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This company shows several warning signs of potential fraud.

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Livermore Trading

Crypto Brokers

(1.53)

19 reviews

Link to website

Date of foundation

Not disclosed

License

Suspicious

This company shows several warning signs of potential fraud.

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Royal Wealth

Crypto Brokers

(1.57)

7 reviews

royalwealthltd.com

Date of foundation

Not disclosed

License

Suspicious

This company shows several warning signs of potential fraud.

Selected companies: 0.
Please add at least one more company for comparison.

CLB Online

Crypto Brokers

(2.13)

8 reviews

clb-online.com

Date of foundation

Not disclosed

License

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Without cheating reviews 3

All reviews 3

License

Among the most precarious entities are the clandestine platforms devoid of licensing and legal validation. These entities give way to semi-opaque brokers, acquiring licenses from offshore jurisdictions lacking regulatory rigor. Trustworthy brokers, in contrast, secure licensure from esteemed regulatory bodies.

No 3

Leverage

Excessive leverage higher then 1:50, a hallmark of disreputable practices, is starkly disapproved by esteemed regulatory bodies. It often serves as a red flag characteristic of scam brokers.

1:100 1

Demo account

The absence of a demo account not only reflects a lackluster service provision but also undermines a trader's ability to gauge platform performance without financial exposure. Scam brokers, cognizant of the impetus to expedite client capital erosion, often eschew offering demo accounts.

Yes 1

No 2

Order Execution Model

Only truly large brokers with a substantial client base can afford execution models like STP and ECN. All scams, by default, employ the Dealing Desk (DD) model, inevitably leading to conflicts of interest. It is important to note that the use of the DD model alone does not make a broker fraudulent. However, this is only true if the broker is regulated by an authoritative body capable of resolving such conflicts and investigating contentious situations.

DD 3

Minimum deposit

A disproportionately high minimum deposit requirement typically deviates from the standards upheld by reputable and transparent entities. The norm for initiating trading activities is around $10, with established brokers often offering cent accounts for accessibility.

$0 - $15000

Operating Tenure

It is widely recommended by experts to choose brokers with at least 5 years of operation. If you come across a relatively young broker, operational for just a couple of years or even a few months, keep in mind that it could potentially be a scam. Even if it's not a scam, there may be technical issues, as newer projects typically lag behind older ones in terms of performance.

Less than a year 2

A little over a year 1