In this review we expose a chain of 26 investment scams that are very dangerous to your wallet.
What is it about
During our scam investigations we found 26 investment platforms that are basically the same:
Agile FX |
Ameritace |
Avantex Innovation Trades |
Avasignals |
Bastminning Platform |
Best Miner Pro |
Exclusive FX Miners |
Flowsigs |
FX Cash Decision |
FX Digital Traders |
I-Qinex |
International Profitable Market |
Megaprime Mart |
Minit FX Global |
My Swipe Coin |
Olympic Prime FX |
Prime Bullish Trade |
Secure FX Trade Network |
Smart Expert Maker |
Smart Shift FX |
Trade Signature |
Trademajor |
Upstock Trading |
Valeriasigs |
XemiFX Markets |
They all offer some kind of investment packages or plans with supposedly guaranteed returns on investment. Some of them claim to be regulated and insured. Most of them claim to be based in the United Kingdom.
In this review we prove that all these websites are scams.
Beware
Here is how you can tell that all these websites are scams.
Clones
The first thing we noticed is that all the reviewed platform have either the same or very similar websites. The obviously use the same template and the same or very similar texts.
And that is a problem in itself, because these platforms are supposed to be unique, so how can they copy their websites and keep the same texts?
The same fake testimonials
To expand on our previous point of this review, you will notice that all these platforms use the same set of testimonials, see our picture below.
The stories, the names and the faces remain always the same, they change only the name of the investment platform. Which proves that all the testimonials are fake and that these investment services are scams.
Not registered and illegal
The platforms we review in this article claim on their websites that they are registered and regulated. But it is not true.
Take the example of Avasignals – it supposedly is based in the United Kingdom and regulated there, but the Companies House says that it is not true, the company is not even registered.
So Avasignals obviously is not regulated by the Financial Conduct Authority either, which makes it an illegal investment service.
Shady investment plans
Platforms that we review in this article offer weird investment plans. Some of them claim that you will be able to multiply your money several times, but they don’t specify how long it will take.
Avasignals or Aceroy Cloud for example also offer Forex trading signals with an alleged 95% success rate, which doesn’t mean much when you don’t know the risk to reward ratio (RRR).
The investment plans are very shady and on some website the clearly scream scam because they promise hundreds of percent, which simply is too much, even if it was after one year.
Conclusion
The platforms in the following table are cloned scams. You should not invest any money with them because you would not be able to withdraw anything.
They will ask you to pay fees or fictitious taxes to be able to withdraw, but you will never get anything back.
They are not regulated, they are outright illegal. Stay away from the following platforms.
Agile FX |
Ameritace |
Avantex Innovation Trades |
Avasignals |
Bastminning Platform |
Best Miner Pro |
Exclusive FX Miners |
Flowsigs |
FX Cash Decision |
FX Digital Traders |
I-Qinex |
International Profitable Market |
Megaprime Mart |
Minit FX Global |
My Swipe Coin |
Olympic Prime FX |
Prime Bullish Trade |
Secure FX Trade Network |
Smart Expert Maker |
Smart Shift FX |
Trade Signature |
Trademajor |
Upstock Trading |
Valeriasigs |
XemiFX Markets |