Listlion LTD Review is Listlion.com Scam or Should I Invest

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Scam Reviews

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Reviews 10

shopbestbags is a scam never send money…

shopbestbags is a scam never send money you will never get your item

netellerbangladesh.com

They are 100% scammer, pls be aware from Bangladeshi people’s.
Neteller Bangladesh ( নেটেলার বাংলাদেশ)

It was a painful experience for me to…

It was a painful experience for me to have fallen victim of losing my money to scambrokers but all thanks to Mrs Sofia Williams I got my lost funds back. Click on my profile for her email address

Romance scam, investment scam

I was scammed by a romance scammer of $30,000. He said he wants to do some investment, he appears ambitious so I gave it to him and before he disappeared he made me invest with one Ernest on kayafx a sum of $21,000 and another broker a sum of $12,000 on fxmarketpro in which they both deny me withdrawal and they keep saying they are making losses. I told Kent who happens to be a friend, he’s into fund recovery and he was able to recover these funds from them. You can contact him kentberridge00 on gmail

scam scam scam btc-goldgate.com is a…

scam scam scam btc-goldgate.com is a scam bitcoin investment sit , I deposited money first they made me withdraw and than I invested again this time they told me that the system could not detect my wallet address I have to deposit again minimum of $100 ,before I withdraw my balance.

No delivery at all

They did not keep their order promise date (delayed 3 weeks with no infomration) and then they deleted my order instead without any approval from me. What kind of scam company is this? I wouldn’t recommend any person to buy from them, and I will never do again.

Major companies the world over who…

Major companies the world over who scream about fake products. Yet all allow the public to be scammed iPhone, in fact all mobile companies, and our big stores Tesco, Sainsbury, The post office, allow scam companies who claim you’ve one a voucher, a phone use their logos to promote the scams. Then say “oh we did post a year ago on our website about these scams. Did they prosecuted the companies no, did they try no. Why there all at it, nearly so bad as our Mps with seaholme, Porton down, and let’s not for the cost and back handers of Brexit

Черный список брокеров

Брокеры с повышенным уровнем риска

В таблице ниже приведен список брокеров, которые, как мы не без оснований полагаем, могут иметь высокую склонность к риску и подвергать риску ваши активы. В этот список попадают брокеры, которые получили большое количество негативных отзывов от пользователей, систематически не производят оплату и/или не выполняют другие финансовые обязательства, не отвечают на запросы в разумные сроки и т. д. Если вы хотите пожаловаться на любого из этих брокеров или других лиц, не включенных в список, используйте форму «Свяжитесь с нами».

Брокер Контактное лицо Эл.почта / Skype Веб-сайт
FXGTrade (https://fxgtrade.com/)
Daniel [email protected]
Partners [email protected]
Ilya [email protected]

Брокеры-мошенники

В приведенной ниже таблице содержится черный список брокеров, которые связывались с пользователями Investing.com и выдавали себя за наших сотрудников или партнеров, не имея при этом никакого отношения к Investing.com. Если вы хотите сообщить о нарушениях со стороны указанных или других брокеров, воспользуйтесь формой обращения в нашу службу технической поддержки.

Будьте бдительны. Приведенные ниже рекомендации помогут избежать мошенничества:

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Coinbase Financials Limited Review: It’s a Scam

Coinbase Financials Limited Review: It’s a Scam

10 Comments

Last Updated: Jun 19, 2020 @ 12:13 pm

Coinbase Financials Limited is a suspicious Crypto currency investment operation. As you can see, the website owner has stolen the name of a legit Crypto exchange by the name Coinbase and this is purely meant to confuse investors who are not careful to do their research or notice the changes. We want to assure you that this site has nothing to do with Coinbase and if you happen to deposit money thinking that they are a part of the legit Crypto currency exchange, you will regret that decision.

This is a statement that has appeared on their website: ”The ambitious team of professionals, who know all the moves in crypto-trading, founded the Coinbase Financials Limited. Trading company is in a position to get the high liquidity of the crypto-currency buy/sell transactions. Only proficient traders, who have wealth of experience and expertise in the stock market, work in Coinbase Financials Limited company. Since its inception, Coinbase Financials Limited has focused on building an extensive infrastructure that combines classic and modern approaches to Bitcoin mining.”

That is definitely a vague description as you can see that this company isn’t legit when it comes to the kind of information which they are giving investors. This info is not convincing at all and we are hoping that people will see this too before they sign up. They want us to know that they are an experienced team of traders but the big question is why they are hiding their faces behind this website. If they were an honest lot of people, they would not fear introducing themselves.

The company is also promising instant withdrawals in order to make gullible investors think that it is 100% safe to invest with this operation. ”You can request a withdrawal at any time. All withdrawal requests are processed instantly and there are no fees for this operation. Minimum withdrawal amount is set to 0.00000001 BTC and you can make as many withdrawal requests per day as you wish!”

Also, Coinbase Financials Limited does claim that they are offering 24/7 support to their investors. We are sure that once you have been scammed, your questions will go unanswered. This is what they tell us on their website: ”Coinbase Financials Limited online investment program is fully automated. You can conduct necessary financial transactions at any time of the day. If you need any additional information about our program, our support team will advise you online or by phone 24/7.”

�� Want to make money automatically with Bitcoin and Cryptocurrencies without the risk of trading yourself? Are you ready for self-custody of your investment funds? Do you like the sound of regular consistent results and profitable performance? Tired of the forex and crypto scams, false promises and games out there designed to separate you from your hard earned funds? Stop everything! ETBOT is for you! With the ETBOT software, only YOU are in control of your investment funds. The software works using API Key connections that only YOU set up and control. The ETBOT service and mother company EndoTech has been making investors hundreds of percent a year in proven gains since 2020! They use the volatility of the Crypto market to trade long and short using breakout techniques and strategies powered by real Artificial Intelligence. This year so far ETBOT has made over 75% for clients since January 1st, 2020 . If you are ready to leave the trading to the professionals and upgrade your monthly income, now is the time, head to ETBOT now and buy your subscription to get started. PS: ETBOT is a Profitable Forex/Crypto Trading Bot. 100% Verified and Recommended by Valforex.com.

This definitely feels like a scam based on the style of presentation. You need to think twice when investing with such websites because there are a lot of red flags you can see on this website. Just in case you are looking for genuine Crypto currency investing opportunities, we recommend that you look at these reliable solutions.

Coinbase Financials Limited review

Coinbase Financials Limited is an investment scam that you should not believe in. They claim to be based at 25 Ludgate Hill, London, United Kingdom, EC4M 7HX and are offering support through chat and email. They claim the following on their website:

”We are a team of professional traders who are ready to trade in the Bitcoin market for you! You do not need to waste years on studying trading.” To make investors see that they are using sophisticated software to trade the Crypto market, they use the following statement as well (it is a vague statement as you can see). ”The basis of the flawless operation of the Coinbase Financials Limited investment program is the highest quality of software and hardware. In our data center we use advanced computer equipment and the most reliable software for protection against any type of attacks.”

Who owns Coinbase Financials Limited?

This company operates anonymously and it is clear that the people who are operating it are faceless. According to the website,

Coinbase Financials Ltd is run by ambitious team of professionals, who know all the moves in crypto-trading, founded the Coinbase Financials Limited. Trading company is in a position to get the high liquidity of the crypto-currency buy/sell transactions. Only proficient traders, who have wealth of experience and expertise in the stock market, work in Coinbase Financials Limited company. Since its inception, Coinbase Financials Limited has focused on building an extensive infrastructure that combines classic and modern approaches to Bitcoin mining.

The ambitious team of professionals, who know all the moves in crypto-trading, founded the Coinbase Financials Limited. Trading company is in a position to get the high liquidity of the crypto-currency buy/sell transactions. Only proficient traders, who have wealth of experience and expertise in the stock market, work in Coinbase Financials Limited company.

Coinbase Financials Limited has passed the registration procedure as well as a complete check of financial activity to obtain the necessary work permit in the international investment market. You can get acquainted with the registration documents on our website.”

After reading the whole statement, one wonders who these traders are or even when this is a legit investment opportunity. They are leaving so much to our imagination and that’s one red flag that these people are definitely scammers.

Does this company trade clients’ funds?

There is no proof that trading is happening in the background. You should know that this is one of the characteristics of a ponzi scheme as opposed to a genuine trading operation. The second evidence that we are looking for is the promised returns. Are they reasonable? You see, Coinbase Financials limited is promising 120% in 3 days and you have to ask yourself whether this is a realistic goal to achieve. In another part of the website, they are lying to investors that the company is returning 40% after 3 days. Clearly these numbers point to the fact that this website is not trading their client’s funds. There is no evidence that this is happening. So what’s the truth? Here’s the conclusion:

Our best advice for you

Do not ”invest” or send money to Coinbase Financials limited. If you want to make money, explore these legit investment opportunities. That will give you a real chance to make money.

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