RECLAIM BLOCK BLOG
-
Coinbase Scam – How Fraudsters Use Coinbase for Schemes
[ad_1] Coinbase – ranked among the biggest and most popular cryptocurrency platforms in the world – is the choice of many investors. According to its website, the Coinbase liquidity is deep, one of the most liquid regulated crypto spot exchanges in the world. Directly competing with the likes of Binance and Bybit, the company is…
-
VARIANSE Review – Contradictory Claims and Bad User Feedback
[ad_1] As an established trading brand of multiple regulated entities, the VARIANSE broker caters to traders worldwide. The company has won many awards for their professionalism and service over the years, as well. However, doubts remain. In this VARIANSE review, we discuss the specifics of their offer, costs and conditions, but the opinion of the…
-
Astro Invest Review – Another AI Sham To Steal Your Cash
[ad_1] With their alleged high level of financial expertise and professionalism, the masterminds behind this seemingly alluring scheme will have you believe there’s no risk of loss. Continuous profits and high returns on investments are everything that awaits you here. The only obstacle to a bright financial future promoted on this shady site is the…
-
Growup Capitals Review – Dead Offshore Scam Site
[ad_1] After targeting decent Forex investors and never operating under proper regulatory oversight, this shabby company finally meets its end. If you try to access the growupcapital.com website now, you’ll only be notified that the domain was suspended, either because it was overused or the owner had run out of resources. Whatever the cause for…
-
High Rise Market Review – Sticking Their Hands Into Your Pockets
[ad_1] Apparently, the High Rise Market company was registered in 2022, not too close to the soil they are mainly active in—nothing more than Saint Vincent and the Grenadines. This is not the greatest start, especially once you find out their other offices are in North Macedonia and Azerbaijan. In general, nobody would dare to…
-
Internet Fraud – How to Report and Avoid an Online Scam
[ad_1] In the age of rising digital empires, the Internet has become an integral part of our everyday lives. It is hard to imagine doing business without it. Hence, anonymous online scammers saw an opening to run deceptive schemes and rob unsuspecting individuals of their funds. Since internet fraud is becoming frequent, it is important…
-
Everix Edge Review – Are Crypto Trading AI’s Good Option?
[ad_1] It’s important to realize that Everix Edge doesn’t reveal any details about who stands behind it. So, why do traders fall for these cheap tricks? Primarily because these campaigns present us with lucrative ads mostly using the names of popular people, such as Elon Musk, Richard Branson, etc. In case you were involved in…
-
Tesla X Trading Review – Fake Reviews And Winning Rate Exposed
[ad_1] Overall, crypto trading has been considered dangerous. But it becomes even more hazardous if you trade with unregulated brokerages or exchanges, and it is even more dangerous if you use auto-trading software allegedly designed by famous tech guys. All these combinations are highly possible when you want to trade with an unlicensed firm. Luckily,…
-
Long Asia Review 2024 – The Complaints Just Keep Piling
[ad_1] We will try to keep our Long Asia review as simple as possible so you can understand the sophisticated scheme behind the platform. Our point is to give out the main reasons why this brokerage firm is fraudulent. To do so, we shall concisely explain the regulatory issues with Long Asia, back up our…
-
Grossfield Limited Review – Misleading In Everything They Claim
[ad_1] Grossfield Limited presents itself as a UK-based registered company with the number 01611036. Indeed, these details appear in the country’s registers. So, why traders don’t trust this firm? Unfortunately, all the answers are in front of our noses. Yet, most traders oversee them in their greediness for more money. Luckily, we present you with…
-
Retirement Scam – Avoid and Report Retirement Fraud Now
[ad_1] With the development of technology, more diverse and sophisticated ways of defrauding have appeared, as well. Scam strategies and particular methods have emerged to be the most efficient in tricking unwary investors. One particularly vulnerable group is senior citizens. In this article, we’ll discuss the key elements of the retirement scam: how it unfolds,…
-
MENA Global Market Review – Legitimacy Highly Questionable
[ad_1] Apparently, MENA Global Market has been registered in Saint Vincent and the Grenadines but physically operates from Mauritius. What a combination! Surely not the best choice for registering a trading firm. Nevertheless, we won’t jump to conclusions before thoroughly analyzing the company. Hopefully, that would save you a lot of time as well. Therefore,…
-
IEXS Review – Global Broker to Rely On
[ad_1] While not a common household name, this brokerage has managed to carve its place in the lineup of global providers. The firm has good legal backing, and overall fine trading conditions. The service is not without its cons, however, which we will elaborate further in our IEXS review. Regulated by: FCA, ASIC, FINTRAC, BVIFSA…
-
Cold Call Scam – The Most Common Cold Call Scheme Types
[ad_1] A cold call scam is a type of financial fraud involving swindlers contacting individuals or companies by phone, often claiming to be members of legitimate organizations such as banks, government agencies, or tech support ventures. They typically try to deceive the recipient into sharing valuable personal information like bank account details, passwords, or credit…
Are you a victim of a scam?