Brokerage Broker is a fraudster for a number of reasons, full review Brokeragea.com17 / 01 / 22 Visitors: 164
Brokeragea, which operates in Britain, is a scammer with a tarnished reputation.
If we get to the official website of Brokeragea - Brokeragea.com, we will find that this organization provides intermediary services for trading operations in the Forex financial market in Britain. Brokeragea also provides services for trading operations.
We explored the Brokeragea website, got acquainted with the working conditions, made a trip to get at least demo access to the services, studied the availability of official papers, the place of registration of the organization.
With the help of the information received, we will figure out: Brokeragea - a divorce or not?
In addition, we will explain to you how not to get into the networks of criminals, about their methods of operations. We will provide all the necessary information in order to keep the investment safe.
Brokeragea organization is located in an offshore zone
The first signal that indicates that Brokeragea are bandits is the country of residence. The company is officially registered in the Marshall Islands, which is already suspicious, since the company operates in Britain. Offshore countries are popular with criminals due to the absence of the need to comply with the law and executive power.
In addition, this region does not have the authority to work on Forex.
Also, when our specialists tried to identify the legal address, mentions of the owners and directors of Brokeragea.com, they failed to reveal anything.
This demonstrates that Brokeragea.com is a criminal online broker, cooperation with which can result in serious financial losses.
Could not find Brokeragea.com management information
Having studied the official website, our experts could not find any credible information about the owners of Brokeragea. No addresses, no telephone or other methods of communication.
We think that this means that the directors are trying to hide information about themselves in order to hide from accountability for actions. Even if you manage to catch one of the employees of Brokeragea, then everything will end with this, and the real owners of the criminal firm will remain free with the money.
Brokeragea's website - Brokeragea is less than thirty days old
The official website of Brokeragea.com speaks of extensive experience in the Forex financial market.
The most common method of checking a site is to obtain information about its domain. Most often, they record the age of the domain name, data for the owner's connection.
In this case, the Brokeragea.com domain name has been operating for less than one month, and all data about the legal entity that owns it is classified. Another evidence that the management of Brokeragea is trying to remain incognito.
This desire can be supported, but not when it comes to a company working as an intermediary between the client and the Forex market.
At the same time, Brokeragea themselves assure potential clients that they have been trading effectively on Forex for a long time.
Brokeragea does not have a demo period
It is a common practice for Internet brokers to give clients a demo version of their software in order for them to get familiar with the interface, to test their strength in playing the Forex market with fake currencies.
Unfortunately, on the website of Brokeragea, we could not find information about the demo period, the ability to test the software.
Probably the director of the Brokeragea.com organization simply does not plan to provide traders with demo access to paid software, as someone may suspect a scam.
Online broker Brokeragea.com works with a negative balance
Registered organizations that operate on Forex do not apply a negative balance in their activities. By law, an Internet broker trader is not able to spend more than what is currently on the balance sheet. In cases where the account goes into a negative value, its debt must be repaid not by the client, but by the company that provided the services.
In accordance with this, official online brokers do not use a negative account in their activities.
Nevertheless, Brokeragea.com provides its traders with work with a negative balance, that is, on credit.
Why is this needed?
In order to drive the trader into debt and start repaying the loan from him. This is one of the most common fraud methods used by criminals.
If this has already happened, it must be remembered that the scammers have no way to get money in accordance with the laws of Great Britain. All methods of pressure on users are illegal. The most that bandits can do is call, send messages with demands.
You cannot work with Brokeragea, as all agreements will turn out to be losses.
Brokeragea operate with a credit ratio of 1 to 400 or more
Already, it becomes obvious that the Brokeragea are bandits. And yet, let's point out another fact, namely the existence of excessively high leverage.
Leverage is the ratio of the money of users and online brokers when making a transaction. Leverage makes it possible to close large transactions for users who do not have sufficient funds available.
In order to protect clients in the Forex market, in civilized countries, legislation requires the use of leverage with the highest ratio of 1 to 30, in rare cases 50.
At the same time, Brokeragea uses a leverage of 1 to four hundred for Forex trading.
A similar ratio is legalized in Switzerland, as companies registered in this country enjoy considerable confidence. However Brokeragea is not issued in this country.
In fact, Brokeragea cannot trade in the Forex market with such a credit ratio, due to the high risk to users. Actually, this is only used to force the trader not only to invest as much money as possible, but also to drag him into loans.
Local divisions Brokeragea
It is considered solid for a firm to have local divisions in developed countries, even if the work takes place only in England. So Brokeragea informs that in addition to an impressive number of awards, there are regional offices in the UK, Australia and other civilized countries, as well as a large number of experienced employees.
It is easy to check the availability of these offices. Since specialized organizations are known that regulate the work of online brokers. In Britain it is FCA, and for example Australia it is ASIC.
Therefore, a legal company must have official documents from these or other organizations that prove their ability to provide trading services on the Forex market, regulate the level of responsibility.
However, after analyzing specialized websites, we could not find them. This once again reinforces our fears.
For registration on Brokeragea.com, you need to transfer confidential data
As we mentioned earlier, Brokeragea does not have a demo period and therefore, in order to gain access, you must immediately pay the minimum payment to the Brokeragea bandits. In addition, access to Brokeragea.com's personal account is real only after passing user confirmation.
This means that Brokeragea requires its users to provide information such as:
- Information about an individual (passport, etc.);
- Information about the permanent place of residence (receipt for a communal apartment);
- Information about qualifications, place of work, experience.
In addition, with the first payment, the bandits are able to access the card information.
In combination, this information can enable scammers to issue a loan to a gullible user, or implement other illegal frauds.
Since for registration on the official website of Brokeragea.com, you need to send your personal data, we could not get access to Brokeragea's personal account, as well as programs for transactions in the Forex market.
Real reviews about Brokeragea
An extremely important step in exposing Brokeragea is the analysis of customer reviews.
The study of the search results on the Internet allowed us to obtain the following data:
- Most of the reviews and mentions of Brokeragea on the Internet are lies. These are stereotyped positive mentions of a paid nature;
- All true reviews about Brokeragea are negative. Our staff was unable to identify credible testimonials and comments from former Brokeragea.com clients reporting good profits and performance.
- Bad reviews and comments are associated with illegal activities, theft of investments, creating debt.
According to this, real Brokeragea reviews report that the broker in question is a scam.
Brokeragea contact details and papers
After reviewing the mentions on Brokeragea.com, our staff found many dubious digital white papers that can be easily created with a photo editor. They are not confirmed by official firms, which means they cannot be trusted.
If the broker is not associated with regulatory firms, then traders simply have nowhere to turn for help.
On the "Contacts" page, our employees saw a phone number. It turned out that it had already been used by an illegal internet broker. There are also many reviews on the web about fraudulent activities associated with the phone number listed on Brokeragea.com.
Withdrawing money from Brokeragea.com
Are you going to make money with the help of Forex online broker? Make sure you can take money from him.
While analyzing the user agreement on the Brokeragea website, our experts did not find clear information about the withdrawal methods. At the same time, our experts identified a description of punishments for the lack of activity of a personal account, but did not find information about the amounts. Since the bandits do not work in the official field, it is impossible to protest these requisitions.
That is, if the user has finished working with Brokeragea, they can begin to disturb with calls and write letters demanding to pay the fine.
How does Brokeragea work?
The method of finding clients that Brokeragea uses also raises concerns.
For promotion, fake social media accounts are used, in which fake users broadcast how they quickly managed to get income by making transactions in the Forex financial market through Brokeragea. Fakes show expensive cars and houses, trips to resorts, and other indicators of a prosperous life.
They guarantee instant earnings, for which you do not need to study or put a lot of effort.
When a potential user comes into contact with scammers, Brokeragea employees report the possibility of rapid earnings, as well as the unique features of their software, which will immediately earn serious earnings.
Then all sorts of tricks are used to get as many deposits from the user as possible. For example, a customer may be drawn with a small profit to inspire them to give away more money.
If trading on the Forex financial market is unprofitable, the company representative will recommend transferring more in order to compensate for the losses.
Brokeragea managers act according to scripts created by qualified manipulators. Fraudsters analyze user information in order to influence specific places and get more money.
One way or another, all this will lead to one of the options:
- When you want to withdraw your investment before you find yourself in debt, you will be fined, your money will be closed, and everything will be done to force you to pay even more;
- hen you allow scammers to drive the balance into a minus, threats will come, scammers will demand to pay a non-existent loan.
Another way to make money for Brokeragea is to sell your confidential information to interested companies. We assume that, after that, comprehensive information about you can be purchased for a modest amount of money on an anonymous community on the dark web.
Most likely, as a result of this, various bandits, sales managers, etc. will call you more often. You can also expect letters from Brokeragea's accomplices, who will begin to offer the "return" of lost money, of course, for a fee.
Since Brokeragea does not operate in a legal field and remains incognito, Brokeragea cannot be forced to comply with applicable laws in Britain. The leaders of the shadow company are diligently hiding and, at best, the police will be able to catch one of the "workers".
Should you trust Brokeragea?
It is forbidden!
Only if you plan to transfer finances to criminals, then it is better to spend them on a good deed.
In short, we will voice the evidence that Brokeragea are bandits:
- Lack of official registration;
- No trial period;
- Lack of information about the owners of the company;
- Phone number found in fraudulent schemes;
- Negative score;
- Leverage over 1 to 50;
- Negative reviews;
- Inaccurate data on the official website.
Our Brokeragea review is over. It is clear that Brokeragea are scammers.