Nexus Llc, Free Trade Cfd, Smart Flow Ltd, Avan Trade, Bullbit Review

Nexus Llc, Free Trade Cfd

Investors Alert Nexus Llc, Free Trade Cfd, Smart Flow Ltd, Avan Trade, Bullbit – Consob has ordered the black-out of 6 following new websites that offer financial services illegally:


Online trading can be a lucrative and exciting way to invest in the financial markets. However, it also comes with risks and challenges, especially when dealing with unregulated brokers or entities. In this blog post, we will reveal the online trading scams of Nexus Llc, Free Trade Cfd, Smart Flow Ltd, Avan Trade, and Bullbit. These are some of the names that have been reported by victims of online trading fraud. We will explain how these scams operate, what are the red flags to watch out for, and how to safeguard against fraudulent brokers.

Products and Services:

Nexus Llc, Free Trade Cfd, Smart Flow Ltd, Avan Trade, and Bullbit claim to offer various products and services to online traders. These include forex, stocks, commodities, indices, cryptocurrencies, CFDs, binary options, and more. They also claim to provide advanced trading platforms, educational resources, market analysis, trading signals, bonuses, and customer support. However, these are all lies and deception. These entities are not authorized or licensed to offer any financial services or products. They are not regulated by any reputable authority or jurisdiction. They are simply scamming traders out of their money.

Financial institution & regulatory license:

One of the most important things to check before choosing an online broker is their financial institution and regulatory license. This is the proof that they are legitimate and trustworthy. It also means that they follow certain rules and standards to protect their client’s funds and interests. However, Nexus Llc, Free Trade Cfd, Smart Flow Ltd, Avan Trade, and Bullbit do not have any financial institution or regulatory license. They are operating illegally and without any oversight or accountability. They are not registered or supervised by any financial regulator or agency. They are not members of any compensation scheme or dispute resolution mechanism. They are not subject to any audit or reporting requirements. They are simply operating in the shadows and hiding their true identity and location.

Trader’s Reviews and Customer Service:

Another way to verify the reputation and reliability of an online broker is to read the trader’s reviews and customer service feedback. This can give you an insight into the quality of their products and services, as well as their customer satisfaction and complaints. However, Nexus Llc, Free Trade Cfd, Smart Flow Ltd, Avan Trade, and Bullbit have very negative and alarming reviews and feedback from their clients. Many traders have reported that these entities are scammers who refuse to process their withdrawal requests, manipulate their trading results, close their accounts without notice, harass them with phone calls and emails, and threaten them with legal action or violence. These entities do not have any customer service or support team. They only communicate with their clients when they want to persuade them to deposit more money or to prevent them from withdrawing their funds.

How do online trading scams operate:

Online trading scams operate similarly. They usually target inexperienced or vulnerable traders who are looking for easy ways to make money online. They use various tactics to attract and deceive them. These include:

– Creating fake websites or social media profiles that look professional and credible.

– Offering unrealistic returns or guarantees that are too good to be true.

– Using fake testimonials or endorsements from celebrities or experts.

– Providing fake or misleading information or data about their products or services.

– Using high-pressure sales techniques or emotional manipulation to convince traders to sign up or deposit more money.

– Asking for personal or financial information that is unnecessary or inappropriate.

– Using complex or hidden terms and conditions that limit the trader’s rights or options.

– Using fake or unsecured payment methods that do not provide any protection or traceability.

Once the trader deposits their money with the scammer, they will face various problems and difficulties. These include:

– Not being able to access their trading account or platform.

– Not being able to withdraw their funds or profits.

– Not being able to contact the broker or entity.

– Not being able to file a complaint or seek legal recourse.

– Not being able to recover their money.

How to Safeguard Against Fraudulent Brokers:

The best way to safeguard against fraudulent brokers is to avoid them in the first place. This can be done by following some simple steps:

– Do your research before choosing an online broker or entity. Check their background, history, reputation, reviews, feedback, website, social media presence, contact details, etc.

– Verify their financial institution and regulatory license. Make sure they are authorized and regulated by a reputable authority or jurisdiction. Check their registration number, license number, address, etc.

– Read their terms and conditions carefully. Make sure you understand their fees, charges, commissions, spreads, leverage, margin, bonuses, etc. Make sure you know your rights and obligations as a client.

– Use secure and reliable payment methods. Avoid using cash, wire transfers, cryptocurrencies, or other methods that do not provide any protection or traceability. Use credit cards, debit cards, e-wallets, or other methods that allow you to dispute or reverse transactions in case of fraud.

– Start with a small amount and test the broker or entity. Do not deposit more than you can afford to lose. Do not fall for the temptation of high returns or bonuses. Do not let the broker or entity pressure you into making hasty or risky decisions.

– Keep records of your transactions and communications. Save your receipts, invoices, statements, contracts, emails, chats, etc. These can be used as evidence in case of dispute or fraud.

– Report any suspicious or fraudulent activity to the relevant authorities or agencies. If you suspect that you have been scammed or defrauded by an online broker or entity, do not hesitate to report them to the police, the financial regulator, the consumer protection agency, or any other organization that can help you.


Online trading can be a rewarding and enjoyable activity if done with caution and care. However, it can also be a dangerous and costly activity if done with ignorance and greed. Therefore, it is important to be aware of the online trading scams that are out there and how to avoid them. Nexus Llc, Free Trade Cfd, Smart Flow Ltd, Avan Trade, and Bullbit are some of the names that you should stay away from. These are unregulated entities that are scamming traders out of their money. Do not trust them or trade with them. Instead, choose a reputable and regulated broker or entity that can provide you with a safe and secure online trading experience.

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