RECLAIM BLOCK BLOG
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Gate.io Review – Popular Trading Firm With Low Credibility
[ad_1] Even though the company has been around for 10 years, there are some signs to stay away from it. Firstly, Gate.io does not declare what legal entity runs it. Some sources mention Gate Technology Ltd and Gate Group. However, the user agreement doesn’t reveal any of those details. Neither does the company reveal any…
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Trade Urex 100 Review – Hidden Goals Behind These AI Tools
[ad_1] As can be seen from the table below, Trade Urex 100 operated with different domains. Currently, the only one active is bitgpt.org. Unfortunately, the founders of these sophisticated crypto software solutions are unknown, as are the legal entities behind this company. But once you see that there are zero Trade Urex 100 reviews from…
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Csecrypto.co Review – Steer Clear From Them To Avoid Traps
[ad_1] As the first sign of an investment scam, you can put Csecrypto.co’s anonymity in the number one place. Literally, zero legal information is provided for potential customers. Therefore, addresses, contact options, legal names, and founders remain a mystery. Once you go through all the details in this Csecrypto.co review, you will get a bigger…
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FTX Founder Sam Bankman Fried Sentenced to 25 Years in Jail
[ad_1] FTX founder Sam Bankman-Fried (SBF) has been sentenced to 25 years in prison for his role in defrauding customers of the now-bankrupt cryptocurrency exchange, Reuters reported . On March 28, U.S. District Judge Lewis Kaplan ruled Bankmam-Fried guilty, rejecting his claims that customers did not actually lose money and finding that he had lied…
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Bitpanda Review – Quality Service and Strong Licenses
[ad_1] If you’re looking to diversify your crypto investment portfolio by adding traditional instruments, then look no further. This exchange has created a well-regulated environment that groups a large number of speculative assets under one umbrella. Read more about this great offer in our Bitpanda review. Regulated by: FMA, BaFIN, AMF Is This Company Safe?…
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Commonwealth Bank Scam – How to Report Fraud to Your Bank
[ad_1] Ever since the start of 2024, the number of people using the services of CBA has been targeted for money theft more than ever. Money thievery occurs every day, and it’s not something we could just casually write off as something that only happens to others. In order to stay safe, you have to…
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Lenz Capital Review – What Rings A Bell It’s A Trading Scam?
[ad_1] In the first place, we have to mention that Lenz Capital doesn’t reveal who founded it, nor does it reveal its headquarters or trustworthy contact details. Once you see that, it’s quite clear their intentions are not good. But with this Lenz Capital review, you’ll be equipped with knowledge not only for this broker…
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Immediate ProAir Review – One More In A Sea Of Swindlers
[ad_1] As can be seen from the legal documents, Immediate ProAir has been registered in Singapore. Or at least their address is presented there. However, a legal name can’t be found anywhere, and that’s a big sign to stay away from it. Not to mention, we will reveal numerous misleading details in this Immediate ProAir…
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BitMake Global Review – Fraud Exposed In Less Than 4 Months
[ad_1] BitMake Global presents itself as a trusted crypto exchange, yet it doesn’t reveal any legal information, such as contact details, addresses, founders, or registration details. That’s always a bad sign for any investment firm. But there will be many more that will help you after reading this honest BitMake Global review. Don’t fall for…
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FCapital24 Review – Persistent Scammers At It Again
[ad_1] Today we take a look at one of those fraudsters that just don’t know when to quit. The authorities shut down their website three times already, but the hustle is still alive and kicking somehow. Read more about online financial scams, and how to recover your money from such dangerous companies in our FCapital24…
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Syntro Coin Review – How To Recognize Scam Signs On Time
In most cases with similar offers, those are fraudulent ones and withdrawals are rarely possible. If you experience any issues, contact us for refund advice.
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SafeCap.io Review – A Matter Of Days Before They Vanish
[ad_1] As can be seen, SafeCap.io brokerage has already been operating through two domains. The old one, safecaps.io was just shut down recently. But before that, there was also capitalfx.io, which was operated by AEGION GROUP LTD as well. That one ended up on the FMA warning list and disappeared. Now, with all the facts…
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Prime Quotes Review – Can You Recognize All Warning Signs?
[ad_1] One of the first things traders can recognize here is that the company doesn’t have a registration form. This tells you they are getting new clients in other ways. In most cases, those are suspicious marketing campaigns on social networks. However, the main resource is the referral program, where the company would present us…
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TopTierCapital Review – Over a Dozen Warnings!
[ad_1] To increase their chances of robbing more people, the TopTierCapital scam has established two identical domains. However, regulatory institutions don’t forgive – the warnings keep coming one by one as we speak, as major EEA authorities confirm the company’s fraudulent intentions. In order not to fall victim to their machinations, please read our TopTierCapital…
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MyCapitalInvest24 Review – Recognized as a Scammer
[ad_1] The MyCapitalInvest24 scam asserts that their vision is to empower traders and have their trading services transcend the ordinary. This is simply pretentious and excessively arrogant for the poor quality of their trading environment. However, that is not all there is to it. Several financial regulators have flagged this company for stealing investments while…
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