Torque Bot review – a HUGE scam [Bitconnect clone!]

What is Torque Bot

Torque Bot is a cryptocurrency trading platform that trades on behalf of its members and supposedly makes them money.

The company allegedly uses artificial intelligence as well as manual trading to achieve daily returns that range between 0.15% and 0.45%.

The main strategies revolve around arbitrage trading and scalping.

The Torque Bot company allegedly is based in Singapore and its CEO is Bernard Ong. It also is supposed to have offices in four other countries in Asia.

The minimum deposit to start investing with Torque Bot is 0.02 BTC, or 1 ETH, or 5 LTC, or 250 USDT, which basically means the equivalent of 250 USD.

Deposits are made in mainstream cryptocurrencies and converted to the Torque Token (TORQ). Profits are paid in TORQ and the minimum withdrawal amount is the equivalent of 2 USD (2 USDT, or 0.0005 BTC, or 0.01 ETH, or 0.001 LTC).

You can use a mobile app called Torque Super Wallet to do all your business with Torque Bot.


Is Torque Bot legit?

No, Torque Bot is not legit. First of all, it is a completely anonymous operation. On its website we found no contact information at all. Claims about offices in Singapore and other countries are extremely likely false.

A legit company would provide real contact information and proof of registration and regulation.

Let’s get this straight: Torque Bot is providing investment services, because it offers returns on investment. This means that its activities are subject to financial regulation.

This also means that Torque Bot needs a license from a financial regulator valid in every country it wants to have users in.

But in reality, Torque Bot is not registered nor licensed in any country in the world, therefore it is an illegal investment service. It is not legit!

Torque Bot Holdings

The Torque Bot scam

The truth is that Torque Bot is a scam. We needed just a few minutes to see that it is the old Bitconnect scam recipe recycled again.

It works like this: You create a Ponzi scheme that is doing nothing but redistributing deposits made into the system. You make up a story about how you generate profits in crypto trading, while in reality you don’t do any real trading.

To rip off your victims twice, you sell them your own worthless scam coin (TORQ) and take their real cryptos, so that they are left completely empty- handed when your house of cards collapses.

We have seen many scams using this recipe, like Netfix for example, and Torque Bot is one of them.

To be clear, Torque Bot is not doing any real cryptocurrency trading, at least not profitable. It’s a Ponzi scheme that relies solely on deposits, it uses them to pay out profits. Which means that sooner or later it has to collapse.

Referral system

Irrational returns

One of the giveaways of investment scams is the promise of daily (more or less) stable profits. Because it is not possible to have daily profits in financial trading, let alone in crypto trading.

Every real financial trader will tell you that it is impossible to be profitable every day. Heck, even every week in green is close to a miracle. That’s just how financial markets work.

Moreover, Torque Bot is promising up to 13.5% monthly returns just from trading. Then they promise 97% of you referrals’ deposits across seven levels. This means that in total their trading would have to generate a lot more than 13.5% monthly on a constant basis, which is ridiculous. One of the reasons is that arbitrage trading is not scalable.

Not to mention that Torque Bot claims that it is completely risk free, which is another total nonsense in the world of trading. Financial trading always is risky!

All in all, the investment plan of Torque Bot is a big proof that the whole operation is a scam.

No risk free trading

TORQ scam coin

As we have already mentioned, the Torque Bot runs on its native Torque token (TORQ). This is a scam element that should make look the project legit, but it is not.

The TORQ token is an absolutely worthless piece of garbage. No reputable cryptocurrency exchange is trading with it. It is listed only on Yobit, where the TORQ liquidity and daily volume are practically zero.

What does it mean? It means that TORQ has no value and you can’t exchange it for real money, it is worthless. Therefore, being paid in TORQ is equal to not being paid.

You are dependent on scammers who run the Torque Bot if they will be willing to exchange your TORQs for a real cryptocurrency and let you withdraw.

How Torque Bot works

We have already touched this subject, Torque Bot works as a Ponzi scheme. It depends on people depositing money into the system.

All deposits are gathered in a pool and this money is then used to payout daily profits. You can probably guess that total deposits need to be higher than total withdrawals, otherwise it won’t work.

And this is precisely what Ponzi schemes rely on. At the beginning new members are rushing in and the velocity of deposits exceed withdrawals. More and more money is coming in and withdrawals are delayed relatively to the deposits.

But with every Ponzi scheme there always comes the day when there are not enough deposits to cover the withdrawals, which brings the inevitable collapse. Torque Bot is going to collapse, the only question is when.

Don’t join it, because it can collapse right after your first deposit. Even if you manage to pull out some profits out of Torque Bot before it collapses, it would be somebody else’s loss. Because remember, Torque Bot is not doing any real trading, it just takes money from some people and gives it to others. Don’t play this game of the greater fool, it always kicks back.

Torque Bot scam

Torque Bot review – the conclusion

Torque Bot is a scam, a Ponzi scheme that is destined to collapse. The Torque coin is a worthless piece of garbage that is not tradeable on any reputable exchange. Stay away from it as far as you can!

If you are interested in legit cryptocurrency trading, you can start on a free demo account with a regulated company and see how it really works.

If you decide to invest real money, please be sure to understand the risks and have a good strategy. have one of the largest databases of listed unregulated brokers on the market, which they have successfully recovered monies from.
They have a wealth of experience in tackling both local and international fraudsters and are happy to tackle all cases however complex.
With very good online reviews their simplistic, emphatic and successful approach is a proven serum for the recovery of funds.

CONTACT: Get your money back guaranteed with shield forensics

Best Yardoption review – 5 things you should know about

Beware! Yardoption is an offshore broker! Your investment may be at risk.



Don’t put all your eggs in one basket. Open trading accounts with at least two brokers.

Yardoption is a visual breath of fresh air, one that we had been dying to take. Note, however, that we are speaking of the visuals only. The content and trading conditions are a totally different story, one that we will tell through the following review. Now it’s a good time to remind readers that we have previously reviewed many brokers who left an aesthetic impression on us, but who turned out to be disastrous in every other aspect of their being. Read the review to find out all about Yardoption.

In order to sign up, a user must complete a form that took us less than 10 seconds to fill. After that we were redirected to a user dashboard, which was in fact a trading platform. There were were given a EUR/USD spread of 7.6 pips on average; i.e there is no profit to be made at all! The leverage is capped at 1:1000, which can be both very profitable and very dangerous. The assets for trading are indices, commodities, forex pairs, and stocks.

The website comes in English and Russian.


The footer of the website of this broker is revealing a very worrying truth about Yardoption. Namely that it is located in Saint Vincent and the Grenadines, a country that does not issue proper FX broker regulations. Nevertheless, this has not stopped hundreds of illicit brokers to register their brands there, a procedure which is obviously very easy to do. All these firms may be registered there, but are not at all licensed in SVG.

Furthermore, there are typical clauses scattered throughout the legal provisions that aim to clarify, but fail to do so, that the user is bound by his or her local laws. This means that Yardoption is NOT REGULATED by any agency.

Traders should be trading with risk-free brokers, that hold licensed from renowned and austere agencies, like the FCA  or CySec , which have made a name for themselves as some of the top regulators. Readers should be aware that both agencies have adapted very strict rules of conduct, and their licensing framework guarantees safety and security for all clientele. A good example of this is the segregation of accounts which assures that client money and broker money are kept in separate accounts. Furthermore, FCA/CySEC brokers participate in a financial reimbursement scheme that cover traders losses in case the broker becomes insolvent. The FCA provides up to 85 000 pounds per person, while CySEC guarantees up to 20 000 euros.

We would like to point you to the fact that the broker can send your personal data to its affiliates and business partners. These so called partners are left unknown.

The legal previsions may, somehow, be reassigned to a third party…How this happens, and why is of no concern; all you need to know is that illicit brokers are the only ones that allow for such ludicrous things to happen.


This trading software has been uncovered before by us, and we clearly remember that these previous brokers were all unregulated, and so you pretty much have an ideas to the quality of this terminal.

The only pro for this are the pending orders. Everything else is completely below average. In other words, this terminal is almost useless and a sign that the broker using it is unregulated. It does not meet the standards of the forex industry… stick to the MT4.

The margin requirements can be changed at any time without notice. Please be ware of this.


According to the funding area in the user dashboard for registered clients, the minimum deposit is $250. Users can deposit via credit cards, debit cards, wire transfer, and perfectmoney.

The withdrawal section, on the other hand, was completely unresponsive, and as a result was useless. We believe that even if we had deposited, the broker would not have allowed us to withdraw!

The withdrawals are said to appear in an account after 5 days of the request. The minimum withdrawal amount is $10. As is common with this type of broker, there are fees and commission that are as ambiguous and mysterious as they can get. The legal documents keep mentioning taxes and charges, but do not clarify on their nature or amount. The only withdrawal fee mentioned in the Terms and Conditions is $35

The client is the one who has to pay all of the company’s claims and expenses.

Withdrawals must first pass through an unspecified trading volume requirement, before getting processed. This is ridiculous, not only because it is unacceptable for a broker to have this, but also because the turnover requirement has not been disclosed.

All bonus withdrawals are open only when the client has completed a turnover of 40 times the bonus amount.

Inactive accounts are taxed a $30 dormant account commission which is applied every month if a user has been inactive for more than 5 months.

Charge-backs are frowned upon at Yardoption. In case a user proceeds with one, the company will not consider all withdrawal requests.

Yardoption hasn’t skipped out on the indemnification clause. This common amongst illegal brokers provision absolves the company of any responsibility it has towards its users.

As you can make out for yourselves, the broker is completely illegal and as such has allowed itself to do what ever it pleases, as proven by all these stupendous provisions. All this tells us that there is nothing at Yardoption that is worth your deposit! This firm will not return your investment, this we assure you!

How does the scam work?

The usual scam operates on a multi-level, though very basic model. The users will be tempted to click on an Internet ad promising quick and easy profits. If they do, it will take them to a website that will ask for their personal details, including email address and phone number. Once they submit this information, an avalanche of emails and phone calls will be unleashed. Scammers will promise the world to these potential traders in order to induce them to make an initial deposit between $200 and $300.

These “brokers” will get a fat commission from the deposited sums and will transfer the unsuspecting users to “senior” scammers. The latter are smooth talkers who will try to persuade users to invest more funds, using phrases like “now is the right time” and “the moment is perfect for making hefty profits”. Of course, these are empty words, and traders will soon have doubts whether they have not been played.

When they try to withdraw their money, these doubts will be confirmed: the con-artists will do anything to deny or at least delay their withdrawals. From trying to convince the traders that they are making a big mistake to withdraw funds now because they will lose big profits, to asking for additional documents or citing clauses in the accepted agreements, to transferring you to another department, there is a single objective to delay the users from filing for a chargeback with their financial institution and lose any chances of recovering their money.

What to do when scammed?

Anyone can fall prey to such a scam. In the unfortunate event this happens to you, there are a few things you can do. If you deposited using a credit card you should immediately file for a chargeback. In an effort to combat online fraud VISA and MasterCard have extended the period in which one can file a chargeback to a year and a half, so there is a big chance that you may be able to recover your funds. If however, you used a bank wire or bitcoin to deposit, chances to get your money back are almost none.

We should also warn against “recovery agencies” who prey on victimized traders by claiming they can recover their funds. These scammers will ask you to pay a fee for this service, but will only take your money and do nothing.

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Best 24xForex Review ( and Scam)
24xForex Review

Read our 24xForex review to see why we do NOT recommend this broker for trading. Just to clear doubts, this is a review and

Who are they?

After taking a look at their website, it shows that they do not fall under any regulating agency. That is a MAJOR RED FLAG!! That should be enough for you NOT to invest with them. And they also work with websites that offer “Automated trading software” which is another red flag, as this kind of websites are notoriously famous for scamming schemes.

So 24xForex is just another unregulated forex broker, which means the customers are not protected, and there is highly likely they will get away with your hard earned money and there will be no regulating agency to hold them responsible

How does it work?

Usually unregulated forex brokers work in the following way. They will call people to persuade them to make the initial minimum deposit, while trying any conceivable method in order to make that happen. They will offer deals that sound too good to be true, like we will double your initial deposit or you will make $100 per day easily. Please don’t fall for anything they say!!! It is a SCAM! After making the initial deposit, people get transferred to a smarter scammer, called a “retention agent”, who will try to get more money out of you.

Withdrawing funds

You should submit a withdrawal request ASAP, because your funds are never safe with an unregulated broker. And here is when things get tricky.

If you want to withdraw your money and it does not matter if you have profits or not, they will delay the withdrawing process for months. If they delay it for six months, you won’t be able to file a chargeback anymore and your money is gone for good. It does not matter how often you remind them or insist in withdrawing your money, you will NOT get them back. And if you signed the Managed Account Agreement or MAA, which is basically authorizing them to do anything they want on your account, they will lose all your funds so there won’t be anything to request anymore.

How to get your money back?

If you already deposited your money with them and they refuse to give your money back, which is very likely to happen, don’t worry, it might be a way or two to get your money back.
First of all you need to keep the emails as a proof that you have been requesting the money back from them but they don’t give it to you, or they delay the process for too long, with the intention of not refunding your money.

The first thing you should do is perform a chargeback! And you should do this right away! Contact your bank or credit card provider and explain how you were deceived into depositing for a trading company that is not regulated and they refuse to give your money back. This is the simplest way of getting your money back and is also the way that hurts them the most. Because if there are many chargebacks performed, it will destroy their relation with the payment service providers. If you haven’t done this before or you are not sure where to start or how to present your case to your bank or credit card company, we can assist you in preparing your chargeback case. Just contact us at but do not let your broker know they you read this article or that you are in contact with us.

What about wires?

If you sent them a wire, there is no way to perform a chargeback on a wire. For this step you need to raise the fight to a different level. Tell them that you will go to the authorities and file a complaint against them. That will get them to rethink the refund possibility. Another thing you can do is prepare a letter or email for the regulating agencies. Depending on the country where you live, you can search on google to find the regulating agency for Forex brokers in that country. After that you can prepare a letter or an email describing how you got deceived from them. Make sure you show this letter or email to them, and tell them you will send it to the regulating agency if they don’t refund your money. If you do not know where to start, reach for us at and we will help you with this step as well.

Make sure you leave reviews about 24xForex in other sites

Another way to hurt them and save other people from falling victims is to leave bad reviews on other sites, and describe shortly what happened. If you fallen victim please leave a review and a comment on this site at the comment section. Also, when these people change their website they tend to call the old clients, so if they call you from a new website please write it down on the comment or let us know it by contacting us. That would be really appreciated by us and families all over world. Also if you get phone calls from other companies please put the name of these companies also in the comment or send it to us. We will expose them too.

24xForex Review Conclusions

Making the 24xForex review is actually a pleasure for us, and we hope to save as many people as possible from losing their hard earned money. A good rule of thumb is to carefully review all the Forex companies and any other company for that matter, before you perform any transaction. We hope that our 24xForex review has been helpful to you. If you have any questions or you need an advice about the withdrawing process, feel free to contact us at
If you like to trade please do it with a trustworthy, regulated broker, by choosing one of the brokers listed below.

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wealth recovery Expert
Don’t Get Scammed Again by a Wealth Recovery Solutions Company

Wealth recovery solutions companies are on the rise and as we know all too well, the world of online trading is filled with scammers looking to take advantage of inexperienced investors. Unfortunately, this extends not just to brokers, but also to supposed wealth recovery solutions companies. Here is how you can avoid getting scammed again by a wealth recovery company.

By following the guidelines below, you can protect yourself from fraudulent fund recovery services:

Scammed Again by a Wealth Recovery Company
  1. Make sure to make your payment by credit or debit card: This ensures that you will be protected in case the company fails to deliver on their promises.
  2. Read the contract carefully: This can help you understand the fees, if there may any additional fees, and what you are agreeing to, precisely.
  3. Do not pay a large up-front fee for wire recovery services: Some less than honest wealth recovery companies don’t reveal that your chances for recovering deposits made via wire transfer are less than 5%.
  4. Check the company’s reviews: Look at trusted review sites like Trustpilot  or Sitejabber to see what other people are saying about the company.

Let’s dig a little deeper…

If you were scammed by a broker, that really sucks. Sadly, some of these same brokers open scam wealth recovery companies to re-target their own victims. If you received a call or email out of the blue from a wealth recovery solutions company you did not contact and they claim that they want to help you get payback, this is likely because they are connected to the scammers. Keep reading and I’ll explain each of the 4 pieces of advice above so you can make sure you don’t get scammed again by a wealth recovery solutions company.

1) Be sure to pay the recovery company by credit card

A client of ours recently shared that they paid a recovery company via Jupiter, a cryptocurrency payment company. This is a huge red flag. I won’t name the wealth recovery company in question here due to legal considerations. However, based on this alone, I would not be surprised if they are a full blown scam. By paying with a credit or debit card, you protect yourself from getting scammed again since you can raise a chargeback against the recovery company if they do not deliver on their promises.

2) Read the contract carefully

In order for your chargeback rights to have any teeth, you need to make sure you don’t sign anything to hurt yourself. Many wealth recovery solutions companies take large up-front fees (10% of funds lost is common) but they fail to hold themselves accountable to actually get your money back. For example, in our contract, we charge a small, flat up-front fee. Then, we make a commitment that if we don’t raise a chargeback, we will refund your up-front fee. This does not mean we guarantee that we will win your case, but it means that we are accountable.

3) Do not pay a large up-front fee for wire recovery services

The chances of getting your money back from your broker in a case where you made your deposits via wire transfer are less than 5%. However, some scam or less than honest fund wealth recovery solutions companies do not disclose this. Instead, they mislead their clients into thinking that the chances for recovery are high while charging large up-front fees for this service. This is blatantly dishonest. If a wealth recovery solutions firm tries this on you, stay away! Don’t scammed again by a wealth recovery solutions company.

4) Check the wealth recover solutions company’s reviews

Business review sites can be a good way to check a scam recovery company’s reputation. What are other people saying about this? Are their clients satisfied? Now, keep in mind that review sites are not 100% accurate. Sometimes, companies will leave fake positive reviews for themselves. A good thing to look out for is the following: If the company has a combination of glowing reviews and horrible one star reviews, it is likely that the glowing reviews are fake. However, if there are mostly positive reviews with a few mediocre ones, that is more likely to be real.

Bonus Tip:

There are scammers all over the internet using the “wealth recovery solutions” pitch to try and scam or re-scam victims. If a comment on a website reads “my chargeback did not go through but then I met this person and they helped me” you can be sure that this is a scam. Just because a wealth recovery solutions company is not on a broker blacklist or on a broker complaint registry, doesn’t mean it’s not a scam.

Some final notes on how to avoid getting scammed again by a wealth recovery solutions company

Make sure to follow all of the advice above. Also, don’t forget to do your homework. Pay attention. Google the company. And good luck! If you have any questions related to this article or in general, please feel free to contact us and we will do our best to assist.

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Best Wealth Recovery Expert: ShieldForensics

Hire Bitcoin Wealth recovery Expert to Recover Scammed Bitcoin

Hire a bitcoin wealth recovery expert to recover scammed bitcoin. A bitcoin wealth recovery expert is able to track bitcoin transactions and also investigate and apply all necessary technical processes needed to recover funds lost to bitcoin investment scam and other high level digital currency scams.

Using the service of a bitcoin wealth recovery expert to recover scammed bitcoin, offers you the best and the largest crypto recovery / reclaim solution by providing the potential for billions of dollars in misappropriated cryptocurrency to be effectively and legally recovered.

Before now, there was no end-to-end effective solution in the public market for pursuing the rights of victims of cryptocurrency-related frauds. The early stage, cross-border character, scale, and new technological complexity of blockchain has hindered efforts of victims and law enforcement. A bitcoin wealth recovery expert is able to use the combination of fit for purpose technology, operational processes, experience and capabilities to effectively recover scammed or stolen bitcoin and other misappropriated virtual assets.

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Best Bitcoin Recovery Expert to Recover Scammed Bitcoin

Who needs to hire a bitcoin wealth recovery expert? Anyone who has lost cryptocurrency funds in any form of a hack, shut down and/or hacked exchange, ransomware, ransoms, fake ICOs or who simply has lost funds by sending them to the wrong address. Did you lose lose access to your account by losing your bitcoin private key or, did you lose money to fake bitcoin miners?

You can get all your lost funds back by hiring one of the best bitcoin wealth recovery experts out there. After a lot of thorough examination and scrutiny, we present to you the 2 best bitcoin recovery experts;

ShieldForensics – Email address: / Website:

Recover Money from Binary Options and Forex Loss

Have you been misled and scammed by Online Trading, Binary Options / Forex or Cryptocurrency? It is time to recover the money you lost with Binary Options! Once you know how scammers work and all their tricks, then it is almost certain you will get your money back. There are networks of interconnected specialists and firms which is 100% operational and worldwide.

This networks knows how to follow and recover your money, making sure it is refunded. If you got hurt by one of those scammers, please contact one of the recommended wealth recovery experts with the form urgently, we assure you that you will get your money back within a short period of time. Let us examine 2 ways to recover money lost to binary options;

A.) Get Your Money Back Through a Chargeback: If you’ve fallen victim to a binary options scam then the easiest way to get your money back is through something known as a chargeback. A chargeback is a way of claiming your money back directly via your card-issuer or bank & its very effective.

By issuing a chargeback you do not have to deal with the binary options company directly, instead you simply deal with your card-issuer or bank & they handle the communications with the specific company that scammed you on your behalf.

The good thing about the chargeback is that the customer is generally favored to win the case right from the very start. As a customer issuing a chargeback your card-issuer/bank basically takes your side & then it is up to the merchant (the company that scammed you) to prove that they delivered a quality service to you.

Here are a few quick important points about chargebacks:

You can use a chargeback even if the company has since closed down

Typically you must make a chargeback within 120 days of when you first noticed the problem

Visa has an overall chargeback cut off date of 540 days from the date you initially sent the money

B.) Hire a Wealth recovery Expert to Recover Money Lost to Binary Options Forex: Since I spent a lot of time exposing these scam binary systems & brokers over the past couple of years I’ve had a lot of people who’ve been involved (and burned) by binary options systems reach out to me for help.

To this day I still get emails from people, but what I’ve noticed recently is a trend of people asking me about specific binary option recovery companies that claim they are dedicated to helping binary options victims to get their money back.

Now these companies certainly can help, but a chargeback is actually something you can do yourself (and its fairly straight forward too). I’m going to show you exactly how you can do it right here in this blog post & if you feel confident you can attempt to handle the case yourself.

Hire Wealth recovery Experts to Recover your Lost Funds and Get Money Back from Binary Options Forex

So if you decide you would like the help of a third party company, then they’d be my top pick but if you’re feeling confident about tackling it yourself then you need to initiate a chargeback via your card issuer to attempt to get a refund.

Recover from binary options, forex trading losses. Get professional help to recover money loss in binary options loss, recovery of money from binary options fraud, forex and binary options trading scam recovery. Stop losing money, and recover your money within the shortest time frame. Contact any of this wealth recovery experts;

Shield Forensics – //

Both companies also offer the best trading strategies to help you continually make good amount of money and operate a profitable trading system.

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Best WiseFunds review. Is WiseFunds Legit?

WiseFunds. A lot of things about this Agency do not add up, for starters there does not seem to be any notable regulatory body backing them up, this is one of the biggest indicators of a fraudulent brokerage agency and the reason is simple, a company that is not under any regulatory body does not operate under the standard legal practice of forex trade, thus an investor has no official body to refer to in order to hold them accountable for when there is a breach of trust and agreement and they will most likely get away with it if the proper channels for fund recovery are not known to the victim.


During our investigation, we noticed several duplicate sites run by WiseFunds designated to different countries but not withstanding they are all the same scheme operating through a unified pattern but taking on a different outlook with each individual site; examples of these sites are; and Thus if you have interacted with any of these sites and gone a step further to make a deposit with any of them, it is advisable that you request for immediate withdrawal of funds so as not to get roped into their scheme. They may try to convince you to make a larger deposit and promise you greater returns upon requesting withdrawal, beware! It is just another ploy to get more out of you before leaving you completely handicapped.


Unable to withdraw funds with WiseFunds?

If youhave been unable to withdraw your funds with them, then the writing on the wall is pretty clear; you have been scammed but it is advisable to stay calm so as not to suffer a mental, physical or emotional breakdown which could be detrimental, read on and carry out the following guidelines:

  • Please make sure to write a review detailing your experience with them on other sites to spread the word and warn others from falling victim, this puts them on the spotlight to be exposed and compromises their operation.
  • Second proceed to recover your stolen funds: Many people make the mistake of settling after getting scammed, others go to the police to make a statement or hire a lawyer but while these are intelligent moves to make, they often lead nowhere and have you spending even more money chasing shadows because scam organizations do a lot of work to cover their tracks and most of the time the addresses or locations on their sites are false. A scam broker can be operating from China whilst using an office address in Europe, Australia or the United Kingdom which makesthen very hard to locate.

However there is hope for you if you have lost all your money in trading with WiseFunds, all you have to do is contact, this agency specializes in tracking down the most notorious and untraceable internet based fraudsters and con artists using high grade technology. They have helped hundreds of people recover from scams and regain financial stability and they will help you. Contact them as soon as possible to recover your lost funds.

Shield Forensics – //

Both companies also offer the best trading strategies to help you continually make good amount of money and operate a profitable trading system.

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Best Finmarket Review. Is FinMarket a legitimate broker?

Finmarket Review. If you find yourself asking this question then it is for one of two reasons; you are either a new investor looking to put money down with the right broker for great profit or you are an active investor worried about the fate of your funds with the agency, in either case this review will tell you all you need to know.

chart, trading, courses, finmartket

FinMarket Review and Red Flags

Based on facts attained through thorough investigation, a lot of red flags have been identified concerning Finmarket and they are too many to be ignored not to mention there has been quite an alarming number of individuals whose cases we have looked into and found to be linked to the agency which they believed to be legitimate and trusted them with large amounts of money, which begs the question; how can they be a scam operation when they are regulated? That exact question is what this review seeks to clarify amongst other details to uncover just how sketchy the entire operation of Finmarket is.

This review might be quite disheartening to read if you have already deposited your monies andin active trade with them but not to worry, it does not come without proper assistance on how to track them and recover your funds. The first step is to halt further deposits to them effective immediately and begin your journey to recovery through the guide that will be presented as you read on.

About Finmarket

FINMARKET is a forex brokerage agency owned and operated by K-DNA financial services Ltd which was founded in 2015. At first glance they would seem quite legit, especially being that they are licensed and regulated by the Cyprus securities and exchange commission (CySEC) but even that does not offer you total protection and safety from falling victim of their scam as the CySEC has a bad reputation of running a very loose system that allows fraudulent brokers slip through the cracks.



One of the major ways in which they reel their victims in is through impeccable customer service or so it seems, giving you trading advice and letting you know when there is a supposed open window for maximum profit within the market, thus encouraging you to plunge in with a decent chunk of money, sometimes it may appear that you are making a profit as they tweak their platform and  manipulate the numbers to make it look that way but you will likely never be able to withdraw said profit, they further encourage you to make a higher risk investment and  then suddenly the market plunges causing you to lose abysmally. This is the point where their scheme becomes glaring as the once supportive companion you thought the agency to be becomes completely unresponsive because your loss is ultimately their gain. If you find the above description typical of your experience with the agency, you need to contact to report the case as you may have been scammed and do so early while there is yet hope to trace and recover your funds.


  • Dummy reviews: most of their reviews are falsely generated and orchestrated by the agency using multiple accounts to legitimize their scheme to the inexperienced eye but there is always a way to spot them as these reviews look very scripted and bare many similarities.
  • False advertising: they sell false hope and often over exaggerate potential winnings in a bid to appeal to the senses of the eager and inexperienced investor.
  • Hounding customers to make a deposit: there is always a sense of urgency in the way they incite you to make a deposit and constantly try to get you to part with your available funds.
  • Untraceable means of communication: it is nearly impossible to have a readable track record of your conversations and exchanges with them as they limit communication to voice calls only and avoid means of communication that can be recalled.

Getting scammed of hard earned money can be quite nerve wracking and often takes an emotional toll on the victim but it is advisable not to dwell on the loss but immediately spring into action to get justice and your money back. Is it possible? Absolutely. is responsible for thousands of fund recovery cases and counting and yours will not be an exception.

Shield Forensics – //

Both companies also offer the best trading strategies to help you continually make good amount of money and operate a profitable trading system.

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