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Tag: crypto scam

  • TitanLTDInvestments Review – Public Warnings Pile Up!

    TitanLTDInvestments Forex broker declares to have challenged themselves to “develop the world’s best technology, platforms, products and exchanges”. What an ambitious goal that is, especially for a total textbook scam with no credibility, let alone required financial licenses. Despite the sweet talk and the promises, it’s time to see past the cheap disguise. Read our…

  • Bitforex Review – Sudden Shut Down

    After getting blacklisted in Hong Kong, where the company claimed to operate, the website disappeared without any prior notice. As it appears, the Bitforex exchange owners decided to withdraw all 57 millions, how much was deposited there, and shut their website down.  Since thousands of users were left broke and robbed, this Bitforex review is…

  • Merrix Review – Scam Known to Every Regulator In Europe

    Merrix broker seems extremely suspicious and untrustworthy even at a glance. You don’t need to be a Forex veteran to recognize when a shady brokerage is trying to deceive you and extort your money. All you need to do is take a look at the poorly designed website, and the lack of transparency will immediately…

  • Best way to Recover from a Crypto Scam

    This article aims to provide guidance on how to Recover from a Crypto Scam, and safeguard against future scams.

  • Profit Rex Review – Can You Trust Any Automated Trading Tool?

    The first sign not to trust this firm is its low legal transparency. They don’t reveal any founders or contact options. But at least they mention somewhere that the company might be based in Australia. This is most likely a fake detail but never mind. Luckily, some details can always expose swindlers. If you read…

  • Bitoneu Review – More Than 40 Crypto Trading Scams Exposed

    The first thing we can realize about this firm is a lack of legal transparency. Yes, indeed, they provide T&Cs, but you can’t find any details about founders, addresses, or legal entity info. Fairly, that’s always a sign to take a step back and rethink your investment choices. Another problem with this firm is the…

  • Atlas Trading Review – All Fake Services With Broker Exposed

    One of the leading signs of an Atlas Trading scam is a lack of legal details, such as addresses, founders, legal entity names, etc. However, this firm claims to have been in the business since 2005. If that’s true, they could hear from somebody that the approach doesn’t work. Anyway, these are just a few…

  • Orbonex Review – Suspicious Registration Process Explained

    It is important to realize that this trading firm presents itself as Danish-based. We all know how strict Denmark is when it comes to following rules and guidelines. After all, it wouldn’t be one of the countries with the highest standards in the world. Still, some brokers dare to ruin that status or at least…

  • Etchrg.com Review – Zero Transparency As The Key Problem

    Even at first glance, the company’s website has problems. First, it doesn’t reveal any legal information, such as addresses, owners, or contact options. Second, it doesn’t provide transparent access to the platform. Consequently, with such low transparency, what can you expect but to get scammed? Nevertheless, our advice from this Etchrg.com review can surely help…

  • PrimeBanque Review – Stop Trusting Unregulated Brokers For Good

    As can be seen, this brokerage is registered in Saint Kitts and Nevis as RRT Line Group LLC. This trading group has been there since January 2024, and that’s a sign to rethink your choice of depositing with them. However, we know these firms usually use lucrative ads to make traders join them. But to…

  • Kuisk Review – Known Scam Scheme

    Choosing a trustworthy crypto provider has become increasingly difficult as of late, considering the number of fraudulent platforms that operate through boiler rooms or financial pyramids. In order to stay safe and profit on volatile crypto markets, you should learn to recognize what companies are not trustworthy. One such crypto portal is exposed in our…

  • ProTrade24 Review – Pros at Stealing Funds

    Anonymous and unsupervised by a financial authority, this questionable financial services provider promises a lot. From high returns to quick payouts and safest trading conditions, these cons are willing to publish whatever it takes to gain traffic.  Alas, the fraudulent nature of the scheme is obvious once you realize the cheap website template has already…

  • CFX Fund Review – Exposing Fake UK-Based Firms An Easy Task

    Apparently, this trading brand is operated by CFX Fund Management Ltd, which is registered in the UK. Even at first glance, we can see there will be some irregularities since the company offers bonuses. But that’s just the beginning of problems. To learn when to back out from any investment deal, you better read this…

  • Sure Trade Group Review – Don’t Be a Next Victim Of This Firm

    The company claims to be a legitimate firm with its address in London, UK. Thus, there’s only one way to prove that. Luckily, our Sure Trade Group review will help you understand it’s all a fairy tale. With zero credibility and transparency, it’s hardly believable that anyone can trust this broker. Yet, there are traders…

  • SeguroFX Review – Is This Company Legit or Another Offshore Scam?

    Many offshore brokers tend to present themselves as legitimate trading firms. They do that by presenting us with fake regulations and funds protection measures. In reality, once you start trading with those brokers, none of those measures truly exist. The situation is the same here. That’s why we have this honest SeguroFX review to present…