Hub Category: Ratings

QutalTrade

QutalTrade Company Overview The company QutalTrade provides trading services, however, information about registration, jurisdiction, and licensing is not available on their website. The “About Us” section states that QutalTrade was founded in 2016 and has experience in Western stock markets. The website qutal-trade.com is only available in Russian, but the company claims to provide access to stock markets not only to Russian citizens but also to clients from other countries. QutalTrade Trading Conditions QutalTrade offers the opportunity to trade binary options, although they try to avoid using this term. The website provides instructions on making trades and potential profits for ... Read more

Forteck

About “Forteck” Company The “Forteck” company is an expert blog specializing in exposing financial companies and monitoring their activities. We provide services to recover funds lost due to dishonest brokerage companies. Our company, Forteck Media LLC, is registered as the owner of the “Forteck” trademark. We publish information on the website amonts.com in the format of an informational resource. Our Services review of complaints between service providers and consumers, publication of independent reviews of financial companies, assistance in recovering funds from fraudulent brokers, writing articles about earning money online, exposing fraudulent schemes. We also maintain blacklists of fraudulent companies and ... Read more

Aktiv

Information about the company “Active” “Active” positions itself as a “reliable cybersecurity partner”. This is a legal firm from St. Petersburg specializing in chargeback. Statistics of “Active Legal” The firm reports the following statistics: Successful refunds in 50% of cases; 250 successful cases annually; 370 million rubles returned to owners. Information about “Active Legal” Year of establishment. The firm started its operations in 2014, specializing in cybercrime cases. Team. The CEO is Valeriy Baravkov, and his deputy is Yuriy Ledovskikh. Location. The firm is registered in St. Petersburg at the address: Pirogovskaya Embankment, house 5/2, building a, premises 1-n (p. ... Read more

Renessans

About Renessans Company Russian brokerage company Renessans was founded in 2000. The main office is located in Moscow, with a representative office in London. Renessans positions itself as an international company serving traders from around the world. It holds CRFIN and CySEC certificates. Renessans Trading Instruments Renessans offers its clients access to the currency market for buying, selling, and exchanging currencies. The company provides the opportunity to trade on stock and futures markets. Trading instruments include shares of Russian and foreign companies, currency pairs, commodities including precious metals. Renessans prides itself on being a leader in cryptocurrency trading and promises ... Read more

C C Market Online

About C C Market Online The C C Market Online service offers the opportunity to create a personal electronic wallet for conducting payments worldwide. The official website of the crypto wallet is located at c-c-market.online. Let’s look at the main aspects of this web resource. Information and Contacts Upon the first visit to the site, the absence of useful information for users is noticed. However, the site is presented in English only, and Google Translate is used for translation. The contact information is limited to only the email address support@cc-market.online, phone numbers or other contact methods are not provided. There ... Read more

iChargeback

About iChargeback Company iChargeback – your way to recover stolen investments iChargeback specializes in recovering funds that were invested in trading and lost due to dishonest actions of brokers. According to the information on the company’s official website, iChargeback has the ability to retrieve money from any brokerage firm through the chargeback procedure. Company History and Features iChargeback keeps many secrets about its past. There is no information about the date of its establishment or the names of the owners. The company’s team is presented as “experts, lawyers, professionals”. Funds Recovery Procedure There is no information on the website about ... Read more

Gudas i partnery

Company “Gudas and Partners”: brief overview Company “Gudas and Partners” specializes in providing legal services, including chargeback from brokers. Statistics of Gudaslaw company According to information from the website gudaslaw.ru, the company has impressive figures: 1,056 successful court cases and the same number in pre-trial format. Also, “Gudas and Partners” helped recover 4 billion rubles from debtors and scammers. Information about Gudaslaw company Foundation date: The firm has been providing its services for over 13 years. Team: At the head of the law firm is Alexey Gudas, who opened several vacancies in 2020. The company’s office is located in Moscow ... Read more

Refinans Pro

Brief information about Refinans Pro Refinans Pro specializes in recovering funds from brokers. The company’s team consists of experienced financiers, lawyers, and attorneys ready to assist clients in full or partial fund recovery. The company’s website refinans-pro.com is presented in Russian. Refinans Pro Services Clients who have suffered from fraudulent actions by brokers, online casinos, gambling, and other organizations can turn to Refinans Pro. The company offers several options for fund recovery: chargeback, refund payments from offshore accounts, invoice generation (from account to account), tracking transfers through BTC encryption. Chargeback Process at Refinans Pro The fund recovery procedure includes the ... Read more

Nano Trade

About Nano Trade The company Nano Trade is a broker specializing in investments, cryptocurrency, stocks, and Forex trading. With a website that attracts clients with its stylish and informative design, you can explore a wide range of financial opportunities. Trading Conditions at Nano Trade Currency pairs (leverage 1:100, lot size – 100,000). Stock indices (leverage 1:50, contract size – from 1 to 250). Commodities (leverage 1:50, lot size – from 10 to 50,000). US and Russian stocks (leverage 1:50, contract size – 1,000). Bonds (three types of tickers, leverage 1:50, lot size – 1,000 or 2,000). Nano Trade platform offers ... Read more

Profit Space

Information about Profit Space Broker Profit Space is a leading broker specializing in CFD trading. The broker provides access to a wide range of financial instruments, including commodities, cryptocurrencies, ETFs, currency pairs, indices, metals, and stocks. History of Profit Space Company Profit Space, known as the “space of profit,” started its operations in 2008. According to their data, by 2009, over 100,000 traders were using the company’s services. In 2012, it received approval from the British Financial Ethics Office and was nominated as the “Best Emerging Forex Broker” in 2013. In 2019, Profit Space set a goal to receive the ... Read more

OptionFX

Information about OptionFX Company OptionFX is a brokerage company specializing in investing in financial markets using advanced technologies. The broker guarantees high investment returns (up to 90% on some assets), capital security, and the opportunity to earn using the best tools and trading indicators. The official website optionfx.pro is available in Russian. Registration and Regulation The company is registered at: № 25595 BC 2019, Suite 305, Eagle Star House, Theklas Lysioti. It is not possible to determine the jurisdiction of the project as the address information is not recognized on Google Maps. The broker claims to be regulated by CRFIN, ... Read more

Ebit Wallet

Information about the Ebit Wallet Cryptowallet Ebit Wallet is a modern cryptowallet that offers a wide range of services for sending, receiving, exchanging, and transferring cryptocurrencies to users. The company’s website provides limited information. Users have access to a one-page resource with limited data and a few applications, such as “Privacy Policy” and “Terms of Use.” Information on the project’s longevity, licensing, information about the organizers, and development plans are not provided. Ebit Wallet supports the unique TTCARRAB protocol, ensuring reliable protection of cryptowallets from fraudsters and providing anonymity in transactions. To register in the system, it is necessary to ... Read more