Category: Reviews
-
Layray Review – Is This A Safe Place For Stocks Investing?
[ad_1] In the first place, we have to clarify that this firm is not sharing any legal information whatsoever. Starting with legal name, contact details, legal representative, or addresses. Still, they expect you to trust them with thousands of dollars. Why? Simply, once you go through all the checkpoints we present you in this Layray…
-
CrytFex Review – Opaque Site Hiding Disturbing Truth
[ad_1] While the website behind this would-be exchange seems well made at first glance, it will betray its true purpose to a trained eye. One of the first warning signs that you’re dealing with a fraudster is the company’s reluctance to disclose their nation of incorporation, but here, we found plenty of others. This sort…
-
ICBroker Review 2024 – Avoid This Offshore Cyber Con
[ad_1] With a neatly designed website and seemingly lucrative trading conditions, ICBroker plans to win over traders and investors. There are several red flags about it. First, the brokerage firm is registered offshore in a place associated with countless scammers. Secondly, the majority of the website content is dishonest, i.e. fraudulent. Bear with us as…
-
Intrafund Review 2024 – Anonymous Fraud with Bogus Website
[ad_1] After examining the atrocity that is Intrafund’s website, we can safely conclude that a duplicitous scam is at large. The phony broker is using various cunning methods to deceive unwary users and rob them of their funds. Such fraudulent practices landed the illicit provider on several regulatory blacklists, as was the case with Keystone…
-
BitPlus Capital Review – Textbook Financial Predator
[ad_1] As an alleged advanced financial institution, the BitPlus Capital scam actually leads their victims straight into a malicious contract. At first, depositing funds with this investment portal is promised to ensure certain passive income with low fees. Alas, illusion shatters quickly, as the defrauded learn that the whole scheme is just a charade designed…
-
Idex.io Review 2024 – Is This Non-Custodial Exchange Safe?
[ad_1] The company Idex.io looks quite anonymous when it comes to legal information. The ownership of the brand, founders, and addresses are unknown. But it’s not surprising once you see what communication channels the company is using. In any case, Idex.io is a non-custodial decentralized exchange built on the Ethereum network. This should make them…
-
Regency Limited Review 2024 – Key Reasons Not To Trust This Firm
[ad_1] The company presents itself as a trusted and reliable investment firm, yet transparency is not its strong side. Firstly, they are not revealing the names of legal entities or legal documentation. Still, they want you to trust them with your money. Does that make sense or not, you will realize after reading this Regency…
-
TPC Invest Review 2024 – What Fake Licenses We Don’t Trust?
[ad_1] The first sign this company is not transparent is that they don’t reveal legal names and documents. Yet, they present themselves as a reliable investment firm with trusted regulations. However, anyone who has enough patience will know where to look for necessary details. But the ones who just want to find out if they…
-
Kockcom.cc Review – Nordic Countries As Primary Targets
[ad_1] The first problem anyone can recognize is that the company’s website is not optimized for any desktop device. This tells you about the level of professionalism in this firm. With such bad web-design knowledge, somebody should trust them about security skills. Sure! Don’t make silly mistakes based on some shady social media advertisement. Make…
-
Finap Limited Review – Spot the Scam Before it Hits You
[ad_1] The Finap Limited scam invites you to take a leap into the unknown and invest in their shady services for the alleged sake of your financial future. Impeccable reputation and worldwide recognition is what this brokerage brand is supposed to show off with, but none of that is true. The reason we’re writing this…
-
Trade101.ai Review 2024 – Revealing The Company’s True Story
[ad_1] Suppose you came up to the Trade101.ai website and wondered if you should trust them. Simply don’t. There are numerous reasons that expose this company as fraudulent. Starting with non-existent legal documents, legal company name, founders and address information. Yet, they present themselves as a leading global provider of online brokerage services. Definitely not…
-
B9.com Review 2024 – Advance Fee and Pig Butchering Scam
[ad_1] Fraudulent platform? Check. Unregulated business? Check. Fake registrations? Check! Add a regulatory warning as the icing on the cake and you have a cunning crypto scheme using common deceptive methods to scam unwary investors. This exchange is not as clean as its website claims. We undertook to expose this group of cyber thieves in…
-
XtmeGlobaltrades Review – Fraud Eats Up All Deposits
[ad_1] Reading some of the text found on the xtmeglobaltrades.com website, you’ll get an impression of listening to a space alien that is desperately trying to pass for a human. Nearly all of it is just weasel words like “Our company conducts absolutely legal activities in the legal field”. While this might seem humorous, even…
-
Multivest Review 2024 – Another Trading Brand Coming To a Life
[ad_1] If you look closer at the company’s presentation, you will realize a lot of discrepancies. Firstly, the company presents its results from 2020. Also, they mention being founded in 2016. Yet, their domain was founded in late 2022. Secondly, the founders of this firm are also running another offshore brand, PrimeXBT. In general, with…
-
Prince Markets Review 2024 – Fake Regulatory Oversight Exposed
[ad_1] The ownership of this trading brand allegedly belongs to Prince Markets International LTD. The primary address is in Seychelles. However, the headquarters address is presented as in the Netherlands. This would mean they might even be genuine. Yet, they are not. There are numerous reasons why any trader should think that. But if you…