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Scam Alerts! Investor Revealed Withdrawal Issues in Berat Limited
Abstract：Fraudulent forex brokers always make various excuses to hinder customers from withdrawing their money and disobeying anti-money laundering laws becomes the common one.
Suspicious Money Laundering
An investor posted his scammed story in Berat Limited. He had a failed withdrawal because of suspicious money laundering - just an excuse. He was told by the firm that he needed to be verified by FATF (The Financial Action Task Force) for money laundering before withdrawal. Under international anti-money laundering(AML laws, the trader will need to do an ID check.
After he submitted all required documents for completing the anti-money laundering review, he was still refused to withdraw even with small amount of his money due to failed FATF's verification.
Misleading Company Information
Berat Limited claims it is the best forex broker in 2013. In addition, Berat Limited showed its copyright is 2017-2024 at the bottom page. However, domain check results showed the company was newly created in 2021. This is the first red flag here.
A Chinese FX Broker With no License
Entering the domain of Berat Limited, and you are browsing a Chinese company. Berat Limited offers traders forex currencies investment with no regulatory documents. Headquartered in HONG KONG, the firm has no SFC license. That is to say, Berat Limited has neither registration nor regulation in HONG KONG. That also means investors' funds in the broker is unsafe and cannot be protected by any laws.
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
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Inzo Broker Review 2025: A Complete Look at Features, Costs and User Claims
Inzo Broker presents itself as a modern forex and CFD broker, started in 2021 and registered in Saint Vincent and the Grenadines. At first glance, it offers an attractive package for traders: access to the popular MetaTrader 5 (MT5) and cTrader platforms, different types of accounts for various budget levels, and a wide selection of assets to trade. These features are made to attract both new and experienced traders. However, a closer look shows a big difference between these advertised benefits and the real risks. The broker works under an offshore regulatory system, which gives limited protection to investors. More importantly, Inzo has collected many serious user complaints, especially about withdrawing funds and changing trading conditions unfairly. This mix of weak oversight and serious user claims creates a high-risk situation that potential clients must carefully think about. This review will break down these parts to give a clear, fact-based view.
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MSG Withdrawal Complaints and Regulatory Warning
MSG (Master Select Group) withdrawals denied. Broker is unlicensed and unregulated. NFA license claim unverified.
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An Unbiased Review of INZO Broker for Indian Traders: What You Must Know
INZO is a fairly new company in the online trading world. It started in 2021 and is registered in Saint Vincent and the Grenadines. Traders in India and around the world have noticed this broker because it offers access to popular trading platforms such as MetaTrader 5 (MT5) and cTrader. It also lets you trade many different things, such as foreign currencies, stocks, and digital currencies. The broker tries to be easy to use with features such as a low minimum deposit, which can be appealing to new traders. However, when you look more closely, the situation becomes more complicated. INZO operates as an offshore-regulated company, which brings certain risks that every trader needs to understand. Also, user feedback is very mixed - there are many serious complaints alongside some positive experiences. Read on this in-depth review of the broker.
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Russian crypto millionaire couple found dismembered and buried in Dubai desert
A gruesome case has emerged involving a Russian couple living in the United Arab Emirates who went missing in early October and whose remains were recently discovered in a desert near Dubai. Roman Novak, a self-styled cryptocurrency “millionaire”, and his wife Anna had last been seen travelling to a supposed investor meeting in the UAE, but according to investigators were instead abducted and murdered after a ransom plot failed.
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