Category: Reviews
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CoinZoom Review – Low Credibility That Can’t Be Recovered
According to the company’s presentation, this firm operates as CoinZoom Inc in the US and CoinZoom Australia Pty Ltd in Australia. With all their licenses, traders shouldn’t have any issues with them. Yet, they do for some reason. To learn all the details, read this honest CoinZoom review. Regulated By: AUSTRAC – Australia; CFI –…
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Ultradx Review – Shady Site Steal Crypto Deposits!
With several warnings and a half-broken website, this exchange doesn’t exactly look like the most professional and serious securities dealer we’ve reviewed. Legal documents are absent and trading apps are only available for download directly from the site. These and a pile of other issues cast doubt on this firm’s legitimacy. Before engaging in trading…
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Bitcoin Prime Review 2024 – Cunning Affiliate Hoax To Avoid
We are dealing with a blatantly fraudulent affiliate campaign scheme here. The bogus website just keeps yapping about how the business is legit and that users just need to invest $250, but the shady name has been appearing on warning lists and forum complaints. Hence, we urge you to read our full Bitcoin Prime review…
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Gemstone Holdings Review 2024 – Debunking Their Cunning Lies
Gemstone Holdings purports to be an international Forex trading platform with world-class status. Allegedly based in Switzerland and Seychelles with a UK legal department, the website promises users a simple web platform and yet expects users to pay a minimum of 5,000 USD! It sounds fishy, so we decided to investigate. In our Gemstone Holdings…
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PlatinumFX Review 2024 – Cunning Methods of Deception
Where do we start with this fraud? Should we first address the missing legal documents, the absence of key info, the unfamiliar platform, the regulatory warning, or the illegal leverage? There’s plenty to unpack here, so buckle up as we expose the cyber thief in our impactful PlatinumFX review. Read our analysis to learn how…
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LeapFX Review – Beware of Sneaky Sites!
Financial market regulation may provide a relatively safe work environment, but there are some branches that do not fall under the general umbrella. One of these is the affiliate campaign business, which mostly deals in providing a vital advertisement revenue for niche services. All would be fine and dandy, if the various deceivers and cybercriminals…
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Algo Advise Review – Broken Site Still Hunts
Trading with confidence and investing with purpose is what this shady site reportedly offers to their clients. Closer inspection reveals that the company is actually a ghost conduct that owns no valid Forex license. It’s safe to conclude that the suspicious scheme hunts for inexperienced traders and robs them blind in the process. Read more…
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Vortex Traders Review 2024 – High Time This Scam Got Exposed
Three websites, two down, one active. Negative reviews putting the Vortex Traders broker on blast and a regulatory warning against the business. Something fishy is definitely going on, and we aim to uncover the truth in our Vortex Traders review. Keep reading to learn how this scheme works and how to recover funds lost to…
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Tyark Review 2024 – This Crypto Scam Starts on Telegram…
“Jonathan Crypto” is heavily associated with Tyark, but who or what is it? It’s actually a Telegram channel focused on cryptocurrencies and digital investments. This group redirects users seeking to make an investment to the Tyark exchange. Afterward, they end up losing their money and assets. The forums are full of complaints against the platform,…
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BCInvesting Review – Bcinvesting.org Scam Tactics
The BCInvesting scam will, at first, make you believe they can offer prestigious trading conditions and unmatched tools which will bring you confidence and, ultimately, high profits. That is, however, a carefully orchestrated, yet extremely common and cheap fraudulent trick. After all, gaining their victims’ trust is every con artist’s priority. We highly suggest you…
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InvesaCapital Review – Unverified Portal Sells Lies
While there’s never been profit without a little loss, the Forex market is ruthless to beginners. Swindlers like the one we’re talking about in this InvesaCapital review promise a lot, and even try to shame other cons just to make themselves appear legit. Don’t let false hope and empty promises get the best of you,…
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TitanLTDInvestments Review – Public Warnings Pile Up!
TitanLTDInvestments Forex broker declares to have challenged themselves to “develop the world’s best technology, platforms, products and exchanges”. What an ambitious goal that is, especially for a total textbook scam with no credibility, let alone required financial licenses. Despite the sweet talk and the promises, it’s time to see past the cheap disguise. Read our…
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Uphold Review – Legal however With Issues
Since 2015, the Uphold exchange has been present in over 184, supporting over 250 currencies. This multi-asset digital money platform has been serving traders from all over the world for almost a decade. Alas, discrepancies and concerns still exist, despite the company’s efforts to present itself as best as possible. We’ll present them all to…
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Lionsgate Network Review – Won’t Get Your Funds Back
This company appears in numerous online articles, which all praise it as a vital anti terrorist funding operation in the Middle East. After investigating numerous sources from all over the world, we have started having some doubts about the validity of these claims. So, is this chargeback company a truly reliable business partner, or is…
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Bitforex Review – Sudden Shut Down
After getting blacklisted in Hong Kong, where the company claimed to operate, the website disappeared without any prior notice. As it appears, the Bitforex exchange owners decided to withdraw all 57 millions, how much was deposited there, and shut their website down. Since thousands of users were left broke and robbed, this Bitforex review is…