Category: Reviews
-
TradeBetta Review – Exposing Fake Crypto Investment Scheme
According to the company, TradeBetta, an investment firm, operates from the UK under the ownership of Trade Betta LLC. Hopefully, we will see these details backed up with facts. After going through the entire website and some regulatory databases, we highly doubt it. But we’ll avoid jumping to conclusions and present you with all the…
-
Titan Wealth 24 Review – Another Copied Scam Template
The story about the Titan Wealth 24 broker is not at all impressive or even anywhere close to the greatness that they’re trying to represent. The website domain itself is built on a template we’ve run into quite a few times before. Anonymous and not in any way regulated, this generic and cheap website displays…
-
Blantomic Review – Scam Site Steals Deposits
User-friendly, straightforward site advertises it’s services by claiming they’re different from the rest. Furthermore, they’re assuring their clients that “trading is a piece of cake”, since both beginners and seasoned traders can be successful at it. Not only is this one of the most rotten lies we’ve heard recently, but it is just a tiny…
-
24k Markets Review – New Offshore Brand Looking For Victims
As can be seen, 24k Markets brokerage has been operating under the ownership of 24 Markets Ltd. This firm was registered in Saint Lucia in 2023, which can be confirmed through their domain registration in May 2023. However, this country is known as a nest for swindlers. Therefore, we invite you to read this 24k…
-
OQtima Review 2024 – Growing Number of User Complaints
OQtime is a Forex slash CFD brokerage company founded in Cyprus while also having an offshore branch registered in Seychelles. The reason firms create entities abroad is to enter larger markets and circumvent regulations. Although the European platform operates under stringent market laws, the offshore counterpart is subject to much laxer regulations, leaving room for…
-
Paybis Review – Regulated Exchange to Trust
While not the best and most popular cryptocurrency exchange service out there, this company has managed to create a solid base of trusty users. The firm sports solid regulation, and even better reputation among its clients. Without further ado, let’s examine the pros and cons of this exchange, and see whether it’s the right service…
-
CoinEgg Review – Collection Of Dangerous Fraudulent Sites
The sheer number of different websites run by the CoinEgg scam is truly mind boggling. The main language for all of the sites we’ve come across so far is Mandarin, which may denote the fraudsters’ nation of origin. The language barrier didn’t seem to stop them from getting into the pockets of people around the…
-
TradeAi Group Review – Everything Fake About This Firm
Brokerage platforms are made to be alluring with their conditions and allegedly impressive backgrounds. These are oftentimes fabricated, as our TradeAi Group review shows. Namely, the TradeAi Group broker claims to be one of the leading global trading organizations, catering to the needs of both novices and professionals. However, no substantiated proof of such claims…
-
Hxeyy.co Review – Countless Schemes Behind The Scenes
According to the company’s legal documents, Hxeyy trading brand belongs to the “so-called” Scottish Group. The same firm is running another copy-pasted website, csecrypto.co. Even if the Scottish Group was licensed, this would be problematic. In general, if the company operates legitimately and is successful, there’s no need for another brand. Unless they are expanding…
-
Nixse Review – Shady Multi-Branded Investment Firm Keeps Hunting
Nixse investment company is trying hard to present itself as transparently as possible. It provides legal information, address, and contact details like any other legitimate firm. Thus, there’s one simple catch with it. If you don’t recognize it, you could end up with a huge problem. That’s why we invite you to read this Nixse…
-
FT Group Review – ft-group.co Broker Targeting Crypto Wallets
Starting to invest has never been easier. There are thousands of companies available, and everyone offers pretty much the same things. However, there’s one key detail many companies don’t care about — security. That’s why we can see huge amounts of money being stolen from people daily. Luckily, this FT Group review brings you everything…
-
Exallt Review – Avoid Getting Your Bank Account Balance Wiped Off
As it seems, Exallt has been operating under the name Fluxlogy LLC. This company has been registered in Saint Vincent and the Grenadines and with this in mind, you can already predict what comes next. Important to note is that numerous warnings connect this company to RJM Financial Services. Most likely, their predecessor owner. Nevertheless,…
-
XetraCoin Review – Shameless Swinlders Magically Robbing Traders
One of the first things we realize about XetraCoin is a lack of transparency, primarily about ownership and legal details. This is quite surprising for a company presenting itself from the United States. In any case, once you read this XetraCoin review, you will know exactly what to do next. But also, you will be…
-
Exton Global Review 2024 – This Scammer Just Won’t Quit
Exton Global is a known fraudulent Forex & CFD broker. In the table below, you’ll see three website domains, two of which have been taken down due to illicit activity. Yet, the digital con artists refuse to give up. Before making any kind of deal with this group of fraudsters, we urge you to read…
-
Bybit Review – Plenty Of Reasons To Avoid
One of the industry giants, the incredible success story, the contender for Binance’s spot in the Sun is one of the most notorious exchanges out there. Subject of incredibly numerous regulatory actions, this company puts some of the hardcore fraudsters to shame with the sheer number of accrued warnings. Find out why it’s better to…