Tag: Avoid

  • Phishing Scam in Trading – How to Recognize and Avoid It

    Trading scams can take many forms. Some involve specifically fake brokerage websites while others employ traditional fraudulent methods such as phishing. Since it’s been around for a while, anonymous crooks are familiar with the basic principles and how a phishing scam is supposed to be executed. Such schemes can be dangerous and leave you in…

  • Bitcoin Scam – Recognize and Avoid BTC Scams Quickly

    Ever since its inception in 2009, Bitcoin has been gaining incredible popularity among traders and investors. The pioneering cryptocurrency has fluctuated in price over the years with its current value being on the rise due to its newly approved spot ETF and upcoming halving in April. But is Bitcoin a scam? Many are still wondering…

  • Trading Signals Scam – What is it and How to Avoid It

    Trading signals have become popular among digital marketgoers looking to up their game. Such tools are especially popular among beginners and those who just want to profit with no effort. Naturally, scammers saw an opportunity to use these signals as a ruse and run their deceptive schemes.  A trading signals scam can lead to significant…

  • Fake Trading Systems – How to Avoid Being Scammed and Lose

    Fake Trading Systems – How to Avoid Being Scammed and Lose

  • Apex360 Review – Reasons to Avoid apex360.io

    Without a respected license and strict regulatory oversight, the Apex360 broker is nothing but another offshore threat to the financial stability and integrity of many retail Forex investors.  The exceptionally slow and glitchy web pages open only once in a while, company data is faked and user feedback falsified that even review sites warn about…

  • PNX FINANCE Review 2024 – Avoid This Shady Site!

    The pnxfinance.com web presentation will try to convince you that this is the only Forex dealer that could be your gateway to trading success and financial freedom. The illusion of trading with convenience and experiencing an intuitive platform is what these miscreants use to attract new victims.  The lies are becoming too evident and destructive…

  • FiveStarBit Review – All You Need To Know To Avoid The Bait

    FiveStarBit company presents itself as a globally recognized and regulated institution. Yet, they are not brave enough to share legal names or documents. When it comes to the company address, it’s hard to fake it because nobody is willing to test it out. Anyway, once you find out all the tricks this broker is using,…

  • Forex Scams 2024 – How to Spot and Avoid Them In Time?

    From perpetrators of forex scams to conglomerates, banks, international companies and institutions, professional investors to retail traders, all would like their piece of the cake. 

  • Xmuskcoin.com Review – Avoid Falling Into This Crypto Trap

    Xmuskcoin.com crypto exchange claims to be Europe’s leading exchange. However, considering their registration in 2023, that’s highly unlikely.  Even though they advertise the availability of more than 200 crypto assets, the reliability of those details is questionable. Firstly, because the company runs multiple brands, all with the same goal. To extort as much money as…

  • ICBroker Review 2024 – Avoid This Offshore Cyber Con

    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 we…