Сообщения

Сообщения за февраль, 2022

Key Trending Investigation for Fraud, Impersonation, Scam, Fraud and Perjury – Fake Copyright Takedown Scam

 "Beneficiary of Fake DMCA: KeyTrending / Key Trending Review Contact Info: Website: keytrending.com Possible Infringements: Perjury, Impersonation, Identity-theft, Misrepresentation DMCA Report: https://lumendatabase.org/notices/dd26588410 https://lumendatabase.org/notices/2642390d3 Original Link: 1. theforexreview.com/2021/10/14/keytrending-revieww 2. https://reviewparking.com/keytrendindg.com/  Fake Link/Website Used:  https://telegra.ph/KeyTrending-Review-01-29 Submitted by: Josefw Cozarth Date of Submission:  January 29, 2022 Cue all manner of gaslighting, starting with a bunch of bogus DMCA takedown notices. I loosely keep track of DMCA takedowns filed. Key Trending really went to town with their efforts to hide the negative content on the internet. HERE’S OUR INVESTIGATION REPORT SO WHAT WERE THEY TRYING TO HIDE ? ""It would be best if you first call your bank to inform it and deactivate your card to avoid getting exposed to additional risks, as the scammers may a

pediainvest.com Reviews

 "pediainvest.com has a very low trust score. Why? We scanned pediainvest.com for several indicators and we think the website may be a scam. Exercise extreme caution when using this website. Scamadviser reviews each website automatically for 40 different elements like who owns the website, are the contact details hidden, where is the website hosted, what is the technology being used, and much, much more. Based on all the information gathered, we create a trust score. pediainvest.com has a very low trust score according to our algorithm. However, computers may be wrong. The website has a strong indicator of being a scam but might be safe to use. We recommend you check the website using our check list or by contacting the company directly. Positive highlights According to Xolphin SSL Check the SSL certificate is valid.  We found several positive reviews for this site Negative highlights The website's owner is hiding his identity on WHOIS using a paid service This website has onl

Abank. Осторожно, развод!!!

 "Abank ориентирован исключительно на русскоговорящую аудиторию – сайт этого лохотрона имеет только русскоязычную версию. Владельцем домена abank.ee является офшорная помойка Hermes Empire Ltd, статический IP-адрес сайта (который числится за неким Скурыкиным Николаем Владимировичем) указывает на Харьков. Похоже, и в этот раз без украинских мошенников не обошлось. Сайт abank.ee довольно-таки сырой. Многие ссылки на разделы не работают или ведут на пустые страницы с ошибками. Легенда о компании насыщена различными подробностями, но простые проверки вскрывают многочисленные нестыковки. Видно, что мошенники старались придать видимость законности своей деятельности, но довести до ума сайт и легенду так и не смогли. Создается впечатление, что создатели сайта покурили чего-то запрещенного и по этой причине называют свою компанию в разных разделах сайта по-разному.   Abanc мошенники, жулики, лохотрон Скриншот с сайта abank.ee   Преимущества компании, о которых заявляют мошенники из Abank,

KeyTrending review – is keytrending.com a scam or a good Forex broker?

 "KeyTrending is not a reliable broker – in fact, we would wager it is exactly the opposite of one! The company cannot be trusted with any of your money, as it is quite a typical offshore broker. And as such, it bears all the failings of offshore brokers – it does not have regulation, its legal documentation is quite malicious and its trading conditions are simply subpar. We have seen this exact same kind of broker appear on the markets thousands of times before, and they never last. And, especially since legitimate brokers are so readily available nowadays, there is simply no reason to ever invest with a company like KeyTrending! Not like you can do that at the time of writing, of course – any attempt to create an account with KeyTrending simply leads to an error page. However, if the broker manages to fix that in the future and you start considering trading with it, it is imperative to read the review below first, as it can save you a lot of time and money! Can I make money with

Отзывы о PEDIAINVEST (pediainvest.com) — псевдоброкер

 PEDIAINVEST (pediainvest.com) — Это старые мошенники, которые очень часто меняют адреса своих сайтов, и разводят доверчивых людей на деньги. Новый адрес мошеннического сайта pediainvest.com – этот брокер не настоящий, на их торговой платформе все сделки фальшивые! Клиентов всех подряд вокруг пальца обводят, выманивают очень крупные суммы денег, ничего не возвращают. Мошенники врут профессионально, а доверчивые люди ведутся на это. Обманывают пустыми обещаниями, чтобы пользователя начали им доверять как можно больше денег.

Enterprise London Limited

 "Краткая справка Enterprise London Limited Enterprise London Limited предлагает услуги профессиональной команды трейдеров, которые помогут успешно торговать на финансовых рынках с минимальными потерями. Для клиентов предусмотрен широкий выбор торговых активов, дополнительных образовательных и обучающих материалов, вебинары, аналитические данные, технический анализ и возможность участия в акциях и бонусной программе.  Enterprise London Limited В разделе “Документы” компания опубликовала организационные положения, которые не имеют ничего общего с юриспруденцией. Брокер не имеет разрешения ЦБ России, свидетельства о регистрации, а также других правовых документов, подтверждающих легальную деятельность. Несмотря на это, в футере сайта отмечен адрес регистрации и ее номер: 03679089 H40 Gracechurch Street, London EC2N 4AY United Kingdom. Другими словами, официального подтверждения законной деятельности компании нет.  Для связи с клиентами используется телефоны, электронная почта, а так

Enterprise London Limited – лохоброкер, который зарабатывает миллионы на доверчивых гражданах

 s"Содержание статьи     Проверка данных Enterprise London Limit     Признаки мошенничества на сайте Энтерпрайз Лондон Лимите     Отзывы клиенто     Заключени «Получи бонус от Apple Corporation от 10% до 50 % за первый депозит» – таким лозунгом встречает трейдеров очередная мошенническая пустышка Enterprise London Limited. Однако, доверчивых граждан, инвестировавших в платформу, ждет совсем другая реальность. А именно – гарантированная потеря средств. Enterprise London Limited никакой не международный брокер, а банальная несуществующая контора-однодневка, которая с помощью своего сайта занимается сбором денег с наивных пользователе Истинные намерения разводил из Enterprise London Limited выдают различные аспекты якобы успешной их деятельности: начиная от регистрации и лицензирования, заканчивая условиями предоставления псевдоуслуг и возраста скам-проекта. В сегодняшнем материале мы расскажем, что на самом деле скрывается за ширмой красивых обещаний и к чему приведет сотрудничество

Investor warning against Swiss Union broker scam!

 "Swiss Union (https://swissunion.net) is apparently a broker scam made in Poland and/or targeting Polish victims. It is available in English and Polish languages. Access is blocked for clients from the EU. As we know, despite Brexit, many Poles still live in England and they could be the target of the scam as well. Mira Vital LLC is allegedly the operator of Swiss Union. The website gives an address in Zurich, which is of course bullshit. Stay far away and spare yourself financial loss and data abuse! Key data Brand Swiss Union SwissUnion Domains https://swissunion.net https://swisunion.net https://swiss-union.net Legal entity Mira Vital LLC Jurisdiction St. Vincent & The Grenadines Warnings UK FCA Scam narrative The offshore entity Mira Vital LLC was registered in the Companies Register of the Financial Services Commission (FSA) in St. Vincent & The Grenadines in July 2021 with number 1250. The registered agent is St. Vincent Trust and Escrow Ltd. The UK Financial Condu

KeyTrending

 "Company Name KeyTrending Company address First Floor, First St Vincent Bank LTD Building, James Street, Kingstown, St Vincent and the Grenadines Website https://keytrending.com/en No valid regulatory information Please be aware of the risk! Trading Information Benchmark -- Maximum Leverage 1:400 Minimum Deposit $ 50 000 Minimum spread From 0.1 pips Products 50 currency pairs, 45+ CFD Minimum position 0,01 Currency -- Cryptocurrency -- EA supported EA supported Depositing Method -- Withdrawal Method -- Commission -- Broker Information Customer Service Phone Number +442080898172 Customer Service Email Address support@key-trending.com Expose Warning: Low score, please stay away! 1 2022.01.14 It has been verified that this broker currently has no valid regulatory, please be aware of the risk! EA VPS No restriction on the broker account. Provide service support by WikiFX Single Core 1G 40G $ 0.99/month Open immediately "

Swiss Union Review

 "If you’re reading this Swiss Union Review, most likely you are wondering about a Swiss Union scam. Make sure to report a scam if you have issues withdrawaing from Swiss Union Most consumers will read a review before making purchases on eCommerce platforms. It is perhaps even more important to do a careful check on brokers before signing up for their services. When you sign a contract with a broker and deposit your money for trading, you are giving them your trust. Do not sign up with a broker until you are certain this type of trust is warranted. We have done a thorough investigation of Swiss Union and want to share our findings with you. We have developed our research methods through years of working closely with regulators, banks, and government organizations connected with the financial industry. Our methods have kept thousands of people safe from broker scams. Therefore, our review of Swiss Union is a useful tool in making sound financial decisions. What You Should Look for

KeyTrending Review

 "In this review, we will describe why your funds are not safe with KeyTrending. Scammed By KeyTrending ? Start the process to get your funds back TODAY ! Is KeyTrending Legit ? KeyTrending is an offshore broker owned by Savannah ProTech LLC. This broker is located in St. Vincent & the Grenadines, a popular offshore zone. Problem with offshore brokers is that they are not reliable and abuse the regulations. Make sure to stay away from this broker as they are anonymous and that they can disappear any time without notice. To make sure you are dealing with a regulated and known broker, you should be able to find easily who is the CEO of this brokerage firm, who is running it etc. Lack of information is a big red flag since you don’t know who will be dealing with YOUR MONEY. This is the reason why your funds are not safe with KeyTrending. Are Funds Safe with KeyTrending ? With such lack of information and KeyTrending being offshore, funds are not safe. Security of funds is a huge

SwissUnion.net review – 5 things you should know about Swiss Union

 "SwissUnion is one of the many brokers pretending to be headquartered in Switzerland, thus aiming to mislead customers and create a false sense of security. In fact, it’s an offshore entity that’s dangerous to deal with, and we’ll show you why in the full SwissUnion.net review. SwissUnion.net REGULATION AND SAFETY OF FUNDS As seen from the screenshot above, SwissUnion.net claims to be a Swiss entity based in Zurich. So, if it wants to call itself legit, the brokerage needs to be authorised by FINMA- the financial regulator in Switzerland. In fact, all Forex companies in the Alpine country need a banking license and should provide not less than 20 million Swiss Francs (more than 21.5 million USD in today’s prices) in paid-up capital. Well, the broker reviewed is neither a bank nor a legit FX company. Actually, SwissUnion.net is just another shady entity that originates in St. Vincent and the Grenadines, and that’s undoubtedly a major red flag because the broker gives a fraudulent

Swiss Union Review

 "Swiss Union Review Swiss Union Review“Thank you for visiting our Swiss Union Review We hope this information is helpful to you about possible issues with fraud brokers. Is Swiss Union Safe? Find Out More If online trading is a day at the beach, scam brokers are the sharks in the water. It can be hard to recognize legitimate financial services from scam brokers, especially since there is a multiplicity of fraudulent trading sites that look just as slick and professional as the real thing. Our team has decades of experience in the financial industry and with tracking down scams. We have advised numerous clients who have been victims of scam brokers and want to help consumers avoid problems before they happen. That is why we have taken the time to investigate Swiss Union Review to determine whether they are a good choice for you or not. Scam Brokers: Why There Are So Many The current financial climate, the number of time consumers spend on the internet and the popularity of trading

Swiss Union Review

 "Swiss Union Review Swiss Union ReviewThank you for visiting our Swiss Union Review We hope this information is helpful to you about possible issues with fraud brokers. Are you having Swiss Union login problems? https://refundrush.com has identified Swiss Union as a potential scam based on a volume of customer complaints about Swiss Union withdrawal problems. If the Swiss Union Login page has disappeared, or if you believe you have been scammed by Swiss Union, please report a scam via chat as soon as possible to get assistance recovering your funds. Swiss Union Login Swiss Union Withdraw Problems Several people have complained that they either received requests to pay exorbitant taxes/fees, are unresponsive to withdrawal requests, or simply refuse withdrawals outright. Report Swiss Union if you are also experiencing any issue with Swiss Union withdrawals. Swiss Union Broker Review One of the worst nightmares that can happen to traders is that they wake up one morning and are unab

dsSwissUnion

 "License 0.00 Risk Manag 0.00 Software Index 4.00 Business 3.44 Regulatory 0.00 Company Abbreviation SwissUnion Registered region SwissUnion Switzerland Company Name SwissUnion Company address Selnaustrasse 30, 8001 Zürich"

SwissUnion.net

 "SwissUnion.net review – 5 things you should know about Swiss Union By The Forex Review October 18, 2021 Forex brokers Reviews SwissUnion is one of the many brokers pretending to be headquartered in Switzerland, thus aiming to mislead customers and create a false sense of security. In fact, it’s "

Swissunion review – Is swissunion.net scam or good forex broker?

 swissunion"Swissunion Review Highlights💰 Leverage 1:400 ⚖️ Regulation No 🗺️ Headquarters Switzerland/ SVG 💳 Minimum Deposit $5000 🛍️ Review Rating 1/5 🛍️ Broker Type Forex 🖥️ Platforms n/a 📊 Spread n/a Swissunion is presented as an award winning Swiss broker with offices in more than 21 countries, offering the best possible trading experience with guaranteed security, fairness and transparency. What is more, along with the comprehensive selection of trading instruments, which come with leverage as high as 1:400 and a user friendly online platform, Swissunion also offers a number of managed account types, which come with fixed assured returns. So what could possibly go wrong? The answer is everything, because in reality Swissunion is not the legit Swiss broker they want us to believer they are, but a unregulated, offshore website with no credibility whatsoever. Is Swissunion legit? No, not only that Swissunion falsely claims to be an award winning Swiss broker, but also it

Chasecapitalonline.com Review

 "Are Chasecapitalonline Reviews Real or Fake? Chasecapitalonline.com is an internet site that appears a bit questionable [due to very specific factors explained below]. Some of site visitors are undoubtedly wanting to know if Chasecapitalonline should be considered relied upon. In the beginning the online site seems totally for real; but, looks can certainly be incredibly misleading. Remember that we aren't not suggesting that the appearances of Chasecapitalonline.com are deceiving; however, it is merely another possibility a person ought to take into account when contimplating investing time or money on any financial website. In order to find out whether Chasecapitalonline.com is a con or respectable web property, we had to thoroughly analyze Chasecapitalonline.com. Outlined in this post are the procedures we took to establish if Chasecapitalonline.com reviews are genuine and if Chasecapitalonline ought to be believed or not. We'll display all the data to you, then help