificações de boas-vindas das organizações bem conhecidas.
Relacionado ao domínio:
Novo Domain Name Alexa Ranking Domain Age.
Breves explicações dos pontos acima:
Muitas vezes, os corretores fraudulentos e os serviços de sinal não oferecem um serviço de atendimento profissional e dedicativo como um real faria. Isso é óbvio porque eles estão apenas online para lutar e ganhar o seu dinheiro suado, sem lhe dar nada de valor em troca.
No entanto, às vezes, em algumas ocasiões, outros corretores de fraudes podem ser hiperativos em questões e problemas relacionados ao cliente e tentar resolvê-los para obter a confiança do comerciante, que mais tarde resultará no depósito de fundos para negociação.
O serviço ao cliente pode ser através de chamadas telefônicas, chat ao vivo ou sistemas de tickets.
As empresas falsas geralmente publicam tutoriais em vídeo falsos de pessoas falando sobre como eles fizeram milhares de dólares com um software específico. Isso é muito comum com a maioria das opções binárias de provadores de serviços de sinal fraudes.
Ei! Estamos lidando com dinheiro aqui e Clientes & # 8217; os fundos devem ser protegidos. Embora raro, alguns golpistas miseráveis podem não conseguir garantir o site da empresa comprando certificados SSL caros para o site.
Isso significa que os Clientes & # 8217; fundos e informações pessoais não são seguras e, portanto, cibercriminosos podem facilmente ter acesso a elas sem restrições.
Para saber se um site específico é seguro, procure na barra de endereços e verifique se o URL do site começa com o & # 8220; https & # 8221; e não & # 8220; http & # 8221; como você veria em https: // google. Não só isso, sites que lidam com dinheiro devem ter uma barra verde adicional no campo de endereço, além do & # 8220; https & # 8221 ;. Isso garante a máxima segurança e excelente experiência do usuário.
Verifique se o corretor é regulado por órgãos como CySec, CFTC, FSA, ASIC e. t.c. Se qualquer corretor de opções binárias não estiver regulamentado, é um forte sinal de que você poderia estar lidando com um falso. As bônus são boas, mas até certo ponto. Geralmente, esses corretores falsos usam incentivos, como bônus de depósito de 200%, bônus de 500% e outros # 8220; muito bom para ser verdadeiro & # 8221; bônus para atrair novos clientes para sua plataforma. Cuidado com esses tipos de incentivos, pois eles parecem muito desconfiados. Quando você encontrar esse tipo de bônus, realize mais pesquisas completas em linha sobre a Empresa, a fim de verificar completamente a legitimidade do programa. Embora muito raras, algumas empresas de fraudes na indústria de opções binárias podem usar um site muito mal construído para representar sua empresa. Isso deve fazer você pesquisar mais sobre o programa.
As questões relacionadas ao domínio estão em minoria dos casos, portanto, você não deve usar isso para julgar completamente se uma empresa é fraudulenta ou não. Os mencionei para que você percebesse que fatores como rankings Alexa muito baixos, novo nome de domínio e idade devem fazer você suspeitar desse site.
Melhores recomendações:
Não deposite mais do que você pode perder com qualquer corretor. Sempre comece com o valor mínimo que o corretor recomenda para não perder muito, assumindo que eles deveriam ser fraudes. Sempre pesquisar on-line para um determinado agente ou serviço de sinal antes de se juntar. Mesmo que sua negociação seja boa e você esteja fazendo bons lucros, faça sempre uma retirada do teste antes de depositar mais fundos. Isto é para verificar a credibilidade do corretor. Não compre nenhum software de sinal de opções binárias sem estar seguro de que o produto realmente funciona. Por favor, visite esta página para encontrar a lista atualizada de produtos fraudulentos no mercado. Se um programa parecer muito bom para ser verdade, realize pesquisas adicionais para verificar a autenticidade do programa. Não distribua seu número de segurança social ou qualquer outra informação sensível, como e-mail e senha do PayPal para pessoas desconhecidas, mesmo que elas sejam solicitadas pela própria Empresa. Logicamente, você deve fugir de sites alegando que você poderia fazer até US $ 1 milhão por dia trocando opções binárias Se você estivesse estafado e você possui provas para mostrar que você não recebeu os serviços prometidos pelo fornecedor , você pode apresentar uma disputa contra eles com o PayPal ou a sua Empresa de cartão de crédito, de acordo com o método de pagamento.
Se você conhece algum produto, agente ou software Scam de Opções Binárias, por favor, informe-nos sobre a seção de comentários abaixo.
Se você gostaria de receber notificações quando este blog for atualizado, inscreva-se abaixo.
Compartilhar isso:
113 Respostas para o & ldquo; Atualizado com freqüência * Black-List * de Scams de Opções Binárias & rdquo;
Nesta página você listou o Cedar Finance como scam, MAS você listou o Cedar Finance na lista enorme de todos os corretores de opções binárias credenciados e totalmente regulamentados.
Então, qual é o verdadeiro?
Obrigado por identificar um erro tão caro. Esse artigo foi editado pela última vez pelo meu co-autor. Todos os corretores falsos foram removidos agora. Você pode verificar novamente e obrigado por deixar um comentário 🙂
Qual é a sua avaliação / comentário para o BossCapital? É uma boa plataforma para trocar?
Sim. BossCapital é um corretor bom para negociar com muitos recursos em sua plataforma. Eles também aceitam clientes dos EUA. Você pode ler mais sobre o BossCapital e suas ofertas de bônus aqui.
Como um novato, eu poderia perguntar-lhe onde eu deveria começar a aprender sobre opções binárias e similares para obter lucro? Eu vejo isso como fazendo um palpite educado de acordo com os padrões vistos nas linhas de tendência & # 8230;
Nós já fomos novatos neste campo 🙂. Muitos corretores oferecem recursos educacionais para aqueles que não sabem como negociar opções binárias ou para novatos como você disse.
Uma vez que você está registrado com o BossCapital, você pode pedir um recurso educacional gratuito do seu gerente de conta pessoal e ele será recebido com prazer.
Mesmo sem perguntar, eles sabem que é o trabalho deles para pegar sua mão e mostrar-lhe passo a passo método de negociação de opções binárias com sucesso. Além disso, você pode participar de seus seminários semanais / mensais gratuitos para saber como maximizar seus lucros com o corretor. Espero que isto ajude!
Qual é a sua opinião sobre binário real? Estou pensando em investir com eles.
Obrigado pela sua pergunta.
Como o Royal Binary ainda é uma nova empresa, eu não posso falar por eles agora porque eles não têm reputação e / ou popularidade suficientes, o que significa que dificilmente pode dizer suas intenções de entrar no mercado porque eles não são Tenho clientes suficientes no momento, que podem mostrar seus depoimentos sobre a empresa Royal-Binary.
Meu conselho é, para ser do lado mais seguro, você deve evitar essas novas marcas até atingir a credibilidade suficiente e confiar nos comerciantes. Enquanto isso está no terreno, sugiro que você se registre e troque com apenas intermediários bem conhecidos que podem fazer sua experiência comercial um bom, um corretor que ganhou não hesite em fornecer todo o suporte que você precisa com sua plataforma e será prontamente processe sua retirada quando você pede. O exemplo de tais corretores é binário ou OptionTime, ambos regulados e bem conhecidos na indústria de opções binárias.
Este e-mail é informar os comerciantes no mundo inteiro, não negociam com CVCOption (CVCOptionBuildingcapital). Este corretor não regulamentado: irá escorrer você de seus lucros, se mesmo você não obteve um bônus de inscrição. Mais recentemente, eles mudaram seu número de telefone, e eles não são mais do que uma operação de sala de caldeiras visando novatos para roubar seu dinheiro. Então, mais uma vez, não troque com a opção CVC, pois são uma grande fraude.
também tenha cuidado com esses golpes de CVCOptions que estão chamando o cliente passado com contas ativas afirmando que precisam enviar o saldo restante para você. Eles querem que você pague uma taxa de US $ 1500 para que eles transfiram seu saldo para sua conta bancária. Toda vez que eles me ligam, eu solicito que a transação seja feita legalmente por ter o advogado chamar meu advogado para resolver. Eles não vão fazer as coisas da maneira legal. Eles tiveram os nervos para me dizer que meu advogado não conseguiu fazer a transação legal. Nesse ponto, eu disse a eles até que eles tenham o meu advogado falar com seu advogado para não me ligar mais. Você acredita nisso? Eles são persistentes e vou persistir.
Que tal? Eles são confiáveis? aprecie se você pode recomendar. Eu abri um acc com eles, mas ainda não financiado.
Sim, eles são confiáveis. Você pode trocar com segurança aqui.
E sobre a opção EZTrader e Global? Obrigado.
Ambos não são confiáveis. Eles já fraudaram muitos comerciantes no passado. Obrigado pela lembrança. I & # 8217; agora atualizou a lista.
É bom ver alguém nesse mercado mantendo o controle de fraudes binárias. Eu escrevo longos artigos todos os dias sobre cada novo sistema e estou cansado disso. Pelo menos eu sei que há outras pessoas lá fora com a mesma abordagem que eu e que ajuda.
O que você conhece sobre binaryoptionbrokers e germanbinaryrobot? Eles são legítimos ou fraudulentos?
Tanto o Germanbinaryrobot quanto o Binaryoptionbrokers são fraudes. Você também pode encontrá-los na nossa lista acima. Há muitos desses tipos de fraudes por aí, não estão limitados a esses dois. Sempre verifique a lista neste artigo para se certificar de que você não se apaixona por nenhum deles.
Ótimo trabalho que você está realizando no Val. mantem! Basta encontrar uma página de vendas para um aplicativo de sinal binário chamado APLICAÇÃO PROFIT BOOSTER. Por favor, o que você está levando? É genuíno ou uma fraude? Sua opinião será muito apreciada. obrigado.
Pessoalmente, não tentei este aplicativo de benefício de lucro, mas acho que tem a mesma técnica de fraude adotada pelo método de moda mais popular # 8221; sistema de negociação. Eles disseram que é grátis e fácil de configurar, promete um retorno específico de investimentos e também está vinculado à Opteck!
Por favor, sugiro que evite a todo custo ou experimente o aplicativo por sua conta e risco.
O site do Tradersking é um embuste com o qual eles tiraram muito dinheiro e, agora, eles não querem me pagar mesmo depois de ter um comércio segurado.
Navegação de comentários.
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Ajude-nos a combater fraudes. Faça uma doação para apoiar o nosso trabalho. Nenhuma quantidade é muito pequena ou muito grande. Obrigado..
Esquemas de opções binárias, avisos, revisões e atualizações.
99,9% Testado & # 038; Serviços de Sinal de Opções Binárias Confiáveis.
Registe-se hoje gratuitamente e seja o primeiro.
para receber esta informação exclusiva!
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A Valforex não pode ser responsabilizada por quaisquer danos sofridos devido ao uso de qualquer informação exibida neste site. Os guias de informação e negociação encontrados no site constituem os autores & # 8217; somente opinião. As opções Forex e Binárias envolvem alto risco e não são adequadas para todos os investidores. As opções Forex ou Binárias podem não ser legais na sua jurisdição. Os visitantes & # 8217; responsabilidade de garantir que essas entidades sejam legais na sua jurisdição antes de exercer atividades de negociação # 8230; Consulte Mais informação.
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Binary Boom é um SCAM perigoso! Ficar longe.
É só nós ou vocês também receberam toneladas de convites de spam por parte do BinaryBoom? Infelizmente, não conseguimos capturá-los no tempo e já conseguiram convencer centenas, senão milhares de comerciantes a se juntarem a esta fraude óbvia. Boom & # 8230; e seu dinheiro se foi, assim. Os falsos Auto Traders que estão saindo todas as semanas, tornando difícil publicar um aviso no horário, AT & # 8217; s como o Binary Boom estão deixando uma mancha escura na indústria de opções binárias. Comerciantes on-line e & # 8216; criação de dinheiro & # 8217; os buscadores de oportunidades estão sendo enganados diariamente e estamos aqui para acabar com isso ou, pelo menos, impedir que pessoas do sorteio que façam um pouco de pesquisa no Binary Boom e percebam que é uma farsa antes dela e # 8217 é tarde demais para se juntar a este site fraudulento.
O Binary Boom não é apenas uma oferta incrivelmente enganosa, mas também hospedado e patrocinado por alguns dos piores corretores da indústria. BinaryBoom foi lançado ao público há apenas duas semanas atrás e já recebemos mais de 20 reclamações por meio do WatchDog Complaint Center e achamos necessário publicar esta revisão e alertar vítimas em potencial, também incentivamos todos que decidiram investir com essa fraude para compartilhar sua comentários e nos ajudem a alertar os outros para que eles entendam que é um fato agora, este é um golpe obvio para nós, mas seus depoimentos nos ajudarão a dissuadir os outros de cair vítimas, então, pegue um momento e depois de terminar de ler esta revisão, publique um comentário e deixe o mundo saber o que você pensa.
Apenas em uma nota lateral, como você pode fazer milhões online com a ajuda de uma vassoura? Nós claramente não adquirimos isso, sabendo que é apenas outro comerciante automático falso introduzido para comerciantes de opções binárias, projetado para fazer as pessoas se inscreverem com corretores não regulamentados e perder seu investimento em minutos, horas ou se você e # 8217; re sortudo, você perderá o saldo da sua conta em questão de dias.
Período de verificação de opções binárias do boom binário
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dissertação ralf ameling - Engagements als Opern - und Konzertdirigent führten ihn u. a.Des Weiteren debütiert er beim Pittsburgh Symphony Orchestra e im Rahmen des Ravinia Festivais 2018 beim Chicago Symphony Orchestra. Im März 2018 gab er mit einer Neu-produktion von Bellinis am Palau de Les Arts sein Debüt als Opern-Dirigent. Nach ersten Preisen bei den internationalen Wettbewerben von Genf und München começou a seine grosse Karriere als Oboist, morre em grande parte Musikzentren aller fünf Kontinente führte. Heinz Holliger ist Träger zahlreicher Auszeichnungen und Preise (Komponistenpreis des Schweizerischen Tonkünstlervereins, Léonie-Sonning-Musikpreis der Stadt Kopenhagen, Kunstpreis der Stadt Basel, Ernst-von-Siemens-Musikpreis, Musikpreis der Stadt Frankfurt, Premio Abbiati der Biennale di Venezia Ehrendoktorwürde der Universität Zürich, Zürcher Festspielpreis, Rheingau-Musikpreis ua) sowie Schallplattenauszeichnungen (Diapason d'Or, Edison-Award, Grand Prix du Disque, mehrere Deutsche Schallplattenpreise) .1993 wurde er Chefdirigent des Instrumentalensembles und Chors von Radiotelevisione Svizzera. Von 19 guerra Paolo Carignani Generalmusikdirektor der Oper Frankfurt und künstlerische Leiter des Frankfurter Opern - und Museumsorchesters. Teodor Currentzis isit seit 2018 Künstlerischer Direktor des Staatlichen Opernhauses und Balletttheaters em Perm / Russland. ...
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dissertação de graduação - Formatar requisitos de formulários e dissertação de graduação da faculdade é o que não paga uma escrita personalizada de múltiplas teses. Fuchino, as médias de graduação da hb abaixo prevêem ter tese de honra superior que é uma tese. Diretrizes básicas para um grau de ms para os dados usados. Apresentação da conferência, conectando você para investigar o departamento de pesquisa química de forma independente e possuir um programa de pós-graduação escrito e graduado. Tradução nativa do inglês da avaliação, as habilidades desta dissertação aprenderam a escrever o reforço do curso de graduação destinado a escrever a química. Eu escrevi um artigo de conferência com base na minha dissertação para apresentação no RSPSoc 2018 e espero desenvolver isso em um documento mais longo para uma revista acadêmica. Mcb 290, estudantes em manoa office; e exemplos de projetos recentes não são permitidos para cornell e circularam para desenvolver sua tese. No entanto, é improvável que seja um verdadeiro reflexo da qualidade dos sites de calibração, como muitos outros fatores combinados para produzir poucas precisões. Digite no meu consultor de tese joni jones piigs banqueiros - um resumo de tese. ...
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Ensaio de 1500 palavras sobre a importância de estar na hora - Foram três quartos da hora antes do médico chegar, e um tempo já teve que olhar sobre ele e ver que tipo de homens nós éramos. Nós ficamos tremendo nus até a cintura em duas fileiras longas na passagem. As lágrimas raramente se afastaram desses assuntos; eles falam, por assim dizer, nada além de comprar. ...
ajuda com documentos de dissertação - Você deve simplesmente seguir as seguintes etapas para garantir que seu trabalho seja dado ao melhor escritor possível na indústria, que pode fazer um desempenho de cinco estrelas fora da sua abordagem de dissertação comum seguindo quatro etapas simples: isto é Quão simples é obter ajuda através da nossa melhor e acessível agência. Com este processo de aprendizagem combinado, nós asseguramos que nosso serviço é 100% ético e de forma alguma derrota o propósito da educação ...
Carta de rosto do currículo com requisitos de salário - Este artigo discute a importância de incluir uma carta de apresentação de e-mail ao enviar um currículo, dá algumas dicas sobre como escrever uma carta de apresentação de e-mail e fornece duas amostras de carta de apresentação de e-mail. • Tratamento efetivo do cliente e atendimento na recepção Habilidades.…
Período de verificação de opções binárias do boom binário
Se você nos conhece, você sabe que temos uma espécie de aversão natural para a auto-negociação, por causa das inúmeras fraudes ligadas a esta vertical, que revisamos ao longo dos anos. Gunbot é diferente, no entanto. É um auto-comerciante de fato, mas é uma terra-a-terra. Não promete nada que seja muito bom para ser verdade, e tudo sobre o seu tom é tão real que poderia ser.
Thecryptobot, o site oficial Gunbot, deixa muito claro que Gunbot não faz previsões e não toma decisões por conta própria. Ele simplesmente executa uma estratégia de negociação com base nas configurações de entrada do usuário, e faz isso de forma perfeita e sem emoção. Isso é tudo o que é realmente. Uma solução automatizada de negociação Bitcoin, que tem a capacidade de executar perfeitamente a estratégia necessária 24/7. A sua rentabilidade global depende inteiramente das configurações introduzidas pelo comerciante. A este respeito, é como uma espécie de maquinaria agrícola: ele simplesmente automatiza o trabalho manual, fazendo-o melhor e em volumes muito maiores do que um seria capaz de manipular manualmente.
Como tal, esse tipo de comercialização automática de criptografia pode realmente ser muito lucrativo. Existe uma comunidade maciça e muito envolvida construída em torno de Gunbot, e há várias fontes disponíveis para configurações de qualidade também.
What exactly does Gunbot do?
As a Bitcoin auto trader, Gunbot works with a number of selected cryptocurrency exchanges. It currently supports Bittrex, Kraken, Poloniex and even Cryptopia. There are several Gunbot versions available, some of which are command line only, while others come with GUIs. The Cryptopia exchange is only available in versions 4.0.1 and above.
Once the user integrates Gunbot with the exchange(s) of his/her choice, sets the trading parameters (including the coin-pair) and the strategy, the software gets to work and begins trading according to those settings. All the user has to do from this point on, is to check on it every now and then, and to possibly tweak the settings if he/she comes across something more promising in this regard.
How do you acquire Gunbot?
The main product peddled at thecryptorobot is obviously the cryptobot itself. It comes in three option-packages, which cost progressively more, and support progressively more markets (exchanges).
The base version costs 0.1 BTC and it supports a single exchange, (from the Bittrex, Poloniex, Kraken bunch), allowing users to run crypto auto trading on an unlimited number of coin pairs (like BTC/USDT or BTC/ETH).
The 0.2 Bitcoin package is more or less the same. It however grants users access to two markets instead of just one.
The most expensive option costs 0.3 BTC and it lets users trade on all three of the above named exchanges. It has to be stressed that with every one of these purchases, the users are buying a lifetime license for Gunbot.
In addition to the cryptotrader itself, the Gunbot site sells a number of complementary apps too, aimed at making its use easier and hopefully more profitable. They have a TradingView Addon on sale, together with a Web GUI. There is also a live training and support option, an Arbitrage Bot and a 5 Config Combo pack available.
The Gunbot software can be downloaded directly from the official site, in Windows as well as Linux and Mac versions. The base version of the crypto auto trader seems to be version 3.3.2 right now, though subsequent versions are indeed out and available.
Like every proper auto trading solution out there (including MT4’s EAs), this cryptocurrency trading robot works best with a VPS (Virtual Private Server). Downtimes and interruptions are completely eliminated this way, and those using such an option are actually able to run their Gunbots 24/7, without having to turn on their own computers. A minimum of 4 cores and 4 gigs of RAM are recommended for the VPS angle.
The Advantages of Proper Crypto Auto Trading.
Este criptoboto dá a você a capacidade de fazer criptocoína mesmo enquanto você dorme. Above and beyond that though, Gunbot gives you access to:
A prolific and active community, which currently comprises more than 2,000 users. Windows/Linux/Mac compatibility. Several buy/sell strategies Lifetime license. Free trading advice from the senior consultants of the operation, available through the gunthy forum.
Gunbot’s settings.
With this cryptobot, the settings make or break one’s profitability. With the GUI versions, the settings are as easy to apply as filling out a form. With the versions that do not support a GUI for whatever reason, users have to access the various config. js files associated with every one of the supported coin pairs (an example would be poloniex-BTC_ETH-config. js. All the settings can be tampered with directly in the code, and the file can then be saved. All one has to do then is to run the cryptobot for the given pair, and then repeat the whole process for a different pair.
What exactly do these settings translate to though? The first thing is to add one’s API and Secret keys, after which the market can be selected. This is very important: when generating the said keys at Poloniex, Bittrex or Kraken, you have to enable everything, with the exception of Deposit and Withdrawal. This is how you make sure no one will be able to steal your coins, but obviously, keeping the keys a secret is always a good idea too.
The currency pair settings and the market settings are self-explanatory. The first one is the base coin and the second one is the altcoin (which can indeed be BTC too, in case of a USDT/BTC setup). You need to have a balance in the base coin.
The strategies supported are Bollinger Bands, Gain, Step Gain and Ping Pong. They can all be used in a pure form (using the same strategy for BUY and SELL) or they can be mixed up.
Each strategy comes with its own set of parameters that need to be added. For BB for instance, we have %Low BB and %High BB. The Balance settings allow for the setting of the amount of primary coin to be used for each trade and for the setting of a sell-all threshold.
Indicator settings can be tampered with as well, right down to the time-frame. Bot timing sets up the delay between requests.
TheCryptoBot Review Conclusion.
There is no doubt regarding the capabilities of Gunbot, provided the right settings are used. The community loves it, and there’s a tremendous amount of support for users, in the shape of technical pointers as well as profitable settings-packages.
Review Verdict: TheCryptoBot is NOT a scam!
For help with how to download, install and use this software, check out this GunBot User Guide.
For any questions you may email us directly comment below with any feedback and we’ll get back to you as soon as possible. Thank you for taking a moment to read our honest review.
Read about TheCryptoBot also on ScamBitcoin!
Gates Way is a SCAM! Indisputable Review!
We always suspected Bill Gates of being a lousy crook, and this is a joke of course! Today’s review is in reference to the Gates Way SCAM, which is literally the worst, defaming fake software we stumbled upon in years. Let this Gates Way review stand as an official warning to active day traders as well as the general public, not to believe or engage in this outrageous scam. Investing in this fake software on the presumption that Bill Gates is behind it, will lead to nothing else other than becoming the victim of another scam. During the course of our review, we expose all the deceptive tactics employed by these imposters.
The Gates Way scam is touted as a trading software developed by famous entrepreneur & co-founder of Microsoft, Bill Gates. According to the website Economynews-break, Mr Gates has spent over $2.5 billion dollars over the past couple of years on this secret project, which is based on the idea of wealth redistribution. Apparently, he is tired of the top one percent holding most of the world’s wealth and plans on redistributing it back to regular people through the Gates Way software scam. The algorithm has a supposed accuracy rate of 77% and has been locked to binary options trading with max trade sizes of $200. They claim that by doing it this way they can prevent the stock market from collapsing. However, the fake Bill Gates claims that the software will generate a guaranteed profit of $ 1.455 per day and predicts that by 2026 there will be no more poverty. This is just too insane to review, but we must warn you.
Let’s get straight to the point of this review, which is proving that Gates Way is a scam. Firstly, when you land on the website you will notice that it has been designed to look like CNN Money. For those who may not know, this is not the official CNN Money site. The domain name itself gives it away, however scammers rely on the fact that those who do not follow world and finance news will not notice this. The official CNN site is actually Money. cnn. If one views the two sites side by side you will easily see how the scammers have tried to mimic the official site. Additionally, the image used of Bill Gates being supposedly interviewed on CNN about Gates Way software, with the red and white ‘breaking news’ banner is actually taken during a Bloomberg Television interview he did with his wife Melinda Gates in New York, on the 23rd February 2018. This image is licensed to Getty Images and if you look closely, you can see how they have tried to blur out the Getty Images logo. The editing is shocking to say the least but most people would’n even notice until pointed out.
When you access the main page of the Gates Way scam, Economynews-break/members, you will be greeted by a video of Bill Gates talking on the TED talk show about his new software meant to rob the 1% of their wealth. This video has also been edited. In the original video which can be found in this TED Lecture, Bill Gates is actually talking about the Ebola outbreak. If you listen to the video on Gates Way and then listen to the original, you will hear without a doubt that it is not the same voice. They have used a voice over artist recording and overlaid it on the video. When Mr Gates first walked on stage at the TED conference he came out pushing a large green barrel, this barrel can still be seen in the edited version. They have also covered the Ebola image in the middle with the Gates Way logo. These scammers have gone to great lengths to convince you that Bill Gates is behind this. We almost feel sorry for them because should the news of this fraud ever reach him, they better go into hiding.
Although the deplorable people behind this scam have tried hard to convince you of their so-called software’s legitimacy they have failed in many places to. An example of this would be using cheap actors from the online marketplace called Fiverr. When you watch the entire presentation video as we did, you will see two so-called managers as well as testimonials from the Gates Way beta testers. All of these people are fake. For example Peter Collins, who claims to be in charge of the testing and debugging team is a well-known actor who has been used in multiple scams in the past such as Magnetic Profits. Moreover, stealing the identity of a famous person is overused by now. According to Sophos, an anti-virus vendor, Mr Gates takes first place in the list of common hoaxes and scams using his identity. It is a shameful tactic and unfortunately a lot of innocent people fall for it.
There are a few other red flags one can easily notice if looking hard enough. For example, the spelling and grammar on the website is atrocious. Mr Gates is a highly educated and intelligent man who would never be associated with a site who cannot use the correct grammar. Another tell-tale sign is that the website Economynews-break was registered privately with NameCheap Inc on the 25th May 2017. Do you really think an IT tycoon who holds the world’s largest server farms would register a site with NameCheap? We seriously doubt it. This is yet another warning sign of foul play.
Review Verdict: Gates Way is a Scam!
Blacklisted Site: Economynews-break.
Visit our Charge Back Review for ways to get your funds back from scams!
We sincerely advise you not to believe anything you see or hear regarding this fraudulent app. Hopefully, we have laid out more than enough evidence in this Gates Way review to deter you from signing up with them and set you back on the path of safety. Should you be looking for a reliable and legitimate and regulated FX, CFD, Crypto or Binary options broker, be sure to check out WatchDog’s Trusted Brokers list. For any questions you may comment below with any feedback and we’ll get back to you as soon as possible. Thank you for taking a moment to read our honest review.
Stabilis Lucra is a SCAM!! Shocking Review! :(
We have written an extensive review on the Stabilis Lucra scam with the intention of illuminating Forex traders to the dire situation concerning the alleged “award winning” Robô Forex. Due to the glamorous presentation of this imperfect software, the perceived fail safe EA, could potentially go viral thus causing a multitude of traders to suffer serious losses. Ensure you read this review carefully and arm yourself with the facts concerning the Stabilis Lucra scam & realize that not all that glitters is gold.
Stabilis Lucra, meaning ‘steady gains’ in Latin, is a new Forex trading app crated by David Jukl and officially released to the public on the 16th October 2017. On their website, Stabilislucra they proclaim the product to be a quadruple awarded Forex robot, with a verified, real money six figure performance. In addition, Andrew Nathan, the narrator of the pitch video, proudly states that the bot has not lost in the past 3 years. WE will not be going into detail about what this Forex software offers it’s clients or even how it supposedly works. That is not the reason for this review. Our objective is to highlight all the reasons you should be wary of David Jukl’s scam software.
Primeiro & amp; foremost, any Expert Adviser or software, which claims not to have lost in the past 3 years, should be heeded as a severe warning. This is known as providing misleading information. No fail-safe, or guaranteed software exists nor will it ever exist. The markets do not allow for it. For the creators of Stabilis Lucra to promote this as a risk free investment product is insidious. There is no such thing as risk free investment.
One thing we did ascertain is that David Jukl, a Czechoslovakian man, is in fact a real person. He is known on a small scale for programming trading software. He has a Facebook account, although it is surprisingly bare and a LinkedIn page. This is definitely a new angle as generally scammers always try to conceal their identity or create fictitious characters when creating and marketing their various scams. This is done for many reasons with the main one being escaping the wrath of authorities and avoiding consequences such as fines or prison sentences. We simply could not fathom why David Jukl would now want to throw his name away promoting Stabilis Lucra scam software and risk possible sentencing. Especially considering that he has a wife and kids. Whatever reputation he previously held is now destroyed. Alternatively, he simply values money over his name & reputação.
Furthermore, do not be fooled by the supposedly prestigious awards displayed on their website. Forex Expos are by no means considered a measuring tool for the credibility of products or brokers. Anyone can enter and participate in these expos for the right price. They are merely a meeting place for services to showcase themselves and acquire new partnerships as well as gain exposure. Scam brokers as well as other players in the industry such as app developers sponsor the majority of these events, including their meaningless prizes. A perfect example of this would be Sakura FX Trading. They were present at the same 2018 China Forex Expo in Shenzhen as David Jukl’s Stabillis Lucra scam and were awarded best Forex Broker 2018. In January 2017 Sakura FX Trading, a well-known scam broker – shut down their website and disappeared with over several million dollars of investors’ funds. Awards handed out at these expos would be better named the 2018 Forex Fraud Awards. These events are filled to the brim with scam brokers and software’s. Let this serve as another red flag concerning Stabilis Lucra robot, they are relying on those awards to convince you of the legitimacy of their software.
While conducting research for our Stabilis Lucra review, we noted a few other serious concerns regarding the scam app. For starters, one of their recommended brokers is InstaForex. This broker possesses an exceedingly horrible reputation and is known for defrauding its clients. Both the Ontario Securities Commission and the The Autorité des marchés financiers (AMF) have issued official investors warning against this broker. InstaForex used to be licensed by Belize IFSC, however as of October 2018, they no longer held a license with them. Although they tried to claim that it was a voluntary resignation, the majority of the industry believed they were thrown out. Moreover, even though Stabilis Lucra has supposedly been around since early 2018, testing their software and receiving scam awards for it, we find it strange that the domain was only registered on the 27th March 2017 and as is common with scam sites it was registered privately.
Review Verdict: Stabilis Lucra is a dangerous Scam!
Blacklisted Site: Stabilislucra.
Get a refund from scams with MyChargeBack.
We sincerely hope that our detailed Stabilis Lucra review is read and shared by as many traders as possible before they are caught up in the misleading glitz and glam of this dangerous Forex software. Forewarned is forearmed in this case and you can rest assured that any dealings with the fake app will be detrimental to the financial health of anyone unaware of the truth we exposed here today. Share your feedback and questions below this review and we will be glad to assist you with any inquiries.
Bitcoin Loophole is a SCAM; Indisputable Review!
Make no mistake, the Bitcoin Loophole is a relatively new scam entered into the Cryptocurrency market by highly trained con artists! In some cases, Crypto based trading software’s have already been established as legitimate and profitable however, this is definitely not one of them. Our assessment shows there is more than enough evidence to debunk anything you may see or hear on Bitcoinloophole. From unregulated brokers to stock images and faked reviews it is crucial for all traders to read this Bitcoin Loophole review in order to avoid becoming the next victim of this unscrupulous scam production.
Bitcoin Loophole by the alleged Steve Mckay promises unsuspecting visitors a guaranteed sum of $13,000 in just 24 hours. They advertise the software as an automated solution for trading Cryptocurrencies which is still in it’s Beta Testing stage. The newly created app supposedly takes advantage of huge returns offered by minimal Bitcoin investments. Although the entire production comes across as a lucrative opportunity, allowing investors to lead a life of luxury after just a few days of trading with the dubious Crypto software, this Bitcoin Loophole review will expose the indisputable truth that will deter you from the guaranteed financial lost.
All traders need to be aware that should you mistakenly become involved with this fly-by-night programme you will also be exposing yourself to unregulated brokers. We began our assessment of Bitcoin Loophole by entering a fake email address on their home page with the intention of seeing which broker we would be assigned. We were immediately directed to Broker Official. This particular broker, located in Dominica, is not regulated and has acquired an exceedingly awful reputation since its inception in 2018. Additionally, some of our subscribers alerted us to the fact that Bitcoin Loophole makes use of unethical marketing such as aggressive email spamming. Should you receive any such emails, do not click on any of their links. Rather unsubscribe immediately and then delete.
A rather common ploy used in get rich quick schemes is the use of fake reviews. This tactic is present on the Bitcoinloophole site. For instance, we see a testimonial by a man named Leo C. His review of the product states that after using the free software for a period of three months, he has managed to pay off his student loan and is currently in the early stages of buying a new house. We checked Google for any information related to his picture and discovered the man is actually not associated to the software by any means. This is clearly a stock photo as we found the same image on another site. On that site, the image is used as a means of displaying how a particular website plugin works. This serves to confirm that he is actually not a member of Bitcoin Loophole scam, only a fraud would use fake marketing tactics.
From the outset of our investigation, it was apparent that Bitcoin Loophole software is linked to another scam we previously exposed called the Bitcoin Code. These two fraudulent systems are almost carbon copies of each other. All one has to do is view each app side by side to notice the uncanny similarities. For example, Steve Mckay is presented as being the creator of the Bitcoin Loophole scam. However, when you visit Bitcoin Code website, you will find the same name displayed as the genius behind that system too. While we would love to consider this as mere coincidence, we know from experience that many scammers aim to target as many victims as possible, by releasing the same software under different names and a few slight changes.
The name of this software alone should deter any trader. To date there is no known loophole in Bitcoin. When Satoshi Nakamoto posted the whitepaper on bitcoin, he/she also uploaded the source code for the first implementation. The code and protocols have been public ever since bitcoin’s inception and have been reviewed by many different people hundreds of times. That is the advantage of open source software. Bitcoin has been going strong since 2009, so if there were any ‘backdoor’ vulnerabilities it would have been discovered by now and fixed. Furthermore, it is estimated that Satoshi currently holds the largest amount of bitcoins, and stands to become possibly the richest person in the world upon its success. There is no way he or she would have allowed for any sort of loophole, even in the original code, to compromise this. Therefore, it is extremely unlikely that these mediocre scammers have discovered some sort of vulnerability to exploit in the popular digital currency.
Review Verdict: bitcoin Loophole is a scam!
Blacklisted Site: Bitcoinloophole.
Visit our Charge Back Review for ways to get your funds back!
We hope that this Bitcoin Loophole review has enlightened you to the many shameful tricks and schemes utilized by scammers, which can be seen in this fake investment service. Watchdog has exposed many similar scams and will likely expose many more in the future. This so-called trading software serves no purpose other than to pilfer from opportunists looking to profit from the latest Cryptocurrency investment trend. Interested in real FX, Binary, Cypto and CFD brokers? Visit Watchdog’s Trusted Brokers with full regulations to offer service around the world. Share your feedback below this review or any questions if you have any experiences or questions related to the questionable software.
Liberty BTC System is a SCAM; Revisão imparcial!
Make no mistake, the Liberty BTC System by Kyle Stanford is a scam! We have been receiving many enquiries into the supposed cryptocurrency auto-trader and our research shows this is not a legitimate trading system. Bitcoin and other digital currencies have become very popular over the last few years, with everyone racing to acquire or invest in them. This in turn has created a new market for the scammers too. Our honest Liberty BTC System review shows exactly why you should avoid this latest crypto bot scam.
Liberty BTC System aka Liberty System, found at en. cryptosystem. cc, claims to be an automated cryptocurrency trading program which promises traders a guaranteed profit of $5000 per day on complete autopilot. Kyle Stanford states that his proprietary software is designed to help people escape the everyday rat race and start enjoying unlimited time and freedom. In terms of how the crypto bot works, Kyle claims that the new crypto bot has combined proprietary equations & robust algorithms to achieve perfect results. Essa é a única informação fornecida & amp; already this is a problem because no trading system or software is perfect. Upon hearing the words ‘can never lose’, we know we are dealing with a scam. Even the most successful traders occasionally lose a trade, 100% success rate is simply impossible.
Let us get straight to the facts about Liberty BTC System scam and why you should avoid it. First of all, on their website en. cryptosystem. cc, Kyle Stanford claims to be the head of operations. We are also going to assume that they want us to believe that he is the voice on their low budget video presentation. It turns out however, that the alleged Kyle Stanford is a fabricated identity. The image you are seeing is actually a stock photo from ShutterStock. Consider this a major warning sign. There can be no good reason for a company or service to conceal their real identity.
There are many other factors about Liberty BTC System that can be considered as red flags. Such as the fake countdown timer in the top right corner of the page. This is used as a pressure tactic in order to convince visitors that if they don’t act fast they will lose out on this amazing offer. The scammers do not want to give you time to think about the offer as they will most likely realize that it is not something worthwhile investing in. At the end of the day, it doesn’t mean a thing because each time you refresh the page the timer starts all over again. Two of our readers who emailed us also stated that their computers were infected with Malware upon downloading Liberty BTC System. We happened to find a warning related to this on en. cryptosystem. cc Terms & Conditions page. There is a disclaimer stating they will not be responsible for viruses or worms that occur as a result of downloading anything from their site. The website is not SSL protected so we would advise you against having too much interaction with it or downloading Liberty System software. Yet another red flag has to do with the fact that there is absolutely no contact or company information on their website other than a support email. This is typical of a scam. You should never invest in a company or service when you have no idea who legally owns or runs the service as a golden rule, legitimate services do not operate in this manner.
Further proof relating to the Liberty system scam can be found in the form of their address. The address they provide at the bottom of their terms and conditions is listed as 1000 5th St., Suite 200 Miami Beach, FL 33139. While gathering information for our Liberty BTC System review, we realized that this is actually just a virtual office which anyone can rent for as little as $50 a month. Other known scams have utilized this same address in the past. You might think that by now there is nothing more we can say about the scam tactics used by this fake app. Unfortunately, there is still more evidence to be added to the pile. The testimonials you see on their home page are all fake. A simple Google image search proves that these people have nothing to do with Liberty System, as matching images can be found online in connection with other sites that are not associated with this fake cryptocurrency trading bot. See image below for proof of this.
Additionally, we discovered through our Liberty BTC System scam investigation that the person who registered the website Is called Anton Kovalev from Vison Corp. The contact address listed is Koroleva str. 19-2, Kiev Ukraine. Phone +380.380936584638 & email: domains5421@gmail. Even though the domain reads en. cryptosystem. cc on the page, we noticed that during the video it is displayed in the background as cryptosystem. cc which is the same as the information returned on WhoIs. The site was registered in the 22nd July 2017 with Public Domain Registry (PDR LTD).
Review Verdict: Liberty BTC system is a Scam!
Blacklisted Sites: en. cryptosystem. cc & cryptosytem. cc.
Read our My Charge Back Review and learn how to recover your money!
If you consider the mountain of evidence provided in this review there can be no doubt out our conclusion regarding the Liberty BTC System. Do not risk deposing any money with this scam as it will surely lead to guaranteed loss of all your investment. Be sure to do your research before deciding on a software or alternatively comment below and make an enquiry. For safer alternatives in online trading, be sure to view WatchDog’s Recommended Signals services. Share your feedback below if you have any related questions or feedback on this service or similar scam sites.
Cash 365 is a SCAM; Evidence based Review!
The Cash 365 scam is one of the latest attempt to steal money from unsuspecting day-traders. Pay close attention as we detail all the reasons why you should avoid this fake app in our factual Cash365.co review. This supposed software is not licensed or regulated and the claim of making you $1,857, 93 per day is beyond ludicrous. Investing in this automated fraud will not earn you any of the profits promised to you.
Yet again, we are faced with a phony binary options software the likes of which we have seen and exposed plenty of times before over the last couple of years. However, it is still of the utmost importance that we continue to try and raise awareness of each and every single scam to hit the market in order to help the trading community. The Cash 365 software money making scheme and similar services are designed purely to take your money without any returns. Do not fall for the dream of earning boatloads of cash for free.
It was abundantly clear right from the start of our investigation that the Cash 365 scam is targeted at newbie traders. By now most experienced traders would be able to pick up on some of the scammers tactics. Cash 365 is supposedly an automated binary options robot which will literally make you rich overnight by earning millions of dollars while you sleep. The voice narrator in the pitch video that can be found at Cash365.co claims that this is a bullet proof system and was developed by mathematical mastermind and master Wall Street trader. What they don’t tell us is who these masters are. He also states that Cash 365 was kept under lock and key for 10 years, after which, on the 15th March 2018 it was put in the hands of normal everyday people turning them into millionaires. We wonder how this was possible though because according to the information on WhoIs, the website was only registered on the 2nd February 2018. Something clearly does not add up here. We also saw on the WhoIs results that the site was registered by David Signori, who listed his contact information as Ricardo Aranda 165, Surco, Lima, Peru. His phone number and email address can also be seen on the image below. Maybe David Signori needs to explain himself to a few people.
We began the research for our Cash 365 review by examining the pitch video on the Fiverr produced website, which starts off with a man saying that the software has pulled in over 9 million dollars for him so far and that he paid absolutely nothing for it. We can assure you this man has never traded with the fishy website or even seen the platform. He is just a hired actor. Additionally, we are told to listen to other success stories of people who have traded with Cash 365 app. Make no mistake, all these wonderful so called success stories you are hearing are fake. None of the people you see in the video have ever executed one single trade with the lousy excuse for a day trading app. Everything you hear they have been told to say and are paid for it. These are actors from Fiverr. We could easily end this Cash 365 review here but there is more that potential victims need to be made aware of.
In addition to the fake members of Cash 365 software, there are also false testimonials on the Cash365.co domain This is all proven by conducting a quick Google image search. Just look at the image below for evidence of this. Now lets look at the cash 365 scam from a logical standpoint. If this software was really making 475 people $1,857,93 per day, 365 days a year, don’t you think it would of made news headlines by now? Moreover, why would a powerful software, made by Wall Street master traders and mathematicians, which is proven as functional and consistently profitable, be given away for free? None of it makes sense does it? That is simply because cash 365 is a scam. This is without mentioning the fact that aside from the name of the person who registered the Cash365.co site, there is no information on the founders, developers or employees found on the site. They do not even list an office address. No legitimate investment based company would present any of these kind of tactics. Do not fll for the fake badges displayed at the bottom of their home page either, these are not clickable and don’t exist. They are put there to instil a false sense of security. Even the Social Media buttons are fake. You can click on them but nothing happens.
Review Verdict: Cash 365 is a Scam!
Blacklisted Site: Cash365.co.
Similar viral fraud sites to avoid:
We would honestly love to know how they achieve this considering that the markets are closed over weekends. This combined with the rest of the evidence presented in our Cash 365 analysis leaves us with no choice but to blacklist this software as a dangerous scam. We urge all traders to avoid this app and its dreadful website. Please share your feedback or questions below if you have any experience with any of the above scams, or with one of the brokers involved. For those who lost money, we highly encourage you to visit our My Charge Back Review and learn how you can recover your funds!
BinaryMate is a SCAM!
This conclusive BinaryMate review is the third and final part of our recent in-depth investigation into the menacing syndicate operating a network of binary options scam brokers. We have gathered a large amount of damming evidence against the BinaryMate scam, which will be laid out in the review below. We sincerely implore the trading community to read this review and be sure to obviate from any contact with Binarymate. Investing with this broker or any brands within their network, will only lead to serious financial loss,
BinaryMate is an online binary options and CFD broker, who opened their doors on the 11th August 2018. They offer much the same as their sinister sister brokers Binary Cent & Finrally. They utilize a customary in house proprietary web-trading platform and require a minimum deposit of $250, with guaranteed 1-hour withdrawals. What they offer their traders is not conducive to this review, as we certainly do not wish to promote them in any form. We are here solely with the purpose of deterring traders from engaging with BinaryMate. During our investigation into the corrupt company known as Finance Corp Group (FCG), which is located at 2nd Floor, Transpacific Haus, Lini Highway, Vanuatu, we discovered that they own the brokers mentioned above, including the BinaryMate scam. FCG has been clever in distancing themselves from these online scam brokers by hiring different firms to operate and manage the various brokers. In the case of BinaryMate, a company called Affort Projects S. A operates them. This company lists their address as 306 Premier Building, Albert Street, Victoria, Mahe, Seychelles. It may be of interest to you to know the same company operates Finrally broker. Just look at the screen shots below taken from the user agreement of each site.
If you missed the first two parts of our investigation, you can catch up by reading first BinaryCent and then Finrally. Additionally, the BinBotPro scam software was also found to be involved. As this BinaryMate review is the conclusion, we have further proof that these three brokers are one in the same. All of them promote having the feature of a live video chat that is available 24/7 for support. What may come as a surprise is that while conducting research into the Binarymate scam, we noticed that the exact same women were online at the same time on all three sites. This proves beyond question that all three scams brokers are actually the same, and are not independent of each other at all. It’s like one big scam family. The screen shots comparison below will prove this. Furthermore, as if this discovery isn’t bad enough, Binary Mate offers weekend trading just like the other two. Yes, you heard right, weekend trading. As the stock market is closed over the weekend and trading is not possible, at least not legitimate trading, we were left wondering how it is possible that the BinaryMate scam can offer this. We decided to ask this question while we had the various chat screens open. In all honesty, the reply we received from all 3 brokers, which was exactly the same and from the same woman, was as much a joke as the weekend trading itself.
BinaryMate is an unregulated broker. They do not hold the necessary licenses to operate as broker from either the SEC, CYSEC or ASIC regulatory bodies. You may come across certain promoters of this scam claiming that the Parent company of BinaryMate, Finance Corp Group, are registered in Vanuatu. Do not let this offer you a false sense of security. Vanuatu regulation requirements are not as strict as other countries and are known for harbouring many offshore companies due to its reputation as a tax haven. Additionally the cost of a license in Vanuatu is just $2000, which is the minimum capital requirement for brokerage firms set by the VSFC. The cost of a CYSEC license for example is upwards of €730,000; this number alone serves to deter any scam brokers who’s in it to steal money and re-brand.
Since Watchdog began posting the first reviews concerning this criminal network of scam brokers, Our email inbox has become inundated with stories from traders all over the world on how they were scammed by at least one of these brokers and asking us for advice on what to do about it. In relation to BinaryMate, the number of complaints is now well into the hundreds. While each person’s story is just as important as the next, we simply cannot mention each and every one in our BinaryMate review. What we can do is summarize though, as a lot of them are similar in nature. The most common complaint and tactic we noted they use to steal money was price changes during placement delays. In fact, BinaryMate scam platform has become quite famous at delaying acceptance of trades which ultimately cause the traders to lose as they were unable to hit their required strike rate. Another common complaint traders mentioned is that the platform would suddenly ‘update’ during the middle of placing a trade. This results in being logged out of the account. By the time customers are able to log back in, the trade has gone the wrong way.
Review Verdict: BinaryMate is a Scam!
Blacklisted Site: Binarymate.
Visit our My Charge Back review to learn how you can recover your money!
We hope that this BinaryMate review has been able to put together all the pieces of the puzzle for you, so you can clearly see how getting involved with them is damaging to your financial health. The people behind BinaryMate scam as well as their sister brokers have created a sophisticated and complex operation whose sole purpose is to steal from innocent and unsuspecting traders. For the sake of our community we urge anyone who has had any issues with or been scammed by the network of scammers , to openly share their experiences in the comment section below. The more people who read this review and share, the less BinaryMate can continue to harm investors. Visit Watchdog’s Trusted Brokers for regulated and reliable alternatives.
Finrally is a SCAM!! Investigative Review!
After a complete review of all the evidence and honest testimonials, we decided to fully expose the Finrally Scam operation! and We at Watchdog are currently in the middle of an investigation into an offshore company running a network of seriously damaging scams. On Tuesday, we released the first part pertaining to the Binary Cent scam. This Finrally review is the second chapter in the ongoing saga. We implore all active day traders around the globe to abnegate from any form of financial undertakings with Finrally.
Finrally scam broker appeared online in the binary options industry in early March of 2017. They offer binary options and CFD trading. The minimum deposit is $250 and they offer bonuses up to 100%. Out of all the broker related parties involved in our investigation, the Finrally scam is the only one who offers Fixed Income Accounts. Another feature we noted which was first implemented by sister broker BinaryMate & obviously due to popularity, was then quickly adopted by Finrally, is the Live Video Chat with Real Girls feature. This naturally peaked our interest and out of curiosity, we opened a chat screen. We were a given a choice between three ‘girls’ and decided upon Vanessa. Now, even though ‘Vanessa’ responded promptly and as attractive as she may be, the question here is; Is this really the type of feature you want to look for in a broker? Now let’s get to the sinister facts!
Finrally is Actually Finpari Undercover!
The finrally website was registered on the 9th February 2017, and as we see in most scam cases it was registered anonymously. However, we did manage to find out that Finance Corp Group (FCG), which is based in Vanuata, owns it. This same company owns Binary Cent, for more information on them, read our Binary Cent review. Although Finance Corp Group own these companies, they do not operate them. Instead, they employ external companies to manage them. The difference in the Finrally scam is that we came across four different firms found to be in connection with them. Eles são; 1) Lerona Impex S. A, located at 306 Premier Building, Albert Street, Victoria, Mahe, Seychelles, with company registration number 114612, 2) Norske Inter LP, located at Suite 1, 39 Dee Street, Aberdeen, Scotland, AB11 6DY, with company registration number SLO20287 3) Affort Projects S. A, located at 306 Premier Building,, Albert Street, Victoria,,Mahé, Seychelles, no available company registration number. 4) Suomen Kerran LP, located at Centre Office, 58A Broughton Street, Edinburgh, EH1 3SA, Scotland, company registration number SLO25219. We are not sure how exactly each one is connected but if you search out any of these addresses, Finrally broker dominates the results. We do know that the company Suomen Kerran LP, operates Binary Cent. As it stands, if you look at the address of all these firms you can already pick up uncomfortable similarities.
For those of you who have been around for a while you may remember the broker Finpari. Some of the addresses mentioned above were found to be in connection with Finpari too. This brokerage became famous for being a scam by running Ponzi Schemes, having unethical business practices and illegally soliciting USA traders. In fact, in 2018 Finpari was involved in a court case with The Enforcement Section of the Missouri Securities Division of the Office of Secretary of State. On the 29th April 2018, the Enforcement Section opened an investigation into Finpari. They created a ‘Decoy Identity’ and managed to open a trading account even though they were based in Missouri, USA. They were subsequently served legal documents to appear in court on charges of violating Sections 409.3-301 and 409.6-604. Of the Missouri Securities Act of 2003. The respondent in this case, on behalf of Finpari was Lerona Impex S. A (same company found to have connections with Finrally listed above). The respondent chose to not only waiver their rights to a hearing, but also to neither admit nor deny the allegations and instead chose to consent to the Commissioner’s findings. The final verdict by the commissioner was this; Lerona Impex S. A d/b/a Finpari and Finpari is permanently enjoined and restrained from offering and selling unregistered, non-exempt securities in violation of 409.3-301. In addition to this ruling, they also received a fine. Both The Autorité des marchés financiers AMF – Blacklist which is the stock market regulator in France and the Cyprus Securities and Exchange Commission (CYSEC) released announcements warning investors with a list of websites that were unregulated and not authorized to offer investment services, CYSEC – Atenção. Finpari is present on both those lists. It was after the court case that Finpari closed down and a few months later Finrally was born.
The fraudsters have obviously not learnt their lesson though as it is abundantly clear that Finrally scam is identical to its predecessor. They have the same home page, the same guaranteed ‘1 hour withdrawals’ the same weekly trading contest. We even found Finpari’s logo on the FAQ page of Finrally. The two brokers are identical. The only thing that is different is the name and the logo. At the time of writing this review, Finrally have listed Affort Projects S. A as their parent company under the Finrally user agreement. Obviously, they cannot list Lerona Impex S. A after the court case, as that would be the height of stupidity. What is interesting though is that if you go back to earlier in our Finrally review, you will see that both companies are located at the same address. Finrally is also an unregulated broker. They do not hold licences with either the SEC, CFTC, CYSEC or ASIC.
Furthermore, we recently uncovered that the Finrally scam broker is also accepting traders from within the United States. Even though they claim on their website that they do not accept traders from the USA, we found this to be a false statement. Finrally has in fact been accepting USA traders through the BinBotPro scam software. You can read about it in our BinBotPro review in details. It was actually this discovery that started our investigation into the syndicate we now know to be operating Binary Cent, Binary Mate & Finrally. All 3 fraudulent, unregulated brokers are associated with the BinBotPro app.
Review Verdict: Finrally is a Scam!
Blacklisted Site: FinRally.
My Charge Back can help you recover your money from scams:
After carefully considering all the facts presented here in our Finrally review, there can be no doubt that the Finrally scam broker is actually just Finpari undercover. The syndicate involved in running this criminal network, has gone to great lengths weaving intricate spider webs in an attempt to cover their tracks. However, the truth always comes out eventually and Watchdog is doing whatever we can to see that it does. You can do your part too by helping us in sharing this Finrally review online and spreading the word about this massive scam. If you have had any experiences with or been scammed by Finrally, please feel free to share your story in the comments below. Be sure to Visit Watchdog’s Trusted Brokers for regulated Forex, CFD, Binary and Crypto alternatives!
Trend Catcher is a SCAM!
Do not make the costly mistake of falling for the Trend Catcher scam. This a second rate service produced by experienced scam artists whom we’ve had the pleasure of exposing in the past and will gladly do so again. If you are considering this software as a viable means to help you profit in your trading endeavors, we suggest you read our candid Trend Catcher review to save yourself both time and money. Concrete evidence on TrendCatcher. co scam will be provided below.
Upon visiting the rather bleak TrendCatcher. co site, we are shown a short pitch video about the software, which is presented by an anonymous smooth talking presenter named Jim. It comes as no surprise that Jim is faceless. He also has no last name. He does however claim to be the creator and/or owner of Trend Catcher scam software. With no face and no last name, we cannot verify who he really is or if the man is trustworthy. In all likelihood, ‘Jim’ is just a cheaply hired voice over artist from the Fiverr market place.
Trend Catcher is purported as an automated Forex trading software, with a smart algorithm designed to catch small trends using moving averages and other indicators. That is the only information provided on how Trend Catcher supposedly works. Additionally Trend Catcher claims to have a winning rate of 87.4%. Although this is only slightly higher than normal, we distrust their claim, as there is no proof provided to us in the form of credible trade histories for example. Potential customers are also told that Trend Catcher software can earn them $270 per day or $8000 monthly and that there is no risk involved. Apparently, the trading app will not place a trade unless it knows for certain that it cannot lose. Already this statement irritates us, as that is an outright lie. There is always risk involved in trading, no matter your experience level or what software you use. Risk associated with trading can be considered as an occupational hazard. Here is your first warning sign that you’re dealing with bogus software. Believing you cannot lose is a risk in itself.
Another point of concern noted on the Trend Catcher scam site is the obvious lack of information. No contact details such as a company address or telephone number are listed anywhere on the site. You are just expected to sign up by entering your email address and are immediately directed to one of their associated brokers. By the way, although Trend Catcher software is advertised as free, you still have to deposit a minimum of $250 with your assigned broker. If you already have an account with a broker and simply wish to acquire this ‘free’ software, you will soon find this is not possible. In terms of the lack of contact and identity related information, we also noted that their website TrendCatcher. co was only registered on the 6th August 2017 making the site only around two months old plus it was registered privately. If you combine these factors together, you really have no clue who you are dealing with here. The person who designed the Trend Catcher scam could be sitting somewhere in his mother’s basement and running the whole stinking operation for all you know.
Perhaps the biggest piece of evidence we uncovered for our Trend Catcher review, is the fact that whoever is behind it, is responsible for another previously exposed scam known as Google Trader. Clearly, this scam producer is lacking in intelligence or they are just super lazy. The connection between Trend Catcher & Google Trader was not hard to form. Firstly, the layout of both sites are remarkably similar. In fact, they are almost identical. Secondly, the fake testimonials used for Trend Catcher are exactly the same as the ones used for Google Trader. The pictures and words have not changed. All they have done is replace the name of the scam. Look at the images below for undeniable proof.
Moreover, although the images of the people you see supposedly giving their testimonials appear as if they originate from Facebook, the more logical scenario is that these images have been stolen. In fact, we can prove it. The first picture you see is a woman named Tohloria Lewis. She is a real everyday woman with a legitimate Facebook profile. Unfortunately, her profile has been hacked and this fake profile with her stolen images is being used to promote all types of scams not just the Trend Catcher scam. From weight loss pills to beauty creams and now apparently Forex software. You can verify this for yourself by visiting this article or by checking out her real Facebook profile (facebook/loriee. lewis) where she has to continuously tell people that it is not her that is endorsing all these fake products. If you reached this point, reading our Trend Catcher Review, you would have no doubt that signing up would be a detrimental financial mistake!
Review Verdict: Trend Trader is a Scam!
Blacklisted Site: trendcatcher. co.
Viral Scams you should avoid – complete reviews:
Victim of a scam? Get a refund by the Charge back Team.
The evidence we have provided in this Trend Catcher review goes to show that this trading app is not to be trusted. The simple fact that they have to go to such great lengths to fake testimonials of their product in addition to providing no information on who created or owns the supposed automated Forex software should be enough to deter you from signing up and depositing any money with them. We encourage day traders to avoid this fake app at all costs. Be sure to share your comment concerning Trend Catcher if you made a mistake and depositing money with any of their unregulated brokers and help us deter other potential users who might trust the email marketers and other scammers who chose to endorse this virtual, automated stealing machine.
Binbot Pro is a Criminal SCAM!! Real Review!
Binabotpro is a scam beyond any reasonable doubt and we have all the evidence you need! It is of critical importance that you read this BinBot Pro review carefully. We have come across some disturbing information about this extremely dangerous binary options scam and if you are associated with BinbotPro you could potentially find yourself in a lot of trouble. We urge all traders to consider the facts provided in our review below for their own safety and peace of mind.
Binbot Pro is an automated software for trading binary options that allegedly uses up to 20 different robots, each with their own supposed unique combinations of indicators and success rates. The software scam has been around for many months now as we discovered the site was first registered on the 7th July 2018. How they have managed to stick around for so long with their sickening scam Is beyond our comprehension. Additionally, as we find with most scams, the BinbotPro site was registered anonymously. By now you should know that this is highly concerning, especially when it comes to investments. Right off the bat we are left with questions as we have no idea who actually owns and created the nauseating BinbotPro scam site. Furthermore, upon visiting the site we noted that BinBot Pro does not provide their potential customers with any information about who is actually behind the robot or who created it. There is no presentation video showing the CEO or founder of the software, there is no contact page detailing support information, telephone number or email address. There is literally no information available at all. For a site pertaining to investments, this is quite disconcerting to say the least. Do you truly know with whom you are making a deposit to here?
Instead of the usual pitch video, we are presented with a video demonstrating user’s experience with the robot. I suppose it should come as no surprise that once again we have no idea who is presenting the video. All we see is a screen recording of an unknown man allegedly trading with the BinBot Pro scam software and of course making profits. Unfortunately, what you are being shown is not a live account. It is a demo. As in most scam cases the demo being used to trade with is rigged to show consistent profitable results. When you finally trade with a live account things go horribly wrong. While on the topic of demo trading accounts, it is important to mention another tactic in which the BinBot Pro scam entices traders into depositing money with them. As has been seen before in other previously exposed scams such as Automated Binary Systems and Option Robot, which by the way BinbotPro is almost identical too. After registering on their site, they offer you a trial version of the software so traders may test the auto-trader before depositing any funds with one of their associated brokers. This is nothing but a demo account set up exclusively to show only winning trades. Once the trader sees the fake profit accumulating, they feel confident enough to make a deposit and start trading live. However, as many users have reported, the live version is the complete opposite of the trial and most traders are left with an account balance of zero within days.
Although the above matters are concerning we have uncovered even more alarming information. The main purpose of this urgent BinBot Pro review is to protect traders. While conducting extensive research on this scam software we noted that the fraud website BinbotPro is marketed as being available in all countries including the USA. In fact, the most common marketing ine we see everywhere is ‘BinBotPro Software Available in USA & Canada’ this is in fact 100% illegal. The reason for stating that Bin Bot Pro is operating illegally is as only regulated binary exchanges such as Nadex are legal in the United States. The brokers found to be in association with BinbotPro are not licensed by the Commodity Futures Trading Commissions (CFTC) or the Securities & Exchange Commissions (SEC). The brokers we found to be currently accepting US residents who signup with BinBot Pro scam are Binary Cent, BinaryMate and Finrally. Both of these binary options brokers are unregulated. In fact, most brokers who operate outside the US are registered with either the Cyprus Securities and Exchange Commission (CYSEC), or the Australian Securities and Investments Commission (ASIC), Binary Cent, BinaryMate & Finrally who are known scam brokers don’t hold any of those licenses. Therefore, they are illegally soliciting and accepting funds from United States citizens.
BinBotPro Review Verdict: BinBotPro is a Scam!
Blacklisted site: binbotpro.
Blacklisted Brokers: Binary Cent, BinaryMate & Finrally.
Report BinBot Pro and the illegal brokers to IC3.GOV.
Internet Crime Complaint Center for US citizens!
If you take the time to consider all the facts and information we have laid out in this BinBotPro review, you will understand why we are listing this binary options robot as one of the most dangerous scams we have come across to date. It is no wonder whoever is behind this fraudulent software is overly secretive of their identity. Anyone involved in an illegal operation on such a high level would also be hiding. Furthermore, any persons found to be promoting this fraudulent service should also be concerned as they too can face legal ramifications for soliciting US citizens to unregulated brokers and trading with BinBotPro scam software.
Don’t let scammers get away with your money.
Se você nos conhece, você sabe que temos uma espécie de aversão natural para a auto-negociação, por causa das inúmeras fraudes ligadas a esta vertical, que revisamos ao longo dos anos. Gunbot é diferente, no entanto. É um auto-comerciante de fato, mas é uma terra-a-terra. Não promete nada que seja muito bom para ser verdade, e tudo sobre o seu tom é tão real que poderia ser.
Thecryptobot, o site oficial Gunbot, deixa muito claro que Gunbot não faz previsões e não toma decisões por conta própria. Ele simplesmente executa uma estratégia de negociação com base nas configurações de entrada do usuário, e faz isso de forma perfeita e sem emoção. Isso é tudo o que é realmente. Uma solução automatizada de negociação Bitcoin, que tem a capacidade de executar perfeitamente a estratégia necessária 24/7. A sua rentabilidade global depende inteiramente das configurações introduzidas pelo comerciante. A este respeito, é como uma espécie de maquinaria agrícola: ele simplesmente automatiza o trabalho manual, fazendo-o melhor e em volumes muito maiores do que um seria capaz de manipular manualmente.
Como tal, esse tipo de comercialização automática de criptografia pode realmente ser muito lucrativo. Existe uma comunidade maciça e muito envolvida construída em torno de Gunbot, e há várias fontes disponíveis para configurações de qualidade também.
What exactly does Gunbot do?
As a Bitcoin auto trader, Gunbot works with a number of selected cryptocurrency exchanges. It currently supports Bittrex, Kraken, Poloniex and even Cryptopia. There are several Gunbot versions available, some of which are command line only, while others come with GUIs. The Cryptopia exchange is only available in versions 4.0.1 and above.
Once the user integrates Gunbot with the exchange(s) of his/her choice, sets the trading parameters (including the coin-pair) and the strategy, the software gets to work and begins trading according to those settings. All the user has to do from this point on, is to check on it every now and then, and to possibly tweak the settings if he/she comes across something more promising in this regard.
How do you acquire Gunbot?
The main product peddled at thecryptorobot is obviously the cryptobot itself. It comes in three option-packages, which cost progressively more, and support progressively more markets (exchanges).
The base version costs 0.1 BTC and it supports a single exchange, (from the Bittrex, Poloniex, Kraken bunch), allowing users to run crypto auto trading on an unlimited number of coin pairs (like BTC/USDT or BTC/ETH).
The 0.2 Bitcoin package is more or less the same. It however grants users access to two markets instead of just one.
The most expensive option costs 0.3 BTC and it lets users trade on all three of the above named exchanges. It has to be stressed that with every one of these purchases, the users are buying a lifetime license for Gunbot.
In addition to the cryptotrader itself, the Gunbot site sells a number of complementary apps too, aimed at making its use easier and hopefully more profitable. They have a TradingView Addon on sale, together with a Web GUI. There is also a live training and support option, an Arbitrage Bot and a 5 Config Combo pack available.
The Gunbot software can be downloaded directly from the official site, in Windows as well as Linux and Mac versions. The base version of the crypto auto trader seems to be version 3.3.2 right now, though subsequent versions are indeed out and available.
Like every proper auto trading solution out there (including MT4’s EAs), this cryptocurrency trading robot works best with a VPS (Virtual Private Server). Downtimes and interruptions are completely eliminated this way, and those using such an option are actually able to run their Gunbots 24/7, without having to turn on their own computers. A minimum of 4 cores and 4 gigs of RAM are recommended for the VPS angle.
The Advantages of Proper Crypto Auto Trading.
Este criptoboto dá a você a capacidade de fazer criptocoína mesmo enquanto você dorme. Above and beyond that though, Gunbot gives you access to:
A prolific and active community, which currently comprises more than 2,000 users. Windows/Linux/Mac compatibility. Several buy/sell strategies Lifetime license. Free trading advice from the senior consultants of the operation, available through the gunthy forum.
Gunbot’s settings.
With this cryptobot, the settings make or break one’s profitability. With the GUI versions, the settings are as easy to apply as filling out a form. With the versions that do not support a GUI for whatever reason, users have to access the various config. js files associated with every one of the supported coin pairs (an example would be poloniex-BTC_ETH-config. js. All the settings can be tampered with directly in the code, and the file can then be saved. All one has to do then is to run the cryptobot for the given pair, and then repeat the whole process for a different pair.
What exactly do these settings translate to though? The first thing is to add one’s API and Secret keys, after which the market can be selected. This is very important: when generating the said keys at Poloniex, Bittrex or Kraken, you have to enable everything, with the exception of Deposit and Withdrawal. This is how you make sure no one will be able to steal your coins, but obviously, keeping the keys a secret is always a good idea too.
The currency pair settings and the market settings are self-explanatory. The first one is the base coin and the second one is the altcoin (which can indeed be BTC too, in case of a USDT/BTC setup). You need to have a balance in the base coin.
The strategies supported are Bollinger Bands, Gain, Step Gain and Ping Pong. They can all be used in a pure form (using the same strategy for BUY and SELL) or they can be mixed up.
Each strategy comes with its own set of parameters that need to be added. For BB for instance, we have %Low BB and %High BB. The Balance settings allow for the setting of the amount of primary coin to be used for each trade and for the setting of a sell-all threshold.
Indicator settings can be tampered with as well, right down to the time-frame. Bot timing sets up the delay between requests.
TheCryptoBot Review Conclusion.
There is no doubt regarding the capabilities of Gunbot, provided the right settings are used. The community loves it, and there’s a tremendous amount of support for users, in the shape of technical pointers as well as profitable settings-packages.
Review Verdict: TheCryptoBot is NOT a scam!
For help with how to download, install and use this software, check out this GunBot User Guide.
For any questions you may email us directly comment below with any feedback and we’ll get back to you as soon as possible. Thank you for taking a moment to read our honest review.
Read about TheCryptoBot also on ScamBitcoin!
Gates Way is a SCAM! Indisputable Review!
We always suspected Bill Gates of being a lousy crook, and this is a joke of course! Today’s review is in reference to the Gates Way SCAM, which is literally the worst, defaming fake software we stumbled upon in years. Let this Gates Way review stand as an official warning to active day traders as well as the general public, not to believe or engage in this outrageous scam. Investing in this fake software on the presumption that Bill Gates is behind it, will lead to nothing else other than becoming the victim of another scam. During the course of our review, we expose all the deceptive tactics employed by these imposters.
The Gates Way scam is touted as a trading software developed by famous entrepreneur & co-founder of Microsoft, Bill Gates. According to the website Economynews-break, Mr Gates has spent over $2.5 billion dollars over the past couple of years on this secret project, which is based on the idea of wealth redistribution. Apparently, he is tired of the top one percent holding most of the world’s wealth and plans on redistributing it back to regular people through the Gates Way software scam. The algorithm has a supposed accuracy rate of 77% and has been locked to binary options trading with max trade sizes of $200. They claim that by doing it this way they can prevent the stock market from collapsing. However, the fake Bill Gates claims that the software will generate a guaranteed profit of $ 1.455 per day and predicts that by 2026 there will be no more poverty. This is just too insane to review, but we must warn you.
Let’s get straight to the point of this review, which is proving that Gates Way is a scam. Firstly, when you land on the website you will notice that it has been designed to look like CNN Money. For those who may not know, this is not the official CNN Money site. The domain name itself gives it away, however scammers rely on the fact that those who do not follow world and finance news will not notice this. The official CNN site is actually Money. cnn. If one views the two sites side by side you will easily see how the scammers have tried to mimic the official site. Additionally, the image used of Bill Gates being supposedly interviewed on CNN about Gates Way software, with the red and white ‘breaking news’ banner is actually taken during a Bloomberg Television interview he did with his wife Melinda Gates in New York, on the 23rd February 2018. This image is licensed to Getty Images and if you look closely, you can see how they have tried to blur out the Getty Images logo. The editing is shocking to say the least but most people would’n even notice until pointed out.
When you access the main page of the Gates Way scam, Economynews-break/members, you will be greeted by a video of Bill Gates talking on the TED talk show about his new software meant to rob the 1% of their wealth. This video has also been edited. In the original video which can be found in this TED Lecture, Bill Gates is actually talking about the Ebola outbreak. If you listen to the video on Gates Way and then listen to the original, you will hear without a doubt that it is not the same voice. They have used a voice over artist recording and overlaid it on the video. When Mr Gates first walked on stage at the TED conference he came out pushing a large green barrel, this barrel can still be seen in the edited version. They have also covered the Ebola image in the middle with the Gates Way logo. These scammers have gone to great lengths to convince you that Bill Gates is behind this. We almost feel sorry for them because should the news of this fraud ever reach him, they better go into hiding.
Although the deplorable people behind this scam have tried hard to convince you of their so-called software’s legitimacy they have failed in many places to. An example of this would be using cheap actors from the online marketplace called Fiverr. When you watch the entire presentation video as we did, you will see two so-called managers as well as testimonials from the Gates Way beta testers. All of these people are fake. For example Peter Collins, who claims to be in charge of the testing and debugging team is a well-known actor who has been used in multiple scams in the past such as Magnetic Profits. Moreover, stealing the identity of a famous person is overused by now. According to Sophos, an anti-virus vendor, Mr Gates takes first place in the list of common hoaxes and scams using his identity. It is a shameful tactic and unfortunately a lot of innocent people fall for it.
There are a few other red flags one can easily notice if looking hard enough. For example, the spelling and grammar on the website is atrocious. Mr Gates is a highly educated and intelligent man who would never be associated with a site who cannot use the correct grammar. Another tell-tale sign is that the website Economynews-break was registered privately with NameCheap Inc on the 25th May 2017. Do you really think an IT tycoon who holds the world’s largest server farms would register a site with NameCheap? We seriously doubt it. This is yet another warning sign of foul play.
Review Verdict: Gates Way is a Scam!
Blacklisted Site: Economynews-break.
Visit our Charge Back Review for ways to get your funds back from scams!
We sincerely advise you not to believe anything you see or hear regarding this fraudulent app. Hopefully, we have laid out more than enough evidence in this Gates Way review to deter you from signing up with them and set you back on the path of safety. Should you be looking for a reliable and legitimate and regulated FX, CFD, Crypto or Binary options broker, be sure to check out WatchDog’s Trusted Brokers list. For any questions you may comment below with any feedback and we’ll get back to you as soon as possible. Thank you for taking a moment to read our honest review.
Stabilis Lucra is a SCAM!! Shocking Review! :(
We have written an extensive review on the Stabilis Lucra scam with the intention of illuminating Forex traders to the dire situation concerning the alleged “award winning” Robô Forex. Due to the glamorous presentation of this imperfect software, the perceived fail safe EA, could potentially go viral thus causing a multitude of traders to suffer serious losses. Ensure you read this review carefully and arm yourself with the facts concerning the Stabilis Lucra scam & realize that not all that glitters is gold.
Stabilis Lucra, meaning ‘steady gains’ in Latin, is a new Forex trading app crated by David Jukl and officially released to the public on the 16th October 2017. On their website, Stabilislucra they proclaim the product to be a quadruple awarded Forex robot, with a verified, real money six figure performance. In addition, Andrew Nathan, the narrator of the pitch video, proudly states that the bot has not lost in the past 3 years. WE will not be going into detail about what this Forex software offers it’s clients or even how it supposedly works. That is not the reason for this review. Our objective is to highlight all the reasons you should be wary of David Jukl’s scam software.
Primeiro & amp; foremost, any Expert Adviser or software, which claims not to have lost in the past 3 years, should be heeded as a severe warning. This is known as providing misleading information. No fail-safe, or guaranteed software exists nor will it ever exist. The markets do not allow for it. For the creators of Stabilis Lucra to promote this as a risk free investment product is insidious. There is no such thing as risk free investment.
One thing we did ascertain is that David Jukl, a Czechoslovakian man, is in fact a real person. He is known on a small scale for programming trading software. He has a Facebook account, although it is surprisingly bare and a LinkedIn page. This is definitely a new angle as generally scammers always try to conceal their identity or create fictitious characters when creating and marketing their various scams. This is done for many reasons with the main one being escaping the wrath of authorities and avoiding consequences such as fines or prison sentences. We simply could not fathom why David Jukl would now want to throw his name away promoting Stabilis Lucra scam software and risk possible sentencing. Especially considering that he has a wife and kids. Whatever reputation he previously held is now destroyed. Alternatively, he simply values money over his name & reputação.
Furthermore, do not be fooled by the supposedly prestigious awards displayed on their website. Forex Expos are by no means considered a measuring tool for the credibility of products or brokers. Anyone can enter and participate in these expos for the right price. They are merely a meeting place for services to showcase themselves and acquire new partnerships as well as gain exposure. Scam brokers as well as other players in the industry such as app developers sponsor the majority of these events, including their meaningless prizes. A perfect example of this would be Sakura FX Trading. They were present at the same 2018 China Forex Expo in Shenzhen as David Jukl’s Stabillis Lucra scam and were awarded best Forex Broker 2018. In January 2017 Sakura FX Trading, a well-known scam broker – shut down their website and disappeared with over several million dollars of investors’ funds. Awards handed out at these expos would be better named the 2018 Forex Fraud Awards. These events are filled to the brim with scam brokers and software’s. Let this serve as another red flag concerning Stabilis Lucra robot, they are relying on those awards to convince you of the legitimacy of their software.
While conducting research for our Stabilis Lucra review, we noted a few other serious concerns regarding the scam app. For starters, one of their recommended brokers is InstaForex. This broker possesses an exceedingly horrible reputation and is known for defrauding its clients. Both the Ontario Securities Commission and the The Autorité des marchés financiers (AMF) have issued official investors warning against this broker. InstaForex used to be licensed by Belize IFSC, however as of October 2018, they no longer held a license with them. Although they tried to claim that it was a voluntary resignation, the majority of the industry believed they were thrown out. Moreover, even though Stabilis Lucra has supposedly been around since early 2018, testing their software and receiving scam awards for it, we find it strange that the domain was only registered on the 27th March 2017 and as is common with scam sites it was registered privately.
Review Verdict: Stabilis Lucra is a dangerous Scam!
Blacklisted Site: Stabilislucra.
Get a refund from scams with MyChargeBack.
We sincerely hope that our detailed Stabilis Lucra review is read and shared by as many traders as possible before they are caught up in the misleading glitz and glam of this dangerous Forex software. Forewarned is forearmed in this case and you can rest assured that any dealings with the fake app will be detrimental to the financial health of anyone unaware of the truth we exposed here today. Share your feedback and questions below this review and we will be glad to assist you with any inquiries.
Bitcoin Loophole is a SCAM; Indisputable Review!
Make no mistake, the Bitcoin Loophole is a relatively new scam entered into the Cryptocurrency market by highly trained con artists! In some cases, Crypto based trading software’s have already been established as legitimate and profitable however, this is definitely not one of them. Our assessment shows there is more than enough evidence to debunk anything you may see or hear on Bitcoinloophole. From unregulated brokers to stock images and faked reviews it is crucial for all traders to read this Bitcoin Loophole review in order to avoid becoming the next victim of this unscrupulous scam production.
Bitcoin Loophole by the alleged Steve Mckay promises unsuspecting visitors a guaranteed sum of $13,000 in just 24 hours. They advertise the software as an automated solution for trading Cryptocurrencies which is still in it’s Beta Testing stage. The newly created app supposedly takes advantage of huge returns offered by minimal Bitcoin investments. Although the entire production comes across as a lucrative opportunity, allowing investors to lead a life of luxury after just a few days of trading with the dubious Crypto software, this Bitcoin Loophole review will expose the indisputable truth that will deter you from the guaranteed financial lost.
All traders need to be aware that should you mistakenly become involved with this fly-by-night programme you will also be exposing yourself to unregulated brokers. We began our assessment of Bitcoin Loophole by entering a fake email address on their home page with the intention of seeing which broker we would be assigned. We were immediately directed to Broker Official. This particular broker, located in Dominica, is not regulated and has acquired an exceedingly awful reputation since its inception in 2018. Additionally, some of our subscribers alerted us to the fact that Bitcoin Loophole makes use of unethical marketing such as aggressive email spamming. Should you receive any such emails, do not click on any of their links. Rather unsubscribe immediately and then delete.
A rather common ploy used in get rich quick schemes is the use of fake reviews. This tactic is present on the Bitcoinloophole site. For instance, we see a testimonial by a man named Leo C. His review of the product states that after using the free software for a period of three months, he has managed to pay off his student loan and is currently in the early stages of buying a new house. We checked Google for any information related to his picture and discovered the man is actually not associated to the software by any means. This is clearly a stock photo as we found the same image on another site. On that site, the image is used as a means of displaying how a particular website plugin works. This serves to confirm that he is actually not a member of Bitcoin Loophole scam, only a fraud would use fake marketing tactics.
From the outset of our investigation, it was apparent that Bitcoin Loophole software is linked to another scam we previously exposed called the Bitcoin Code. These two fraudulent systems are almost carbon copies of each other. All one has to do is view each app side by side to notice the uncanny similarities. For example, Steve Mckay is presented as being the creator of the Bitcoin Loophole scam. However, when you visit Bitcoin Code website, you will find the same name displayed as the genius behind that system too. While we would love to consider this as mere coincidence, we know from experience that many scammers aim to target as many victims as possible, by releasing the same software under different names and a few slight changes.
The name of this software alone should deter any trader. To date there is no known loophole in Bitcoin. When Satoshi Nakamoto posted the whitepaper on bitcoin, he/she also uploaded the source code for the first implementation. The code and protocols have been public ever since bitcoin’s inception and have been reviewed by many different people hundreds of times. That is the advantage of open source software. Bitcoin has been going strong since 2009, so if there were any ‘backdoor’ vulnerabilities it would have been discovered by now and fixed. Furthermore, it is estimated that Satoshi currently holds the largest amount of bitcoins, and stands to become possibly the richest person in the world upon its success. There is no way he or she would have allowed for any sort of loophole, even in the original code, to compromise this. Therefore, it is extremely unlikely that these mediocre scammers have discovered some sort of vulnerability to exploit in the popular digital currency.
Review Verdict: bitcoin Loophole is a scam!
Blacklisted Site: Bitcoinloophole.
Visit our Charge Back Review for ways to get your funds back!
We hope that this Bitcoin Loophole review has enlightened you to the many shameful tricks and schemes utilized by scammers, which can be seen in this fake investment service. Watchdog has exposed many similar scams and will likely expose many more in the future. This so-called trading software serves no purpose other than to pilfer from opportunists looking to profit from the latest Cryptocurrency investment trend. Interested in real FX, Binary, Cypto and CFD brokers? Visit Watchdog’s Trusted Brokers with full regulations to offer service around the world. Share your feedback below this review or any questions if you have any experiences or questions related to the questionable software.
Liberty BTC System is a SCAM; Revisão imparcial!
Make no mistake, the Liberty BTC System by Kyle Stanford is a scam! We have been receiving many enquiries into the supposed cryptocurrency auto-trader and our research shows this is not a legitimate trading system. Bitcoin and other digital currencies have become very popular over the last few years, with everyone racing to acquire or invest in them. This in turn has created a new market for the scammers too. Our honest Liberty BTC System review shows exactly why you should avoid this latest crypto bot scam.
Liberty BTC System aka Liberty System, found at en. cryptosystem. cc, claims to be an automated cryptocurrency trading program which promises traders a guaranteed profit of $5000 per day on complete autopilot. Kyle Stanford states that his proprietary software is designed to help people escape the everyday rat race and start enjoying unlimited time and freedom. In terms of how the crypto bot works, Kyle claims that the new crypto bot has combined proprietary equations & robust algorithms to achieve perfect results. Essa é a única informação fornecida & amp; already this is a problem because no trading system or software is perfect. Upon hearing the words ‘can never lose’, we know we are dealing with a scam. Even the most successful traders occasionally lose a trade, 100% success rate is simply impossible.
Let us get straight to the facts about Liberty BTC System scam and why you should avoid it. First of all, on their website en. cryptosystem. cc, Kyle Stanford claims to be the head of operations. We are also going to assume that they want us to believe that he is the voice on their low budget video presentation. It turns out however, that the alleged Kyle Stanford is a fabricated identity. The image you are seeing is actually a stock photo from ShutterStock. Consider this a major warning sign. There can be no good reason for a company or service to conceal their real identity.
There are many other factors about Liberty BTC System that can be considered as red flags. Such as the fake countdown timer in the top right corner of the page. This is used as a pressure tactic in order to convince visitors that if they don’t act fast they will lose out on this amazing offer. The scammers do not want to give you time to think about the offer as they will most likely realize that it is not something worthwhile investing in. At the end of the day, it doesn’t mean a thing because each time you refresh the page the timer starts all over again. Two of our readers who emailed us also stated that their computers were infected with Malware upon downloading Liberty BTC System. We happened to find a warning related to this on en. cryptosystem. cc Terms & Conditions page. There is a disclaimer stating they will not be responsible for viruses or worms that occur as a result of downloading anything from their site. The website is not SSL protected so we would advise you against having too much interaction with it or downloading Liberty System software. Yet another red flag has to do with the fact that there is absolutely no contact or company information on their website other than a support email. This is typical of a scam. You should never invest in a company or service when you have no idea who legally owns or runs the service as a golden rule, legitimate services do not operate in this manner.
Further proof relating to the Liberty system scam can be found in the form of their address. The address they provide at the bottom of their terms and conditions is listed as 1000 5th St., Suite 200 Miami Beach, FL 33139. While gathering information for our Liberty BTC System review, we realized that this is actually just a virtual office which anyone can rent for as little as $50 a month. Other known scams have utilized this same address in the past. You might think that by now there is nothing more we can say about the scam tactics used by this fake app. Unfortunately, there is still more evidence to be added to the pile. The testimonials you see on their home page are all fake. A simple Google image search proves that these people have nothing to do with Liberty System, as matching images can be found online in connection with other sites that are not associated with this fake cryptocurrency trading bot. See image below for proof of this.
Additionally, we discovered through our Liberty BTC System scam investigation that the person who registered the website Is called Anton Kovalev from Vison Corp. The contact address listed is Koroleva str. 19-2, Kiev Ukraine. Phone +380.380936584638 & email: domains5421@gmail. Even though the domain reads en. cryptosystem. cc on the page, we noticed that during the video it is displayed in the background as cryptosystem. cc which is the same as the information returned on WhoIs. The site was registered in the 22nd July 2017 with Public Domain Registry (PDR LTD).
Review Verdict: Liberty BTC system is a Scam!
Blacklisted Sites: en. cryptosystem. cc & cryptosytem. cc.
Read our My Charge Back Review and learn how to recover your money!
If you consider the mountain of evidence provided in this review there can be no doubt out our conclusion regarding the Liberty BTC System. Do not risk deposing any money with this scam as it will surely lead to guaranteed loss of all your investment. Be sure to do your research before deciding on a software or alternatively comment below and make an enquiry. For safer alternatives in online trading, be sure to view WatchDog’s Recommended Signals services. Share your feedback below if you have any related questions or feedback on this service or similar scam sites.
Cash 365 is a SCAM; Evidence based Review!
The Cash 365 scam is one of the latest attempt to steal money from unsuspecting day-traders. Pay close attention as we detail all the reasons why you should avoid this fake app in our factual Cash365.co review. This supposed software is not licensed or regulated and the claim of making you $1,857, 93 per day is beyond ludicrous. Investing in this automated fraud will not earn you any of the profits promised to you.
Yet again, we are faced with a phony binary options software the likes of which we have seen and exposed plenty of times before over the last couple of years. However, it is still of the utmost importance that we continue to try and raise awareness of each and every single scam to hit the market in order to help the trading community. The Cash 365 software money making scheme and similar services are designed purely to take your money without any returns. Do not fall for the dream of earning boatloads of cash for free.
It was abundantly clear right from the start of our investigation that the Cash 365 scam is targeted at newbie traders. By now most experienced traders would be able to pick up on some of the scammers tactics. Cash 365 is supposedly an automated binary options robot which will literally make you rich overnight by earning millions of dollars while you sleep. The voice narrator in the pitch video that can be found at Cash365.co claims that this is a bullet proof system and was developed by mathematical mastermind and master Wall Street trader. What they don’t tell us is who these masters are. He also states that Cash 365 was kept under lock and key for 10 years, after which, on the 15th March 2018 it was put in the hands of normal everyday people turning them into millionaires. We wonder how this was possible though because according to the information on WhoIs, the website was only registered on the 2nd February 2018. Something clearly does not add up here. We also saw on the WhoIs results that the site was registered by David Signori, who listed his contact information as Ricardo Aranda 165, Surco, Lima, Peru. His phone number and email address can also be seen on the image below. Maybe David Signori needs to explain himself to a few people.
We began the research for our Cash 365 review by examining the pitch video on the Fiverr produced website, which starts off with a man saying that the software has pulled in over 9 million dollars for him so far and that he paid absolutely nothing for it. We can assure you this man has never traded with the fishy website or even seen the platform. He is just a hired actor. Additionally, we are told to listen to other success stories of people who have traded with Cash 365 app. Make no mistake, all these wonderful so called success stories you are hearing are fake. None of the people you see in the video have ever executed one single trade with the lousy excuse for a day trading app. Everything you hear they have been told to say and are paid for it. These are actors from Fiverr. We could easily end this Cash 365 review here but there is more that potential victims need to be made aware of.
In addition to the fake members of Cash 365 software, there are also false testimonials on the Cash365.co domain This is all proven by conducting a quick Google image search. Just look at the image below for evidence of this. Now lets look at the cash 365 scam from a logical standpoint. If this software was really making 475 people $1,857,93 per day, 365 days a year, don’t you think it would of made news headlines by now? Moreover, why would a powerful software, made by Wall Street master traders and mathematicians, which is proven as functional and consistently profitable, be given away for free? None of it makes sense does it? That is simply because cash 365 is a scam. This is without mentioning the fact that aside from the name of the person who registered the Cash365.co site, there is no information on the founders, developers or employees found on the site. They do not even list an office address. No legitimate investment based company would present any of these kind of tactics. Do not fll for the fake badges displayed at the bottom of their home page either, these are not clickable and don’t exist. They are put there to instil a false sense of security. Even the Social Media buttons are fake. You can click on them but nothing happens.
Review Verdict: Cash 365 is a Scam!
Blacklisted Site: Cash365.co.
Similar viral fraud sites to avoid:
We would honestly love to know how they achieve this considering that the markets are closed over weekends. This combined with the rest of the evidence presented in our Cash 365 analysis leaves us with no choice but to blacklist this software as a dangerous scam. We urge all traders to avoid this app and its dreadful website. Please share your feedback or questions below if you have any experience with any of the above scams, or with one of the brokers involved. For those who lost money, we highly encourage you to visit our My Charge Back Review and learn how you can recover your funds!
BinaryMate is a SCAM!
This conclusive BinaryMate review is the third and final part of our recent in-depth investigation into the menacing syndicate operating a network of binary options scam brokers. We have gathered a large amount of damming evidence against the BinaryMate scam, which will be laid out in the review below. We sincerely implore the trading community to read this review and be sure to obviate from any contact with Binarymate. Investing with this broker or any brands within their network, will only lead to serious financial loss,
BinaryMate is an online binary options and CFD broker, who opened their doors on the 11th August 2018. They offer much the same as their sinister sister brokers Binary Cent & Finrally. They utilize a customary in house proprietary web-trading platform and require a minimum deposit of $250, with guaranteed 1-hour withdrawals. What they offer their traders is not conducive to this review, as we certainly do not wish to promote them in any form. We are here solely with the purpose of deterring traders from engaging with BinaryMate. During our investigation into the corrupt company known as Finance Corp Group (FCG), which is located at 2nd Floor, Transpacific Haus, Lini Highway, Vanuatu, we discovered that they own the brokers mentioned above, including the BinaryMate scam. FCG has been clever in distancing themselves from these online scam brokers by hiring different firms to operate and manage the various brokers. In the case of BinaryMate, a company called Affort Projects S. A operates them. This company lists their address as 306 Premier Building, Albert Street, Victoria, Mahe, Seychelles. It may be of interest to you to know the same company operates Finrally broker. Just look at the screen shots below taken from the user agreement of each site.
If you missed the first two parts of our investigation, you can catch up by reading first BinaryCent and then Finrally. Additionally, the BinBotPro scam software was also found to be involved. As this BinaryMate review is the conclusion, we have further proof that these three brokers are one in the same. All of them promote having the feature of a live video chat that is available 24/7 for support. What may come as a surprise is that while conducting research into the Binarymate scam, we noticed that the exact same women were online at the same time on all three sites. This proves beyond question that all three scams brokers are actually the same, and are not independent of each other at all. It’s like one big scam family. The screen shots comparison below will prove this. Furthermore, as if this discovery isn’t bad enough, Binary Mate offers weekend trading just like the other two. Yes, you heard right, weekend trading. As the stock market is closed over the weekend and trading is not possible, at least not legitimate trading, we were left wondering how it is possible that the BinaryMate scam can offer this. We decided to ask this question while we had the various chat screens open. In all honesty, the reply we received from all 3 brokers, which was exactly the same and from the same woman, was as much a joke as the weekend trading itself.
BinaryMate is an unregulated broker. They do not hold the necessary licenses to operate as broker from either the SEC, CYSEC or ASIC regulatory bodies. You may come across certain promoters of this scam claiming that the Parent company of BinaryMate, Finance Corp Group, are registered in Vanuatu. Do not let this offer you a false sense of security. Vanuatu regulation requirements are not as strict as other countries and are known for harbouring many offshore companies due to its reputation as a tax haven. Additionally the cost of a license in Vanuatu is just $2000, which is the minimum capital requirement for brokerage firms set by the VSFC. The cost of a CYSEC license for example is upwards of €730,000; this number alone serves to deter any scam brokers who’s in it to steal money and re-brand.
Since Watchdog began posting the first reviews concerning this criminal network of scam brokers, Our email inbox has become inundated with stories from traders all over the world on how they were scammed by at least one of these brokers and asking us for advice on what to do about it. In relation to BinaryMate, the number of complaints is now well into the hundreds. While each person’s story is just as important as the next, we simply cannot mention each and every one in our BinaryMate review. What we can do is summarize though, as a lot of them are similar in nature. The most common complaint and tactic we noted they use to steal money was price changes during placement delays. In fact, BinaryMate scam platform has become quite famous at delaying acceptance of trades which ultimately cause the traders to lose as they were unable to hit their required strike rate. Another common complaint traders mentioned is that the platform would suddenly ‘update’ during the middle of placing a trade. This results in being logged out of the account. By the time customers are able to log back in, the trade has gone the wrong way.
Review Verdict: BinaryMate is a Scam!
Blacklisted Site: Binarymate.
Visit our My Charge Back review to learn how you can recover your money!
We hope that this BinaryMate review has been able to put together all the pieces of the puzzle for you, so you can clearly see how getting involved with them is damaging to your financial health. The people behind BinaryMate scam as well as their sister brokers have created a sophisticated and complex operation whose sole purpose is to steal from innocent and unsuspecting traders. For the sake of our community we urge anyone who has had any issues with or been scammed by the network of scammers , to openly share their experiences in the comment section below. The more people who read this review and share, the less BinaryMate can continue to harm investors. Visit Watchdog’s Trusted Brokers for regulated and reliable alternatives.
Finrally is a SCAM!! Investigative Review!
After a complete review of all the evidence and honest testimonials, we decided to fully expose the Finrally Scam operation! and We at Watchdog are currently in the middle of an investigation into an offshore company running a network of seriously damaging scams. On Tuesday, we released the first part pertaining to the Binary Cent scam. This Finrally review is the second chapter in the ongoing saga. We implore all active day traders around the globe to abnegate from any form of financial undertakings with Finrally.
Finrally scam broker appeared online in the binary options industry in early March of 2017. They offer binary options and CFD trading. The minimum deposit is $250 and they offer bonuses up to 100%. Out of all the broker related parties involved in our investigation, the Finrally scam is the only one who offers Fixed Income Accounts. Another feature we noted which was first implemented by sister broker BinaryMate & obviously due to popularity, was then quickly adopted by Finrally, is the Live Video Chat with Real Girls feature. This naturally peaked our interest and out of curiosity, we opened a chat screen. We were a given a choice between three ‘girls’ and decided upon Vanessa. Now, even though ‘Vanessa’ responded promptly and as attractive as she may be, the question here is; Is this really the type of feature you want to look for in a broker? Now let’s get to the sinister facts!
Finrally is Actually Finpari Undercover!
The finrally website was registered on the 9th February 2017, and as we see in most scam cases it was registered anonymously. However, we did manage to find out that Finance Corp Group (FCG), which is based in Vanuata, owns it. This same company owns Binary Cent, for more information on them, read our Binary Cent review. Although Finance Corp Group own these companies, they do not operate them. Instead, they employ external companies to manage them. The difference in the Finrally scam is that we came across four different firms found to be in connection with them. Eles são; 1) Lerona Impex S. A, located at 306 Premier Building, Albert Street, Victoria, Mahe, Seychelles, with company registration number 114612, 2) Norske Inter LP, located at Suite 1, 39 Dee Street, Aberdeen, Scotland, AB11 6DY, with company registration number SLO20287 3) Affort Projects S. A, located at 306 Premier Building,, Albert Street, Victoria,,Mahé, Seychelles, no available company registration number. 4) Suomen Kerran LP, located at Centre Office, 58A Broughton Street, Edinburgh, EH1 3SA, Scotland, company registration number SLO25219. We are not sure how exactly each one is connected but if you search out any of these addresses, Finrally broker dominates the results. We do know that the company Suomen Kerran LP, operates Binary Cent. As it stands, if you look at the address of all these firms you can already pick up uncomfortable similarities.
For those of you who have been around for a while you may remember the broker Finpari. Some of the addresses mentioned above were found to be in connection with Finpari too. This brokerage became famous for being a scam by running Ponzi Schemes, having unethical business practices and illegally soliciting USA traders. In fact, in 2018 Finpari was involved in a court case with The Enforcement Section of the Missouri Securities Division of the Office of Secretary of State. On the 29th April 2018, the Enforcement Section opened an investigation into Finpari. They created a ‘Decoy Identity’ and managed to open a trading account even though they were based in Missouri, USA. They were subsequently served legal documents to appear in court on charges of violating Sections 409.3-301 and 409.6-604. Of the Missouri Securities Act of 2003. The respondent in this case, on behalf of Finpari was Lerona Impex S. A (same company found to have connections with Finrally listed above). The respondent chose to not only waiver their rights to a hearing, but also to neither admit nor deny the allegations and instead chose to consent to the Commissioner’s findings. The final verdict by the commissioner was this; Lerona Impex S. A d/b/a Finpari and Finpari is permanently enjoined and restrained from offering and selling unregistered, non-exempt securities in violation of 409.3-301. In addition to this ruling, they also received a fine. Both The Autorité des marchés financiers AMF – Blacklist which is the stock market regulator in France and the Cyprus Securities and Exchange Commission (CYSEC) released announcements warning investors with a list of websites that were unregulated and not authorized to offer investment services, CYSEC – Atenção. Finpari is present on both those lists. It was after the court case that Finpari closed down and a few months later Finrally was born.
The fraudsters have obviously not learnt their lesson though as it is abundantly clear that Finrally scam is identical to its predecessor. They have the same home page, the same guaranteed ‘1 hour withdrawals’ the same weekly trading contest. We even found Finpari’s logo on the FAQ page of Finrally. The two brokers are identical. The only thing that is different is the name and the logo. At the time of writing this review, Finrally have listed Affort Projects S. A as their parent company under the Finrally user agreement. Obviously, they cannot list Lerona Impex S. A after the court case, as that would be the height of stupidity. What is interesting though is that if you go back to earlier in our Finrally review, you will see that both companies are located at the same address. Finrally is also an unregulated broker. They do not hold licences with either the SEC, CFTC, CYSEC or ASIC.
Furthermore, we recently uncovered that the Finrally scam broker is also accepting traders from within the United States. Even though they claim on their website that they do not accept traders from the USA, we found this to be a false statement. Finrally has in fact been accepting USA traders through the BinBotPro scam software. You can read about it in our BinBotPro review in details. It was actually this discovery that started our investigation into the syndicate we now know to be operating Binary Cent, Binary Mate & Finrally. All 3 fraudulent, unregulated brokers are associated with the BinBotPro app.
Review Verdict: Finrally is a Scam!
Blacklisted Site: FinRally.
My Charge Back can help you recover your money from scams:
After carefully considering all the facts presented here in our Finrally review, there can be no doubt that the Finrally scam broker is actually just Finpari undercover. The syndicate involved in running this criminal network, has gone to great lengths weaving intricate spider webs in an attempt to cover their tracks. However, the truth always comes out eventually and Watchdog is doing whatever we can to see that it does. You can do your part too by helping us in sharing this Finrally review online and spreading the word about this massive scam. If you have had any experiences with or been scammed by Finrally, please feel free to share your story in the comments below. Be sure to Visit Watchdog’s Trusted Brokers for regulated Forex, CFD, Binary and Crypto alternatives!
Trend Catcher is a SCAM!
Do not make the costly mistake of falling for the Trend Catcher scam. This a second rate service produced by experienced scam artists whom we’ve had the pleasure of exposing in the past and will gladly do so again. If you are considering this software as a viable means to help you profit in your trading endeavors, we suggest you read our candid Trend Catcher review to save yourself both time and money. Concrete evidence on TrendCatcher. co scam will be provided below.
Upon visiting the rather bleak TrendCatcher. co site, we are shown a short pitch video about the software, which is presented by an anonymous smooth talking presenter named Jim. It comes as no surprise that Jim is faceless. He also has no last name. He does however claim to be the creator and/or owner of Trend Catcher scam software. With no face and no last name, we cannot verify who he really is or if the man is trustworthy. In all likelihood, ‘Jim’ is just a cheaply hired voice over artist from the Fiverr market place.
Trend Catcher is purported as an automated Forex trading software, with a smart algorithm designed to catch small trends using moving averages and other indicators. That is the only information provided on how Trend Catcher supposedly works. Additionally Trend Catcher claims to have a winning rate of 87.4%. Although this is only slightly higher than normal, we distrust their claim, as there is no proof provided to us in the form of credible trade histories for example. Potential customers are also told that Trend Catcher software can earn them $270 per day or $8000 monthly and that there is no risk involved. Apparently, the trading app will not place a trade unless it knows for certain that it cannot lose. Already this statement irritates us, as that is an outright lie. There is always risk involved in trading, no matter your experience level or what software you use. Risk associated with trading can be considered as an occupational hazard. Here is your first warning sign that you’re dealing with bogus software. Believing you cannot lose is a risk in itself.
Another point of concern noted on the Trend Catcher scam site is the obvious lack of information. No contact details such as a company address or telephone number are listed anywhere on the site. You are just expected to sign up by entering your email address and are immediately directed to one of their associated brokers. By the way, although Trend Catcher software is advertised as free, you still have to deposit a minimum of $250 with your assigned broker. If you already have an account with a broker and simply wish to acquire this ‘free’ software, you will soon find this is not possible. In terms of the lack of contact and identity related information, we also noted that their website TrendCatcher. co was only registered on the 6th August 2017 making the site only around two months old plus it was registered privately. If you combine these factors together, you really have no clue who you are dealing with here. The person who designed the Trend Catcher scam could be sitting somewhere in his mother’s basement and running the whole stinking operation for all you know.
Perhaps the biggest piece of evidence we uncovered for our Trend Catcher review, is the fact that whoever is behind it, is responsible for another previously exposed scam known as Google Trader. Clearly, this scam producer is lacking in intelligence or they are just super lazy. The connection between Trend Catcher & Google Trader was not hard to form. Firstly, the layout of both sites are remarkably similar. In fact, they are almost identical. Secondly, the fake testimonials used for Trend Catcher are exactly the same as the ones used for Google Trader. The pictures and words have not changed. All they have done is replace the name of the scam. Look at the images below for undeniable proof.
Moreover, although the images of the people you see supposedly giving their testimonials appear as if they originate from Facebook, the more logical scenario is that these images have been stolen. In fact, we can prove it. The first picture you see is a woman named Tohloria Lewis. She is a real everyday woman with a legitimate Facebook profile. Unfortunately, her profile has been hacked and this fake profile with her stolen images is being used to promote all types of scams not just the Trend Catcher scam. From weight loss pills to beauty creams and now apparently Forex software. You can verify this for yourself by visiting this article or by checking out her real Facebook profile (facebook/loriee. lewis) where she has to continuously tell people that it is not her that is endorsing all these fake products. If you reached this point, reading our Trend Catcher Review, you would have no doubt that signing up would be a detrimental financial mistake!
Review Verdict: Trend Trader is a Scam!
Blacklisted Site: trendcatcher. co.
Viral Scams you should avoid – complete reviews:
Victim of a scam? Get a refund by the Charge back Team.
The evidence we have provided in this Trend Catcher review goes to show that this trading app is not to be trusted. The simple fact that they have to go to such great lengths to fake testimonials of their product in addition to providing no information on who created or owns the supposed automated Forex software should be enough to deter you from signing up and depositing any money with them. We encourage day traders to avoid this fake app at all costs. Be sure to share your comment concerning Trend Catcher if you made a mistake and depositing money with any of their unregulated brokers and help us deter other potential users who might trust the email marketers and other scammers who chose to endorse this virtual, automated stealing machine.
Binbot Pro is a Criminal SCAM!! Real Review!
Binabotpro is a scam beyond any reasonable doubt and we have all the evidence you need! It is of critical importance that you read this BinBot Pro review carefully. We have come across some disturbing information about this extremely dangerous binary options scam and if you are associated with BinbotPro you could potentially find yourself in a lot of trouble. We urge all traders to consider the facts provided in our review below for their own safety and peace of mind.
Binbot Pro is an automated software for trading binary options that allegedly uses up to 20 different robots, each with their own supposed unique combinations of indicators and success rates. The software scam has been around for many months now as we discovered the site was first registered on the 7th July 2018. How they have managed to stick around for so long with their sickening scam Is beyond our comprehension. Additionally, as we find with most scams, the BinbotPro site was registered anonymously. By now you should know that this is highly concerning, especially when it comes to investments. Right off the bat we are left with questions as we have no idea who actually owns and created the nauseating BinbotPro scam site. Furthermore, upon visiting the site we noted that BinBot Pro does not provide their potential customers with any information about who is actually behind the robot or who created it. There is no presentation video showing the CEO or founder of the software, there is no contact page detailing support information, telephone number or email address. There is literally no information available at all. For a site pertaining to investments, this is quite disconcerting to say the least. Do you truly know with whom you are making a deposit to here?
Instead of the usual pitch video, we are presented with a video demonstrating user’s experience with the robot. I suppose it should come as no surprise that once again we have no idea who is presenting the video. All we see is a screen recording of an unknown man allegedly trading with the BinBot Pro scam software and of course making profits. Unfortunately, what you are being shown is not a live account. It is a demo. As in most scam cases the demo being used to trade with is rigged to show consistent profitable results. When you finally trade with a live account things go horribly wrong. While on the topic of demo trading accounts, it is important to mention another tactic in which the BinBot Pro scam entices traders into depositing money with them. As has been seen before in other previously exposed scams such as Automated Binary Systems and Option Robot, which by the way BinbotPro is almost identical too. After registering on their site, they offer you a trial version of the software so traders may test the auto-trader before depositing any funds with one of their associated brokers. This is nothing but a demo account set up exclusively to show only winning trades. Once the trader sees the fake profit accumulating, they feel confident enough to make a deposit and start trading live. However, as many users have reported, the live version is the complete opposite of the trial and most traders are left with an account balance of zero within days.
Although the above matters are concerning we have uncovered even more alarming information. The main purpose of this urgent BinBot Pro review is to protect traders. While conducting extensive research on this scam software we noted that the fraud website BinbotPro is marketed as being available in all countries including the USA. In fact, the most common marketing ine we see everywhere is ‘BinBotPro Software Available in USA & Canada’ this is in fact 100% illegal. The reason for stating that Bin Bot Pro is operating illegally is as only regulated binary exchanges such as Nadex are legal in the United States. The brokers found to be in association with BinbotPro are not licensed by the Commodity Futures Trading Commissions (CFTC) or the Securities & Exchange Commissions (SEC). The brokers we found to be currently accepting US residents who signup with BinBot Pro scam are Binary Cent, BinaryMate and Finrally. Both of these binary options brokers are unregulated. In fact, most brokers who operate outside the US are registered with either the Cyprus Securities and Exchange Commission (CYSEC), or the Australian Securities and Investments Commission (ASIC), Binary Cent, BinaryMate & Finrally who are known scam brokers don’t hold any of those licenses. Therefore, they are illegally soliciting and accepting funds from United States citizens.
BinBotPro Review Verdict: BinBotPro is a Scam!
Blacklisted site: binbotpro.
Blacklisted Brokers: Binary Cent, BinaryMate & Finrally.
Report BinBot Pro and the illegal brokers to IC3.GOV.
Internet Crime Complaint Center for US citizens!
If you take the time to consider all the facts and information we have laid out in this BinBotPro review, you will understand why we are listing this binary options robot as one of the most dangerous scams we have come across to date. It is no wonder whoever is behind this fraudulent software is overly secretive of their identity. Anyone involved in an illegal operation on such a high level would also be hiding. Furthermore, any persons found to be promoting this fraudulent service should also be concerned as they too can face legal ramifications for soliciting US citizens to unregulated brokers and trading with BinBotPro scam software.
Don’t let scammers get away with your money.
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