Blacklist of brokers Synergy Capital, Linitybase, Panda-ST, Krystal Trade, GCNY Corp

Attention! False lawyers are repeatedly bred for money according to a return scheme supposedly through a crypto wallet. Victims are promised services supposedly WITHOUT PREPAYMENT, after which they extort them to transfer bitcoins to activate their wallet, etc.

Blacklisted brokers Synergy Capital (synergycapital.cc), Linitybase (linitybase.com), Panda-ST (panda-st.com), Krystal Trade (krystalstrade.com), GCNY Corp (gcnycorp.com)

On 11/27/2022, we updated the black list of brokers, the following scam companies were included in it:

Visitors to the Forteck website have the opportunity to place their complaint, review or review of the company through the contact form. Fill out the subject line and submit your scam request. You can attach files or screenshots if you wish. https://amonts.com/clients-letters/

Synergy Capital (synergycapital.cc): another fake broker with no intention of paying clients!

Linitybase (linitybase.com), 442086382498: Illegal Broker Throwing Money!

Panda-ST (panda-st.com), +442079983678: A typical offshore broker set to steal other people's money!

Krystal Trade (krystalstrade.com), 250 Bd Wilfrid-Hamel, Quebec, QC G1L 5A7, Canada: A cheap fake broker actively swindling the population!

GCNY Corp (gcnycorp.com), +49 421 43044502, Obernstraße 68, 28195 Bremen: a primitive brokerage scam that invented licenses and registration in a solid jurisdiction!

Forex trading, binary options or cryptocurrency scams are now flourishing successfully, and there are more and more scammers who lure people out of money.

Most brokerage companies posing as global exchange traders do not have a license from a financial regulator, a registration certificate, or even a real residence permit; these are the offices that deceive people without fear of punishment. First, scammers brokers try to attract with favorable conditions, talk about free education, low commissions and minimal risks, then offer to use the services of personal managers, and then swindle on fake terminals. False brokers imitate trading, lure out large commissions, and then block, respectively, the offers of companies in this category should be treated with caution, checking even the details so as not to fall into a blatant deception.

Source: https://amonts.com/blacklist-brokers/