Hub Category: Ratings
PB Consultancy
About PB Consultancy The legal company PBConsultancy specializes in recovering money stolen by fraudulent brokers. They promise to conduct a chargeback procedure within 14 days without any upfront payment. Registration and Experience The company claims to be officially registered in Amsterdam, Netherlands, but does not provide a registration certificate. They publish a photocopy of a document issued by AFM – the Authority for the Financial Markets of the Netherlands. The company’s main lawyer is Pedro Beltran. According to information on the website, the company has 28 years of experience in law, has been fighting fraud for 5 years, and has ... Read more
Broker-SOS
Brief information about the company “Broker-SOS” The company “Broker-SOS” specializes in recovering trader investments that were misappropriated by brokers through wrongful actions. It operates not only in Russia but also in 30 other countries, including the USA. History of creation The agency “Broker-SOS” was established after its founders themselves encountered a fraudulent broker and were able to recover their funds through chargeback. The company was opened on November 20, 2015, but information about the founders is not disclosed. The team includes lawyers, attorneys, and translators. The presence of an offline office is not confirmed. The website only lists hotlines and ... Read more
StormGain
Information about StormGain Company StormGain is a cryptocurrency broker that started its operations in 2019. The broker is registered in the Seychelles at Suite 15, 1st Floor Oliaji Trade Centre, Francis Rachel Street, P.O Box 1004, Victoria, Mah?, Seychelles. The main office of the company is located in London. StormGain serves traders from all over the world, and its website is available in 12 languages. Key Features of StormGain Striving to offer the best conditions, StormGain launches a partnership program with the English football club “Newcastle United.” Through this partnership, traders can win free tickets to matches and have the ... Read more
Raise Trade
About Raise Trade: a professional broker with international experience Raise Trade LTD is a team of 200 professionals specializing in finance and network technologies. They offer clients high-quality service and individual approach to work. Main information about Raise Trade The broker’s website is available in three languages: Russian, English, and Polish. Raise Trade adheres to strict regulatory principles to protect client funds. The company is a leading investment firm in Cyprus (CIF) and is regulated by the Cyprus Securities and Exchange Commission. Raise Trade trading platform The broker offers its own WebTrader trading terminal, which is accessible from any browser ... Read more
Buy4Power
Company Overview of Buy4Power The Buy4Power company claims international status and wide presence: 100,000 clients in more than a hundred countries around the world. The firm is registered in the Marshall Islands, and regulatory data is not disclosed. Contact details include the legal address on Majuro Island, email, and two phone numbers: +44 (20) 380711331 for English-speaking clients and +7 (499) 00937421 for Russian-speaking clients. Trading Tools and buy4power.com Platform The broker promises real-time access to 400 assets in the following categories: Currency pairs on Forex, Indices, Commodities, Stocks, Cryptocurrencies. More information about the platform is available on the website ... Read more
Ctrust
Brief information about Ctrust company Ctrust is a forex broker registered in Cyprus, providing services to traders from 93 countries around the world, including CIS countries. The company does not have physical offices. The broker is licensed by the Financial Services Commission of Mauritius and regulated by the Cyprus Securities and Exchange Commission. It started its operations in 2017. Trading instruments of Ctrust company Clients are offered a wide range of trading instruments, including popular and minor currency pairs, cryptocurrencies (Bitcoin, Ethereum, NEO, Litecoin, Ripple XRP, EOS, Monero), trading in precious metals, shares of major companies (Apple, Tesla, Disney, Google, ... Read more
MonoTrade
Information about MonoTrade Company The MonoTrade company provides binary options broker services, defining itself as “Your best trader”. The principle of Mono Trade’s activities is to predict the change in the price of an asset – whether it will rise or fall. In case of a correct forecast, the trader receives a profit, otherwise the loss is deducted, which is a standard scheme of binary options. History of MonoTrade Company Founded in 1999 by a Belgian named Kurt Brugge, MonoTrade started as an investment company, helping less affluent citizens place capital in businesses. In 2009, the company expanded its activities ... Read more
Aleksandr Purnov
About trading courses from Alexander Purnov Alexander Purnov’s trading school offers training in financial markets with an experienced trader who earned his first million in 2008. What are the advantages and disadvantages of this methodology? What does Purnov offer? Within the framework of the courses, promises include studying trading on various markets, trading psychology, working with signals, and an author’s methodology called “Bar analysis.” However, it is worth noting that this methodology has not gained wide recognition and has not become a primary tool of a successful trader. Training prices The cost of courses starts at 80,000 rubles for the ... Read more
Letsbit
About Letsbit Company Letsbit is a popular cryptocurrency wallet that offers convenient and fast storage, sending, receiving, and exchanging of digital currencies. The service is available 24/7 from anywhere in the world. Information about Letsbit Company Letsbit Company provides services without disclosing information about its jurisdiction, founders, and date of establishment. Contact information for support is also not available. Supported Currencies in Letsbit Bitcoin BTC, Ethereum ETH, Litecoin LTC, Ripple XRP, Monero XMR, Zcash ZEC, and others. On the Letsbit website, you can familiarize yourself with the payment terms and fee sizes for each digital currency. The service reserves the ... Read more
Dakada
Dakada: professional legal services Company “Dakada” provides a wide range of legal services with Russian origin. The head office is located in Moscow at the address: Moscow, Basmanny municipal district, Lubyansky passage, 27/1, building 1, 5th floor, office 75. In addition, there is a branch in Kazakhstan at the address: Nur-Sultan, Dostyk street 1, BC 2, 010000, Kazakhstan. The company is registered under the following data: Tax ID (INN) 7703601865 Main State Registration Number (OGRN) 1067746909361 Code of reason for registration (KPP) 770901001 Dakada Services Dakada specializes in four main areas of legal activity: chargeback, corporate issues, insurance, and taxation. ... Read more
Zashchita Kapitala
Review of services from “Capital Protection” company The “Capital Protection” company provides services for the return of money stolen by scammers. They specialize in chargeback and work with many clients from Russia and CIS countries. According to the company, their high percentage of successful case resolution is 89%. Despite the lack of legal information on the website, the company claims to have returned over 600 million rubles to clients and successfully closed cases with 96 scam companies. When to contact “Capital Protection” company? The company offers its services in cases where no more than 540 days have passed since the ... Read more
Soratnik
Information about the Legal Company “Ally” The company “Ally” specializes in debt collection and consumer rights protection. We offer reliable solutions and guarantee prompt refund of funds. Our services are available to clients from different countries. Advantages of the Company 13 years of successful practice since 2009 Cooperation with banks, payment systems, and supervisory authorities Refund of over 67,000,000 rubles to clients (2021) Compliance with payment system rules and innovations Types of Services “Ally” specializes in challenging transactions and protecting consumers from scammers. We individually approach each client to achieve the best result. Cooperation Process Case and transaction analysis Assessment ... Read more