Resch Warnings

Numex AI - SCAM!

Wednesday, October 18, 2023

Discover negative investor experiences and reviews regarding Learn how to protect yourself from fraudulent investments and why it is important to work with attorneys.

CBX Capital - Unregulated Forex Broker

Monday, October 16, 2023, a platform with negative experiences and questionable ratings, is highlighted here. Victims receive assistance from Resch and Chainalysis, a company that helps investigate financial crimes and virtual currencies.

WiseWealth: Investors bounced

Friday, October 13, 2023

Touted as a market leader, turns out to be a scam. Numerous investors report negative experiences and a lack of seriousness. Resch Rechtsanwälte GmbH in cooperation with Chainalysis offers help for victims. is not legitimate!

Thursday, October 12, 2023

Victims of Tasty Group Works share shocking experiences and a low rating of the platform. The article sheds light on the murky background of Tasty Group Works and offers solutions for victims. - We warn you!

Wednesday, October 11, 2023

Learn all about the questionable platform, from the bad experiences of investors to the warning of BaFin. Find out how Resch Rechtsanwälte, in cooperation with Chainalysis, gives victims of investment fraud hope for tracing their money.

LegalMarketingFxtrade - LEGIT?

Tuesday, October 10, 2023

Lures investors with false promises and opaque business practices. Read about the negative experiences with and how the law firm Resch Rechtsanwälte helps investors with the Chainalysis Reactor.

360cryptoexperts - Got Scammed?

Monday, October 09, 2023

Learn all about the fraudulent platform. We highlight the experiences and reviews of investors who have fallen victim to this dubious investment scam. You will also find out how Resch and Chainalysis are helping those affected.

Keychainbank: Fraud!

Friday, October 06, 2023

We show the lack of seriousness and investment fraud on We will also inform you on how you can protect yourself from dubious financial service providers. Read the report prepared by our experts.

Fraud at Upstocksinvest!

Thursday, October 05, 2023

Upstocksinvest: promises high profits, but experience shows that the platform is not serious. The operating company is not registered, there are no useful legal notices and investors are pressured. Read how Resch helps victims get their money back.

Vitalfxoption - You can find help here!

Monday, October 02, 2023

The platform has disappointed all investors, their experiences are negative, and the ratings are alarmingly bad. This article shows how victims of this scam can get serious help through Resch Rechtsanwälte und Chainalysis.

Enyx Capital Ltd. - Serious or Scam!

Friday, September 29, 2023

Legitimate or scam? Investors have a bad experience with (,! Read the report prepared by our research team. After reading the facts, decide for yourself if you want to lose your money.

Got Scammed by TrustHub MiningFx?

Thursday, September 28, 2023

Read our report analyzing the security of investing on the platform. Got Scammed by TrustHub MiningFx? Calm down - we will be part of the solution to your problems!

Amicus Investment Ltd.: Scam!

Wednesday, September 27, 2023

The following report provides a detailed insight into the findings of our expert research department regarding this platform and aims to provide investors with an enlightened perspective. Read about the scammers' pattern of activity.

NewFordSavings: FCA rightly warns!

Tuesday, September 26, 2023

Are you aware of the dark activities of this financial service provider?  We highlight the FCA warning, explain the partnership with Chainalysis and how Resch Rechtsanwälte helps to solve fraud. More here

Unique FX Trade - FCA Warning!

Monday, September 25, 2023

Portal that has rightly come under criticism. We assess its seriousness and share the experiences of investors. The FCA warns and our analysis reveals questionable practices. Why you will lose your money if you invest with!

Esfequity FX: FCA Warning

Friday, September 22, 2023

The portal is considered untrustworthy. We analyze the FCA's warning, report on negative investor experiences, and explain how Resch Rechtsanwälte is now proceeding. Read how Chainalysis helps to clarify the situation.

Spark Paradise Bank: Just a fake bank!

Thursday, September 21, 2023

Turns out to be a dodgy bank that does not have the necessary license and is pressuring investors. Victims' experiences are negative and the FCA has warned against Read more 

On investors have been ripped off!

Wednesday, September 20, 2023

Serious or scam? Find out the truth about the platform and protect your money. Our review and experience.

TheFX24: FCA warns investors

Tuesday, September 19, 2023

We uncover opaque business practices, lack of contact options, and negative investor experiences. We also show how Chainalysis can help protect your capital from fraudulent platforms.

Universal Expert FX - FCA Blacklist

Monday, September 18, 2023

Find out all about Universal Expert FX and its questionable business practices. We analyze the negative experiences of investors, the rating of the supposed industry leader, and the FCA warning.  Follow your money!

Ethereal FX Pro - Fake Forex Brokers

Tuesday, September 12, 2023

The new online trading platform raises serious questions. The FCA warning of September 5, 2023, has confirmed the concerns. Reports of negative experiences

SprintGlobalFx: Serious or fraud?

Monday, September 11, 2023

Promises high profits, but turns out to be a scam. We analyze the questionable origins, lack of transparency, and FCA warning. Find out how Resch Rechtsanwälte and Chainalysis offer injured parties hope for redress. - The bad experiences

Friday, September 08, 2023

We explain why is considered dubious and how Resch Attorneys and Chainalysis can help investors. coinex-la-current cases

Kaizen Tech Limited is not legitimate

Thursday, September 07, 2023

Finma has issued a warning. Investors share their experiences on Resch Attorneys at Law cooperate with Chainalysis to investigate and trace misappropriated funds.

TadeCentrix - is legit or a scam?

Wednesday, September 06, 2023

Appearances can be deceiving: professional presentation can be a lure. The Spanish Financial Supervisory Authority warns. Get the background here.

Do not waste your money on Cronos!

Tuesday, September 05, 2023

Whoever invests here will have a bitter experience! We expose Cronos as a pure fantasy product. Read more!

ECB Markets & UST Markets

Monday, September 04, 2023

What started in the UST Markets continues in the ECB Markets: Investment Fraud! Read our UST Markets /  ECB Markets review to see if we recommend this broker for trading.

Avantax Invest Group - Serious or scam?

Friday, September 01, 2023

Avantax Invest Group is a platform that, at first glance, seems to shine with professionalism and transparency. Behind this facade, however, a worrying picture emerges. Read more here

Bitwest Group: Fake!

Thursday, August 31, 2023

Bitwest Group turns out to be extremely dubious! Find out the truth about this fraudulent trading platform. Read more

AuroXtrade, DgtlFuture SCAM!

Tuesday, August 29, 2023

Serious or scam? Learn the truth about identical platforms. Be vigilant and protect your money. Our review and experience here.

Shocking facts about

Monday, August 28, 2023

Have you been fooled by the colorful trading promises of Profitrop employees? Find out who or what is behind Profitrop and if there is a real chance of getting your money back. Read more here FCA warns!

Thursday, August 17, 2023

The online broker is coming under the spotlight due to numerous fraudulent testimonials, negative reviews and lack of respectability, while regulators such as the FCA are issuing warnings. Find out how victims can get help here

Suisse Coin Hub: Not Serious

Wednesday, August 16, 2023

Platform entices with promises, but reports from disappointed investors reveal lack of seriousness. Missed payouts, questionable efficiency, and pressure on investors raise questions. If you're a victim - here's a help - SCAM

Tuesday, August 15, 2023

Victims report negative experiences: Missed payouts and lack of seriousness. With the help of the law firm Resch Attorneys at Law and the use of Chainalysis, money transfers via crypto exchanges can be traced. Read more

FCA Warning!

Monday, August 14, 2023

The platform poses as a bank, but the FCA warns of a lack of authorization and possible fraud. Customers could be left with no protection. Learn more!

DIFC Investment - Fraud patterns

Friday, August 04, 2023

The platform lures high returns, but criminal machinations generate targeted losses. FCA is investigating. Resch Rechtsanwälte offers support in cases of investment fraud. Find out how you can get your money back. Scam or Not?

Wednesday, August 02, 2023

Negative experiences and "bad reviews" are piling up. A detailed analysis of the platform, based on our own research, can be found here

Oil Profit - Review

Monday, July 31, 2023

This is a perfect example of a scam trading platform! Financial Supervisory Authority warns. Looking for help? Read our article  

DSIL Services, - FCA Warning

Thursday, July 27, 2023

FCA & FMA  warning against is justified. All fraud. Steps to get your money back. What to do in case of investment fraud? Read more here

GFE Management Ltd. - Review

Wednesday, July 26, 2023 turns out to be a fraudulent platform that lures investors with false promises and then provides financial and securities services without authorization. Read more here

Net Kantor Sp. z o.o. - Investment scam

Tuesday, July 25, 2023

We have created this review to help consumers avoid questionable brokers and crypto trading schemes. After carefully reviewing Net Kantor sp. z o.o., we have determined that it may be a scam and .... read more

Kepler Capital - Money gone!

Monday, July 24, 2023

Discover the background of the Kepler Capital investment scam and how to protect yourself from fraudulent platforms. This article highlights the Kepler Capital investment and identity theft scam. Read more

STYX Trade - Legitimate or scam?

Friday, July 21, 2023, Promises sky-high returns, but a closer look reveals the platform to be an investment scam. Read more here

gainground- pro/live - It's a scam!

Thursday, July 20, 2023

Find out how Gainground lures unsuspecting investors into their scam. At its core, it's all a well-orchestrated game. Read on to expose the fraudulent construct.

Tradeeuros: Beware of this broker!

Wednesday, July 19, 2023

Learn all about Tradeeuros, an online broker for trading forex, indices, cryptocurrencies, commodities, stocks, and ETFs. Read reviews and find out if Tradeeuros is reputable.

Avax Capital - Review

Tuesday, July 18, 2023

Learn the truth about Avax Capital: a detailed assessment of the platform, the controversies surrounding Green Technologies Group Ltd. and the investigation into the perpetrators of the scam. Read more

Mbl Markets' disappearing act on web!

Monday, July 17, 2023

BaFin, the Federal Financial Supervisory Authority in Germany, explicitly warns against Mbl Markets. Read our research on dark backgrounds. Read more here

Aprilfx-Earn: Legitimate or Scam?

Friday, July 14, 2023

Find out if Aprilfx-Earn is legitimate or a scam. Based on experiences and an evaluation of the platform, learn the details and protect your money! Read more

Is legit?

Thursday, July 13, 2023

Discover the shocking truth about Cryptos Ferrari and why it is a fraudulent trading platform. Protect your money and get informed now! Read more

Reviews:, .company

Wednesday, July 12, 2023

Learn all about the fraudulent practices of OneCapital and Nexus LLC, how they operate, and how you can protect yourself from investment fraud. Read more

CityTrade - Beware of financial fraud!

Tuesday, July 11, 2023

BaFin investigates the broker. Read on to learn more about CityTrade's fraudulent practices and how you can protect yourself. More - Fraud in online trading

Monday, July 10, 2023

Fraud in Perfection: Experiences and Help with Investment Fraud. Read on to find out more about Advancia's unscrupulous practices and the help available in case of investment fraud. More

SwissTrade: Unregulated and fraudulent

Thursday, July 06, 2023

SwissTrade scam alert! Don't be fooled by their promises. Seek legal help, gather evidence, and act swiftly to retrieve your money. Read more

Belmanstar ( - Scam!

Wednesday, July 05, 2023

The website looks reputable, but behind the facade is an elaborate scam to defraud investors. Be careful and inform yourself to protect yourself. In the event of fraud, contact RESCH Attorneys at Law for assistance. Read more

iToroStocks - Unauthorised firm

Tuesday, July 04, 2023

iTorostocks: Deceptive practices, simulated trading, and no real profits. FCA warns against this unregulated company. Beware of potential fraud. Seek legal advice. Read more

TradeStation - Untrustworthy broker

Monday, July 03, 2023

TradeStation, TradeStatione, or TradeStationes? The fraudulent websites lure visitors with seemingly professional offers and deceive them. Read more

Fivoro on FCA target

Thursday, June 22, 2023

As the FCA publishes on its website:" This firm may be providing financial services or products without our authorization. You should avoid dealing with this firm and beware of potential scams." Read more

Binance Under Fire in France

Wednesday, June 21, 2023

With investigations in France and its withdrawal from the Netherlands, Binance, the world's leading cryptocurrency exchange, is facing allegations of money laundering and lack of licenses. The growing regulatory pressure poses major challenges for Binance and raises questions about the company's future. Read more

CoineEx - Bad crypto trading experience


Plus500 - This is investment fraud


FX Crusher - Finma warns against unregulated online broker


Trade-RT - Unregulated, fraudulent online broker


Bairrada International - Fraudulent broker without address


Anola - operating company allegedly based in Isle of Man


Warden VC - Negative experiences with online brokers


MeteorTrade - FCA warns against cloning


SICFund - British FCA and French AFM warn online traders


IBA Trading - Fraudulent MLM System


Delta Trade - Deception with Swiss fake address 


Bitpaal - operating company from Sri Lanka?


Paraiba - BaFin warns against illegal activities

AlphaForex - Negative experience with online broker


SterlingGlobalMining - Bitter experience for online traders


Fincloud - Fraudulent Offshore Broker


Euro-Gic Asset Management Inc. - BaFin warning


ABC Investing - Online broker defrauds traders


Global Income Trade - Fraudulent Online Broker


SafemoonTrader - BaFin warns against fraudulent operator


UNIQUE Exchange - negative experiences with this online broker


PansyFX - Problems with unregulated broker

Emerging Markets Group - Fraudsters use fake address in London


European Markets Consulting - FCA warning

BrokerXP - German Financial Supervisory Authority BaFin warns


Fides UK - Dubious Online Broker


Iron Bits - Investment fraud with the alleged online broker

Legal Cost Finance - Fraudulent Online Broker


RCM - Traders were only fooled into trading


InvestingViews - FCA warns against brokers


24XCentral - Programmed total loss for online traders


ITE Global Limited - Experience with fraudulent trading platform


Daxiron - Bad experiences with unregulated forex broker


OFXB - CNMV warns against participating in online forex trading


Fnpmarkets - Online traders have bad experiences


Expert MarketsFX - Fraud via offshore registered office 


Capital Swiss - Online trading with unregulated broker


For Trade Ltd - Online traders are being ripped off


Finotrend - Experiences with fraudulent online broker

Oil Profit - Attention, BaFin warning


Stormgain - Austria's FMA warns


20.11.2021 - Bad experience with fraudulent crypto broker


Globchains - Only miserable experience for the traders


Nowea Energy Inc. - Investment fraud with a helper network


ForexTB (FXTB) - is it serious? Experience and rating


HyperFund - Analysis of a Ponzi scheme


Prime Earner Trade - Fake Address in Florida


LPLCapital - Swiss finma warns against forex platform

Prime Earner Trade - Fake Address in Florida


RevolutionFX – CNMV warnt Trader


Nova Investment - finma warns, not registered in Switzerland


SamtradeFX - Singapore financial regulator warns against operator 


Gentry Wilson Partners - Investment Scam Taiwan


SeedChange - Warning by California Regulatory Authority


GM Warburg Commercial - Investment fraud experience


Kansai Halifax - investment scammers are not from Japan


Sendai Mebuki Holdings - Japanese Financial Supervisory Authority Warns of Investment Fraud


Saikyo Sakura Assets - Experience - Warning


Byron Stafford - Singapore investment scam


Benidict Hoffman - FMA Warning


Ryland Sandford Consultants - The FMA indirectly warns


Irvine Humphries Global - Investment scam warning


Findlay Nicolson - Warning from the FMA


Lewis Bentley Group - Investment fraud in the Wild East


Ellis Marshall Global - Investment Fraud Taiwan


Radford Taylor Partners - investment fraudsters from Taiwan? 

Everitt Lawson Group - Investment Fraud Warning


Townsend Cole Group - FMA warning from Vienna


Ward Henderson Management - Warning


Warrington Shaw - FMA warning from Vienna

Royston Carr Asset Management - FMA warns of investment fraud

Wallace Williamson - Investment Fraud Taiwan


Brooks Dawson Alliance - Investment Scammers from Taiwan


Asia Scam - Investment scam from Asia - Perpetrator identified


FXpoint - BaFin warns against online broker and its operator


MallonFx - FCA warns investors about company clone


ProMarketsGroup - BaFin warns against illegal activities


Alpha Global Limited - Malta's financial regulator warns against clone


Quantum Market - BaFin warns against this broker


Acetop - Hong Kong's financial regulator FSC warns


Vibeinvest - Italy's financial regulator CONSOB warns


Fxgbp Markets - CONSOB trader warning


Coin Europe Invest - No payouts


BitQT - Bitter experience for online traders


Ciizurn Global Limited - FMA warns against online broker


Fortexo - warning from BaFin due to lack of permission


QuantBitex - Bitter experience for online traders


GS4trade - Investment fraud in online trading


Asia Scam - Investment fraud from Asia - Perpetrators identified


Genix Markets – Online Broker betrügt Trader


EverestBTC - BaFin Warns Online Traders


Immediate Edge - Traders' money is misappropriated


BTMarkets - CySEC warns about fraudulent broker


BexStock - BaFin warns against unregulated broker


CommerceWealth - British FCA warns against online broker


AbbInvest - Italian financial regulator warns online traders


AGM Technology - No payout of traders


Financial Resident - investment fraud risk online trading


InvestBoost - Miserable experience with online broker


03.07.2021 - Financial Market Authority warns against investment fraud


New Traders Holdings FX - British FCA warns of investment fraud


01.07.2021 - online broker scams forex traders


Swiss Crypto Bank - FINMA warning


04.06.2021 - Bad experience with online broker


Aurora Holdings - Only Bitter Experiences for Online Traders


Excentral-int - Are investors being deceived?


Triton Capital Markets - FMA warns against the unregulated broker


Coinsoft: FMA warns against fraudulent trading platform


Roth Capital - Negative experience with online broker


KapitalEU - Bad experiences with online brokers inevitable


Excentral-int - does the Forex broker rip off traders?


Ifxcapitals - Bad experience with fraudulent online broker