Category: Reviews
-
Kockcom.cc Review – Nordic Countries As Primary Targets
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 sure…
-
Finap Limited Review – Spot the Scam Before it Hits You
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 Finap…
-
Trade101.ai Review 2024 – Revealing The Company’s True Story
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 the…
-
B9.com Review 2024 – Advance Fee and Pig Butchering Scam
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 our…
-
XtmeGlobaltrades Review – Fraud Eats Up All Deposits
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 infantile…
-
Multivest Review 2024 – Another Trading Brand Coming To a Life
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 pretty…
-
Prince Markets Review 2024 – Fake Regulatory Oversight Exposed
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 read…
-
Bithumb Review 2024 – Is This Crypto Exchange Trustworthy?
Bithumb is a South Korean cryptocurrency exchange platform, one of the largest and most popular platforms in that country. It allows users to buy, sell, and trade a variety of cryptos, including Bitcoin, Ethereum, and others. However, the Bithumb crypto exchange received a large number of negative reviews, with many accusing the operators of fraudulent…
-
Infinity Invest Review 2024 – Delusive Activities Exposed By FCA
The Infinity Invest broker makes our life way easier by claiming they are registered in the UK. On top of that, they claim to have 250 million deals concluded in the market and activities present since 2006. But if these details are true it’s quite easy to check. To save you time, we suggest you…
-
Bitccan.com Review 2024 – Crypto Scam That Looks Tempting
Regarding Bitccan.com, a purported cryptocurrency trading platform, we have detected numerous red flags. The lack of transparent legal information, recycled content across multiple websites, and an alarmingly low safety score all raise concerns about this platform, strongly suggesting that it’s a hoax like Blackchain Solution. Crypto investors are advised to read our Bitccan.com Review and…
-
HF Invest Review 2024 – Unmasking the Cunning Scheme
Disregard everything you read on this fake website because it’s all lies. The sole intention of this illicit brokerage platform is to defraud unwary traders and investors and rob them of their hard-earned funds. The whole monkey business was exposed by the UK’s Financial Conduct Authority (FCA). Allow us to explain in our HF Invest…
-
CapitalGates Review 2024 – What Evils Hide Behind capitalgates.io
As the fabric of illusion unveils, foul strategy at play unravels, employed by the CapitalGates scam in order to steal everything you hold dear. While many could fall victim to this sophisticated scheme, we implore our faithful readers to read this CapitalGates review prior to any risky investments. We’ll reveal some solid facts about the…
-
Magna FX Review 2024 – Legit UK Broker Without A License Or Not?
Magna FX, or whatever their legal name is, is a company allegedly registered in the United Kingdom. Generally, this makes anyone’s research way easier. The best way is to look at the FCA database and find out if you can trust them or not. Still, many brokers claim to be regulated and offer ingenuine services.…
-
StockScale Review 2024 – Offshore Firm With Zero Credibility
As can be seen, StockScale brokerage nowhere mentions security provided by the company, which is logical since there is none. Not to mention, the office is based offshore without any credible details available. In any case, this firm is operated by Preparme Limited, which is registered in St. Kits and Nevis. To find out if…
-
Blackridge Capital Management Ltd Review 2024 – Legit Or Not?
This trading brand looks to be legitimately registered in Saint Vincent and the Grenadines. Due to the country’s anonymity when it comes to finances, it’s a perfect spot for shady companies to register there. After all, that’s why the Financial Services Authority (FSA) is not issuing trading licenses anymore. With this in mind, you know…