Review – Classic Investment Tricks Revealed Review – Classic Investment Tricks Revealed

It’s important to realize that crypto trading firm doesn’t reveal any legal information about the company or mention who founded the platform.

That’s a good enough sign to keep your funds away from their hands. Sadly, many traders don’t, and they end up scammed. That’s why we have this review with all the tricks traders need to stay safe from this firm.

Regulated by: No regulations
Is This Company Safe? No
Known Websites:
Have Warnings from: N/A
Registered in: N/A
Operating since: 2023
Trading Platforms: WebTrader
Maximum Leverage: N/A
Minimum Deposit: N/A
Deposit Bonus: N/A
Trading Assets: Cryptocurrencies, forex, indices, commodities
Free Demo Account: No
How to  Withdraw from This Company? Withdrawing funds from such a non-transparent company as is a mission impossible.

Legal info: Is Legit or A Scam?

Traders should realize that nowadays, even crypto exchanges require regulatory oversight. This company also offers CFD derivatives trading. For that reason, it’s not surprising they claim to have licenses in the US, Australia, and Canada. But in reality, none of those exist. If they did, the company would present us with license details in the first place.

Therefore, the company’s hot and cold wallet segregation, as well as all of its security measures, fall down the drain.

Who are’s Victims?

It’s not surprising to see zero reviews available since the company is only a few months old. Luckily, the website analytics show us what traders are the main targets of this firm. Primarily the ones from: 

  • United States
  • France
  • Poland

With quite strong regulations in all of the mentioned countries, it’s a matter of time before the company ends up on a warning list. But the only way for this to happen is for traders to share their experiences with regulators and our refund experts, who can assist them in recovering the funds—even the ones sent via crypto.

Leverage, Commissions, Spreads, Fees and Taxes

Another big problem with this company is a lack of transparency in trading costs. If you don’t read this IDXDEX review carefully, you might have funds stuck with this firm for a long time. Primarily, the company doesn’t reveal any trading-related fees and commissions. 

However, with their CFD availability, they should also share leverage and spreads. Thus, they don’t do so.


Currently, it appears the company doesn’t offer any bonuses. To be fair, crypto exchanges offer quite limited promotions. Mainly when new coins are out. But if the exchange offers you some, be careful with it. These might have hidden clauses preventing you from withdrawing funds. Trading Features

One of the most attractive features available with this firm is copy-trading options. Sadly, all traders you are copying trades from can’t be truly trusted. 

Without regulations, this company could easily make it all up, and you would end up in a big trap. That’s why trading with top-tier licensed firms makes a big difference. But make sure it’s not Trenixo company, which is another scam broker.

Trading Platforms Available

Generally, crypto exchanges often feature proprietary trading software. Whether web-based or in the form of an app, it can only be trusted if the company is licensed. 

In any case, with the crypto exchange, traders can only use a web-based platform. Sadly, without transparent access for the public, it’s hard to check if any of its features are truly available.

Available Trading Assets

Even though the company primarily offers crypto assets, they also offer other instrument classes. That’s quite surprising for a crypto exchange. Anyway, the whole offer includes: 

  • Forex – USD/JPY, EUR/GBP
  • Commodities – crude oil, gold
  • Indices – NASDAQ, FTSE100
  • Cryptos – BTC, LTC, XRP

Account Types

If you were still thinking of depositing with this firm, get prepared for surprises primarily because the company doesn’t reveal minimum deposit requirements. Consequently, they might try to persuade you to make higher deposits with some other fictive offers.

Mobile Trading App

As can be seen, the company advertises the app for mobile devices and tablets. Thus, those apps can’t be found in trusted stores, such as AppStore or PlayStore. That’s not a good sign, so to find out why, check our Forex Eze review.

Demo Account

Unfortunately, after traders finish the login process, they won’t have a demo account option available. After all, a demo account would expose all the company’s fees and commissions they might include. Not to mention spreads. 

Therefore, if you are into testing out trading strategies, tools, or AIs, opt for tier-1 licensed brokerage.


If you are looking for a proper education about trading or cryptos, this platform is not the right place for you. With zero educational features or programs, traders can only rely on themselves. That’s also something that tells you something about the company’s goals. Withdrawal

In the trading world, it all comes down to withdrawals. All traders are into it for one thing. That’s making profits for themselves and taking it out. Thus, those features are always speculative with scam companies like this one.

In the case of scam company, in the first place, it was because of the lack of transparency about the fees and procedure.  Above all, the company is not regulated, making everything even more suspicious.

Customer Support

The only contact options available with this firm are live chat and e-mail. Apparently, VIP customers can have 1-on-1 customer service while others have to use live chat. Whatever that means. In any case, support should be available 24/7.

Key Information To Consider About

With all the irregularities we can see, it’s hardly believable that any trader can withdraw funds from this broker. Especially if they are sending cryptos. But to be fair, nothing more can be expected from the unregulated firm. We’ve experienced it as well and know it can be quite a frustrating feeling.

However, if you know the right refund methods, it’s way easier to deal with it. Nowadays, crypto transfers can be traced with tools like CipehrTrace, which our refund experts use daily to help traders recover their crypto. If you want to recover your money from this firm, get in touch with us and book your first consultation completely free!

FAQ Section

What is is an anonymous crypto trading firm that has been scamming traders worldwide since 2023.

Is Website Legit?

No. The company is not regulated even though it claims to have licenses in the US, Canada, and Australia.

What is CipherTrace?

CipherTrace tool allows our refund experts to help traders with stolen crypto track it and apply for refunds. To find out more details, contact our team.

Unfortunately, many users start reading reviews only after falling victim to scams. We sincerely hope that you are not one of them!
However, if you're here because you suspect that your investment isn't in a safe place, know that you have the right to claim funds back!

Report a Fraud Case & Claim a Refund from Scammers

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